Pandora Distribution, LLC v. Ottawa OH, LLC et al

Plaintiff:	Pandora Distribution, LLC
Defendant:	Ottawa OH, LLC, DBI Partners, LLC, Philips Electronics North America Corporation and Genessee & Wyoming, Inc.
3Rd Party Defendant:	First American Financial Corporation, Genessee & Wyoming, Inc. doing business as Indiana & Ohio Railroad, Inc. and First American Title Insurance Company
Case Number:	3:2012cv02858
Filed:	November 16, 2012
Court:	U.S. District Court for the Northern District of Ohio
Office:	Toledo Office
County:	Wood
Presiding Judge:	Jeffrey J Helmick
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Torts to Land
Jury Demanded By:	Both

Date Filed	Document Text
October 4, 2022	Filing 362 Appeal Order from USCA for the Sixth Circuit: Granting the motion to waive oral argument, these cases shall be submitted on the briefs re Notice of Appeals #359 and #360 (USCA# 21-3127 & 21-3158). Date issued by USCA 10/3/22 (H,SP)
May 23, 2022	Filing 361 Appeal Order from USCA for the Sixth Circuit: Granting the stipulation to dismiss Philips Electronics North America as a party to Case No. 21-3158 re #360 Notice of Cross Appeal. Date issued by USCA 5/20/22 (H,SP)
February 23, 2021	Acknowledgment from the USCA for Sixth Circuit of receipt of #360 Notice of Cross Appeal (USCA# 21-3158). Date filed in USCA 2/22/21. (H,SP)
February 12, 2021	Filing 360 NOTICE OF CROSS APPEAL to the Sixth Circuit Court of Appeals from the #334 Memorandum Opinion and Order and #335 Judgment Entry of 11/5/19, #317 Memorandum Opinion and Order and #318 Judgment Entry of 7/8/19, filed by Pandora Distribution, LLC. (Filing fee $505, receipt number AOHNDC-10643956) (Nackowicz, Timothy)
February 12, 2021	Acknowledgment from the USCA for Sixth Circuit of receipt of #359 Notice of Appeal (USCA# 21-3127). Date filed in USCA 2/11/21. (H,SP)
February 4, 2021	Filing 359 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #334 Memorandum, Opinion and Order and #335 Judgment Entry of 11/5/19, #311 Memorandum, Opinion and Order and #312 Judgment Entry of 3/19/19, #317 Memorandum, Opinion and Order and #318 Judgment Entry of 7/8/19, #345 Memorandum, Opinion and Order and #346 Judgment Entry of 9/18/20, filed by Ottawa OH, LLC. (Filing fee $505, receipt number AOHNDC-10624277) (Fitzgerald, Timothy)
January 25, 2021	Filing 358 Judgment Entry: For the reasons stated in the Order filed contemporaneously, I approve the proposed stipulation and grant the motion for dismissal by Plaintiff Pandora Distribution, LLC, and Defendant Ottawa OH, LLC. (Doc. No. 350). I dismiss with prejudice Ottawa's remaining claims against Pandora for negligence, nuisance, and trespass, as well as all of Pandora's claims against Genesee & Wyoming, Inc. re #357 . Judge Jeffrey J. Helmick on 1/25/2021. (S,AL)
January 25, 2021	Filing 357 Order: I approve the proposed stipulation and grant the motion for dismissal by Plaintiff Pandora Distribution, LLC, and Defendant Ottawa OH, LLC. (Doc. No. 350). I dismiss with prejudice Ottawa's remaining claims against Pandora for negligence, nuisance, and trespass, as well as all of Pandora's claims against Genesee & Wyoming, Inc. The Clerk of Court shall close this case. Judge Jeffrey J. Helmick on 1/25/2021. (S,AL)
January 21, 2021	Filing 356 Motion for leave to File Instanter a Surreply filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation, 3rd Pty Defendant Philips Electronics North America Corporation, Counter-Claimant Philips Electronics North America Corporation. Related document(s) #355 , #354 . (Attachments: #1 Exhibit Surreply to Motion for Raceway Dismissal of Remaining Claims)(Doyle, William)
January 8, 2021	Filing 355 Reply to response to #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by Ottawa OH, LLC. (Fitzgerald, Timothy)
January 8, 2021	Filing 354 Reply in support of #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by All Plaintiffs. (Nackowicz, Timothy)
December 21, 2020	Filing 353 Opposition to #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by Philips Electronics North America Corporation. (Doyle, William)
December 21, 2020	Filing 352 Opposition to #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by First American Title Insurance Company. (Sporar, David)
November 20, 2020	Filing 351 Proposed Stipulation and Order of Dismissal filed by Ottawa OH, LLC. Related document(s) #350 .(Fitzgerald, Timothy)
November 20, 2020	Filing 350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by Defendant Ottawa OH, LLC. (Attachments: #1 Exhibit Stipulation and Order of Dismissal)(Fitzgerald, Timothy)
November 5, 2020	Filing 349 Order: of Telephone Conference held on 11/5/2020. Pandora and Ottawa shall file their proposed stipulation concerning appeal and supporting arguments on or before November 20, 2020. Briefs in opposition shall be filed on or before December 21, 2020. Briefs in reply, if any, shall be filed on or before January 8, 2021. Time: 20 minutes. Judge Jeffrey J. Helmick on 11/5/2020. (S,AL)
October 8, 2020	Filing 348 Order of Telephone Conference held on 10/8/2020. Time: 20 minutes. Further Telephone Conference set for 11/5/2020 at 1:00 PM before Judge Jeffrey J. Helmick. Counsel shall call the Court's bridge line at 877-411-9748, access code 1231873, to participate in that conference. Judge Jeffrey J. Helmick on 10/8/2020. (S,AL)
October 8, 2020	Order [non-document] granting Motion to substitute attorney Timothy J. Fitzgerald and removing attorney Thomas D. Warren for Ottawa OH, LLC. (Related Doc #347 ). Judge Jeffrey J. Helmick on 10/8/2020.(S,AL)
October 5, 2020	Filing 347 Motion for Substitution of Counsel removing attorney Thomas D. Warren and adding attorney Timothy John Fitzgerald filed by on behalf of Ottawa OH, LLC. (Fitzgerald, Timothy) Modified text on 10/6/2020 (R,Ke).
September 24, 2020	Notice [Non-document]: Telephone Conference set for 10/6/2020 at 11:30 AM to be held telephonically before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 877-411-9748, access code 1231873. (S,AL)
September 18, 2020	Filing 346 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, I deny the motion of Ottawa OH, LLC, for leave to file another motion for reconsideration. re #345 . Judge Jeffrey J. Helmick on 9/18/2020. (S,AL)
September 18, 2020	Filing 345 Memorandum Opinion and Order: Ottawa OH, LLC's motion for leave to file another motion for reconsideration is denied. (Doc. No. 336). re #336 Judge Jeffrey J. Helmick on 9/18/2020. (S,AL)
August 3, 2020	Order [non-document] granting attorney Thomas D. Warren's motion to substitute as the attorney for Ottawa OH, LLC, in place of J. Mark Trimble and Jonathan M. Sheehan. (Related Doc #344 ). Judge Jeffrey J. Helmick on 8/3/2020.(S,AL)
July 29, 2020	Filing 344 Motion to substitute attorney Thomas D. Warren in place of J. Mark Trimble and Jonathan M. Sheehan filed by on behalf of Ottawa OH, LLC. (Warren, Thomas) Modified text and event on 7/30/2020 (R,Ke).
May 26, 2020	Order [non-document] granting attorney Louis E. Grube's Motion to withdraw as attorney for Ottawa. (Related Doc #343 ). Judge Jeffrey J. Helmick on 5/26/2020.(S,AL)
May 26, 2020	Order [non-document] granting attorney Paul W. Flowers' Motion to withdraw as attorney for Ottawa. (Related Doc #342 ). Judge Jeffrey J. Helmick on 5/26/2020.(S,AL)
May 21, 2020	Filing 343 Motion by Louis E. Grube to withdraw as attorney filed by Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Cross Defendant Ottawa OH, LLC, Defendant Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC. (Grube, Louis- s/ Paul W. Flowers) Modified signer on 5/22/2020 (R,Ke).
May 21, 2020	Filing 342 Motion by Paul W. Flowers to withdraw as attorney filed by Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Cross Defendant Ottawa OH, LLC, Defendant Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC. (Flowers, Paul)
May 12, 2020	Filing 341 Attorney Appearance by Louis E. Grube filed by on behalf of Ottawa OH, LLC. (Grube, Louis- s/Paul W. Flowers) Modified signer on 5/13/2020 (R,Ke).
May 12, 2020	Filing 340 Attorney Appearance by Paul W. Flowers filed by on behalf of Ottawa OH, LLC. (Flowers, Paul)
February 3, 2020	LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
January 10, 2020	IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
November 25, 2019	Filing 339 Opposition to #336 Motion for leave To File a Motion for Reconsideration Based on a Denial of Due Process filed by Philips Electronics North America Corporation. (Doyle, William)
November 25, 2019	Filing 338 Reply to response to #336 Motion for leave To File a Motion for Reconsideration Based on a Denial of Due Process filed by Ottawa OH, LLC. (Trimble, J.)
November 21, 2019	Filing 337 Brief in Opposition to #336 Motion for leave to file a Motion for Reconsideration based on alleged denial of due process filed by First American Title Insurance Company. (Sporar, David)
November 15, 2019	Filing 336 Motion for leave To File a Motion for Reconsideration Based on a Denial of Due Process filed by 3rd Party Plaintiff Ottawa OH, LLC. (Trimble, J.)
November 5, 2019	Filing 335 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, the motions of Pandora Distribution, LLC, (Doc. No. 320), and Ottawa OH, LLC, (Doc. No. 331), for reconsideration are denied. re #334 Judge Jeffrey J. Helmick on 11/5/2019. (S,AL)
November 5, 2019	Filing 334 Memorandum Opinion and Order: the motions for reconsideration filed by Pandora, (Doc. No. 320), and Ottawa, (Doc. No. 331), lack merit. Therefore, those motions are denied. re #331 #320 Judge Jeffrey J. Helmick on 11/5/2019. (S,AL)
October 17, 2019	Filing 333 Reply to response to #331 Motion for Partial Reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) filed by Ottawa OH, LLC. (Trimble, J.)
October 9, 2019	Filing 332 Opposition to #331 Motion for Partial Reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) with Supporting Memorandum filed by First American Title Insurance Company. (Sporar, David)
October 2, 2019	Filing 331 Motion for Partial Reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) with Supporting Memorandum filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Exhibit Auditor Record, #2 Exhibit Auditor Record, #3 Exhibit Pandora Closing Stmt, #4 Exhibit Check for Pandora Loan, #5 Exhibit Roper dep 125-126, #6 Exhibit Sky Bank Commitment, #7 Exhibit Borer dep 77, #8 Exhibit Borer 1-11-06 note, #9 Exhibit Borer notes 368-369, #10 Exhibit DBI Affidavit, #11 Exhibit Sky Bank Commitment 1-18-06, #12 Exhibit Sky Bank Commitment 1-24-06, #13 Exhibit Sky Bank policy, #14 Exhibit Borer 2-16-07 claim transmittal, #15 Exhibit Ottawa draft report, #16 Exhibit Ottawa file encroach K, #17 Exhibit Ottawa file letter, #18 Exhibit Ottawa file letter, #19 Exhibit DBI request to remove exceptions, #20 Exhibit Borer notes re exceptions, #21 Exhibit DBI statement, #22 Exhibit Borer bill to DBI, #23 Exhibit Did Not use, #24 Exhibit Roper dep 66-68, #25 Exhibit Roper dep 94-95, #26 Exhibit Kuhlman email re bribe, #27 Exhibit DBI bribe authorization, #28 Exhibit Borer letter re bribe, #29 Exhibit Roper dep 76, #30 Exhibit Ottawa closing statement, #31 Exhibit Sprowl dep 19, #32 Exhibit Lawler letter, #33 Exhibit Sprowl dep 10, #34 Exhibit Sprowl dep 14, #35 Exhibit Sprowl 2-28-07 email, #36 Exhibit Sprowl 1-14-08 letter, #37 Exhibit Sprowl 8-21-12 letter, #38 Exhibit Sprowl 2-15-13 claim denial, #39 Exhibit Sprowl job description, #40 Exhibit Sprowl dep 18)(Trimble, J.)
October 2, 2019	Filing 330 Response to #320 Motion for reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) filed by Ottawa OH, LLC. (Trimble, J.) Modified text on 10/4/2019 (R,Ke).
September 20, 2019	Filing 329 Reply to response to #323 Motion for reconsideration filed by Ottawa OH, LLC. Re #326 . (Trimble, J.) Modified text on 9/23/2019 (R,Ke).
September 20, 2019	Filing 328 Reply in support of #323 Motion for reconsideration filed by Ottawa OH, LLC. Re #325 . (Trimble, J.) Modified text on 9/23/2019 (R,Ke).
September 20, 2019	Filing 327 Response to #323 Motion for reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318); with Supporting Memorandum filed by All Plaintiffs. (Attachments: #1 Exhibit Memo, #2 Exhibit Notes)(Nackowicz, Timothy)
September 13, 2019	Filing 326 Response to #320 Motion for reconsideration and request for clarification, if needed filed by Philips Electronics North America Corporation. (Doyle, William)
September 11, 2019	Filing 325 Opposition to #323 Motion for reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318); with Supporting Memorandum filed by First American Title Insurance Company. (Sporar, David)
September 10, 2019	Filing 324 Reply in support of #320 Motion for reconsideration filed by All Plaintiffs. (Nackowicz, Timothy)
August 30, 2019	Filing 323 Corrected document filed #331 . Motion for reconsideration of the Court's July 8, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318); with Supporting Memorandum filed by Defendant Ottawa OH, LLC. (Attachments: #1 Exhibit Auditor Record, #2 Exhibit Auditor, #3 Exhibit Closing Statement, #4 Exhibit Check, #5 Exhibit Roper dep, #6 Exhibit Sky Bank, #7 Exhibit Borer dep, #8 Exhibit Borer note, #9 Exhibit Borer notes, #10 Exhibit DBI Affidavit, #11 Exhibit Sky Bank Commitment, #12 Exhibit Sky Bank Comitment, #13 Exhibit Sky Bank Policy, #14 Exhibit Claim Transmittal, #15 Exhibit Ottawa draft report, #16 Exhibit Ottawa encroach, #17 Exhibit Ottawa file letter, #18 Exhibit Ottawa file letter, #19 Exhibit DBI request, #20 Exhibit Borer notes, #21 Exhibit DBI statement, #22 Exhibit Borer bill, #23 Exhibit Not Used, #24 Exhibit Roper dep, #25 Exhibit Roper dep, #26 Exhibit Kuhlman email, #27 Exhibit DBI bribe, #28 Exhibit Borer letter, #29 Exhibit Roper dep, #30 Exhibit Ottawa closing statement, #31 Exhibit Sprowl dep, #32 Exhibit Lawler ltr, #33 Exhibit Sprowl dep, #34 Exhibit Sprowl dep, #35 Exhibit Sprowl email, #36 Exhibit Sprowl ltr, #37 Exhibit Sprowl letter, #38 Exhibit Sprowl denial, #39 Exhibit Job Description, #40 Exhibit Sprowl dep)(Trimble, J.) Modified on 10/4/2019 (R,Ke).
August 30, 2019	Filing 322 Corrected document filed #330 . Response to #320 Motion for reconsideration of the Court's July 8, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (#318) filed by Ottawa OH, LLC. (Trimble, J.) Modified on 10/4/2019 (R,Ke).
August 20, 2019	Filing 321 Notice/Supplemental Memorandum Regarding Motion for Reconsideration filed by All Plaintiffs. Related document(s) #320 .(Nackowicz, Timothy)
August 16, 2019	Filing 320 Motion for reconsideration with Memorandum in support filed by Plaintiff Pandora Distribution, LLC. Related document(s) #317 , #318 . (Nackowicz, Timothy)
August 9, 2019	Filing 319 Order of Telephone Conference held on 8/8/2019. Pandora may file a motion for reconsideration on or before August 16, 2019; Ottawa shall file its brief in opposition to that motion on or before August 30, 2019. Further, any other party which believes its claims or rights are affected by Pandora's motion for reconsideration shall file a brief in opposition on or before August 30, 2019; Pandora shall file its brief in reply on or before September 10, 2019; Ottawa is granted leave to raise arguments for clarification of my ruling concerning its claims against First American Title Insurance Company, specifically First American's alleged duty to defend Ottawa in this litigation. Ottawa may include those arguments in its brief in opposition to Pandora's motion if it desires, but shall present those arguments no later than August 30, 2019; First American shall file its brief in opposition to Ottawa's request for clarification on the duty to defend issue on or before September 20, 2019; All expert related discovery, including the disclosure of any rebuttal experts or experts related to damages, shall be stayed until further order of this Court. re #317 . Judge Jeffrey J. Helmick on 8/9/2019. Time: 20 minutes (SG,D)
July 9, 2019	Notice [Non Document]: Telephone Conference set for 8/8/2019 at 9:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL)
July 8, 2019	Filing 318 Judgment Entry: Pandora's motion for summary judgment is granted in part and denied in part. The motion is granted as to Ottawa's claim for mutual mistake, and denied on all other grounds. Ottawa's motion for summary judgment as to Pandora's claims against Ottawa is granted, and its motion for summary judgment as to Ottawa's claims against First American is denied. First American's motion for summary judgment is granted. Genesee & Wyoming's motion for summary judgment is granted. Philips' motion for summary judgment is granted. Having concluded the record evidence and applicable law conclusively establish that Pandora owns the conveyer bridges, I enter summary judgment on Ottawa's claim for declaratory judgment as to the ownership of the conveyer bridges. Ottawa's negligence, nuisance, and trespass claims remain outstanding. re #317 Judge Jeffrey J. Helmick on 7/8/2019. (S,AL)
July 8, 2019	Filing 317 Memorandum Opinion and Order: Pandora's motion for summary judgment, (Doc. No. 251), is granted in part and denied in part. The motion is granted as to Ottawa's claim for mutual mistake, and denied on all other grounds. Ottawa's motion for summary judgment as to Pandora's claims against Ottawa, (Doc. No. 257), is granted, and its motion for summary judgment as to Ottawa's claims against First American, (Doc. No. 258), is denied. First American's motion for summary judgment, (Doc. No. 250), is granted. Genesee & Wyoming's motion for summary judgment, (Doc. No. 252), is granted. Philips' motion for summary judgment, (Doc. No. 256), is granted. Having concluded the record evidence and applicable law conclusively establish that Pandora owns the conveyer bridges, I enter summary judgment on Ottawa's claim for declaratory judgment as to the ownership of the conveyer bridges. Ottawa's negligence, nuisance, and trespass claims remain outstanding. re #250 #257 #256 #252 #251 #258 Judge Jeffrey J. Helmick on 7/8/2019. (S,AL)
May 22, 2019	Filing 316 Order: Ottawa's motions (Doc. No. 313 and Doc. No. 314) are denied because they are untimely and do not include any reason why the deadline enforced by the Federal Rules of Civil Procedure and the Local Rules should not apply. (Related Doc #313 ) (Related Doc #314 ). Judge Jeffrey J. Helmick on 5/22/2019.(S,AL)
May 22, 2019	Filing 315 Notice of Withdrawal of Counsel and Notice of Substitution of Counsel filed by Ottawa OH, LLC. (Trimble, J.)
May 21, 2019	Filing 314 Motion for judgment on the pleadings Against Philips Electronics North America Corp. filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Exhibit Deed to Railroad, #2 Exhibit Philips' easement, #3 Exhibit Philips' license, #4 Exhibit Toledo Blade article, #5 Exhibit Deed to DBI, #6 Exhibit Deed to Ottawa, #7 Exhibit Nagy v. DeLeone)(Trimble, J.)
May 17, 2019	Filing 313 Motion for judgment on the pleadings Against Genesee & Wyoming, Inc. and Indiana & Ohio Railroad, Inc. filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Exhibit Deed, #2 Exhibit Philips Easment, #3 Exhibit Philips License, #4 Exhibit Toledo Blade Article)(Trimble, J.)
March 19, 2019	Filing 312 Judgment Entry: For these reasons stated in the Memorandum Opinion and Order filed contemporaneously, I deny Pandora Distribution, LLC's motion for a stay and Ottawa OH, LLC's motion for relief and its request for an evidentiary hearing. #306 , #308 , #311 . Judge Jeffrey J. Helmick on 3/19/2019. (S,AL)
March 19, 2019	Filing 311 Memorandum Opinion and Order: I deny Pandora's motion for a stay, #308 , and Ottawa's motion for relief and its request for an evidentiary hearing #306 . Judge Jeffrey J. Helmick on 3/19/2019. (S,AL)
February 5, 2019	Filing 310 Reply in support of #306 Motion for relief due to abandonment by counselMotion and for evidentiary hearing filed by Ottawa OH, LLC. (Trimble, J.)
January 31, 2019	Filing 309 Opposition to #306 Motion for relief due to abandonment by counsel and Motion for evidentiary hearing filed by Philips Electronics North America Corporation. (Doyle, William)
January 31, 2019	Filing 308 Motion to stay briefing upon Ottawa OH, LLC's motion for relief filed by Plaintiff Pandora Distribution, LLC. Related document(s) #306 . (Nackowicz, Timothy) Modified text on 2/5/2019 (R,Ke).
January 18, 2019	Filing 307 Notice of filing Affidavit filed by Genessee & Wyoming, Inc. Related document(s) #252 , #288 . (Attachments: #1 Affidavit of Catherine Pushchak)(Nackowicz, Timothy) Modified text on 1/28/2019 (R,Ke).
January 17, 2019	Filing 306 Motion for relief due to abandonment by counsel and Motion for evidentiary hearing with Memorandum filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Affidavit of Stephen Lewis Supporting Motion for Relief Due to Abandonment By Counsel)(Trimble, J.). Added motion on 1/18/2019 (R,Ke).
January 9, 2019	Filing 305 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of David J. Roper 5 21 15)(Trimble, J.)
January 9, 2019	Filing 304 Response to First American's Objection to Proof of the Policy; Request for Judicial Notice filed by Ottawa OH, LLC. Related document(s) #294 . (Attachments: #1 Affidavit of Stephen Lewis Supporting Judicial Notice of The Approved Policy) (Trimble, J.) Modified text on 1/18/2019 (R,Ke).
January 9, 2019	Filing 303 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of John Sprowl 12 10 14)(Trimble, J.)
January 9, 2019	Filing 302 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of John Sprowl 1 25 17)(Trimble, J.)
January 9, 2019	Filing 301 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Richard Angelo)(Trimble, J.)
January 9, 2019	Filing 300 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Stephen Lewis 5 8 18)(Trimble, J.)
January 9, 2019	Filing 299 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Stephen Lewis 12 10 14)(Trimble, J.)
January 9, 2019	Filing 298 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Michael Borer)(Trimble, J.)
January 8, 2019	Filing 297 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Todd Jones)(Trimble, J.)
January 7, 2019	Filing 296 Order denying Defendant First American Title Insurance Company's Motion for leave (Related Doc #295 ). Judge Jeffrey J. Helmick on 1/7/2019.(SG,D)
January 3, 2019	Filing 295 Motion for leave to File Sur-Reply in Response to the Reply Brief of Ottawa OH, LLC filed by First American Title Insurance Company. Related document(s) #292 . (Attachments: #1 Exhibit A - Proposed Sur-Reply in Response to the Reply Brief of Ottawa OH, LLC)(Sporar, David)
January 3, 2019	Filing 294 Objection to Document Attached to Ottawa's Reply Brief filed by First American Title Insurance Company. Related document(s) #292 . (Sporar, David)
December 21, 2018	Filing 293 Reply in support of #257 Motion for summary judgment on Plaintiff Pandora Distribution, LLC's Complaint filed by Ottawa OH, LLC. (Sheehan, Jonathan)
December 21, 2018	Filing 292 Reply in support of #258 Motion for partial summary judgment of its breach of contract and bad faith claims against Third-Party Defendant First American Title Insurance Co., filed by Ottawa OH, LLC. (Attachments: #1 Exhibit 2006 ALTA Standard Policy)(Sheehan, Jonathan-s/Mark Trimble)
December 21, 2018	Filing 291 Reply in support of #256 Motion for summary judgment filed by Philips Electronics North America Corporation. (Doyle, William)
December 21, 2018	Filing 290 Reply in support of #251 Motion for summary judgment against Ottawa OH, LLC filed by Pandora Distribution, LLC. (Attachments: #1 Draft contract, #2 Ottawa email)(Nackowicz, Timothy)
December 21, 2018	Filing 289 Third Affidavit/Declaration of David Roper filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit Ottawa OH, LLC documents)(Nackowicz, Timothy)
December 21, 2018	Filing 288 Reply in support of #252 Motion for summary judgment filed by Genessee & Wyoming, Inc.. (Nackowicz, Timothy)
December 21, 2018	Filing 287 Reply Memorandum responding to First American Title Insurance Company's Responsive Memorandum filed by Pandora Distribution, LLC. Related document(s) [251} (Nackowicz, Timothy) Modified text on 12/26/2018 (D,TM).
December 21, 2018	Filing 286 Reply in support of #250 Renewed Motion for summary judgment filed by First American Title Insurance Company. (Sporar, David)
December 11, 2018	Filing 285 Order: I deny Ottawa's motions for leave, (Doc. No. 276 and 277), and deny Philips' motion for oral argument (Doc. No. 283), as moot. The parties shall file their summary judgment reply briefs on or before December 21, 2018. Judge Jeffrey J. Helmick on 12/11/2018.(S,AL)
December 7, 2018	Filing 284 Response to #283 Motion for oral argument filed by Ottawa OH, LLC. (Sheehan, Jonathan)
December 7, 2018	Filing 283 Motion for oral argument on Third party Plaintiff Ottawa, OH, LLC's Motions #276 and #277 filed by Defendant Philips Electronics North America Corporation. Related document(s) #282 , #279 (Doyle, William)
December 5, 2018	Filing 282 Combined Reply Brief in support of #276 Motion for leave to file Motion for Summary Judgment and #263 Motions to withdraw or amend its Memorandum in Opposition filed by Ottawa OH, LLC. Related Document(s) #277 (Sheehan, Jonathan-s/Mark J. Trimble)
December 4, 2018	Filing 281 Opposition to #276 Motion for leave to file Motion for Summary Judgment on additional claims of its Amended Third party Complaint, #277 Motion for and Motion for order to amend filed by Pandora Distribution, LLC. (Nackowicz, Timothy)
November 27, 2018	Filing 280 Order: the November 30, 2018 deadline for the parties to file their summary judgment reply briefs is vacated and will be stayed until I rule upon Ottawa's motions. Any party who wishes to be heard concerning those motions for leave shall file their respective briefs on or before December 4, 2018. Judge Jeffrey J. Helmick on 11/27/2018. (S,AL)
November 27, 2018	Filing 279 Opposition to #276 Motion for leave to file Motion for Summary Judgment on additional claims of its Amended Third party Complaint and #277 Motion for leave to withdraw Combined Memorandum in Opposition to Motions 252 and 256 for Summary Judgment or in the Alternative, Motion to Amend Memorandum in Opposition filed by Philips Electronics North America Corporation. (Doyle, William) Modified text on 11/29/2018 (D,TM).
