Vreba-Hoff Dairy Operations, Inc. v. Van Zelst
Plaintiff: Vreba-Hoff Dairy Operations, Inc.
Defendant: Marinus J.M. Van Zelst
Case Number: 3:2019cv00134
Filed: January 17, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 9 Proposed Order filed by Marinus J.M. Van Zelst. Related document(s) #8 . (Barrett, David)
March 15, 2019 Filing 8 Motion for extension of time to answer & Special/Limited Appearance filed by Defendant Marinus J.M. Van Zelst. (Barrett, David)
February 6, 2019 Opinion or Order Order [non-document] granting #7 Amended Motion for attorney Timothy M. Kaufmann to Appear Pro Hac Vice. This Court previously granted #4 Motion for attorney Timothy M. Kaufmann to Appear Pro Hac Vice in #5 Marginal Entry Order. See Doc. #5 with attachments for details. Judge Jack Zouhary on 2/6/2019.(D,L)
February 1, 2019 Filing 7 Amended Motion for attorney Timothy M. Kaufmann to Appear Pro Hac Vice. Filing fee $ 120 paid 1/17/2019 filed by Plaintiff Vreba-Hoff Dairy Operations, Inc.. Related document(s) #4 . (Kaufmann, Timothy)
February 1, 2019 Filing 6 Corporate Disclosure Statement filed by Vreba-Hoff Dairy Operations, Inc.. (Kaufmann, Timothy)
January 30, 2019 Notice by Clerk that Vreba-Hoff Dairy Operations, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,HR)
January 23, 2019 Filing 5 Marginal Entry Order granting #4 Motion for appearance pro hac vice by Timothy M. Kaufmann Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Jack Zouhary on 1/23/2019. (Attachments: #1 ACTL Code of Conduct) (D,L)
January 17, 2019 Filing 4 Motion for attorney Timothy M. Kaufmann to Appear Pro Hac Vice. Filing fee $120, receipt number 34660011146, filed by Plaintiff Vreba-Hoff Dairy Operations, Inc.. Related document(s) #1 . (Attachments: #1 Certificate of Good Standing, #2 Certificate of Good Standing)(D,TM) Modified to note incorrect parties on document on 2/1/2019 (O,K).
January 17, 2019 Filing 3 Civil Case Management Procedures Order. Judge Jack Zouhary on 1/17/2019. (D,TM)
January 17, 2019 Filing 2 Original Summons issued to counsel for service upon Marinus J.M. Van Zelst. (Attachments: #1 Magistrate Consent Form) (D,TM)
January 17, 2019 Filing 1 Complaint against Marinus J.M. Van Zelst. Filing fee paid $400.00. Receipt # 34660011146. Filed by Vreba-Hoff Dairy Operations, Inc.. (Attachments: #1 Exhibit 1: Operating Agreement, #2 Exhibit 2 : Receipt, #3 Exhibit 3: Articles of Organization, #4 Exhibit 4: Objection to Adequacy of Disclosure, #5 Exhibit 5: Objection to Disclosure, #6 Exhibit 6: Letter dated 2/8/2012, #7 Exhibit 7: Member Resolution, #8 Exhibit 8: Bankruptcy Docket Fort Wayne, #9 Exhibit 9: Letter dated 6/20/12, #10 Exhibit 10: Deed, #11 Exhibit 11: Promissory Note, #12 Exhibit 12: Promissory Note, #13 Exhibit 13: Dated 10/25/2018, #14 Civil Cover Sheet) (D,TM)
January 17, 2019 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. (D,TM)
January 17, 2019 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a).After Defendant(s) have been served and counsel enter an appearance, this Court will promptly hold an Initial Phone Status Conference. No Motion to Dismiss may be filed in advance of this Conference. The responsive pleading deadline will be automatically tolled until that time. (D,TM)
January 17, 2019 Judge Jack Zouhary assigned to case. (D,TM)

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Plaintiff: Vreba-Hoff Dairy Operations, Inc.
Represented By: Timothy M. Kaufmann
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Defendant: Marinus J.M. Van Zelst
Represented By: David C. Barrett, Jr.
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