Grubbs et al v. Sheakley et al
| Linda Grubbs, Tri-Serve, LTD, Tri-Serve #1, LLC, Tri-Serve #2, LLC, Tri-Serve #3, LLC and Capital Concepts, Inc |
| Sheakley Group, Inc., Sheakley Benefit Plans Agency, Inc, Sheakley HR, LLC, Pay Systems of America, Inc., Sheakley Medical Management Resources, LLC, Sheakley Enterprises, LLC, Sheakley Resolution Systems, LLC, Sheakley Retirement Plans, LLC FBT Ohio, Inc., First Financial Bancorp, U.S. Bancorp, Angelia Strunk-Zwick, Matt Sheakley, Steve Wolf, Bryan Bundy, Maureen Surkamp, Ken Weber, Susan Fernbach, Kimberly Martin, Heather Fair, James Dean Allen, Eisen Agency, Rodger Roeser, Frost Brown Todd LLC, Larry Sheakley, Thomas E. Pappas, Jr. and John and Jane Does |
| 1:2013cv00246 |
| April 13, 2013 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Susan J. Dlott |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
181
ORDER adopting 173 Report and Recommendations. Plaintiffs' motion for partial dismissal (Doc. 153 ) is DENIED as moot. First financials motion to dismiss (Doc. 159 ) is DISMISSED. Signed by Judge Susan J. Dlott on 6/15/2016. (jee)(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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Filing
173
REPORT AND RECOMMENDATION that plaintiffs' 153 MOTION for partial dismissal be Denied as moot; First Financial's 159 MOTION to dismiss be Dismissed; and the Clerk be Directed to note that the following defendants have been terminated fr om this action as they are no longer named as defendants in plaintiffs' second amended complaint; Larry Sheakley, Matt Sheakley, Thomas E. Pappas, Jr., Steve Wolf, Bryan Bundy, Maureen Surkamp, Ken Weber, Susan Fernbach, Kimberly Martin, Heather Fair, and First Financial Bank, N.A. Objections to R&R due by 6/6/2016. Signed by Magistrate Judge Karen L. Litkovitz on 5/19/2016. (art)(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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Filing
139
ORDER ADOPTING 129 REPORT AND RECOMMENDATIONS: It is ORDERED that defendants motions to dismiss plaintiffs federal Lanham Act and RICO claims, Counts IV, V, XIV, and XV of the substituted first amended complaint (Docs. 100 & 109) are GRANTED and that plaintiffs state law claims are dismissed with prejudice. Signed by Judge Susan J. Dlott on 3/18/2015. (jlw1)(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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Filing
81
ORDER ADOPTING REPORT AND RECOMMENDATION by Chief Judge Susan J. Dlott; pltfs motion for leave to file a first amended complaint (Doc. 54) is granted in part and denied in part; motion to amend is denied as to count xii; plaintiffs aiding and abettin g claim against First Financial; pltfs concede that they fail to state a claim for unjust enrichment against deft US Bank; the motion to amend is denied as to countn xx of the proposed amended complaint; motion to amend complaint is granted as to the other remaining counts; defts motions to dismiss (Docs. 17, 21, 25, 26, 35, and 58) are denied as moot. (vp)
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Filing
75
REPORT AND RECOMMENDATION that plaintiff's 54 MOTION for leave to file their first amended complaint be Granted in part and Denied in part as follows: 1. the motion to amend should be Denied as to Count XII, plaintiffs' aiding and abetti ng claim against First Financial Bank; 2. plaintiffs concede that they fail to state a claim for unjust enrichment against defendant U.S. Bank; thus the motion to amend should be Denied as to Count XX of the proposed amended complaint; 3. the motion to amend should be Granted as to the remaining counts. It is further RECOMMENDED that defendants' respective MOTIONS to dismiss 17 21 25 26 35 58 be Denied as moot. Objections to R&R due by 2/3/2014. Signed by Magistrate Judge Karen L. Litkovitz on 1/17/2014. (art)
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Filing
74
ORDER denying defendant Zwick's 39 Motion for appointment of counsel, and denying defendant Zwick's 40 Motion to Stay. Signed by Magistrate Judge Karen L. Litkovitz on 1/8/2014. (art)
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