November 21, 2018	Filing 278 Notice of Intent to Oppose ECF Nos. 276 and 277 Filed by Defendant/Crossclaimant/Third-Party Plaintiff Ottawa OH, LLC filed by Philips Electronics North America Corporation. (Doyle, William)
November 20, 2018	Filing 277 Motion for leave to withdraw Combined Memorandum in Opposition to Motions #252 and #256 for Summary Judgment filed by Philips Electronic North America Corporation and Gennessee & Wyoming or in the Alternative, Motion to Amend Memorandum in Opposition filed by Ottawa OH, LLC. Related document(s) #263 . (Attachments: #1 Affidavit of Stephen Lewis) (Sheehan, Jonathan-s/Mark J. Trimble) AddedMotion on 11/21/2018 (D,TM).
November 20, 2018	Filing 276 Motion for leave to file Motion for Summary Judgment on additional claims of its Amended Third Party Complaint with Memorandum in Support filed by Ottawa OH, LLC, (Attachments: #1 Affidavit of Stephen Lewis) (Sheehan, Jonathan-s/Mark J. Trimble)
October 29, 2018	Filing 275 Marginal Entry Order granting Ottawa OH's motion for leave until 11/30/18 to file a reply to the pending motion for summary judgment. #274 Judge Jeffrey J. Helmick on 10/29/2018.(S,AL)
October 25, 2018	Filing 274 Motion for leave to file Motion for extension of Summary Judgment Reply Memoranda Deadlines until 11/30/18 filed by Ottawa OH, LLC. (Sheehan, Jonathan-s/of Mark J. Trimble ) Modified on 10/26/2018 (D,TM).
October 19, 2018	Filing 273 Consent Notice of Substitution of Counsel removing attorney Sarah Skow and Gerald Kowalski and adding attorney Jonathan M. Sheehan filed by on behalf of Ottawa OH, LLC. (Sheehan, Jonathan)
October 19, 2018	Filing 272 Consent Notice of Substitution of Counsel removing attorney Sarah Skow and Gerald Kowalski and adding attorney J. Mark Trimble filed by on behalf of Ottawa OH, LLC. (Trimble, J.)
October 19, 2018	Filing 271 Notice of Withdrawal of Motion to Withdraw as counsel filed by Ottawa OH, LLC. Related document(s) #270 .(Kowalski, Gerald)
October 18, 2018	Filing 270 Motion by Gerald R. Kowalski, Sarah K. Skow, Spengler Nathanson PLL to withdraw as attorney filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)
October 9, 2018	Filing 269 Opposition to #256 Motion for summary judgment filed by All Plaintiffs. (Attachments: #1 Exhibit: Second Affidavit of David Roper)(Nackowicz, Timothy)
October 9, 2018	Filing 268 Opposition to #250 Renewed Motion for summary judgment filed by Ottawa OH, LLC. (Kowalski, Gerald)
October 9, 2018	Filing 267 Opposition to #257 Motion for summary judgment on Plaintiff Pandora Distribution, LLC's Complaint filed by All Plaintiffs. (Attachments: #1 Exhibit Second Affidavit of David Roper, #2 Exhibit Selected Communications)(Nackowicz, Timothy)
October 9, 2018	Filing 266 Response to #251 Motion for summary judgment against Ottawa OH, LLC filed by First American Title Insurance Company. (Attachments: #1 Exhibit A - Declaration of Michael J. Sikora III)(Sporar, David)
October 9, 2018	Filing 265 Memorandum in Opposition to #258 Motion for partial summary judgment of its breach of contract and bad faith claims against filed by First American Title Insurance Company. (Attachments: #1 Exhibit E - Transcript of Deposition of John Sprowl dated January 25, 2017, and relevant exhibits, #2 Exhibit F - Transcript of Deposition of Richard Angelo dated January 25, 2017, and relevant exhibits)(Sporar, David)
October 9, 2018	Filing 264 Response to Parties Motions for Summary Judgment filed by Philips Electronics North America Corporation. Related documents #250 #251 #256 #257 #258 (Doyle, William) Modified text on 10/15/2018 (D,TM).
October 9, 2018	Filing 263 Combined Memorandum in Opposition to #252 and #256 Motions for Summary Judgment both seeking Dismissal of Ottawa's Cross-Claims filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 10/15/2018 (D,TM).
October 9, 2018	Filing 262 Memorandum in Opposition to #251 Motion for summary judgment filed by Ottawa OH, LLC. (Skow, Sarah)
October 8, 2018	Filing 261 Notice of Filing Deposition Transcript of Todd Jones taken on 1/25/2017 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript of Todd Jones) (Skow, Sarah)
September 28, 2018	Filing 260 Marginal Entry Order Ottawa OH, LLC's motion for an extension of time until 10/9/18 to file an opposition; reply due 10/30/18. #259 Judge Jeffrey J. Helmick on 9/28/2018.(S,AL)
September 25, 2018	Filing 259 Motion for extension of Summary Judgment Opposition Memoranda and Reply Memoranda until October 9, 2018 and October 30, 2018 filed by Defendant Ottawa OH, LLC. (Skow, Sarah)
August 27, 2018	Filing 258 Motion for partial summary judgment of its breach of contract and bad faith claims against Third-Party Defendant First American Title Insurance Co., filed by Defendant Ottawa OH, LLC. (Attachments: #1 Memorandum in Support )(Kowalski, Gerald)
August 27, 2018	Filing 257 Motion for summary judgment on Plaintiff Pandora Distribution, LLC's #1 Complaint filed by Defendant Ottawa OH, LLC.(Kowalski, Gerald)
August 27, 2018	Filing 256 Motion for summary judgment with Memorandum in Support filed by Defendant Philips Electronics North America Corporation. (Attachments: #1 Exhibit A - Declaration of Joseph Innamorati, #2 Exhibit B - Excerpts and Exhibits from Deposition of Michael Borer, #3 Exhibit C - Excerpts and Exhibits from Deposition of Stephen Lewis, #4 Exhibit D - Excerpts and Exhibits from Deposition of David Roper)(Doyle, William)
August 27, 2018	Filing 255 Notice of Filing Deposition Transcript (remainder of exhibits to the deposition of Stephen Lewis) filed by Philips Electronics North America Corporation. (Attachments: #1 Remaining Exhibits to Deposition of Stephen Lewis)(Doyle, William) Modified text on 8/31/2018 (D,TM).
August 27, 2018	Filing 254 Notice of Filing Deposition Transcripts with attached filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit Deposition Transcript of Michael Borer, #2 Exhibits to Deposition of Michael Borer, #3 Exhibit Deposition of Stephen Lewis, #4 Exhibits to Deposition of Stephen Lewis, #5 Exhibit Deposition of David J. Roper, #6 Exhibits to Deposition of David J. Roper) (Doyle, William)
August 27, 2018	Filing 253 Affidavit/Declaration of David Roper filed by Pandora Distribution, LLC. Related document(s) #252 , #251 . (Attachments: #1 Exhibit Bublick Construction Quote, #2 Exhibit Title Policy, #3 Exhibit Philips Documents, #4 Exhibit Ottawa Documents, #5 Exhibit First American Documents, #6 Exhibit Genesee & Wyoming Documents)(Nackowicz, Timothy)
August 27, 2018	Filing 252 Motion for summary judgment with Memorandum in Support filed by 3rd Pty Defendant Genessee & Wyoming, Inc.. (Attachments: #1 Exhibit Roper Affidavit, #2 Exhibit Philips Documents, #3 Exhibit Genesee & Wyoming Responses, #4 Exhibit Contract of Sale, #5 Exhibit Check, #6 Exhibit Deed, #7 Exhibit Encroachment Agreement, #8 Exhibit Waterline Easement, #9 Errata Contract of Sale, #10 Exhibit Deed, #11 Exhibit Railroad Documents, #12 Exhibit Additional Railroad Documents)(Nackowicz, Timothy)
August 27, 2018	Filing 251 Motion for summary judgment against Ottawa OH, LLC with memorandum in Support filed by Plaintiff Pandora Distribution, LLC. (Attachments: #1 Exhibit Roper Affidavit, #2 Exhibit Philips Documents, #3 Exhibit Genesee & Wyoming Responses, #4 Exhibit Contract of Sale, #5 Exhibit Check, #6 Exhibit Deed, #7 Exhibit Encroachment Agreement, #8 Exhibit Waterline Easement, #9 Exhibit Contract of Sale, #10 Exhibit Deed, #11 Exhibit Title Policy, #12 Exhibit US Bank v. Kennedy, #13 Exhibit Ottawa Notes, #14 Exhibit Hohman Report)(Nackowicz, Timothy)
August 27, 2018	Filing 250 Renewed Motion for summary judgment filed by First American Title Insurance Company. (Attachments: #1 Memorandum in Support of Renewed Motion for Summary Judgment, #2 Exhibit A - Transcript and Relevant Exhibits of Deposition of Michael Borer dated December 9, 2014, #3 Exhibit B - Transcript and Relevant Exhibits of Deposition of Stephen Lewis dated December 10 and 11, 2014, #4 Exhibit C - Transcript and Relevant Exhibits of Deposition of Stephen Lewis dated May 8, 2018, #5 Exhibit D - Transcript and Relevant Exhibits of Deposition of John Sprowl dated December 10, 2014)(Sporar, David)
August 27, 2018	Filing 249 Deposition of David J. Roper taken on 05/21/2015 filed by Ottawa OH, LLC. Related document(s) #247 . (Skow, Sarah)
August 24, 2018	Filing 248 Notice of Filing Deposition Transcript of Richard Angelo taken on 1/25/17 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript of Richard Angelo)(Kowalski, Gerald)
August 24, 2018	Filing 247 Notice of Filing Deposition Transcript of David J. Roper filed by Ottawa OH, LLC. (Kowalski, Gerald)
August 24, 2018	Filing 246 Notice of Filing Deposition Transcripts of John Sprowl taken on 12/10/14 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript 1 of John Sprowl, #2 Exhibit Depo Transcript 2 of John Sprowl)(Kowalski, Gerald)
August 24, 2018	Filing 245 Notice of Filing Deposition Transcripts of Stephen Lewis taken on 12/10/14 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript 1 of Stephen Lewis, #2 Exhibit Depo Transcript 2 of Stephen Lewis) (Kowalski, Gerald)
August 24, 2018	Filing 244 Notice of Filing Deposition Transcript of Michael Borer taken on 12/9/14 attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript of Michael Borer)(Kowalski, Gerald)
August 22, 2018	Filing 243 Marginal Entry Order granting all parties leave to exceed the page limitations. (Related Doc #242 ). Judge Jeffrey J. Helmick on 8/22/2018.(S,AL)
August 20, 2018	Filing 242 Motion to exceed page limitations for Memorandum in Support of Renewed Motion for Summary Judgment filed by First American Title Insurance Company. (Sporar, David) Modified text on 8/22/2018 (D,TM).
July 31, 2018	Filing 241 Order of Telephone Conference held on 7/31/2018. The dispositive motion briefing schedule, (Doc. No. 240), is confirmed; and My chambers will contact counsel to schedule a telephone status conference following the issuance of a ruling on the parties' summary judgment motions, if necessary. Judge Jeffrey J. Helmick on 7/31/2018. Time: 20 minutes(SG,D)
April 2, 2018	Filing 240 Amended Order replacing #236 Order _ Telephone Conference. Fact discovery cutoff by 7/25/2018; Dispositive motions due by 8/27/2018; Responses due by 10/1/2018; Replies due by 10/15/2018; Rebuttal damages experts to be identified within 14 days after a ruling on dispositive motions; Rebuttal damages expert reports to be produced within 30 days after rebuttal damages experts are identified; and all expert discovery, including depositions, to be completed within 90 days after the rebuttal damages expert reports are to be produced. Pandora to serve its demand by 7/1/2018, and responses are to be served by 7/23/2018; Ottawa to serve its demand by 7/9/2018, and responses are to be served by 7/23/2018. Telephone Status Conference set for 7/31/2018 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. re: #236 . Judge Jeffrey J. Helmick on 4/2/2018. (SG,D)
March 27, 2018	Filing 239 Reply to First American's Amended Counterclaim filed by Ottawa OH, LLC. Related document(s) #234 . (Skow, Sarah)
March 26, 2018	Filing 238 Order #237 Granting Unopposed Motion for extension of time until 3/27/2018 to Reply to Amended Counterclaim filed by Defendant Ottawa OH, LLC. Judge Jeffrey J. Helmick on 3/26/2018. re #234 . (SG,D)
March 20, 2018	Filing 237 Unopposed Motion for extension of time until 3/27/2018 to Reply to Amended Counterclaim filed by Defendant Ottawa OH, LLC. Related document(s) #234 . (Skow, Sarah)
March 16, 2018	Filing 236 Order of Telephone Conference held on 3/15/2018. Fact Discovery Cut off due by 7/25/2018. Dispositive Motions due by 8/27/2018; Responses due by 10/1/2018; Replies due by 10/15/2018. Rebuttal Damages Expert to be identified within 14 days after a ruling on dispositive motion; Rebuttal Damages Expert Reports to be produced within 30 days after rebuttal damages experts are identified; and all expert discovery, including depositions to be completed within 90 days after the rebuttal damages expert reports are to be produced. Telephone Status Conference set for 7/31/2018 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel shall call the bridge line 877-411-9748, access code 1231873. Judge Jeffrey J. Helmick on 3/16/2018. Time: 30 minutes(SG,D) Modified on 3/19/2018 (S,AL).
March 12, 2018	Filing 235 Joint Discovery Plan filed by First American Title Insurance Company. (Sporar, David)
March 5, 2018	Filing 234 Answer and Affirmative Defenses to Second Amended Third-party Complaint of Ottawa OH, LLC and First American's Amended Counterclaim against Ottawa OH filed by First American Title Insurance Company. Related document(s) #212 (Sporar, David) Modified text on 3/6/2018 (D,TM).
February 20, 2018	Filing 233 Judgment Entry: For the reasons stated in the Memorandum Opinion filed contemporaneously, First American's motions to strike and to dismiss (Doc. No. 219) are denied. Pandora's motion to bifurcate (Doc. No. 211) is denied without prejudice. re #232 Judge Jeffrey J. Helmick on 2/20/2018. (S,AL)
February 20, 2018	Filing 232 Memorandum Opinion: First American's motions to strike and to dismiss (Doc. No. 219) are denied. Pandora's motion to bifurcate (Doc. No. 211) is denied without prejudice. A telephonic status conference is scheduled for March 15, 2018 at 9:30 AM and counsel to call the bridge line at (877) 411-9748, Access Code 1231873. In advance of this conference, counsel for all the parties shall meet and confer to put together a detailed discovery plan for discussion at that conference. A joint discovery plan shall be submitted to the Court no later than seventy-two hours before the conference. re #211 #219 . Judge Jeffrey J. Helmick on 2/20/2018. (S,AL)
February 20, 2018	Set Deadlines and Hearings Telephone Conference set for 3/15/2018 at 09:30 AM in to be held telephonically before Judge Jeffrey J. Helmick. (S,AL)
July 11, 2017	Filing 231 Reply in support of #219 Motion to strike and Motion to dismiss filed by First American Title Insurance Company. (Sporar, David) Modified text on 7/13/2017 (R,Ke).
July 7, 2017	Filing 230 Reply in support of #211 Motion to bifurcate (Supplemental) filed by All Plaintiffs. (Attachments: #1 Exhibit Photograph One, #2 Exhibit Photograph Two)(Nackowicz, Timothy)
June 30, 2017	Filing 229 Marginal Entry Order granting First American Title Insurance Company's motion for an extension of time until 7/11/2017 to file a reply brief to the motion to strike and dismiss. (Related Doc #228 ) Judge Jeffrey J. Helmick on 6/29/2017.(S,AL)
June 29, 2017	Filing 228 Motion for leave to file Reply Brief on or before July 11, 2017 filed by First American Title Insurance Company/Counter-Claimant First American Title Insurance Company. Related document(s) #219 , #227 . (Sporar, David) Modified on text 6/30/2017 (R,Ke).
June 27, 2017	Filing 227 Opposition to #219 Motion to strike and Motion to dismiss filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - 2/28/07 Sprowl Email, #2 Exhibit B - 12/9/14 Borer Depo Excerpts, #3 Exhibit C - 5/21/15 Roper Depo Excerpts, #4 Exhibit D - 12/10/14 Lewis Depo Excerpts, #5 Exhibit E - 2/8/06 Schreiber Corresp to Borer, #6 Exhibit F - 12/10/14 Sprowl Depo Excerpts, #7 Exhibit G - 8/2014 First American Resp to Ottawa's First Discovery Requests)(Skow, Sarah) Modified text on 6/29/2017 (R,Ke).
June 23, 2017	Filing 226 Marginal Entry Order granting #225 Third Party Plaintiff Ottawa OH, LLC's Motion for Extension of Time to File Response/Reply to #219 Motion to strike, Motion to dismiss party. Ottawa's response due by 6/27/2017. Judge Jeffrey J. Helmick on 6/23/2017.(SG,D)
June 22, 2017	Filing 225 Motion for extension of time until 6/27/2017 to file response/reply to #219 Motion to strike and Motion to dismiss party filed by Defendant Ottawa OH, LLC. (Skow, Sarah) Modified text on 6/23/2017 (R,Ke).
June 9, 2017	Filing 224 Marginal Entry Order granting defendant Ottawa OH's motion for leave to file a combined opposition to the motion to strike and dismiss. (Related Doc #223 ). Judge Jeffrey J. Helmick on 6/9/2017.(S,AL)
June 5, 2017	Filing 223 Motion for leave to File Combined Opposition to Combined Motion to Strike and Motion to Dismiss filed by Defendant Ottawa OH, LLC. Related document(s) #219 . (Skow, Sarah)
June 2, 2017	Filing 222 Reply in support of #211 Motion to bifurcate filed by All Plaintiffs. (Nackowicz, Timothy)
May 25, 2017	Filing 221 Marginal Entry Order granting plaintiff's motion for an extension of time until 6/2/2017 to file a reply brief in support of the motion to bifurcate. #220 . Judge Jeffrey J. Helmick on 5/25/2017.(S,AL)
May 24, 2017	Filing 220 Unopposed Motion for extension of time until June 2, 2017 to file response/reply to #211 Motion to bifurcate filed by Plaintiff Pandora Distribution, LLC. Related document(s) #211 . (Nackowicz, Timothy)
May 23, 2017	Filing 219 Motion to strike and Motion to dismiss with Memorandum in Support filed by First American Title Insurance Company. Related document(s) #212 . (Attachments: #1 Exhibit A - Declaration of David Sporar)(Sporar, David). Added motion to dismiss, text modified on 5/24/2017, 06/27/2017 (H,JD).
May 19, 2017	Filing 218 Opposition to #211 Motion to bifurcate filed by First American Title Insurance Company. (Sporar, David)
May 19, 2017	Filing 217 Opposition to #211 Motion to bifurcate filed by Ottawa OH, LLC. (Skow, Sarah)
May 19, 2017	Filing 216 Response to #211 Motion to bifurcate filed by Philips Electronics North America Corporation. (Doyle, William)
May 12, 2017	Filing 215 Order: Consistent with the Court's Order of March 9, 2017 (Doc. No. 201), the parties are granted until May 19, 2017 to file their response to Pandora's motion to bifurcate (Doc. No. 211). Pandora has until May 26, 2017 to file a response. Accordingly, Ottawa OH, LLC's motion for extension is deemed moot. #214 Judge Jeffrey J. Helmick on 5/12/2017.(S,AL)
May 11, 2017	Filing 214 Motion for extension of Response to Motion for Bifurcation until 5/19/2017, Motion for extension of time until 5/19/2017 to file response/reply to #211 Motion to bifurcate filed by 3rd Party Plaintiff Ottawa OH, LLC, Defendant Ottawa OH, LLC. Related document(s) #211 . (Skow, Sarah)
May 10, 2017	Filing 213 Answer to #205 Amended complaint, filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit A to Philips Electronics North America Corporation's Answer to Plaintiff's Fourth Amended Complaint)(Doyle, William)
May 9, 2017	Filing 212 Third party complaint with Jury Demand (Second Amended) against First American Title Insurance Company. Filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - Easement, #2 Exhibit B - License, #3 Exhibit C - Contract, #4 Exhibit D - First American Policy, #5 Exhibit E - Title Commitment, #6 Exhibit F - Closing Protection Letter, #7 Exhibit G - June 5, 2013 Letter from Railroad to Philips) (Skow, Sarah)
April 28, 2017	Filing 211 Motion to bifurcate with Memorandum in Support filed by Plaintiff Pandora Distribution, LLC. (Nackowicz, Timothy) Modified text on 5/1/2017 (H,JD).
April 26, 2017	Filing 210 Answer to #205 Amended complaint, filed by Ottawa OH, LLC. (Skow, Sarah)
April 26, 2017	Filing 209 Marginal Entry Order granting #207 Unopposed Motion for Extension of Time to Answer. Defendant Philips Electronics North America Corporation answer to Fourth Amended Complaint due 5/10/2017. Judge Jeffrey J. Helmick on 4/26/2017.(SG,D)
April 25, 2017	Filing 208 Memorandum Opinion and Order: granting Ottawa's motion to file its fourth third-party complaint (Doc. No. 202). Ottawa shall have fourteen days from the date of this Order to file its fourth amended third-party complaint. #202 Judge Jeffrey J. Helmick on 4/25/2017. (S,AL)
April 24, 2017	Filing 207 Motion for extension of time until May 10, 2017 to answer Plaintiff's Fourth Amended Complaint filed by Defendant Philips Electronics North America Corporation. Related document(s) #205 . (Doyle, William)
April 14, 2017	Filing 206 Reply in support of #202 Motion for leave to File Second Amended Third-Party Complaint against Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Attachments: #1 Exhibit 1 - First American's Discovery Responses August 2014)(Kowalski, Gerald)
April 12, 2017	Filing 205 Fourth Amended complaint with Jury Demand Endorsed Hereon against All Defendants. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit Pandora Deed, #2 Exhibit Ottawa Deed, #3 Exhibit Encroachment Agreement, #4 Exhibit 1970 Agreement, #5 Exhibit 1986 Agreement, #6 Exhibit June 5, 2013 letter, #7 Exhibit Settlement and Assignment Agreement, #8 Exhibit Amended Settlement and Assignment Agreement) (Nackowicz, Timothy)
April 5, 2017	Filing 204 Opposition to #202 Motion for leave to File Second Amended Third-Party Complaint against Third-Party Defendant First American Title Insurance Company filed by First American Title Insurance Company. (Sporar, David)
March 29, 2017	Filing 203 Memorandum Opinion and Order: For the reasons stated, Pandora's motion for leave to amend the complaint (Doc. No. 179) is granted. In addition, First American's motion for summary judgment (Doc. No. 140) is denied as moot. Motions terminated: #179 , #140 . Judge Jeffrey J. Helmick on 3/29/2017. (SG,D)
March 17, 2017	Filing 202 Motion for leave to File Second Amended Third-Party Complaint against Third-Party Defendant First American Title Insurance Company with Memorandum in Support filed by 3rd Party Plaintiff Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 3/17/2017 (H,JD).
March 9, 2017	Filing 201 Order of Telephone Conference held on 3/9/2017. Defendant Ottawa is granted until 3/17/2017 to file its motion for leave to amend the third-party complaint, with responses to be filed on or before 4/7/2017, and replies due no later than 4/14/2017. Pandora is granted 30 days from the date of that order ruling on its motion for leave to amend the complaint to file its motion for bifurcation. The parties have 21 days to respond to that motion and Pandora will have 7 days for a reply. Judge Jeffrey J. Helmick on 3/9/2017. Time: 30 min(SG,D)
March 2, 2017	Notice [Non Document]: Telephone Conference set for 3/7/2017 vacated and rescheduled for 3/9/2017 at 10:00 AM before Judge Jeffrey J. Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. (S,AL)
February 1, 2017	Filing 200 Notice of Substitution of Counsel filed by Pandora Distribution, LLC. (Nackowicz, Timothy)
January 25, 2017	Filing 199 Stipulated Protective Order regarding confidential documents (see order for full details). Judge Jeffrey J. Helmick on 1/25/2017. (S,AL)
January 24, 2017	Filing 198 Proposed Stipulated Protective Order filed by First American Title Insurance Company. (Sporar, David) Modified text on 1/24/2017 (H,JD).
January 20, 2017	Filing 197 Notice of Substitution of Counsel removing attorney Stephen H. Jett and adding attorney Amelia J. Workman-Farago filed by on behalf of Philips Electronics North America Corporation. (Workman-Farago, Amelia)
January 18, 2017	Filing 196 Notice to take Deposition of Richard Angelo on Wednesday, January 25, 2017, at 2:00 p.m. filed by Ottawa OH, LLC. (Kowalski, Gerald)
January 18, 2017	Filing 195 Notice to take Deposition of Todd Jones on Wednesday, January 25, 2017, at 11:00 a.m. filed by Ottawa OH, LLC. (Kowalski, Gerald)
January 18, 2017	Filing 194 Notice to take Deposition of John Sprowl on Wednesday, January 25, 2017, at 8:30 a.m. filed by Ottawa OH, LLC. (Kowalski, Gerald)
November 23, 2016	Filing 193 Order: I order First American to produce responses to the relevant portions of Ottawa's third set of discovery requests within 30 days of this order, or as otherwise agreed by the parties. re #171 . Judge Jeffrey J. Helmick on 11/23/2016. (S,AL)
November 14, 2016	Filing 192 Order of Telephone Conference held on 11/9/2016. Discovery deadline reset to 3/1/2017 as to Ottawa. Telephone Status Conference set for 3/7/2017 at 10:00 AM before Judge Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. Judge Jeffrey J. Helmick on 11/14/2016. Time: 20 min(SG,D)
November 8, 2016	Filing 191 Status Report regarding Discovery Issues filed by Ottawa OH, LLC. (Kowalski, Gerald)
October 12, 2016	Filing 190 Order of Telephone Conference held on 10/12/2016. Telephone Status Conference set for 11/9/2016 at 02:00 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. Judge Jeffrey J. Helmick on 10/12/2016. Time: 20 min(SG,D)
October 6, 2016	Filing 189 Judgment Entry: For the reasons stated in the Order filed contemporaneously, the Third-Party Plaintiff Ottawa's motion to compel, (Doc. No. 171), is granted. Judge Jeffrey J. Helmick on 10/6/2016. (S,AL)
October 6, 2016	Filing 188 Memorandum Opinion and Order: I conclude First American has not met it burden that the attorney-client privilege or work product doctrine apply to the pre-denial email communications and grant Ottawa's motion to compel. First American must produce the pre-denial email communications within seven days of the date of this order. Regarding discovery disputes not before the court, but raised in the parties' briefs, Counsel shall attend a follow-up telephonic status conference October 12, 2016 at 2:00 p.m. Counsel shall call the bridge line at 877-411-9748, access code 1231873. re #171 . Judge Jeffrey J. Helmick on 10/6/2016. (S,AL)
October 6, 2016	Set Deadlines and Hearings Telephone Conference set for 10/12/2016 at 02:00 PM before Judge Jeffrey J. Helmick. (S,AL)
February 29, 2016	Filing 187 Order: Ottawa has made a sufficient showing to establish a prima facie case of bad faith through an absence of reasonable justification for the claim denial. First American is ordered to produce the items identified in its privilege log to my chambers for in-camera review by March 4, 2016. Ottawa's motion to compel will be held in abeyance until I have had an opportunity to review the disputed emails. Judge Jeffrey J. Helmick on 2/29/2016. (S,AL)
