Graf v. Resilience Capital Partners, LLC et al
| Janet P. Graf |
| Resilience Capital Partners, LLC, Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Taylor Lumber, Inc., Taylor Lumber Holdings, Inc. and John Doe Nos. 1-10 |
| 1:2012cv02278 |
| September 7, 2012 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Dan Aaron Polster |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on June 11, 2014. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 85 Stipulated Dismissal Entry. Case settled and dismissed with prejudice, each party to bear its own costs. Judge Dan Aaron Polster on 6/11/14. (P,R) |
| Minutes of proceedings[non-document] before Judge Dan Aaron Polster. Settlement Conference held 6/11/14. Case settled. Time: 8 hrs. (P,R) |
| Filing 84 Opposition to #83 Motion for leave to File Second Amended Complaint filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Dorman, Andrew) |
| Filing 83 Motion for leave to File Second Amended Complaint filed by Plaintiff Janet P. Graf. (Attachments: #1 Complaint)(Crocker, Julie) |
| Filing 82 Notice of Appearance by William A. Doyle filed on behalf of Janet P. Graf. (Doyle, William) Modified on 5/30/2014 (S,R). |
Order [non-document] granting #81 Defendants' Motion for Extension of Time until June 6, 2014 to serve Defendants' expert witness report. Judge Dan Aaron Polster on 5/21/14.(P,R)
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| Filing 81 Unopposed Motion for extension of Defendants' expert witness report until June 6, 2014 filed by Ronald J. Cozean, John Doe Nos. 1-10, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC, Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Krol, Jonathan) |
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Order [non-document] granting Plaintiff's Motion to Reschedule Settlement Conference (Related Doc #80 ). Settlement Conference rescheduled for 6/11/2014 at 9:00 AM in Chambers 18B before Judge Dan Aaron Polster. Settlement Position Papers due by 12:00 PM on 6/4/14. Judge Dan Aaron Polster on 5/20/14.(P,R)
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| Filing 80 Motion to Reschedule Settlement Conference filed by Plaintiff Janet P. Graf. (Attachments: #1 Exhibit A - Order, Summit County Court of Common Pleas)(Crocker, Julie) |
| Filing 79 Subpoena Returned Executed; served upon John S. Ellis by substitute service on Jennifer Modzelewski on 04/14/2014 filed on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC, Taylor Lumber Holdings, Inc., Taylor Lumber, Inc. (Krol, Jonathan) |
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Order (non-document) - Defendant shall submit its Expert Report on or before 5/29/14. Judge Dan Aaron Polster on 4/18/14. (P,R)
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| Filing 78 Subpoena Returned Executed; served upon John S. Ellis by Personal Service on 04/10/2014 filed on behalf of Janet P. Graf (Crocker, Julie) |
| Filing 77 Unopposed Motion for extension of Expert Witness Report until 04/11/14 filed by Plaintiff Janet P. Graf. Related document(s) #76 . (Crocker, Julie) |
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Order [non-document] granting #77 Plaintiff's Unopposed Motion for Extension of Time until 04/11/14 to Serve Expert Witness Report. Judge Dan Aaron Polster on 4/7/14.(P,R)
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Filing 76
Order granting #75 Joint Motion to Extend Case Dates. Service of Plaintiff's Expert Wintess Report 4/7/14, Submission for settlement position papers 5/29/14, Settlement Conference reset for 6/3/14 at 9:00 AM, Service of Defendants' Expert Witness Report 6/6/14, Discovery due by 7/11/2014, Dispositive Motions due by 8/1/2014. Judge Dan Aaron Polster on 3/6/14.(P,R)
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| Filing 75 Joint Motion for extension of Case Dates filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC, Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Krol, Jonathan) |
| Filing 74 Subpoena Returned Executed; served upon Suzanne Amon by substitute service to P. Klindt, daughter on 02/15/2014 filed on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC (Krol, Jonathan) |
| Filing 73 Subpoena Returned Executed; served upon Larry Amon by personal service on 02/15/2014 filed on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC (Krol, Jonathan) |
| Filing 72 Subpoena Returned Executed; served upon Roger Lossing by service to A. Simpson, authorized to accept service on 02/11/2014 filed on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC (Krol, Jonathan) |
