Metron Nutraceuticals, LLC v. ZOI Global, LLC et al
Plaintiff: Metron Nutraceuticals, LLC
Defendant: ZOI Global, LLC, Barbara Denise Stephens, Lloyd Stephens, Lynn Anita Kirchner Wells and Loyd Stephens
Counter Defendant: Nikolaos Tsirikos-Karapanos
Case Number: 1:2023cv01533
Filed: August 7, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: Dan Aaron Polster
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446 Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Filing 12 Certified Copy of State Court documents received from Cuyahoga County Court of Common Pleas (copies of original documents). (L,MI)
September 20, 2023 Filing 11 Counterclaim against Nikolaos Tsirikos-Karapanos. Filed by ZOI Global, LLC, Loyd Stephens, Lynn Anita Kirchner Wells, Barbara Denise Stephens. (K,K)
September 20, 2023 Opinion or Order Order [non-document] granting Defendants' Motion for leave to join Counterclaim Defendant and file Counterclaim Instanter (Related Doc #10 ). Approved by Judge Dan Aaron Polster on 9/20/2023.(K,K)
September 20, 2023 Minutes of proceedings [non-document] The Court conducted a Zoom case management conference on September 20, 2023. Nikolaos Tsirikos-Karapanos participated on behalf of Plaintiff and was represented by attorneys Daniel Leister and Ryan Rubin. Defendants Barbara Denise Stephens, Lloyd Stephens and Lynn Wells also participated and were represented by Attorney Daniel Matusicky. The Court adopted the litigation schedule from the parties' report of planning meeting. Accordingly, the deadline for amending pleadings is December 4, 2023. The discovery deadline is October 18, 2024. Dispositive motions must be filed on or before September 27, 2024. Expert reports are due on or before July 12, 2024; responsive expert reports are due on or before August 23, 2024; and all expert discovery must be completed on or before October 18, 2024. The Court will conduct a Zoom status conference on December 13, 2024 at 12:00 p.m. noon. All parties and counsel must participate. The parties must submit status reports by noon on December 11, 2023 by e-mailing them to Law Clerk Carrie Roush. (Court Reporter: n/a.)Time: 62 minutes. (K,K)
September 19, 2023 Filing 10 Motion for leave to join Counterclaim Defendant and Motion for leave to file Counterclaim Instanter filed by Lynn Anita Kirchner Wells, Barbara Denise Stephens, Loyd Stephens, ZOI Global, LLC. (Attachments: #1 Exhibit Exhibit A)(Matusicky, Daniel) Modified docket text on 9/20/2023 (H,Ch).
September 18, 2023 Filing 9 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Metron Nutraceuticals, LLC. (Leister, Daniel)
September 5, 2023 Filing 8 Answer to #4 Counterclaim with jury demand filed by Metron Nutraceuticals, LLC. (Leister, Daniel) Modified docket text on 9/6/2023 (H,Ch).
August 23, 2023 Filing 7 Answer and Counterclaim (Redacted) per [Doc 6] with jury demand filed by All Defendants. (Matusicky, Daniel) Modified docket text on 8/25/2023 (H,Ch).
August 21, 2023 Filing 6 Motion for leave to File a redacted version of Defendant's counterclaim with memorandum in support filed by Lynn Anita Kirchner Wells, Barbara Denise Stephens, Loyd Stephens, ZOI Global, LLC. Related document(s) #4 . (Matusicky, Daniel) Modified docket text on 8/21/2023 (H,Ch).
August 21, 2023 Opinion or Order Order [non-document] granting Defendants' Motion for leave to File a redacted version of Defendant's counterclaim (Related Doc #6 ). Entered on behalf of Judge Dan Aaron Polster on 8/21/2023.(K,K)
August 15, 2023 Opinion or Order Filing 5 Case Management Conference Scheduling Order with case management conference to be held on 9/20/2023 at 10:00 AM to be held by video conference (Cleveland) before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 9/18/2023. Signed by Judge Dan Aaron Polster on 8/15/2023. (K,K)
August 14, 2023 Filing 4 FILING ERROR: Defendants' Answer to Complaint with Jury Demand and, Counterclaim against Metron Nutraceuticals, LLC filed by Loyd Stephens, Barbara Denise Stephens, ZOI Global, LLC, Lynn Anita Kirchner Wells. (Matusicky, Daniel) Modified on 8/21/2023 per Chambers. Document to be refiled under seal.(R,AP)
August 7, 2023 Filing 3 Magistrate Consent Form issued. (F,AW)
August 7, 2023 Filing 2 Corporate Disclosure Statement filed by Lynn Anita Kirchner-Wells, Barbara Denise Stephens, Loyd Stephens, ZOI Global, LLC. (Dillard, Michael)
August 7, 2023 Filing 1 Notice of Removal from Cuyahoga County Common Pleas, case number CV-23-981838 with jury demand, Filing fee paid $402.00, receipt number AOHNDC-12120933. Filed by Loyd Stephens, Barbara Denise Stephens, ZOI Global, LLC, Lynn Anita Kirchner Wells. (Attachments: #1 Exhibit A-State Court Record, #2 Civil Cover Sheet) (Dillard, Michael)
August 7, 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 James E. Grimes Jr. (F,AW)
August 7, 2023 Judge Dan Aaron Polster assigned to case. (F,AW)

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Plaintiff: Metron Nutraceuticals, LLC
Represented By: Ryan K. Rubin
Represented By: Daniel A. Leister
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Defendant: ZOI Global, LLC
Represented By: Daniel J. Matusicky
Represented By: Michael L. Dillard, Jr.
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Defendant: Barbara Denise Stephens
Represented By: Michael L. Dillard, Jr.
Represented By: Daniel J. Matusicky
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Defendant: Lloyd Stephens
Represented By: Daniel J. Matusicky
Represented By: Michael L. Dillard, Jr.
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Defendant: Lynn Anita Kirchner Wells
Represented By: Daniel J. Matusicky
Represented By: Michael L. Dillard, Jr.
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Defendant: Loyd Stephens
Represented By: Daniel J. Matusicky
Represented By: Michael L. Dillard, Jr.
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Counter defendant: Nikolaos Tsirikos-Karapanos
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