January 27, 2016	Filing 186 Response to #179 Motion to amend complaint filed by Ottawa OH, LLC. (Kowalski, Gerald)
January 27, 2016	Filing 185 Reply in support of #179 Motion to amend complaint filed by Pandora Distribution, LLC. (Nackowicz, Timothy)
January 22, 2016	Filing 184 Notice of Withdrawal of Counsel filed by Pandora Distribution, LLC. Related document(s) #181 , #183 .(Jackson, Reginald)
January 22, 2016	Filing 183 Marginal Entry Order granting attorney Reginald Jackson's motion to withdraw as attorney of record for the plaintiff. (Related Doc #181 ). Judge Jeffrey J. Helmick on 1/22/2016.(S,AL)
January 22, 2016	Filing 182 Response to #179 Motion to amend complaint filed by Philips Electronics North America Corporation. (Lowe, Bruce)
January 21, 2016	Filing 181 Motion by Reginald S. Jackson, Jr. to withdraw as attorney filed by Pandora Distribution, LLC. (Jackson, Reginald) Modified text on 1/21/2016 (H,JD).
January 20, 2016	Filing 180 Opposition to #179 Motion to amend complaint filed by First American Title Insurance Company. (Sporar, David)
January 13, 2016	Filing 179 Motion to amend complaint filed by Plaintiff Pandora Distribution, LLC. (Attachments: #1 Exhibit Proposed Amended Complaint)(Nackowicz, Timothy)
November 24, 2015	Filing 178 Marginal Entry Order : granting defendant Ottawa OH's motion to exceed page limitations. (Related Doc #176 ). Judge Jeffrey J. Helmick on 11/24/2015.(S,AL)
November 23, 2015	Filing 177 Reply in support of #171 Motion to compel discovery filed by Ottawa OH, LLC. (Attachments: #1 Exhibit B-1 - Supplemental Pages to Ex. B [Doc. #171-3] Excerpts from December 10, 2014 Deposition of John Sprowl, #2 Exhibit D-1 - Supplemental Pages to Ex. D (Doc. #171-5] Excerpts from December 9, 2014 Deposition of Michael Borer, #3 Exhibit T - February 24, 2015 Email from G. Kowalski to C. Swing)(Kowalski, Gerald)
November 23, 2015	Filing 176 Motion for leave to exceed page limitations filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)
November 17, 2015	Filing 175 Marginal Entry Order granting First American Title Insurance Company's motion for leave to exceed the page limitation. (Related Doc #173 ). Judge Jeffrey J. Helmick on 11/17/2015.(S,AL)
November 16, 2015	Filing 174 Opposition to #171 Motion to compel discovery filed by First American Title Insurance Company. (Attachments: #1 Exhibit A - Supplemental Discovery Response and Amended Privilege Log, #2 Exhibit B - Emails, #3 Exhibit C - Emails, #4 Exhibit D - Ottawa's Discovery Dispute Letter, #5 Exhibit E - Email, #6 Exhibit F - Sprowl Deposition Excerpts, #7 Exhibit G - Borer Deposition Excerpts, #8 Exhibit H - Lewis Deposition Excerpts, #9 Exhibit I - Ottawa's Second Set of Document Requests, #10 Exhibit J - Ottawa's Third Set of Written Discovery)(Sporar, David)
November 13, 2015	Filing 173 Motion for leave to exceed page limitations filed by First American Title Insurance Company, First American Title Insurance Company, Counter-Claimant First American Title Insurance Company. (Sporar, David)
November 9, 2015	Filing 172 Marginal Entry Order granting Ottawa OH's motion for leave to exceed page limitations. (Related Doc #170 ). Judge Jeffrey J. Helmick on 11/9/2015.(S,AL)
November 6, 2015	Filing 171 Motion to compel discovery filed by Defendant Ottawa OH, LLC. (Attachments: #1 Brief in Support Memorandum in Support, #2 Exhibit A - First American's 2nd Amended Privilege and Redaction Log, #3 Exhibit B - Deposition Excerpts of John Sprowl, #4 Exhibit C - FATIC 02632, #5 Exhibit D - Deposition Excerpts of Michael Borer, #6 Exhibit E - Deposition Excerpts of David J. Roper, #7 Exhibit F - Deposition Excerpts of Stephen Lewis, #8 Exhibit G - February 8, 2006 Schreiber Letter, #9 Exhibit H - First American's Responses and Objections to 1st Discovery Requests, #10 Exhibit I - September 8, 2014 Letter to Collins, #11 Exhibit J - September 24, 2014 Swing Letter, #12 Exhibit K - September 4, 2015 Swing Email, #13 Exhibit L - March 10, 2015 Swing Email, #14 Exhibit M - May 1, 2015 Swing Email, #15 Exhibit N - September 4, 2015 Swing Email, #16 Exhibit O - October 28, 2015 Swing Letter, #17 Exhibit P - Holman Report, #18 Exhibit Q - Sikora Report, #19 Exhibit R - Ottawa OH's Second Request for Production of Documents to First American, #20 Exhibit S - Ottawa OH's Third Requests for Production of Documents and Second Set of Interrogatories to First American)(Kowalski, Gerald)
November 6, 2015	Filing 170 Motion for leave to exceed page limitations filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)
October 23, 2015	Filing 169 Order: Ottawa shall file a motion to compel production of the requested emails, including discussion of the prima-facie showing contemplated in Ohio Revised Code 2317.02(A)(2)and any necessary evidentiary support, on or before November 6, 2015; First American shall file a brief in response to Ottawa's motion on or before November 16, 2015; Ottawa shall file a brief in reply, if any, on or before November 23, 2015. Judge Jeffrey J. Helmick on 10/23/2015. (SG,D)
October 20, 2015	Filing 168 Order of Status Conference held on 10/20/2015. The dispositive motion deadlines set forth in my May 21, 2015 order are vacated and stayed pending further order. (Doc. No. 143). All expert-related discovery is stayed. I will establish a time frame for completion of expert discovery at a later date, following consultation with counsel. Judge Jeffrey J. Helmick on 10/20/2015. Time: 40 min(SG,D)
October 16, 2015	Notice [non-document] of Pretrial Conference (re: discovery dispute) set for 10/20/2015 at 10:30 AM in Chambers 210 before Judge Jeffrey J. Helmick. Counsel may appear in person or by telephone, by calling the Court's bridge line at (877) 411-9748, access code 1231873. (SG,D)
October 14, 2015	Filing 167 Marginal Entry Order granting Philips Electronics North America's Motion to stay rebuttal damages expert deadlines pending filing of the motion for summary judgment and disposition. (Related Doc #160 ). Judge Jeffrey J. Helmick on 10/14/2015.(S,AL)
October 14, 2015	Filing 166 Marginal Entry Order granting First American's motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment. (Related Doc #159 ). Judge Jeffrey J. Helmick on 10/14/2015.(S,AL)
October 2, 2015	Filing 165 Response to #160 Motion to stay Rebuttal Damages Expert Deadlines Pending Filing of its Motion for Summary Judgment and Disposition Thereof, #159 Motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment filed by Ottawa OH, LLC. (Kowalski, Gerald)
October 2, 2015	Filing 164 Marginal Entry Order granting attorney Elizabeth E. Collins' motion to withdraw as counsel for First American Title Insurance Company. (Related Doc #163 ). Judge Jeffrey J. Helmick on 10/2/2015.(S,AL)
September 30, 2015	Filing 163 Motion to withdraw as attorney by Elizabeth E. Collins filed by 3rd Pty Defendant First American Title Insurance Company. (Collins, Elizabeth) Modified text on 9/30/2015 (H,JD).
September 28, 2015	Filing 162 Marginal Entry Order granting #161 Ottawa OH, LLC's motion for Motion for Extension of time until 10/2/15 to file a response to First American's pending motion to stay rebuttal damages expert deadlines. Judge Jeffrey J. Helmick on 9/28/2015.(S,AL)
September 25, 2015	Filing 161 Motion for extension of time until October 2, 2015 to file response/reply to #159 Motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment filed by Defendant Ottawa OH, LLC. Related document(s) #159 . (Kowalski, Gerald)
September 23, 2015	Filing 160 Motion to stay Rebuttal Damages Expert Deadlines Pending Filing of its Motion for Summary Judgment and Disposition Thereof filed by Cross-Claimant Philips Electronics North America Corporation. Related document(s) #159 . (Jett, Stephen)
September 11, 2015	Filing 159 Motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment filed by First American Title Insurance Company, First American Title Insurance Company, Counter-Claimant First American Title Insurance Company. (Sporar, David)
August 31, 2015	Filing 158 Marginal Entry Order granting #157 Ottawa OH's final motion for extension of time until 10/8/2015 for the production of its damage report and the deadline for Philips and First American to identify their damage expert is extended to 11/8/15. Judge Jeffrey J. Helmick on 8/31/2015.(S,AL)
August 21, 2015	Filing 157 Final Motion for extension of Production of damage expert report until September 8, 2015 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)
August 5, 2015	Filing 156 Marginal Entry Order granting #155 defendant and cross-claim defendant Philips Electronics North America Corp's motion for extension of time until 9/21/15 to identify its rebuttal expert or experts and provide Ottawa with that rebuttal expert's report on or before 10/21/15. Judge Jeffrey J. Helmick on 8/5/2015.(S,AL)
July 28, 2015	Filing 155 Motion for extension of time to identify its rebuttal expert(s) on or before September 21, 2015, and provide Ottawa with that rebuttal experts report on or before October 21, 2015 filed by Defendant Philips Electronics North America Corporation. (Doyle, William) Modified text on 7/29/2015 (H,JD).
July 28, 2015	Filing 154 Marginal Entry Order granting defendant Ottawa OH, LLC's motion for extension of time until 8/21/2015 to provide report of damage expert. #150 . Judge Jeffrey J. Helmick on 7/28/2015.(S,AL)
July 28, 2015	Filing 153 Marginal Entry Order granting #151 Third-Party defendant First American Title Insurance Company's motion for extension of time until 8/3/2015 to identify its rebuttal appraisal expert and provide Ottawa with that expert's report by 9/2/15; and that it be permitted to identify its rebuttal damages expert by 9/21/15, and provide Ottawa with that rebuttal expert's report by 10/21/15. Judge Jeffrey J. Helmick on 7/28/2015.(S,AL)
July 28, 2015	Filing 152 Notice of Service of Ottawa OH, LLC's Answers and Responses to Defendant and Cross-Claim Defendant Philips Electronics North America Corporation's First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents Directed to Ottawa OH, LLC filed by Ottawa OH, LLC. (Kowalski, Gerald)
July 27, 2015	Filing 151 Motion for extension of Time to Identify Rebuttal Experts and Provide Rebuttal Expert Reports filed by First American Title Insurance Company, First American Title Insurance Company, Counter-Claimant First American Title Insurance Company. (Sporar, David)
July 24, 2015	Filing 150 Motion for extension of time to provide report of damage expert until 8/21/2015 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)
July 1, 2015	Filing 149 Marginal Entry Order granting #147 Ottawa OH's Motion for Extension of Time until 7/3/2015 to produce its real estate appraisal and damages report by 7/24/15. Judge Jeffrey J. Helmick on 7/1/2015.(S,AL)
June 30, 2015	Filing 148 Notice of Service of Third-Party Plaintiff Ottawa OH, LLC's Third Requests for Production of Documents and Second Set of Interrogatories to Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Kowalski, Gerald)
June 26, 2015	Filing 147 Motion for extension of time to produce its real estate appraisal by Friday 7/3/15 and damage report by Friday 7/24/15 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)
June 4, 2015	Filing 146 Notice of Service of First Set of Requests for Admissions, Interrogatories and Requests for Prodcution of Documents Upon Pandora Distribution, LLC and Genesee & Wyoming, Inc. filed by Philips Electronics North America Corporation. (Doyle, William)
June 4, 2015	Filing 145 Notice of Service of First Set of Requests for Admissions, Interrogatories and Requests for Production of Documents Upon Defendant Ottawa, LLC filed by Philips Electronics North America Corporation. (Doyle, William)
June 1, 2015	Filing 144 Notice of Service of First American's Responses and Objections to Ottawa's Second Request for Production of Documents filed by First American Title Insurance Company. (Swing, Christopher)
May 21, 2015	Filing 143 Order of Telephone Conference held on 5/21/2015. The current discovery, motion, and trial deadlines are vacated; The fact discovery deadline shall be 6/30/2015; Initial expert disclosures shall be made on or before 5/28/2015. Initial expert reports shall be exchanged on or before 6/26/2015;Rebuttal expert disclosures shall be made on or before 7/27/2015. Rebuttal expert reports shall be exchanged on or before 8/28/2015; Expert depositions shall be completed on or before 9/30/2015; Dispositive motions shall be filed on or before 10/30/2015. Briefs in opposition shall be filed on or before 12/4/2015. Briefs in reply, if any, shall be filed on or before12/21/2015; The trial date will be held in abeyance pending further order of this court. Judge Jeffrey J. Helmick on 5/21/2015. Time: 30 min(SG,D)
May 19, 2015	Filing 142 Notice to take Deposition of David Roper on Thursday, May 21, 2015 at 9:00 a.m. filed by Ottawa OH, LLC. (Skow, Sarah)
May 15, 2015	Filing 141 Brief Memorandum of Law in Support of Motion for Summary Judgment filed by First American Title Insurance Company. Related document(s) #140 . (Attachments: #1 Exhibit A - Borer Deposition and Relevant Exhibits, #2 Exhibit B - Lewis Deposition and Relevant Exhibits, #3 Exhibit C - Sprowl Deposition and Relevant Exhibits) (Sporar, David)
May 15, 2015	Filing 140 Motion for summary judgment filed by First American Title Insurance Company. (Sporar, David)
May 13, 2015	Filing 139 Marginal Entry Order granting defendant's Motion for conference. (Related Doc #137 ) Telephone Conference set for 5/21/2015 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel shall call the bridge line at 419-213-5509, access code 550911. Judge Jeffrey J. Helmick on 5/13/2015.(S,AL)
May 7, 2015	Filing 138 Marginal Entry Order granting First American Financial Corp and First American Title Insurance Corp's Motion for leave to exceed the page limitation. (Related Doc #136 ). Judge Jeffrey J. Helmick on 5/7/2015.(S,AL)
May 7, 2015	Filing 137 Motion for conference/hearing to discuss deadlines and upcoming dates filed by Defendant Philips Electronics North America Corporation. Related document(s) #129 . (Attachments: #1 Exhibit Proposed Scheduling Order)(Lowe, Bruce)
May 5, 2015	Filing 136 Motion for leave to Exceed Page Limitation filed by First American Financial Corporation, First American Title Insurance Company, First American Title Insurance Company. (Sporar, David)
April 30, 2015	Filing 135 Notice of Service of Second Request for Production of Documents to Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Kowalski, Gerald)
April 10, 2015	Filing 134 Answer to #131 Amended complaint, filed by Ottawa OH, LLC. (Kowalski, Gerald)
April 6, 2015	Filing 133 Answer to #131 Amended complaint, filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit 1 - Closing Documents)(Doyle, William)
April 3, 2015	Filing 132 Answer to amended crossclaims contained in #48 Answer to Amended Complaint, Third party complaint, Crossclaim, Counterclaim, filed by Genessee & Wyoming, Inc. (Nackowicz, Timothy) Modified text on 4/3/2015 (H,JD).
March 20, 2015	Filing 131 Third Amended complaint against DBI Partners, LLC, Ottawa OH, LLC, Philips Electronics North America Corporation. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - PDL Deed, #2 Exhibit 2 - Ottawa Deed, #3 Exhibit 3 - Encroachment Agreement, #4 Exhibit 4 - License, #5 Exhibit 5 - Letter, #6 Exhibit 6 - Settlement and Assignment Agreement) (Nackowicz, Timothy)
March 4, 2015	Filing 130 Amended Answer to Complaint with Counterclaim against Ottawa OH, LLC filed by First American Title Insurance Company. (Sporar, David)
March 4, 2015	Filing 129 Order : Philips' request to stay discovery is denied and its motion for an extension of the discovery deadline is granted. The parties shall confer and propose potential dates for the modified deadline. The parties are granted leave to file a joint motion proposing a new deadline or to request a telephone conference to discuss potential dates. (Related Doc #87 ). Judge Jeffrey J. Helmick on 3/4/2015.(S,AL)
March 4, 2015	Filing 128 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, First American's motion for leave to amend its answer, (Doc. No. 111), is granted. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
March 4, 2015	Filing 127 Memorandum Opinion and Order: First American's motion for leave to amend its answer is granted. re #111 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
March 4, 2015	Filing 126 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, First American's motion to bifurcate, (Doc. No. 83), is denied without prejudice and with leave to refile following adjudication of any dispositive motions filed in the case. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
March 4, 2015	Filing 125 Memorandum Opinion and Order: First American's motion to bifurcate is denied without prejudice and with leave to refile following adjudication of any dispositive motions filed in the case. re #83 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
March 4, 2015	Filing 124 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, Pandora's motion for leave to amend its complaint, (Doc. No. 97), is granted. Pandora shall file its amended complaint no later than March 20, 2015. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
March 4, 2015	Filing 123 Memorandum Opinion and Order: Pandora's motion for leave to amend is granted. Pandora shall file its amended complaint no later than March 20, 2015. re #97 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
March 4, 2015	Filing 122 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, Philips' motion to dismiss, (Doc. No. 86), is denied. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
March 4, 2015	Filing 121 Memorandum Opinion and Order: Philips' motion to dismiss for lack of subject matter jurisdiction is denied. re #86 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)
February 19, 2015	Filing 120 Marginal Entry Order granting #119 the parties joint motion extending the discovery cutoff and expert-related deadlines for sixty days. Judge Jeffrey J. Helmick on 2/19/2015.(S,AL)
February 3, 2015	Filing 119 Stipulated Motion for extension of Discovery cutoffs until 4/3/2015 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)
February 3, 2015	Filing 118 Reply in support of #111 Motion for leave to Amend Answer to Ottawa OH, LLC's Amended Third-Party Complaint filed by First American Title Insurance Company. (Sporar, David)
February 3, 2015	Filing 117 Marginal Entry Order granting #115 defendant Ottawa OH, LLC's motion for a one day extension to file its opposition to First American Title Insurance Company's motion to amend its answer to the Amended Third-Party Complaint. Judge Jeffrey J. Helmick on 2/3/2015.(S,AL)
January 30, 2015	Filing 116 Opposition to #111 Motion for leave to Amend Answer to Ottawa OH, LLC's Amended Third-Party Complaint filed by Ottawa OH, LLC. (Kowalski, Gerald)
January 30, 2015	Filing 115 Motion for one-day extension of time to file Opposition to Motion to Amend Answer to Amended Third-Party Complaint filed by Cross Defendant/Defendant Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 1/30/2015 (H,JD).
January 21, 2015	Filing 114 Sur-Reply to #97 Motion for leave to Amend Pleadings with Combined Memorandum in Support Thereof and in Opposition to Motions of Philips North America Corporation filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit)(S,AL)
January 21, 2015	Filing 113 Marginal Entry Order granting defendant Phillips' Motion for leave to file a sur-reply. (Related Doc #112 ). Judge Jeffrey J. Helmick on 1/21/2015.(S,AL)
January 20, 2015	Filing 112 Motion for leave to file instanter a sur-reply in response to Pandora's #110 Reply Memorandum in Support of #97 Motion for Leave to Amend Pleadings filed by Defendant/Cross Defendant Philips Electronics North America Corporation. Related document(s) #110 , #97 . (Attachments: #1 Exhibit A - Memorandum in Support, #2 Exhibit B - Encroachment Agreement)(Lowe, Bruce) Modified text on 1/21/2015 (H,JD).
January 15, 2015	Filing 111 Motion for leave to Amend Answer to Ottawa OH, LLC's Amended Third-Party Complaint filed by First American Title Insurance Company. (Attachments: #1 Exhibit A - Stephen Lewis Deposition Transcript)(Sporar, David)
January 9, 2015	Filing 110 Reply in support of #97 Motion for leave to Amend Pleadings with Combined Memorandum in Support Thereof and in Opposition to Motions of Philips North America Corporation filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - Settlement and Assignment Agreement, #2 Exhibit 2 - Falls Homeowner v. Chael Aveyard)(Nackowicz, Timothy)
December 10, 2014	Filing 109 Order of Telephone Conference held on 12/9/2014. With the consent of the parties, Philips' request for leave to reopen the depositions of the witnesses to be deposed on December 9 and 10, 2014, if appropriate, following adjudication of Philips' pending motion to dismiss, is granted. Philips' motion for a protective order, (Doc. No. 105), and motion to supplement the motion for a protective order, (Doc. No. 107), are denied as moot. All parties are reminded that Local Rule 37.1 requires the parties to make sincere, good faith efforts to resolve any discovery disputes before seeking to schedule a telephone conference with the Court to resolve the matter. Pandora's oral motion for an extension of time, until January 9, 2015, to file its reply memorandum in support of its motion to amend its complaint is granted. (Re: {105], #107 ). Judge Jeffrey J. Helmick on 12/10/2014. Time: 10 min(SG,D)
December 9, 2014	Filing 108 Opposition to #105 Motion for protective order , #107 Motion to supplement Motion for Protective Order filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - 11/11/14 Email Chain)(Kowalski, Gerald)
December 9, 2014	Filing 107 Motion to supplement Motion for Protective Order filed by Defendant Philips Electronics North America Corporation. Related document(s) #105 . (Lowe, Bruce)
December 9, 2014	Notice [non-document] Telephone Conference set for 12/9/2014 at 11:30 AM before Judge Jeffrey J. Helmick. Counsel to call bridge line (419) 213-5509, access code 550911. (SG,D)
December 8, 2014	Filing 106 Reply in support of #86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Philips Electronics North America Corporation. (Lowe, Bruce)
December 8, 2014	Filing 105 Motion for protective order filed by Defendant Philips Electronics North America Corporation. (Attachments: #1 Exhibit A)(Lowe, Bruce)
December 8, 2014	Filing 104 Notice to take Deposition of John Sprowl on December 10, 2014 at 9:00 p.m. filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 12/9/2014 (H,JD).
December 8, 2014	Filing 103 Notice to take Deposition of Michael Borer on December 9, 2014 at 1:00 p.m. filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 12/9/2014 (H,JD).
December 1, 2014	Filing 102 Notice of Service of Responses to Third-Party Defendant First American Title Insurance Company's First Set of Requests for Production of Documents and Responses to Plaintiff's First Set of Interrogatories, Requests for Admission, and Requests for Production of Documents filed by Ottawa OH, LLC. (Skow, Sarah)
November 25, 2014	Filing 101 Marginal Entry Order granting #99 Philips Electronics North America Corp's motion for an extension of time until 12/8/14 to reply to the motion to dismiss and motion for leave to amend pleadings. Judge Jeffrey J. Helmick on 11/25/2014.(S,AL)
November 19, 2014	Filing 100 Notice of Service of Answers to Third-Party Defendant First American Title Insurance Company's First Set of Interrogatories Propounded on Third-Party Plaintiff Ottawa OH, LLC and Responses to Third-Party Defendant First American Title Insurance Company's First Request for Admissions Propounded on Third-Party Plaintiff Ottawa OH, LLC filed by Ottawa OH, LLC. (Skow, Sarah)
November 17, 2014	Filing 99 Motion for extension of time until 12/08/2014 to Reply to Defendant Cross-Claim Plaintiff Ottawa Ohio LLC's Memorandum in Opposition to Motion to Dismiss and Plaintiff Pandora Distribution LLC's Motion for Leave to Amend Pleadings filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation. (Jett, Stephen)
November 10, 2014	Filing 98 Reply in support of #83 Motion to bifurcate filed by First American Title Insurance Company. (Swing, Christopher) Modified text on 11/10/2014 (H,JD).
November 7, 2014	Filing 97 Motion for leave to Amend Pleadings with Combined Memorandum in Support Thereof and in Opposition to Motions of Philips North America Corporation filed by Plaintiff Pandora Distribution, LLC. Related document(s) #87 , #86 . (Attachments: #1 Exhibit 1 Assignment)(Nackowicz, Timothy)
November 6, 2014	Filing 96 Marginal Entry Order granting #95 the parties joint motion to extend the discovery deadline by 90 days. Judge Jeffrey J. Helmick on 11/6/2014.(S,AL)
October 31, 2014	Filing 95 Joint Motion for extension of Discovery Cutoff and Expert Deadlines until 90 days beyond scheduled dates filed by First American Financial Corporation, First American Title Insurance Company, Ottawa OH, LLC, Pandora Distribution, LLC. (Nackowicz, Timothy) Modified text on 10/31/2014 (H,JD).
October 31, 2014	Filing 94 Opposition to #83 Motion to bifurcate Third-Party Defendant First American Title Insurance Company's Combined Motion for Separate Trial and to Stay Discovery Regarding Third-Party Plaintiff Ottawa OH LLC's Bad Faith Claim, with Supporting Memorandum filed by Ottawa OH, LLC. (Skow, Sarah)
October 31, 2014	Filing 93 Opposition to #87 Motion to stay Discovery Pending Disposition of Motion to Dismiss for Lack of Subject Matter Jurisdiction or, in the Alternative, for an Extension of Time in Which to Conduct Discovery, #86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Ottawa OH, LLC. (Skow, Sarah)
October 31, 2014	Filing 92 Opposition to #86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Ottawa OH, LLC. (Kowalski, Gerald)
October 22, 2014	Filing 91 Marginal Entry Order granting #89 defendant Ottawa OH's motion for an extension of time until 10/31/2014 to respond to the pending motions. Judge Jeffrey J. Helmick on 10/22/2014.(S,AL)
