| Save 25% on a pre-paid one year subscription. |
|
|
 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
|
Copy of 20 Order on Motion for default judgment mailed to America Real Estate Investment Group LLC c/o InCorp Services, Inc. at 9435 Waterstone Blvd., Ste. 140 Cincinnati, OH 45249 on 3/21/2017. (K,K)
|
|
 Request |
 |
|
|
| |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
|
Copy of 18 Default Entered mailed to America Real Estate Investment Group LLC c/o InCorp Services, Inc. at 9435 Waterstone Blvd., Ste. 140, Cincinnati, OH 45249 on 2/16/2017. (K,K)
|
|
Request |
|
|
|
| |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
|
Service by Clerk. Summons and Complaint addressed to America Real Estate Investment Group LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 70160910000077490627. (W,Jo)
|
|
Request |
|
|
|
| |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
|
Reassignment of Magistrate Judge due to the retirement of Magistrate Judge Kenneth S. McHargh. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (O,K)
|
|
Request |
|
|
|
| |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
|
Service by Clerk. Alias Summons and Complaint addressed to American Real Estate Investment Group, LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 70160910000077490801. (S,SR)
|
|
Request |
|
|
|
| |
Filed: 8/31/2016, Entered: None |
Unknown Document Type |
|
Service by Clerk. Summons and Complaint addressed to American Real Estate Investment Group, LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 70160910000077490900. (S,SR)
|
|
Request |
|
|
|
| |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
|
Remark by Clerk: This case was assigned and processed without the filing of the second page of the Civil Cover Sheet, which is required by Local Rule 3.13(a). Without the Civil Cover Sheet, the Clerk does not know if this case is related to or is a refiling of a pending/terminated case in this Court. (W,Jo)
|
|
Request |
|
|
|
| |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
|
Judge Dan Aaron Polster assigned to case. (W,Jo)
|
|
Request |
|
|
|
| |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
|
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kenneth S. McHargh. (W,Jo)
|
|
Request |
|
|
|
| 21 |
Filed: 11/22/2017, Entered: 11/22/2017 |
|
|
Attorney Appearance by Donald A. Mausar filed by on behalf of CC39E79. (Mausar, Donald)
|
|
Request |
|
|
|
| 20 |
Filed: 3/21/2017, Entered: 3/21/2017 |
 |
|
Order granting Motion for default judgment in favor of CC39E79 against America Real Estate Investment Group LLC in the amount of $57,632.97, which includes $23,638.70 in unpaid overtime compensation; $23,638.70 in liquidated damages; and $10,355.57 in attorneys fees and costs. (Related Doc # 19 ). Signed by Judge Dan Aaron Polster on 3/21/2017.(K,K)
|
|
Request |
|
|
|
| 19 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Motion for default judgment Against America Real Estate Investment Group LLC filed by Plaintiff CC39E79. (Attachments: # 1 Affidavit of Chastity L. Christy, # 2 Affidavit of CC39E79, # 3 Proposed Order Granting Default Judgment)(Christy, Chastity)
|
|
Request |
|
|
|
| 18 |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
Default Entered on 2/16/2017 against America Real Estate Investment Group LLC. Geri M. Smith, Clerk by Katherine King, Deputy Clerk. Related document 17 . (K,K)
|
|
Request |
|
|
|
| 17 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
Application to Clerk for entry of default against America Real Estate Investment Group LLC filed by CC39E79. (Attachments: # 1 Affidavit of Chastity L. Christy, # 2 Proposed Entry of Default)(Christy, Chastity)
|
|
Request |
|
|
|
| 16 |
Filed: 12/14/2016, Entered: 12/14/2016 |
|
|
Return of Service by Clerk by certified mail executed upon America Real Estate Investment Group LLC on 12/12/2016, filed on behalf of CC39E79. Related document(s) 15 . (R,Sh)
|
|
Request |
|
|
|
| 15 |
Filed: 12/7/2016, Entered: 12/7/2016 |
|
|
Original Summons issued to counsel for service upon America Real Estate Investment Group LLC. (B,R)
|
|
