AXIS Surplus Insurance Company et al. v. Millennia Housing Management Ltd. et al.
Plaintiff: AXIS Surplus Insurance Company and Mercer Insurance Company
Defendant: Millennia Housing Management Ltd., Millennia Housing Development, Ltd., Millennia Housing Capital, Ltd., Millennia Commercial Group, Ltd., Eric Richardson, Ja'Nya Clarkson, Phoenix Colyar, Pa'Sley Colyar, Kenyatta Garfield, Kendra N. Tate, Deshaundra S. Tate, Brenda Tate, Jordan Warren, Bernamesha Young, Miyana Bryant, Kelly O'Donald, Shanta Burnett, Shenika Harris, Marilyn Sandifer, Chakhandra Melvin, Denise Westly, Stephanie Sandifer, Tamera Harp, Demetris Freeman, Arneshia Taylor, Miracle Beasley, Gabrielle Jones, Hernyneisha Walker, Tanisha Banks, Kimberly Beasley, Lucy Farmer, Casandra Denzmore, Allewese Childs, Tyrone Jackson, Kenneth Jackson, Tarshermika Amos, Wanda Bell-Freeman, Corey Hubbard, Tesha Cummins, Antonio Cummins, Carlos Bozeman, Jeremy McNair, Gregory Walls, Roderick Parker, Lester Smith, Michael Slaughter, Jimmie Gratton, James Pugh, Marvin Williams, Kenneth Ferrille, James Dixon, Ronald Little, Willie Turner, Curtis Kimber, Jessie Morris Kimber, Sherry Davis, Sarah Inman, Waverly Turner, Jr., Anthony Glover, James Miles, Roland Dorsey, Adrean Douglas, Ted Flemming, Clifford Clayton, Henry Harris, Kathy Elmore, Johnetta Alston, Phyllis Bryant, Diane Auvle, Joshua Allen, Cynthia Bussey, Debbie Mayes, Debbie St. Clair, Felicia Cozart, Donna Battiste, Linda Freeman, Clayton Meador, Ethel Jones, Henry Owens, Dahlia Tyndall, Martha Bimbow, Gerald Blanks, Donna Burns, Karen Carter, Nicholas Drake, Heather Feld, Quinton Flood, Larry Gates, Charles Hamilton, Sharon Hamner, Todd Hastings, Roosevelt Jiles, Fernetta Jones, Linda Jones, Kenyon Julius, Suzanne Lutfi, Kimmie May, Heather Mond, Adrienne Perry, Q. L., J. M., Louisa Pettway, Gregory Rowser, Tallulah Squires, Kevin Stewart, Marilyn Thomas, Kevin Timmons, Sharon Vasser, Ernest Walker, Tomeetha Ward, H. H., a minor, Fredrick Webb, Barbara Williams, Freddie Woods, Jennifer Burgess, Ronald Burgess, Summer Campbell, Erica Carter, Joyce Dorsey, Calvin Finley, Willie Hines, Yvonne Hinson, Sacorey Hinton, Charles Jones, Richard Jones, Carl Lawrence, Tommy Mitchell, Jaharra Moore, Larry Parker, Joseph Rutledge, Frederick Thomas, Edwin Todd, Waverly Turner, Barbara Washington, Juan White, Office of the Indiana Attorney General and Doe Entities
Case Number: 1:2026cv01705
Filed: July 22, 2026
Court: U.S. District Court for the Northern District of Ohio
Presiding Judge: David A Ruiz
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 22, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2026 Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon Millennia Commercial Group, Ltd., Millennia Housing Capital, Ltd., Millennia Housing Development, Ltd., Millennia Housing Management Ltd., Office of the Indiana Attorney General. (Attachments: #1 Magistrate Consent Form) (B,Ch)
July 22, 2026 Filing 3 Motion to deposit funds filed by Plaintiff AXIS Surplus Insurance Company. (Attachments: #1 Proposed Order)(Fredette, Patrick)
July 22, 2026 Filing 2 Corporate Disclosure Statement filed by AXIS Surplus Insurance Company. (Fredette, Patrick)
July 22, 2026 Filing 1 Complaint in Interpleader against All Defendants. Filing fee paid $405.00, Receipt number AOHNDC-13787911. Filed by AXIS Surplus Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Garfield Complaint, #3 Exhibit B - Amos SAC, #4 Exhibit C - Denzmore SAC, #5 Exhibit D - Jackson Complaint, #6 Exhibit E - Richardson Complaint, #7 Exhibit F - Monroe Complaint, #8 Exhibit G - Peterson 4AC, #9 Exhibit H - Warren Complaint, #10 Exhibit I - Alston Complaint, #11 Exhibit J - McNair Complaint, #12 Exhibit K - Bimbow Complaint, #13 Exhibit L - Hubbard Gardens Complaint, #14 Exhibit M - James River DJ, #15 Exhibit N - AXIS Policy, #16 Exhibit O - Mercer Policy, #17 Summons Millennia Commercial Group, #18 Summons Millennia Housing Capital, #19 Summons Millennia Housing Development, #20 Summons Millennia Housing Management, #21 Summons Office of Indiana Attorney General) (Fredette, Patrick)
July 22, 2026 Judge David A. Ruiz assigned to case. (B,Ch)
July 22, 2026 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. (B,Ch)

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Search for this case: AXIS Surplus Insurance Company et al. v. Millennia Housing Management Ltd. et al.
