M3 Innovation, LLC v. Refined Design and Installations LLC et al
Plaintiff: M3 Innovation, LLC
Defendant: Nikao Companies, LLC and Charles J. Manusos
Counter Claimant: Refined Design and Installations LLC, Nikao Group, LLC, GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC and Colton Quinn
Counter Defendant: Amy Casper, Joseph Casper, Gary Leonard and Christopher Nolan
Case Number: 5:2023cv00063
Filed: January 17, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Mae A D'Agostino
Referring Judge: Miroslav Lovric
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Filing 62 ANSWER to #19 Answer to Complaint,, Counterclaim, by Gary Leonard.(McGuffey, Charles)
August 4, 2023 Filing 61 ANSWER to #19 Answer to Complaint,, Counterclaim, by Amy Casper.(McGuffey, Charles)
August 4, 2023 Filing 60 ANSWER to #19 Answer to Complaint,, Counterclaim, by Christopher Nolan.(McGuffey, Charles)
August 4, 2023 Filing 59 ANSWER to #19 Answer to Complaint,, Counterclaim, by Joseph Casper.(McGuffey, Charles)
August 4, 2023 Filing 58 ANSWER to #47 Answer to Amended Complaint,, Counterclaim, by M3 Innovation, LLC.(McGuffey, Charles)
June 14, 2023 Opinion or Order Filing 57 TEXT ORDER: In light of the filing of recent waivers of service, the Rule 16 Initial Conference scheduled for 7/13/2023 is RE-SCHEDULED for 8/24/2023 at 10:00 a.m., via Teams teleconference before Magistrate Judge Miroslav Lovric. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/17/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by Magistrate Judge Miroslav Lovric on 6/14/2023. (jdp )
June 13, 2023 Filing 56 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Joseph Casper waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean)
June 13, 2023 Filing 55 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Gary Leonard waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean)
June 13, 2023 Filing 54 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Christopher Nolan waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean)
June 13, 2023 Filing 53 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Amy Casper waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean)
June 1, 2023 Filing 52 Summons Issued as to Amy Casper, Joseph Casper, Gary Leonard, Christopher Nolan. (Attachments: #1 Summons Issued as to Christopher Nolan, #2 Summons Issued as to Gary Leonard, #3 Summons Issued as to Joseph Casper)(egr)
May 30, 2023 Filing 51 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Joseph Casper re: #34 Amended Complaint. (Kalant, Dean)
May 30, 2023 Filing 50 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Gary Leonard re: #34 Amended Complaint. (Kalant, Dean)
May 30, 2023 Filing 49 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Christopher Nolan re: #34 Amended Complaint. (Kalant, Dean)
May 30, 2023 Filing 48 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Amy Casper re: #34 Amended Complaint. (Kalant, Dean)
May 30, 2023 Filing 47 ANSWER to #34 Amended Complaint and Affirmative Defenses and, Amended COUNTERCLAIM against All Plaintiffs by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC.(Kalant, Dean)
May 5, 2023 Opinion or Order Filing 46 ORDER granting #45 Stipulation. Signed by Magistrate Judge Miroslav Lovric on 5/5/2023. (jdp )
May 5, 2023 Filing 45 STIPULATION & Proposed Order by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC submitted to Judge Miroslav Lovric. (Kalant, Dean)
May 2, 2023 Opinion or Order Filing 44 TEXT ORDER: In light of the filing of waiver of service, the Rule 16 Initial Conference scheduled for 6/14/2023 is RE-SCHEDULED for 7/13/2023 at 11:00 a.m., via Teams teleconference before Magistrate Judge Miroslav Lovric. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/6/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by Magistrate Judge Miroslav Lovric on 5/2/2023.(jdp )
May 2, 2023 Filing 43 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Colton Quinn waiver sent on 4/28/2023, answer due 6/27/2023. (McGuffey, Charles)
May 2, 2023 Filing 42 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Charles J. Manusos waiver sent on 4/28/2023, answer due 6/27/2023. (McGuffey, Charles)
May 2, 2023 CLERK'S CORRECTION OF DOCKET ENTRY re #37 , #38 , #39 , #40 , and #41 . All docket entry text was edited to reflect correct content of attached images. (egr)
May 1, 2023 Filing 41 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023 Clerk edited docket text to reflect attached image information (egr).
May 1, 2023 Filing 40 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023 Clerk edited docket text to reflect attached image information. (egr).
May 1, 2023 Filing 39 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests (Kalant, Dean) Modified on 5/2/2023 Clerk edited docket text to reflect attached image information. (egr).
May 1, 2023 Filing 38 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023. Clerk edited docket text to reflect attached image information (egr).
May 1, 2023 Filing 37 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023. Clerk edited docket text to reflect attached image information. (egr).