Request |
|
|
|
| 14 |
Filed: 12/5/2016, Entered: 12/5/2016 |
|
|
Amended complaint against America Real Estate Investment Group LLC and adding new party defendant(s) America Real Estate Investment Group LLC. Filed by CC39E79. (Attachments: # 1 Summons to America Real Estate Investment Group LLC) (Christy, Chastity)
|
|
Request |
|
|
|
| 13 |
Filed: 12/5/2016, Entered: 12/5/2016 |
|
|
Order granting Motion for leave to amend complaint and for an additional 30 days to obtain service. (Related Doc # 12 ) Signed by Judge Dan Aaron Polster on 12/5/2016.(K,K)
|
|
Request |
|
|
|
| 12 |
Filed: 12/5/2016, Entered: 12/5/2016 |
|
|
Motion for leave to File, Instanter, First Amended Complaint and Motion for Additional Time For Service filed by Plaintiff CC39E79. (Attachments: # 1 Amended Complaint, # 2 American Real Estate Investment Group, LLC Secretary of State Filings, # 3 America Real Estate Investment Group LLC Secretary of State Filings, # 4 Correspondence Regarding Waiver of Service of Summons, # 5 Correspondence Regarding Filing of Complain, # 6 Email Correspondence with Freeman Regarding CC39E79 Employment, # 7 Letter from Mevec Regarding Representation, # 8 Proposed Order)(Christy, Chastity)
|
|
Request |
|
|
|
| 11 |
Filed: 12/2/2016, Entered: 12/2/2016 |
|
|
Return of Service by Clerk unexecuted upon American Real Estate Investment Group, LLC c/o Statutory Agent Timothy J. Martin. Service attempted by certified mail on 11/17/2016 filed on behalf of CC39E79 Related document(s) 2 . (R,Sh)
|
|
Request |
|
|
|
| 10 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
Return of Service by Clerk by certified mail executed upon American Real Estate Investment Group, LLC on 11/3/2016, filed on behalf of CC39E79 Related document(s) 7 . (R,Sh)
|
|
Request |
|
|
|
| 9 |
Filed: 11/2/2016, Entered: 11/2/2016 |
|
|
Service by Clerk. Summons and Complaint addressed to American Real Estate Investment Group, LLC placed in U.S. Mail. Type of service: ordinary mail. (S,SR)
|
|
Request |
|
|
|
| 8 |
Filed: 11/2/2016, Entered: 11/2/2016 |
|
|
Request to Clerk for service upon American Real Estate Investment Group, LLC by Ordinary Mail. filed by CC39E79. (Attachments: # 1 Certificate of Mailing)(Christy, Chastity)
|
|
Request |
|
|
|
| 7 |
Filed: 9/27/2016, Entered: 9/27/2016 |
|
|
Alias Summons issued to counsel for service upon American Real Estate Investment Group, LLC. (S,SR)
|
|
Request |
|
|
|
| 6 |
Filed: 9/27/2016, Entered: 9/27/2016 |
|
|
Praecipe for issuance of Alias Summons . filed by CC39E79. (Attachments: # 1 Alias Summons to American Real Estate Investment Group, LLC)(Christy, Chastity)
|
|
Request |
|
|
|
| 5 |
Filed: 9/27/2016, Entered: 9/27/2016 |
|
|
Filing error. SEE DOC 6 Praecipe for issuance of Alias Summons . filed by CC39E79. (Attachments: # 1 Alias Summons to American Real Estate Investment Group, LLC)(Christy, Chastity) Modified text on 9/27/2016 (S,SR).
|
|
Request |
|
|
|
| 4 |
Filed: 9/21/2016, Entered: 9/21/2016 |
|
|
Return of Service by Clerk unexecuted upon American Real Estate Investment Group, LLC. Service attempted by certified mail. Receipt # 70160910000077490900 on 9/13/2016 filed on behalf of CC39E79. (G,W)
|
|
Request |
|
|
|
| 3 |
Filed: 8/26/2016, Entered: 8/26/2016 |
|
|
Supplement Civil Cover Sheet to 1 Complaint, Remark re Civil Cover Sheet, filed by CC39E79. Related document(s) 1 ,. (Christy, Chastity)
|
|
Request |
|
|
|
| 2 |
Filed: 8/26/2016, Entered: 8/26/2016 |
|
|
Original Summons and Magistrate Consent Form issued for service upon American Real Estate Investment Group, LLC. (Attachments: # 1 Magistrate Consent Form) (W,Jo)
|
|
Request |
|
|
|
| 1 |
Filed: 8/26/2016, Entered: 8/26/2016 |
|
|
Complaint with jury demand against American Real Estate Investment Group, LLC. Filing fee paid $ 400, Receipt number 0647-7778071. Filed by CC39E79. (Attachments: # 1 Incomplete:Civil Cover Sheet, # 2 Summons - American Real Estate Investment Group, LLC) (Christy, Chastity) Modified text to note attachment #1 incomplete civil cover sheet attorney to re file document on 8/26/2016 (E,P).
|
|
Request |
|
Update
Alerts
Jump
