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 55 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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CLERK'S JUDGMENT filed concurrently with 54 Order signed by Judge Michael R. Barrett on 1/27/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| 54 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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ORDER dismissing claims against Tara Dunn without prejudice. Signed by Judge Michael R. Barrett on 1/26/17. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| 53 |
Filed: 12/14/2016, Entered: 12/14/2016 |
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ORDER TO SHOW CAUSE; Show Cause Response due 21 days of the entry of this order. Signed by Judge Michael R. Barrett on 12/14/16. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| 52 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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CLERK'S JUDGMENT filed concurrently with 51 Order signed by Judge Michael R. Barrett on 12/12/16. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| 51 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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ORDER granting 14 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Michael R. Barrett on 12/12/16. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| 50 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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Minute Entry for proceedings held before Judge Michael R. Barrett: Motion Hearing held on 10/28/2016 re 14 MOTION to Dismiss; Plaintiff did not show; Counsel for defendant appearance; motion taken under advisement; order to follow. (Court Reporter: Maryann Maffia) (ba)
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Request |
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| 49 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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ORDER granting 47 Motion to Withdraw as Attorney. Attorney Susan Zeller Dunn terminated. Signed by Judge Michael R. Barrett on 9/26/16. (ba)
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Request |
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| 48 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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Minute Entry for proceedings held before Judge Michael R. Barrett: Motion Hearing held on 9/26/2016 re 47 Second MOTION to Withdraw as Attorney filed by D723AAA.; Counsel present - motion to be granted; Counsel to provide the Court with Plaintiff's best/last contact information; order to follow; the 14 MOTION to Dismiss is set for a hearing 10/28/2016 at 04:00 PM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett; plaintiff's counsel to notify plaintiff of the date/time/place of this hearing. (Court Reporter: Julie Wolfer) (ba)
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Filed: 9/8/2016, Entered: 9/8/2016 |
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Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 9/8/16; Susan Dunn appeared for Plaintiff; Lynda Mathews appeared for Defendant; Motion Hearing re 14 Motion to Dismiss set for 9/26/16 at 1:00 PM is converted to a Motion Hearing re 47 Second Motion to Withdraw as Attorney and will be conducted by teleconference before Judge Michael R. Barrett; counsel for Plaintiff is responsible for notifying Plaintiff regarding the conferencing information; parties shall refer to 36 Notice of Telephone Conference for conferencing instructions. (eh)
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Filed: 8/26/2016, Entered: 8/26/2016 |
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NOTICE of Status Conference on Motion re 47 Second MOTION to Withdraw as Attorney ; Please be aware that a status conference is set for 9/8/2016 at 01:00 PM by teleconference before Judge Michael R. Barrett; parties shall refer to 36 Notice of Telephone Conference for conferencing instructions. (ba)
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| 47 |
Filed: 8/22/2016, Entered: 8/22/2016 |
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Second MOTION to Withdraw as Attorney by Plaintiff D723AAA. Responses due by 9/15/2016 (Attachments: # 1 Affidavit) (Dunn, Susan)
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Filed: 8/19/2016, Entered: 8/19/2016 |
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NOTATIONAL ORDER signed by Judge Barrett 8/19/16 granting 25 MOTION for for Oral Hearing re 14 Motion to Dismiss; Please be aware that a Motion Hearing is set for 9/26/2016 at 01:00 PM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett; Plaintiff's are responsible for notifying any opposing party not yet making an appearance in this matter of the date/time/place of this setting. Signed by Judge Michael R. Barrett on 8/19/16. (ba)
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Filed: 6/21/2016, Entered: 6/21/2016 |
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NOTATIONAL ORDER by Judge Michael R. Barrett on 6/21/16 finding as moot and subject to refiling pursuant to Local Rule 83.4 re 41 and 42 Motion to Withdraw as Attorney filed by D723AAA.; the hearing scheduled for 6/21/16 is VACATED. (ba)
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Filed: 6/8/2016, Entered: 6/8/2016 |
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Minute Entry for proceedings held before Judge Michael R. Barrett: Motion Hearing held on 6/8/2016 re 41 First and 42 Second MOTION to Withdraw as Attorney Susan Dunn filed by D723AAA; Susan Dunn appeared for Plaintiff; Lynda Mathews appeared for Defendant; Plaintiff requests additional time to resolve motions - granted by the Court a follow up hearing as to 41 First and 42 Second MOTION to Withdraw as Attorney Susan Dunn set for 6/21/2016 at 03:30 PM by teleconference before Judge Michael R. Barrett; parties shall refer to 36 Notice of Telephone Conference for conferencing instructions. Plaintiff shall submit a proposed order to barrett_chambers@ohsd.uscourts.gov or file a notice of withdrawn re: 41 and 42 . (ba)
