International Medical Education Group, LLC v. Furst
International Medical Education Group, LLC |
Lucas Evan Furst and John Nekic |
1:2019cv02694 |
November 15, 2019 |
U.S. District Court for the Northern District of Ohio |
James S Gwin |
Negotiable Instrument |
28 U.S.C. § 1332 Diversity-(Citizenship) |
None |
Docket Report
This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
![]() |
Filing 65 Proposed Stipulation Of Dismissal With Prejudice And Stipulation To Retain Jurisdiction To Enforce Settlement Agreement filed by International Medical Education Group, LLC. (Hicks, Todd) |
Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Mediation Conference held on 11/18/2020. John Nekic attended with counsel Todd C. Hicks; Lucas Furst attended with counsel Chad F. Clement and Robert W. McIntyre. After extensive negotiations, the parties reached a resolution of all matters in dispute. The parties shall execute a final settlement agreement within 14 days of this entry. Thereafter, the parties shall have 30 days to submit a final dismissal entry. The court retains jurisdiction to enforce the terms of the settlement agreement. (Court Reporter: N/A. Time: 6 hours, 50 minutes). (D,JJ) |
Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Ex-parte Telephone Conferences held on 11/17/2020. Attorney Todd C. Hicks attended on behalf of International Medical Education Group, LLC and John Nekic, etc; Attorneys Chad F. Clement, Collin M. Jayne and Robert W. McIntyre attended on behalf of Lucas Furst. The court and parties discussed in detail issues in order to prepare for the upcoming Mediation Conference set for November 18, 2020 at 10:00 a.m. via Zoom video conference. (Court Reporter: N/A.) (D,JJ) |
IMPORTANT Notice [non-document]: Ex-parte Telephone Conference with counsel for International Medical Education Group, LLC and John Nekic, etc. set for 11/17/2020 at 02:30 PM to be held before Magistrate Judge Thomas M. Parker. Ex-parte Telephone Conference with counsel for Lucas Furst set for 11/17/2020 at 03:15 PM to be held before Magistrate Judge Thomas M. Parker. Call-in instructions will be emailed to counsel of record separately. (D,JJ) |
Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Pre-Mediation Status Conference held on 11/13/2020. Attorney Todd C. Hicks attended on behalf of International Medical Education Group, LLC and John Nekic, etc; Attorneys Collin M. Jayne and Robert W. McIntyre attended on behalf of Lucas Furst. The court and parties discussed in detail issues in order to prepare for the upcoming Mediation Conference set for November 18, 2020 at 10:00 a.m. via Zoom video conference. (Court Reporter: N/A. Time: 50 minutes). (D,JJ) |
![]() |
Filing 64 Joint Motion to amend Trial Order filed by Defendant Lucas Evan Furst. Related document(s) #59 , #21 . (Clement, Chad) |
Minute Order [non-document] of Status Conference held on 10/2/2020 before Magistrate Judge Thomas M. Parker. Attorney Todd C. Hicks attended on behalf of International Medical Education Group, LLC and John Nekic, etc; Attorneys Chad F. Clement, Collin M. Jayne and Robert W. McIntyre attended on behalf of Lucas Furst. The court and parties discussed in detail issues that need to be addressed in order to make the case ready for a productive settlement conference. The court will reschedule mediation to occur on November 18, 2020 at 10:00 a.m. via Zoom video conference. A pre-mediation conference among the court and counsel shall be conducted on November 13, 2020 at 2:30 p.m. via Zoom video conference. All times are Eastern Standard Time. (Instructions for accessing the video hearings will be emailed to all counsel of record). The parties may provide updates via email to their previously submitted mediation positions on or before November 11, 2020. IT IS SO ORDERED. Magistrate Judge Thomas M. Parker on 10/2/2020. (Court Reporter: N/A; Time: 50 minutes). (D,JJ) |