April 25, 2023 Opinion or Order Filing 36 TEXT ORDER: The Rule 16 Initial Conference scheduled for 5/3/2023 is RE-SCHEDULED for 6/14/2023 at 11:00 a.m., via Teams teleconference before Magistrate Judge Miroslav Lovric. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/7/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. The parties are reminded to file on CM/ECF affidavits of service within 5 days of service of summons, pleadings, and G.O. 25. SO ORDERED by Magistrate Judge Miroslav Lovric on 4/25/2023. (jdp )
April 24, 2023 Filing 35 Summons Issued as to Charles J. Manusos. (Attachments: #1 Summons Issued as to Colton Quinn)(egr)
April 24, 2023 ***Answer due date updated for GC Electric & Maintenance, LLC answer due 5/5/2023; Mako Sports Lighting, LLC answer due 5/5/2023; Nikao Companies, LLC answer due 5/5/2023; Nikao Group, LLC answer due 5/5/2023; Refined Design and Installations LLC answer due 5/5/2023. (egr)
April 24, 2023 CLERK'S CORRECTION OF DOCKET ENTRY previously labeled as "Answer due date updated for Charles J. Manusos and Colton Quinn" has been deleted in its entirety and answer due dates have been cleared as named Defendants have not yet been served. (egr)
April 21, 2023 Filing 34 AMENDED COMPLAINT against All Defendants filed by M3 Innovation, LLC.(McGuffey, Charles)
April 20, 2023 Filing 33 NOTICE OF APPEARANCE by Richard A Del Giudice on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Del Giudice, Richard)
April 18, 2023 Filing 32 Summons Issued as to Amy Casper, Joseph Casper, Gary Leonard, Christopher Nolan. (Attachments: #1 Summons Issued J Casper, #2 Summons Issued Leonard, #3 Summons Issued Nolan)(jdp )
April 18, 2023 Opinion or Order Filing 31 ORDER granting #27 Stipulation. Signed by Magistrate Judge Miroslav Lovric on 4/18/2023. (jdpc )
April 17, 2023 Filing 30 NOTICE OF APPEARANCE by Jeffrey M. Heftman on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Heftman, Jeffrey)
April 17, 2023 Opinion or Order Filing 29 ORDER granting #22 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 4/17/2023. (jdp )
April 17, 2023 Opinion or Order Filing 28 ORDER granting #17 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 4/17/2023. (jdp)
April 14, 2023 Filing 27 STIPULATION re 21 Order,, by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC submitted to Judge Miroslav Lovric. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Kalant, Dean)
April 14, 2023 Filing 26 Supplemental Admission documents re: #17 Motion for Limited Admission Pro Hac Vice,. (Attachments: #1 Exhibit(s) E Filing Registration)(Rickner, Robert)
April 14, 2023 Filing 25 Supplemental Admission documents re: #22 Motion for Limited Admission Pro Hac Vice,. (Rickner, Robert)
April 5, 2023 Filing 24 NOTICE OF APPEARANCE by Dean C. Kalant on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Kalant, Dean)
April 5, 2023 Filing 23 NOTICE OF APPEARANCE by Ryan Manion on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Manion, Ryan)
April 5, 2023 Notice of Attorney Admission Filing Deficiency re: #17 Motion for Limited Admission Pro Hac Vice of Rick A. Del Giuidice. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a New Attorney E-filing Registration Form completed and signed by the applicant; a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad)
April 5, 2023 Notice of Attorney Admission Filing Deficiency re: #22 Motion for Limited Admission Pro Hac Vice of Jeffrey Heftman. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
April 4, 2023 Filing 22 MOTION for Limited Admission Pro Hac Vice of Jeffrey Heftman Filing fee $100, receipt number ANYNDC-6251991. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert)
April 4, 2023 Opinion or Order Filing 21 TEXT ORDER: Defendants request for summonses for A. Casper [19-1], C. Nolan [19-2], G. Leonard [19-3], and J. Casper [19-4] is DENIED without prejudice. It appears as though Defendants Answer #19 attempts to assert counterclaims against non-parties Amy Casper, Joseph Casper, Gary Leonard, and Christopher Nolan, which is impermissible pursuant to Fed. R. Civ. P. 13. To the extent that Defendants wish to assert third-party claims against non-parties Amy Casper, Joseph Casper, Gary Leonard, and Christopher Nolan, they are directed to comply with Fed. R. Civ. P. 14. SO ORDERED by Magistrate Judge Miroslav Lovric on 4/4/2023.(jdp )
April 3, 2023 Opinion or Order Filing 20 ORDER granting #16 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 4/3/2023. (jdp )
March 31, 2023 Filing 19 ANSWER to #1 Complaint, , COUNTERCLAIM against Amy Casper, Joseph Casper, Gary Leonard, Christopher Nolan by Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC, GC Electric & Maintenance, LLC. (Attachments: #1 Proposed Summons A. Casper, #2 Proposed Summons C. Nolan, #3 Proposed Summons G. Leonard, #4 Proposed Summons J. Casper)(Rickner, Robert)
March 31, 2023 Opinion or Order Filing 18 ORDER granting #15 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 3/31/2023. (jdp )
March 31, 2023 Filing 17 MOTION for Limited Admission Pro Hac Vice of Rick A. Del Giudice Filing fee $100, receipt number ANYNDC-6248879. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert)
March 31, 2023 Filing 16 MOTION for Limited Admission Pro Hac Vice of Ryan Manion Filing fee $100, receipt number ANYNDC-6248839. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert)
