Ohio Investors 2017, LLC v. Urish Popeck & Co., LLC
Plaintiff: Ohio Investors 2017, LLC
Defendant: Urish Popeck & Co., LLC
Case Number: 3:2020cv02023
Filed: September 9, 2020
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Opinion or Order Filing 5 Order to Show Cause. By September 23, 2020 Plaintiff shall either (1) file a supplement containing the missing information to support jurisdiction or (2) voluntarily dismiss the Complaint. Judge Jack Zouhary on 9/14/2020. (D,L)
September 9, 2020 Request to Clerk for refund of erroneous or duplicate on-line filing fee payment. Reason for refund request: Duplicate payment charge. Receipt #: AOHNDC-10252425, filed by Ohio Investors 2017, LLC. Related document(s) #1 . (Mikula, Chelsea)
September 9, 2020 Filing 4 Civil Case Management Procedures Order. Judge Jack Zouhary on 9/9/2020. (R,Ke)
September 9, 2020 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)
September 9, 2020 Filing 3 Magistrate Consent Form issued. No summons provided therefore no summons issued. (R,Ke)
September 9, 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. (R,Ke)
September 9, 2020 Judge Jack Zouhary assigned to case. (R,Ke)
September 9, 2020 Filing 2 Corporate Disclosure Statement identifying Corporate Parent GTI Core, LLC, Corporate Parent VCP23, LLC, Corporate Parent GTI123, Inc., Corporate Parent Green Thumb Industries Inc. for Ohio Investors 2017, LLC filed by Ohio Investors 2017, LLC. (Mikula, Chelsea)
September 9, 2020 Filing 1 Complaint with jury demand against Urish Popeck & Co., LLC. Filing fee paid $ 400, Receipt number AOHNDC-10252554.. Filed by Ohio Investors 2017, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - AICPA Code of Professional Conduct) (Mikula, Chelsea)

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Defendant: Urish Popeck & Co., LLC
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Plaintiff: Ohio Investors 2017, LLC
Represented By: Chelsea R. Mikula
Represented By: Emily J. Johnson
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