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 20 |
Filed: 9/20/2004, Entered: None |
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Remark : copy of transmittal letter stating record received. (JET) (Entered: 09/20/2004)
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 Request |
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| 19 |
Filed: 9/16/2004, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 4 Order by Roberto Rios. (JET) Additional attachment(s) added on 9/17/2004 (JET, ). (Entered: 09/17/2004)
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Request |
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| 18 |
Filed: 9/16/2004, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE 13 by Roberto Rios. (JET) (Entered: 09/17/2004)
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Request |
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| 17 |
Filed: 9/10/2004, Entered: None |
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TRANSFER to the Northern District of Ohio, Eastern Division (JRM) (Entered: 09/13/2004)
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Request |
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| 16 |
Filed: 9/10/2004, Entered: None |
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ORDER granting in part and denying in part 5 Motion to dismiss. The case is trasferred to the United States District Court for the Northern District of Ohio. Signed by Judge John Antoon II on 9/10/2004. (EMW) (Entered: 09/10/2004)
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Request |
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| 15 |
Filed: 9/8/2004, Entered: None |
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NOTICE of pendency of other actions re 3 order of compliance with Local Rule by plaintiff Roberto Rios. Related case(s): yes (JRM) (Entered: 09/08/2004)
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Request |
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| 14 |
Filed: 9/8/2004, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE 12 for failure to file a case management conference report by plaintiff Roberto Rios. (JRM) (Entered: 09/08/2004)
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Request |
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| 13 |
Filed: 8/30/2004, Entered: None |
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ORDER TO SHOW CAUSE why plaintiff's counsel has failed to comply with this court's order of 5/18/04 directing counsel to file a certificate of interested persons and corporate disclosure statement. Show Cause Response due within 11 days from the date of this order. Signed by Judge John Antoon II on 8/24/2004. (DJD, ) (Entered: 08/30/2004)
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Request |
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| 12 |
Filed: 8/30/2004, Entered: None |
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ORDER TO SHOW CAUSE why this case should not be dismissed for failure to file a case management report. Show Cause Response due within 11 days from the date of this order. Signed by Judge John Antoon II on 8/24/2004. (DJD, ) (Entered: 08/30/2004)
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Request |
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| 11 |
Filed: 6/16/2004, Entered: None |
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OPPOSITION by plaintiff Roberto Rios to [5-1] defendants' motion to dismiss complaint and transfer (jrm) (Entered: 06/16/2004)
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Request |
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| 10 |
Filed: 6/16/2004, Entered: None |
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RESPONSE by plaintiff Roberto Rios to [5-1] defendants' motion to dismiss complaint (jrm) (Entered: 06/16/2004)
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Request |
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| 9 |
Filed: 6/9/2004, Entered: None |
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NOTICE (no related cases) by plaintiff Roberto Rios of pendency of other actions re: order of compliance with local rule (jrm) (Entered: 06/09/2004)
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Request |
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| 8 |
Filed: 6/9/2004, Entered: None |
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RESPONSE by plaintiff Roberto Rios to [5-1] defendants' motion to dismiss complaint (jrm) (Entered: 06/09/2004)
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Request |
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| 7 |
Filed: 6/7/2004, Entered: None |
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NOTICE of filing AFFIDAVIT of Darlene Dimitrijevs by defendants Key Bank USA, N.A., Great Lakes Educat Re: [5-1] motion to dismiss complaint (jrm) (Entered: 06/07/2004)
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Request |
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| 6 |
Filed: 6/4/2004, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS by defendants Key Bank USA, N.A., Great Lakes Educat and corporate disclosure statement Re: [4-1] order (jrm) (Entered: 06/04/2004)
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Request |
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| 5 |
Filed: 5/21/2004, Entered: None |
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MOTION with attached exhibits by defendants Key Bank USA, N.A., Great Lakes Educat with memorandum in support to dismiss complaint (jrm) (Entered: 05/21/2004)
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Request |
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| 4 |
Filed: 5/18/2004, Entered: None |
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INTERESTED PERSONS ORDER. The parties have 11 days to respond to this order. ( Signed by Judge John Antoon II ) ctc (djd) (Entered: 05/18/2004)
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Request |
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| 3 |
Filed: 5/18/2004, Entered: None |
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NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (djd) (Entered: 05/18/2004)
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Request |
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| 2 |
Filed: 5/13/2004, Entered: None |
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COMPLAINT filed for breach of contract, fraud, recission and quantum meruit (filed in state court on or about 04-20-04) (jrm) (Entered: 05/14/2004)
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Request |
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| 1 |
Filed: 5/13/2004, Entered: None |
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NOTICE OF REMOVAL from Orange County, with state court record attached, by Key Bank USA, N.A., Great Lakes Educat (State Court case no. 03CA-10934) Filed in state court on or about 04-20-04. Filing fee $150.00 Receipt #15229 (jrm) (Entered: 05/14/2004)
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Request |
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