Bruns et al v. Horter Investment Management, LLC
| Debra L. Stewart, Rick J. Round, Scott R. Wendel, Burley H. Stewart, Michael S. Ferriell, Todd G. Homan, Kimbal H. Ragan, Connie Wharton-Burns, Michele R. Homan, Diane L. Ungruhn, Julie B. Ragan, Karen M. Doseck, Jane C. Round, Edward E. Shuret, Jack E. Link, Anthony F. Ungruhn, Thomas R. Doseck, Daniel R. Bruns, Dennis L. Faughn, Jane A. Bruns, Daniel R. Lennartz, Theresa L. Lennartz and Kimberly A. Wendel |
| Horter Investment Management, LLC |
| 3:2019cv01069 |
| May 13, 2019 |
| US District Court for the Northern District of Ohio |
| Jeffrey J Helmick |
| Other Statutes: Arbitration |
| 15 U.S.C. § 77 |
| None |
Docket Report
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| Document Text |
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| Filing 11 Opposition to #9 Motion to Compel Arbitration or, Alternatively, for Appointment of Arbitrators filed by Horter Investment Management, LLC. (Attachments: #1 Exhibit A)(Fornshell, Matthew) |
Order [non-document] The case management conference scheduled for 7/22/2019 vacated pending adjudication of the pending motion to compel and motion to dismiss. Judge Jeffrey J. Helmick on 7/9/2019. (S,AL)
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| Filing 10 Motion to dismiss for lack of jurisdiction filed by Defendant Horter Investment Management, LLC. Related document(s) #1 . (Attachments: #1 Exhibit A: Declaration of Matthew Fornshell, #2 Exhibit A-1: 12/26/18 Correspondence, #3 Exhibit A-2: 12/28/18 Correspondence, #4 Exhibit A-3: 01/30/19 Correspondence, #5 Exhibit A-4: 02/01/19 Correspondence, #6 Exhibit A-5: 02/08/19 Correspondence, #7 Exhibit A-6: 03/19/19 Correspondence, #8 Exhibit A-7: 03/28/19 Correspondence, #9 Exhibit A-8: First 05/07/19 Correspondence, #10 Exhibit A-9: Second 05/07/19 Correspondence, #11 Exhibit A-10: 05/13/19 Correspondence, #12 Exhibit A-11: Order from Kirk v. Asset Protection One)(Fornshell, Matthew) |
| Filing 9 Motion to Compel Arbitration or, Alternatively, for Appointment of Arbitrators with Memorandum in support filed by Daniel R. Bruns, Jane A. Bruns, Karen M. Doseck, Thomas R. Doseck, Dennis L. Faughn, Michael S. Ferriell, Michele R. Homan, Todd G. Homan, Daniel R. Lennartz, Theresa L. Lennartz, Jack E. Link, Julie B. Ragan, Kimbal H. Ragan, Jane C. Round, Rick J. Round, Edward E. Shuret, Burley H. Stewart, Debra L. Stewart, Anthony F. Ungruhn, Diane L. Ungruhn, Kimberly A. Wendel, Scott R. Wendel, Connie Wharton-Burns. (Attachments: #1 Exhibit Email to Defendant's Counsel, #2 Exhibit Client Agreements, #3 Exhibit AAA Correspondencce, #4 Exhibit Affidavit of Matthew L. Fornshelll, #5 Exhibit Second Affidavit of Matthew L. Fornshell, #6 Exhibit AAA Consumer Arbitration Rules)(Nekvasil, Kalju) |
| Filing 8 Case Management Conference Scheduling Notice: conference to be held on 7/22/2019 at 3:30 PM in Chambers 210 before Judge Jeffrey J. Helmick. (Attachments: #1 Report of Parties Planning Meeting)(S,AL) |
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Filing 7
Order granting #5 Motion for Extension of Time to Answer: Horter Investment Management, LLC answer due 7/3/2019. Judge Jeffrey J. Helmick on 6/10/2019.(S,AL)
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| Filing 6 Response to #5 Motion for extension of time until 07/03/2019 to answer Plaintiffs' Complaint filed by All Plaintiffs. (Attachments: #1 Exhibit Email on February 8, 2019, #2 Exhibit Correspondence on May 13, 2019)(Nekvasil, Kalju) |
| Filing 5 Motion for extension of time until 07/03/2019 to answer Plaintiffs' Complaint with Memorandum in support filed by Defendant Horter Investment Management, LLC. Related document(s) #1 . (Attachments: #1 Proposed Order Granting Motion for Extension of Time)(Fornshell, Matthew) |
| Filing 4 Marginal Entry Order granting Motion for appearance pro hac vice by attorney Kalju Nekvasil for all plaintiffs: Daniel Bruns, Jane Bruns, Thomas Doseck. Karen Doseck, Dennis Faughn, Michael Ferriell, Todd Homan, Michele Homan, Daniel Lennartz, Theresa Lennartz, Jack Link, Kimbal Ragan, Julie Ragan, Rick Round, Jane Round, Edward Shuret, Burley Stewart, Debra Stewart, Anthony Ungruhn, Diane Ungruhn, Scott Wendel, Kimberly Wendel, and Connie Wharton-Burns. 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. (Related Doc #2 ). Judge Jeffrey J. Helmick on 5/16/2019.(SG,D) |
| Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Horter Investment Management, LLC. (Attachments: #1 Magistrate Consent Form) (R,Ke) |
| 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). (R,Ke) |
| Filing 2 Motion for attorney Kalju Nekvasil to Appear Pro Hac Vice. Filing fee $ 120, receipt number 34660011341, filed by Daniel R. Bruns, Jane A. Bruns, Karen M. Doseck, Thomas R. Doseck, Dennis L. Faughn, Michael S. Ferriell, Michele R. Homan, Todd G. Homan, Daniel R. Lennartz, Theresa L. Lennartz, Jack E. Link, Julie B. Ragan, Kimbal H. Ragan, Jane C. Round, Rick J. Round, Edward E. Shuret, Burley H. Stewart, Debra L. Stewart, Anthony F. Ungruhn, Diane L. Ungruhn, Kimberly A. Wendel, Scott R. Wendel, Connie Wharton-Burns. (Attachments: #1 Affidavit of Kalju Nekvasil, #2 Certificate of good standing)(R,Ke) |
| Filing 1 Complaint against Horter Investment Management, LLC. Filing fee paid. $400. Receipt # 34660011341. Filed by Theresa L. Lennartz, Diane L. Ungruhn, Michael S. Ferriell, Edward E. Shuret, Scott R. Wendel, Daniel R. Bruns, Burley H. Stewart, Kimberly A. Wendel, Jane C. Round, Kimbal H. Ragan, Dennis L. Faughn, Jane A. Bruns, Michele R. Homan, Jack E. Link, Anthony F. Ungruhn, Julie B. Ragan, Rick J. Round, Todd G. Homan, Thomas R. Doseck, Connie Wharton-Burns, Debra L. Stewart, Daniel R. Lennartz, Karen M. Doseck. (Attachments: #1 Exhibit 1: Client agreements, #2 Exhibit 2: AAA Planned Statement of Claim, #3 Exhibit 3: AAA correspondence, #4 Exhibit 4: Affidavit of Matthew L. Fornshell, #5 Exhibit 5: Second Affidavit of Matthew L. Fornshell, #6 Civil Cover Sheet, #7 Summons) (R,Ke). |
| 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) |
| Judge Jeffrey J. Helmick assigned to case. (R,Ke) |
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