Tripoint, LLC v. Rhein Chemie Corporation
Plaintiff: Tripoint, LLC and Tripoint, LLC doing business as Presti Industries
Defendant: Rhein Chemie Corporation
Case Number: 1:2014cv00360
Filed: February 18, 2014
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Geauga
Presiding Judge: Patricia A Gaughan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2015 Filing 22 Marginal Entry Order: Joint Motion to Dismiss is Granted. Judge Patricia A. Gaughan on 1/12/15. (LC,S) re #21
January 9, 2015 Filing 21 Joint Motion to dismiss case filed by Defendant Rhein Chemie Corporation. (Myers, Emily)
December 5, 2014 Minutes of proceedings[non-document] Settlement Conference was held. The Court anticipates a dismissal entry on or before 1/15/15. Judge Patricia A. Gaughan 12/03/14. Time: 3 hrs. (D,Ma)
November 14, 2014 Filing 20 Stipulated Protective Order. Judge Patricia A. Gaughan on 11/14/14. (LC,S) re #19
November 13, 2014 Filing 19 Proposed Order Stipulated Protective Order filed by Rhein Chemie Corporation. (Myers, Emily)
November 5, 2014 Minutes/Order [non-document]: Status Conference was held. Settlement Conference is set 12/3/14 at 9:30 a.m. Non-expert discovery deadline is extended to 2/1/15. Dispositive motion deadline is extended to 3/1/15. All other dates remain the same. Judge Patricia A. Gaughan on 11/5/14. Time: 30 mins. (LC,S)
November 3, 2014 Opinion or Order Order [non-document] Granting Plaintiff's Motion for pro hac vice admission of attorney Michael J. Diamond for Tripoint, LLC. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Patricia A. Gaughan on 11/3/14. (Related Doc #18 ) (LC,S)
November 3, 2014 Opinion or Order Order [non-document] Granting Plaintiff's Motion for pro hac vice admission of attorney Megan E. Shutte for Tripoint, LLC. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Patricia A. Gaughan on 11/3/14. (Related Doc #17 ) (LC,S)
November 3, 2014 Filing 18 Unopposed Motion for Pro Hac Vice Admission of Michael Diamond Filing fee $ 120, receipt number 0647-6809627, filed by Plaintiff Tripoint, LLC, Counter-Defendant Tripoint, LLC. (Attachments: #1 Proposed Order, #2 Affidavit)(Pasciullo, Nicholas)
November 3, 2014 Filing 17 Unopposed Motion for Pro Hac Vice Admission of Megan Shutte Filing fee $ 120, receipt number 0647-6809293, filed by Plaintiff Tripoint, LLC, Counter-Defendant Tripoint, LLC. (Attachments: #1 Proposed Order, #2 Affidavit)(Pasciullo, Nicholas)
August 22, 2014 Opinion or Order Order [non-document]: Plaintiff's Unopposed Motion to Extend Case Management Deadlines for 60 days. Telephonic Status Conference is continued to 11/5/14 at 9:00 a.m. Judge Patricia A. Gaughan on 8/22/14. (LC,S) re #16
August 22, 2014 Filing 16 Motion for extension of Status Conference and Case Management Order Deadlines until 60 days filed by Plaintiff Tripoint, LLC. Related document(s) #6 . (Pasciullo, Nicholas)
July 31, 2014 Filing 15 Memorandum of Opinion and Order granting defendant's Motion to dismiss counts I, III and IV of complaint (Related Doc #9 ); granting plaintiff's Motion to strike reply (Related Doc #14 ). Judge Patricia A. Gaughan(C,KA)
May 16, 2014 Filing 14 Motion to strike or in the alternative, Motion for leave to file sur-reply on behalf of Plaintiff, Tripoint, Regarding Defendant's Reply filed by Plaintiff Tripoint, LLC. Related document(s) #13 . (Pasciullo, Nicholas) Modified text on 5/20/2014 (R,N).
May 14, 2014 Filing 13 STRICKEN, see #15 Reply to response to #9 Motion to dismiss for failure to state a claim filed by Rhein Chemie Corporation. (Attachments: #1 Exhibit A: National Strategies, LLC v. Naphcare, Inc., #2 Exhibit B: National Mulch and Seed, Inc. v. Rexius Forest By-Products, Inc., #3 Exhibit C: Bank One, FKA v. Altenburger, #4 Exhibit D: Gentek Building Products v. Sherwin-Williams Co., #5 Exhibit E: Board of Trustees v. Hickson Corp., #6 Exhibit F: E-Tank Ltd. v. Deist Industries, Inc.)(Myers, Emily) Modified on 5/16/2014, removing duplicate wording (R,N).