| Filing 71 Subpoena Returned Executed; served upon PNC Wealth Management by S. Ellingher, authorized to accept service on 02/11/2014 filed on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC (Krol, Jonathan) |
| Filing 70 Subpoena Returned Executed; served upon Jeffrey Fromson by service to J. Crone, authorized to accept service on 02/11/2014 filed on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC (Krol, Jonathan) |
| Filing 69 Subpoena Returned Executed; served upon Roetzel & Andress by service to C. Pernotto, authorized to accept service on 02/11/2014 filed on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC (Krol, Jonathan) |
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Order [non-document] granting Defendants' Motion to excuse appearance of Ronald J. Cozean at the March 11, 2014 settlement conference(Related Doc #68 ). All other defendants to appear with full settlement authority. Judge Dan Aaron Polster on 2/20/14.(P,R)
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| Filing 68 Motion to excuse appearance of Ronald J. Cozean at the March 11, 2014 Case Management Conference filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Dorman, Andrew) |
| Filing 67 Stipulated Protective Order. Judge Dan Aaron Polster on 2/10/14. (Attachments: #1 Exhibit A - Acknowledgement and Agreement to Be Bound)(P,R) |
| Filing 66 Stipulated Confidentiality Agreement and Proposed Protective Order filed by Ronald J. Cozean, John Doe Nos. 1-10, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC, Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Krol, Jonathan) |
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Filing 65
Order granting defendants' Motion for judgment on the pleadings for counts three, four and five of plaintiff's amended complaint for the reasons stated in this order. Related Doc #56 , #62 , #63 ). Judge Dan Aaron Polster (MDL 2319) on 1/28/2014.(S,J) Modified text to add links on 1/29/2014 (E,P). (E,P).
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Order [non-document] granting #64 Joint Motion to Extend Case Dates. Plaintiff's Expert Witness Report now due 3/3/14, Defendants' Expert Witness Report now due 4/30/14, Discovery now due by 5/30/2014, Dispositive Motions now due by 6/16/2014. Judge Dan Aaron Polster on 1/17/14.(P,R)
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| Filing 64 Joint Motion for extension of Case Dates filed by Plaintiff Janet P. Graf. Related document(s) #60 . (Crocker, Julie) |
| Filing 63 Reply to response to #56 Motion for judgment on the pleadings for Counts Three, Four, and Five of Plaintiff's Amended Complaint filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Krol, Jonathan) |
| Filing 62 Opposition to #56 Motion for judgment on the pleadings for Counts Three, Four, and Five of Plaintiff's Amended Complaint filed by Janet P. Graf. (Crocker, Julie) |
| Filing 61 Case Management Plan and Order granting #60 Plaintiff's Motion for extension of Case Dates. Discovery due by 4/30/2014. Dispositive Motions due by 5/15/2014, Settlement Conference rescheduled for 3/11/2014 at 9:00 AM. Telephone Conference set for 4/29/2014 at 11:30 AM, to be initaited by counsel for the Plaintiff. See order for other details. Judge Dan Aaron Polster on 12/10/13.(P,R) |
| Filing 60 Unopposed Motion for extension of Case Dates filed by Plaintiff Janet P. Graf. (Crocker, Julie) |
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Order [non-document] granting Defendants' Motion to withdraw as attorney, attorneys P. Nikhil Rao and Robert S. Walker removed from case. (Related Doc #59 ). Judge Dan Aaron Polster on 12/2/13.(P,R)
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| Filing 59 Motion by Robert S. Walker, P. Nikhil Rao, and Jones Day to withdraw as attorney filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) |
| Filing 58 Attorney Appearance by Andrew J. Dorman and Jonathan H. Krol filed by on behalf of Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Dorman, Andrew) |
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Filing 57
Order denying without prejudice the first part of Defendants' Motion for partial summary judgment (Related Doc #45 ). Judge Dan Aaron Polster on 11/26/13.(P,R)
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| Filing 56 Motion for judgment on the pleadings for Counts Three, Four, and Five of Plaintiff's Amended Complaint filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. Related document(s) #52 . (Rao, P.) |
| Filing 55 Answer to #52 Amended complaint filed by Taylor Lumber Holdings, Inc., Taylor Lumber, Inc. (Krol, Jonathan) |
