Allen, et al v. Williams, et al
Plaintiff: Paul Allen and Jennifer K. Allen
Defendant: Sean K. Williams and POHIH, Inc.
Case Number: 1:2023cv00797
Filed: April 18, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: J Philip Calabrese
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Opinion or Order Filing 13 Order: The Court GRANTS Plaintiff's motion to dismiss (ECF No. #10 ) and DISMISSES WITHOUT PREJUDICE Defendant POHIH, Inc. Judge J. Philip Calabrese on 6/13/2023.(Y,A)
June 1, 2023 Filing 12 Proposed Order filed by All Plaintiffs. Related document(s) #11 . (Lane, Howard)
June 1, 2023 Filing 11 Motion for default judgment for sum certain pursuant to Fed.R.Civ.P. 55(b)(1) filed by Jennifer K. Allen, Paul Allen. (Attachments: #1 Affidavit)(Lane, Howard) Modified text on 6/6/2023 (H,Ch).
May 26, 2023 Filing 10 Motion to dismiss party filed by Jennifer K. Allen, Paul Allen. (Lane, Howard)
May 26, 2023 Filing 9 Default Entered on 5/26/2023 against Sean K. Williams. Sandy Opacich, Clerk by Angela Yesiolowski, Deputy Clerk. (Y,A)
May 26, 2023 Opinion or Order Order [non-document]: The Court GRANTS the motion of Defendant POHIH for an extension to June 26, 2023 to answer, move, or otherwise plead. Judge J. Philip Calabrese on 5/26/2023.(Y,A)
May 26, 2023 Copy of (ECF No. #9 ) Default Entered mailed to Sean K. Williams at 3639 Countryside Lane, Avon OH 44011 on 5/26/2023. (Y,A)
May 25, 2023 Filing 8 Unopposed Motion for extension of time until June 26, 2023 to answer Complaint filed by Defendant POHIH, Inc. (Attachments: #1 Proposed Order)(Shokouhi, H.) s/ signature by Justin Bryan (S,HR).
May 25, 2023 Filing 7 Application to Clerk for entry of default against Sean K. Williams filed by All Plaintiffs. (Attachments: #1 Affidavit)(Lane, Howard)
May 24, 2023 Filing 6 Affidavit of Proof of Service by certified mail executed upon Sean K. Williams on 5/1/23, upon POHIH, Inc. on 5/5/23, filed on behalf of All Plaintiffs (Related document(s) #1 , #3 ) (Lane, Howard). Modified on 5/30/2023, Exhibits - Green Cards and Summons filed with main document (H,SP).
May 18, 2023 Filing 5 Return of Service by certified mail executed upon POHIH, Inc. on 5/5/2023, filed on behalf of All Plaintiffs (Related document(s) #1 , #3 ) (Lane, Howard)
May 18, 2023 Filing 4 Return of Service by certified mail executed upon Sean K. Williams on 5/1/2023, filed on behalf of All Plaintiffs (Related document(s) #1 , #3 ) (Lane, Howard)
April 18, 2023 Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon POHIH, Inc. and Sean K. Williams. (Attachments: #1 Magistrate Consent Form). (B,DL)
April 18, 2023 Filing 2 Supplement to Complaint - Civil Cover Sheet, filed by All Plaintiffs. Related document(s) #1 . (Lane, Howard)
April 18, 2023 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 402.00. Receipt number AOHNDC-11951693. Filed by Paul Allen, Jennifer Allen. (Attachments: #1 Summons, #2 Summons) (Lane, Howard)
April 18, 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 Thomas M. Parker. (B,DL)
April 18, 2023 Judge J. Philip Calabrese assigned to case. (B,DL)

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Plaintiff: Paul Allen
Represented By: Howard T. Lane
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Plaintiff: Jennifer K. Allen
Represented By: Howard T. Lane
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Defendant: Sean K. Williams
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Defendant: POHIH, Inc.
Represented By: H. Arnold Shokouhi
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