HOOK-SUPERX, L.L.C. v. SCP 2001A-CSF-18 LLC et al
| HOOK-SUPERX, L.L.C. |
| SCP 2001A-CSF-18 LLC, GCC REALTY COMPANY, LLC, GCC NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, RICHARD SABELLA, Phillip Kassover and ACLCP North Vernon, LLC |
| 1:2024cv00216 |
| January 31, 2024 |
| US District Court for the Southern District of Indiana |
| M Kendra Klump |
| Richard L Young |
| Contract: Other |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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| Filing 33 MOTION for Entry of Default, filed by Plaintiff HOOK-SUPERX, L.L.C.. (Attachments: #1 Affidavit for Entry of Default, #2 Text of Proposed Order Granting Entry of Default)(Fretwell, Tristan) |
| Filing 32 ANSWER to #1 Complaint , filed by ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC.(Youngdahl, Neil) |
| Filing 31 NOTICE of Appearance by Neil Youngdahl on behalf of Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Youngdahl, Neil) |
| Filing 30 Rule 7.1 Disclosure Statement by SCP 2001A-CSF-18 LLC. (Sharma, Aanchal) |
| Filing 29 Rule 7.1 Disclosure Statement by GCC NORTH VERNON, LLC. (Sharma, Aanchal) |
| Filing 28 Rule 7.1 Disclosure Statement by ACLCP NORTH VERNON, LLC. (Sharma, Aanchal) |
| Filing 27 Rule 7.1 Disclosure Statement by GCC REALTY COMPANY, LLC. (Sharma, Aanchal) |
| Filing 26 Rule 7.1 Disclosure Statement by ALLERAND REALTY HOLDINGS, LLC. (Sharma, Aanchal) |
Filing 25
ORDER granting #23 Motion for Extension of Time to Answer or otherwise Respond to Plaintiff's Complaint - The Court, being duly advised, GRANTS the motion. Defendants shall have until May 3, 2024 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge M. Kendra Klump on 03/15/2024. (AAS)
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| Filing 24 Submission of Proposed Order , re #23 Unopposed MOTION for Extension of Time to May 3, 2024 in which to #1 Complaint , filed by Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Sharma, Aanchal) |
| Filing 23 Unopposed MOTION for Extension of Time to May 3, 2024 in which to #1 Complaint , filed by Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Sharma, Aanchal) |
| Filing 22 NOTICE of Appearance by Mark Mikhaiel on behalf of Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Mikhaiel, Mark) |
| Filing 21 NOTICE of Appearance by Jenna Bird on behalf of Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Bird, Jenna) |
| Filing 20 NOTICE of Appearance by Aanchal Sharma on behalf of Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Sharma, Aanchal) |
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Filing 19
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE - This cause has come before the Court upon the motion of Jenna Bird, co-counsel for SCP 2001A-CSF-18, LLC; GCC Northern Vernon, LLC; Allerand Realty Holdings,LLC, ACLCP North Vernon LLC; and Richard Sabella, for leave to appear and participate pro hac vice in the above-captioned cause only. Being fully advised, it is now ORDERED that the motion be, and herebyis, GRANTED. (See Order.) Signed by Magistrate Judge M. Kendra Klump on 03/07/2024. (AJG)
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Filing 18
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE - This cause has come before the Court upon the motion of Mark Mikhaiel, co- counsel for SCP 2001A-CSF-18, LLC; GCC Northern Vernon, LLC; Allerand Realty Holdings, LLC, ACLCP North Vernon LLC; and Richard Sabella, for leave to appear and participate pro hac vice in the above-captioned cause only. Being fully advised, it is now ORDERED that the motion be, and hereby is, GRANTED. (See Order.) Distribution sent via US mail. Signed by Magistrate Judge M. Kendra Klump on 03/07/2024. (AJG)