| Filing 54 Answer to #52 Amended complaint filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Attachments: #1 Exhibit 1 - Stockholders' Agreement, #2 Exhibit 2 - Judgment Entry, #3 Exhibit 3 - Management Agreement, #4 Exhibit 4 - Action by Written Consent, #5 Exhibit 5 - Notice of Disposition of Collateral, #6 Exhibit 6 - Asset Purchase Agreement, #7 Exhibit 7 - Voluntary Surrender, Release and Waiver Agreement, #8 Exhibit 8 - BBP Report, #9 Exhibit 9 - First Merit Default Notice, #10 Exhibit 10 - Letter from Jones Day, #11 Exhibit 11 - E-mail correspondence)(Rao, P.) |
| Filing 53 Reply to response to #45 Motion for partial summary judgment and Reply to Plaintiff's Rule 56(D) Motion #50 filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) Modified text on 11/8/2013 (B,R). |
| Filing 52 First Amended complaint against All Defendants. Filed by Janet P. Graf. (Crocker, Julie) |
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Order [non-document] granting Plaintiff's Motion for leave to File First Amended Complaint (Related Doc #51 ). Judge Dan Aaron Polster on 10/30/13.(P,R)
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| Filing 51 Motion for leave to File First Amended Complaint filed by Plaintiff Janet P. Graf. (Attachments: #1 Verified First Amended Complaint)(Crocker, Julie) |
| Filing 50 Rule 56 (d) Motion for discovery and Opposition to #45 Motion for partial summary judgment filed by Janet P. Graf. (Attachments: #1 Exhibit A - Declaration of Janet P. Graf)(Crocker, Julie) Modified text/added motion event 10/23/2013 (C,KA). |
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Order [non-document] granting #48 Plaintiff's Motion to Extend time until 10/25/13 to amnend complaint and add parties; granting #49 Plaintiff's Motion for Extension of Time until 10/22/13 to File Response #45 Defendants' partial summary judgment motion. Judge Dan Aaron Polster on 10/15/13.(P,R)
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| Filing 49 Motion for extension of time until October 22, 2013 to file response/reply to #45 Motion for partial summary judgment filed by Plaintiff Janet P. Graf. Related document(s) #45 . (Crocker, Julie) |
| Filing 48 Motion for extension of Amending Complaint and adding parties until 10/25/13 filed by Plaintiff Janet P. Graf. (Crocker, Julie) |
| Filing 47 Minute Order of Telephone Conference held on 9/17/13 re: #45 Defendants' motion for summary judgment. Parties stipulate plaintiff is entitled to consulting fee so long as she remains a shareholder. This portion of motion denied as moot. Plaintiff shall respond to other portion. Time: 30 min. Judge Dan Aaron Polster on 9/18/13. (P,R) |
| Notice [non-document] - Telephone Conference set for 9/17/2013 at 11:45 AM on the Court's bridge line. (P,R) |
| Filing 46 Memorandum in Support of Motion for partial summary judgment filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. Related document(s) #45 . (Attachments: #1 Exhibit 1: Declaration of Ronald J. Cozean, #2 Exhibit 2: 6/30/2010 Stockholders' Agreement, #3 Exhibit 3: 4/14/2013 Rao Letter to Crocker, #4 Exhibit 4: Stipulation and Agreement of Parties)(Rao, P.) Modified text on 9/11/2013 (B,B). |
| Filing 45 Motion for partial summary judgment filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) |
| Set Deadlines and Hearings Discovery due by 2/14/2014. Dispositive Motions due by 3/14/2014. (B,B) |
| Filing 44 Marginal Order adopting #43 proposed litigation schedule. Case is assigned to the standard track. Discovery due by 2/14/2014. Parties to be Joined and Pleading Amendments due by 10/11/2013, Dispositive Motions due by 3/14/2014. Settlement Conference set for 3/3/2014 at 9:00 AM in Chambers 18B before Judge Dan Aaron Polster. See order for additional details. Judge Dan Aaron Polster on 8/16/13. (P,R) |
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Order (non-document) - The litigation schedule #44 is hereby amended to reflect the due date for the settlement position papers as 12:00 PM on 2/27/14. Judge Dan Aaron Polster on 8/16/13. (P,R)
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| Filing 43 Proposed Litigation Schedule , parties do not consent to this case being assigned to the magistrate judge, filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) Modified text on 8/15/2013 (B,B). |
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Filing 42
Order denying Ronald J. Cozean's, Bassem A. Mansour's, A. Malachi Mixon's, Resilience Capital Partners, LLC's Motion For Permission to Submit Question to Appraiser. (Related Doc #41 ). Judge Dan Aaron Polster on 8/14/13.(P,R) Modified text on 8/15/2013 (B,B).
