Onuachi v. Master Builders, Inc. et al
Uju Onuachi |
Master Builders Inc., Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc, Cassem, Adams, Gotch, & Douglas, Pickens, Green & Cleason L.L.P., Meylan Enterprises Inc., Western Waterproofing Co., Inc. and The Western Group |
8:2019cv00291 |
July 1, 2019 |
US District Court for the District of Nebraska |
8 Omaha Office |
Laurie Smith Camp |
Michael D Nelson |
Other Fraud |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on September 9, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 45 MOTION for Leave to Appeal in forma pauperis on behalf of Plaintiff Uju Onuachi. (LKO) |
Filing 44 NOTICE OF APPEAL regarding Memorandum and Order #22 and Text Order 43 on behalf of Plaintiff Uju Onuachi. (Copy mailed to pro se party) (LKO) |
Filing 43 TEXT ORDER - The Motion to Alter or Amend Judgment, ECF No. #41 , is summarily denied. Ordered by Senior Judge Laurie Smith Camp. (Copy mailed to pro se party) (LKO) |
Filing 42 Memorandum in support of Motion to Amend under FRCP Rule 59(e) #41 on behalf of Plaintiff Uju Onuachi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(LKO) |
Filing 41 MOTION to Alter or Amend Judgment - Pro Se #40 , UND FRCP Rule 59(e) on behalf of Plaintiff Uju Onuachi. (LKO) |
Filing 40 JUDGMENT - PRO SE - In accordance with the accompanying Memorandum and Order of this date, IT IS ORDERED: The Motions to Dismiss, ECF Nos. #33 & #35 , are granted. The Motion to Set Aside Judgment, ECF No. #34 , filed by Plaintiff Uju Onuachi, is denied. The above-captioned action is dismissed, with prejudice. (Attachments: #1 Notice - Civil Appeals in Pro Se Cases) Ordered by Senior Judge Laurie Smith Camp. (Copy mailed to pro se party) (LKO) |
Filing 39 MEMORANDUM AND ORDER - The Motions to Dismiss, ECF Nos. #33 & #35 , are granted. The Motion to Set Aside Judgment, ECF No. #34 , filed by Plaintiff Uju Onuachi, is denied. The above-captioned action is dismissed, with prejudice. A separate judgment will be entered. Ordered by Senior Judge Laurie Smith Camp. (Copy mailed to pro se party) (LKO) |
Filing 38 Plaintiff's Response to Respondent the Alliance Group Inc. MOTION to Dismiss, Motion tor Sanctions and Reply to Alliance Group Inc.'s Resistance to Plaintiff's Motion to Set Aside the Void Order of July 1, 2019 Under Rule on behalf of Plaintiff Uju Onuachi.(DKM) |
Filing 37 RESPONSE regarding Attorney Letter #27 by Attorney Monica A. Sansalone that she was granted permission to withdraw in USDC-Ohio on behalf of Defendant Cassem, Adams, Gotch, & Douglas. (ADB) |
Filing 36 RESPONSE regarding MOTION to Dismiss and MOTION for Sanctions #33 on behalf of Plaintiff Uju Onuachi. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (LKO) |
Filing 35 MOTION to Dismiss Motion tor Sanctions and Resistance to Plaintiff's Motion to Set Aside Judgment by Attorney Jacqueline M. DeLuca on behalf of Defendant Alliance Group Inc.(DeLuca, Jacqueline) |
Filing 34 MOTION to Set Aside a Judgment under Rule 60 on behalf of Plaintiff Uju Onuachi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(LKO) |
Filing 33 MOTION to Dismiss and MOTION for Sanctions by Attorney Elizabeth R. Cano on behalf of Defendants Harry S. Peterson Company, Master Builders Inc., The Western Group, Western Waterproofing Co., Inc..(Cano, Elizabeth) |
Filing 32 TEXT ORDER - Pursuant to the Notice of Substitution of Counsel #28 Attorneys Faith C. Whittaker and Christopher M. Jones are terminated as counsel for Defendant Meylan Enterprises, Inc. and shall no longer receive notice in this case. Ordered by Magistrate Judge Michael D. Nelson. (SMN) |
Filing 31 TEXT ORDER granting #29 Motion to Withdraw as Attorney. Emily S. Prem and Kimberly L. Beck are terminated as counsel for Defendant The Alliance Group Inc. and shall no longer receive notice in this case. Ordered by Magistrate Judge Michael D. Nelson. (SMN) |
Filing 30 NOTICE of Appearance by Attorney Jacqueline M. DeLuca on behalf of Defendant Alliance Group Inc (DeLuca, Jacqueline) |
Filing 29 MOTION to Withdraw as Attorney by Attorney Jacqueline M. DeLuca on behalf of Defendant Alliance Group Inc.(DeLuca, Jacqueline) |
