Conneaut Apartments, Ltd. et al v. Perleen's Gas Services II, Inc. et al
Plaintiff: Conneaut Apartments, Ltd, Conneaut Manor Limited Partnership and Conneaut Apartments, Ltd.
Defendant: Perleen's Gas Services II, Inc, Tarrify Properties LLC and Perleens Gas Services, Inc.
Case Number: 1:2016cv02272
Filed: September 12, 2016
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Donald C Nugent
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. § 9607
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2017 Opinion or Order Filing 43 Order of Case Dismissal. Judge Donald C. Nugent on 11/6/17. (R,JM)
October 2, 2017 Filing 42 Notice of Dismissal Under FRCP 41(a)(1) filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
September 14, 2017 IMPORTANT: Notice (non-document) of Status Conference re-scheduled to be held on 11/6/2017 at 9:30 AM in Chambers 15A before Judge Donald C. Nugent. (R,JM)
September 12, 2017 Opinion or Order Order [non-document]granting #41 Motion to Extend Deadlines. Judge Donald C. Nugent on 9/12/17.(R,JM)
September 7, 2017 Filing 41 Joint Motion for extension of Discovery Deadlines filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
September 7, 2017 Filing 40 Marginal Entry Order denying Motion for preliminary injunction (Related Doc #4 ). Judge Donald C. Nugent on 9/7/17.(R,JM)
July 5, 2017 Opinion or Order Order [non-document] granting Joint Motion to continue status conference (Related Doc #39 ) Status Conference is re-set for 9/19/2017 at 9:00 AM in Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 7/5/17.(R,JM)
July 3, 2017 Filing 39 Joint Motion to cancel July 6, 2017 Status Conference filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry) Modified text on 7/5/2017 (P,WL).
June 14, 2017 Opinion or Order Order [non-document]granting #38 Joint Motion For Extension of ninety days (90) of All Discovery Dates Deadlines. Judge Donald C. Nugent on 6/14/17.(R,JM)
June 13, 2017 Filing 38 Joint Motion for extension of Discovery Dates filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
April 6, 2017 Filing 37 Answer to #20 Amended Complaint, filed by Tarrify Properties LLC. (Gruenspan, Charles) Modified text on 4/7/2017 (S,SR).
March 23, 2017 Filing 36 Memorandum Opinion and Order denying defendant Tarrify Property's Motion to dismiss (Related Doc #28 ). Judge Donald C. Nugent 3/23/17(C,KA)
March 22, 2017 Filing 35 Minutes of proceedings before Judge Donald C. Nugent of Status Conference held on 3/22/17. Discovery extended for 90 days. Fact discovery extended to 6/31/17; expert reports due 7/28/17 and rebuttal reports by 8/31/17. Motion to Dismiss is fully briefed. Court to rule. Next Status Conference is set for 7/6/2017 at 09:30 AM in Chambers 15A before Judge Donald C. Nugent. Time: 15. (R,JM)
March 6, 2017 Filing 34 Reply Memorandum to #32 Opposition to #28 Motion to dismiss #20 Amended Complaint for failure to state a claim Motion for definite statement filed by Tarrify Properties LLC. (Gruenspan, Charles) Modified links and text on 3/7/2017 (P,WL).
February 24, 2017 Filing 33 Marginal Entry Order denying Defendant Tarrify's Motion to stay discovery (Related Doc #29 ) Judge Donald C. Nugent on 2/24/17.(R,JM)
February 21, 2017 Filing 32 Opposition to #28 Motion to dismiss #20 Amended Complaint for failure to state a claim, alternatively, Motion for definite statement filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry) Modified text on 2/22/2017 (P,WL).
February 10, 2017 Filing 31 Reply to #30 Opposition to #29 Motion to stay Discovery filed by Tarrify Properties LLC. (Gruenspan, Charles) Modified text and link on 2/13/2017 (P,WL).
February 3, 2017 Filing 30 Opposition to #29 Motion to stay Discovery filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
January 20, 2017 Filing 29 Motion to stay Discovery filed by Defendant Tarrify Properties LLC. (Gruenspan, Charles)
January 20, 2017 Filing 28 Motion to dismiss #20 Amended Complaint for failure to state a claim, alternatively, Motion for definite statement filed by Defendant Tarrify Properties LLC. (Gruenspan, Charles). Added Motion part on 1/20/2017 (P,WL).
