Svete v. Wunderlich et al
Plaintiff: David W Svete
Defendant: Rani Whitfield and Howard F Wunderlich
Case Number: 3:2009cv00357
Filed: October 6, 2009
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Sharon L Ovington
Presiding Judge: Thomas M Rose
Nature of Suit: Both
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 18, 2010 Opinion or Order Filing 198 DECISION AND ENTRY: 1. The Report and Recommendations filed on January 29, 2010 (Doc. # 196 ) is ADOPTED in full; 2. Plaintiff's Notice of Voluntary Dismissal (Doc. # 192 ) is STRICKEN for failure to comply with Fed. R. Civ. P. 41(a); and 3. The parties are DIRECTED to comply with the terms of this Court's January 29, 2010 Entry and Order (Doc. # 197 ) regarding the assessment of attorneys' fees and costs. Signed by Judge Thomas M Rose on 2/18/10. (bac1) Modified on 2/18/2010 (bac1).
January 29, 2010 Opinion or Order Filing 196 REPORT AND RECOMMENDATIONS: (1) Plaintiff's Notice of Voluntary Dismissal (Doc. # 192 ) be STRICKEN for failure to comply with Fed. R. Civ. P. 41(a); and (2) Plaintiff's First Amended Complaint (Doc. # 22 ) be DISMISSED with prejudice and P laintiff be ORDERED to pay Defendants Whitfield's and Wunderlich's reasonable expenses, in accordance with the recommendations contained in this Court's January 11, 2010 Report and Recommendations. OBJECTIONS TO R&R DUE BY 2/16/2010. Signed by Magistrate Judge Sharon L Ovington on 1/28/10. (bac1)
September 16, 2009 Opinion or Order Filing 180 OPINION AND ORDER: Plaintiff David W. Svete's Motion 136 to Change Venue is DENIED. Defendant, Howard F. Wunderlich's motion 109 to Change Venue for Improper Venue is GRANTED. This action is hereby ORDERED TRANSFERRED to the Western Division of this Court, at Dayton. Signed by Magistrate Judge Norah McCann King on 09/15/2009. (sr)
August 6, 2009 Opinion or Order Filing 174 ORDER denying as moot 172 Plaintiff's Motion to reconsider the order adopting, without objection, the Report and Recommendation dated 06/11/09. Signed by Judge Edmund A Sargus on 08/06/09. (dh)
August 4, 2009 Opinion or Order Filing 173 OPINION AND ORDER denying Plaintiff's objection to 168 the Order of the Magistrate Judge, but grants Plaintiff until 8/21/09 to provide the supplemental responses directed by the Magistrate Judge. Plaintiff has requested an extension of time 171 to respond to discovery requests, the Court grants Plaintiff until 8/21/09 to respond. The Court denies without prejudice 166 and 167 Defendants' motions for sanctions and dismissal for failure to make timely response to defendants' discovery requests. Plaintiff's motion to bifurcate 170 is denied. Plaintiff's motion to appoint counsel is denied without prejudice to renewal at a later date of the proceedings. Signed by Judge Edmund A Sargus on 08/03/09. (dh)
July 7, 2009 Opinion or Order Filing 164 ORDER adopting and affirming the Magistrate Judge's Report and Recommendation. Defendant Whitfield's motion to dismiss based on plaintiff's discovery 133 is DENIED. Signed by Judge Edmund A Sargus on 07/07/09. (dh)
June 11, 2009 Opinion or Order Filing 160 REPORT AND RECOMMENDATIONS re 133 MOTION to Dismiss. Objections to R&R due by 6/29/2009. ORDER denying 115 Motion to Compel; denying 128 Motion to Compel; granting 145 Motion for Extension of Time; granting 151 Motion for Extension of Time to File Response. Signed by Magistrate Judge Norah McCann King on 6/11/09. (jcw)
February 6, 2009 Opinion or Order Filing 114 ORDER denying 99 Plaintiff's Motion to Reconsider the Court's Opinion and Order of 09/30/08. Signed by Edmund A Sargus on 02/06/09. (dh)
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Defendant: Rani Whitfield
Represented By: Monica Levine Lacks
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Defendant: Howard F Wunderlich
Represented By: Adam Christopher Armstrong
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Plaintiff: David W Svete
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