I D Agency, Inc. v. DiStefano Insurance Services, Inc.

Federal Civil Lawsuit Ohio Northern District Court, Case No. 5:16-cv-02021
District Judge John R. Adams, presiding
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District Judge John R. Adams
Last Updated July 29, 2025 at 12:32 PM EDT (11.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo I D Agency, Inc., Plaintiff

Represented by Doucet & Associates

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew J Gerling +1 614 944 5219 +1 818 638 5548 andrew@troydoucet.com
Space ANDREW J. GERLING +1 614 944 5219
v.
No Logo DiStefano Insurance Services, Inc., Defendant

Represented by Robbins Kelly Patterson & Tucker

Name Phone Fax E-Mail
Space Michael Alan Galasso +1 513 721 3330 +1 513 721 5001 mgalasso@rkpt.com
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 47 U.S.C. § 227 Violation of the Telephone Consumer Protection Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
Stipulation and order dismissing this matter with prejudice. Judge John R. Adams on 2/13/17. (K,C)
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Legal Document (Payment Possibly Required) 19 Filed: 2/13/2017, Entered: 2/13/2017
Joint Proposed Stipulation of Dismissal filed by DiStefano Insurance Services, Inc. (Galasso, Michael)
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Legal Document (Payment Possibly Required) 18 Filed: 2/2/2017, Entered: 2/2/2017 Court Filing
Order Defendant shall file a Motion for Summary Judgment within fourteen days of the Case Management Conference, Plaintiff has leave to respond within twenty-one days, see Order for details. Judge John R. Adams on 2/2/17. (N,C)
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Blank  Filed: 1/31/2017, Entered: 1/31/2017
Minutes of proceedings [non-document] before Judge John R. Adams.Case Management Conference held on 1/31/17. Case is assigned to the standard track. (Court Reporter: Lori Callahan.)Time: 54 Mins. (K,C)
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Legal Document (Payment Possibly Required) 17 Filed: 1/24/2017, Entered: 1/24/2017
Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by I D Agency, Inc.. (Gerling, Andrew)
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Legal Document (Payment Possibly Required) 16 Filed: 1/20/2017, Entered: 1/20/2017
FILING ERROR. TO BE REFILED. Joint Motion to attend Preliminary Pretrial Conference Scheduled for January 31, 2017 by telephone filed by Plaintiff I D Agency, Inc. (Gerling, Andrew) Per filer, document filed in error. NEF regenerated on 1/20/17(S,HR).
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Legal Document (Payment Possibly Required) 15 Filed: 12/20/2016, Entered: 12/20/2016 Court Filing
Case Management Conference Scheduling Order with case management conference to be held on 1/31/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Lead counsel and party representatives to attend. Judge John R. Adams on 12/20/2016. (Attachments: # 1 Report of Parties, # 2 Rule 30.1, # 3 Consent to the Magistrate Judge, # 4 Budget, # 5 Policies & Procedures Manual)(M,TL)
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Legal Document (Payment Possibly Required) 14 Filed: 11/10/2016, Entered: 11/10/2016
Answer to First 11 Amended complaint filed by DiStefano Insurance Services, Inc. (Galasso, Michael) Modified on 11/14/2016 (S,HR).
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Legal Document (Payment Possibly Required) 13 Filed: 10/28/2016, Entered: 10/28/2016 Court Filing
Marginal Entry Order denying as moot Defendant's Motion to stay (Related Doc # 10 ). Judge John R. Adams on 10/28/16.(K,C)
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Legal Document (Payment Possibly Required) 12 Filed: 10/28/2016, Entered: 10/28/2016 Court Filing
Marginal Entry Order denying as moot Defendant's Motion to dismiss for failure to state a claim (Related Doc # 8 ); denying as moot Defendant's Motion to dismiss for lack of jurisdiction. (Related Doc # 8 ). Judge John R. Adams on 10/28/16.(K,C)
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Legal Document (Payment Possibly Required) 11 Filed: 10/28/2016, Entered: 10/28/2016
First Amended complaint for Money Damages and Other Relief against DiStefano Insurance Services, Inc.. Filed by I D Agency, Inc.. (Attachments: # 1 Exhibit A- DiStefano Fax, # 2 Exhibit B-Testimonial) (Gerling, Andrew)
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Legal Document (Payment Possibly Required) 10 Filed: 10/10/2016, Entered: 10/10/2016
Motion to stay discovery pending ruling on 8 Motion to dismiss filed by Defendant DiStefano Insurance Services, Inc. (Attachments: # 1 Brief in Support)(Galasso, Michael) Modified text and added link on 10/11/2016 (S,HR).
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Legal Document (Payment Possibly Required) 9 Filed: 10/10/2016, Entered: 10/10/2016
Declaration of Michael Lowry (and exhibits in support) filed in support of 8 Motion to dismiss. Filed by DiStefano Insurance Services, Inc. (Galasso, Michael) Modified text and added link on 10/11/2016 (S,HR).
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Legal Document (Payment Possibly Required) 8 Filed: 10/10/2016, Entered: 10/10/2016
Motion to dismiss for failure to state a claim, and Motion to dismiss for lack of jurisdiction filed by Defendant DiStefano Insurance Services, Inc. (Attachments: # 1 Brief in Support)(Galasso, Michael) Modified on 10/11/2016 (S,HR).
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Legal Document (Payment Possibly Required) 7 Filed: 9/7/2016, Entered: 9/7/2016
Waiver of Service Returned Executed by DiStefano Insurance Services, Inc.. DiStefano Insurance Services, Inc. waiver sent on 8/12/2016, answer due 10/11/2016. filed on behalf of DiStefano Insurance Services, Inc. (Galasso, Michael)
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Legal Document (Payment Possibly Required) 6 Filed: 9/7/2016, Entered: 9/7/2016
Corporate Disclosure Statement filed by DiStefano Insurance Services, Inc.. (Galasso, Michael)
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Legal Document (Payment Possibly Required) 5 Filed: 9/7/2016, Entered: 9/7/2016
Attorney Appearance by Michael A. Galasso filed by on behalf of DiStefano Insurance Services, Inc.. (Galasso, Michael)
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Legal Document (Payment Possibly Required) 4 Filed: 8/16/2016, Entered: 8/16/2016
Corporate Disclosure Statement filed by I D Agency, Inc.. (Gerling, Andrew)
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Blank  Filed: 8/12/2016, Entered: 8/12/2016
Notice by Clerk that I D Agency, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR)
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Legal Document (Payment Possibly Required) 3 Filed: 8/12/2016, Entered: 8/12/2016
Magistrate Consent Form issued. No summons provided, no summons issued. (S,SR)
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Blank  Filed: 8/12/2016, Entered: 8/12/2016
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (S,SR)
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Blank  Filed: 8/12/2016, Entered: 8/12/2016
Judge John R. Adams assigned to case. (S,SR)
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Legal Document (Payment Possibly Required) 2 Filed: 8/12/2016, Entered: 8/12/2016
Supplement Civil Cover Sheet to 1 Complaint filed by I D Agency, Inc.. Related document(s) 1 . (Gerling, Andrew)
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Legal Document (Payment Possibly Required) 1 Filed: 8/12/2016, Entered: 8/12/2016
Complaint with jury demand against DiStefano Insurance Services, Inc.. Filing fee paid $ 400, Receipt number 0647-7754770. Filed by I D Agency, Inc.. (Attachments: # 1 Exhibit A- Fax, # 2 Civil Cover Sheet) (Gerling, Andrew)
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