Filing 28 NOTICE of Appearance Notice of Substitution of Counsel by Attorney Nicole K. Griffard on behalf of Defendant Meylan Enterprises Inc. (Griffard, Nicole) |
Filing 27 ATTORNEY LETTER by Clerk that Attorney Monica A. Sansalone has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO) |
Filing 26 ATTORNEY LETTER by Clerk that Attorney Emily Serger Prem has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO) |
Filing 25 ATTORNEY LETTER by Clerk that Attorney Faith C. Whittaker has not registered for admittance to practice. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO) |
Filing 24 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Laurie Smith Camp and Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LKO) |
Filing 22 ORDER ADOPTING #6 REPORT AND RECOMMENDATION signed by Judge Susan J. Dlott on 7/1/2019. It is ORDERED that this case is DISMISSED for lack of jurisdiction and/or for failure to state any claim. It is further ORDERED that plaintiff is forewarned that the complaint in this case appears to be closely related to prior frivolous cases filed in the District of Nebraska as to violate Rule 11, Fed R. Civ. P. and that any future filing in this United States District Court concerning the same subjection mater will be DISMISSED. In the alternative, theCourt TRANSFERS this case to the District of Nebraska for further proceedings, including sanctions if appropriate. (eh)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) [Transferred from Ohio Southern on 7/1/2019.] |
Case transferred to District of Nebraska.Case file and docket sheet sent Electronically. (eh) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 21 Reply re #18 Objection to Report and Recommendations by Defendant Alliance Group Inc. (Attachments: #1 Exhibit Exhibit A) (Prem, Emily) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 20 Summons Issued as to Harry S. Peterson Company, Master Builders, Inc., Pickens, Green & Cleason L.L.P., The Western Group, Timmermier, Gross & Prentiss. (sct) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 19 SUMMONS Returned Executed as to Defendant The Western Group. The Western Group served on 6/20/2019, answer due 7/11/2019. (sct) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 18 OBJECTION to #6 Report and Recommendations by Plaintiff Uju Onuachi. (sct) [Transferred from Ohio Southern on 7/1/2019.] |
Notation ORDER granting #16 Motion for Extension of Time until 6/19/19 to file objections to the Magistrate Judge's Report and Recommendation. Signed by Judge Susan J. Dlott on 6/7/19. (wam)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 17 MOTION to Stay Proceedings or, in the Alternative, Motion for Extension of Time to Respond to Plaintiff's Complaint by Defendant Cassem, Adams, Gotch, & Douglas. (Sansalone, Monica) [Transferred from Ohio Southern on 7/1/2019.] |
NOTATION ORDER granting #17 Defendant Cassem, Adams, Gotch, & Douglas' Motion to Stay or Extend Time to Answer to the extent that the deadline for Defendant to answer, move or otherwise plead to Plaintiff's Complaint is hereby STAYED pending this Court's final disposition on the 5/22/2019 Report and Recommendation of the undersigned #6 . In the event that the Report and Recommendation is not adopted by the presiding district judge, Defendant shall have 14 days from the date of the Order to answer, move or otherwise respond to Plaintiff's Complaint in this matter. Signed by Magistrate Judge Stephanie K. Bowman on 6/6/2019. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 16 MOTION for Extension of Time to File Responses in Opposition to the District Court's Report and Recommendation by Plaintiff Uju Onuachi. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 15 ORDER granting #14 Defendant Meylan Enterprises, Inc.'s Motion to Stay Proceedings to the extent that the deadline for Defendant to answer, move or otherwise plead to Plaintiff's Complaint is hereby STAYED pending this Court's final disposition on the 5/22/2019 Report and Recommendation of the undersigned #6 . In the event that the Report and Recommendation is not adopted by the presiding district judge, Meylan shall have 14 days from the date of the Order to answer, move or otherwise respond to Plaintiff's Complaint in this matter. Signed by Magistrate Judge Stephanie K. Bowman on 6/5/2019. