Harris v. Donley's Inc.
| Robert Scott Harris |
| Donley's Inc. |
| 1:2023cv01400 |
| July 20, 2023 |
| US District Court for the Northern District of Ohio |
| Patricia A Gaughan |
| Other Fraud |
| 28 U.S.C. § 1331 Federal Question: Other Civil Rights |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.
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Filing 18
Motion for a conference for purposes of discovery, settlement or resolving this case, filed by Plaintiff Robert Scott Harris. (Attachments: #1 Exhibit 10 - Opinion, #2 Exhibit 11 - Right to Review Records, #3 Envelope). (L,MI)
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Filing 17
Support of #1 Complaint and claim material facts filed by Robert Scott Harris. Related document #1 . (H,Ch)
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Filing 16
Response to Court's Orders on motions, motions to compel filed by Robert Scott Harris. (Attachments: #1 Exhibit 6 - Taxable Persons, #2 Exhibit 7 - Taxable Persons Tax Evaders, #3 Exhibit 8 - FOIA Requests of IRS, #4 Exhibit 9 - Attempt to review proof of claims and counterclaims, #5 Certified mail receipts). (H,Ch)
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Filing 15
Response to brief in opposition to #11 Motion to amend complaint, #13 Motion to stay and quash, #4 Motion to Dismiss and Motion to compel and deny motions to stay and quash and dismiss filed by Plaintiff Robert Scott Harris. Related document(s) #4 , #13 , #11 . (H,Ch)
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Order [non-document]: Defendant's Motion to Stay Discovery and Quash Subpoenas Issued By Plaintiff is granted until a ruling on the pending Motion to Dismiss. Judge Patricia A. Gaughan on 8/29/23. (LC,S) re #13
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Copy of [non-document] Order of 8/29/23 mailed to Robert Scott Harris at P.O. Box 373, Chardon, OH 44024 on 8/29/23. (LC,S)
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Filing 14
Brief in Opposition to #11 Motion to amend complaint filed by Donley's Inc. (Scandling, Jonathan) Modified on 8/28/2023 (R,AP).
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Filing 13
Motion to stay Discovery and Quash Subpoenas Issued By Plaintiff filed by Defendant Donley's Inc. (Attachments: #1 Brief in Support Memorandum In Support of Motion To Stay Discovery and Quash Subpoenas, #2 Exhibit A - Subpoenas)(Scandling, Jonathan)
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Filing 12
Response to Section One of Defendant's Reply in Support of #4 Motion to dismiss filed by Robert Scott Harris. (Attachments: #1 Exhibit 4: Defendant's Code of Conduct, #2 Exhibit 5: IRS Response to Plaintiff's FOIA Request, #3 Certificate of Service)(S,HR)
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Filing 11
Motion to amend complaint and Response to Defendant's Motions and Standing filed by Plaintiff Robert Scott Harris. Related document(s) #10 , #4 , #1 . (Attachments: #1 Exhibit 1 - no determination of existence of an employee-employer relationship, #2 Exhibit 2 - employee or independent contractor, #3 Exhibit 3 - IRS codes) (M,CE)
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Filing 10
Reply in support of #4 Motion to dismiss Plaintiff's Complaint filed by Donley's Inc.. (Scandling, Jonathan)
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Filing 9
Certified mail receipt returned, addressed to Brian J. Kelly, Esq. and Jonathan M. Scandling, Esq. and delivered on 8/10/2023. Related document(s) #6 . (Attachments: #1 Certified Mail Return Card) (R,AP)
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Filing 8
Opposition/Counterclaim to #4 Motion to Sanction filed by Robert Scott Harris. (R,AP)
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Filing 6
Response to #4 Motion to dismiss Plaintiff's Complaint filed by Robert Scott Harris. (R,AP)
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Filing 7
Certified mail receipt returned, addressed to Mac Donley, CEO, Donley's Inc. and delivered on 7/31/2023. Related document(s) #1 , #2 . (Attachments: #1 Certified Mail Return Card, #2 Envelope) (Mc,K) Modified on 8/8/2023 (Mc,K).
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Filing 5
Corporate Disclosure Statement filed by Donley's Inc. (Scandling, Jonathan)
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Filing 4
Motion to dismiss Plaintiff's Complaint filed by Defendant Donley's Inc. (Attachments: #1 Defendant's Memo in Support of Motion to Dismiss, #2 Exhibit A. BENZ V. UPS, 1987 U.S. App LEXIS 1629, #3 Proposed Order)(Scandling, Jonathan)
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Filing 3
Address Change Notice: Old Address: Robert Scott Harris,88 Fox Lane,Rural Route 6,Chardon, OH 44024. New Address: Robert Scott Harris, P.O. Box 373, Chardon, OH 44024. filed by Robert Scott Harris. (R,AP)
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Filing 2
Original Summons and Magistrate Consent Form issued at counter to representative of Pro Se Plaintiff for service upon Donley's Inc. (Attachments: #1 Magistrate Consent Form). (H,Ch)
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Filing 1
Complaint with jury demand against Donley's Inc. Filing fee paid. $402.00. Receipt # 146557. Filed by Robert Scott Harris. (Attachments: #1 Civil Cover Sheet, #2 summons). (H,Ch)
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Judge Patricia A. Gaughan assigned to case. (H,Ch)
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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 Jennifer Dowdell Armstrong. (H,Ch)
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| Plaintiff: Robert Scott Harris | |
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| Defendant: Donley's Inc. | |
| Represented By: | Brian J. Kelly |
| Represented By: | Jonathan M. Scandling |
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