Scheel Publishing, Inc. v. Khleif et al
| Scheel Publishing, Inc. |
| Riyad Khleif, Tiffany Lowe, Lifetime Cashflow Academy, LLC, REM Equity Group, LLC dba REM Capital Partners, Rod Khleif and REM Equity Group, LLC |
| J. Scott Scheel and Christine Scheel |
| 1:2020cv00076 |
| January 14, 2020 |
| US District Court for the Northern District of Ohio |
| Dan Aaron Polster |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on March 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
Order of Dismissal with Prejudice. At the Case Management Conference held on Friday, March 13, 2020, the Court engaged the parties in settlement discussions, at the conclusion of which the parties reached a settlement. Accordingly, this case is dismissed with prejudice, each party to pay its own costs. The Court retains jurisdiction to ensure that the settlement agreement is executed. Signed by Judge Dan Aaron Polster on 3/13/2020. (K,K)
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| Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Case Management Conference held on 3/13/2020. Case settled. (Court Reporter: n/a.) Time: 2 hours. (K,K) |
| Filing 12 Initial Disclosures filed by All Defendants. (Skeriotis, John) |
| Filing 11 Initial Disclosures filed by All Plaintiffs. (Kehoe, Robert s/by Kevin P. Shannon) |
| Filing 10 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Scheel Publishing, Inc.. (Kehoe, Robert) |
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Order [non-document] granting Defendants' Motion for reconsideration of the Court's March 10, 2020 Order Denying Motion to Allow Defendants' Representative to Attend the CMC by Phone. Defendant representative Rod Klheif may attend the Case Management Conference by phone. Counsel is directed to have contact information for Mr. Khleif to provide to the Court. Related Doc #9 . Approved by Judge Dan Aaron Polster on 3/11/2020.(K,K)
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| Filing 9 Motion for reconsideration of the Court's March 10, 2020 Order Denying Defendants' Motion to Allow Defendants' Representative to Attend the CMC by Phone filed by Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe, REM Equity Group, LLC. (Attachments: #1 Exhibit A: Executive Order 2020-01D, #2 Exhibit B: Cleveland.com Article re Mike DeWine Recommendations to Stop Coronavirus, #3 Exhibit C: Declaration of Rod Khleif, #4 Exhibit D: Executive Order 20-51, #5 Exhibit E: Director's Order re Arnold Sports and Fitness Expo, #6 Exhibit F: Screenshots of Statements Canceling Events Due to COVID-19, #7 Exhibit G: Bloomberg Law Article, #8 Exhibit H: Cuyahoga County Court of Common Pleas holding some court events over the phone due to COVID-19)(Skeriotis, John) |
| Filing 8 Answer to Complaint with Jury Demand , Third party complaint against Christine Scheel, J. Scott Scheel, Counterclaim against Scheel Publishing, Inc. filed by Riyad Khleif, REM Equity Group, LLC, Lifetime Cashflow Academy, LLC. (Attachments: #1 Exhibit A: The Diamond Inner Circle Service Agreement, #2 Exhibit B: September 14, 2016 email from SPI to Khleif, #3 Exhibit C: August 7, 2018 Letter from to K. Shannon to R. Khleif, #4 Exhibit D: Draft Complaint, #5 Exhibit E: November 29, 2018 Letter from D. Thomson to K. Shannon, #6 Exhibit F: Scheel Plagiarism Analysis)(Skeriotis, John) |
| Filing 7 Motion to dismiss party for Failure to State a Claim filed by Defendant Tiffany Lowe. (Attachments: #1 Exhibit A: The Diamond Inner Circle Service Agreement)(Skeriotis, John) |
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Order [non-document] denying Defendant's Motion to attend Case Management Conference by telephone (Related Doc #6 ). Entered on behalf of Judge Dan Aaron Polster on 3/10/2020.(K,K)
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| Filing 6 Motion to attend Case Management Conference by telephone filed by Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe, REM Equity Group, LLC . (Skeriotis, John) |
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Filing 5
Case Management Conference Scheduling Order with case management conference to be held on 3/13/2020 at 01:00 PM at Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 3/11/2020. Signed by Judge Dan Aaron Polster on 2/24/2020. (K,K)
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| Minutes of proceedings [non-document] On February 24, 2020, the Court held a scheduled teleconference attended by Plaintiff's counsel Kevin P. Shannon and Robert D. Kehoe, and Defendants' counsel John M. Skeriotis. The parties informed the Court that they scheduled a mediation for March 3, 2020. Accordingly, Defendants answers are now due on March 10, 2020. The Court scheduled a Case Management Conference for March 13, 2020 at 1:00 PM. The report of planning meeting is due March 11, 2020 at 12:00 PM. (Court Reporter: n/a.)Time: 15 minutes. (K,K) |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster.On January 22, 2020, the Court held a scheduled teleconference attended by Plaintiff's counsel Kevin P. Shannon and Robert D. Kehoe, and Defendants' counsel John M. Skeriotis. The parties explained that they intend to mediate the case before Defendants file answers. The Court extended the deadline for Defendants' answers to give the parties more time to conduct a mediation. Accordingly, Defendants' answers are now due on March 2, 2020. The Court scheduled a follow-up teleconference for February 24, 2020 at 1:30 PM. The parties are to use the same call-in instructions. (Court Reporter: n/a.)Time: 15 minutes. (W,CM) |
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Order [non-document]granting #4 Defendant's Motion for Extension of Time to Answer until February 18, 2020. Riyad Khleif answer due 2/18/2020; Lifetime Cashflow Academy, LLC answer due 2/18/2020; Tiffany Lowe answer due 2/18/2020; REM Equity Group, LLC dba REM Capital Partners answer due 2/18/2020. Approved by Judge Dan Aaron Polster on 1/22/20.(W,CM)
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| Filing 4 Motion for extension of time until February 18., 2020 to answer or Otherwise Plead to Plaintiff's Complaint filed by Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe, REM Equity Group, LLC dba REM Capital Partners. (Skeriotis, John) |
| IMPORTANT: Notice [non-document] of Telephone Conference set for 1/22/2020 at 09:30 AM in to be held before Judge Dan Aaron Polster. (W,CM) |
| Filing 3 Magistrate Consent Form issued. (B,R) |
| Filing 2 Supplement to Notice of Removal, - Civil Cover Sheet, filed by All Defendants. Related document(s) #1 . (Skeriotis, John) |
| Filing 1 Notice of Removal from Cuyahoga County Common Pleas, case number CV 19-926765 with jury demand, Filing fee paid $ 400, receipt number 0647-9724605.. Filed by REM Equity Group, LLC dba REM Capital Partners, Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe. (Attachments: #1 Exhibit A: Complaint and Summons', #2 Exhibit B: Cuyahoga County Docket Sheet, #3 Exhibit C: Notice of Filing Notice of Removal) (Skeriotis, John) |
| 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. (B,R) |
| Judge Dan Aaron Polster assigned to case, (B,R) |
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