Union Home Mortgage Corp. v. Everett Financial Inc. et al
| Union Home Mortgage Corp. |
| Everett Financial Inc. doing business as Supreme Lending, Andrew Kyle Tuttle, James M. Fisher and Ryan Larson |
| Kathryn Henry |
| 1:2023cv00996 |
| May 16, 2023 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.
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Filing 23
Minutes of proceedings before Judge Donald C. Nugent. Telephonic Case Management Conference held on 7/11/2023. Case is assigned to the standard track. Discovery due by 1/31/2024. Case to be referred for mediation after some discovery. Next Status Conference set for 12/18/2023 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. (Court Reporter: None.)Time: 15 minutes. (H,Ch)
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Filing 22
Reply to #11 Answer to Complaint, Counterclaim (Answer to Counterclaims of Individual Defendants) filed by Union Home Mortgage Corp.. (Clagg, Jason)
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Filing 21
Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Union Home Mortgage Corp.. (Clagg, Jason)
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Filing 20
Notice of Withdrawal of Counsel filed by Union Home Mortgage Corp.. (Gerlach, Kyle)
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Filing 19
Order. Pursuant to the #18 Memorandum of Opinion issued in the above-captioned case, Plaintiff Union Home Mortgage Corp.'s Motion for Limited Expedited Discovery (ECF #10 ) is DENIED. A Case Management Conference is presently set for 7/11/2023 at 09:30 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. IT IS SO ORDERED. Judge Donald C. Nugent on 6/27/2023.(M,S)
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Filing 18
Memorandum of Opinion and Order. Plaintiff Union Home Mortgage Corp.'s Motion for Limited Expedited Discovery (ECF #10 ) is DENIED. IT IS SO ORDERED. Judge Donald C. Nugent on 6/27/2023. (M,S)
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Filing 17
Reply in support of #10 Motion for Limited Expedited Discovery filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Declaration of Jason Clagg). (Clagg, Jason)
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Filing 16
Memorandum in Opposition to #10 Motion for Limited Expedited Discovery filed by All Defendants. (Ralph, Frederick)
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Filing 15
Supplement to Motion to dismiss party - Corporate Disclosure Statement, filed by Everett Financial Inc. Related document(s) #12 , #13 , #14 . (Ralph, Frederick)
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Filing 14
Declaration of Noah Zimmerman filed by Everett Financial Inc. Related document(s) #12 , #13 . (Ralph, Frederick)
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Filing 13
Memorandum of Law in Support of Motion to Dismiss for Lack of Personal Jurisdiction filed by Everett Financial Inc. Related document(s) #12 . (Ralph, Frederick) Modified text on 6/20/2023 (F,AW).
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Filing 12
Motion to dismiss party filed by Defendant Everett Financial Inc. Related document(s) #1 . (Ralph, Frederick)
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Filing 11
Answer to #1 Complaint,, with Jury Demand , Counterclaim against Union Home Mortgage Corp. filed by Kathryn Henry, Andrew Kyle Tuttle, Ryan Larson, James M. Fisher. (Ralph, Frederick)
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Filing 10
Motion for Limited Expedited Discovery filed by Plaintiff Union Home Mortgage Corp.. (Attachments: #1 Exhibit A - Limited Discovery to Tuttle, et al., #2 Exhibit B - Limited Discovery to Everett Financial, #3 Proposed Order)(Clagg, Jason)
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Filing 9
Case Management Conference Scheduling Order with case management conference on 7/11/2023 at 09:30 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 6/1/2023. (M,S)
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Filing 8
Order. The Court has reviewed and considered the Stipulation Regarding Service of Process and Defendants' Deadline to Answer or Otherwise Respond to Complaint (Dkt. #7 ). Good cause appearing, the Court hereby endorses the Stipulation and orders that Defendants' deadline to answer or otherwise respond to the Complaint shall be June 16, 2023. IT IS SO ORDERED. Judge Donald C. Nugent on 5/25/2023. (M,S)
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Filing 7
Proposed Stipulation re Service of Process and Defendants' Deadline to Answer or Otherwise Respond to Complaint filed by Everett Financial Inc., James M. Fisher, Kathryn Henry, Ryan Larson, Andrew Kyle Tuttle. (Attachments: #1 Proposed Order)(Ralph, Frederick)
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Filing 6
Return of Service by personal service executed upon Everett Financial Inc. on 5/19/2023, filed on behalf of Union Home Mortgage Corp. (Clagg, Jason) Modified date of service on 5/24/2023 (B,DL).
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Filing 5
Alias Summons issued to counsel for service upon Everett Financial Inc. (B,DL)
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Filing 4
Praecipe for issuance of Alias Summons filed by Union Home Mortgage Corp.. (Attachments: #1 Summons)(Clagg, Jason)
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Filing 3
Original Summons and Magistrate Consent Form issued to counsel for service upon Everett Financial Inc., James M. Fisher, Kathryn Henry, Ryan Larson and Andrew Kyle Tuttle. (Attachments: #1 Magistrate Consent Form). (L,MI)
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Judge Donald C. Nugent assigned to case. (L,MI)
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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. (L,MI)
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Filing 2
Corporate Disclosure Statement filed by Union Home Mortgage Corp.. (Clagg, Jason)
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Filing 1
Verified Complaint for injunctive relief and damages against Everett Financial Inc., James M. Fisher, Kathryn Henry, Ryan Larson, Andrew Kyle Tuttle. Filing fee paid $ 402, Receipt number AOHNDC-11998072. Filed by Union Home Mortgage Corp. (Attachments: #1 Exhibit A - Employment Agreements, #2 Exhibit B - Jamie Brown Agreement, #3 Exhibit C - Assignment of Employment Agreements, #4 Civil Cover Sheet, #5 Summons - Tuttle, #6 Summons - Everett Financial, #7 Summons - Fisher, #8 Summons - Henry, #9 Summons - Larson). (Clagg, Jason)
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