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Plaintiff: AXIS Surplus Insurance Company
Represented By: Patrick P. Fredette
Represented By: Christopher M. Ryan
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Plaintiff: Mercer Insurance Company
Represented By: Richard D. Porotsky, Jr.
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Defendant: Millennia Housing Management Ltd.
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Defendant: Millennia Housing Development, Ltd.
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Defendant: Millennia Housing Capital, Ltd.
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Defendant: Millennia Commercial Group, Ltd.
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Defendant: Eric Richardson
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Defendant: Ja'Nya Clarkson
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Defendant: Phoenix Colyar
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Defendant: Pa'Sley Colyar
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Defendant: Kenyatta Garfield
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Defendant: Kendra N. Tate
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Defendant: Deshaundra S. Tate
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Defendant: Brenda Tate
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Defendant: Jordan Warren
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Defendant: Bernamesha Young
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Defendant: Miyana Bryant
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Defendant: Kelly O'Donald
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Defendant: Shanta Burnett
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Defendant: Shenika Harris
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Defendant: Marilyn Sandifer
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Defendant: Chakhandra Melvin
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Defendant: Denise Westly
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Defendant: Stephanie Sandifer
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Defendant: Tamera Harp
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Defendant: Demetris Freeman
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Defendant: Arneshia Taylor
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Defendant: Miracle Beasley
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Defendant: Gabrielle Jones
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Defendant: Hernyneisha Walker
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Defendant: Tanisha Banks
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Defendant: Kimberly Beasley
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Defendant: Lucy Farmer
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Defendant: Casandra Denzmore
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Defendant: Allewese Childs
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Defendant: Tyrone Jackson
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Defendant: Kenneth Jackson
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Defendant: Tarshermika Amos
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Defendant: Wanda Bell-Freeman
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Defendant: Corey Hubbard
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Defendant: Tesha Cummins
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Defendant: Antonio Cummins
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Defendant: Carlos Bozeman
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Defendant: Jeremy McNair
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Defendant: Gregory Walls
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Defendant: Roderick Parker
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Defendant: Lester Smith
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Defendant: Michael Slaughter
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Defendant: Jimmie Gratton
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Defendant: James Pugh
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Defendant: Marvin Williams
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Defendant: Kenneth Ferrille
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Defendant: James Dixon
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Defendant: Ronald Little
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Defendant: Willie Turner
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Defendant: Curtis Kimber
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Defendant: Jessie Morris Kimber
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Defendant: Sherry Davis
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Defendant: Sarah Inman
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Defendant: Waverly Turner, Jr.
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Defendant: Anthony Glover
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Defendant: James Miles
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Defendant: Roland Dorsey
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Defendant: Adrean Douglas
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Defendant: Ted Flemming
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Defendant: Clifford Clayton
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Defendant: Henry Harris
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Defendant: Kathy Elmore
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Defendant: Johnetta Alston
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Defendant: Phyllis Bryant
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Defendant: Diane Auvle
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Defendant: Joshua Allen
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Defendant: Cynthia Bussey
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Defendant: Debbie Mayes
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Defendant: Debbie St. Clair
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Defendant: Felicia Cozart
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Defendant: Donna Battiste
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Defendant: Linda Freeman
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Defendant: Clayton Meador
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Defendant: Ethel Jones
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Defendant: Henry Owens
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Defendant: Dahlia Tyndall
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Defendant: Martha Bimbow
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Defendant: Gerald Blanks
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Defendant: Donna Burns
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Defendant: Karen Carter
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Defendant: Nicholas Drake
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Defendant: Heather Feld
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Defendant: Quinton Flood
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Defendant: Larry Gates
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Defendant: Charles Hamilton
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Defendant: Sharon Hamner
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Defendant: Todd Hastings
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Defendant: Roosevelt Jiles
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Defendant: Fernetta Jones
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Defendant: Linda Jones
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Defendant: Kenyon Julius
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Defendant: Suzanne Lutfi
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Defendant: Kimmie May
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Defendant: Heather Mond
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Defendant: Adrienne Perry
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Defendant: Q. L.
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Defendant: J. M.
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Defendant: Louisa Pettway
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Defendant: Gregory Rowser
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Defendant: Tallulah Squires
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Defendant: Kevin Stewart
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Defendant: Marilyn Thomas
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Defendant: Kevin Timmons
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Defendant: Sharon Vasser
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Defendant: Ernest Walker
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Defendant: Tomeetha Ward
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Defendant: H. H., a minor
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Defendant: Fredrick Webb
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Defendant: Barbara Williams
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Defendant: Freddie Woods
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Defendant: Jennifer Burgess
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Defendant: Ronald Burgess
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Defendant: Summer Campbell
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Defendant: Erica Carter
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Defendant: Joyce Dorsey
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Defendant: Calvin Finley
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Defendant: Willie Hines
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Defendant: Yvonne Hinson
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Defendant: Sacorey Hinton
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Defendant: Charles Jones
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Defendant: Richard Jones
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Defendant: Carl Lawrence
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Defendant: Tommy Mitchell
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Defendant: Jaharra Moore
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Defendant: Larry Parker
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Defendant: Joseph Rutledge
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Defendant: Frederick Thomas
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Defendant: Edwin Todd
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Defendant: Waverly Turner
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Defendant: Barbara Washington
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Defendant: Juan White
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Defendant: Office of the Indiana Attorney General
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Defendant: Doe Entities
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