January 18, 2017 Filing 27 Answer to #20 Amended Complaint filed by Perleens Gas Services, Inc. (Lutz, Heather) Modified text on 1/19/2017 (P,WL).
January 6, 2017 Filing 26 Minutes of proceedings before Judge Donald C. Nugent. Status Conference held on 1/4/17. Status Conference set for 3/22/2017 at 09:00 AM. Court granted plaintiffs' motion for amended complaint #20 . Time: 20 minutes. (C,KA)
January 5, 2017 Opinion or Order Order [non-document]denying as Moot Motion to dismiss for failure to state a claim. Amended Complaint filed. (Related Doc #12 ) Judge Donald C. Nugent on 1/4/17.(R,JM)
January 5, 2017 Opinion or Order Order [non-document]granting Plaintiffs Conneaut Apartments, LTD's and Conneaut Manor Limited Partnership's Motion For Leave to File First Amended Complaint. (Related Doc #20 ). Judge Donald C. Nugent on 1/4/17.(R,JM)
December 27, 2016 Filing 25 Opposition to #20 Motion for leave to File First Amended Complaint Instanter filed by Perleens Gas Services, Inc.. (Lutz, Heather)
December 27, 2016 Filing 24 Reply in support of #13 Motion to dismiss #1 Complaint filed by Perleens Gas Services, Inc.. (Lutz, Heather)
December 26, 2016 Filing 23 Reply Memorandum to #21 Opposition to Motion to Dismiss filed by Tarrify Properties LLC. (Gruenspan, Charles) Modified text on 12/27/2016 (P,WL).
December 16, 2016 Filing 22 Opposition to #20 Motion for leave to File First Amended Complaint Instanter filed by Tarrify Properties LLC. (Gruenspan, Charles)
December 12, 2016 Filing 21 Opposition to #12 Motion to dismiss for failure to state a claim , #13 Motion to dismiss #1 Complaint filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
December 12, 2016 Filing 20 Motion for leave to File First Amended Complaint Instanter filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Attachments: #1 Proposed First Amended Complaint)(Brennan, Terry)
December 1, 2016 Filing 19 Minutes of proceedings before Judge Donald C. Nugent of Case Management Conference held on 11/18/16. Case is assigned to the standard track. Next Status Conference set for 1/4/2017 at 10:00 AM in Chambers 15A before Judge Donald C. Nugent. Time: 20. (R,JM)
November 16, 2016 Opinion or Order Order [non-document]granting #18 plaintiffs' unopposed Motion for Extension of Time until 12/12/16 to respond to defendant Tarrify Properties' motion to dismiss. Judge Donald C. Nugent 11/15/16 (C,KA)
November 14, 2016 Filing 18 Unopposed Motion for extension of time until 12/12/16 to file response/reply to #12 Motion to dismiss for failure to state a claim filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. Related document(s) #12 . (Brennan, Terry)
November 11, 2016 Filing 17 Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
November 10, 2016 Filing 16 Unopposed Motion to excuse appearance or reschedule Case Management Conference filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
November 10, 2016 Opinion or Order Order [non-document]granting Motion (Related Doc #16 )to RE-SCHEDULE Case Management Conference. Case Management Conference to be held on 11/16/2016 at 09:15 AM at Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 11/10/16.(R,JM)
November 7, 2016 Filing 15 Corporate Disclosure Statement filed by Tarrify Properties LLC. (Gruenspan, Charles)
November 7, 2016 Filing 14 Corporate Disclosure Statement filed by Perleen's Gas Services II, Inc.. (Lutz, Heather)
November 7, 2016 Filing 13 Motion to dismiss #1 Complaint filed by Defendant Perleen's Gas Services II, Inc. (Lutz, Heather) Modified text on 11/9/2016 (S,SR).