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| Filing 41 Motion For Permission to Submit Question to Appraiser filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Teleconference held with parties and counsel on August 8 to review the valuation report, a copy of which the Court had received and reviewed. Settlement not being feasible at this time, the parties are to jointly file a proposed litigating schedule no later than 3 p.m. on Thursday, August 15. Time: 20 min. (P,R) |
| Notice [non-document] - 8/8/2013 Telephone Conference reset for 11:00 AM (change of time only). (P,R) Modified on 8/6/2013 (P,R). |
| Filing 40 Notice of Substitution of Counsel removing attorney Nicholas D. Satullo and adding attorney Andrew J. Dorman on behalf of Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Dorman, Andrew) Modified text on 8/1/2013 (B,B). |
| Minutes of proceedings[non-document] before Judge Dan Aaron Polster. Telephone Conference held on 6/12/13. Parties' joint motion for extension of time to submit the valuation report (Doc. #39 ) is granted. The valuation report is now due to the Court by 4 p.m. on Thursday, August 6. A teleconference to discuss the valuation report is set for Thursday, August 8, at 12 noon on the Court's Bridge line; parties and counsel to participate. Time: 20 min. (P,R) |
| Filing 39 Joint Motion for extension of time from June 14, 2013 until July 31,2013 for submission of expert report filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) Modified text on 6/11/2013 (B,B). |
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Order [non-document] granting #38 Joint Motion for extension of time to sumbit Valuation Report until 06/14/2013. Judge Dan Aaron Polster on 5/21/13.(P,R)
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| Filing 38 Joint Motion for extension of time to submit Valuation Report until 06/14/2013 filed by Plaintiff Janet P. Graf. Response due 6/14/2013. Related document(s) #36 , #37 . (Crocker, Julie) Modified text on 5/21/2013 (B,B). |
| Minutes of proceedings [non document] before Judge Dan Aaron Polster.Telephone Conference held on 4/16/13. The parties have chosen a firm (BBP Partners) to conduct the valuation but have 2 issues to resolve. The Court offered suggestions for resolving the issues and expects the parties to complete valuation by the newly scheduled deadline: May 31. A follow-up teleconference is set for Wednesday, June 12, at 12:30 p.m. on the Court's Bridge line. The parties are to forward a copy of the valuation report to the Court at least two days before the teleconference. Counsel and parties must participate in the call. (Court Reporter: None.)Time: 10 minutes. (M,M) Modified text on 4/16/2013 (B,B). |
| Set Deadlines and Hearings Telephone Conference set for 6/12/2013 at 12:30 PM to be held telephonically before Judge Dan Aaron Polster. (M,M) |
| Filing 37 Marginal Entry Order granting Joint Motion for Extension of Time until 5/31/13 to Submit Valuation Report,re #36 . Judge Dan Aaron Polster on 4/15/13.(M,M) |
| IMPORTANT: Notice of Hearing [non document]. Telephone Conference RESET to 4/16/2013 at 11:30 AM before Judge Dan Aaron Polster. PLEASE NOTE CHANGE IN TIME ONLY, re Related document(s) #30 . (M,M) Modified text on 4/3/2013 (B,B). |
| Filing 36 Joint Motion for extension of time until 05/31/13 to Submit Valuation Report filed by Plaintiff Janet P. Graf. (Crocker, Julie) Modified text on 4/2/2013 (B,B). |
| Filing 35 Return of Service by Clerk by certified mail executed upon Ronald J. Cozean on 1/8/2013 filed on behalf of Janet P. Graf. (K,K) |
| Filing 34 Return of Service by personal service executed upon Ronald J. Cozean on 12/22/2012, filed on behalf of Janet P. Graf (Crocker, Julie) Modified text on 1/7/2013 (B,B). |
| Filing 33 Service by Clerk. Alias Summons and Complaint addressed to Ronald J. Cozean (P.O. Box4098) placed in U.S. Mail. Type of service: certified mail. Receipt # 70031010000374313690. Added "Alias" to the issued summons #32 (C,B) |
| Filing 32 Alias Summons issued electronically to counsel for service upon Ronald J. Cozean at two different addresses on 12/14/2012. (Attachments: #1 Second Summons to Ronald J. Cozean) (B,B) |
| Filing 31 Praecipe for issuance of Alias Summons . filed by Janet P. Graf. Related document(s) #1 . (Attachments: #1 Summons upon Ronald J. Cozean, 25 Conestoga Drive, Madison, CT 06443, #2 Summons upon Ronald J. Cozean, P.O. Box 4098, Madison, CT 06443)(Crocker, Julie) |
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Filing 30
Order. Case Management Conference held on 12/5/12. Time: 1 hr. Parties to select evaluator by 1/30/13, evaluator to complete appraisal by 3/31/13. Follow-up Telephone Conference set for 4/16/2013 at 12:00 PM in Chambers 18B before Judge Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 12/6/12. (P,R) Modified text on 12/7/2012 (B,B).