October 20, 2014	Filing 90 Motion for extension of (1) Responding to Motion Regarding Discovery filed by Defendant Philips and (2) Responding to Philip's Motion to Dismiss until November 7, 2014 filed by Plaintiff Pandora Distribution, LLC. Related document(s) #87 , #86 . (Nackowicz, Timothy)
October 17, 2014	Filing 89 Motion for extension of time until 10/31/2014 to respond to three pending motions, including #83 Motion to bifurcate, #86 Motion to dismiss for lack of jurisdiction (Subject Matter), #87 Motion to stay Discovery Pending Disposition of Motion to Dismiss for Lack of Subject Matter Jurisdiction or, in the Alternative, for an Extension of Time in Which to Conduct Discovery filed by Cross Defendant/Defendant Ottawa OH, LLC. Related document(s) #83 , #86 , #87 . (Kowalski, Gerald) Modified text on 10/20/2014 (H,JD).
October 8, 2014	Filing 88 Marginal Entry Order granting #85 Ottawa OH, LLC's Motion for Extension of Time until 10/17/14 to respond to Third-Party Defendant First American Title Insurance Company's motion for separate trial and to stay discovery. Judge Jeffrey J. Helmick on 10/8/2014.(S,AL)
October 3, 2014	Filing 87 Motion to stay Discovery Pending Disposition of Motion to Dismiss for Lack of Subject Matter Jurisdiction or, in the Alternative, for an Extension of Time in Which to Conduct Discovery filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation. (Jett, Stephen)
October 3, 2014	Filing 86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation. (Attachments: #1 Exhibit A - Contract of Sale)(Jett, Stephen)
October 2, 2014	Filing 85 Motion for extension of time until 10/17/14 to Respond to Third-Party Defendant First American Title Insurance Companys Combined Motion for Separate Trial and to Stay Discovery Regarding Third-Party Plaintiff Ottawa OH, LLCs Bad Faith Claim, with Supporting Memorandum filed by Defendant Ottawa OH, LLC. (Skow, Sarah)
September 25, 2014	Filing 84 Notice of Service of (1) Plaintiff's First Set of Interrogatories, Requests for Admission, and Requests for Production of Documents Propounded Upon Defendant Philips Electronics North America Corporation, and (2) Plaintiff's First Set of Interrogatories, Requests for Admission, and Requests for Production of Documents Propounded Upon Defendant Ottawa OH, LLC filed by Pandora Distribution, LLC. (Nackowicz, Timothy)
September 19, 2014	Filing 83 Motion to bifurcate Third-Party Defendant First American Title Insurance Company's Combined Motion for Separate Trial and to Stay Discovery Regarding Third-Party Plaintiff Ottawa OH LLC's Bad Faith Claim, with Supporting Memorandum filed by First American Title Insurance Company. (Swing, Christopher) (Per Mr. Swing, document should not have been filed ex parte. NEF reissued) Modified on 9/19/2014 (S,AL).
August 28, 2014	Filing 82 Notice of Substitution of Counsel removing attorney Mark F. Craig and adding attorney Christopher F. Swing filed by on behalf of First American Title Insurance Company. (Swing, Christopher)
July 8, 2014	Filing 81 Answer to #65 Amended complaint, filed by Ottawa OH, LLC. (Skow, Sarah)
July 7, 2014	Filing 80 Answer to #72 Counterclaim of First American Title Insurance Company, filed by Ottawa OH, LLC. (Skow, Sarah) Modified link, text on 7/7/2014 (H,JD). Modified on 7/23/2014 to edit text (B,TM).
July 7, 2014	Filing 79 Marginal Entry Order granting #78 Defendant's Third Motion for Extension of Time to Answer. Genessee & Wyoming, Inc. granted until 7/18/2014 to respond to the various claims against it. Judge Jeffrey J. Helmick on 7/7/14.(SG,D)
July 3, 2014	Filing 78 Third Motion for extension of time until July 18, 2014 to respond to all claims against it filed by Genessee & Wyoming, Inc.(Carnes, James) Modified text on 7/3/2014 (H,JD).
June 24, 2014	Filing 77 Marginal Entry Order granting #75 Motion for Extension of Time to Answer. Defendant Ottawa OH, LLC answer due 7/8/2014. Judge Jeffrey J. Helmick on 6/24/14.(SG,D)
June 24, 2014	Filing 76 Marginal Entry Order granting #74 Motion for Extension of Time to Answer. Defendant Genessee & Wyoming, Inc. answer due 7/2/2014. Judge Jeffrey J. Helmick on 6/24/14.(SG,D)
June 24, 2014	Filing 75 Motion for extension of time until 07/08/2014 to Answer Plaintiff's Second Amended Complaint filed by Defendant Ottawa OH, LLC. (Skow, Sarah)
June 20, 2014	Filing 74 Motion for extension of time to answer , move, plead or otherwise respond filed by Defendant Genessee & Wyoming, Inc.. (Carnes, James)
June 19, 2014	Filing 73 Answer to #65 Amended complaint, filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit 1 - Closing Documents)(Doyle, William) Modified text on 6/19/2014 (H,JD).
June 16, 2014	Filing 72 Answer to Third-Party Complaint, Counterclaim against Third-Party Plaintiff Ottawa OH, LLC filed by First American Title Insurance Company. Related document(s) #67 . (Craig, Mark)
June 10, 2014	Filing 71 Notice of Service of Third-Party Plaintiff Ottawa OH, LLC's First Set of Interrogatories and Requests for Production of Documents to Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Skow, Sarah)
June 6, 2014	Filing 70 Marginal Entry Order granting #69 Motion for Extension of Time to Answer. Defendant Genessee & Wyoming, Inc. answer due 6/20/2014. Judge Jeffrey J. Helmick on 6/6/14.(SG,D)
June 4, 2014	Filing 69 Motion for extension of time until June 20, 2014 to answer or otherwise respond filed by Defendant Genessee & Wyoming, Inc.. (Carnes, James)
June 2, 2014	Filing 68 Answer to #48 Answer to Amended Complaint; Amended Third party complaint; Amended Crossclaim; Amended Counterclaim filed by Philips Electronics North America Corporation. (Doyle, William) Modified on 6/3/2014 (M,L).
June 2, 2014	Filing 67 Amended Third Party Complaint with Jury Demand against First American Title Insurance Company. Filed by Ottawa OH, LLC. (Skow, Sarah)
June 2, 2014	Filing 66 Attorney Appearance by William A. Doyle filed by on behalf of Philips Electronics North America Corporation. (Doyle, William)
June 2, 2014	Filing 65 Second Amended complaint against All Defendants. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - Deed, #2 Exhibit 2 - Deed, #3 Exhibit 3 - Encroachment Agreement, #4 Exhibit 4 - License, #5 Exhibit 5 - Letter) (Nackowicz, Timothy)
May 13, 2014	Filing 64 Notice of Voluntary Dismissal of Counterclaim and Crossclaim Without Prejudice filed by Philips Electronics North America Corporation. (Lowe, Bruce)
April 23, 2014	Filing 63 Order of Telephone Conference held on 4/22/14. The stay on all deadlines, including responsive pleadings, is vacated. (See Doc. No. 57 and Doc. No. 60). Deadline for amending and filing responsive pleadings and adding parties is 6/2/2014. Rule 26(a) disclosures: 6/2/2014; Fact Discovery: 11/3/2014; Initial expert disclosures: 11/3/2014; Initial expert reports: 12/3/2014; Responsive expert disclosures: 1/5/2015; Responsive expert reports: 2/9/2015; Expert depositions: 4/6/2015; Dispositive Motions: 5/15/2015; Opposition: 6/12/2015; Reply: 6/26/2015. Final pretrial / settlement conference 10/8/2015 at 1:30 p.m., with counsel and clients, or persons with settlement authority present. Ex parte narrative statements to be received by fax at (419) 213-5696 or via email at(helmick_chambers@ohnd.uscourts.gov) not later than one week prior to said conference. Voir Dire set for 11/9/2015 at 09:00 AM in Courtroom 204 before Judge Jeffrey J. Helmick with Jury Trial immediately thereafter. Judge Jeffrey J. Helmick on 4/23/14. Time: 20 min(SG,D)
April 14, 2014	Notice [non-document]: Telephone Conference set for 4/14/2014 at 1:30 PM has been vacated and rescheduled for 4/22/2014 at 03:00 PM. Counsel to call the bridge line at 419-213-5509, access code 550911. (SG,D)
March 25, 2014	Notice [Non Document]: Telephone Scheduling Conference set for 4/14/2014 at 01:30 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 419-213-5509, access code 550911. (S,AL)
March 18, 2014	Filing 62 Order granting plaintiff Pandora Distribution's motion for default judgment against defendant DBI Partners, LLC in the amount of $160,000, plus costs. Plaintiff's other requests for relief from this defendant are reserved for a future hearing. (Related Doc #18 )(Related Doc #24 ) Judge Jeffrey J. Helmick on 3/18/2014.(S,AL)
March 17, 2014	Filing 61 Notice of Substitution of Counsel removing attorney Patricia A. Screen and adding attorney Mark F. Craig filed by on behalf of First American Title Insurance Company. (Craig, Mark)
February 3, 2014	Filing 60 Order: that all deadlines are held in abeyance until settlement discussions have completed with Magistrate Judge Knepp. Judge Jeffrey J. Helmick on 2/3/2014. (S,AL)
January 28, 2014	Minutes of Settlement Conference [non-document] held 1/28/2014 before Magistrate Judge James R. Knepp, II. Case not settled. Settlement negotiations to continue. Time: 6 hours. (A,P)
December 10, 2013	Filing 59 Returned Mail addressed to Defendant DBI Partners, LLC, returned by U.S.P.S., "Return to Sender, Attempted - Not Known, Unable to Forward.", with post office sticker blocking address label. Related document(s) #58 . (H,JD) Modified on 12/16/2013 to edit text (B,TM).
November 25, 2013	Filing 58 Order. Settlement Conference set for 1/28/2014 at 09:30 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte settlement statements shall be submitted by e:mail to Knepp_chambers@ohnd.uscourts.gov by 1/23/14. Magistrate Judge James R. Knepp, II on 11/25/13. (A,P)
November 25, 2013	Copy of #58 Order mailed to DBI Partners, LLC at Ste 250 777 North Rainbow Blvd Las Vegas, NV 89107 on 11/26/13. Related document(s) #58 . (A,P)
November 13, 2013	Filing 57 Order of Status Conference held on 11/13/13. This case is referred to Magistrate Judge James R. Knepp to schedule and conduct a settlement conference at the earliest practical date. All deadlines for responsive pleadings, including answers and Rule 12 motions, will be held in abeyance pending the outcome of settlement. Judge Jeffrey J. Helmick on 11/13/13. Time: 15 min(SG,D)
November 12, 2013	Filing 56 Answer to #25 Amended complaint; Crossclaim against All Defendants AND Counterclaim against Pandora Distribution, LLC filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Jett, Stephen) Modified on 11/19/2013 to edit text (B,TM).
November 12, 2013	Filing 55 Corporate Disclosure Statement identifying Corporate Parent Koninklijke Philips Electronics N.V. for Philips Electronics North America Corporation filed by Philips Electronics North America Corporation. (Jett, Stephen)
November 5, 2013	Filing 54 Notice of Service of Ottawa OH, LLC's Initial Disclosures filed by Ottawa OH, LLC. (Skow, Sarah)
November 4, 2013	Filing 53 Initial Disclosures filed by Genessee & Wyoming, Inc.. (Attachments: #1 a.License General Form, December 19, 1986)(Carnes, James)
November 1, 2013	Filing 52 Notice of Service of Initial Disclosures filed by First American Title Insurance Company. (Craig, Mark) Modified on 11/7/2013 (B,TM).
October 31, 2013	Filing 51 Reply to Amended Counterclaim filed by Pandora Distribution, LLC. Related document(s) #48 . (Nackowicz, Timothy) Modified on 11/7/2013 (B,TM).
October 31, 2013	Filing 50 Notice of Service of Plaintiff's Initial Disclosures filed by Pandora Distribution, LLC. (Nackowicz, Timothy) Modified on 11/7/2013 to edit text (B,TM).
October 24, 2013	Filing 49 Answer to #48 Amended Third party complaint, filed by First American Title Insurance Company. (Craig, Mark) Modified on 10/31/2013 to edit text (B,TM).
October 23, 2013	Filing 48 Answer to #25 Amended complaint; Amended Third party complaint against First American Title Insurance Company, Amended Crossclaim against DBI Partners, LLC, Genessee & Wyoming, Inc., Philips Electronics North America Corporation, AND Amended Counterclaim against Pandora Distribution, LLC filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - License General Form, #2 Exhibit B - Contract of Sale, #3 Exhibit C - Policy of Title Insurance, #4 Exhibit D - Commitment of Title Insurance, #5 Exhibit E - 5-5-13 Notice to Terminate)(Skow, Sarah) Modified on 10/31/2013 to ediot text (B,TM).
October 21, 2013	Filing 47 Order granting re #44 Proposed Stipulation for Extension of time until 12/9/2013 to move, plead, or otherwise respond to Plaintiff's Complaint filed by Genessee & Wyoming, Inc. Judge Jeffrey J. Helmick on 10/21/13. (SG,D)
October 21, 2013	Filing 46 Marginal Entry Order granting Ottawa OH, LLC's Motion for leave to file answer to Pandora Distribution's amended complaint, amended counterclaim, amended cross-claims and amended third-party complaint with jury demand. Ottawa OH granted leave until 10/25/2013 to file said pleadings. (Related Doc #42 ). Judge Jeffrey J. Helmick on 10/21/2013.(S,AL)
October 21, 2013	Filing 45 Waiver of Service Returned Executed by Ottawa OH, LLC. Genessee & Wyoming, Inc. waiver sent on 10/18/2013, answer due 12/17/2013. filed on behalf of Ottawa OH, LLC (Skow, Sarah)
October 18, 2013	Filing 44 Proposed Stipulation for Extension of time until 12/9/2013 to move, plead, or otherwise respond to Plaintiff's Complaint filed by Genessee & Wyoming, Inc.. (Carnes, James) Modified on 10/21/2013 (B,TM).
October 10, 2013	Filing 43 Waiver of Service Returned Executed by Pandora Distribution, LLC. Philips Electronics North America Corporation waiver sent on 9/10/2013, answer due 11/11/2013. filed on behalf of Pandora Distribution, LLC (Nackowicz, Timothy)
October 9, 2013	Filing 42 Motion for leave to file Answer to Pandora Distribution, LLC's Amended Complaint, Amended Counterclaim, Amended Cross-Claims, and Third-Party Complaint with Jury Demand filed by Defendant Ottawa OH, LLC, Cross-Claimant Ottawa OH, LLC, Counter-Claimant Ottawa OH, LLC, 3rd Party Plaintiff Ottawa OH, LLC. Related document(s) #25 . (Attachments: #1 Pleading Answer to Amended Complaint, Amended Counterclaim, Amended Cross-Claims, and Third-Party Complaint, #2 Exhibit A - License Agreement, #3 Exhibit B - Contract of Sale, #4 Exhibit C - Title Insurance, #5 Exhibit D - Title Commitment, #6 Exhibit E - 6/15/13 Letter Terminating License, #7 Notice of Lawsuit to Philips ECG, #8 Notice of Lawsuit to Genessee & Wyoming, #9 Request for Waiver - Philips ECG, #10 Request for Waiver - Genessee & Wyoming)(Skow, Sarah)
October 3, 2013	Filing 41 Returned Mail addressed to DBI Partners, LLC, Ste. 250, 777 North Rainbow Blvd., Las Vegas, N 89107. Postal marking indicates "Attempted-Not Known, Unable to Forward". (M,L)
September 24, 2013	Filing 40 Marginal Entry Order granting defendant Ottawa OH, LLC's motion to substitute for third-party defendant First American Financial Corporation. First American Title Insurance Company added to case. (Related Doc #38 ). Judge Jeffrey J. Helmick on 9/24/2013.(S,AL)
September 20, 2013	Filing 39 Answer to Third-Party Complaint filed by First American Financial Corporation. Related document(s) #26 . (Craig, Mark)
September 13, 2013	Filing 38 Motion to substitute First American Title Ins Co as third party defendant in place of First American Financial Corporation filed by 3rd Party Plaintiff Ottawa OH, LLC. (Skow, Sarah) Modified on 9/17/2013 (L,V).
September 13, 2013	Filing 37 Answer to Amended Counterclaim of defendant Ottawa OH, LLC filed by plaintiff Pandora Distribution, LLC. Related document(s) #26 . (Nackowicz, Timothy) Modified on 9/17/2013 (L,V).
September 13, 2013	Filing 36 Order of Telephone Conference held on 9/10/13. Further Telephone Status Conference set for 11/13/2013 at 11:00 AM before Judge Jeffrey J. Helmick. Counsel shall call the bridge line at (419) 213-5509, access code 550911. Judge Jeffrey J. Helmick on 9/13/13. Time: 15 min(SG,D)
September 13, 2013	Filing 35 Stipulation & Order: Genessee & Wyoming, Inc. answer due 10/15/2013 to 1st amended complaint and third party complaint #25 #26 . Judge Jeffrey J. Helmick on 9/13/13. (SG,D) Modified on 9/17/2013 (L,V).
September 6, 2013	Filing 34 Answer to #25 Amended complaint with Jury Demand filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified on 9/13/2013 (L,V).
September 6, 2013	Copy of Notice of Hearing or Conference mailed to Kenneth Charron,and DBI Partners, LLC on 9/6/13. (SG,D)
September 5, 2013	Notice [non-document]: Case Management Conference scheduled for 9/10/2013 at 11:30 AM has been changed to a Telephone Status Conference. Counsel to call the bridge line at (419) 213-5509, access code 550911. (SG,D)
August 13, 2013	Filing 33 Notice of Failed Service and Second Attempt to Serve filed by Ottawa OH, LLC. Related document(s) #26 .(Skow, Sarah)
August 13, 2013	Notice to Attorney Kenneth Charron. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Notice sent to attorney by U.S. Mail on 8/13/2013. Related document(s) #31 . (P,G)
August 12, 2013	Filing 32 Marginal Entry Order granting #30 Motion for Extension of Time until 9/6/2013 to answer plaintiff Pandora's first amended complaint. Judge Jeffrey J. Helmick on 8/12/13.(SG,D) Modified on 8/13/2013 (L,V).
August 12, 2013	Notice [non-document]: Case management conference previously scheduled for 8/22/2013 has been vacated and rescheduled for 9/10/2013 at 11:30 AM at Chambers 210 before Judge Jeffrey J. Helmick. Out of town counsel may participate by telephone by contacting chambers at 419-213-5690 by not later than three business days before said conference. (SG,D)
August 9, 2013	Filing 31 Joint Proposed Stipulation to Extend Time until 10/15/13 for deft/third party deft Genessee & Wyoming to respond to Plaintiff Pandora Dist. amended complaint #25 & Ottawa OH, LLC's third party complaint #26 filed by Ottawa Oh, LLC on behalf of all parties (Skow, Sarah) Modified on 8/12/2013 (L,V).
August 7, 2013	Filing 30 Unopposed Motion for extension of time until 09/06/2013 to answer Plaintiff Pandora Distribution, LLC's First Amended Complaint filed by Defendant/Cross-Claimant/Counter-Claimant/3rd party plaintiff Ottawa OH, LLC Related document(s) #25 . (Skow, Sarah) Modified on 8/8/2013 (L,V).
July 29, 2013	Filing 29 Attorney Appearance by Patricia A. Screen and Mark F. Craig filed by on behalf of First American Financial Corporation. (Screen, Patricia)
July 29, 2013	Filing 28 Waiver of Service Returned Executed by Ottawa OH, LLC. First American Financial Corporation waiver sent on 7/19/2013, answer due 9/17/2013. filed on behalf of Ottawa OH, LLC (Skow, Sarah)
July 19, 2013	Filing 27 Attorney Appearance by Sarah K. Skow filed by on behalf of Ottawa OH, LLC. (Skow, Sarah)
July 17, 2013	Filing 26 AMENDED ANSWER to Complaint with Jury Demand; , THIRD PARTY COMPLAINT against First American Financial Corp., Philips ECG and Genesee & Wyaming; CROSSCLAIM against DBI Partners, LLC, and AMENDED COUNTERCLAIM against Pandora Distribution, LLC filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - License Agreement, #2 Exhibit B - Contract of Sale, #3 Exhibit C - Title Insurance, #4 Exhibit D - Title Commitment, #5 Exhibit E - 6/5/13 Letter Terminating License Agreement, #6 Request for Waiver - First American, #7 Request for Waiver - Philips ECG, #8 Request for Waiver - Genesee)(Kowalski, Gerald) Modified text on 8/1/2013 (L,V).
July 17, 2013	Filing 25 First Amended complaint with Jury Demand against DBI Partners, LLC, Ottawa OH, LLC, and adding new party defendant(s) Philips Electronics North America Corporation and Genesee & Wyoming, Inc.. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - PDL's Deed, #2 Exhibit 2 - Ottawa's Deed, #3 Exhibit 3 - Encroachment Agreement, #4 Exhibit 4 - License General Form, #5 Summons to Philips Electronics North America Corporation, #6 Summons to Genesee & Wyoming, Inc.) (Nackowicz, Timothy) Modified text on 8/1/2013 (L,V).
July 16, 2013	Filing 24 Motion for default judgment filed by Plaintiff Pandora Distribution, LLC. against defendant/cross defendant DBI Partners, LLC (Attachments: #1 Exhibit 1 - Quote, #2 Exhibit 2 - Entry of Default Judgment, #3 Exhibit 3 - Affidavit)(Nackowicz, Timothy) Modified on 7/30/2013 (L,V).
June 19, 2013	Filing 23 Stipulation & Order: parties stipulate that the deadline for amending the pleadings, adding additional parties, including third-party complaints, is extended to 7/17/13. The case management conference scheduled for 7/9/13 is rescheduled for 8/22/2013 at 2:00pm. Judge Jeffrey J. Helmick on 6/19/2013. (S,AL)
June 19, 2013	Filing 22 Proposed Stipulation filed by Ottawa OH, LLC. extending deadline to amend pleadings, add parties, 3rd party complaints until 7/17/13, vacate 7/9/13 CMC & reschedule to 8/22/13 at 2:00 p.m. (Kowalski, Gerald) Modified on 6/19/2013 (L,V).
June 19, 2013	Set Deadlines and Hearings with case management conference to be held on 8/22/2013 at 02:00 PM at Chambers 210 before Judge Jeffrey J. Helmick. (S,AL)
May 20, 2013	Filing 21 Returned Mail addressed to DBI Partners, LLC., marked return to sender-attempted not known-unable to forward." Related document(s) #20 . (B,TM)
May 7, 2013	Filing 20 Default Entered on 5/7/2013 against Defendant DBI Partners, LLC. Geri M. Smith, Clerk by Amy Schroeder, Deputy Clerk. (S,AL)
May 7, 2013	Copy of #20 Default Entered mailed to defendant DBI Partners, LLC at Dallas, Texas and Las Vegas, NV on 5/7/2013. Related document(s) #20 . (S,AL)
May 1, 2013	Filing 19 Order of Pretrial Conference held on 4/30/2013. The deadline for amending the pleadings and adding additional parties, including through third-party complaints, is June 17, 2013. The case management conference scheduled for April 30, 2013, is vacated and will take place on July 9, 2013, at 10:30 a.m. The scheduling of all other deadlines in this case is held in abeyance until the July 9 case management conference Time:.10. Judge Jeffrey J. Helmick on 5/1/2013. (S,AL)
April 29, 2013	Filing 18 Motion for default judgment filed by Plaintiff Pandora Distribution, LLC. (Attachments: #1 Affidavit in Support of Motion for Entry of Default, #2 Proposed Order Entry of Default)(Nackowicz, Timothy)
April 29, 2013	Filing 17 Notice of corrected exhibit (A ffidavit of Timothy P. Nackowicz) filed by Pandora Distribution, LLC. (Attachments: #1 Affidavit of Timothy P. Nackowicz, Esq. Related document(s) #15 .(Nackowicz, Timothy) Modified on 5/2/2013 to edit text (B,TM).
April 2, 2013	Filing 16 Notice of Withdrawal of Thomas A. Gibson, Thomas J. Antonini and Robert C. Tucker AND Substitutuion of Counsel Gerald R. Kowlaski filed by Ottawa OH, LLC. (Gibson, Thomas) Modified on 4/5/2013 to edit text (B,TM).
March 27, 2013	Filing 15 Return of Service by personal service executed upon DBI Partners, LLC on 3/19/2013, filed on behalf of Pandora Distribution, LLC Related document(s) #1 . (Attachments: #1 Affidavit of Timothy P. Nackowicz, Esq.)(Nackowicz, Timothy)
March 20, 2013	Filing 14 Answer to Counterclaim with Jury Demand filed by Pandora Distribution, LLC. Related document(s) #13 . (Nackowicz, Timothy) Modified on 3/21/2013 to edit text (B,TM).
March 11, 2013	Notice [Non Document]: Case management conference scheduled for 4/29/13 is vacated and rescheduled for 4/30/2013 at 10:30 AM at Chambers 210 before Judge Jeffrey J. Helmick. (S,AL)
March 6, 2013	Filing 13 Answer to #1 Complaint with Jury Demand AND Counterclaim against Pandora Distribution, LLC filed by Ottawa OH, LLC. (Gibson, Thomas) Modified on 3/12/2013 to edit text (B,TM).
March 4, 2013	Filing 12 Report of Parties' Planning Meeting , filed by Pandora Distribution, LLC. (Nackowicz, Timothy)
March 1, 2013	Filing 11 Marginal Entry Order granting #10 plaintiff's Motion for Extension of Time to perfect service. Plaintiff granted an extension of time of sixty days to perfect service on defendant DBI Partners, LLC. The case management conference scheduled for 3/12/13 is vacated and rescheduled for 4/29/2013 at 9:30 AM in Chambers 210. Judge Jeffrey J. Helmick on 3/1/2013.(S,AL)
February 19, 2013	Filing 10 Motion for extension of time until 120 days to Serve Defendant DBI Partners, LLC filed by Plaintiff Pandora Distribution, LLC. Related document(s) #1 . (Nackowicz, Timothy)
February 19, 2013	Filing 9 Case Management Conference Scheduling Notice: case management conference to be held on 3/12/2013 at 10:00 AM at Chambers 210 before Judge Jeffrey J. Helmick. (S,AL)
February 11, 2013	Filing 8 Marginal Entry Order granting Defendant's #7 Motion for Extension of Time to Answer. Ottawa OH, LLC answer due 3/6/2013. Judge Jeffrey J. Helmick on 2/11/13.(SG,D)
February 4, 2013	Filing 7 Second Motion for extension of time until 03/06/2013 to answer Plaintiff's Complaint filed by Defendant Ottawa OH, LLC. Related document(s) #1 . (Antonini, Thomas)
January 7, 2013	Filing 6 Marginal Entry Order granting #5 Motion for Extension of Time to Answer. Defendant Ottawa OH, LLC answer due 2/4/2013. Judge Jeffrey J. Helmick on 1/7/13.(SG,D)
January 3, 2013	Filing 5 Stipulated Motion for extension of time until February 4, 2013 to answer Complaint filed by Defendant Ottawa OH, LLC. Related document(s) #1 . (Antonini, Thomas)
January 3, 2013	Filing 4 Attorney Appearance of Thomas J. Antonini, Thomas A. Gibson and Robert C. Tucker filed by on behalf of Ottawa OH, LLC. (Antonini, Thomas) Modified on 1/7/2013 (B,TM).
November 16, 2012	Filing 3 Original Summons and Magistrate Consent Form issued for service upon DBI Partners, LLC, Ottawa OH, LLC. (Attachments: #1 Magistrate Consent Form) (M,L)
November 16, 2012	Filing 2 Corporate Disclosure Statement filed by Pandora Distribution, LLC. (Nackowicz, Timothy) No Corporate Parent Indicated.(L,V).
November 16, 2012	Filing 1 Complaint with jury demand against DBI Partners, LLC, Ottawa OH, LLC. Filing fee paid $ 350, Receipt number 0647-5691225. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1-Pandora Distribution, LLC Limited Warranty Deed, #2 Exhibit 2-Ottawa OH, LLC Limited Warranty Deed, #3 Exhibit 3-Encroachment Agreement, #4 Civil Cover Sheet, #5 Summons to Ottawa OH, LLC, #6 Summons to DBI Partners, LLC) (Nackowicz, Timothy)
November 16, 2012	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 R. Knepp, II. (L,V)
November 16, 2012	Judge Jeffrey J. Helmick assigned to case. (L,V)

