Circle v. Walsingham Group, Inc.
| Jeff Circle |
| Walsingham Group, Inc. |
| 3:2021cv02428 |
| December 30, 2021 |
| US District Court for the Northern District of Ohio |
| Jack Zouhary |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3730 Qui Tam False Claims Act |
| Plaintiff |
Docket Report
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Filing 15
ORDER. Teleconference held on February 16, 2022. Counsel should advise Chambers the status of this case, by Friday, March 4, 2022, by sending an email to Chambers (zouhary_chambers@ohnd.uscourts.gov). In the interim, all legal filings are stayed. Judge Jack Zouhary on 2/16/2022. (20 mins) (V,S)
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| NOTICE [non-document] of Initial Teleconference set for Wednesday, February 16, 2022 at 10:00 AM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line (provided by email). No dispositive motions shall be filed prior to the Initial Teleconference. (V,S) |
| Filing 14 Marginal Entry Order granting #9 Motion for appearance pro hac vice by attorney Anthony H. Anikeeff for Walsingham Group, Inc. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Jack Zouhary on 2/7/2022. (Attachments: #1 ACTL Code of Conduct)(D,L) |
| Filing 13 Marginal Entry Order granting #8 Motion for appearance pro hac vice by attorney Laura D. Windsor for Walsingham Group, Inc. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Jack Zouhary on 2/7/2022.(D,L) (Attachments: #1 ACTL Code of Conduct) (D,L). |
| Filing 12 Attorney Appearance by Franceska Edinger filed by on behalf of Jeff Circle. (Edinger, Franceska) |
| Filing 11 Corporate Disclosure Statement filed by Walsingham Group, Inc.. (Thompson, Adrian) |
| Filing 10 Attorney Appearance by Ashley M. Bailes filed by on behalf of Walsingham Group, Inc.. (Bailes, Ashley) |
| Filing 9 Motion for attorney Anthony H. Anikeeff to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11249888, filed by Defendant Walsingham Group, Inc.. (Attachments: #1 Exhibit A - Declaration of Anthony H. Anikeeff, #2 Proposed Order)(Thompson, Adrian) |
| Filing 8 Motion for attorney Laura D. Windsor to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11249860, filed by Defendant Walsingham Group, Inc.. (Attachments: #1 Exhibit A - Declaration of Laura A. Windsor, #2 Proposed Order)(Thompson, Adrian) |
| Filing 7 Attorney Appearance by Adrian D. Thompson filed by on behalf of Walsingham Group, Inc.. (Thompson, Adrian) |
| Filing 6 Waiver of Service Returned Executed by Jeff Circle. Walsingham Group, Inc. waiver sent on 1/3/2022, answer due 3/4/2022 filed on behalf of Jeff Circle (Arce, Roman) |
| Filing 5 Original Summons issued to counsel for service upon Walsingham Group, Inc. c/o CT Corporation System, Registered Agent. (S,DM) |
| Filing 4 Praecipe for issuance of Original Summons filed by Jeff Circle. Related document(s) #1 . (Attachments: #1 Summons Service upon Registered Agent)(Arce, Roman) |
| Filing 3 Civil Case Management Procedures Order. Judge Jack Zouhary on 12/30/2021. (K,AR) |
| Filing 2 Magistrate Consent Form issued. No summons issued none were provided. (K,AR) |
| Filing 1 Complaint with jury demand against Walsingham Group, Inc.. Filing fee paid $ 402, Receipt number AOHNDC-11201243.. Filed by Jeff Circle. (Attachments: #1 Civil Cover Sheet) (Arce, Roman) |
| Judge Jack Zouhary assigned to case. (K,AR) |
| 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. (K,AR) |
| 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. (K,AR) |
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| Plaintiff: Jeff Circle | |
| Represented By: | Roman Arce |
| Represented By: | Franceska Edinger |
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| Defendant: Walsingham Group, Inc. | |
| Represented By: | Adrian D. Thompson |
| Represented By: | Anthony H. Anikeeff |
| Represented By: | Ashley M. Bailes |
| Represented By: | Laura D. Windsor |
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