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Filed: 5/31/2016, Entered: 5/31/2016 |
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NOTICE of Hearing on Motion 41 First MOTION to Withdraw as Attorney , 42 Second MOTION to Withdraw as Attorney Susan Dunn; Please be aware that Motion Hearing is set for 6/8/2016 at 10:15 AM and will be conducted by teleconference before Judge Michael R. Barrett; counsel for plaintiff is responsible for notifying Plaintiff regarding the conferencing information; parties shall refer to 36 Notice of Telephone Conference for conferencing instructions. (ba)
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| 46 |
Filed: 5/27/2016, Entered: 5/27/2016 |
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ORDER granting 45 Motion to Amend/Correct Complaint. Signed by Judge Michael R. Barrett on 5/27/16. (ba)
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| 45 |
Filed: 5/27/2016, Entered: 5/27/2016 |
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MOTION to Amend/Correct 1 Complaint by Plaintiff D723AAA. Responses due by 6/20/2016 (Attachments: # 1 Amended Complaint, # 2 Text of Proposed Order) (Dunn, Susan)
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| 44 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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ORDER granting 39 Motion for Extension of Time to Serve Defedant Tara Dunn until 5/31/16. Signed by Judge Michael R. Barrett on 5/10/16. (ba)
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Request |
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| 43 |
Filed: 4/27/2016, Entered: 4/27/2016 |
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AGREED ORDER extending time to file response until 4/26/16. Signed by Judge Michael R. Barrett on 4/27/16. (ba)
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| 42 |
Filed: 4/27/2016, Entered: 4/27/2016 |
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MOTION to Withdraw as Attorney Susan Dunn with Corrected Address by Plaintiff D723AAA. Responses due by 5/23/2016 (Attachments: # 1 Affidavit) (Dunn, Susan) Modified docket text on 4/29/2016 (eh).
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Request |
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| 41 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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MOTION to Withdraw as Attorney by Plaintiff D723AAA. Responses due by 5/20/2016 (Attachments: # 1 Affidavit) (Dunn, Susan) Modified docket text on 4/29/2016 (eh).
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Request |
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| 40 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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Supplemental RESPONSE in Opposition re 14 MOTION to Dismiss for failure to state a claim by XCentric Ventures, LLC MOTION to Dismiss for Lack of Jurisdiction by XCentric Ventures, LLC MOTION for Order by XCentric Ventures, LLC to Dismiss Plaintiff's Third Cause of Action is barred by the Communications Decency Act filed by Plaintiff D723AAA. (Attachments: # 1 Affidavit) (Dunn, Susan) Modified docket text on 4/29/2016 (eh).
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| 39 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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First MOTION for Extension of Time New date requested 5/31/2016. (service date) by Plaintiff D723AAA. Responses due by 5/20/2016 (Attachments: # 1 Text of Proposed Order) (Dunn, Susan)
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Filed: 4/22/2016, Entered: 4/22/2016 |
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NOTICE TERMINATING DEADLINES/HEARINGS - Please be aware that the scheduling conference set for 4/25/16 is VACATED. (ba)
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| 38 |
Filed: 4/11/2016, Entered: 4/11/2016 |
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Supplemental Memorandum Supporting re 14 MOTION to Dismiss for failure to state a claim by XCentric Ventures, LLC MOTION to Dismiss for Lack of Jurisdiction by XCentric Ventures, LLC MOTION for Order by XCentric Ventures, LLC to Dismiss Plaintiff's Third Cause of Action is barred by the Communications Decency Act filed by Defendant XCentric Ventures LLC. (Attachments: # 1 Exhibit Supplemental Declaration of Magedson) (Mathews, Lynda)
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Filed: 4/1/2016, Entered: 4/1/2016 |
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Minute Order. Proceedings held before Judge Michael R. Barrett: Status Conference held on 4/1/2016; Lucinda Shironni and Susan Dunn appeared for Plaintiff; John Greiner appeared for Defendant; Service by Plaintiff to Tara Dunn is extended; Defendant has until 4/11/16 to amend his motions to dismiss; plaintiff has 14 days to respond; oral order granting 37 Motion to Withdraw as Attorney Lucinda C Shirooni. Case to proceed with rulings. (ba)
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| 37 |
Filed: 3/29/2016, Entered: 3/29/2016 |
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MOTION to Withdraw as Attorney Lucinda C. Shirooni by Plaintiff D723AAA. Responses due by 4/22/2016 (Attachments: # 1 Affidavit in Support of Withdrawal) (Shirooni, Lucinda)
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| 36 |
Filed: 3/22/2016, Entered: 3/22/2016 |
