Hylant Group, Inc. v. Belden et al
Hylant Group, Inc. |
Belden |
Wells Fargo Insurance Services USA, Inc. and Todd J. Belden |
Robert Grigas and Hylant-MacLean of Cincinnati, Ltd. |
3:2015cv00385 |
March 2, 2015 |
US District Court for the Northern District of Ohio |
Toledo Office |
Lucas |
Jeffrey J Helmick |
Contract: Other |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on June 21, 2016. A more recent docket listing may be available from PACER.
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Filing 48 Stipulated Order of Case Dismissal with prejudice with each party to bear their own costs. Judge Jeffrey J. Helmick on 6/21/2016. (S,AL) |
Filing 47 Stipulated Notice of Dismissal Under FRCP 41(a)(1) and Order filed by All Defendants. (Whitcomb, David) |
Order (non-document): Telephone conference scheduled for 5/19/2016 at 1:00 PM is vacated; Entry to be filed within 30 days. re #46 Order. Judge Jeffrey J. Helmick on 5/18/2016. (SG,D) |
Filing 46 Order of Telephone Conference held on 5/9/2016. Follow up Telephone Conference set for 5/19/2016 at 01:00 PM before Judge Jeffrey J. Helmick. The Court will initiate the call. Judge Jeffrey J. Helmick on 5/10/2016. Time: 10 min(SG,D) |
Notice [non-document] of Telephone Conference set for 5/9/2016 at 01:30 PM before Judge Jeffrey J. Helmick. The Court will initiate the call. (SG,D) |
Filing 45 Order of Telephone Conference held on 4/5/2016. Counsel report the case has been settled. Therefore, a dismissal entry shall be filed by 5/5/2016. Judge Jeffrey J. Helmick on 4/5/2016. Time: 10 min(SG,D) |
Filing 44 Order granting #43 the parties joint motion to extend deadlines. Discovery deadline extended to 7/28/2016. Response to motion for summary judgment due 5/27/2016. Judge Jeffrey J. Helmick on 3/10/2016.(S,AL) |
Filing 43 Motion for extension of deadline for conducting discovery until July 28, 2016, and for responding to the #42 Motion for summary judgment until May 27, 2016 filed by Todd J. Belden, Wells Fargo Insurance Services USA, Inc. (Attachments: #1 Exhibit Proposed Order)(Whitcomb, David) Modified text on 3/9/2016 (H,JD). |
Filing 42 Motion for summary judgment filed by Robert Grigas, Hylant-MacLean of Cincinnati, Ltd., Robert Grigas, Hylant-MacLean of Cincinnati, Ltd., Plaintiff Hylant Group, Inc., Hylant Group, Inc., Hylant Group, Inc.. (Attachments: #1 Index to Exhibits, #2 Exhibit A-Belden Promissory Note, #3 Exhibit B-Notice of Default, #4 Exhibit C-Declaration of William Pridgeon, #5 Exhibit D-Payment History)(Wagoner, Gregory) |
Filing 41 Order of Telephone Conference held on 2/2/2016. Further Telephone Conference set for 4/5/2016 at 11:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. Judge Jeffrey J. Helmick on 2/3/2016. Time:.10(S,AL) |
Filing 40 Order of Telephone Conference held on 1/26/2016. Follow up Telephone Conference set for 2/2/2016 at 10:00 AM before Judge Jeffrey J. Helmick and the Court will initiate the call. Judge Jeffrey J. Helmick on 1/26/2016. Time: 20 min (SG,D) |
Filing 39 Stipulation & Order that Hylant-MacLean of Cincinnati, Ltd. shall be substituted for Hyland Group, Inc. on Count IX of the First Amended complaint. The answer and all defenses of Belden and Wells Fargo Insurance Services USA, Inc., shall apply to Hylant-MacLean of Cincinnati, Ltd, and an additional defense is asserted by Belden that the amended and restated operating agreement's term discounting the price at which Belden's membership interest shall be purchased to "60% of the purchase price" is an unenforceable penalty and/or forfeiture, or otherwise unenforceable under law. Judge Jeffrey J. Helmick on 12/22/2015. (S,AL) |
Filing 38 Proposed Stipulation Substituting Hylant-Maclean of Cincinatti, Ltd. for Hylant Group, Inc. on Count IX of the First Amended Complaint of Hylant Group, Inc. filed by Robert Grigas, Hylant Group, Inc., Hylant-MacLean of Cincinnati, Ltd.. Related document(s) #29 , #26 .(Wagoner, Gregory) |