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 14 MOTION to Stay by Defendant Meylan Enterprises Inc.. (Attachments: #1 Text of Proposed Order) (Whittaker, Faith) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 13 ORDER granting #12 Defendant Alliance Group Inc.'s Motion to Stay to the extent that the deadline for Defendant to answer, move or otherwise plead to Plaintiff's Complaint is hereby STAYED pending this Court's final disposition on the 5/22/2019 Report and Recommendation of the undersigned #6 . In the event that the Report and Recommendation is not adopted by the presiding district judge, Alliance shall have 14 days from the date of the Order to answer, move or otherwise plead to Plaintiff's Complaint in this matter. Signed by Magistrate Judge Stephanie K. Bowman on 5/30/2019. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified Docket Text on 5/31/2019 (km). [Transferred from Ohio Southern on 7/1/2019.] |
Filing 12 MOTION to Stay by Defendant Alliance Group Inc. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Stay) (Prem, Emily) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 11 NOTICE: Green card returned signed without a date. USPS does not show that the package was delivered. (jlw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 10 SUMMONS Returned Executed as to Defendants Alliance Group Inc, Cassem, Adams, Gotch, & Douglas. Alliance Group Inc served on 5/15/2019, answer due 6/5/2019; Cassem, Adams, Gotch, & Douglas served on 5/16/2019, answer due 6/6/2019. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 9 Summons Returned Unexecuted as to Master Builders, Inc.. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 8 Summons Returned Unexecuted as to Harry S. Peterson Company. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 7 Summons Returned Unexecuted as to Western Waterproofing Co., Inc.. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 6 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Uju Onuachi. IT IS RECOMMENDED THAT this case be DISMISSED for lack of jurisdiction and/or for failure to state any claim. IT IS FURTHER RECOMMENDED THAT Plaintiff be forewarned that the instant complaint appears to be so closely related to prior frivolous cases filed in the District of Nebraska as to violate Rule 11, Fed. R. Civ. P., and that any future filings in this U.S. District Court concerning the same subject matter therefore will be summarily dismissed. In the alternative, the undersigned recommends transfer to the District of Nebraska for further proceedings, including sanctions if appropriate. Objections to R&R due by 6/5/2019. Signed by Magistrate Judge Stephanie K. Bowman on 5/22/2019. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 5 Summons Returned Unexecuted as to Pickens, Green & Cleason L.L.P.. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 4 Summons Returned Unexecuted as to Timmermier, Gross & Prentiss. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 3 Certificate of Mailing: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipt) (bjc) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 2 Summons Issued as to Alliance Group Inc, Cassem, Adams, Gotch, & Douglas, Harry S. Peterson Company, Master Builders, Inc., Meylan Enterprises Inc., Pickens, Green & Cleason L.L.P., The Western Group, Timmermier, Gross & Prentiss, Western Waterproofing Co., Inc.. (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing 1 COMPLAINT with JURY DEMAND against All Defendants, filed by Uju Onuachi. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt) (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
Filing fee: $ 400.00, receipt number 100cin036749 (jlw) [Transferred from Ohio Southern on 7/1/2019.] |
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