Marinac et al v. Todd et al
| E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC |
| Michelle Todd, Sarah Dinunzio, Stephanie Patterson, Robert Holt, Daryl Z. Todd, John Doe Company 1-2 and Asia Packaging Solutions Limited |
| 1:2020cv01571 |
| July 16, 2020 |
| US District Court for the Northern District of Ohio |
| Dan Aaron Polster |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2022. A more recent docket listing may be available from PACER.
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Filing 13
Original Summons issued to counsel for service upon Asia Packaging Solutions Limited. (H,SP)
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Filing 12
Praecipe for issuance of Original Summons to Asia Packaging Solutions Limited filed by All Plaintiffs. (Attachments: #1 Summons)(Sammon, James)
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Order [non-document] granting Plaintiffs' Motion for leave to File First Amended Complaint, Instanter (Related Doc #11 ). Judge Dan Aaron Polster on 8/21/20.(P,R)
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Filing 11
Motion for leave to File First Amended Complaint, Instanter filed by ABC Packaging Direct, LLC, International Merchandising Group, Asia, Limited, E. David Marinac. Related document(s) #1 . (Attachments: #1 Exhibit A - First Amended Complaint, #2 Exhibit B - APSL's Company Particulars, #3 Exhibit C - Proposed Order)(Sammon, James)
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Order [non-document] granting Defendants' #10 Unopposed Motion for Extension of Time to Answer. Sarah Dinunzio answer due 9/29/2020; Robert Holt answer due 9/29/2020; Stephanie Patterson answer due 9/29/2020; Daryl Z. Todd answer due 9/29/2020; Michelle Todd answer due 9/29/2020. Approved by Judge Dan Aaron Polster on 8/11/2020.(K,K)
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Filing 10
Unopposed Motion for extension of time until 9/29/2020 to answer , respond, move or otherwise plead filed by Sarah Dinunzio, Robert Holt, Stephanie Patterson, Daryl Z. Todd, Michelle Todd. Related document(s) #1 . (Price, Jamie)
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Filing 9
Return of Service by Clerk by certified mail executed upon Stephanie Patterson on 7/29/2020, filed on behalf of E. David Marinac. Related document(s) #4 . (L,Br)
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Filing 8
Return of Service by Clerk by certified mail executed upon Sarah Dinunzio on 7/27/2020, filed on behalf of E. David Marinac. Related document(s) #4 . (L,Br)
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Filing 7
Return of Service by Clerk by certified mail executed upon Daryl Z. Todd on 7/24/2020, filed on behalf of E. David Marinac. Related document(s) #4 . (L,Br)
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Filing 6
Return of Service by Clerk by certified mail executed upon Robert Holt on 7/23/2020, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of E. David Marinac. Related document(s) #4 . (L,Br)
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Filing 5
Return of Service by Clerk by certified mail executed upon Michelle Todd on 7/24/2020, filed on behalf of E. David Marinac. Related document(s) #4 . (L,Br)
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Filing 4
Original Summons and Magistrate Consent Form issued to counsel for service upon Sarah Dinunzio, Robert Holt, Stephanie Patterson, Daryl Z. Todd, Michelle Todd. (Attachments: #1 Magistrate Consent Form) (L,MI)
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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. (L,MI)
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Judge Dan Aaron Polster assigned to case. (L,MI)
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Filing 3
Corporate Disclosure Statement filed by ABC Packaging Direct, LLC (Sammon, James)
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Filing 2
Corporate Disclosure Statement filed by International Merchandising Group, Asia, Limited (Sammon, James)
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Filing 1
Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number AOHNDC-10111133.. Filed by E. David Marinac, International Merchandising Group, Asia, Limited, ABC Packaging Direct, LLC. (Attachments: #1 Exhibit A - January 8, 2020 Independent Contractor Agreement, #2 Exhibit B - January 13, 2020 Independent Contractor Agreement, #3 Exhibit C - June 25, 2020 Cease & Desist Letter, #4 Civil Cover Sheet, #5 Summons) (Sammon, James)
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