Devonshire REIT II, Inc. v. Carroll et al
Plaintiff: Devonshire REIT II LLC
Defendant: John B Roche and Michael Carroll
Case Number: 3:2019cv00369
Filed: February 19, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2019 Filing 12 Reply in support of #9 Motion to disqualify attorney/law firm Shumaker, Loop & Kendrick as Plaintiff's Counsel filed by All Defendants. (Attachments: #1 Exhibit A - Affidavit of John Roche, #2 Exhibit B - Affidavit of Denise M. Hasbrook, Esq., #3 Exhibit C - ABA Formal Op. 95-390)(Hasbrook, Denise)
April 11, 2019 Opinion or Order Filing 11 ORDER. Initial Phone Status held on 4/11/19. Pending is Defednants' Motion to Disqualify #9 and Plaintiff's Opposition #10 . Defendants granted leave to file Reply (10-page limit) by 4/17/19. In-person hearing set for 4/24/19 at 1:15 PM in Courtroom 209 before Judge Jack Zouhary. Defendants' Answer date stayed until further order from this Court. (15 min) Judge Jack Zouhary on 4/11/19. (S,Na)
April 2, 2019 Filing 10 Opposition to #9 Motion to disqualify attorney/law firm filed by Devonshire REIT II LLC. (Attachments: #1 Exhibit A: Declaration of W. Reed Hauptman, #2 Exhibit B: Formal Opinion 92-367)(Kemp, Matthew)
March 22, 2019 Filing 9 Motion to disqualify attorney/law firm filed by Michael Carroll, John B Roche. (Attachments: #1 Exhibit 1 - Affidavit of Michael Carroll)(Hasbrook, Denise)
March 21, 2019 NOTICE [non-document] of Initial Phone Status set for 4/11/19 at 10:30 AM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed before the Initial Phone Status. (S,Na)
March 19, 2019 Filing 8 Waiver of Service Returned Executed by John B. Roche filed on behalf of Devonshire REIT II LLC. (Kemp, Matthew) Modified text on 3/19/2019 (R,Ke).
March 19, 2019 Filing 7 Attorney Appearance by Denise M. Hasbrook and Lidia B. Ebersole filed by on behalf of John B Roche. (Hasbrook, Denise) Modified to add attorney name on 3/19/2019 (R,Ke).
March 18, 2019 Filing 6 Waiver of Service returned executed by Michael Carroll filed on behalf of Devonshire REIT II LLC (Kemp, Matthew) Modified text on 3/19/2019 (R,Ke).
March 12, 2019 Filing 5 Attorney Appearance by Denise M. Hasbrook and Lidia B. Ebersole filed by on behalf of Michael Carroll. (Hasbrook, Denise) Modified to add attorney on 3/13/2019 (R,Ke).
February 20, 2019 Filing 4 Corporate Disclosure Statement filed by Devonshire REIT II LLC. (Kemp, Matthew)
February 20, 2019 Filing 3 Civil Case Management Procedures Order. Judge Jack Zouhary on 2/20/2019. (R,Ke)
February 20, 2019 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Michael Carroll, John B Roche. (Attachments: #1 Magistrate Consent Form) (R,Ke)
February 20, 2019 Judge Jack Zouhary assigned to case. (R,Ke)
February 20, 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. (R,Ke)
February 20, 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. (R,Ke)
February 19, 2019 Filing 1 Complaint with jury demand against Michael Carroll, John B. Roche. Filing fee paid $ 400, Receipt number 0647-9155503. Filed by Devonshire REIT II LLC. (Attachments: #1 Exhibit 1: Merger agreement, #2 Exhibit 2: Carroll employment agreement, #3 Exhibit 3: REIT Offer letter Roche, #4 Summons - Roche, #5 Summons - Carroll, #6 Civil Cover Sheet) (Coyle, David) Modified text on 2/20/2019 (R,Ke).

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Defendant: John B Roche
Represented By: Lidia B. Ebersole
Represented By: Denise M. Hasbrook
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Defendant: Michael Carroll
Represented By: Lidia B. Ebersole
Represented By: Denise M. Hasbrook
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Plaintiff: Devonshire REIT II LLC
Represented By: Matthew T. Kemp
Represented By: David J. Coyle
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