Minute Order [non-document] of proceedings held before Magistrate Judge Thomas M. Parker. Ex-parte Telephone Conferences held on 9/29/2020. Attorney Todd C. Hicks attended on behalf of International Medical Education Group, LLC and John Nekic, etc; Attorneys Chad F. Clement, Collin M. Jayne and Robert W. McIntyre attended on behalf of Lucas Furst. After conferring with counsel and review of the parties' mediation statements, the court concludes that additional work must be done in order to make the case ready for effective negotiations. The court therefore CANCELS the mediation set for October 2, 2020 at 11:00 AM and hereby schedules a status conference to be conducted on October 2, 2020 at 10:30 AM by Zoom video in which lead counsel for the parties must participate. The purpose of the status conference will be to discuss the discrete issues that must be examined in order to further prepare the case for mediation. The court finds that the parties have been diligent in conducting discovery to date. Prior to the status conference, the parties shall promptly exchange lists of information and/or questions to which answers are needed; copies of said lists shall also be emailed to the court's chambers email address (Parker_Chambers@ohnd.uscourts.gov). The court encourages counsel to continue their informal exchange of information prior to the status conference. A new mediation date will be scheduled during the status conference. IT IS SO ORDERED. Magistrate Judge Thomas M. Parker on 9/29/2020. (D,JJ) |
![]() |
Filing 63 Joint Motion regarding deadline for mediation memoranda until September 28, 2020 filed by Defendant Lucas Evan Furst. Related document(s) #58 . (Attachments: #1 Exhibit Declaration of Collin M. Jayne, Esq.)(Clement, Chad) |
Filing 62 Notice of Intent to Issue Subpoena for Documents filed by International Medical Education Group, LLC. (Attachments: #1 Exhibit Subpoena Issued to Simpson)(Hicks, Todd) |
Filing 61 Notice of Intent to Issue Subpoena for Documents filed by International Medical Education Group, LLC. (Attachments: #1 Exhibit Subpoena issued to JP Morgan Chase)(Hicks, Todd) |
![]() |
Filing 59 Joint Motion for extension of deadline for All Discovery until December 30, 2020, Pretrial Conference until January 26, 2021, and Trail Standby Period until February 1, 2021, filed by Defendant Lucas Evan Furst. Related document(s) #21 . (Clement, Chad) |
IMPORTANT Notice [non-document]: Ex-parte Telephone Conference with counsel for PLAINTIFF set for 9/29/2020 at 01:00 PM to be held before Magistrate Judge Thomas M. Parker. Ex-parte Telephone Conference with counsel for DEFENDANT set for 9/29/2020 at 02:00 PM to be held before Magistrate Judge Thomas M. Parker. Call-in instructions will be emailed to the parties separately. Related document(s) #58 . (D,JJ) |
![]() |
Filing 57 Notice of Intent to Issue Subpoena for Documents filed by International Medical Education Group, LLC. (Hicks, Todd) |
![]() |
Filing 55 Minutes of Status Conference before Judge James S. Gwin on 8/11/2020 (Court Reporter: None;Time: 15 minutes) (S,KM) |
Filing 54 Reply in support of #46 Motion for partial summary judgment filed by Lucas Evan Furst. (Clement, Chad) |
IMPORTANT: Notice [non-document] of Status Conference set for 8/11/2020 at 10:00 AM to be held by video conference (Cleveland) before Judge James S. Gwin. Note as to change in time and location. Conference information to be provided by email. (S,KM) |
Filing 53 Reply Brief in Support of Motion for Leave to Identify Expert Witness filed by International Medical Education Group, LLC. (Hicks, Todd) |
![]() |
Filing 52 Opposition to #49 Motion for leave to Identify Expert Witness filed by Lucas Evan Furst. (Jayne, Collin) |
Filing 51 Unopposed Motion for extension of time until 08/07/2020 to file reply in support of #46 Motion for partial summary judgment filed by Defendant Lucas Evan Furst. Related document(s) #46 . (Jayne, Collin) |
Filing 50 Brief in Opposition to Plaintiff's Motion for Partial Summary Judgment filed by International Medical Education Group, LLC. (Attachments: #1 Exhibit A - Affidavit of Nekic) (Hicks, Todd) |