October 4, 2022

Filing 362 Appeal Order from USCA for the Sixth Circuit: Granting the motion to waive oral argument, these cases shall be submitted on the briefs re Notice of Appeals #359 and #360 (USCA# 21-3127 & 21-3158). Date issued by USCA 10/3/22 (H,SP)

May 23, 2022

Filing 361 Appeal Order from USCA for the Sixth Circuit: Granting the stipulation to dismiss Philips Electronics North America as a party to Case No. 21-3158 re #360 Notice of Cross Appeal. Date issued by USCA 5/20/22 (H,SP)

February 23, 2021

Acknowledgment from the USCA for Sixth Circuit of receipt of #360 Notice of Cross Appeal (USCA# 21-3158). Date filed in USCA 2/22/21. (H,SP)

February 12, 2021

Filing 360 NOTICE OF CROSS APPEAL to the Sixth Circuit Court of Appeals from the #334 Memorandum Opinion and Order and #335 Judgment Entry of 11/5/19, #317 Memorandum Opinion and Order and #318 Judgment Entry of 7/8/19, filed by Pandora Distribution, LLC. (Filing fee $505, receipt number AOHNDC-10643956) (Nackowicz, Timothy)

February 12, 2021

Acknowledgment from the USCA for Sixth Circuit of receipt of #359 Notice of Appeal (USCA# 21-3127). Date filed in USCA 2/11/21. (H,SP)

February 4, 2021

Filing 359 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #334 Memorandum, Opinion and Order and #335 Judgment Entry of 11/5/19, #311 Memorandum, Opinion and Order and #312 Judgment Entry of 3/19/19, #317 Memorandum, Opinion and Order and #318 Judgment Entry of 7/8/19, #345 Memorandum, Opinion and Order and #346 Judgment Entry of 9/18/20, filed by Ottawa OH, LLC. (Filing fee $505, receipt number AOHNDC-10624277) (Fitzgerald, Timothy)

January 25, 2021

Filing 358 Judgment Entry: For the reasons stated in the Order filed contemporaneously, I approve the proposed stipulation and grant the motion for dismissal by Plaintiff Pandora Distribution, LLC, and Defendant Ottawa OH, LLC. (Doc. No. 350). I dismiss with prejudice Ottawa's remaining claims against Pandora for negligence, nuisance, and trespass, as well as all of Pandora's claims against Genesee & Wyoming, Inc. re #357 . Judge Jeffrey J. Helmick on 1/25/2021. (S,AL)

January 25, 2021

Filing 357 Order: I approve the proposed stipulation and grant the motion for dismissal by Plaintiff Pandora Distribution, LLC, and Defendant Ottawa OH, LLC. (Doc. No. 350). I dismiss with prejudice Ottawa's remaining claims against Pandora for negligence, nuisance, and trespass, as well as all of Pandora's claims against Genesee & Wyoming, Inc. The Clerk of Court shall close this case. Judge Jeffrey J. Helmick on 1/25/2021. (S,AL)

January 21, 2021

Filing 356 Motion for leave to File Instanter a Surreply filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation, 3rd Pty Defendant Philips Electronics North America Corporation, Counter-Claimant Philips Electronics North America Corporation. Related document(s) #355 , #354 . (Attachments: #1 Exhibit Surreply to Motion for Raceway Dismissal of Remaining Claims)(Doyle, William)

January 8, 2021

Filing 355 Reply to response to #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by Ottawa OH, LLC. (Fitzgerald, Timothy)

January 8, 2021

Filing 354 Reply in support of #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by All Plaintiffs. (Nackowicz, Timothy)

December 21, 2020

Filing 353 Opposition to #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by Philips Electronics North America Corporation. (Doyle, William)

December 21, 2020

Filing 352 Opposition to #350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by First American Title Insurance Company. (Sporar, David)

November 20, 2020

Filing 351 Proposed Stipulation and Order of Dismissal filed by Ottawa OH, LLC. Related document(s) #350 .(Fitzgerald, Timothy)

November 20, 2020

Filing 350 Motion for Raceway Dismissal of Remaining Claims/Memorandum in Support of Stipulation and Order of Dismissal filed by Defendant Ottawa OH, LLC. (Attachments: #1 Exhibit Stipulation and Order of Dismissal)(Fitzgerald, Timothy)

November 5, 2020

Filing 349 Order: of Telephone Conference held on 11/5/2020. Pandora and Ottawa shall file their proposed stipulation concerning appeal and supporting arguments on or before November 20, 2020. Briefs in opposition shall be filed on or before December 21, 2020. Briefs in reply, if any, shall be filed on or before January 8, 2021. Time: 20 minutes. Judge Jeffrey J. Helmick on 11/5/2020. (S,AL)

October 8, 2020

Filing 348 Order of Telephone Conference held on 10/8/2020. Time: 20 minutes. Further Telephone Conference set for 11/5/2020 at 1:00 PM before Judge Jeffrey J. Helmick. Counsel shall call the Court's bridge line at 877-411-9748, access code 1231873, to participate in that conference. Judge Jeffrey J. Helmick on 10/8/2020. (S,AL)

October 8, 2020

Order [non-document] granting Motion to substitute attorney Timothy J. Fitzgerald and removing attorney Thomas D. Warren for Ottawa OH, LLC. (Related Doc #347 ). Judge Jeffrey J. Helmick on 10/8/2020.(S,AL)

October 5, 2020

Filing 347 Motion for Substitution of Counsel removing attorney Thomas D. Warren and adding attorney Timothy John Fitzgerald filed by on behalf of Ottawa OH, LLC. (Fitzgerald, Timothy) Modified text on 10/6/2020 (R,Ke).

September 24, 2020

Notice [Non-document]: Telephone Conference set for 10/6/2020 at 11:30 AM to be held telephonically before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 877-411-9748, access code 1231873. (S,AL)

September 18, 2020

Filing 346 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, I deny the motion of Ottawa OH, LLC, for leave to file another motion for reconsideration. re #345 . Judge Jeffrey J. Helmick on 9/18/2020. (S,AL)

September 18, 2020

Filing 345 Memorandum Opinion and Order: Ottawa OH, LLC's motion for leave to file another motion for reconsideration is denied. (Doc. No. 336). re #336 Judge Jeffrey J. Helmick on 9/18/2020. (S,AL)

August 3, 2020

Order [non-document] granting attorney Thomas D. Warren's motion to substitute as the attorney for Ottawa OH, LLC, in place of J. Mark Trimble and Jonathan M. Sheehan. (Related Doc #344 ). Judge Jeffrey J. Helmick on 8/3/2020.(S,AL)

July 29, 2020

Filing 344 Motion to substitute attorney Thomas D. Warren in place of J. Mark Trimble and Jonathan M. Sheehan filed by on behalf of Ottawa OH, LLC. (Warren, Thomas) Modified text and event on 7/30/2020 (R,Ke).

May 26, 2020

Order [non-document] granting attorney Louis E. Grube's Motion to withdraw as attorney for Ottawa. (Related Doc #343 ). Judge Jeffrey J. Helmick on 5/26/2020.(S,AL)

May 26, 2020

Order [non-document] granting attorney Paul W. Flowers' Motion to withdraw as attorney for Ottawa. (Related Doc #342 ). Judge Jeffrey J. Helmick on 5/26/2020.(S,AL)

May 21, 2020

Filing 343 Motion by Louis E. Grube to withdraw as attorney filed by Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Cross Defendant Ottawa OH, LLC, Defendant Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC. (Grube, Louis- s/ Paul W. Flowers) Modified signer on 5/22/2020 (R,Ke).

May 21, 2020

Filing 342 Motion by Paul W. Flowers to withdraw as attorney filed by Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Cross Defendant Ottawa OH, LLC, Defendant Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC, Ottawa OH, LLC. (Flowers, Paul)

May 12, 2020

Filing 341 Attorney Appearance by Louis E. Grube filed by on behalf of Ottawa OH, LLC. (Grube, Louis- s/Paul W. Flowers) Modified signer on 5/13/2020 (R,Ke).

May 12, 2020

Filing 340 Attorney Appearance by Paul W. Flowers filed by on behalf of Ottawa OH, LLC. (Flowers, Paul)

February 3, 2020

LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)

January 10, 2020

IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)

November 25, 2019

Filing 339 Opposition to #336 Motion for leave To File a Motion for Reconsideration Based on a Denial of Due Process filed by Philips Electronics North America Corporation. (Doyle, William)

November 25, 2019

Filing 338 Reply to response to #336 Motion for leave To File a Motion for Reconsideration Based on a Denial of Due Process filed by Ottawa OH, LLC. (Trimble, J.)

November 21, 2019

Filing 337 Brief in Opposition to #336 Motion for leave to file a Motion for Reconsideration based on alleged denial of due process filed by First American Title Insurance Company. (Sporar, David)

November 15, 2019

Filing 336 Motion for leave To File a Motion for Reconsideration Based on a Denial of Due Process filed by 3rd Party Plaintiff Ottawa OH, LLC. (Trimble, J.)

November 5, 2019

Filing 335 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, the motions of Pandora Distribution, LLC, (Doc. No. 320), and Ottawa OH, LLC, (Doc. No. 331), for reconsideration are denied. re #334 Judge Jeffrey J. Helmick on 11/5/2019. (S,AL)

November 5, 2019

Filing 334 Memorandum Opinion and Order: the motions for reconsideration filed by Pandora, (Doc. No. 320), and Ottawa, (Doc. No. 331), lack merit. Therefore, those motions are denied. re #331 #320 Judge Jeffrey J. Helmick on 11/5/2019. (S,AL)

October 17, 2019

Filing 333 Reply to response to #331 Motion for Partial Reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) filed by Ottawa OH, LLC. (Trimble, J.)

October 9, 2019

Filing 332 Opposition to #331 Motion for Partial Reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) with Supporting Memorandum filed by First American Title Insurance Company. (Sporar, David)

October 2, 2019

Filing 331 Motion for Partial Reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) with Supporting Memorandum filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Exhibit Auditor Record, #2 Exhibit Auditor Record, #3 Exhibit Pandora Closing Stmt, #4 Exhibit Check for Pandora Loan, #5 Exhibit Roper dep 125-126, #6 Exhibit Sky Bank Commitment, #7 Exhibit Borer dep 77, #8 Exhibit Borer 1-11-06 note, #9 Exhibit Borer notes 368-369, #10 Exhibit DBI Affidavit, #11 Exhibit Sky Bank Commitment 1-18-06, #12 Exhibit Sky Bank Commitment 1-24-06, #13 Exhibit Sky Bank policy, #14 Exhibit Borer 2-16-07 claim transmittal, #15 Exhibit Ottawa draft report, #16 Exhibit Ottawa file encroach K, #17 Exhibit Ottawa file letter, #18 Exhibit Ottawa file letter, #19 Exhibit DBI request to remove exceptions, #20 Exhibit Borer notes re exceptions, #21 Exhibit DBI statement, #22 Exhibit Borer bill to DBI, #23 Exhibit Did Not use, #24 Exhibit Roper dep 66-68, #25 Exhibit Roper dep 94-95, #26 Exhibit Kuhlman email re bribe, #27 Exhibit DBI bribe authorization, #28 Exhibit Borer letter re bribe, #29 Exhibit Roper dep 76, #30 Exhibit Ottawa closing statement, #31 Exhibit Sprowl dep 19, #32 Exhibit Lawler letter, #33 Exhibit Sprowl dep 10, #34 Exhibit Sprowl dep 14, #35 Exhibit Sprowl 2-28-07 email, #36 Exhibit Sprowl 1-14-08 letter, #37 Exhibit Sprowl 8-21-12 letter, #38 Exhibit Sprowl 2-15-13 claim denial, #39 Exhibit Sprowl job description, #40 Exhibit Sprowl dep 18)(Trimble, J.)

October 2, 2019

Filing 330 Response to #320 Motion for reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318) filed by Ottawa OH, LLC. (Trimble, J.) Modified text on 10/4/2019 (R,Ke).

September 20, 2019

Filing 329 Reply to response to #323 Motion for reconsideration filed by Ottawa OH, LLC. Re #326 . (Trimble, J.) Modified text on 9/23/2019 (R,Ke).

September 20, 2019

Filing 328 Reply in support of #323 Motion for reconsideration filed by Ottawa OH, LLC. Re #325 . (Trimble, J.) Modified text on 9/23/2019 (R,Ke).

September 20, 2019

Filing 327 Response to #323 Motion for reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318); with Supporting Memorandum filed by All Plaintiffs. (Attachments: #1 Exhibit Memo, #2 Exhibit Notes)(Nackowicz, Timothy)

September 13, 2019

Filing 326 Response to #320 Motion for reconsideration and request for clarification, if needed filed by Philips Electronics North America Corporation. (Doyle, William)

September 11, 2019

Filing 325 Opposition to #323 Motion for reconsideration of the Court's July 18, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318); with Supporting Memorandum filed by First American Title Insurance Company. (Sporar, David)

September 10, 2019

Filing 324 Reply in support of #320 Motion for reconsideration filed by All Plaintiffs. (Nackowicz, Timothy)

August 30, 2019

Filing 323 Corrected document filed #331 . Motion for reconsideration of the Court's July 8, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (Doc #318); with Supporting Memorandum filed by Defendant Ottawa OH, LLC. (Attachments: #1 Exhibit Auditor Record, #2 Exhibit Auditor, #3 Exhibit Closing Statement, #4 Exhibit Check, #5 Exhibit Roper dep, #6 Exhibit Sky Bank, #7 Exhibit Borer dep, #8 Exhibit Borer note, #9 Exhibit Borer notes, #10 Exhibit DBI Affidavit, #11 Exhibit Sky Bank Commitment, #12 Exhibit Sky Bank Comitment, #13 Exhibit Sky Bank Policy, #14 Exhibit Claim Transmittal, #15 Exhibit Ottawa draft report, #16 Exhibit Ottawa encroach, #17 Exhibit Ottawa file letter, #18 Exhibit Ottawa file letter, #19 Exhibit DBI request, #20 Exhibit Borer notes, #21 Exhibit DBI statement, #22 Exhibit Borer bill, #23 Exhibit Not Used, #24 Exhibit Roper dep, #25 Exhibit Roper dep, #26 Exhibit Kuhlman email, #27 Exhibit DBI bribe, #28 Exhibit Borer letter, #29 Exhibit Roper dep, #30 Exhibit Ottawa closing statement, #31 Exhibit Sprowl dep, #32 Exhibit Lawler ltr, #33 Exhibit Sprowl dep, #34 Exhibit Sprowl dep, #35 Exhibit Sprowl email, #36 Exhibit Sprowl ltr, #37 Exhibit Sprowl letter, #38 Exhibit Sprowl denial, #39 Exhibit Job Description, #40 Exhibit Sprowl dep)(Trimble, J.) Modified on 10/4/2019 (R,Ke).

August 30, 2019

Filing 322 Corrected document filed #330 . Response to #320 Motion for reconsideration of the Court's July 8, 2019 Memorandum Opinion and Order (Doc #317) and Judgment Entry (#318) filed by Ottawa OH, LLC. (Trimble, J.) Modified on 10/4/2019 (R,Ke).

August 20, 2019

Filing 321 Notice/Supplemental Memorandum Regarding Motion for Reconsideration filed by All Plaintiffs. Related document(s) #320 .(Nackowicz, Timothy)

August 16, 2019

Filing 320 Motion for reconsideration with Memorandum in support filed by Plaintiff Pandora Distribution, LLC. Related document(s) #317 , #318 . (Nackowicz, Timothy)

August 9, 2019

Filing 319 Order of Telephone Conference held on 8/8/2019. Pandora may file a motion for reconsideration on or before August 16, 2019; Ottawa shall file its brief in opposition to that motion on or before August 30, 2019. Further, any other party which believes its claims or rights are affected by Pandora's motion for reconsideration shall file a brief in opposition on or before August 30, 2019; Pandora shall file its brief in reply on or before September 10, 2019; Ottawa is granted leave to raise arguments for clarification of my ruling concerning its claims against First American Title Insurance Company, specifically First American's alleged duty to defend Ottawa in this litigation. Ottawa may include those arguments in its brief in opposition to Pandora's motion if it desires, but shall present those arguments no later than August 30, 2019; First American shall file its brief in opposition to Ottawa's request for clarification on the duty to defend issue on or before September 20, 2019; All expert related discovery, including the disclosure of any rebuttal experts or experts related to damages, shall be stayed until further order of this Court. re #317 . Judge Jeffrey J. Helmick on 8/9/2019. Time: 20 minutes (SG,D)

July 9, 2019

Notice [Non Document]: Telephone Conference set for 8/8/2019 at 9:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL)

July 8, 2019

Filing 318 Judgment Entry: Pandora's motion for summary judgment is granted in part and denied in part. The motion is granted as to Ottawa's claim for mutual mistake, and denied on all other grounds. Ottawa's motion for summary judgment as to Pandora's claims against Ottawa is granted, and its motion for summary judgment as to Ottawa's claims against First American is denied. First American's motion for summary judgment is granted. Genesee & Wyoming's motion for summary judgment is granted. Philips' motion for summary judgment is granted. Having concluded the record evidence and applicable law conclusively establish that Pandora owns the conveyer bridges, I enter summary judgment on Ottawa's claim for declaratory judgment as to the ownership of the conveyer bridges. Ottawa's negligence, nuisance, and trespass claims remain outstanding. re #317 Judge Jeffrey J. Helmick on 7/8/2019. (S,AL)

July 8, 2019

Filing 317 Memorandum Opinion and Order: Pandora's motion for summary judgment, (Doc. No. 251), is granted in part and denied in part. The motion is granted as to Ottawa's claim for mutual mistake, and denied on all other grounds. Ottawa's motion for summary judgment as to Pandora's claims against Ottawa, (Doc. No. 257), is granted, and its motion for summary judgment as to Ottawa's claims against First American, (Doc. No. 258), is denied. First American's motion for summary judgment, (Doc. No. 250), is granted. Genesee & Wyoming's motion for summary judgment, (Doc. No. 252), is granted. Philips' motion for summary judgment, (Doc. No. 256), is granted. Having concluded the record evidence and applicable law conclusively establish that Pandora owns the conveyer bridges, I enter summary judgment on Ottawa's claim for declaratory judgment as to the ownership of the conveyer bridges. Ottawa's negligence, nuisance, and trespass claims remain outstanding. re #250 #257 #256 #252 #251 #258 Judge Jeffrey J. Helmick on 7/8/2019. (S,AL)

May 22, 2019

Filing 316 Order: Ottawa's motions (Doc. No. 313 and Doc. No. 314) are denied because they are untimely and do not include any reason why the deadline enforced by the Federal Rules of Civil Procedure and the Local Rules should not apply. (Related Doc #313 ) (Related Doc #314 ). Judge Jeffrey J. Helmick on 5/22/2019.(S,AL)

May 22, 2019

Filing 315 Notice of Withdrawal of Counsel and Notice of Substitution of Counsel filed by Ottawa OH, LLC. (Trimble, J.)

May 21, 2019

Filing 314 Motion for judgment on the pleadings Against Philips Electronics North America Corp. filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Exhibit Deed to Railroad, #2 Exhibit Philips' easement, #3 Exhibit Philips' license, #4 Exhibit Toledo Blade article, #5 Exhibit Deed to DBI, #6 Exhibit Deed to Ottawa, #7 Exhibit Nagy v. DeLeone)(Trimble, J.)

May 17, 2019

Filing 313 Motion for judgment on the pleadings Against Genesee & Wyoming, Inc. and Indiana & Ohio Railroad, Inc. filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Exhibit Deed, #2 Exhibit Philips Easment, #3 Exhibit Philips License, #4 Exhibit Toledo Blade Article)(Trimble, J.)

March 19, 2019

Filing 312 Judgment Entry: For these reasons stated in the Memorandum Opinion and Order filed contemporaneously, I deny Pandora Distribution, LLC's motion for a stay and Ottawa OH, LLC's motion for relief and its request for an evidentiary hearing. #306 , #308 , #311 . Judge Jeffrey J. Helmick on 3/19/2019. (S,AL)

March 19, 2019

Filing 311 Memorandum Opinion and Order: I deny Pandora's motion for a stay, #308 , and Ottawa's motion for relief and its request for an evidentiary hearing #306 . Judge Jeffrey J. Helmick on 3/19/2019. (S,AL)

February 5, 2019

Filing 310 Reply in support of #306 Motion for relief due to abandonment by counselMotion and for evidentiary hearing filed by Ottawa OH, LLC. (Trimble, J.)

January 31, 2019

Filing 309 Opposition to #306 Motion for relief due to abandonment by counsel and Motion for evidentiary hearing filed by Philips Electronics North America Corporation. (Doyle, William)

January 31, 2019

Filing 308 Motion to stay briefing upon Ottawa OH, LLC's motion for relief filed by Plaintiff Pandora Distribution, LLC. Related document(s) #306 . (Nackowicz, Timothy) Modified text on 2/5/2019 (R,Ke).

January 18, 2019

Filing 307 Notice of filing Affidavit filed by Genessee & Wyoming, Inc. Related document(s) #252 , #288 . (Attachments: #1 Affidavit of Catherine Pushchak)(Nackowicz, Timothy) Modified text on 1/28/2019 (R,Ke).

January 17, 2019

Filing 306 Motion for relief due to abandonment by counsel and Motion for evidentiary hearing with Memorandum filed by 3rd Party Plaintiff Ottawa OH, LLC. (Attachments: #1 Affidavit of Stephen Lewis Supporting Motion for Relief Due to Abandonment By Counsel)(Trimble, J.). Added motion on 1/18/2019 (R,Ke).

January 9, 2019

Filing 305 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of David J. Roper 5 21 15)(Trimble, J.)

January 9, 2019

Filing 304 Response to First American's Objection to Proof of the Policy; Request for Judicial Notice filed by Ottawa OH, LLC. Related document(s) #294 . (Attachments: #1 Affidavit of Stephen Lewis Supporting Judicial Notice of The Approved Policy) (Trimble, J.) Modified text on 1/18/2019 (R,Ke).

January 9, 2019

Filing 303 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of John Sprowl 12 10 14)(Trimble, J.)

January 9, 2019

Filing 302 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of John Sprowl 1 25 17)(Trimble, J.)

January 9, 2019

Filing 301 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Richard Angelo)(Trimble, J.)

January 9, 2019

Filing 300 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Stephen Lewis 5 8 18)(Trimble, J.)

January 9, 2019

Filing 299 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Stephen Lewis 12 10 14)(Trimble, J.)

January 9, 2019

Filing 298 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Michael Borer)(Trimble, J.)

January 8, 2019

Filing 297 Notice of Filing Deposition Transcript filed by Ottawa OH, LLC. (Attachments: #1 Deposition Transcript of Todd Jones)(Trimble, J.)

January 7, 2019

Filing 296 Order denying Defendant First American Title Insurance Company's Motion for leave (Related Doc #295 ). Judge Jeffrey J. Helmick on 1/7/2019.(SG,D)

January 3, 2019

Filing 295 Motion for leave to File Sur-Reply in Response to the Reply Brief of Ottawa OH, LLC filed by First American Title Insurance Company. Related document(s) #292 . (Attachments: #1 Exhibit A - Proposed Sur-Reply in Response to the Reply Brief of Ottawa OH, LLC)(Sporar, David)

January 3, 2019

Filing 294 Objection to Document Attached to Ottawa's Reply Brief filed by First American Title Insurance Company. Related document(s) #292 . (Sporar, David)

December 21, 2018

Filing 293 Reply in support of #257 Motion for summary judgment on Plaintiff Pandora Distribution, LLC's Complaint filed by Ottawa OH, LLC. (Sheehan, Jonathan)

December 21, 2018

Filing 292 Reply in support of #258 Motion for partial summary judgment of its breach of contract and bad faith claims against Third-Party Defendant First American Title Insurance Co., filed by Ottawa OH, LLC. (Attachments: #1 Exhibit 2006 ALTA Standard Policy)(Sheehan, Jonathan-s/Mark Trimble)

December 21, 2018

Filing 291 Reply in support of #256 Motion for summary judgment filed by Philips Electronics North America Corporation. (Doyle, William)

December 21, 2018

Filing 290 Reply in support of #251 Motion for summary judgment against Ottawa OH, LLC filed by Pandora Distribution, LLC. (Attachments: #1 Draft contract, #2 Ottawa email)(Nackowicz, Timothy)

December 21, 2018

Filing 289 Third Affidavit/Declaration of David Roper filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit Ottawa OH, LLC documents)(Nackowicz, Timothy)

December 21, 2018

Filing 288 Reply in support of #252 Motion for summary judgment filed by Genessee & Wyoming, Inc.. (Nackowicz, Timothy)

December 21, 2018

Filing 287 Reply Memorandum responding to First American Title Insurance Company's Responsive Memorandum filed by Pandora Distribution, LLC. Related document(s) [251} (Nackowicz, Timothy) Modified text on 12/26/2018 (D,TM).

December 21, 2018

Filing 286 Reply in support of #250 Renewed Motion for summary judgment filed by First American Title Insurance Company. (Sporar, David)

December 11, 2018

Filing 285 Order: I deny Ottawa's motions for leave, (Doc. No. 276 and 277), and deny Philips' motion for oral argument (Doc. No. 283), as moot. The parties shall file their summary judgment reply briefs on or before December 21, 2018. Judge Jeffrey J. Helmick on 12/11/2018.(S,AL)

December 7, 2018

Filing 284 Response to #283 Motion for oral argument filed by Ottawa OH, LLC. (Sheehan, Jonathan)

December 7, 2018

Filing 283 Motion for oral argument on Third party Plaintiff Ottawa, OH, LLC's Motions #276 and #277 filed by Defendant Philips Electronics North America Corporation. Related document(s) #282 , #279 (Doyle, William)

December 5, 2018

Filing 282 Combined Reply Brief in support of #276 Motion for leave to file Motion for Summary Judgment and #263 Motions to withdraw or amend its Memorandum in Opposition filed by Ottawa OH, LLC. Related Document(s) #277 (Sheehan, Jonathan-s/Mark J. Trimble)

December 4, 2018

Filing 281 Opposition to #276 Motion for leave to file Motion for Summary Judgment on additional claims of its Amended Third party Complaint, #277 Motion for and Motion for order to amend filed by Pandora Distribution, LLC. (Nackowicz, Timothy)

November 27, 2018

Filing 280 Order: the November 30, 2018 deadline for the parties to file their summary judgment reply briefs is vacated and will be stayed until I rule upon Ottawa's motions. Any party who wishes to be heard concerning those motions for leave shall file their respective briefs on or before December 4, 2018. Judge Jeffrey J. Helmick on 11/27/2018. (S,AL)

November 27, 2018

Filing 279 Opposition to #276 Motion for leave to file Motion for Summary Judgment on additional claims of its Amended Third party Complaint and #277 Motion for leave to withdraw Combined Memorandum in Opposition to Motions 252 and 256 for Summary Judgment or in the Alternative, Motion to Amend Memorandum in Opposition filed by Philips Electronics North America Corporation. (Doyle, William) Modified text on 11/29/2018 (D,TM).

November 21, 2018

Filing 278 Notice of Intent to Oppose ECF Nos. 276 and 277 Filed by Defendant/Crossclaimant/Third-Party Plaintiff Ottawa OH, LLC filed by Philips Electronics North America Corporation. (Doyle, William)

November 20, 2018

Filing 277 Motion for leave to withdraw Combined Memorandum in Opposition to Motions #252 and #256 for Summary Judgment filed by Philips Electronic North America Corporation and Gennessee & Wyoming or in the Alternative, Motion to Amend Memorandum in Opposition filed by Ottawa OH, LLC. Related document(s) #263 . (Attachments: #1 Affidavit of Stephen Lewis) (Sheehan, Jonathan-s/Mark J. Trimble) AddedMotion on 11/21/2018 (D,TM).

November 20, 2018

Filing 276 Motion for leave to file Motion for Summary Judgment on additional claims of its Amended Third Party Complaint with Memorandum in Support filed by Ottawa OH, LLC, (Attachments: #1 Affidavit of Stephen Lewis) (Sheehan, Jonathan-s/Mark J. Trimble)

October 29, 2018

Filing 275 Marginal Entry Order granting Ottawa OH's motion for leave until 11/30/18 to file a reply to the pending motion for summary judgment. #274 Judge Jeffrey J. Helmick on 10/29/2018.(S,AL)

October 25, 2018

Filing 274 Motion for leave to file Motion for extension of Summary Judgment Reply Memoranda Deadlines until 11/30/18 filed by Ottawa OH, LLC. (Sheehan, Jonathan-s/of Mark J. Trimble ) Modified on 10/26/2018 (D,TM).

