Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al
Plaintiff: Niels A. Heinrich
Defendant: U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and Sheldon Stein
Case Number: 1:2022cv02294
Filed: December 21, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: J Philip Calabrese
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Opinion or Order Copies of Returns of Service (Docket #7 , #8 , and #9 ) mailed to Niels A. Heinrich at 20936, Woodstock Avenue, Fairview Park, OH 44126. (S,HR)
February 7, 2023 Opinion or Order Filing 8 Return of Service by U.S. Marshal by personal service executed upon U.S. Bankruptcy Court Northern District of Ohio, filed on behalf of Niels A. Heinrich Related document(s) #2 . (F,ML)
February 3, 2023 Opinion or Order Filing 7 Return of Service by Clerk by personal service executed upon Cuyahoga County Court of Common Pleas on 12/29/2022, filed on behalf of Niels A. Heinrich Related document(s) #2 . (F,ML)
February 2, 2023 Opinion or Order Filing 6 Motion for extension of time until March 6, 2023 to answer or otherwise respond to Complaint filed by Defendant Sheldon Stein. (Tucker, Michael)
February 2, 2023 Opinion or Order Order [non-document]: For good cause shown, the Court GRANTS the motion of Defendant Sheldon Stein for an extension to March 6, 2023 to answer, move, or otherwise plead. Judge J. Philip Calabrese on 2/2/2023.(Y,A)
February 2, 2023 Opinion or Order Copy of the NEF for the Order granting motion for extension of time to answer mailed to Niels A. Heinrich at 20936 Woodstock Avenue, Fairview Park, OH 44126 on 2/2/2023. (Y,A)
January 30, 2023 Opinion or Order Filing 9 Return of Service by U.S. Marshal by FedEx executed upon U.S. Bankruptcy Court Northern District of Ohio c/o U.S. Attorney General on 1/23/2023, filed on behalf of Plaintiff. Answer due 3/13/23. Related document(s) #2 . (S,HR)
January 30, 2023 Opinion or Order Filing 5 Return of Service by U.S. Marshal by personal service executed upon U.S. Bankruptcy Court Northern District of Ohio on 1/12/2023, filed on behalf of Niels A. Heinrich. Related document(s) #2 . (F,ML)
January 30, 2023 Opinion or Order Filing 4 Return of Service by U.S. Marshal by personal service executed upon U.S. Trustee's Office District 9 on 1/13/2023, filed on behalf of Niels A. Heinrich. Related document(s) #2 . (F,ML)
January 18, 2023 Opinion or Order Filing 3 Answer to #1 Complaint, with Jury Demand filed by Cuyahoga County Court of Common Pleas. (Attachments: #1 Exhibit A- Court Order Granting Stay)(Cappara, Janeane)
December 21, 2022 Opinion or Order Filing 2 Original Summons and Magistrate Consent Form issued at counter for service upon All Defendants. (Attachments: #1 Magistrate Consent Form). (H,Ch)
December 21, 2022 Opinion or Order Filing 1 Complaint against All Defendants. Filing fee paid. $402.00. Receipt # 14660142676. Filed by Niels A. Heinrich. (Attachments: #1 Civil Cover Sheet, #2 Various unmarked attachments, #3 proposed summonses, #4 USM-285). (H,Ch)
December 21, 2022 Opinion or Order Judge J. Philip Calabrese assigned to case. (H,Ch)
December 21, 2022 Opinion or Order 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. (H,Ch)

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Search for this case: Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al
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Plaintiff: Niels A. Heinrich
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Defendant: U.S. Bankruptcy Court Northern District of Ohio
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Defendant: U.S. Trustee's Office District 9
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Defendant: Cuyahoga County Court of Common Pleas
Represented By: Janeane R. Cappara
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Defendant: Sheldon Stein
Represented By: Michael S. Tucker
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