Lakeview Holding (OH), LLC (Lakeview Holding, LLC) v. Hoke et al
| Lakeview Holding (OH), LLC (Lakeview Holding, LLC) |
| Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd., Elinore Evans, State of Ohio, Department of Taxation, Spouse, if any, of Elinore E. Hoke aka Elinore Evans, Cuyahoga County, United States of America and Cuyahoga County Treasurer |
| State of Ohio |
| 1:2010cv02946 |
| December 30, 2010 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Donald C Nugent |
| Taxes |
| 26 U.S.C. § 6502 |
| None |
Docket Report
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This docket was last retrieved on March 14, 2012. A more recent docket listing may be available from PACER.
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| Filing 34 Amended Order of Dismissal. Complaint is dismissed with prejudice; counterclaim is dismissed without prejudice. (Related doc #31 ). Judge Donald C. Nugent on 3/9/2012. (H,CM) |
Order [non-document]granting Defendant and Counterclaim Plaintiff United States of America's Unopposed Motion to Amend Judgment (Related Doc #33 ) Judge Donald C. Nugent on 3/14/12.(R,JM)
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| Filing 33 Unopposed Motion to alter/amend judgment filed by Defendant United States of America. Related document(s) #31 . (Attachments: #1 Proposed Order)(DePorre, Jules) |
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Filing 31
Order of Case Dismissal with prejudice. Judge Donald C. Nugent on 3/08/12. (R,JM) Modified text on 3/9/2012 (B,B).
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Order [non-document]granting Motion to dismiss Plaintiff's case. (Related Doc #30 ). Judge Donald C. Nugent on 3/8/12.(R,JM)
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| Filing 30 Motion to dismiss plaintiff's claims (Rule 41(a)(2)) filed by Plaintiff Lakeview Holding (OH), LLC (Lakeview Holding, LLC). (Liederbach, Kirk) |
| IMPORTANT: Notice (non-document)of Status Conference set for 3/8/2012 at 9:00 AM in Chambers 15A before Judge Donald C. Nugent. (R,JM) |
| Filing 29 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 12/16/11. Counsel are still trying to resolve case. Next status Conference is set for 12/19/2011 at 8:30 AM in Chambers 15A before Judge Donald C. Nugent. Time: 45 min. (R,JM) |
| Filing 28 Minutes of proceedings before Judge Donald C. Nugent.Status Conference held on 12/5/11 and reset for 12/16/2011 at 10:30 AM in Courtroom 15A.Time: 30 minutes. (C,KA) |
| Filing 27 Reply to #9 Counterclaim of United States of America filed by Elinore E Hoke, John Rampe. (Parker, John) Modified text on 10/28/2011 (B,B). |
| Filing 26 Answer to Complaint filed by Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd.. (Related doc #1 ) (Chilcote, Lee) Modified to create link on 8/17/2011 (B,B). . |
| Filing 25 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 8/16/11. Discovery extended until 12/31/11. Next Status Conference set for 12/5/2011 at 11:00 AM in Chambers 15A before Judge Donald C. Nugent.) Time: 20. (R,JM) |
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Order [non-document]granting Elinore E Hoke's, John Rampe's, Serene Tso Mo, Ltd.'s Motion for leave to File Answer (Related Doc #24 ) Judge Donald C. Nugent on 8/16/11.(R,JM) Modified text on 8/16/2011 (B,B).
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| Set Deadlines and Hearings Discovery due by 12/31/2011. (B,B) |
| Filing 24 Motion for leave to File Answer, Instanter filed by Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd.. (Attachments: #1 Unsigned Brief in Support, #2 Proposed Answer, #3 Proposed Order)(Chilcote, Lee) Modified text on 8/8/2011 (B,B). |
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Order [non-document]granting #23 Elinore E. Hoke's and John Rampe's Unopposed Motion for Extension of Time until October 31, 2011 to Respond to Counterclaim. Judge Donald C. Nugent on 8/03/11.(R,JM) Modified text on 8/3/2011 (B,B).