November 2, 2016 Filing 12 Motion to dismiss for failure to state a claim filed by Defendant Tarrify Properties LLC. (Gruenspan, Charles)
October 26, 2016 Filing 11 Opposition to #4 Motion for preliminary injunction filed by Perleen's Gas Services II, Inc.. (Attachments: #1 Exhibit Tier 1 Report, #2 Exhibit Remedial Action Plan, #3 Exhibit RAP Approval, #4 Exhibit BUSTR email)(Lutz, Heather)
October 25, 2016 Opinion or Order Order [non-document]granting #10 defendant Tarrify Properties, LLC's Motion for Extension of Time to Answer until 11/21/2016. Judge Donald C. Nugent on 10/25/16.(R,JM)
October 21, 2016 Filing 10 Motion for extension of time until 11/21/2016 to answer Complaint filed by Defendant Tarrify Properties LLC. (Gruenspan, Charles) Modified text 10/24/2016 (C,KA).
October 21, 2016 Opinion or Order Order [non-document] granting #9 defendant Perleen's Unopposed Motion for Extension of Time to respond to #4 plaintiffs' Motion for Preliminary Injunction until October 26, 2016 and extension of time until November 7, 2016 to answer. Judge Donald C. Nugent on 10/21/16.(R,JM) Modified text 10/24/2016 (C,KA).
October 19, 2016 Filing 9 Unopposed Motion for extension of time to answer and Motion for extension of time to respond to #4 Motion for Preliminary Injunction filed by Defendant Perleen's Gas Services II, Inc. (Lutz, Heather). Added motion part on 10/20/2016 (S,SR).
October 6, 2016 Filing 8 Notice: Case Management Conference Scheduling Order with case management conference to be held on 11/18/2016 at 11:00 AM at Courtroom 15A before Judge Donald C. Nugent. (C,KA)
October 3, 2016 Filing 7 Return of Service by personal service executed upon Tarrify Properties LLC on 9/30/2016, filed on behalf of Conneaut Apartments, Ltd.; Conneaut Manor Limited Partnership (Brennan, Terry)
September 30, 2016 Filing 6 Return of Service by personal service executed upon Perleen's Gas Services II, Inc. on 9/29/2016, filed on behalf of Conneaut Apartments, Ltd.; Conneaut Manor Limited Partnership (Brennan, Terry)
September 19, 2016 Remark by Finance. Funds in the amount of $400.00 refunded on 09/19/2016. (G,P)
September 13, 2016 Filing 5 Original Summons and Magistrate Consent Form issued for service upon Perleen's Gas Services II, Inc., Tarrify Properties LLC. (Attachments: #1 Magistrate Consent Form) (W,Jo)
September 13, 2016 Judge Donald C. Nugent assigned to case. (W,Jo)
September 13, 2016 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (W,Jo)
September 13, 2016 Request to Clerk for refund of erroneous or duplicate on-line filing fee payment. Reason for refund request: Duplicate payment. Receipt #: 0647-7798745, filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Brennan, Terry)
September 12, 2016 Filing 4 Motion for preliminary injunction filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Attachments: #1 Memorandum in Support)(Brennan, Terry) Modified text on 9/13/2016 (S,SR).
September 12, 2016 Filing 3 Corporate Disclosure Statement filed by Conneaut Manor Limited Partnership. (Brennan, Terry)
September 12, 2016 Filing 2 Corporate Disclosure Statement filed by Conneaut Apartments, Ltd.. (Brennan, Terry)
September 12, 2016 Filing 1 Complaint with jury demand against Perleen's Gas Services II, Inc., Tarrify Properties LLC. Filing fee paid $ 400, Receipt number 0647-7798772. Filed by Conneaut Apartments, Ltd., Conneaut Manor Limited Partnership. (Attachments: #1 Civil Cover Sheet, #2 Summons - Perleen's Gas Services & Tarrify Properties) (Brennan, Terry) Modified on 9/13/2016 (W,Jo).

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Plaintiff: Conneaut Apartments, Ltd
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Plaintiff: Conneaut Manor Limited Partnership
Represented By: Terry M. Brennan
Represented By: Kendall C. Kash
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Plaintiff: Conneaut Apartments, Ltd.
Represented By: Terry M. Brennan
Represented By: Kendall C. Kash
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Defendant: Perleen's Gas Services II, Inc
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Defendant: Tarrify Properties LLC
Represented By: Charles Gruenspan
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Defendant: Perleens Gas Services, Inc.
Represented By: Kristin L. Watt
Represented By: Heather M. Lutz
Represented By: Rodney A. Holaday
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