March 30, 2023 Filing 15 MOTION for Limited Admission Pro Hac Vice of Dean Kalant Filing fee $100, receipt number ANYNDC-6247570. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert)
March 30, 2023 Filing 14 NOTICE OF APPEARANCE by Robert Rickner on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Rickner, Robert)
March 14, 2023 Filing 13 NOTICE OF APPEARANCE by Chadwick M. Welch on behalf of M3 Innovation, LLC (Welch, Chadwick)
March 14, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 3/14/2023. (jdp)
March 7, 2023 Filing 11 MOTION for Limited Admission Pro Hac Vice of Chadwick M. Welch Filing fee $100, receipt number ANYNDC-6223002. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) Registration Form and Petition for Admission, #3 Exhibit(s) Certificate of Good Standing MS, #4 Exhibit(s) Certificate of Good Standing VA, #5 Exhibit(s) Certificate of Good Standing DC, #6 Proposed Order/Judgment Proposed Order for Attorney Admission) Motions referred to Miroslav Lovric. (McGuffey, Charles)
February 7, 2023 Filing 10 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Refined Design and Installations LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles)
February 7, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Nikao Group, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles)
February 7, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Nikao Companies, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles)
February 7, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Mako Sports Lighting, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles)
February 7, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. GC Electric & Maintenance, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles)
January 20, 2023 TEXT NOTICE : The Initial Conference schedule for 5/3/2023 at 1:30PM will be held via Microsoft Teams Teleconferencing. The Courtroom Deputy will issue a teams link to the parties to participate. (jdp )
January 19, 2023 Filing 4 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (map)
January 18, 2023 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference by Telephone set for 5/3/2023 at 1:30 PM before U.S. Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 4/26/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (map)
January 18, 2023 Filing 2 Summons Issued as to GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC. (Attachments: #1 Summons Issued: Nikao Group, LLC, #2 Summons Issued: Nikao Companies, LLC, #3 Summons Issued: GC Electric & Maintenance, LLC, #4 Summons Issued: Mako Sports Lighting, LLC)(map)
January 17, 2023 Filing 1 COMPLAINT WITH JURY DEMAND against GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Filing fee $402 receipt number ANYNDC-6163800) filed by M3 Innovation, LLC. (Attachments: #1 Civil Cover Sheet)(map)

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Search for this case: M3 Innovation, LLC v. Refined Design and Installations LLC et al
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Plaintiff: M3 Innovation, LLC
Represented By: Charles M. McGuffey
Represented By: Nicole Diesa
Represented By: Chadwick M. Welch
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Counter claimant: Refined Design and Installations LLC
Represented By: Dean C. Kalant
Represented By: Jeffery M. Heftman
Represented By: Richard A Del Giudice
Represented By: Robert Rickner
Represented By: Ryan Manion
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Counter claimant: Nikao Group, LLC
Represented By: Dean C. Kalant
Represented By: Jeffery M. Heftman
Represented By: Richard A Del Giudice
Represented By: Robert Rickner
Represented By: Ryan Manion
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Counter claimant: GC Electric & Maintenance, LLC
Represented By: Jeffery M. Heftman
Represented By: Dean C. Kalant
Represented By: Richard A Del Giudice
Represented By: Robert Rickner
Represented By: Ryan Manion
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Counter claimant: Mako Sports Lighting, LLC
Represented By: Dean C. Kalant
Represented By: Jeffery M. Heftman
Represented By: Richard A Del Giudice
Represented By: Robert Rickner
Represented By: Ryan Manion
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Counter claimant: Colton Quinn
Represented By: Dean C. Kalant
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Defendant: Nikao Companies, LLC
Represented By: Dean C. Kalant
Represented By: Jeffery M. Heftman
Represented By: Richard A Del Giudice
Represented By: Robert Rickner
Represented By: Ryan Manion
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Defendant: Charles J. Manusos
Represented By: Dean C. Kalant
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Counter defendant: Amy Casper
Represented By: Charles M. McGuffey
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Counter defendant: Joseph Casper
Represented By: Charles M. McGuffey
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Counter defendant: Gary Leonard
Represented By: Charles M. McGuffey
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Counter defendant: Christopher Nolan
Represented By: Charles M. McGuffey
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