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| Filing 16 First MOTION for Attorney(s) Mark Mikhaiel to Appear pro hac vice (Filing fee $100, receipt number AINSDC-8057578), filed by Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Bird, Jenna) |
| Filing 15 First MOTION for Attorney(s) Jenna Bird to Appear pro hac vice (Filing fee $100, receipt number AINSDC-8057344), filed by Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Bird, Jenna) |
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Filing 17
ORDER granting #14 Motion to Appear pro hac vice. Attorney Aanchal Sharma for ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC added. Signed by Magistrate Judge M. Kendra Klump on 03/05/2024. (AAS)
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| Filing 14 MOTION for Attorney(s) Aanchal Sharma to Appear pro hac vice (Filing fee $100, receipt number AINSDC-8054838), filed by Defendants ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (Attachments: #1 Supplement Ohio Certificate of Good Standing)(Sharma, Aanchal) |
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Filing 13
ORDER granting #9 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $22,648.52. SEE ORDER. Signed by Magistrate Judge M. Kendra Klump on 2/22/2024. (KAA)
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| Filing 12 Submission - REGISTRY DEPOSIT INFORMATION FORM re #9 , MOTION for Interpleader Deposit (28 U.S.C. Section 1335), filed by Plaintiff HOOK-SUPERX, L.L.C.. (Betz, Tracy) Modified on 2/22/2024 - created link and modified text (DWH). |
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Filing 11
ORDER granting #8 Motion for Refund of Fees Paid Electronically. The Court shall refund Plaintiff's counsel, Tracy Betz of Taft Stettinius & Hollister LLP, the duplicate internet filing fee payment in the amount of $405.00 made on January 31, 2024 (Receipt #AINSDC-8006961). Signed by Magistrate Judge M. Kendra Klump on 2/7/2024. (LBT)
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| Filing 10 BRIEF/MEMORANDUM in Support re #9 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) , filed by Plaintiff HOOK-SUPERX, L.L.C.. (Betz, Tracy) |
| Filing 9 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) , filed by Plaintiff HOOK-SUPERX, L.L.C.. (Attachments: #1 Text of Proposed Order Granting Motion to Deposit Interpleader Funds)(Betz, Tracy) |
| Filing 8 MOTION for Refund of Fees Paid Electronically (Duplicate Internet Filing Fee), filed by Plaintiff HOOK-SUPERX, L.L.C.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order Granting Motion for Refund)(Betz, Tracy) |
| Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JRB) |
| Filing 5 Summons Issued as to ACLCP NORTH VERNON, LLC, ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, PHILLIP KASSOVER, RICHARD SABELLA, SCP 2001A-CSF-18 LLC. (JRB) |
| Filing 4 NOTICE of Appearance by Tristan Carl Fretwell on behalf of Plaintiff HOOK-SUPERX, L.L.C.. (Fretwell, Tristan) |
| Filing 3 Rule 7.1 Disclosure Statement by HOOK-SUPERX, L.L.C.. (Betz, Tracy) |
| Filing 2 NOTICE of Appearance by Tracy Nicole Betz on behalf of Plaintiff HOOK-SUPERX, L.L.C.. (Betz, Tracy) |
| Filing 1 COMPLAINT for Interpleader against ALLERAND REALTY HOLDINGS, LLC, GCC NORTH VERNON, LLC, GCC REALTY COMPANY, LLC, Phillip Kassover, RICHARD SABELLA, SCP 2001A-CSF-18 LLC, ACLCP North Vernon, LLC, filed by HOOK-SUPERX, L.L.C.. (Filing fee $405, receipt number AINSDC-8007109) (Attachments: #1 Exhibit 1 - Lease, #2 Exhibit 2 - Notice of Lease Renewal, #3 Exhibit 3 - Recorded Notice of Renewal, #4 Exhibit 4 - March 2003 Letter from Sabella, #5 Exhibit 5 - August 2020 Email from Kassover, #6 Exhibit 6 - December 2023 Letter, #7 Exhibit 7 - January 2024 Letter from Sabella, #8 Civil Cover Sheet, #9 Proposed Summons)(Betz, Tracy) |
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