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| Filing 29 Notice of Filing of Plaintiff Janet P. Graf's Disclosures Pursuant to Rule 26(a) of the Federal Rules of Civil Procedure filed by Janet P. Graf. (Attachments: #1 Plaintiff's Disclosures Pursuant to Rule 26(a))(Crocker, Julie) |
| Filing 28 Notice of Service of Plaintiff Janet P. Graf's Disclosures Pursuant to Rule 26(a) of the Federal Rules of Civil Procedure filed by Janet P. Graf. (Crocker, Julie) |
| Filing 27 Initial Disclosures filed by Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Krol, Jonathan) |
| Filing 26 Notice of Service of Rule 26(a) Initial Disclosures on 11/28/2012 filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) Modified text on 11/29/2012 (B,B). |
| Filing 25 Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by Janet P. Graf. (Crocker, Julie) |
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Order [non-document] granting Motion to continue (Related Doc #23 ); denying Motion to attend by telephone (Related Doc #23 ). Case management conference rescheduled for 12/5/2012 at 1:00 PM at Chambers 18B before Judge Dan Aaron Polster. Judge Dan Aaron Polster on 11/14/12.(P,R)
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| Filing 24 Opposition to #23 Motion to attend rescheduled Case Management Conference by telephone filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Rao, P.) Modified text on 11/13/2012 (B,B). |
| Filing 23 Motion to continue Case Management Conference and Motion for Plaintiff to Appear at Rescheduled Case Management Conference by Phone filed by Plaintiff Janet P. Graf. (Crocker, Julie). Added an additional motion type on 11/9/2012 (B,B). |
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Filing 22
Case Management Conference Scheduling Order. Case management conference to be held on 11/28/2012 at 9:00 AM at Chambers 18B before Judge Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 11/6/12. (P,R) Modified text on 11/6/2012 (B,B).