October 19, 2018

Filing 273 Consent Notice of Substitution of Counsel removing attorney Sarah Skow and Gerald Kowalski and adding attorney Jonathan M. Sheehan filed by on behalf of Ottawa OH, LLC. (Sheehan, Jonathan)

October 19, 2018

Filing 272 Consent Notice of Substitution of Counsel removing attorney Sarah Skow and Gerald Kowalski and adding attorney J. Mark Trimble filed by on behalf of Ottawa OH, LLC. (Trimble, J.)

October 19, 2018

Filing 271 Notice of Withdrawal of Motion to Withdraw as counsel filed by Ottawa OH, LLC. Related document(s) #270 .(Kowalski, Gerald)

October 18, 2018

Filing 270 Motion by Gerald R. Kowalski, Sarah K. Skow, Spengler Nathanson PLL to withdraw as attorney filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)

October 9, 2018

Filing 269 Opposition to #256 Motion for summary judgment filed by All Plaintiffs. (Attachments: #1 Exhibit: Second Affidavit of David Roper)(Nackowicz, Timothy)

October 9, 2018

Filing 268 Opposition to #250 Renewed Motion for summary judgment filed by Ottawa OH, LLC. (Kowalski, Gerald)

October 9, 2018

Filing 267 Opposition to #257 Motion for summary judgment on Plaintiff Pandora Distribution, LLC's Complaint filed by All Plaintiffs. (Attachments: #1 Exhibit Second Affidavit of David Roper, #2 Exhibit Selected Communications)(Nackowicz, Timothy)

October 9, 2018

Filing 266 Response to #251 Motion for summary judgment against Ottawa OH, LLC filed by First American Title Insurance Company. (Attachments: #1 Exhibit A - Declaration of Michael J. Sikora III)(Sporar, David)

October 9, 2018

Filing 265 Memorandum in Opposition to #258 Motion for partial summary judgment of its breach of contract and bad faith claims against filed by First American Title Insurance Company. (Attachments: #1 Exhibit E - Transcript of Deposition of John Sprowl dated January 25, 2017, and relevant exhibits, #2 Exhibit F - Transcript of Deposition of Richard Angelo dated January 25, 2017, and relevant exhibits)(Sporar, David)

October 9, 2018

Filing 264 Response to Parties Motions for Summary Judgment filed by Philips Electronics North America Corporation. Related documents #250 #251 #256 #257 #258 (Doyle, William) Modified text on 10/15/2018 (D,TM).

October 9, 2018

Filing 263 Combined Memorandum in Opposition to #252 and #256 Motions for Summary Judgment both seeking Dismissal of Ottawa's Cross-Claims filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 10/15/2018 (D,TM).

October 9, 2018

Filing 262 Memorandum in Opposition to #251 Motion for summary judgment filed by Ottawa OH, LLC. (Skow, Sarah)

October 8, 2018

Filing 261 Notice of Filing Deposition Transcript of Todd Jones taken on 1/25/2017 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript of Todd Jones) (Skow, Sarah)

September 28, 2018

Filing 260 Marginal Entry Order Ottawa OH, LLC's motion for an extension of time until 10/9/18 to file an opposition; reply due 10/30/18. #259 Judge Jeffrey J. Helmick on 9/28/2018.(S,AL)

September 25, 2018

Filing 259 Motion for extension of Summary Judgment Opposition Memoranda and Reply Memoranda until October 9, 2018 and October 30, 2018 filed by Defendant Ottawa OH, LLC. (Skow, Sarah)

August 27, 2018

Filing 258 Motion for partial summary judgment of its breach of contract and bad faith claims against Third-Party Defendant First American Title Insurance Co., filed by Defendant Ottawa OH, LLC. (Attachments: #1 Memorandum in Support )(Kowalski, Gerald)

August 27, 2018

Filing 257 Motion for summary judgment on Plaintiff Pandora Distribution, LLC's #1 Complaint filed by Defendant Ottawa OH, LLC.(Kowalski, Gerald)

August 27, 2018

Filing 256 Motion for summary judgment with Memorandum in Support filed by Defendant Philips Electronics North America Corporation. (Attachments: #1 Exhibit A - Declaration of Joseph Innamorati, #2 Exhibit B - Excerpts and Exhibits from Deposition of Michael Borer, #3 Exhibit C - Excerpts and Exhibits from Deposition of Stephen Lewis, #4 Exhibit D - Excerpts and Exhibits from Deposition of David Roper)(Doyle, William)

August 27, 2018

Filing 255 Notice of Filing Deposition Transcript (remainder of exhibits to the deposition of Stephen Lewis) filed by Philips Electronics North America Corporation. (Attachments: #1 Remaining Exhibits to Deposition of Stephen Lewis)(Doyle, William) Modified text on 8/31/2018 (D,TM).

August 27, 2018

Filing 254 Notice of Filing Deposition Transcripts with attached filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit Deposition Transcript of Michael Borer, #2 Exhibits to Deposition of Michael Borer, #3 Exhibit Deposition of Stephen Lewis, #4 Exhibits to Deposition of Stephen Lewis, #5 Exhibit Deposition of David J. Roper, #6 Exhibits to Deposition of David J. Roper) (Doyle, William)

August 27, 2018

Filing 253 Affidavit/Declaration of David Roper filed by Pandora Distribution, LLC. Related document(s) #252 , #251 . (Attachments: #1 Exhibit Bublick Construction Quote, #2 Exhibit Title Policy, #3 Exhibit Philips Documents, #4 Exhibit Ottawa Documents, #5 Exhibit First American Documents, #6 Exhibit Genesee & Wyoming Documents)(Nackowicz, Timothy)

August 27, 2018

Filing 252 Motion for summary judgment with Memorandum in Support filed by 3rd Pty Defendant Genessee & Wyoming, Inc.. (Attachments: #1 Exhibit Roper Affidavit, #2 Exhibit Philips Documents, #3 Exhibit Genesee & Wyoming Responses, #4 Exhibit Contract of Sale, #5 Exhibit Check, #6 Exhibit Deed, #7 Exhibit Encroachment Agreement, #8 Exhibit Waterline Easement, #9 Errata Contract of Sale, #10 Exhibit Deed, #11 Exhibit Railroad Documents, #12 Exhibit Additional Railroad Documents)(Nackowicz, Timothy)

August 27, 2018

Filing 251 Motion for summary judgment against Ottawa OH, LLC with memorandum in Support filed by Plaintiff Pandora Distribution, LLC. (Attachments: #1 Exhibit Roper Affidavit, #2 Exhibit Philips Documents, #3 Exhibit Genesee & Wyoming Responses, #4 Exhibit Contract of Sale, #5 Exhibit Check, #6 Exhibit Deed, #7 Exhibit Encroachment Agreement, #8 Exhibit Waterline Easement, #9 Exhibit Contract of Sale, #10 Exhibit Deed, #11 Exhibit Title Policy, #12 Exhibit US Bank v. Kennedy, #13 Exhibit Ottawa Notes, #14 Exhibit Hohman Report)(Nackowicz, Timothy)

August 27, 2018

Filing 250 Renewed Motion for summary judgment filed by First American Title Insurance Company. (Attachments: #1 Memorandum in Support of Renewed Motion for Summary Judgment, #2 Exhibit A - Transcript and Relevant Exhibits of Deposition of Michael Borer dated December 9, 2014, #3 Exhibit B - Transcript and Relevant Exhibits of Deposition of Stephen Lewis dated December 10 and 11, 2014, #4 Exhibit C - Transcript and Relevant Exhibits of Deposition of Stephen Lewis dated May 8, 2018, #5 Exhibit D - Transcript and Relevant Exhibits of Deposition of John Sprowl dated December 10, 2014)(Sporar, David)

August 27, 2018

Filing 249 Deposition of David J. Roper taken on 05/21/2015 filed by Ottawa OH, LLC. Related document(s) #247 . (Skow, Sarah)

August 24, 2018

Filing 248 Notice of Filing Deposition Transcript of Richard Angelo taken on 1/25/17 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript of Richard Angelo)(Kowalski, Gerald)

August 24, 2018

Filing 247 Notice of Filing Deposition Transcript of David J. Roper filed by Ottawa OH, LLC. (Kowalski, Gerald)

August 24, 2018

Filing 246 Notice of Filing Deposition Transcripts of John Sprowl taken on 12/10/14 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript 1 of John Sprowl, #2 Exhibit Depo Transcript 2 of John Sprowl)(Kowalski, Gerald)

August 24, 2018

Filing 245 Notice of Filing Deposition Transcripts of Stephen Lewis taken on 12/10/14 with attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript 1 of Stephen Lewis, #2 Exhibit Depo Transcript 2 of Stephen Lewis) (Kowalski, Gerald)

August 24, 2018

Filing 244 Notice of Filing Deposition Transcript of Michael Borer taken on 12/9/14 attached filed by Ottawa OH, LLC. (Attachments: #1 Exhibit Deposition Transcript of Michael Borer)(Kowalski, Gerald)

August 22, 2018

Filing 243 Marginal Entry Order granting all parties leave to exceed the page limitations. (Related Doc #242 ). Judge Jeffrey J. Helmick on 8/22/2018.(S,AL)

August 20, 2018

Filing 242 Motion to exceed page limitations for Memorandum in Support of Renewed Motion for Summary Judgment filed by First American Title Insurance Company. (Sporar, David) Modified text on 8/22/2018 (D,TM).

July 31, 2018

Filing 241 Order of Telephone Conference held on 7/31/2018. The dispositive motion briefing schedule, (Doc. No. 240), is confirmed; and My chambers will contact counsel to schedule a telephone status conference following the issuance of a ruling on the parties' summary judgment motions, if necessary. Judge Jeffrey J. Helmick on 7/31/2018. Time: 20 minutes(SG,D)

April 2, 2018

Filing 240 Amended Order replacing #236 Order _ Telephone Conference. Fact discovery cutoff by 7/25/2018; Dispositive motions due by 8/27/2018; Responses due by 10/1/2018; Replies due by 10/15/2018; Rebuttal damages experts to be identified within 14 days after a ruling on dispositive motions; Rebuttal damages expert reports to be produced within 30 days after rebuttal damages experts are identified; and all expert discovery, including depositions, to be completed within 90 days after the rebuttal damages expert reports are to be produced. Pandora to serve its demand by 7/1/2018, and responses are to be served by 7/23/2018; Ottawa to serve its demand by 7/9/2018, and responses are to be served by 7/23/2018. Telephone Status Conference set for 7/31/2018 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. re: #236 . Judge Jeffrey J. Helmick on 4/2/2018. (SG,D)

March 27, 2018

Filing 239 Reply to First American's Amended Counterclaim filed by Ottawa OH, LLC. Related document(s) #234 . (Skow, Sarah)

March 26, 2018

Filing 238 Order #237 Granting Unopposed Motion for extension of time until 3/27/2018 to Reply to Amended Counterclaim filed by Defendant Ottawa OH, LLC. Judge Jeffrey J. Helmick on 3/26/2018. re #234 . (SG,D)

March 20, 2018

Filing 237 Unopposed Motion for extension of time until 3/27/2018 to Reply to Amended Counterclaim filed by Defendant Ottawa OH, LLC. Related document(s) #234 . (Skow, Sarah)

March 16, 2018

Filing 236 Order of Telephone Conference held on 3/15/2018. Fact Discovery Cut off due by 7/25/2018. Dispositive Motions due by 8/27/2018; Responses due by 10/1/2018; Replies due by 10/15/2018. Rebuttal Damages Expert to be identified within 14 days after a ruling on dispositive motion; Rebuttal Damages Expert Reports to be produced within 30 days after rebuttal damages experts are identified; and all expert discovery, including depositions to be completed within 90 days after the rebuttal damages expert reports are to be produced. Telephone Status Conference set for 7/31/2018 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel shall call the bridge line 877-411-9748, access code 1231873. Judge Jeffrey J. Helmick on 3/16/2018. Time: 30 minutes(SG,D) Modified on 3/19/2018 (S,AL).

March 12, 2018

Filing 235 Joint Discovery Plan filed by First American Title Insurance Company. (Sporar, David)

March 5, 2018

Filing 234 Answer and Affirmative Defenses to Second Amended Third-party Complaint of Ottawa OH, LLC and First American's Amended Counterclaim against Ottawa OH filed by First American Title Insurance Company. Related document(s) #212 (Sporar, David) Modified text on 3/6/2018 (D,TM).

February 20, 2018

Filing 233 Judgment Entry: For the reasons stated in the Memorandum Opinion filed contemporaneously, First American's motions to strike and to dismiss (Doc. No. 219) are denied. Pandora's motion to bifurcate (Doc. No. 211) is denied without prejudice. re #232 Judge Jeffrey J. Helmick on 2/20/2018. (S,AL)

February 20, 2018

Filing 232 Memorandum Opinion: First American's motions to strike and to dismiss (Doc. No. 219) are denied. Pandora's motion to bifurcate (Doc. No. 211) is denied without prejudice. A telephonic status conference is scheduled for March 15, 2018 at 9:30 AM and counsel to call the bridge line at (877) 411-9748, Access Code 1231873. In advance of this conference, counsel for all the parties shall meet and confer to put together a detailed discovery plan for discussion at that conference. A joint discovery plan shall be submitted to the Court no later than seventy-two hours before the conference. re #211 #219 . Judge Jeffrey J. Helmick on 2/20/2018. (S,AL)

February 20, 2018

Set Deadlines and Hearings Telephone Conference set for 3/15/2018 at 09:30 AM in to be held telephonically before Judge Jeffrey J. Helmick. (S,AL)

July 11, 2017

Filing 231 Reply in support of #219 Motion to strike and Motion to dismiss filed by First American Title Insurance Company. (Sporar, David) Modified text on 7/13/2017 (R,Ke).

July 7, 2017

Filing 230 Reply in support of #211 Motion to bifurcate (Supplemental) filed by All Plaintiffs. (Attachments: #1 Exhibit Photograph One, #2 Exhibit Photograph Two)(Nackowicz, Timothy)

June 30, 2017

Filing 229 Marginal Entry Order granting First American Title Insurance Company's motion for an extension of time until 7/11/2017 to file a reply brief to the motion to strike and dismiss. (Related Doc #228 ) Judge Jeffrey J. Helmick on 6/29/2017.(S,AL)

June 29, 2017

Filing 228 Motion for leave to file Reply Brief on or before July 11, 2017 filed by First American Title Insurance Company/Counter-Claimant First American Title Insurance Company. Related document(s) #219 , #227 . (Sporar, David) Modified on text 6/30/2017 (R,Ke).

June 27, 2017

Filing 227 Opposition to #219 Motion to strike and Motion to dismiss filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - 2/28/07 Sprowl Email, #2 Exhibit B - 12/9/14 Borer Depo Excerpts, #3 Exhibit C - 5/21/15 Roper Depo Excerpts, #4 Exhibit D - 12/10/14 Lewis Depo Excerpts, #5 Exhibit E - 2/8/06 Schreiber Corresp to Borer, #6 Exhibit F - 12/10/14 Sprowl Depo Excerpts, #7 Exhibit G - 8/2014 First American Resp to Ottawa's First Discovery Requests)(Skow, Sarah) Modified text on 6/29/2017 (R,Ke).

June 23, 2017

Filing 226 Marginal Entry Order granting #225 Third Party Plaintiff Ottawa OH, LLC's Motion for Extension of Time to File Response/Reply to #219 Motion to strike, Motion to dismiss party. Ottawa's response due by 6/27/2017. Judge Jeffrey J. Helmick on 6/23/2017.(SG,D)

June 22, 2017

Filing 225 Motion for extension of time until 6/27/2017 to file response/reply to #219 Motion to strike and Motion to dismiss party filed by Defendant Ottawa OH, LLC. (Skow, Sarah) Modified text on 6/23/2017 (R,Ke).

June 9, 2017

Filing 224 Marginal Entry Order granting defendant Ottawa OH's motion for leave to file a combined opposition to the motion to strike and dismiss. (Related Doc #223 ). Judge Jeffrey J. Helmick on 6/9/2017.(S,AL)

June 5, 2017

Filing 223 Motion for leave to File Combined Opposition to Combined Motion to Strike and Motion to Dismiss filed by Defendant Ottawa OH, LLC. Related document(s) #219 . (Skow, Sarah)

June 2, 2017

Filing 222 Reply in support of #211 Motion to bifurcate filed by All Plaintiffs. (Nackowicz, Timothy)

May 25, 2017

Filing 221 Marginal Entry Order granting plaintiff's motion for an extension of time until 6/2/2017 to file a reply brief in support of the motion to bifurcate. #220 . Judge Jeffrey J. Helmick on 5/25/2017.(S,AL)

May 24, 2017

Filing 220 Unopposed Motion for extension of time until June 2, 2017 to file response/reply to #211 Motion to bifurcate filed by Plaintiff Pandora Distribution, LLC. Related document(s) #211 . (Nackowicz, Timothy)

May 23, 2017

Filing 219 Motion to strike and Motion to dismiss with Memorandum in Support filed by First American Title Insurance Company. Related document(s) #212 . (Attachments: #1 Exhibit A - Declaration of David Sporar)(Sporar, David). Added motion to dismiss, text modified on 5/24/2017, 06/27/2017 (H,JD).

May 19, 2017

Filing 218 Opposition to #211 Motion to bifurcate filed by First American Title Insurance Company. (Sporar, David)

May 19, 2017

Filing 217 Opposition to #211 Motion to bifurcate filed by Ottawa OH, LLC. (Skow, Sarah)

May 19, 2017

Filing 216 Response to #211 Motion to bifurcate filed by Philips Electronics North America Corporation. (Doyle, William)

May 12, 2017

Filing 215 Order: Consistent with the Court's Order of March 9, 2017 (Doc. No. 201), the parties are granted until May 19, 2017 to file their response to Pandora's motion to bifurcate (Doc. No. 211). Pandora has until May 26, 2017 to file a response. Accordingly, Ottawa OH, LLC's motion for extension is deemed moot. #214 Judge Jeffrey J. Helmick on 5/12/2017.(S,AL)

May 11, 2017

Filing 214 Motion for extension of Response to Motion for Bifurcation until 5/19/2017, Motion for extension of time until 5/19/2017 to file response/reply to #211 Motion to bifurcate filed by 3rd Party Plaintiff Ottawa OH, LLC, Defendant Ottawa OH, LLC. Related document(s) #211 . (Skow, Sarah)

May 10, 2017

Filing 213 Answer to #205 Amended complaint, filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit A to Philips Electronics North America Corporation's Answer to Plaintiff's Fourth Amended Complaint)(Doyle, William)

May 9, 2017

Filing 212 Third party complaint with Jury Demand (Second Amended) against First American Title Insurance Company. Filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - Easement, #2 Exhibit B - License, #3 Exhibit C - Contract, #4 Exhibit D - First American Policy, #5 Exhibit E - Title Commitment, #6 Exhibit F - Closing Protection Letter, #7 Exhibit G - June 5, 2013 Letter from Railroad to Philips) (Skow, Sarah)

April 28, 2017

Filing 211 Motion to bifurcate with Memorandum in Support filed by Plaintiff Pandora Distribution, LLC. (Nackowicz, Timothy) Modified text on 5/1/2017 (H,JD).

April 26, 2017

Filing 210 Answer to #205 Amended complaint, filed by Ottawa OH, LLC. (Skow, Sarah)

April 26, 2017

Filing 209 Marginal Entry Order granting #207 Unopposed Motion for Extension of Time to Answer. Defendant Philips Electronics North America Corporation answer to Fourth Amended Complaint due 5/10/2017. Judge Jeffrey J. Helmick on 4/26/2017.(SG,D)

April 25, 2017

Filing 208 Memorandum Opinion and Order: granting Ottawa's motion to file its fourth third-party complaint (Doc. No. 202). Ottawa shall have fourteen days from the date of this Order to file its fourth amended third-party complaint. #202 Judge Jeffrey J. Helmick on 4/25/2017. (S,AL)

April 24, 2017

Filing 207 Motion for extension of time until May 10, 2017 to answer Plaintiff's Fourth Amended Complaint filed by Defendant Philips Electronics North America Corporation. Related document(s) #205 . (Doyle, William)

April 14, 2017

Filing 206 Reply in support of #202 Motion for leave to File Second Amended Third-Party Complaint against Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Attachments: #1 Exhibit 1 - First American's Discovery Responses August 2014)(Kowalski, Gerald)

April 12, 2017

Filing 205 Fourth Amended complaint with Jury Demand Endorsed Hereon against All Defendants. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit Pandora Deed, #2 Exhibit Ottawa Deed, #3 Exhibit Encroachment Agreement, #4 Exhibit 1970 Agreement, #5 Exhibit 1986 Agreement, #6 Exhibit June 5, 2013 letter, #7 Exhibit Settlement and Assignment Agreement, #8 Exhibit Amended Settlement and Assignment Agreement) (Nackowicz, Timothy)

April 5, 2017

Filing 204 Opposition to #202 Motion for leave to File Second Amended Third-Party Complaint against Third-Party Defendant First American Title Insurance Company filed by First American Title Insurance Company. (Sporar, David)

March 29, 2017

Filing 203 Memorandum Opinion and Order: For the reasons stated, Pandora's motion for leave to amend the complaint (Doc. No. 179) is granted. In addition, First American's motion for summary judgment (Doc. No. 140) is denied as moot. Motions terminated: #179 , #140 . Judge Jeffrey J. Helmick on 3/29/2017. (SG,D)

March 17, 2017

Filing 202 Motion for leave to File Second Amended Third-Party Complaint against Third-Party Defendant First American Title Insurance Company with Memorandum in Support filed by 3rd Party Plaintiff Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 3/17/2017 (H,JD).

March 9, 2017

Filing 201 Order of Telephone Conference held on 3/9/2017. Defendant Ottawa is granted until 3/17/2017 to file its motion for leave to amend the third-party complaint, with responses to be filed on or before 4/7/2017, and replies due no later than 4/14/2017. Pandora is granted 30 days from the date of that order ruling on its motion for leave to amend the complaint to file its motion for bifurcation. The parties have 21 days to respond to that motion and Pandora will have 7 days for a reply. Judge Jeffrey J. Helmick on 3/9/2017. Time: 30 min(SG,D)

March 2, 2017

Notice [Non Document]: Telephone Conference set for 3/7/2017 vacated and rescheduled for 3/9/2017 at 10:00 AM before Judge Jeffrey J. Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. (S,AL)

February 1, 2017

Filing 200 Notice of Substitution of Counsel filed by Pandora Distribution, LLC. (Nackowicz, Timothy)

January 25, 2017

Filing 199 Stipulated Protective Order regarding confidential documents (see order for full details). Judge Jeffrey J. Helmick on 1/25/2017. (S,AL)

January 24, 2017

Filing 198 Proposed Stipulated Protective Order filed by First American Title Insurance Company. (Sporar, David) Modified text on 1/24/2017 (H,JD).

January 20, 2017

Filing 197 Notice of Substitution of Counsel removing attorney Stephen H. Jett and adding attorney Amelia J. Workman-Farago filed by on behalf of Philips Electronics North America Corporation. (Workman-Farago, Amelia)

January 18, 2017

Filing 196 Notice to take Deposition of Richard Angelo on Wednesday, January 25, 2017, at 2:00 p.m. filed by Ottawa OH, LLC. (Kowalski, Gerald)

January 18, 2017

Filing 195 Notice to take Deposition of Todd Jones on Wednesday, January 25, 2017, at 11:00 a.m. filed by Ottawa OH, LLC. (Kowalski, Gerald)

January 18, 2017

Filing 194 Notice to take Deposition of John Sprowl on Wednesday, January 25, 2017, at 8:30 a.m. filed by Ottawa OH, LLC. (Kowalski, Gerald)

November 23, 2016

Filing 193 Order: I order First American to produce responses to the relevant portions of Ottawa's third set of discovery requests within 30 days of this order, or as otherwise agreed by the parties. re #171 . Judge Jeffrey J. Helmick on 11/23/2016. (S,AL)

November 14, 2016

Filing 192 Order of Telephone Conference held on 11/9/2016. Discovery deadline reset to 3/1/2017 as to Ottawa. Telephone Status Conference set for 3/7/2017 at 10:00 AM before Judge Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. Judge Jeffrey J. Helmick on 11/14/2016. Time: 20 min(SG,D)

November 8, 2016

Filing 191 Status Report regarding Discovery Issues filed by Ottawa OH, LLC. (Kowalski, Gerald)

October 12, 2016

Filing 190 Order of Telephone Conference held on 10/12/2016. Telephone Status Conference set for 11/9/2016 at 02:00 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. Judge Jeffrey J. Helmick on 10/12/2016. Time: 20 min(SG,D)

October 6, 2016

Filing 189 Judgment Entry: For the reasons stated in the Order filed contemporaneously, the Third-Party Plaintiff Ottawa's motion to compel, (Doc. No. 171), is granted. Judge Jeffrey J. Helmick on 10/6/2016. (S,AL)

October 6, 2016

Filing 188 Memorandum Opinion and Order: I conclude First American has not met it burden that the attorney-client privilege or work product doctrine apply to the pre-denial email communications and grant Ottawa's motion to compel. First American must produce the pre-denial email communications within seven days of the date of this order. Regarding discovery disputes not before the court, but raised in the parties' briefs, Counsel shall attend a follow-up telephonic status conference October 12, 2016 at 2:00 p.m. Counsel shall call the bridge line at 877-411-9748, access code 1231873. re #171 . Judge Jeffrey J. Helmick on 10/6/2016. (S,AL)

October 6, 2016

Set Deadlines and Hearings Telephone Conference set for 10/12/2016 at 02:00 PM before Judge Jeffrey J. Helmick. (S,AL)

February 29, 2016

Filing 187 Order: Ottawa has made a sufficient showing to establish a prima facie case of bad faith through an absence of reasonable justification for the claim denial. First American is ordered to produce the items identified in its privilege log to my chambers for in-camera review by March 4, 2016. Ottawa's motion to compel will be held in abeyance until I have had an opportunity to review the disputed emails. Judge Jeffrey J. Helmick on 2/29/2016. (S,AL)

January 27, 2016

Filing 186 Response to #179 Motion to amend complaint filed by Ottawa OH, LLC. (Kowalski, Gerald)

January 27, 2016

Filing 185 Reply in support of #179 Motion to amend complaint filed by Pandora Distribution, LLC. (Nackowicz, Timothy)

January 22, 2016

Filing 184 Notice of Withdrawal of Counsel filed by Pandora Distribution, LLC. Related document(s) #181 , #183 .(Jackson, Reginald)

January 22, 2016

Filing 183 Marginal Entry Order granting attorney Reginald Jackson's motion to withdraw as attorney of record for the plaintiff. (Related Doc #181 ). Judge Jeffrey J. Helmick on 1/22/2016.(S,AL)

January 22, 2016

Filing 182 Response to #179 Motion to amend complaint filed by Philips Electronics North America Corporation. (Lowe, Bruce)

January 21, 2016

Filing 181 Motion by Reginald S. Jackson, Jr. to withdraw as attorney filed by Pandora Distribution, LLC. (Jackson, Reginald) Modified text on 1/21/2016 (H,JD).

