Neely v. MRI Software, LLC et al.
| Marvell Anthony Neely |
| MRI Software, LLC doing business as Trusted Employees, Vita Property Management Group LLC and DOES, 1-10 inclusive |
| 1:2023cv00311 |
| February 17, 2023 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.
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Filing 13
Motion to dismiss for lack of jurisdiction filed by Defendant Vita Property Management Group LLC. Related document(s) #1 . (Attachments: #1 Affidavit of Steve Sisson, #2 Exhibit A to the Affidavit of Steve Sisson)(Coghlan, O.)
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Filing 12
Corporate Disclosure Statement filed by Vita Property Management Group LLC. (Coghlan, O.)
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Filing 11
Case Management Conference Scheduling Order with case management conference on 4/26/2023 at 09:00 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. Judge Donald C. Nugent on 4/1/2023. (M,S)
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Order [non-document] granting Defendant's #9 Unopposed Motion for extension of time until April 24, 2023 to answer. MRI Software, LLC answer due 4/24/2023. Judge Donald C. Nugent on 3/23/2023. (M,S)
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Filing 10
Corporate Disclosure Statement identifying Corporate Parent MRI Software LLC, Corporate Parent MRI Intermediate Holdings II, LLC, Corporate Parent MRI Intermediate Holdings, LLC, Corporate Parent MRI Holdings, LLC, Corporate Parent MRI Parent Holdings, LLC for MRI Software, LLC filed by MRI Software, LLC. (Raether, Ronald)
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Filing 9
Unopposed Motion for extension of time until April 24, 2023 to answer filed by Defendant MRI Software, LLC. (Attachments: #1 Proposed Order)(Raether, Ronald)
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Order [non-document] granting Defendant's Motion for leave to Plead until April 14, 2023 (Related Doc #8 ). Judge Donald C. Nugent on 3/23/2023.(M,S)
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Filing 8
Motion for leave to Plead filed by Defendant Vita Property Management Group LLC. (Coghlan, O.)
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Filing 7
Affidavit of Service by personal service executed upon Vita Property Management Group LLC on 3/3/2023, filed on behalf of Marvell Anthony Neely (Fok, Devin)
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Filing 6
Return of Service by personal service executed upon MRI Software, LLC on 3/3/2023, filed on behalf of Marvell Anthony Neely (Fok, Devin)
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Filing 5
Supplement to Complaint, - 1. Consumer Report, filed by Marvell Anthony Neely. Related document(s) #1 . (Miller-Novak, Matthew)
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Order [non-document] granting Motion for appearance pro hac vice by attorney Devin H. Fok for Marvell Anthony Neely. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #4 ). Judge Donald C. Nugent on 2/22/2023. (M,S)
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Filing 4
Motion for attorney Devin H. Fok to Appear Pro Hac Vice with Declaration in support. Filing fee $ 120, receipt number AOHNDC-11848556, filed by Plaintiff Marvell Anthony Neely. (Attachments: #1 Certificate of Good Standing)(Miller-Novak, Matthew) Modified on 2/22/2023 (Mc,K).
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Filing 3
Original Summons and Magistrate Consent Form issued to counsel for service upon MRI Software, LLC and Vita Property Management Group LLC. (Attachments: #1 Magistrate Consent Form) (R,AP)
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Filing 2
Supplement to Complaint - Summons in a Civil Action, filed by Marvell Anthony Neely. Related document(s) #1 . (Miller-Novak, Matthew)
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Filing 1
Complaint for damages and demand for jury trial against All Defendants. Filing fee paid $402.00. Receipt number AOHNDC-11846315. Filed by Marvell Anthony Neely. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Miller-Novak, Matthew)
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Judge Donald C. Nugent assigned to case. (R,AP)
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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 Jonathan D. Greenberg. (R,AP)
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