Smith v. Firexo Group Limited
Plaintiff: Scot Smith
Defendant: Firexo Group Limited
Case Number: 3:2021cv02266
Filed: December 1, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2022 Opinion or Order Filing 11 ORDER. Initial Phone Status held on 1/5/2022. Defense counsel wish this Court to consider a stay or dismissal. Litigation is pending in the United Kingdom between the same parties. Counsel shall discuss and share letters pursuant to civil case management protocol #3 . Letters shall be provided to Court (zouhary chambers@ohnd.uscourts.gov) prior to status phone call agreed upon for Monday, February 7, 2022 at 3:30 p.m. Counsel shall use the same District Court conference line. Judge Jack Zouhary on 1/6/2022. (20 mins)(D,L)
December 20, 2021 Filing 10 Corporate Disclosure Statement filed by Firexo Group Limited. (Blake, Jason)
December 20, 2021 Filing 9 Waiver of Service Returned Executed by Scot Smith. Scot Smith waiver sent on 12/15/2021, answer due 2/14/2022 filed on behalf of Scot Smith (Bernay, Aaron)
December 20, 2021 NOTICE [non-document] of Initial Phone Status set for 1/5/22 at 1:30 PM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositve motions shall be filed prior to the Initial Phone Status. (S,Na)
December 17, 2021 Filing 8 Attorney Appearance by Jason J. Blake filed by on behalf of Firexo Group Limited. (Blake, Jason)
December 13, 2021 Filing 7 Original Summons issued to counsel for service upon Firexo Group Limited. (H,JL)
December 13, 2021 Filing 6 Praecipe for issuance of Original Summons filed by Scot Smith. (Bernay, Aaron)
December 8, 2021 Filing 5 Supplement to Complaint, - Proposed Summons, filed by Scot Smith. Related document(s) #1 . (Bernay, Aaron) Modified on 12/13/2021 (H,JL).
December 6, 2021 Filing 4 FILING ERROR - Supplement to Complaint, - Summons, filed by Scot Smith. Related document(s) #1 . (Bernay, Aaron) Modified (document not flattened/missing information/ filer notified to refile) on 12/7/2021 (D,TM).
December 1, 2021 Filing 3 Civil Case Management Procedures Order. Judge Jack Zouhary on 12/01/2021. (S,DM)
December 1, 2021 Filing 2 Magistrate Consent Form issued. No summons provided therefore, no summons issued. (S,DM)
December 1, 2021 Filing 1 Complaint with jury demand against Firexo Group Limited. Filing fee paid $ 402, Receipt number AOHNDC-11159321.. Filed by Scot Smith. (Attachments: #1 Civil Cover Sheet, #2 Second page of Civil Cover Sheet) (Bernay, Aaron)
December 1, 2021 Judge Jack Zouhary assigned to case. (S,DM)
December 1, 2021 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. (S,DM)
December 1, 2021 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (S,DM)

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Plaintiff: Scot Smith
Represented By: Aaron M. Bernay
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Defendant: Firexo Group Limited
Represented By: Jason J. Blake
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