Filing 37 Order of Telephone Conference held on 12/14/2015. Discovery due by 4/30/2016. Telephone Status Conference set for 1/26/2016 at 02:00 PM before Judge Jeffrey J. Helmick. The Court will initiate the call. Judge Jeffrey J. Helmick on 12/14/2015. Time: 20 min(SG,D) |
Notice [non-document]: Telephone Conference previously set for 12/14/2015 at 11:00 AM has been moved to 02:00 PM before Judge Jeffrey J. Helmick. (SG,D) |
Notice [Non Document] of Telephone Scheduling Conference set for 12/14/2015 at 11:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL) |
Minutes of Telephone Conference [non-document] held on 10/27/15 before Magistrate Judge James R. Knepp, II. Settlement negotiations continuing until 11/13/15. Time: 20 minutes. (A,P) |
Minutes of Settlement Conference [non-document] held 10/9/15 before Magistrate Judge James R. Knepp, II. Settlement negotiations ongoing. Parties to advise the Court by 10/23/15 of positions. Time: 5 hours. (A,P) |
Filing 36 Order granting Defendants' Motion for appearance pro hac vice by Samuel E. Endicott for WFIS in the above-referenced case. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #35 ). Judge Jeffrey J. Helmick on 10/7/2015.(SG,D) |
Filing 35 Motion for attorney Samuel E. Endicott to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-7299535, filed by Todd J. Belden, Wells Fargo Insurance Services USA, Inc. (Attachments: #1 Affidavit & Certificate of Good Standing, #2 Proposed Order)(Whitcomb, David) Modified exhibit text on 10/6/2015 (G,CA). |
Notice to Attorney Samuel E. Endicott. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #34 . (P,G) |
Filing 34 Protective Order (see order for full details). Judge Jeffrey J. Helmick on 9//25/2015. (S,AL) |
Filing 33 Proposed Order Amended Stipulated Protective Order filed by Robert Grigas, Hylant Group, Inc., Hylant-MacLean of Cincinnati, Ltd.. (Wagoner, Gregory) |
Filing 32 Proposed Order Stipulated Protective Order filed by Robert Grigas, Hylant Group, Inc.. (Wagoner, Gregory) |
Minutes of Settlement Conference [non-document] held 9/1/15 before Magistrate Judge James R. Knepp, II. Settlement negotiations ongoing. Reconvene Settlement Conference on 10/9/2015 at 09:30 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Time: 4 hours 20 minutes. (A,P) |
Filing 31 Answer to #29 Counterclaim and Third party complaint filed by Robert Grigas, Hylant Group, Inc., Hylant-MacLean of Cincinnati, Ltd. (Wagoner, Gregory) Modified text on 8/28/2015 (H,JD). |
Minutes of proceedings[non-document] before Judge Jeffrey J. Helmick.Telephone Conference held on 8/18/2015 Time: 25 min. (SG,D) |
Notice [non-document] Telephone Conference previously set for 8/14/2015 at 11:30 AM is vacated and rescheduled for 8/18/2015 at 09:30 AM before Judge Jeffrey J. Helmick. (SG,D) |
Filing 30 Third Party Summons issued to counsel for service upon Hylant-MacLean of Cincinnati, Ltd. (H,JD) |
Notice [Non Document]: Telephone Conference set for 8/14/2015 at 11:30 AM (re. discovery dispute) before Judge Jeffrey J. Helmick. (S,AL) |
Filing 29 Defendants Todd Belden's and Wells Fargo Insurance Services USA, Inc.'s Answer to #26 Amended complaint, and, Third party complaint against Robert Grigas, Hylant-MacLean of Cincinnati, Ltd., Counterclaim against Hylant Group, Inc. filed by Wells Fargo Insurance Services USA, Inc., Todd J. Belden. (Attachments: #1 Exhibit Competition Agreement, #2 Summons)(Whitcomb, David) |
Filing 28 Response to #27 Motion to compel discovery responses to interrogatories and requests for production of documents filed by Robert Grigas, Hylant Group, Inc.. (Wagoner, Gregory) |
Filing 27 Motion to compel discovery responses to interrogatories and requests for production of documents filed by Todd J. Belden, Wells Fargo Insurance Services USA, Inc.. (Attachments: #1 Exhibit May 4 Letter, #2 Exhibit July 16 Letter)(Whitcomb, David) |
