Dyck-O'Neal, Inc. v. Smith et al
Plaintiff: Dyck-O'Neal, Inc.
Defendant: Daniel M. Smith, Dinah Smith, State of Ohio and Midland Funding, LLC
Case Number: 1:2023cv00691
Filed: April 3, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: Bridget Meehan Brennan
Nature of Suit: Torts to Land
Cause of Action: 28 U.S.C. ยง 1444 Petition for Removal- Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2023 Filing 6 Corporate Disclosure Statement filed by Dyck-O'Neal, Inc.. (Merry, Thomas)
May 12, 2023 Filing 5 Response/Memorandum Contra to #3 Motion for more definite statement filed by Dyck-O'Neal, Inc. (Merry, Thomas)
May 2, 2023 Filing 4 Motion to remand to State Court with Memorandum in Support filed by Plaintiff Dyck-O'Neal, Inc. Related document(s) #1 . (Attachments: #1 Exhibit A-Proof of Service to State of Ohio, Department of Taxation, #2Exhibit B-Proof of Service to Cuyahoga County Treasurer, #3 Exhibit C- Proof of Service to Midland Funding, LLC, #4 Exhibit D-Proof of Service to Portfolio Recovery Associates, LLC, #5 Exhibit E-State Court Docket)(Merry, Thomas)
May 1, 2023 Filing 3 Motion for more definitive statement filed by Defendant Daniel M. Smith. (Attachments: #1 Exhibit A - State Court pleadings marked by defendant, #2 Exhibit B - Forensic Evidence Analysis). (H,Ch)
April 3, 2023 Filing 2 Magistrate Consent Form issued. (H,Ch)
April 3, 2023 Filing 1 Notice of Removal from Cuyahoga County Court of Common Pleas, case number CV-23-976037 Filing fee paid. $402.00. Receipt # 144540. Filed by Daniel M. Smith. (Attachments: #1 Civil Cover Sheet, #2 Notice of Constitutional Question, #3 Exhibit A - State Court Documents, #4 Exhibit B - 67 U. Colo. L. Rev. 1037 Fall 1996, #5 Exhibit C - 422 U.S. 806, #6 Exhibit D - Title 1 - General Provisions, #7 Exhibit E - Rule 5.1, #8 Exhibit F - Return Receipts - unsigned and undated, #9 Exhibit G - I - Law of the Case). (H,Ch)
April 3, 2023 Copy of #2 Magistrate Consent Form Issued mailed to Daniel M. Smith at 450 E. 146th Street Cleveland, OH 44110 on 4/3/2023. (H,Ch)
April 3, 2023 Judge Bridget Meehan Brennan assigned to case. (H,Ch)
April 3, 2023 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (H,Ch)

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Plaintiff: Dyck-O'Neal, Inc.
Represented By: Thomas R. Merry
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Defendant: Daniel M. Smith
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Defendant: Dinah Smith
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Defendant: State of Ohio
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Defendant: Midland Funding, LLC
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