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NOTICE: Please be aware that a Scheduling Conference is set for 4/25/2016 at 11:30 AM by teleconference before Judge Michael R. Barrett. Rule 26(f) Report due by 4/18/2016; YOU MUST ACCESS THIS DOCUMENT TO OBTAIN CONFERENCING INFORMATION. PLEASE BE AWARE THAT YOU MUST BE LOGGED INTO CM/ECF THROUGH THE COURTS WEBSITE (NOT PACER) AT WWW.OHSD.USCOURTS.GOV USING YOUR OWN PASSWORD BEFORE RETRIEVING THIS DOCUMENT THROUGH THE NOTICE OF ELECTRONIC FILING. NOTE: You will be required to use this information each time the Court conducts a telephone conference. (ba)
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| 35 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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NOTICE of Appearance by John Charles Greiner for Defendant XCentric Ventures LLC (Greiner, John)
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| 34 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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NOTICE of Hearing: Please be aware that a Status Conference is set for 4/1/2016 at 10:00 AM by teleconference before Judge Michael R. Barrett; YOU MUST ACCESS THIS DOCUMENT TO OBTAIN CONFERENCING INFORMATION. PLEASE BE AWARE THAT YOU MUST BE LOGGED INTO CM/ECF THROUGH THE COURTS WEBSITE (NOT PACER) AT WWW.OHSD.USCOURTS.GOV USING YOUR OWN PASSWORD BEFORE RETRIEVING THIS DOCUMENT THROUGH THE NOTICE OF ELECTRONIC FILING. NOTE: You will be required to use this information each time the Court conducts a telephone conference. (ba)
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Filed: 3/11/2016, Entered: 3/11/2016 |
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Judge Michael R. Barrett added. (er)
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| 33 |
Filed: 3/11/2016, Entered: 3/11/2016 |
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Case transferred in from District of Kentucky Eastern; Case Number 2:15-cv-00172. Original file electronic copy of transfer order and docket sheet received.
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| 32 |
Filed: 3/10/2016, Entered: 3/11/2016 |
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ORDER: 1) Plaintiff's motion for an order transferring venue 28 is GRANTED; 2) Pursuant to 28 U.S.C. §1406(a), this action is TRANSFERRED to the United States District Court for the Southern District of Ohio, Western Division at Cincinnati, for all further proceedings. Signed by Judge William O. Bertelsman on 3/10/2016.(ECO)cc: COR [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 3/7/2016, Entered: 3/7/2016 |
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***MOTION SUBMITTED TO CHAMBERS of JUDGE BERTELSMAN for review: re 25 MOTION for Order by D723AAA Request for Oral Hearing, 28 MOTION to Change Venue by D723AAA(TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 31 |
Filed: 3/4/2016, Entered: 3/4/2016 |
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REPLY to Response to Motion re 28 MOTION to Change Venue by D723AAA filed by D723AAA. (Dunn, Susan) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 30 |
Filed: 2/26/2016, Entered: 2/26/2016 |
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RESPONSE in Opposition re 28 MOTION to Change Venue by D723AAA filed by XCentric Ventures, LLC. (Mathews, Lynda) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 29 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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NOTICE OF FILING by D723AAA re 28 MOTION to Change Venue by D723AAA(Attachments: # 1 Proposed Order)(Dunn, Susan) [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 2/8/2016, Entered: 2/8/2016 |
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NOTICE OF DEFICIENCY TO Susan Zeller Dunn re 28 MOTION to Change Venue by D723AAA; attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a pleading entitled Notice of Filing (with a certificate of service), file the Notice using the event Notice of Filing, attach the proposed order, and create a link to the related docket entry cc: COR (KRB) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 28 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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MOTION to Change Venue by D723AAA(Attachments: # 1 Affidavit Michael Borg, # 2 Affidavit Susan Zeller Dunn)(Dunn, Susan) (Additional attachment(s) added on 2/9/2016: # 3 Proposed Order) (KRB). [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 27 |
Filed: 2/3/2016, Entered: 2/3/2016 |
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RESPONSE in Opposition re 25 MOTION for Order by D723AAA Request for Oral Hearing filed by XCentric Ventures, LLC. (Mathews, Lynda) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 26 |
Filed: 2/2/2016, Entered: 2/2/2016 |
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NOTICE OF FILING by D723AAA re 25 MOTION for Order by D723AAA Request for Oral Hearing (Attachments: # 1 Proposed Order)(Dunn, Susan) [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 2/1/2016, Entered: 2/1/2016 |
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NOTICE OF DEFICIENCY TO Susan Zeller Dunn re 25 MOTION for Order by D723AAA Request for Oral Hearing attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a pleading entitled Notice of Filing (with a certificate of service), file the Notice using the event Notice of Filing, attach the proposed order, and create a link to the related docket entry cc: COR (KRB) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 25 |
Filed: 1/29/2016, Entered: 1/29/2016 |
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MOTION for Order by D723AAA Request for Oral Hearing (Dunn, Susan) Modified text on 2/1/2016 (TJZ). (Additional attachment(s) added on 2/3/2016: # 1 Proposed Order) (KRB). [Transferred from Kentucky Eastern on 3/11/2016.]
