Garfield v. Repinski
| Jon Garfield |
| Raymond Scott Repinski |
| 1:2023cv02458 |
| December 27, 2023 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
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Filing 8
Order signed by Judge James S. Gwin on 2/16/24. The Court DENIES Plaintiff Garfield's motion to waive the prejudgment attachment bond, with leave to file a motion for temporary injunctive relief, should the Plaintiff so choose. The Court further REMINDS Plaintiff of his Rule 4(m) duty to timely serve the complaint. Due to lack of service, the Court's jurisdiction over the matter remains an open issue, especially since the bank accounts were opened in Tennessee. re #7 (T,A)
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| Filing 7 Motion to Waive Prejudgment Attachment Bond filed by Plaintiff Jon Garfield. Related document(s) 6 . (Attachments: #1 Exhibit Email from Scott McMahon, #2 Exhibit Email from Jon Garfield)(Long, Eric) |
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Filing 4
Order signed by Judge James S. Gwin on 1/3/24. The Court DENIES Plaintiff Garfield's motion for leave to file an ex parte motion under seal. #3 (T,A)
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| Filing 3 Motion for leave to file ex parte motion under seal filed by Plaintiff Jon Garfield. (Long, Eric) |
| Filing 2 Magistrate Consent Form issued. Proposed Summons did not contain the address of the defendant. Summons not issued. (F,AW) |
| Filing 1 Complaint with jury demand against Raymond Scott Repinski. Filing fee paid $405.00, receipt number AOHNDC-12332353. Filed by Jon Garfield. (Attachments: #1 Exhibit A - 12.22.23 email, #2 Exhibit B - 12.26.22 email, #3 Exhibit C - 12.27.22 email, #4 Exhibit D - 12.28.22 email, #5 Exhibit E - 01.03.23 email, #6 Exhibit F - 01.04.23 email, #7 Exhibit G - 01.13.23 email, #8 Exhibit H - Bay State Payment Report, #9 Exhibit I - Blue Water Payment Report, #10 Exhibit J - 04.01.23 email, #11 Exhibit K - 12.02.23 email, #12 Exhibit L - Osseo 12.02.23 Bank Statement, #13 Exhibit M - Artas 12.02.23 Bank Statement, #14 Exhibit N - 12.23.23 Bank Statements, #15 Civil Cover Sheet, #16 Summons) (Long, Eric) |
| Judge James S. Gwin assigned to case. (F,AW) |
| 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. (F,AW) |
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| Plaintiff: Jon Garfield | |
| Represented By: | Tyler J. Walchanowicz |
| Represented By: | Eric F. Long |
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| Defendant: Raymond Scott Repinski | |
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