Trickeration Inc. v. JAG Alliance LLC
| Trickeration Inc. doing business as Donegal Bay |
| JAG Alliance LLC doing business as CBD Hemp Experts |
| 1:2025cv00500 |
| March 13, 2025 |
| U.S. District Court for the Northern District of Ohio |
| Pamela A Barker |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Return of Service by Clerk by certified mail executed upon JAG Alliance LLC on 4/18/2025, filed on behalf of Trickeration Inc. Related document(s) #2 . (S,DA) |
Order [non-document] Defendant's Consent Motion for extension of time until May 21, 2025 to answer Second Amended Complaint (Doc. No. #9 ) is granted. Judge Pamela A. Barker on 4/22/2025.(P,K)
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| Filing 9 Consent Motion for extension of time until May 21, 2025 to answer or otherwise respond to Second Amended Complaint filed by Defendant JAG Alliance LLC. Related document(s) #7 . (Attachments: #1 Proposed Order for Consent Motion for Extension of Time - JAG Alliance)(Shrayber, Fridrikh) |
| Service by Clerk. Summons, Complaint, First Amended Complaint, and Second Amended Complaint addressed to JAG Alliance LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 9589 0710 5270 0697 0006 56. (M,CE) |
| Filing 8 Return of Service by Clerk by certified mail executed upon JAG Alliance LLC on 3/31/2025. No delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of Trickeration Inc. Related document(s) #2 . (S,DA) |
| Filing 7 Second Amended complaint against JAG Alliance LLC. Filed by Trickeration Inc.. (Attachments: #1 Exhibit A - Purchase Order, #2 Exhibit B - 4/14/23 Correspondence, #3 Exhibit C - 7/18/23 Correspondence, #4 Exhibit D - 8/3/23 Correspondence, #5 Exhibit E - 11/27/23 Demand, #6 Exhibit F - Purchase Order, #7 Exhibit G - 4/9/24 Correspondence, #8 Exhibit H - 9/27/24 Demand, #9 Exhibit I - 1/14/25 Demand) (Bell, Sydney) |
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Filing 6
Order to Show Cause. Plaintiff's amended jurisdictional allegations remain insufficient for this Court to determine if it has diversity jurisdiction over this matter. While Plaintiff has identified both its state of incorporation and the state where it has its principal place of business, Plaintiff has still failed to identify the citizenship of each of Defendants members (and sub-members, if any) at the time the Complaint was filed. This is despite the fact that this Court expressly ordered Plaintiff to do so by no later than March 28, 2025. Plaintiff shall file a Supplement on the docket by no later than Wednesday, April 2, 2025, providing the citizenship of each of Defendants members (and sub-members, if any). Plaintiff is advised that failure to provide the above information by April 2, 2025 may result in dismissal of the instant action. Judge Pamela A. Barker on 3/31/2025. (P,K)
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| Service by Clerk. Summons and Complaint addressed to JAG Alliance LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 9589 0710 5270 0697 0006 25. (S,DA) |
| Filing 5 Amended complaint against JAG Alliance LLC. Filed by Trickeration Inc.. (Attachments: #1 Exhibit A - Purchase Order, #2 Exhibit B - 4/14/23 Correspondence, #3 Exhibit C - 7/18/23 Correspondence, #4 Exhibit D - 8/3/23 Correspondence, #5 Exhibit E - 11/27/23 Demand, #6 Exhibit F - Purchase Order, #7 Exhibit G - 4/9/24 Correspondence, #8 Exhibit H - 9/27/24 Demand, #9 Exhibit I - 1/14/25 Demand) (Bell, Sydney) |
| Filing 4 Corporate Disclosure Statement filed by Trickeration Inc.. (Bell, Sydney) |
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Filing 3
Order: The Court finds that Plaintiff's jurisdictional allegations are insufficient for this Court to determine if it has diversity jurisdiction over this matter. Specifically, Plaintiff fails to identify either (1) the State where it has its principal place of business; or (2) the citizenship of all of Defendant JAG Alliance LLCs members (and sub-members, if any) at the time the Complaint was filed. Plaintiff shall file a Supplement on the docket providing the above information by no later than fourteen (14) days from the date of this Order; i.e., by no later than March 28, 2025. Judge Pamela A. Barker on 3/14/2025. (P,K)
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| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon JAG Alliance LLC. (Attachments: #1 Magistrate Consent Form) (F,AW) |
| Judge Pamela A. Barker 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 Jonathan D. Greenberg. (F,AW) |
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Order [non-document] Counsel and the parties are hereby advised that this Court will not accept ex parte telephone calls to Chambers regarding substantive issues in pending cases. The Court speaks through its docket. While it may be appropriate to call Chambers regarding routine, non-substantive matters (such as requests for the dial in information for an upcoming status conference, etc.), it is not appropriate under any circumstances for counsel to call Chambers ex parte for guidance or clarification regarding substantive matters, including matters relating to existing case management deadlines, requests to file briefing, and/or inquiries regarding the status of pending motions. All questions regarding substantive matters in pending cases must be filed as a motion on the public docket, with the following exception. If a dispute arises during a deposition that requires this Court's immediate assistance, the parties may call Chambers for assistance, but must do so jointly (and not on an ex parte basis). Judge Pamela A. Barker on 3/14/2025. (P,K)
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| Filing 1 Complaint with jury demand against Trickeration Inc. Filing fee paid $405.00, receipt number AOHNDC-13003171. Filed by Trickeration Inc. (Attachments: #1 Exhibit A - Purchase Order, #2 Exhibit B - 4/14/23 Correspondence, #3 Exhibit C - 7/18/23 Correspondence, #4 Exhibit D - 8/3/23 Correspondence, #5 Exhibit E - 11/27/23 Demand, #6 Exhibit F - Purchase Order, #7 Exhibit G - 4/9/24 Correspondence, #8 Exhibit H - 9/27/24 Demand, #9 Exhibit I - 1/14/25 Demand, #10 Civil Cover Sheet, #11 Summons) (Bell, Sydney) |
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| Plaintiff: Trickeration Inc. doing business as Donegal Bay | |
| Represented By: | Sydney K. Bell |
| Represented By: | Bryan T. Kostura |
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| Defendant: JAG Alliance LLC doing business as CBD Hemp Experts | |
| Represented By: | Fridrikh V. Shrayber |
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