Equity Trust Company v. Martin et al
| Equity Trust Company |
| Deanna Martin, Mythe Dinh, John Doe 1-25 and John Does |
| 1:2022cv01004 |
| June 9, 2022 |
| US District Court for the Northern District of Ohio |
| David A Ruiz |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Motion for default judgment against Defendants filed by Plaintiff Equity Trust Company. (Related document(s) #1 ). (Attachments: #1 Proposed Order) |
| Filing 9 Notice of Defendants Martin and Dinh Non-Opposition to #8 Motion for Preliminary Injunction filed by Equity Trust Company. (Attachments: #1 Exhibit A - Declaration in Support of Notice by E. Sanders, #2 Exhibit 1 to Declaration: Certified Mailing Envelope addressed to Deanna Martin, #3 Exhibit 2 to Declaration: Certified Mailing Envelope addressed to Deanna Martin, #4 Exhibit 3 to Declaration: Certified Mailing Envelope addressed to Mythe Dinh, #5 Exhibit 4 to Declaration: Email of 7/3/22, #6 Exhibit 5 to Declaration: Confirmation of Express Mail Delivery to Martin, #7 Exhibit 6 to Declaration: Confirmation of Express Mail Delivery to Martin, #8 Exhibit 7 to Declaration: Confirmation of FedEx Delivery to Dinh) (Harris, Paul) |
| Filing 8 Motion for preliminary injunction with memorandum in support filed by Plaintiff Equity Trust Company. (Attachments: #1 Proposed Order) (Harris, Paul) |
| Filing 7 Return of Service by personal service executed upon Deanna Martin on 6/27/22 at Business, filed on behalf of Equity Trust Company (Related document(s) #4 ) (Harris, Paul) |
| Filing 6 Return of Process Server by personal service executed upon Deanna Martin on 6/27/2022, filed on behalf of Equity Trust Company (Related document(s) #4 ) (Harris, Paul) |
| Filing 5 Affidavit of Service by personal service executed upon Mythe Dinh on 6/15/2022, filed on behalf of Equity Trust Company (Related document(s) #4 ) (Harris, Paul) |
| Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon Mythe Dinh and Deanna Martin. Summons for Defendant Mythe Dinh issued to three separate addresses (2193 S. Waco Street; 18931 E. Baltic Pl.; and 18845 E. Warren Dr). (Attachments: #1 Magistrate Consent Form) (G,M) |
| Filing 3 Supplement to Complaint, - Civil Cover Sheet, filed by Equity Trust Company. Related document(s) #1 . (Harris, Paul) |
| Judge David A. Ruiz assigned to case (G,M) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr.. (G,M) |
| Filing 2 Corporate Disclosure Statement filed by Equity Trust Company. (Harris, Paul) |
| Filing 1 Verified Complaint with jury demand against Mythe Dinh, John Doe 1-25, Deanna Martin. Filing fee paid $ 402, Receipt number COHNDC-11464263. Filed by Equity Trust Company. (Attachments: #1 Exhibit A: Equity Trust Company's Document about IRA Account Agreements and Disclosure Statements, #2 Civil Cover Sheet (document malformed, see ECF #3 ), #3 Summons to Deanna Martin, #4 Summons to Mythe Dinh (address 1), #5 Summons to Mythe Dinh (address 2), #6 Summons to Mythe Dinh (address 3)) (Harris, Paul) |
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