Filing 49 Motion for leave to Identify Expert Witness filed by Plaintiff International Medical Education Group, LLC. (Hicks, Todd) |
![]() |
Filing 48 Unopposed Motion for extension of time until 7/24/2020 to respond to #46 Motion for partial summary judgment filed by Plaintiff International Medical Education Group, LLC. Related document(s) #46 . (Hicks, Todd) |
Filing 47 Notice of Intent to Issue Subpoena for Documents filed by International Medical Education Group, LLC. (Hicks, Todd) |
Filing 46 Motion for partial summary judgment filed by Defendant Lucas Evan Furst. (Attachments: #1 Exhibit 1-State of Nevada documents #2 Exhibit 2-Declaration of Lucas Evan Fuerst #3 Exhibit 3-Emails #4 Exhibit 4-Emails #5 Exhibit 5-Dissolution of LLC #6 Exhibit 6-Agreement #7 Exhibit 7- Promissory Note(Clement, Chad) |
Filing 45 Letter withdrawing request to intervene filed by International Medical Education Group, LLC. Related document(s) #40 . (Hicks, Todd) |
![]() |
Filing 43 Joint Stipulated Order filed by Lucas Evan Furst. (Clement, Chad) |
Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Telephone conference held on 6/17/2020. Attorney Chad Clement participated on behalf of lead-case defendant Lucas Furst, and Attorney Todd C. Hicks (joined by Law Clerk Ashley Kirk) appeared on behalf of lead-case plaintiffs International Medical Education Group, LLC and John Nekic. During the conference call, the parties indicated that they have made good progress toward resolving their discovery disputes including an agreement to allow Furst's subpoena seeking IMEG's financial records to proceed and to continue the stay of the subpoenas seeking John and Keri Nekic's financial records. In light of the parties progress, the plaintiffs' motion to quash will be withdrawn and the parties' request for court intervention will be withdrawn. Parties shall submit a joint stipulated order reflecting the above and lifting the stay of compliance regarding the IMEG subpoena. (Court Reporter: N/A. Time: 20 minutes). (D,JJ) |
Filing 42 Letter filed by Lucas Evan Furst. Related document(s) #40 . (Clement, Chad) |
Filing 41 Letter filed by Lucas Evan Furst. (Clement, Chad) |
Filing 40 Letter pursuant to Local Rule 37.1 concerning a discovery dispute filed by International Medical Education Group, LLC. (Attachments: #1 Exhibit Good Faith Attempt to Resolve, #2 Exhibit Discovery Responses)(Hicks, Todd) |
Filing 39 Letter filed by International Medical Education Group, LLC. (Hicks, Todd) |
![]() |
![]() |
![]() |
Filing 36 WITHDRAWN per counsel's statements made during 06/17/2020 telephone conference before Magistrate Judge Parker: Motion to quash or Modify Defendant Fursts Nonparty Subpoenas to Chase Bank, or in the Alternative, for a Protective Order filed by Plaintiff International Medical Education Group, LLC. (Hicks, Todd). Modified to withdraw document on 7/23/2020 (D,JJ). |
Filing 35 Emergency Motion to stay Compliance with Defendant Fursts Nonparty Subpoenas to Chase Bank filed by Plaintiff International Medical Education Group, LLC. (Hicks, Todd) |
Filing 34 Proposed Stipulated Protective Order filed by Lucas Evan Furst. (Clement, Chad) |
Filing 33 Reply in support of #29 Motion to dismiss filed by Lucas Evan Furst. (Clement, Chad) |
![]() |
Filing 32 Joint Motion Joint Motion to Amend Trial Order [DOC. 21] filed by Defendant Lucas Evan Furst. Related document(s)(21 in 1:19-cv-02694-JG). Associated Cases: 1:19-cv-02694-JG, 1:20-cv-00153-JG(Clement, Chad) |
Filing 31 Brief in Opposition to Motion to Dismiss filed by International Medical Education Group, LLC. Related Document(s) #29 . (Hicks, Todd) |
Filing 30 Unopposed Motion for extension of time until April 10, 2020 to file response/reply to #29 Motion to dismiss filed by Plaintiff International Medical Education Group, LLC. Related document(s) #29 . (Hicks, Todd) |
![]() |
Filing 29 Motion to dismiss filed by Defendant Lucas Evan Furst. (Clement, Chad) |
![]() |