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| 24 |
Filed: 1/28/2016, Entered: 1/28/2016 |
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VIRTUAL ORDER: granting 23 Motion for Shannon M. Villalba to Withdraw as Attorney by D723AAA. Signed by Magistrate Judge J. Gregory Wehrman on 1/28/2016. (ECO)cc: COR Modified text on 1/28/2016 (ECO). [Transferred from Kentucky Eastern on 3/11/2016.]
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| 23 |
Filed: 1/27/2016, Entered: 1/27/2016 |
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MOTION to Withdraw as Attorney by D723AAA Motions referred to J. Gregory Wehrman. (Dunn, Susan) [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 1/19/2016, Entered: 1/19/2016 |
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***MOTION SUBMITTED TO CHAMBERS of JUDGE BERTELSMAN for review: re 14 MOTION to Dismiss for failure to state a claim by XCentric Ventures, LLC MOTION to Dismiss for Lack of Jurisdiction by XCentric Ventures, LLC MOTION for Order by XCentric Ventures, LLC to Dismiss Plaintiff's Third Cause of Action is barred by the Communications Decency Act (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 22 |
Filed: 1/19/2016, Entered: 1/19/2016 |
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REPLY to Response to Motion re 14 MOTION to Dismiss for failure to state a claim by XCentric Ventures, LLC MOTION to Dismiss for Lack of Jurisdiction by XCentric Ventures, LLC MOTION for Order by XCentric Ventures, LLC to Dismiss Plaintiff's Third Cause of Action is barred by the Communications Decency Act filed by XCentric Ventures, LLC. (Mathews, Lynda) [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 1/5/2016, Entered: 1/5/2016 |
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NOTICE OF DEFICIENCY AND NOTICE RE: DOCUMENT CONVERSION REQUIREMENT TO Susan Dunn re 21 Response to Motion; Error 1: Response 21 has blank column with text on pages cause the PDF software is a trial version, which should not be included in future electronic filings. Error 2: The pleading was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action required by counsel. cc: COR (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 21 |
Filed: 1/4/2016, Entered: 1/4/2016 |
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RESPONSE to Motion re 14 MOTION to Dismiss for failure to state a claim by XCentric Ventures, LLC MOTION to Dismiss for Lack of Jurisdiction by XCentric Ventures, LLC MOTION for Order by XCentric Ventures, LLC to Dismiss Plaintiff's Third Cause of Action is barred by the Communications Decency Act filed by D723AAA. (Dunn, Susan) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 20 |
Filed: 12/23/2015, Entered: 12/23/2015 |
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Summons Issued as to Tara Dunn; Summons issued and returned to counsel via pick-up from Office of Clerk (ECO) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 19 |
Filed: 12/22/2015, Entered: 12/22/2015 |
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NOTICE OF MANDATORY ECF DIRECTED TO SHANNON M. VILLABLA, a non-registered attorney re 18 Agreed Order had to be MAILED TO a non-registered attorney, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge. cc: COR cc mailed to Atty Shannon M. Villabla (ECO) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 18 |
Filed: 12/22/2015, Entered: 12/22/2015 |
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ORDER: Plaintiff shall file his Response to Def XCentric Ventures, LLC's Motion to Dismiss Plf's Complaint by 1/4/2016. Signed by Judge William O. Bertelsman on 12/22/2015.(ECO)cc: COR [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 12/22/2015, Entered: 12/22/2015 |
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***MOTION SUBMITTED TO CHAMBERS of Magistrate Wehrman for review: re 17 Proposed Agreed Order/Stipulation Agreed Order Granting Plaintiff Extension of Time to Respond to Motion to Dismiss by D723AAA(TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 17 |
Filed: 12/21/2015, Entered: 12/21/2015 |
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Proposed Agreed Order/Stipulation Agreed Order Granting Plaintiff Extension of Time to Respond to Motion to Dismiss by D723AAA. (Shirooni, Lucinda) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 16 |
Filed: 12/2/2015, Entered: 12/2/2015 |
