Summit Tool Company 401(K) Retirement Plan et al v. Essman et al
Plaintiff: Summit Tool Company 401(K) Retirement Plan and Summit Tool Company
Defendant: Danielle Essman, Danielle L. Romstadt, Mason Romstadt, Madelyn Romstadt, Nolan Romstadt and Michael Romstadt
Case Number: 1:2023cv00698
Filed: April 4, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: David A Ruiz
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
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
June 2, 2023 Filing 5 Attorney Appearance by Jeanne V. Gordon filed by on behalf of Danielle Essman. (Gordon, Jeanne)
May 19, 2023 Filing 4 Waiver of Service Returned Executed by All Plaintiffs. Michael Romstadt waiver sent on 4/19/2023, answer due 6/18/2023 filed on behalf of All Plaintiffs (Wen, Xin)
April 4, 2023 Filing 3 Magistrate Consent Form issued. Summons not provided and were not issued. (L,MI)
April 4, 2023 Filing 2 Corporate Disclosure Statement filed by Summit Tool Company. (O'Neil, Colleen)
April 4, 2023 Filing 1 Complaint for Interpleader against Danielle Essman, Madelyn Romstadt, Mason Romstadt, Michael Romstadt, Nolan Romstadt. Filing fee paid $ 402.00. Receipt number AOHNDC-11928651. Filed by Summit Tool Company 401(K) Retirement Plan, Summit Tool Company. (Attachments: #1 Exhibit A: Section 8 of the 2022 Base Plan Document, #2 Exhibit B: Judgment Entry of Divorce, #3 Civil Cover Sheet) (O'Neil, Colleen)
April 4, 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. (L,MI)
April 4, 2023 Judge David A. Ruiz assigned to case. (L,MI)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Summit Tool Company 401(K) Retirement Plan et al v. Essman et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Danielle Essman
Represented By: Jeanne V. Gordon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Danielle L. Romstadt
Represented By: Jeanne V. Gordon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mason Romstadt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Madelyn Romstadt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nolan Romstadt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Romstadt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Summit Tool Company 401(K) Retirement Plan
Represented By: David T. Bules
Represented By: Colleen M. O'Neil
Represented By: Xin Wen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Summit Tool Company
Represented By: David T. Bules
Represented By: Colleen M. O'Neil
Represented By: Xin Wen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?