January 20, 2016

Filing 180 Opposition to #179 Motion to amend complaint filed by First American Title Insurance Company. (Sporar, David)

January 13, 2016

Filing 179 Motion to amend complaint filed by Plaintiff Pandora Distribution, LLC. (Attachments: #1 Exhibit Proposed Amended Complaint)(Nackowicz, Timothy)

November 24, 2015

Filing 178 Marginal Entry Order : granting defendant Ottawa OH's motion to exceed page limitations. (Related Doc #176 ). Judge Jeffrey J. Helmick on 11/24/2015.(S,AL)

November 23, 2015

Filing 177 Reply in support of #171 Motion to compel discovery filed by Ottawa OH, LLC. (Attachments: #1 Exhibit B-1 - Supplemental Pages to Ex. B [Doc. #171-3] Excerpts from December 10, 2014 Deposition of John Sprowl, #2 Exhibit D-1 - Supplemental Pages to Ex. D (Doc. #171-5] Excerpts from December 9, 2014 Deposition of Michael Borer, #3 Exhibit T - February 24, 2015 Email from G. Kowalski to C. Swing)(Kowalski, Gerald)

November 23, 2015

Filing 176 Motion for leave to exceed page limitations filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)

November 17, 2015

Filing 175 Marginal Entry Order granting First American Title Insurance Company's motion for leave to exceed the page limitation. (Related Doc #173 ). Judge Jeffrey J. Helmick on 11/17/2015.(S,AL)

November 16, 2015

Filing 174 Opposition to #171 Motion to compel discovery filed by First American Title Insurance Company. (Attachments: #1 Exhibit A - Supplemental Discovery Response and Amended Privilege Log, #2 Exhibit B - Emails, #3 Exhibit C - Emails, #4 Exhibit D - Ottawa's Discovery Dispute Letter, #5 Exhibit E - Email, #6 Exhibit F - Sprowl Deposition Excerpts, #7 Exhibit G - Borer Deposition Excerpts, #8 Exhibit H - Lewis Deposition Excerpts, #9 Exhibit I - Ottawa's Second Set of Document Requests, #10 Exhibit J - Ottawa's Third Set of Written Discovery)(Sporar, David)

November 13, 2015

Filing 173 Motion for leave to exceed page limitations filed by First American Title Insurance Company, First American Title Insurance Company, Counter-Claimant First American Title Insurance Company. (Sporar, David)

November 9, 2015

Filing 172 Marginal Entry Order granting Ottawa OH's motion for leave to exceed page limitations. (Related Doc #170 ). Judge Jeffrey J. Helmick on 11/9/2015.(S,AL)

November 6, 2015

Filing 171 Motion to compel discovery filed by Defendant Ottawa OH, LLC. (Attachments: #1 Brief in Support Memorandum in Support, #2 Exhibit A - First American's 2nd Amended Privilege and Redaction Log, #3 Exhibit B - Deposition Excerpts of John Sprowl, #4 Exhibit C - FATIC 02632, #5 Exhibit D - Deposition Excerpts of Michael Borer, #6 Exhibit E - Deposition Excerpts of David J. Roper, #7 Exhibit F - Deposition Excerpts of Stephen Lewis, #8 Exhibit G - February 8, 2006 Schreiber Letter, #9 Exhibit H - First American's Responses and Objections to 1st Discovery Requests, #10 Exhibit I - September 8, 2014 Letter to Collins, #11 Exhibit J - September 24, 2014 Swing Letter, #12 Exhibit K - September 4, 2015 Swing Email, #13 Exhibit L - March 10, 2015 Swing Email, #14 Exhibit M - May 1, 2015 Swing Email, #15 Exhibit N - September 4, 2015 Swing Email, #16 Exhibit O - October 28, 2015 Swing Letter, #17 Exhibit P - Holman Report, #18 Exhibit Q - Sikora Report, #19 Exhibit R - Ottawa OH's Second Request for Production of Documents to First American, #20 Exhibit S - Ottawa OH's Third Requests for Production of Documents and Second Set of Interrogatories to First American)(Kowalski, Gerald)

November 6, 2015

Filing 170 Motion for leave to exceed page limitations filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)

October 23, 2015

Filing 169 Order: Ottawa shall file a motion to compel production of the requested emails, including discussion of the prima-facie showing contemplated in Ohio Revised Code 2317.02(A)(2)and any necessary evidentiary support, on or before November 6, 2015; First American shall file a brief in response to Ottawa's motion on or before November 16, 2015; Ottawa shall file a brief in reply, if any, on or before November 23, 2015. Judge Jeffrey J. Helmick on 10/23/2015. (SG,D)

October 20, 2015

Filing 168 Order of Status Conference held on 10/20/2015. The dispositive motion deadlines set forth in my May 21, 2015 order are vacated and stayed pending further order. (Doc. No. 143). All expert-related discovery is stayed. I will establish a time frame for completion of expert discovery at a later date, following consultation with counsel. Judge Jeffrey J. Helmick on 10/20/2015. Time: 40 min(SG,D)

October 16, 2015

Notice [non-document] of Pretrial Conference (re: discovery dispute) set for 10/20/2015 at 10:30 AM in Chambers 210 before Judge Jeffrey J. Helmick. Counsel may appear in person or by telephone, by calling the Court's bridge line at (877) 411-9748, access code 1231873. (SG,D)

October 14, 2015

Filing 167 Marginal Entry Order granting Philips Electronics North America's Motion to stay rebuttal damages expert deadlines pending filing of the motion for summary judgment and disposition. (Related Doc #160 ). Judge Jeffrey J. Helmick on 10/14/2015.(S,AL)

October 14, 2015

Filing 166 Marginal Entry Order granting First American's motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment. (Related Doc #159 ). Judge Jeffrey J. Helmick on 10/14/2015.(S,AL)

October 2, 2015

Filing 165 Response to #160 Motion to stay Rebuttal Damages Expert Deadlines Pending Filing of its Motion for Summary Judgment and Disposition Thereof, #159 Motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment filed by Ottawa OH, LLC. (Kowalski, Gerald)

October 2, 2015

Filing 164 Marginal Entry Order granting attorney Elizabeth E. Collins' motion to withdraw as counsel for First American Title Insurance Company. (Related Doc #163 ). Judge Jeffrey J. Helmick on 10/2/2015.(S,AL)

September 30, 2015

Filing 163 Motion to withdraw as attorney by Elizabeth E. Collins filed by 3rd Pty Defendant First American Title Insurance Company. (Collins, Elizabeth) Modified text on 9/30/2015 (H,JD).

September 28, 2015

Filing 162 Marginal Entry Order granting #161 Ottawa OH, LLC's motion for Motion for Extension of time until 10/2/15 to file a response to First American's pending motion to stay rebuttal damages expert deadlines. Judge Jeffrey J. Helmick on 9/28/2015.(S,AL)

September 25, 2015

Filing 161 Motion for extension of time until October 2, 2015 to file response/reply to #159 Motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment filed by Defendant Ottawa OH, LLC. Related document(s) #159 . (Kowalski, Gerald)

September 23, 2015

Filing 160 Motion to stay Rebuttal Damages Expert Deadlines Pending Filing of its Motion for Summary Judgment and Disposition Thereof filed by Cross-Claimant Philips Electronics North America Corporation. Related document(s) #159 . (Jett, Stephen)

September 11, 2015

Filing 159 Motion to stay Rebuttal Damages Expert Deadlines Pending Disposition of First American's Motion for Summary Judgment filed by First American Title Insurance Company, First American Title Insurance Company, Counter-Claimant First American Title Insurance Company. (Sporar, David)

August 31, 2015

Filing 158 Marginal Entry Order granting #157 Ottawa OH's final motion for extension of time until 10/8/2015 for the production of its damage report and the deadline for Philips and First American to identify their damage expert is extended to 11/8/15. Judge Jeffrey J. Helmick on 8/31/2015.(S,AL)

August 21, 2015

Filing 157 Final Motion for extension of Production of damage expert report until September 8, 2015 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)

August 5, 2015

Filing 156 Marginal Entry Order granting #155 defendant and cross-claim defendant Philips Electronics North America Corp's motion for extension of time until 9/21/15 to identify its rebuttal expert or experts and provide Ottawa with that rebuttal expert's report on or before 10/21/15. Judge Jeffrey J. Helmick on 8/5/2015.(S,AL)

July 28, 2015

Filing 155 Motion for extension of time to identify its rebuttal expert(s) on or before September 21, 2015, and provide Ottawa with that rebuttal experts report on or before October 21, 2015 filed by Defendant Philips Electronics North America Corporation. (Doyle, William) Modified text on 7/29/2015 (H,JD).

July 28, 2015

Filing 154 Marginal Entry Order granting defendant Ottawa OH, LLC's motion for extension of time until 8/21/2015 to provide report of damage expert. #150 . Judge Jeffrey J. Helmick on 7/28/2015.(S,AL)

July 28, 2015

Filing 153 Marginal Entry Order granting #151 Third-Party defendant First American Title Insurance Company's motion for extension of time until 8/3/2015 to identify its rebuttal appraisal expert and provide Ottawa with that expert's report by 9/2/15; and that it be permitted to identify its rebuttal damages expert by 9/21/15, and provide Ottawa with that rebuttal expert's report by 10/21/15. Judge Jeffrey J. Helmick on 7/28/2015.(S,AL)

July 28, 2015

Filing 152 Notice of Service of Ottawa OH, LLC's Answers and Responses to Defendant and Cross-Claim Defendant Philips Electronics North America Corporation's First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents Directed to Ottawa OH, LLC filed by Ottawa OH, LLC. (Kowalski, Gerald)

July 27, 2015

Filing 151 Motion for extension of Time to Identify Rebuttal Experts and Provide Rebuttal Expert Reports filed by First American Title Insurance Company, First American Title Insurance Company, Counter-Claimant First American Title Insurance Company. (Sporar, David)

July 24, 2015

Filing 150 Motion for extension of time to provide report of damage expert until 8/21/2015 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)

July 1, 2015

Filing 149 Marginal Entry Order granting #147 Ottawa OH's Motion for Extension of Time until 7/3/2015 to produce its real estate appraisal and damages report by 7/24/15. Judge Jeffrey J. Helmick on 7/1/2015.(S,AL)

June 30, 2015

Filing 148 Notice of Service of Third-Party Plaintiff Ottawa OH, LLC's Third Requests for Production of Documents and Second Set of Interrogatories to Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Kowalski, Gerald)

June 26, 2015

Filing 147 Motion for extension of time to produce its real estate appraisal by Friday 7/3/15 and damage report by Friday 7/24/15 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)

June 4, 2015

Filing 146 Notice of Service of First Set of Requests for Admissions, Interrogatories and Requests for Prodcution of Documents Upon Pandora Distribution, LLC and Genesee & Wyoming, Inc. filed by Philips Electronics North America Corporation. (Doyle, William)

June 4, 2015

Filing 145 Notice of Service of First Set of Requests for Admissions, Interrogatories and Requests for Production of Documents Upon Defendant Ottawa, LLC filed by Philips Electronics North America Corporation. (Doyle, William)

June 1, 2015

Filing 144 Notice of Service of First American's Responses and Objections to Ottawa's Second Request for Production of Documents filed by First American Title Insurance Company. (Swing, Christopher)

May 21, 2015

Filing 143 Order of Telephone Conference held on 5/21/2015. The current discovery, motion, and trial deadlines are vacated; The fact discovery deadline shall be 6/30/2015; Initial expert disclosures shall be made on or before 5/28/2015. Initial expert reports shall be exchanged on or before 6/26/2015;Rebuttal expert disclosures shall be made on or before 7/27/2015. Rebuttal expert reports shall be exchanged on or before 8/28/2015; Expert depositions shall be completed on or before 9/30/2015; Dispositive motions shall be filed on or before 10/30/2015. Briefs in opposition shall be filed on or before 12/4/2015. Briefs in reply, if any, shall be filed on or before12/21/2015; The trial date will be held in abeyance pending further order of this court. Judge Jeffrey J. Helmick on 5/21/2015. Time: 30 min(SG,D)

May 19, 2015

Filing 142 Notice to take Deposition of David Roper on Thursday, May 21, 2015 at 9:00 a.m. filed by Ottawa OH, LLC. (Skow, Sarah)

May 15, 2015

Filing 141 Brief Memorandum of Law in Support of Motion for Summary Judgment filed by First American Title Insurance Company. Related document(s) #140 . (Attachments: #1 Exhibit A - Borer Deposition and Relevant Exhibits, #2 Exhibit B - Lewis Deposition and Relevant Exhibits, #3 Exhibit C - Sprowl Deposition and Relevant Exhibits) (Sporar, David)

May 15, 2015

Filing 140 Motion for summary judgment filed by First American Title Insurance Company. (Sporar, David)

May 13, 2015

Filing 139 Marginal Entry Order granting defendant's Motion for conference. (Related Doc #137 ) Telephone Conference set for 5/21/2015 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel shall call the bridge line at 419-213-5509, access code 550911. Judge Jeffrey J. Helmick on 5/13/2015.(S,AL)

May 7, 2015

Filing 138 Marginal Entry Order granting First American Financial Corp and First American Title Insurance Corp's Motion for leave to exceed the page limitation. (Related Doc #136 ). Judge Jeffrey J. Helmick on 5/7/2015.(S,AL)

May 7, 2015

Filing 137 Motion for conference/hearing to discuss deadlines and upcoming dates filed by Defendant Philips Electronics North America Corporation. Related document(s) #129 . (Attachments: #1 Exhibit Proposed Scheduling Order)(Lowe, Bruce)

May 5, 2015

Filing 136 Motion for leave to Exceed Page Limitation filed by First American Financial Corporation, First American Title Insurance Company, First American Title Insurance Company. (Sporar, David)

April 30, 2015

Filing 135 Notice of Service of Second Request for Production of Documents to Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Kowalski, Gerald)

April 10, 2015

Filing 134 Answer to #131 Amended complaint, filed by Ottawa OH, LLC. (Kowalski, Gerald)

April 6, 2015

Filing 133 Answer to #131 Amended complaint, filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit 1 - Closing Documents)(Doyle, William)

April 3, 2015

Filing 132 Answer to amended crossclaims contained in #48 Answer to Amended Complaint, Third party complaint, Crossclaim, Counterclaim, filed by Genessee & Wyoming, Inc. (Nackowicz, Timothy) Modified text on 4/3/2015 (H,JD).

March 20, 2015

Filing 131 Third Amended complaint against DBI Partners, LLC, Ottawa OH, LLC, Philips Electronics North America Corporation. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - PDL Deed, #2 Exhibit 2 - Ottawa Deed, #3 Exhibit 3 - Encroachment Agreement, #4 Exhibit 4 - License, #5 Exhibit 5 - Letter, #6 Exhibit 6 - Settlement and Assignment Agreement) (Nackowicz, Timothy)

March 4, 2015

Filing 130 Amended Answer to Complaint with Counterclaim against Ottawa OH, LLC filed by First American Title Insurance Company. (Sporar, David)

March 4, 2015

Filing 129 Order : Philips' request to stay discovery is denied and its motion for an extension of the discovery deadline is granted. The parties shall confer and propose potential dates for the modified deadline. The parties are granted leave to file a joint motion proposing a new deadline or to request a telephone conference to discuss potential dates. (Related Doc #87 ). Judge Jeffrey J. Helmick on 3/4/2015.(S,AL)

March 4, 2015

Filing 128 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, First American's motion for leave to amend its answer, (Doc. No. 111), is granted. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

March 4, 2015

Filing 127 Memorandum Opinion and Order: First American's motion for leave to amend its answer is granted. re #111 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

March 4, 2015

Filing 126 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, First American's motion to bifurcate, (Doc. No. 83), is denied without prejudice and with leave to refile following adjudication of any dispositive motions filed in the case. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

March 4, 2015

Filing 125 Memorandum Opinion and Order: First American's motion to bifurcate is denied without prejudice and with leave to refile following adjudication of any dispositive motions filed in the case. re #83 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

March 4, 2015

Filing 124 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, Pandora's motion for leave to amend its complaint, (Doc. No. 97), is granted. Pandora shall file its amended complaint no later than March 20, 2015. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

March 4, 2015

Filing 123 Memorandum Opinion and Order: Pandora's motion for leave to amend is granted. Pandora shall file its amended complaint no later than March 20, 2015. re #97 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

March 4, 2015

Filing 122 Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, Philips' motion to dismiss, (Doc. No. 86), is denied. Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

March 4, 2015

Filing 121 Memorandum Opinion and Order: Philips' motion to dismiss for lack of subject matter jurisdiction is denied. re #86 . Judge Jeffrey J. Helmick on 3/4/2015. (S,AL)

February 19, 2015

Filing 120 Marginal Entry Order granting #119 the parties joint motion extending the discovery cutoff and expert-related deadlines for sixty days. Judge Jeffrey J. Helmick on 2/19/2015.(S,AL)

February 3, 2015

Filing 119 Stipulated Motion for extension of Discovery cutoffs until 4/3/2015 filed by Defendant Ottawa OH, LLC. (Kowalski, Gerald)

February 3, 2015

Filing 118 Reply in support of #111 Motion for leave to Amend Answer to Ottawa OH, LLC's Amended Third-Party Complaint filed by First American Title Insurance Company. (Sporar, David)

February 3, 2015

Filing 117 Marginal Entry Order granting #115 defendant Ottawa OH, LLC's motion for a one day extension to file its opposition to First American Title Insurance Company's motion to amend its answer to the Amended Third-Party Complaint. Judge Jeffrey J. Helmick on 2/3/2015.(S,AL)

January 30, 2015

Filing 116 Opposition to #111 Motion for leave to Amend Answer to Ottawa OH, LLC's Amended Third-Party Complaint filed by Ottawa OH, LLC. (Kowalski, Gerald)

January 30, 2015

Filing 115 Motion for one-day extension of time to file Opposition to Motion to Amend Answer to Amended Third-Party Complaint filed by Cross Defendant/Defendant Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 1/30/2015 (H,JD).

January 21, 2015

Filing 114 Sur-Reply to #97 Motion for leave to Amend Pleadings with Combined Memorandum in Support Thereof and in Opposition to Motions of Philips North America Corporation filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit)(S,AL)

January 21, 2015

Filing 113 Marginal Entry Order granting defendant Phillips' Motion for leave to file a sur-reply. (Related Doc #112 ). Judge Jeffrey J. Helmick on 1/21/2015.(S,AL)

January 20, 2015

Filing 112 Motion for leave to file instanter a sur-reply in response to Pandora's #110 Reply Memorandum in Support of #97 Motion for Leave to Amend Pleadings filed by Defendant/Cross Defendant Philips Electronics North America Corporation. Related document(s) #110 , #97 . (Attachments: #1 Exhibit A - Memorandum in Support, #2 Exhibit B - Encroachment Agreement)(Lowe, Bruce) Modified text on 1/21/2015 (H,JD).

January 15, 2015

Filing 111 Motion for leave to Amend Answer to Ottawa OH, LLC's Amended Third-Party Complaint filed by First American Title Insurance Company. (Attachments: #1 Exhibit A - Stephen Lewis Deposition Transcript)(Sporar, David)

January 9, 2015

Filing 110 Reply in support of #97 Motion for leave to Amend Pleadings with Combined Memorandum in Support Thereof and in Opposition to Motions of Philips North America Corporation filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - Settlement and Assignment Agreement, #2 Exhibit 2 - Falls Homeowner v. Chael Aveyard)(Nackowicz, Timothy)

December 10, 2014

Filing 109 Order of Telephone Conference held on 12/9/2014. With the consent of the parties, Philips' request for leave to reopen the depositions of the witnesses to be deposed on December 9 and 10, 2014, if appropriate, following adjudication of Philips' pending motion to dismiss, is granted. Philips' motion for a protective order, (Doc. No. 105), and motion to supplement the motion for a protective order, (Doc. No. 107), are denied as moot. All parties are reminded that Local Rule 37.1 requires the parties to make sincere, good faith efforts to resolve any discovery disputes before seeking to schedule a telephone conference with the Court to resolve the matter. Pandora's oral motion for an extension of time, until January 9, 2015, to file its reply memorandum in support of its motion to amend its complaint is granted. (Re: {105], #107 ). Judge Jeffrey J. Helmick on 12/10/2014. Time: 10 min(SG,D)

December 9, 2014

Filing 108 Opposition to #105 Motion for protective order , #107 Motion to supplement Motion for Protective Order filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - 11/11/14 Email Chain)(Kowalski, Gerald)

December 9, 2014

Filing 107 Motion to supplement Motion for Protective Order filed by Defendant Philips Electronics North America Corporation. Related document(s) #105 . (Lowe, Bruce)

December 9, 2014

Notice [non-document] Telephone Conference set for 12/9/2014 at 11:30 AM before Judge Jeffrey J. Helmick. Counsel to call bridge line (419) 213-5509, access code 550911. (SG,D)

December 8, 2014

Filing 106 Reply in support of #86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Philips Electronics North America Corporation. (Lowe, Bruce)

December 8, 2014

Filing 105 Motion for protective order filed by Defendant Philips Electronics North America Corporation. (Attachments: #1 Exhibit A)(Lowe, Bruce)

December 8, 2014

Filing 104 Notice to take Deposition of John Sprowl on December 10, 2014 at 9:00 p.m. filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 12/9/2014 (H,JD).

December 8, 2014

Filing 103 Notice to take Deposition of Michael Borer on December 9, 2014 at 1:00 p.m. filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified text on 12/9/2014 (H,JD).

December 1, 2014

Filing 102 Notice of Service of Responses to Third-Party Defendant First American Title Insurance Company's First Set of Requests for Production of Documents and Responses to Plaintiff's First Set of Interrogatories, Requests for Admission, and Requests for Production of Documents filed by Ottawa OH, LLC. (Skow, Sarah)

November 25, 2014

Filing 101 Marginal Entry Order granting #99 Philips Electronics North America Corp's motion for an extension of time until 12/8/14 to reply to the motion to dismiss and motion for leave to amend pleadings. Judge Jeffrey J. Helmick on 11/25/2014.(S,AL)

November 19, 2014

Filing 100 Notice of Service of Answers to Third-Party Defendant First American Title Insurance Company's First Set of Interrogatories Propounded on Third-Party Plaintiff Ottawa OH, LLC and Responses to Third-Party Defendant First American Title Insurance Company's First Request for Admissions Propounded on Third-Party Plaintiff Ottawa OH, LLC filed by Ottawa OH, LLC. (Skow, Sarah)

November 17, 2014

Filing 99 Motion for extension of time until 12/08/2014 to Reply to Defendant Cross-Claim Plaintiff Ottawa Ohio LLC's Memorandum in Opposition to Motion to Dismiss and Plaintiff Pandora Distribution LLC's Motion for Leave to Amend Pleadings filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation. (Jett, Stephen)

November 10, 2014

Filing 98 Reply in support of #83 Motion to bifurcate filed by First American Title Insurance Company. (Swing, Christopher) Modified text on 11/10/2014 (H,JD).

November 7, 2014

Filing 97 Motion for leave to Amend Pleadings with Combined Memorandum in Support Thereof and in Opposition to Motions of Philips North America Corporation filed by Plaintiff Pandora Distribution, LLC. Related document(s) #87 , #86 . (Attachments: #1 Exhibit 1 Assignment)(Nackowicz, Timothy)

November 6, 2014

Filing 96 Marginal Entry Order granting #95 the parties joint motion to extend the discovery deadline by 90 days. Judge Jeffrey J. Helmick on 11/6/2014.(S,AL)

October 31, 2014

Filing 95 Joint Motion for extension of Discovery Cutoff and Expert Deadlines until 90 days beyond scheduled dates filed by First American Financial Corporation, First American Title Insurance Company, Ottawa OH, LLC, Pandora Distribution, LLC. (Nackowicz, Timothy) Modified text on 10/31/2014 (H,JD).

October 31, 2014

Filing 94 Opposition to #83 Motion to bifurcate Third-Party Defendant First American Title Insurance Company's Combined Motion for Separate Trial and to Stay Discovery Regarding Third-Party Plaintiff Ottawa OH LLC's Bad Faith Claim, with Supporting Memorandum filed by Ottawa OH, LLC. (Skow, Sarah)

October 31, 2014

Filing 93 Opposition to #87 Motion to stay Discovery Pending Disposition of Motion to Dismiss for Lack of Subject Matter Jurisdiction or, in the Alternative, for an Extension of Time in Which to Conduct Discovery, #86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Ottawa OH, LLC. (Skow, Sarah)

October 31, 2014

Filing 92 Opposition to #86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Ottawa OH, LLC. (Kowalski, Gerald)

October 22, 2014

Filing 91 Marginal Entry Order granting #89 defendant Ottawa OH's motion for an extension of time until 10/31/2014 to respond to the pending motions. Judge Jeffrey J. Helmick on 10/22/2014.(S,AL)

October 20, 2014

Filing 90 Motion for extension of (1) Responding to Motion Regarding Discovery filed by Defendant Philips and (2) Responding to Philip's Motion to Dismiss until November 7, 2014 filed by Plaintiff Pandora Distribution, LLC. Related document(s) #87 , #86 . (Nackowicz, Timothy)

October 17, 2014

Filing 89 Motion for extension of time until 10/31/2014 to respond to three pending motions, including #83 Motion to bifurcate, #86 Motion to dismiss for lack of jurisdiction (Subject Matter), #87 Motion to stay Discovery Pending Disposition of Motion to Dismiss for Lack of Subject Matter Jurisdiction or, in the Alternative, for an Extension of Time in Which to Conduct Discovery filed by Cross Defendant/Defendant Ottawa OH, LLC. Related document(s) #83 , #86 , #87 . (Kowalski, Gerald) Modified text on 10/20/2014 (H,JD).

October 8, 2014

Filing 88 Marginal Entry Order granting #85 Ottawa OH, LLC's Motion for Extension of Time until 10/17/14 to respond to Third-Party Defendant First American Title Insurance Company's motion for separate trial and to stay discovery. Judge Jeffrey J. Helmick on 10/8/2014.(S,AL)

October 3, 2014

Filing 87 Motion to stay Discovery Pending Disposition of Motion to Dismiss for Lack of Subject Matter Jurisdiction or, in the Alternative, for an Extension of Time in Which to Conduct Discovery filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation. (Jett, Stephen)

October 3, 2014

Filing 86 Motion to dismiss for lack of jurisdiction (Subject Matter) filed by Defendant Philips Electronics North America Corporation, Cross Defendant Philips Electronics North America Corporation. (Attachments: #1 Exhibit A - Contract of Sale)(Jett, Stephen)

October 2, 2014

Filing 85 Motion for extension of time until 10/17/14 to Respond to Third-Party Defendant First American Title Insurance Companys Combined Motion for Separate Trial and to Stay Discovery Regarding Third-Party Plaintiff Ottawa OH, LLCs Bad Faith Claim, with Supporting Memorandum filed by Defendant Ottawa OH, LLC. (Skow, Sarah)

September 25, 2014

Filing 84 Notice of Service of (1) Plaintiff's First Set of Interrogatories, Requests for Admission, and Requests for Production of Documents Propounded Upon Defendant Philips Electronics North America Corporation, and (2) Plaintiff's First Set of Interrogatories, Requests for Admission, and Requests for Production of Documents Propounded Upon Defendant Ottawa OH, LLC filed by Pandora Distribution, LLC. (Nackowicz, Timothy)

September 19, 2014

Filing 83 Motion to bifurcate Third-Party Defendant First American Title Insurance Company's Combined Motion for Separate Trial and to Stay Discovery Regarding Third-Party Plaintiff Ottawa OH LLC's Bad Faith Claim, with Supporting Memorandum filed by First American Title Insurance Company. (Swing, Christopher) (Per Mr. Swing, document should not have been filed ex parte. NEF reissued) Modified on 9/19/2014 (S,AL).

