Francis David Corporation v. Infinity Capital LLC et al
| Francis David Corporation |
| John Paul Golino and Infinity Capital LLC |
| 1:2018cv02423 |
| October 18, 2018 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on November 21, 2018. A more recent docket listing may be available from PACER.
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| Filing 11 Opposition to #4 Motion to dismiss for failure to state a claim filed by Francis David Corporation. (Attachments: #1 Exhibit 1 Amended Agent Processing Agreement)(Alten, John) |
Filing 10
Order to Consolidate signed by Judge James S. Gwin on 11/9/18. The Court consolidates the instant case with Case No. 1:18CV02422. All future filings shall be made in Case No. 1:18CV02422. (D,MA)
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| Filing 9 Attorney's Fee Itemization filed by John Paul Golino, Infinity Capital LLC. (Kovach, Thomas) |
| Filing 8 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Francis David Corporation. (Alten, John) |
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Filing 7
Case Management Conference Scheduling Order signed by Judge James S. Gwin on 10/26/18 setting a joint conference for 11/9/18 at 10:00 a.m., Chambers 18A with Case No. 1:18CV02422. IMPORTANT: The parties are advised to carefully read this Order. The Court requires the attendance of (1) all parties, (2) lead counsel and (3) a representative with full authority for settlement purposes. (Attachments: #1 Parties' Planning Meeting Report, #2 Local Civil Rule 30.1) (D,MA)
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Filing 6
Opinion & Order signed by Judge James S. Gwin on 10/24/18. The Court believes this case is substantially related to Case No. 1:18CV02422 and thus enters this order in both dockets. IMPORTANT: Defendant shall file any response to plaintiffs' motion for temporary restraining order and preliminary injunction in Case No. 1:18CV02422 on 10/31/18 by 5:00 p.m. Plaintiffs shall file any reply on 11/5/18 by 5:00 p.m., after which the Court will decide if a hearing is necessary. Further, the Court authorizes the parties to undergo discovery related to plaintiffs' motion for preliminary injunction. A joint case management conference is set for 11/9/18 at 10:00 a.m., Chambers 18A. (D,MA)
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Filing 5
Order of Reassignment. This case is returned to the Clerk for reassignment as related to 1:18CV2422 to Judge James S. Gwin for all further proceedings. Judges Christopher A. Boyko and James S. Gwin on 10/23/2018. (H,CM)
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| Judge James S. Gwin assigned to case, Judge Christopher A. Boyko terminated. (S,SR) |
| Filing 4 Motion to dismiss for failure to state a claim filed by John Paul Golino, Infinity Capital LLC. (Attachments: #1 Brief in Support, #2 Exhibit A (2010 APA), #3 Exhibit B (ARAPA))(Kovach, Thomas) |
| Filing 3 Corporate Disclosure Statement filed by Infinity Capital LLC. (Kovach, Thomas) |
| Filing 2 Magistrate Consent Form issued. (S,SR) |
| Judge Christopher A. Boyko assigned to case, (S,SR) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (S,SR) |
| Filing 1 Notice of Removal from Cuyahoga County Court of Common Pleas, case number CV 18 903741 Filing fee paid $ 400, receipt number 0647-8965945. Filer has indicated that case may be related to pending civil action 1:18-cv-02422. Filed by John Paul Golino, Infinity Capital LLC. (Attachments: #1 Exhibit 1 (State Court Summon and Complaint with Attachments), #2 Civil Cover Sheet) (Kovach, Thomas) |
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