Fine Tune Business Consultants, LLC v. Custom Assembly, Inc.
Case Number: 3:2020cv01093
Filed: May 19, 2020
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
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Docket Report

This docket was last retrieved on May 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2020 Filing 24 Civil Case Management Procedures Order. Judge Jack Zouhary on 5/19/2020. (M,L)
May 19, 2020 Filing 23 Magistrate Consent Form issued. (M,L)
May 19, 2020 Filing 22 CASE TRANSFERRED IN from District of Kentucky Western. Case number 3:19-cv-00907. Electronic file, transfer order and docket sheet received.
May 19, 2020 Opinion or Order Filing 21 ORDER signed by Senior Judge Charles R. Simpson III on 5/18/2020 ;granting #4 Motion to Transfer Case. cc: Counsel(ALS) [Transferred from kywd on 5/19/2020.]
May 19, 2020 Filing 20 MEMORANDUM OPINION by Senior Judge Charles R. Simpson III on 5/18/2020. The Court will grant Custom Assembly's motion to transfer this case to the Northern District of Ohio. DN 4. A separate order will be entered in accordance with this opinion. cc: Counsel (ALS) [Transferred from kywd on 5/19/2020.]
May 19, 2020 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. (M,L)
May 19, 2020 Judge Jack Zouhary assigned to case. (M,L)
May 19, 2020 Notice by Clerk: Pursuant to Local Rule 3.13(b), Custom Assemby, Inc. are reminded of their requirement to file a Corporate Disclosure Statement. (M,L)
March 4, 2020 Filing 19 REPLY to Response to Motion re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ON COUNTS II AND III OF COUNTERCLAIM filed by Fine Tune Business Consultants, LLC. (Dearmond, Matthew) [Transferred from kywd on 5/19/2020.]
February 24, 2020 RESPONSE to Motion re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Custom Assembly, Inc. (CLERK'S DOCKET TEXT ENTRY ONLY -- Response field in error by counsel as a Brief. See #18 for PDF.) (RLK) [Transferred from kywd on 5/19/2020.]
February 24, 2020 Filing 18 RESPONSE to Motion re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Fine Tune Business Consultants, LLC by Custom Assembly, Inc.. (Brown, Todd) Modified on 3/2/2020Changed from Brief to Response to Motion (RLK). [Transferred from kywd on 5/19/2020.]
February 18, 2020 Filing 17 REPLY re #12 Response, #4 MOTION to Transfer Case from the Western District of Kentucky to the Northern District of Ohio filed by Custom Assembly, Inc.. (Brown, Todd) [Transferred from kywd on 5/19/2020.]
January 29, 2020 Filing 16 AGREED EXTENSION OF TIME signed by Senior Judge Charles R. Simpson, III on 1/29/20; granting #15 Proposed Agreed Order: The parties agree to extend the time in which the Defendant Custom Assembly shall be allowed to file a Reply to Plaintiff Fine Tune's Response in Opposition to Defendant's Motion to Transfer Venue and a Response to Plaintiff's Motion to Dismiss by an additional 14 days each, making the Defendant's Reply due on the 17th day of February, 2020 and its Response due on the 24th day of February, 2020. cc: Counsel(DJT) [Transferred from kywd on 5/19/2020.]
January 28, 2020 Filing 15 Proposed Agreed Order for Extension of Time by Custom Assembly, Inc. by Custom Assembly, Inc.. (Weber, Bradford) [Transferred from kywd on 5/19/2020.]
January 20, 2020 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Counter Defendant Fine Tune Business Consultants, LLC (Attachments: #1 Memorandum in Support Memo in Support, #2 Proposed Order Proposed Order) (Dearmond, Matthew) [Transferred from kywd on 5/19/2020.]
January 20, 2020 Filing 13 Plaintiff Fine Tune's ANSWER to #7 Answer to Complaint, Counterclaim of Custom Assembly, Inc. by Fine Tune Business Consultants, LLC. (Dearmond, Matthew) [Transferred from kywd on 5/19/2020.]
January 20, 2020 Filing 12 RESPONSE to MOTION re #4 Motion to Transfer Venue filed by Fine Tune Business Consultants, LLC. (Attachments: #1 Exhibit Fine Tune Complaint, #2 Exhibit Mutual Agreement) (Dearmond, Matthew) Modified on 1/29/2020: created link to #4 (RLK). [Transferred from kywd on 5/19/2020.]
January 10, 2020 Opinion or Order Filing 11 TEXT ORDER by Senior Judge Charles R. Simpson, III on 1/10/2020, GRANTING #9 and #10 Motions for Michael F. Nerone and Todd R. Brown to Appear Pro Hac Vice on behalf of the Defendant. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(RLK) [Transferred from kywd on 5/19/2020.]
January 8, 2020 Filing 10 MOTION for Todd R. Brown to Appear Pro Hac Vice (Filing fee $ 125; receipt number L33062625). by Defendant Custom Assembly, Inc. (Attachments: #1 Certificate of Service, #2 Certificate of Good Standing, #3 Proposed Order) (ALS) [Transferred from kywd on 5/19/2020.]
January 8, 2020 Filing 9 MOTION for Michael F. Nerone to Appear Pro Hac Vice (Filing fee $ 125; receipt number L33062625). by Defendant Custom Assembly, Inc. (Attachments: #1 Certificate of Service, #2 Certificate of Good Standing, #3 Proposed Order) (ALS) [Transferred from kywd on 5/19/2020.]
December 16, 2019 Filing 8 Corporate Disclosure Statement identifying Corporate Parent Power 3 PL for Custom Assembly, Inc.. by Custom Assembly, Inc.. (Weber, Bradford) [Transferred from kywd on 5/19/2020.]
December 16, 2019 Filing 7 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against Fine Tune Business Consultants, LLC by Custom Assembly, Inc.. (Attachments: #1 Exhibit) (Weber, Bradford) [Transferred from kywd on 5/19/2020.]
December 16, 2019 Filing 6 Proposed Order re #4 MOTION to Transfer Case by Custom Assembly, Inc.. (Weber, Bradford) [Transferred from kywd on 5/19/2020.]
December 16, 2019 Filing 5 MEMORANDUM re #4 Motion to Transfer Case by Custom Assembly, Inc.. (Weber, Bradford) [Transferred from kywd on 5/19/2020.]
December 16, 2019 Filing 4 MOTION to Transfer Case by Defendant Custom Assembly, Inc. (Attachments: #1 Exhibit, #2 Exhibit) (Weber, Bradford) (Additional attachment(s) added on 12/17/2019: #3 Proposed Order) (DJT). [Transferred from kywd on 5/19/2020.]
December 15, 2019 Filing 3 Clerk's Notice to Jefferson Circuit Court re #1 Notice of Removal. (KD) [Transferred from kywd on 5/19/2020.]
December 12, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (KD) [Transferred from kywd on 5/19/2020.]
December 11, 2019 Filing 1 NOTICE OF REMOVAL by Custom Assembly, Inc. from Jefferson Circuit Court, Case Number 19-CI-006766 ( Filing fee $ 400.00, Receipt Number 0644-3002224 ), filed by Custom Assembly, Inc. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summons, #3 Exhibit C - Affidavit of Kristy Greutman, #4 Exhibit D - Notice of Filing of Notice of Removal) (KD) [Transferred from kywd on 5/19/2020.]

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