Hicks v. Cadle Company et al
Plaintiff: Kerry R. Hicks
Defendant: Cadle Company, Buckeye Retirement Co., L.L.C., Ltd., William E. Shaulis and Daniel C. Cadle
Case Number: 1:2009mc00007
Filed: February 5, 2009
Court: US District Court for the Northern District of Ohio
Presiding Judge: Sara Lioi
Presiding Judge:
Nature of Suit: Other

Available Case Documents

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Date Filed Document Text
August 19, 2011 Opinion or Order Filing 125 Order: Cadle's motion is granted in part and denied in part. Cadle's argument that his due process rights have been violated and that this forms a basis for quashing Hicks's writs is without merit, and the motions are denied in this regard. While notice was not statutorily sufficient, Cadle was not prejudiced thereby, and his motions to quash the writs have been considered by this Court prior to any seizure of his property. That being said, Hicks is once again instructed th at he should follow the notice provisions under Ohio law from henceforward, and that he must re-file with proper notice the praecipes currently being held in abeyance by the Court before the Clerk of Court issues the related writs. (Docs. 82 , 83 . ) Cadle is incorrect that his stocks cannot be levied upon by means of a writ of execution. He is further incorrect that the writs are overly vague. To the extent that his assets may have been pledged to others, this is an issue that must be resolve d after the property has been seized, and does not suffice as a basis for quashing the writs at issue here. These arguments are without merit and the motions are denied in these respects. Cadle's motion is granted with respect to his arguments t hat his membership in limited liability companies and his interest in limited partnerships may not be levied upon directly. Hicks may only proceed against those assets by means of a judicial charging order pursuant to R.C. Sections 1705.19 1782.41. (Related Doc # 71 , 84 ). Judge Sara Lioi on 8/19/2011.(P,J)
July 9, 2009 Opinion or Order Filing 29 Amended Memorandum Opinion and Order: Hicks's motion (Doc. No. 24 ) is granted with respect to costs under 28 U.S.C. Sections 1920 and 1921 and denied, without prejudice with respect to sanctions under this Court's inherent power. Defendants are liable, jointly and severally, for $756.18 in costs to Hicks. (Related Doc # 27 ). Judge Sara Lioi on 7/9/2009. (P,J)
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Plaintiff: Kerry R. Hicks
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Defendant: Cadle Company
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Defendant: Buckeye Retirement Co., L.L.C., Ltd.
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Defendant: William E. Shaulis
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Defendant: Daniel C. Cadle
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