Filing 26 First Amended complaint against Todd J. Belden, Wells Fargo Insurance Services USA, Inc. Filed by Hylant Group, Inc. (Attachments: #1 Exhibit A - Employment Agreement, #2 Exhibit B - Operating Agreement, #3 Exhibit C - Promissory Note, #4 Exhibit D - Membership Interest Pledge Agreement, #5 Exhibit E - Notice of Default) (H,JD) |
Filing 25 Marginal Entry Order granting Motion for leave to file first amended complaint. (Related Doc #24 ). Judge Jeffrey J. Helmick on 7/17/2015.(SG,D) |
Filing 24 Motion for leave to File First Amended Complaint filed by Counter-Defendant Hylant Group, Inc., Plaintiff Hylant Group, Inc.. (Attachments: #1 Exhibit 1-Proposed Amended Complaint)(Wagoner, Gregory) |
Filing 23 Order vacating Settlement Conference set for 8/18/15 and rescheduling it for 9/1/2015 at 10:30 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte settlement statements shall be submitted by email to Knepp_chambers@ohnd.uscourts.gov by 8/27/15. Magistrate Judge James R. Knepp, II on 7/2/15. (A,P) |
Filing 22 Order. Settlement Conference set for 8/18/2015 at 10:30 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte settlement statements shall be submitted by email to Knepp_chambers@ohnd.uscourts.gov by 8/13/15. Magistrate Judge James R. Knepp, II on 6/11/15. (A,P) |
Filing 21 Order of Telephone Conference held on 5/21/2015. The 6/3/2015 preliminary injunction hearing is vacated; Case referred to Magistrate Judge James R. Knepp, II to schedule and conduct a settlement conference between 7/20/2015, and 8/31/2015. Judge Jeffrey J. Helmick on 5/21/2015. Time: 10 min,(SG,D) |
Filing 20 Transcript of Telephone Conference held on 3/4/15 before Judge Jeffrey J. Helmick. To obtain a bound copy of this transcript please contact court reporter Tracy Spore at 419-213-5520. [21 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 5/25/2015. Redaction Request due 6/8/2015. Redacted Transcript Deadline set for 6/18/2015. Release of Transcript Restriction set for 8/17/2015. Related document(s) #19 . (S,Tr) |
Filing 19 Expedited Non-Appeal Transcript Order Form for proceedings held on March 4, 2015 before Judge Helmick, Court Reporter: Tracy Spore. Requested completion date: May 22, 2015 filed by Hylant Group, Inc. (Wagoner, Gregory) |
Filing 18 Reply and Answer to #11 Answer to Complaint and Third Party Complaint with Counterclaim filed by Robert Grigas, Hylant Group, Inc. (Wagoner, Gregory) Modified text on 4/27/2015 (H,JD). |
Filing 17 Order granting #16 Motion for Extension of Time to Answer. Third Party Defendant Robert Grigas answer due 4/24/2015; Counterclaim Defendant Hylant Group, Inc. answer due 4/24/2015. Judge Jeffrey J. Helmick on 4/20/2015.(SG,D) |
Filing 16 Motion for extension of time until 04/24/2015 to answer, plead or otherwise respond filed by 3rd Pty Defendant Robert Grigas, Counter-Defendant Hylant Group, Inc., Plaintiff Hylant Group, Inc. (Attachments: #1 Proposed Order)(Wagoner, Gregory) |
Filing 15 Corporate Disclosure Statement identifying Corporate Parent Wells Fargo & Company, Corporate Parent ACO Brokerage Holdings Corporation for Wells Fargo Insurance Services USA, Inc. filed by Wells Fargo Insurance Services USA, Inc.. (Whitcomb, David) |
Filing 14 Third Party Summons issued to counsel for service upon Robert Grigas. Related documents #11 , #12 . (L,A) |
Filing 13 FILING ERROR - WRONG DOCUMENT ATTACHED Third Party Summons issued to counsel for service upon Robert Grigas. Related documents, #11 , #12 . (L,A) Modified on 04/03/2015 to note error. (L,A) |
Filing 12 Supplemental summons to #11 Answer to #1 Complaint, Third Party Complaint AND Counterclaim, filed by All Defendants. Related document(s) #11 . (Whitcomb, David) Modified on 4/17/2015 (B,TM). |