August 28, 2014

Filing 82 Notice of Substitution of Counsel removing attorney Mark F. Craig and adding attorney Christopher F. Swing filed by on behalf of First American Title Insurance Company. (Swing, Christopher)

July 8, 2014

Filing 81 Answer to #65 Amended complaint, filed by Ottawa OH, LLC. (Skow, Sarah)

July 7, 2014

Filing 80 Answer to #72 Counterclaim of First American Title Insurance Company, filed by Ottawa OH, LLC. (Skow, Sarah) Modified link, text on 7/7/2014 (H,JD). Modified on 7/23/2014 to edit text (B,TM).

July 7, 2014

Filing 79 Marginal Entry Order granting #78 Defendant's Third Motion for Extension of Time to Answer. Genessee & Wyoming, Inc. granted until 7/18/2014 to respond to the various claims against it. Judge Jeffrey J. Helmick on 7/7/14.(SG,D)

July 3, 2014

Filing 78 Third Motion for extension of time until July 18, 2014 to respond to all claims against it filed by Genessee & Wyoming, Inc.(Carnes, James) Modified text on 7/3/2014 (H,JD).

June 24, 2014

Filing 77 Marginal Entry Order granting #75 Motion for Extension of Time to Answer. Defendant Ottawa OH, LLC answer due 7/8/2014. Judge Jeffrey J. Helmick on 6/24/14.(SG,D)

June 24, 2014

Filing 76 Marginal Entry Order granting #74 Motion for Extension of Time to Answer. Defendant Genessee & Wyoming, Inc. answer due 7/2/2014. Judge Jeffrey J. Helmick on 6/24/14.(SG,D)

June 24, 2014

Filing 75 Motion for extension of time until 07/08/2014 to Answer Plaintiff's Second Amended Complaint filed by Defendant Ottawa OH, LLC. (Skow, Sarah)

June 20, 2014

Filing 74 Motion for extension of time to answer , move, plead or otherwise respond filed by Defendant Genessee & Wyoming, Inc.. (Carnes, James)

June 19, 2014

Filing 73 Answer to #65 Amended complaint, filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit 1 - Closing Documents)(Doyle, William) Modified text on 6/19/2014 (H,JD).

June 16, 2014

Filing 72 Answer to Third-Party Complaint, Counterclaim against Third-Party Plaintiff Ottawa OH, LLC filed by First American Title Insurance Company. Related document(s) #67 . (Craig, Mark)

June 10, 2014

Filing 71 Notice of Service of Third-Party Plaintiff Ottawa OH, LLC's First Set of Interrogatories and Requests for Production of Documents to Third-Party Defendant First American Title Insurance Company filed by Ottawa OH, LLC. (Skow, Sarah)

June 6, 2014

Filing 70 Marginal Entry Order granting #69 Motion for Extension of Time to Answer. Defendant Genessee & Wyoming, Inc. answer due 6/20/2014. Judge Jeffrey J. Helmick on 6/6/14.(SG,D)

June 4, 2014

Filing 69 Motion for extension of time until June 20, 2014 to answer or otherwise respond filed by Defendant Genessee & Wyoming, Inc.. (Carnes, James)

June 2, 2014

Filing 68 Answer to #48 Answer to Amended Complaint; Amended Third party complaint; Amended Crossclaim; Amended Counterclaim filed by Philips Electronics North America Corporation. (Doyle, William) Modified on 6/3/2014 (M,L).

June 2, 2014

Filing 67 Amended Third Party Complaint with Jury Demand against First American Title Insurance Company. Filed by Ottawa OH, LLC. (Skow, Sarah)

June 2, 2014

Filing 66 Attorney Appearance by William A. Doyle filed by on behalf of Philips Electronics North America Corporation. (Doyle, William)

June 2, 2014

Filing 65 Second Amended complaint against All Defendants. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - Deed, #2 Exhibit 2 - Deed, #3 Exhibit 3 - Encroachment Agreement, #4 Exhibit 4 - License, #5 Exhibit 5 - Letter) (Nackowicz, Timothy)

May 13, 2014

Filing 64 Notice of Voluntary Dismissal of Counterclaim and Crossclaim Without Prejudice filed by Philips Electronics North America Corporation. (Lowe, Bruce)

April 23, 2014

Filing 63 Order of Telephone Conference held on 4/22/14. The stay on all deadlines, including responsive pleadings, is vacated. (See Doc. No. 57 and Doc. No. 60). Deadline for amending and filing responsive pleadings and adding parties is 6/2/2014. Rule 26(a) disclosures: 6/2/2014; Fact Discovery: 11/3/2014; Initial expert disclosures: 11/3/2014; Initial expert reports: 12/3/2014; Responsive expert disclosures: 1/5/2015; Responsive expert reports: 2/9/2015; Expert depositions: 4/6/2015; Dispositive Motions: 5/15/2015; Opposition: 6/12/2015; Reply: 6/26/2015. Final pretrial / settlement conference 10/8/2015 at 1:30 p.m., with counsel and clients, or persons with settlement authority present. Ex parte narrative statements to be received by fax at (419) 213-5696 or via email at(helmick_chambers@ohnd.uscourts.gov) not later than one week prior to said conference. Voir Dire set for 11/9/2015 at 09:00 AM in Courtroom 204 before Judge Jeffrey J. Helmick with Jury Trial immediately thereafter. Judge Jeffrey J. Helmick on 4/23/14. Time: 20 min(SG,D)

April 14, 2014

Notice [non-document]: Telephone Conference set for 4/14/2014 at 1:30 PM has been vacated and rescheduled for 4/22/2014 at 03:00 PM. Counsel to call the bridge line at 419-213-5509, access code 550911. (SG,D)

March 25, 2014

Notice [Non Document]: Telephone Scheduling Conference set for 4/14/2014 at 01:30 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 419-213-5509, access code 550911. (S,AL)

March 18, 2014

Filing 62 Order granting plaintiff Pandora Distribution's motion for default judgment against defendant DBI Partners, LLC in the amount of $160,000, plus costs. Plaintiff's other requests for relief from this defendant are reserved for a future hearing. (Related Doc #18 )(Related Doc #24 ) Judge Jeffrey J. Helmick on 3/18/2014.(S,AL)

March 17, 2014

Filing 61 Notice of Substitution of Counsel removing attorney Patricia A. Screen and adding attorney Mark F. Craig filed by on behalf of First American Title Insurance Company. (Craig, Mark)

February 3, 2014

Filing 60 Order: that all deadlines are held in abeyance until settlement discussions have completed with Magistrate Judge Knepp. Judge Jeffrey J. Helmick on 2/3/2014. (S,AL)

January 28, 2014

Minutes of Settlement Conference [non-document] held 1/28/2014 before Magistrate Judge James R. Knepp, II. Case not settled. Settlement negotiations to continue. Time: 6 hours. (A,P)

December 10, 2013

Filing 59 Returned Mail addressed to Defendant DBI Partners, LLC, returned by U.S.P.S., "Return to Sender, Attempted - Not Known, Unable to Forward.", with post office sticker blocking address label. Related document(s) #58 . (H,JD) Modified on 12/16/2013 to edit text (B,TM).

November 25, 2013

Filing 58 Order. Settlement Conference set for 1/28/2014 at 09:30 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte settlement statements shall be submitted by e:mail to Knepp_chambers@ohnd.uscourts.gov by 1/23/14. Magistrate Judge James R. Knepp, II on 11/25/13. (A,P)

November 25, 2013

Copy of #58 Order mailed to DBI Partners, LLC at Ste 250 777 North Rainbow Blvd Las Vegas, NV 89107 on 11/26/13. Related document(s) #58 . (A,P)

November 13, 2013

Filing 57 Order of Status Conference held on 11/13/13. This case is referred to Magistrate Judge James R. Knepp to schedule and conduct a settlement conference at the earliest practical date. All deadlines for responsive pleadings, including answers and Rule 12 motions, will be held in abeyance pending the outcome of settlement. Judge Jeffrey J. Helmick on 11/13/13. Time: 15 min(SG,D)

November 12, 2013

Filing 56 Answer to #25 Amended complaint; Crossclaim against All Defendants AND Counterclaim against Pandora Distribution, LLC filed by Philips Electronics North America Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Jett, Stephen) Modified on 11/19/2013 to edit text (B,TM).

November 12, 2013

Filing 55 Corporate Disclosure Statement identifying Corporate Parent Koninklijke Philips Electronics N.V. for Philips Electronics North America Corporation filed by Philips Electronics North America Corporation. (Jett, Stephen)

November 5, 2013

Filing 54 Notice of Service of Ottawa OH, LLC's Initial Disclosures filed by Ottawa OH, LLC. (Skow, Sarah)

November 4, 2013

Filing 53 Initial Disclosures filed by Genessee & Wyoming, Inc.. (Attachments: #1 a.License General Form, December 19, 1986)(Carnes, James)

November 1, 2013

Filing 52 Notice of Service of Initial Disclosures filed by First American Title Insurance Company. (Craig, Mark) Modified on 11/7/2013 (B,TM).

October 31, 2013

Filing 51 Reply to Amended Counterclaim filed by Pandora Distribution, LLC. Related document(s) #48 . (Nackowicz, Timothy) Modified on 11/7/2013 (B,TM).

October 31, 2013

Filing 50 Notice of Service of Plaintiff's Initial Disclosures filed by Pandora Distribution, LLC. (Nackowicz, Timothy) Modified on 11/7/2013 to edit text (B,TM).

October 24, 2013

Filing 49 Answer to #48 Amended Third party complaint, filed by First American Title Insurance Company. (Craig, Mark) Modified on 10/31/2013 to edit text (B,TM).

October 23, 2013

Filing 48 Answer to #25 Amended complaint; Amended Third party complaint against First American Title Insurance Company, Amended Crossclaim against DBI Partners, LLC, Genessee & Wyoming, Inc., Philips Electronics North America Corporation, AND Amended Counterclaim against Pandora Distribution, LLC filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - License General Form, #2 Exhibit B - Contract of Sale, #3 Exhibit C - Policy of Title Insurance, #4 Exhibit D - Commitment of Title Insurance, #5 Exhibit E - 5-5-13 Notice to Terminate)(Skow, Sarah) Modified on 10/31/2013 to ediot text (B,TM).

October 21, 2013

Filing 47 Order granting re #44 Proposed Stipulation for Extension of time until 12/9/2013 to move, plead, or otherwise respond to Plaintiff's Complaint filed by Genessee & Wyoming, Inc. Judge Jeffrey J. Helmick on 10/21/13. (SG,D)

October 21, 2013

Filing 46 Marginal Entry Order granting Ottawa OH, LLC's Motion for leave to file answer to Pandora Distribution's amended complaint, amended counterclaim, amended cross-claims and amended third-party complaint with jury demand. Ottawa OH granted leave until 10/25/2013 to file said pleadings. (Related Doc #42 ). Judge Jeffrey J. Helmick on 10/21/2013.(S,AL)

October 21, 2013

Filing 45 Waiver of Service Returned Executed by Ottawa OH, LLC. Genessee & Wyoming, Inc. waiver sent on 10/18/2013, answer due 12/17/2013. filed on behalf of Ottawa OH, LLC (Skow, Sarah)

October 18, 2013

Filing 44 Proposed Stipulation for Extension of time until 12/9/2013 to move, plead, or otherwise respond to Plaintiff's Complaint filed by Genessee & Wyoming, Inc.. (Carnes, James) Modified on 10/21/2013 (B,TM).

October 10, 2013

Filing 43 Waiver of Service Returned Executed by Pandora Distribution, LLC. Philips Electronics North America Corporation waiver sent on 9/10/2013, answer due 11/11/2013. filed on behalf of Pandora Distribution, LLC (Nackowicz, Timothy)

October 9, 2013

Filing 42 Motion for leave to file Answer to Pandora Distribution, LLC's Amended Complaint, Amended Counterclaim, Amended Cross-Claims, and Third-Party Complaint with Jury Demand filed by Defendant Ottawa OH, LLC, Cross-Claimant Ottawa OH, LLC, Counter-Claimant Ottawa OH, LLC, 3rd Party Plaintiff Ottawa OH, LLC. Related document(s) #25 . (Attachments: #1 Pleading Answer to Amended Complaint, Amended Counterclaim, Amended Cross-Claims, and Third-Party Complaint, #2 Exhibit A - License Agreement, #3 Exhibit B - Contract of Sale, #4 Exhibit C - Title Insurance, #5 Exhibit D - Title Commitment, #6 Exhibit E - 6/15/13 Letter Terminating License, #7 Notice of Lawsuit to Philips ECG, #8 Notice of Lawsuit to Genessee & Wyoming, #9 Request for Waiver - Philips ECG, #10 Request for Waiver - Genessee & Wyoming)(Skow, Sarah)

October 3, 2013

Filing 41 Returned Mail addressed to DBI Partners, LLC, Ste. 250, 777 North Rainbow Blvd., Las Vegas, N 89107. Postal marking indicates "Attempted-Not Known, Unable to Forward". (M,L)

September 24, 2013

Filing 40 Marginal Entry Order granting defendant Ottawa OH, LLC's motion to substitute for third-party defendant First American Financial Corporation. First American Title Insurance Company added to case. (Related Doc #38 ). Judge Jeffrey J. Helmick on 9/24/2013.(S,AL)

September 20, 2013

Filing 39 Answer to Third-Party Complaint filed by First American Financial Corporation. Related document(s) #26 . (Craig, Mark)

September 13, 2013

Filing 38 Motion to substitute First American Title Ins Co as third party defendant in place of First American Financial Corporation filed by 3rd Party Plaintiff Ottawa OH, LLC. (Skow, Sarah) Modified on 9/17/2013 (L,V).

September 13, 2013

Filing 37 Answer to Amended Counterclaim of defendant Ottawa OH, LLC filed by plaintiff Pandora Distribution, LLC. Related document(s) #26 . (Nackowicz, Timothy) Modified on 9/17/2013 (L,V).

September 13, 2013

Filing 36 Order of Telephone Conference held on 9/10/13. Further Telephone Status Conference set for 11/13/2013 at 11:00 AM before Judge Jeffrey J. Helmick. Counsel shall call the bridge line at (419) 213-5509, access code 550911. Judge Jeffrey J. Helmick on 9/13/13. Time: 15 min(SG,D)

September 13, 2013

Filing 35 Stipulation & Order: Genessee & Wyoming, Inc. answer due 10/15/2013 to 1st amended complaint and third party complaint #25 #26 . Judge Jeffrey J. Helmick on 9/13/13. (SG,D) Modified on 9/17/2013 (L,V).

September 6, 2013

Filing 34 Answer to #25 Amended complaint with Jury Demand filed by Ottawa OH, LLC. (Kowalski, Gerald) Modified on 9/13/2013 (L,V).

September 6, 2013

Copy of Notice of Hearing or Conference mailed to Kenneth Charron,and DBI Partners, LLC on 9/6/13. (SG,D)

September 5, 2013

Notice [non-document]: Case Management Conference scheduled for 9/10/2013 at 11:30 AM has been changed to a Telephone Status Conference. Counsel to call the bridge line at (419) 213-5509, access code 550911. (SG,D)

August 13, 2013

Filing 33 Notice of Failed Service and Second Attempt to Serve filed by Ottawa OH, LLC. Related document(s) #26 .(Skow, Sarah)

August 13, 2013

Notice to Attorney Kenneth Charron. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Notice sent to attorney by U.S. Mail on 8/13/2013. Related document(s) #31 . (P,G)

August 12, 2013

Filing 32 Marginal Entry Order granting #30 Motion for Extension of Time until 9/6/2013 to answer plaintiff Pandora's first amended complaint. Judge Jeffrey J. Helmick on 8/12/13.(SG,D) Modified on 8/13/2013 (L,V).

August 12, 2013

Notice [non-document]: Case management conference previously scheduled for 8/22/2013 has been vacated and rescheduled for 9/10/2013 at 11:30 AM at Chambers 210 before Judge Jeffrey J. Helmick. Out of town counsel may participate by telephone by contacting chambers at 419-213-5690 by not later than three business days before said conference. (SG,D)

August 9, 2013

Filing 31 Joint Proposed Stipulation to Extend Time until 10/15/13 for deft/third party deft Genessee & Wyoming to respond to Plaintiff Pandora Dist. amended complaint #25 & Ottawa OH, LLC's third party complaint #26 filed by Ottawa Oh, LLC on behalf of all parties (Skow, Sarah) Modified on 8/12/2013 (L,V).

August 7, 2013

Filing 30 Unopposed Motion for extension of time until 09/06/2013 to answer Plaintiff Pandora Distribution, LLC's First Amended Complaint filed by Defendant/Cross-Claimant/Counter-Claimant/3rd party plaintiff Ottawa OH, LLC Related document(s) #25 . (Skow, Sarah) Modified on 8/8/2013 (L,V).

July 29, 2013

Filing 29 Attorney Appearance by Patricia A. Screen and Mark F. Craig filed by on behalf of First American Financial Corporation. (Screen, Patricia)

July 29, 2013

Filing 28 Waiver of Service Returned Executed by Ottawa OH, LLC. First American Financial Corporation waiver sent on 7/19/2013, answer due 9/17/2013. filed on behalf of Ottawa OH, LLC (Skow, Sarah)

July 19, 2013

Filing 27 Attorney Appearance by Sarah K. Skow filed by on behalf of Ottawa OH, LLC. (Skow, Sarah)

July 17, 2013

Filing 26 AMENDED ANSWER to Complaint with Jury Demand; , THIRD PARTY COMPLAINT against First American Financial Corp., Philips ECG and Genesee & Wyaming; CROSSCLAIM against DBI Partners, LLC, and AMENDED COUNTERCLAIM against Pandora Distribution, LLC filed by Ottawa OH, LLC. (Attachments: #1 Exhibit A - License Agreement, #2 Exhibit B - Contract of Sale, #3 Exhibit C - Title Insurance, #4 Exhibit D - Title Commitment, #5 Exhibit E - 6/5/13 Letter Terminating License Agreement, #6 Request for Waiver - First American, #7 Request for Waiver - Philips ECG, #8 Request for Waiver - Genesee)(Kowalski, Gerald) Modified text on 8/1/2013 (L,V).

July 17, 2013

Filing 25 First Amended complaint with Jury Demand against DBI Partners, LLC, Ottawa OH, LLC, and adding new party defendant(s) Philips Electronics North America Corporation and Genesee & Wyoming, Inc.. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1 - PDL's Deed, #2 Exhibit 2 - Ottawa's Deed, #3 Exhibit 3 - Encroachment Agreement, #4 Exhibit 4 - License General Form, #5 Summons to Philips Electronics North America Corporation, #6 Summons to Genesee & Wyoming, Inc.) (Nackowicz, Timothy) Modified text on 8/1/2013 (L,V).

July 16, 2013

Filing 24 Motion for default judgment filed by Plaintiff Pandora Distribution, LLC. against defendant/cross defendant DBI Partners, LLC (Attachments: #1 Exhibit 1 - Quote, #2 Exhibit 2 - Entry of Default Judgment, #3 Exhibit 3 - Affidavit)(Nackowicz, Timothy) Modified on 7/30/2013 (L,V).

June 19, 2013

Filing 23 Stipulation & Order: parties stipulate that the deadline for amending the pleadings, adding additional parties, including third-party complaints, is extended to 7/17/13. The case management conference scheduled for 7/9/13 is rescheduled for 8/22/2013 at 2:00pm. Judge Jeffrey J. Helmick on 6/19/2013. (S,AL)

June 19, 2013

Filing 22 Proposed Stipulation filed by Ottawa OH, LLC. extending deadline to amend pleadings, add parties, 3rd party complaints until 7/17/13, vacate 7/9/13 CMC & reschedule to 8/22/13 at 2:00 p.m. (Kowalski, Gerald) Modified on 6/19/2013 (L,V).

June 19, 2013

Set Deadlines and Hearings with case management conference to be held on 8/22/2013 at 02:00 PM at Chambers 210 before Judge Jeffrey J. Helmick. (S,AL)

May 20, 2013

Filing 21 Returned Mail addressed to DBI Partners, LLC., marked return to sender-attempted not known-unable to forward." Related document(s) #20 . (B,TM)

May 7, 2013

Filing 20 Default Entered on 5/7/2013 against Defendant DBI Partners, LLC. Geri M. Smith, Clerk by Amy Schroeder, Deputy Clerk. (S,AL)

May 7, 2013

Copy of #20 Default Entered mailed to defendant DBI Partners, LLC at Dallas, Texas and Las Vegas, NV on 5/7/2013. Related document(s) #20 . (S,AL)

May 1, 2013

Filing 19 Order of Pretrial Conference held on 4/30/2013. The deadline for amending the pleadings and adding additional parties, including through third-party complaints, is June 17, 2013. The case management conference scheduled for April 30, 2013, is vacated and will take place on July 9, 2013, at 10:30 a.m. The scheduling of all other deadlines in this case is held in abeyance until the July 9 case management conference Time:.10. Judge Jeffrey J. Helmick on 5/1/2013. (S,AL)

April 29, 2013

Filing 18 Motion for default judgment filed by Plaintiff Pandora Distribution, LLC. (Attachments: #1 Affidavit in Support of Motion for Entry of Default, #2 Proposed Order Entry of Default)(Nackowicz, Timothy)

April 29, 2013

Filing 17 Notice of corrected exhibit (A ffidavit of Timothy P. Nackowicz) filed by Pandora Distribution, LLC. (Attachments: #1 Affidavit of Timothy P. Nackowicz, Esq. Related document(s) #15 .(Nackowicz, Timothy) Modified on 5/2/2013 to edit text (B,TM).

April 2, 2013

Filing 16 Notice of Withdrawal of Thomas A. Gibson, Thomas J. Antonini and Robert C. Tucker AND Substitutuion of Counsel Gerald R. Kowlaski filed by Ottawa OH, LLC. (Gibson, Thomas) Modified on 4/5/2013 to edit text (B,TM).

March 27, 2013

Filing 15 Return of Service by personal service executed upon DBI Partners, LLC on 3/19/2013, filed on behalf of Pandora Distribution, LLC Related document(s) #1 . (Attachments: #1 Affidavit of Timothy P. Nackowicz, Esq.)(Nackowicz, Timothy)

March 20, 2013

Filing 14 Answer to Counterclaim with Jury Demand filed by Pandora Distribution, LLC. Related document(s) #13 . (Nackowicz, Timothy) Modified on 3/21/2013 to edit text (B,TM).

March 11, 2013

Notice [Non Document]: Case management conference scheduled for 4/29/13 is vacated and rescheduled for 4/30/2013 at 10:30 AM at Chambers 210 before Judge Jeffrey J. Helmick. (S,AL)

March 6, 2013

Filing 13 Answer to #1 Complaint with Jury Demand AND Counterclaim against Pandora Distribution, LLC filed by Ottawa OH, LLC. (Gibson, Thomas) Modified on 3/12/2013 to edit text (B,TM).

March 4, 2013

Filing 12 Report of Parties' Planning Meeting , filed by Pandora Distribution, LLC. (Nackowicz, Timothy)

March 1, 2013

Filing 11 Marginal Entry Order granting #10 plaintiff's Motion for Extension of Time to perfect service. Plaintiff granted an extension of time of sixty days to perfect service on defendant DBI Partners, LLC. The case management conference scheduled for 3/12/13 is vacated and rescheduled for 4/29/2013 at 9:30 AM in Chambers 210. Judge Jeffrey J. Helmick on 3/1/2013.(S,AL)

February 19, 2013

Filing 10 Motion for extension of time until 120 days to Serve Defendant DBI Partners, LLC filed by Plaintiff Pandora Distribution, LLC. Related document(s) #1 . (Nackowicz, Timothy)

February 19, 2013

Filing 9 Case Management Conference Scheduling Notice: case management conference to be held on 3/12/2013 at 10:00 AM at Chambers 210 before Judge Jeffrey J. Helmick. (S,AL)

February 11, 2013

Filing 8 Marginal Entry Order granting Defendant's #7 Motion for Extension of Time to Answer. Ottawa OH, LLC answer due 3/6/2013. Judge Jeffrey J. Helmick on 2/11/13.(SG,D)

February 4, 2013

Filing 7 Second Motion for extension of time until 03/06/2013 to answer Plaintiff's Complaint filed by Defendant Ottawa OH, LLC. Related document(s) #1 . (Antonini, Thomas)

January 7, 2013

Filing 6 Marginal Entry Order granting #5 Motion for Extension of Time to Answer. Defendant Ottawa OH, LLC answer due 2/4/2013. Judge Jeffrey J. Helmick on 1/7/13.(SG,D)

January 3, 2013

Filing 5 Stipulated Motion for extension of time until February 4, 2013 to answer Complaint filed by Defendant Ottawa OH, LLC. Related document(s) #1 . (Antonini, Thomas)

January 3, 2013

Filing 4 Attorney Appearance of Thomas J. Antonini, Thomas A. Gibson and Robert C. Tucker filed by on behalf of Ottawa OH, LLC. (Antonini, Thomas) Modified on 1/7/2013 (B,TM).

November 16, 2012

Filing 3 Original Summons and Magistrate Consent Form issued for service upon DBI Partners, LLC, Ottawa OH, LLC. (Attachments: #1 Magistrate Consent Form) (M,L)

November 16, 2012

Filing 2 Corporate Disclosure Statement filed by Pandora Distribution, LLC. (Nackowicz, Timothy) No Corporate Parent Indicated.(L,V).

November 16, 2012

Filing 1 Complaint with jury demand against DBI Partners, LLC, Ottawa OH, LLC. Filing fee paid $ 350, Receipt number 0647-5691225. Filed by Pandora Distribution, LLC. (Attachments: #1 Exhibit 1-Pandora Distribution, LLC Limited Warranty Deed, #2 Exhibit 2-Ottawa OH, LLC Limited Warranty Deed, #3 Exhibit 3-Encroachment Agreement, #4 Civil Cover Sheet, #5 Summons to Ottawa OH, LLC, #6 Summons to DBI Partners, LLC) (Nackowicz, Timothy)

November 16, 2012

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 R. Knepp, II. (L,V)

November 16, 2012

Judge Jeffrey J. Helmick assigned to case. (L,V)

Search for this case: Pandora Distribution, LLC v. Ottawa OH, LLC et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Pandora Distribution, LLC
Represented By:	Reginald S. Jackson, Jr.
Represented By:	Timothy P. Nackowicz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ottawa OH, LLC
Represented By:	J. Mark Trimble
Represented By:	Stephen E. House
Represented By:	Erik J. Wineland
Represented By:	Gerald R. Kowalski
Represented By:	Jonathan M. Sheehan
Represented By:	Louis E. Grube
Represented By:	Paul W. Flowers
Represented By:	Sarah K. Skow
Represented By:	Thomas J. Antonini
Represented By:	Thomas A. Gibson
Represented By:	Thomas D. Warren
Represented By:	Timothy John Fitzgerald
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: DBI Partners, LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Philips Electronics North America Corporation
Represented By:	Amelia J. Workman-Farago
Represented By:	Bruce J.L. Lowe
Represented By:	Stephen H. Jett
Represented By:	William A. Doyle
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Genessee & Wyoming, Inc.
Represented By:	James R. Carnes
Represented By:	Kenneth Charron
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
3rd party defendant: First American Financial Corporation
Represented By:	Patricia A. Screen
Represented By:	David Sporar
Represented By:	Mark F. Craig
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
3rd party defendant: Genessee & Wyoming, Inc. doing business as Indiana & Ohio Railroad, Inc.
Represented By:	James R. Carnes
Represented By:	Kenneth Charron
Represented By:	Timothy P. Nackowicz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
3rd party defendant: First American Title Insurance Company
Represented By:	David Sporar
Represented By:	Elizabeth E. Collins
Represented By:	Christopher F. Swing
Represented By:	Mark F. Craig
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]