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FRCP 7.1 DISCLOSURE STATEMENT by XCentric Ventures, LLC identifying Corporate Parent Creative Business Investment Concepts, Inc. for XCentric Ventures, LLC.. (Mathews, Lynda) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 15 |
Filed: 12/1/2015, Entered: 12/1/2015 |
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NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Lynda Matthews. 14 MOTION to Dismiss for failure to state a claim by XCentric Ventures, LLC MOTION to Dismiss for Lack of Jurisdiction by XCentric Ventures, LLC MOTION for Order by XCentric Ventures, LLC to Dismiss Plaintiff's Third Cause of Action is barred by the Communications Decency Act has been filed by XCentric Ventures, LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 14 |
Filed: 11/30/2015, Entered: 11/30/2015 |
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MOTION to Dismiss for failure to state a claim by XCentric Ventures, LLC , MOTION to Dismiss for Lack of Jurisdiction by XCentric Ventures, LLC , MOTION for Order by XCentric Ventures, LLC to Dismiss Plaintiff's Third Cause of Action is barred by the Communications Decency Act . (Attachments: # 1 Memorandum in Support, # 2 Declaration of Edward Magedson, # 3 Proposed Order)(Mathews, Lynda) Modified removing referral on 12/2/2015 (TED). [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 13 |
Filed: 10/16/2015, Entered: 10/16/2015 |
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ORDER: granting 11 Shannon Villalba Motion to Appear Pro Hac Vice; granting 12 Susan Zeller Dunn Motion to Appear Pro Hac Vice. It is ordered that Shannon Villalba and Susan Dunn are permitted to appear as pro hac vice counsel for Plaintiff. Signed by Magistrate Judge J. Gregory Wehrman on 10/16/2015. (TED)cc: COR, Shannon Villalba and Susan Zeller Dunn via U.S. Mail with copies of ECF Mandatory Order and ECF Attorney Registration form [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 10/16/2015, Entered: 10/16/2015 |
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BAR STATUS Check completed as to Susan Zeller Dunn, Shannon M. Villalba re 11 MOTION for Shannon M. Villalba to Appear Pro Hac Vice by D723AAA( Filing fee $95; receipt number 0643-3329750), 12 MOTION for Susan Zeller Dunn to Appear Pro Hac Vice by D723AAA( Filing fee $95; receipt number 0643-3329754). (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 12 |
Filed: 10/16/2015, Entered: 10/16/2015 |
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MOTION for Susan Zeller Dunn to Appear Pro Hac Vice by D723AAA( Filing fee $95; receipt number 0643-3329754)Motions referred to J. Gregory Wehrman. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Shirooni, Lucinda) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 11 |
Filed: 10/16/2015, Entered: 10/16/2015 |
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MOTION for Shannon M. Villalba to Appear Pro Hac Vice by D723AAA( Filing fee $95; receipt number 0643-3329750)Motions referred to J. Gregory Wehrman. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Shirooni, Lucinda) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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Filed: 10/13/2015, Entered: 10/13/2015 |
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***FILE SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: 10 Notice from Supreme Court re: Shannon Michelle Villalba and 9 Order on Motion to Appear Pro Hac Vice. (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 10 |
Filed: 10/13/2015, Entered: 10/13/2015 |
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CERTIFICATE from Supreme Court of Ohio regarding attorney admission as to Shannon Michelle Villalba as to D723AAA(Attachments: # 1 Supreme Court envelope)(TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 9 |
Filed: 10/6/2015, Entered: 10/6/2015 |
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ORDER: It is ordered 7 Motion to Appear Pro Hac Vice to permit Shannon Villalba to appear pro hac vice on behalf of plaintiff and 8 Motion to Appear Pro Hac Vice to permit Susan Dunn to appear pro hac vice on behalf of plaintiff are DENIED WITHOUT PREJUDICE. Villalba and Dunn shall file amended motions complying fully with LR 83.2 by October 16, 2015. Signed by Magistrate Judge J. Gregory Wehrman on 10/06/2015. (TED)cc: COR [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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Filed: 10/6/2015, Entered: 10/6/2015 |