Filing 11 Answer to #1 Complaint, with Jury Demand and Third party complaint against Robert Grigas, Counterclaim against Hylant Group, Inc. filed by Wells Fargo Insurance Services USA, Inc., Todd J. Belden. (Attachments: #1 Exhibit)(Whitcomb, David) |
Filing 10 Notice of Service of Subpoena Duces Tecum to Verizon Legal Compliance Custodian of the Record filed by Hylant Group, Inc. (Attachments: #1 Exhibit A-Subpoena to Verizon Legal Compliance Custodian of the Record)(Wagoner, Gregory) |
Minutes of proceedings[non-document] before Judge Jeffrey J. Helmick.Telephone Conference held on 3/9/2015. Further Telephone Conference set for 5/21/2015 at 01:00 PM and the Court will initiate the call. Time: 5 min. (SG,D) |
Filing 9 Return of Service by Clerk by certified mail executed upon Todd J. Belden on 3/5/2015; Wells Fargo Insurance Services USA, Inc. on 3/5/2015, filed on behalf of Hylant Group, Inc. Related document(s) #1 , #4 . (M,L) |
Filing 8 Order of Telephone Conference held on 3/4/2015. Hylant's motion for a temporary restraining order,(Doc. No. 2), is denied. On joint request of the parties, a hearing on Hylant's request for a preliminary injunction will be held on 6/3/2015, at 9:00 a.m. in Courtroom 204. Telephone Status Conference set for 3/9/2015 at 04:00 PM before Judge Jeffrey J. Helmick. The Court will initiate the call. Motions terminated: #2 Motion for temporary restraining order filed by Hylant Group, Inc. Judge Jeffrey J. Helmick on 3/5/2015. (SG,D) |
Filing 7 Opposition to #2 Motion for temporary restraining order and Preliminary Injunction with Memorandum in Support filed by All Defendants. (Attachments: #1 Exhibit Declaration of Todd L. Belden)(Whitcomb, David) |
Notice [non-document] of Telephone Conference set for 3/4/2015 at 9:30 AM has been moved to 03:00 PM before Judge Jeffrey J. Helmick. (SG,D) |
Service by Clerk. Summons and Complaint addressed to Todd J. Belden (Receipt #7010 2780 0002 1208 0783), Wells Fargo Insurance Services USA, Inc. (Receipt #7010 2780 0002 1208 0776) placed in U.S. Mail. Type of service: certified mail. (M,L) |
Filing 6 Motion to Expedite Discovery filed by Plaintiff Hylant Group, Inc. (Wagoner, Gregory) |
Filing 5 Request to Clerk for service upon Todd J. Belden, Wells Fargo Insurance Services USA, Inc. by certified mail filed by Hylant Group, Inc. Related document(s) #3 , #1 , #2 , #4 . (Wagoner, Gregory) |
Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon All Defendants. (Attachments: #1 Magistrate Consent Form) (L,A) |
Filing 3 Corporate Disclosure Statement filed by Hylant Group, Inc.. (Wagoner, Gregory) |
Filing 2 Motion for temporary restraining order and Motion for Preliminary Injunction with Memorandum in Support filed by Plaintiff Hylant Group, Inc. (Attachments: #1 Exhibit A-Temporary Restraining Order)(Wagoner, Gregory). Added Motion for preliminary injunction on 3/5/2015 (H,JD). |
Filing 1 Complaint Verified Complaint for Temporary Restraining Order, Preliminary and Permanent Injunction and Money Damages against Todd J. Belden, Wells Fargo Insurance Services USA, Inc. Filing fee paid $ 400, Receipt number 0647-6981785. Filed by Hylant Group, Inc. (Attachments: #1 Exhibit A-Employment Agreement, #2 Exhibit B-Amended and Restated Operating Agreement of Hylant, etc., #3 Exhibit C-Declaration of William Pridgeon, #4 Exhibit D-Declaration of Bob Grigas, #5 Civil Cover Sheet, #6 Summons for T. J. Belden, #7 Summons for Wells Fargo Ins. Services) (Wagoner, Gregory) |
Judge Jeffrey J. Helmick assigned to case. (L,A) |
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp II. (L,A) |
Notice by Clerk that Hylant Group, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (L,A) |
Notice [Non Document]: Telephone Conference set for 3/4/2015 at 09:30 AM in before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL) |
Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (L,A) |
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