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| Filing 21 Answer to #1 Complaint, with Jury Demand filed by Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Krol, Jonathan); by (s/Nicholas D. Satullo) Modified text on 11/5/2012 (B,B). |
| Filing 20 Answer to #1 Complaint, with Jury Demand filed by Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC. (Attachments: #1 Exhibit 1 - Default Notice, #2 Exhibit 2 - Check, #3 Exhibit 3 - E-mail Correspondence, #4 Exhibit 4 - Letter)(Rao, P.) |
| Filing 19 Amended Declaration of Janet P. Graf to Complaint filed by Janet P. Graf. Related document(s) #1 . (Crocker, Julie) Modified text on 10/5/2012 (B,B). |
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Order [non-document] granting #17 Motion for Extension of Time to Answer. Taylor Lumber Holdings, Inc. and Taylor Lumber, Inc. answer due 11/2/2012. Judge Dan Aaron Polster on 10/3/12.(P,R)
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| Filing 18 Proposed Stipulation for extension of time until 11/2/2012 for defendants to answer, move or respond to the complaint filed by All Parties. (Walker, Robert) Modified text on 10/3/2012 (B,B). |
| Filing 17 Unopposed Motion for extension of time until 11-2-12 to answer Plaintiff's Complaint filed by Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Satullo, Nicholas) |
| Filing 16 Notice of Appearance filed by Nicholas D. Satullo and Jonathan H. Krol on behalf of Taylor Lumber Holdings, Inc., Taylor Lumber, Inc.. (Satullo, Nicholas) Modified text on 10/3/2012 (B,B). |
| Filing 15 Return of Service by personal service executed upon A. Malachi Mixon on 9/19/2012, filed on behalf of Janet P. Graf Related document(s) #9 , #13 , #2 , #1 . (Crocker, Julie) |
| Filing 14 Return of Service by personal service executed upon Bassem A. Mansour on 9/19/2012, filed on behalf of Janet P. Graf Related document(s) #8 , #13 , #2 , #1 . (Crocker, Julie) |
| Filing 13 Alias Summons issued for service upon Bassem A. Mansour, A. Malachi Mixon. (Attachments: #1 Summons Mixon) (B,R) |
| Filing 12 Praecipe for issuance of Alias Summons . filed by Janet P. Graf. (Attachments: #1 Summons Bassem A. Mansour, #2 Summons A. Malachi Mixon, IV)(Crocker, Julie) |
| Filing 11 Return of Service by personal service executed upon Taylor Lumber, Inc. on 9/12/2012, filed on behalf of Janet P. Graf Related document(s) #1 , #2 , #4 . (Crocker, Julie) |
| Filing 10 Return of Service by personal service executed upon Taylor Lumber Holdings, Inc. on 9/12/2012, filed on behalf of Janet P. Graf Related document(s) #1 , #2 , #4 . (Crocker, Julie) |
| Filing 9 Return of Service by personal service executed upon A. Malachi Mixon on 9/12/2012, filed on behalf of Janet P. Graf Related document(s) #1 , #2 , #4 . (Crocker, Julie) |
| Filing 8 Return of Service by personal service executed upon Bassem A. Mansour on 9/12/2012, filed on behalf of Janet P. Graf Related document(s) #1 , #2 , #4 . (Crocker, Julie) |
| Filing 7 Return of Service by personal service executed upon Ronald J. Cozean on 9/12/2012, filed on behalf of Janet P. Graf Related document(s) #1 , #2 , #4 . (Crocker, Julie) |
| Filing 6 Return of Service by personal service executed upon Resilience Capital Partners, LLC on 9/12/2012, filed on behalf of Janet P. Graf Related document(s) #1 , #2 , #4 . (Crocker, Julie) |
| Filing 5 Return of Service by personal service executed upon Resilience Capital Partners, LLC on 9/12/2012, filed on behalf of Janet P. Graf Related document(s) #1 , #2 , #4 . (Crocker, Julie) |
| Filing 4 Original Summons issued for service upon Ronald J. Cozean, Bassem A. Mansour, A. Malachi Mixon, Resilience Capital Partners, LLC, Taylor Lumber Holdings, Inc., Taylor Lumber, Inc. (Attachments: #1 Summons Resilience Capital c/o ACFB, #2 Summons R. Cozean, #3 Summons B. Mansour, #4 Summons A. M. Mixon, #5 Summons Taylor Lumber Holdings, Inc., #6 Summons Taylor Lumber, Inc.) (B,R) |
| Filing 3 Praecipe for issuance of Original Summons . filed by Janet P. Graf. (Attachments: #1 Summons Resilience Capital Partners, LLC, #2 Summons Resilience Capital Partners, LLC c/o Statutory Agent, #3 Summons Ronald J. Cozean, #4 Summons Bassem A. Mansour, #5 Summons A. Malachi Mixon, IV, #6 Summons Taylor Lumber, Inc., #7 Summons Taylor Lumber Holdings, Inc.)(Crocker, Julie) |
| Filing 2 Magistrate Consent Form issued. No summons provided, no summons issued. (C,BA) |
| Judge Dan Aaron Polster 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 Vecchiarelli. (C,BA) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 350, Receipt number 0647-5571518. Filed by Janet P. Graf. (Attachments: #1 Exhibit A Stockholder's Agreement, #2 Exhibit B Correspondence, #3 Exhibit C Correspondence, #4 Exhibit D Consulting Agreement, #5 Civil Cover Sheet) (Crocker, Julie) |
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