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| Filing 23 Unopposed Motion for extension of time until October 31, 2011 to Respond to Counterclaim filed by Elinore E Hoke, John Rampe. Related document(s) #9 . (Parker, John) |
| Filing 22 Return of Service by Clerk unexecuted upon John Rampe. Service attempted by Certified Mail on 5/25, 5/30, and 6/9/2011 filed on behalf of United States of America (B,R) Modified text on 7/21/2011 (B,B). |
| Filing 21 Return of Service by Clerk unexecuted upon Serene Tso Mo, Ltd. Service attempted by Certified Mail on 6/9/2011 filed on behalf of United States of America. Green card returned signed on 5/25/2011 and docketed as service executed. Envelope returned back to Clerk's Office as Unclaimed on 7/18/2011. Related document(s) #12 . (B,R) |
| Filing 20 Return of Service executed upon Elinore E Hoke by personal service through John Rampe on 7/11/2011; John Rampe by personal service on 7/11/2001, filed on behalf of United States of America (DePorre, Jules) Modified text on 7/14/2011 (B,B). |
| Filing 19 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 6/28/11. Next Status Conference is set for 8/16/2011 at 09:30 AM in Chambers 15A before Judge Donald C. Nugent. Time: 10 min. (R,JM) |
| Filing 18 Return of Service by Clerk unexecuted upon Elinore E. Hoke. Service attempted by Certified Mail on 5/25/2011 filed on behalf of Plaintiff. (B,R) Modified text on 6/28/2011 (B,B). |
| Filing 17 Answer to Complaint (Related Doc #1 ) filed by Cuyahoga County Treasurer. (Rowinski, Gregory) |
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Order [non-document]granting #16 Motion for Extension of Time until 7/14/11 to Answer as to defendant Cuyahoga County. Judge Donald C. Nugent (R,JM)
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| Filing 16 Motion for extension of time until 7/14/2011 to answer filed by Cuyahoga County. (Perk, Kelli) Modified text on 6/15/2011 (B,B). |
| Filing 15 Answer filed by State of Ohio, Department of Taxation. (Chapman, Joseph) Modified to create link on 6/7/2011 (B,B). |
| Filing 14 Answerto Counterclaim of United States of America filed by Lakeview Holding (OH), LLC (Lakeview Holding, LLC). Related document(s) #9 . (Liederbach, Kirk) |
| Filing 13 Return of Service by Clerk by certified mail executed upon State of Ohio, no date of service indicated on green card, filed on behalf of United States of America (B,R) |
| Filing 12 Return of Service by Clerk by certified mail executed upon Serene Tso Mo, Ltd. on 5/25/2011, filed on behalf of United States of America (B,R) |
| Service by Clerk. Summons and Answer and Counterclaim addressed to Cuyahoga County, Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd., State of Ohio placed in U.S. Mail. Type of service: certified mail. Receipt # 7006 0810 0000 4615 9184, 7006 0810 0000 4615 9191, 7006 0810 0000 4615 9207, 7009 2820 0001 1046 4228, 7009 2820 0001 1046 4242. (B,R) |
| Filing 11 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 6/28/11. Counsel for Plaintiff present, counsel for USA on telephone. Answer and Counterclaim filed. Next Status Conference is set for 6/28/2011 at 9:00 AM in Chambers 15A before Judge Donald C. Nugent. Time: 20. (R,JM) |
| Filing 10 Original Summons on Counterclaim issued electronically to counsel on 5/12/11 for service upon Cuyahoga County, Elinore E Hoke, John Rampe, Serene Tso Mo, Ltd., State of Ohio. (Attachments: #1 Summons John Rampe, #2 Summons Serene Tso Mo, Ltd, #3 Summons Cuyahoga County, #4 Summons State of Ohio) (E,P) |
| Filing 9 First Amended Answer to Complaint (Related Doc #1 ), Counterclaim against Elinore E Hoke, Lakeview Holding (OH), LLC (Lakeview Holding, LLC), Serene Tso Mo, Ltd., State of Ohio, Cuyahoga County, John Rampe filed by United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(DePorre, Jules) |
| Filing 8 Minutes of proceedings before Judge Donald C. Nugent of Case Management Conference held on 4/08/11. Case is assigned to the standard track. Discovery cut of is 9/01/11 and motion cut off date to be determined. A Status Conference is set for 5/18/2011 at 9:30 AM in Chambers 15A before Judge Donald C. Nugent. Time: 25. (R,JM) |
| Set Deadlines and Hearings Discovery due by 9/1/2011. (B,B) |
| Filing 7 Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by United States of America. Related document(s) #4 .(DePorre, Jules) |
| Filing 6 Marginal Entry Order denying United States of America's Motion to continue Case Management Conference. Case Management Conference may be conducted by telephone. (Related Doc #5 ). Judge Donald C. Nugent on 3/31/11.(R,JM) Modified text on 4/1/2011 (B,B). |
| Filing 5 Unopposed Motion to continue Case Management Conference filed by Defendant United States of America. (DePorre, Jules) Modified on 3/31/2011 (B,B). |
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Filing 4
Case Management Conference Scheduling Order with case management conference to be held on 4/8/2011 at 11:30 AM at Courtroom 15A before Judge Donald C. Nugent. Signed by Judge Donald C. Nugent on 3/17/2011. (K,K)
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| Filing 3 Notice of Appearance and Substitution of Counsel removing attorney Rebecca Israel and adding attorney Jules M. DePorre on behalf of United States of America. (DePorre, Jules) Modified text on 1/7/2011 (B,B). |
| Filing 2 Magistrate Consent Form issued. (C,BA) |
| Judge Donald C. Nugent assigned to case. (C,BA) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Baughman. (C,BA) |
| Filing 1 Notice of Removal from Court of Common Pleas, Cuyahoga County, case number CV-10-741671 . Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Documents) (Israel, Rebecca) |
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