May 9, 2014 Filing 12 Answer to Defendant Rhein Chemie's Counterclaim filed by Tripoint, LLC. Related document(s) #7 . (Pasciullo, Nicholas)
May 2, 2014 Filing 11 Response to #9 Motion to dismiss for failure to state a claim filed by Tripoint, LLC. (Pasciullo, Nicholas)
April 21, 2014 Filing 10 Corporate Disclosure Statement filed by Tripoint, LLC. (Pasciullo, Nicholas)
April 18, 2014 Filing 9 Motion to dismiss for failure to state a claim Counts I, III, and IV filed by Defendant Rhein Chemie Corporation. (Myers, Emily, s/Wade A. Mitchell) Modified attorney filer and text 4/21/2014 (K,K).
April 18, 2014 Filing 8 Corporate Disclosure Statement identifying Corporate Parent Lanxess Corporation, Corporate Parent LANXESS AG (Germany), Corporate Parent LANXESS Deutschland GmbH for Rhein Chemie Corporation filed by Rhein Chemie Corporation. (Myers, Emily, s/Wade A. Mitchell) . Modified attorney filer 4/21/2014 (K,K).
April 18, 2014 Filing 7 Answer to #1 Complaint, , Counterclaim against Tripoint, LLC filed by Rhein Chemie Corporation. (Attachments: #1 Exhibit A to Defendant Rhein Chemie Corporation's Counterclaim to Plaintiff's Complaint - Invoices)(Myers, Emily, s/Wade A. Mitchell) Modified to remove duplicate text, add exhibit description, and add attorney filer 4/21/2014 (K,K).
April 14, 2014 Filing 6 Case Management Order: Case Management Conference was held on 4/14/14. Case is assigned to the standard track. Case is not suitable for ADR at this time but may be after discovery. Non-expert discovery shall be completed on or before 10/15/14. Expert reports shall be exchanged on or before 12/30/14 for party with burden of proof & 1/30/15 for Rebuttal and Expert Discovery shall be completed on or before 3/15/15. Pleadings shall be amended without leave of Court and new parties shall be joined on or before 5/12/14. Dispositive Motions shall be filed on or before 11/15/14. Telephonic Status Conference is set for 9/3/14 at 9:00 AM. Parties must be available by telephone. Counsel shall confer within three business days of any scheduled conference to discuss outstanding issues and respective positions as to settlement. Counsel shall provide to the Court within two business days of the conference, jointly or individually, a brief written Status Report describing the status of discovery, settlement positions, and issues to be addressed. The Status Report need not be filed, but may be delivered via e-mail, fax, or mail. Judge Patricia A. Gaughan on 4/14/14. (LC,S) Time: 30 mins.
April 9, 2014 Filing 5 Joint Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by All Plaintiffs. (Pasciullo, Nicholas)
March 24, 2014 Filing 4 Attorney Appearance by Emily V. Myers filed by on behalf of Rhein Chemie Corporation. (Myers, Emily)
March 11, 2014 Opinion or Order Filing 3 Case Management Conference Scheduling Order with case management conference set on 4/14/2014 at 9:00 a.m. to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 3/11/14. (D,Ma)
February 19, 2014 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Rhein Chemie Corporation. (Attachments: #1 Magistrate Consent Form) (C,BA)
February 19, 2014 Judge Patricia A. Gaughan assigned to case. (C,BA)
February 19, 2014 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)
February 18, 2014 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-6410310. Filed by Tripoint, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Contract, #3 Summons) (Pasciullo, Nicholas)

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Defendant: Rhein Chemie Corporation
Represented By: Emily V. Danford
Represented By: Wade A. Mitchell
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Plaintiff: Tripoint, LLC
Represented By: Michael J. Diamond
Represented By: Nicholas A. Pasciullo
Represented By: Megan E. Shutte
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Plaintiff: Tripoint, LLC doing business as Presti Industries
Represented By: Michael J. Diamond
Represented By: Nicholas A. Pasciullo
Represented By: Megan E. Shutte
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