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 28 |
Filed: 7/26/2018, Entered: None |
Order dismissing case |
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 Request |
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| 20 |
Filed: 2/1/2018, Entered: None |
Protective Order |
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Request |
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| 19 |
Filed: 2/1/2018, Entered: None |
Protective Order |
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Request |
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| 18 |
Filed: 12/28/2017, Entered: 12/28/2017, Terminated: 12/28/2017 |
Motion for Extension of Time - Other |
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Motion for extension of time until 01/08/2018 to Amend Pleadings filed by C. Thomas Auto Group, Ltd., Thomas Ciatti. (Green, Brian)
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Request |
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Filed: None, Entered: None |
Order on motion for extension of time |
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Order [non-document] granting Plaintiffs [18] Motion for Extension of until 01/08/2018 to Amend Pleadings. Judge Dan Aaron Polster on 12/28/2017.(W,CM)
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| 17 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Notice of Service |
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Notice of Service of Subpoena Duces Tecum filed by All Plaintiffs. (Green, Brian)
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Request |
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| 16 |
Filed: 11/15/2017, Entered: 11/15/2017 |
Notice |
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Notice of Issuing Subpoena Duces Tecum Upon Credit Acceptance Corporation filed by C. Thomas Auto Group, Ltd., Thomas Ciatti. (Green, Brian)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minutes of proceedings [non-document] Scheduled teleconference held on 10/17/2017. Attending were Plaintiff Thomas Ciatti and Attorney Brian Green, attending for Defendants were Mike Cavanaugh and Attorney Jonathan Secrest. At that time, counsel reported that they still needed to conduct discovery before they could settle the case. Accordingly, nothing further was scheduled as the Court concluded that the parties will either settle the case on their own or litigate the case pursuant to the case management plan. (Court Reporter: n/a.)Time: 10 minutes. (K,K)
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Filed: None, Entered: None |
Telephone Conference |
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Minutes of proceedings [non-document] On Oct. 2, 2017, the Court held a scheduled teleconference attended by Plaintiff Thomas Ciatti, Plaintiff's counsel Brian J. Green, Defendant Carite, Inc.'s Mike Cavanaugh, and Defendant's counsel David A. Lockshaw, Jr. The parties indicated that they were in the process of working out a settlement agreement. A follow-up teleconference was scheduled for Oct. 17, 2017 at 1:30PM. The parties should use the same call-in instructions as the previous teleconference. (Court Reporter: n/a.) Time: 15 minutes. (K,K)
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| 15 |
Filed: 9/27/2017, Entered: 9/27/2017 |
Response |
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Reply to Counterclaim filed by C. Thomas Auto Group, Ltd., Thomas Ciatti. Related document(s)[6]. (Green, Brian)
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Request |
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| 14 |
Filed: 9/6/2017, Entered: 9/6/2017 |
Case Management Conference Plan/Order |
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Case Management Conference Plan/Order. Case is assigned to the standard track. Discovery due by 7/6/2018. Parties to be Joined and Pleading Amendments due by 12/29/2017. Dispositive Motions due by 8/3/2018. Telephone Conference, with clients participating, is set for 10/2/2017 at 02:00 PM before Judge Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 9/5/2017. (K,K)
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Request |
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| 13 |
Filed: 9/1/2017, Entered: 9/1/2017 |
Initial Disclosures |
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Initial Disclosures Notice of Filing filed by All Plaintiffs. (Attachments: # (1) Exhibit)(Green, Brian)
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Request |
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| 12 |
Filed: 8/31/2017, Entered: 8/31/2017 |
Report of Parties' Planning Meeting |
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Report of Parties' Planning Meeting Under Fed.R.Civ.P 26(f) and LR 16.3(b)(3), filed by All Defendants. Related document(s)[8].(Secrest, Jonathan)
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Request |
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| 11 |
Filed: 8/29/2017, Entered: 8/29/2017 |
Initial Disclosures |
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Initial Disclosures filed by All Plaintiffs. (Green, Brian)
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Request |
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| 10 |
Filed: 8/29/2017, Entered: 8/29/2017 |
Initial Disclosures |
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Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a) filed by All Defendants. (Secrest, Jonathan)
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Request |
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Filed: None, Entered: None |
Order on Motion for extension of time to answer |
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Order [non-document] granting Plaintiff's [9] Motion for Extension of Time to Answer to respond to Counterclaim. C. Thomas Auto Group, Ltd. answer due 9/28/2017. Approved by Judge Dan Aaron Polster on 8/21/2017.(K,K)
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| 9 |
Filed: 8/18/2017, Entered: 8/18/2017, Terminated: 8/21/2017 |
Motion for extension of time to answer |
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Motion for extension of time until 09/28/2017 to answer , Motion for extension of time until 09/28/2017 to Reply to Counterclaim filed by C. Thomas Auto Group, Ltd., Thomas Ciatti. Related document(s)[6]. (Green, Brian)
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Request |
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| 8 |
Filed: 8/11/2017, Entered: 8/11/2017 |
Case Management Conference Scheduling Order |
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Case Management Conference Scheduling Order with case management conference to be held on 9/5/2017 at 09:00 AM at Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting is due no later than 12:00 p.m. on 8/31/2017. Signed by Judge Dan Aaron Polster on 8/11/2017. (K,K)
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Request |
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| 7 |
Filed: 8/10/2017, Entered: 8/11/2017 |
Remark |
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Remark: Copy of state court record received from Medina County Clerk of Courts, case no. 17CIV0636. (P,WL)
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Request |
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 6 |
Filed: 8/10/2017, Entered: 8/10/2017 |
Answer |
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Answer to Complaint , Counterclaim against C. Thomas Auto Group, Ltd., Thomas Ciatti filed by American Dealer Funding Group, Inc., Carite, Inc., Carite Capital, LLC. (Attachments: # (1) Exhibit A - Dealership Agreement, # (2) Exhibit B - First Financing Agreement, # (3) Exhibit C - Second Financing Agreement)(Secrest, Jonathan) Modified text on 8/11/2017 (G,TH).
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| 5 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Magistrate Consent Form Issued |
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Magistrate Consent Form issued. (S,SR)
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Request |
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| 4 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement filed by Carite Capital, LLC. (Secrest, Jonathan)
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| 3 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement filed by American Dealer Funding Group, Inc.. (Secrest, Jonathan)
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| 2 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement filed by Carite, Inc.. (Secrest, Jonathan)
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| 1 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Notice of Removal |
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Notice of Removal from Medina Court of Common Pleas, Ohio, case number 17CIV0636 with jury demand, Filing fee paid $ 400, receipt number 0647-8270121. Filed All Defendants. (Attachments: # (1) Complaint, # (2) Notice of Removal, # (3) Civil Cover Sheet) (Secrest, Jonathan) Modified text on 8/3/2017 (S,SR). M
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Filed: None, Entered: None |
Random Assignment of Magistrate Judge |
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (S,SR)
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Filed: None, Entered: None |
Utility Event |
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Judge Dan Aaron Polster assigned to case. (S,SR)
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