Filing 28 Unopposed Motion for extension of time until 03/13/2020 to Respond to Counterclaim filed by Defendant Lucas Evan Furst. (Clement, Chad) |
Filing 27 Notice of Appearance by Todd Hicks filed on behalf of International Medical Education Group, LLC, John Nekic. Associated Cases: 1:19-cv-02694-JG, 1:20-cv-00153-JG(Todd Hicks) |
Filing 26 Reply Memorandum in Support of #12 Motion to vacate or Relief from Judgment under Federal Rule of Civil Procedure 60(b) filed by Lucas Evan Furst. (Clement, Chad) |
![]() |
Filing 24 Brief in Opposition to Defendants Motion to Vacate or Relief from Judgment Under Federal Rule of Civil Procedure 60(b) filed by International Medical Education Group, LLC. (Hicks, Todd) |
Filing 23 Attorney Appearance by Katie E. Christman filed by on behalf of International Medical Education Group, LLC. (Christman, Katie) |
![]() |
![]() |
Filing 20 Minutes of Case Management Conference before Judge James S. Gwin on 1/28/2020. (Court Reporter: None;Time: 33 minutes) (S,KM) |
Filing 19 Attorney Appearance by Lindsey Powel Rozek filed by on behalf of Lucas Evan Furst. (Rozek, Lindsey) |
![]() |
Filing 18 Motion for leave to withdraw as counsel of record for plaintiff by R. Eric Smearman filed by Plaintiff International Medical Education Group, LLC. (Smearman, R.) |
Filing 17 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by International Medical Education Group, LLC. (Hicks, Todd) |
![]() |
Filing 16 Motion to consolidate cases filed by Defendant Lucas Evan Furst. (McIntyre, Robert) |
![]() |
Filing 14 Sur-Reply In Support Of Opposition to Plaintiff's Motion for Remand #11 Motion for leave to File Instanter a Sur-Reply in support of Opposition to Plaintiff's Motion for Remand filed by Lucas Evan Furst. (McIntyre, Robert) |
Filing 13 Motion to attend Case Management Conference by telephone filed by Defendant Lucas Evan Furst. (McIntyre, Robert) |
![]() |
Filing 12 Motion to vacate or Relief from Judgment under Federal Rule of Civil Procedure 60(b) filed by Defendant Lucas Evan Furst. (McIntyre, Robert) |
Filing 11 Motion for leave to File Instanter a Sur-Reply in support of Opposition to Plaintiff's Motion for Remand filed by Defendant Lucas Evan Furst. (Attachments: #1 Exhibit A, Sur-Reply in Support of Opposition to Plaintiff's Motion for Remand)(McIntyre, Robert) |
IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI) |
Filing 10 Reply in support of #3 Motion to remand to State Court filed by International Medical Education Group, LLC. (Hicks, Todd) |
Filing 9 Opposition to #3 Motion to remand to State Court filed by Lucas Evan Furst. (McIntyre, Robert) |
![]() |
![]() |
Filing 8 Motion for attorney Chad F. Clement to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660119822, filed by Defendant Lucas Evan Furst. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (J,G) |
Filing 7 Motion for attorney Collin M. Jayne to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660119821, filed by Defendant Lucas Evan Furst. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (J,G) |
Filing 6 Attorney Appearance by Todd C. Hicks Leo Spellacy, Jr. filed by on behalf of International Medical Education Group, LLC. (Hicks, Todd) Modified text on 12/23/2019 (S,SR). |
Filing 5 Magistrate Consent Package issued on behalf of Judge James S. Gwin on 12/10/2019. (S,KM) |
![]() |
Filing 3 Motion to remand to State Court filed by Plaintiff International Medical Education Group, LLC. (Smearman, R.) |
Filing 2 Magistrate Consent Form issued. (J,G) |
Filing 1 Notice of Removal from Cuyahoga County Court of Common Pleas, case number CV19923556 Filing fee paid $ 400, receipt number 0647-9631384.. Filed by Lucas Evan Furst. (Attachments: #1 Exhibit A, Complaint, #2 Exhibit B, Answer, #3 Exhibit C, Notice, #4 Exhibit D, Motion to Vacate, #5 Exhibit E, Notice of Appearance, #6 Exhibit F, Notice of Filing of Notice of Removal, #7 Civil Cover Sheet) (McIntyre, Robert) |
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (J,G) |
Judge James S. Gwin assigned to case. (J,G) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.