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NOTICE OF DEFICIENCY AND NOTICE OF DOCKET MODIFICATIONS TO Lucinda Shirooni re 8 MOTION to Appear Pro Hac Vice for Susan Zeller Dunn, 7 MOTION to Appear Pro Hac Vice for Shannon Villalba ; Error 1: Attorney failed to submit the appropriate $95.00 filing fee for each attorney appearing pro hac vice; Within 7 calendar days, attorney shall submit $95.00 filing fee for each pro hac motion; Error 2: The incorrect motion relief "for leave" was selected. Entry by attorney; Clerk re-defined the pleadings as Motion to appear pro hac vice. No further action required by counsel; Error 3: Exhibits were filed together with the motion instead of as separate attachments. Entry by attorney; Clerk added the exhibits as separate attachments. In the future, file each exhibit separately from one another and separate from the main document. No further action required by counsel. cc: COR (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 10/6/2015, Entered: 10/6/2015 |
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BAR STATUS Check completed as to Susan Zeller Dunn re 8 MOTION for Leave by D723AAA to Admit Non-Admitted Attorney, Susan Zeller Dunn, Pro Hac Vice. (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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Filed: 10/6/2015, Entered: 10/6/2015 |
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BAR STATUS Check completed as to Shannon M. Villalba re 7 MOTION for Leave by D723AAA to Admit Non-Admitted Attorney, Shannon M. Villalba, Pro Hac Vice. (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 8 |
Filed: 10/5/2015, Entered: 10/5/2015 |
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MOTION to appear pro hac vice by D723AAA to Admit Non-Admitted Attorney, Susan Zeller Dunn, Pro Hac Vice Motions referred to J. Gregory Wehrman. (Shirooni, Lucinda) (Additional attachment(s) added on 10/6/2015: # 1 Affidavit of Susan Zeller Dunn, # 2 Proposed Order) (TED). Modified motion relief on 10/6/2015 (TED). [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 7 |
Filed: 10/5/2015, Entered: 10/5/2015 |
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MOTION for Leave by D723AAA to Admit Non-Admitted Attorney, Shannon M. Villalba, Pro Hac Vice Motions referred to J. Gregory Wehrman. (Shirooni, Lucinda) (Additional attachment(s) added on 10/6/2015: # 1 Affidavit of Shannon Villalba, # 2 Proposed Order) (TED). Modified motion relief on 10/6/2015 (TED). [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 6 |
Filed: 10/1/2015, Entered: 10/1/2015 |
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NOTICE TO ATTORNEY Shannon Villalba by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # 1 Attorney data form)(TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 5 |
Filed: 10/1/2015, Entered: 10/1/2015 |
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STANDING REFERRAL ORDER referring case to Magistrate Judge at Covington to supervise discovery and other pretrial proceedings, unless altered by subsequent Order. The parties shall comply with paragraphs 1-2 of Standing Referral Order. Signed by Judge William O. Bertelsman on 06/18/2010.(TED)cc: COR [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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Filed: 9/30/2015, Entered: 9/30/2015 |
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Conflict Check run. (TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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| 4 |
Filed: 9/29/2015, Entered: 9/30/2015 |
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NOTICE OF A LAWSUIT AND REQUEST TO WAIVE SERVICE OF A SUMMONS as to XCentric by D723AAA(Attachments: # 1 Waiver of Service of Summons)(TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 3 |
Filed: 9/29/2015, Entered: 9/30/2015 |
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NOTICE OF A LAWSUIT AND REQUEST TO WAIVE SERVICE OF A SUMMONS as to Tara Dunn by D723AAA(Attachments: # 1 Waiver of Service of Summons)(TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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Request |
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| 1 |
Filed: 9/29/2015, Entered: 9/30/2015 |
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COMPLAINT ( Filing fee $400; receipt number 0643-3316575), filed by D723AAA. (Attachments: # 1 Civil Cover Sheet)(TED) [Transferred from Kentucky Eastern on 3/11/2016.]
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