Legge et al v. CMH Homes, Inc. et al
Plaintiff: James H. Legge, Jr. and Shiela Legge
Defendant: CMH Homes, Inc., HomeFirst Agency, Inc., Clayton Homes of Marion and Vanderbilt Mortgage and Finance Co.
Case Number: 3:2022cv00376
Filed: March 8, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2022 Opinion or Order ORDER [non-document] approving #14 Joint Status Report. Counsel to follow up with Chambers (zouhary_chambers@ohnd.uscourts.gov) after mediation by June 9, 2022. Judge Jack Zouhary on 5/2/2022. (V,S)
April 28, 2022 Filing 14 Joint Status Report filed by All Defendants. (Quay, James)
April 18, 2022 Filing 13 Notice of Service of Initial Disclosures of Defendants filed by All Defendants. (Quay, James)
April 13, 2022 Filing 12 Attorney Appearance as Co-Counsel by Kyle J Phillips filed by on behalf of All Plaintiffs. (Phillips, Kyle)
April 1, 2022 Filing 11 Initial Disclosures filed by James H. Legge, Jr, Shiela Legge. (Ratliff, J.)
March 29, 2022 Opinion or Order Filing 10 ORDER. Initial Telephone Conference held on 3/29/2022. Upon agreement of counsel, Defendant Clayton Homes of Marion is dismissed. Counsel shall file a Joint Status Report no later than April 29, 2022, providing this Court with the date of the scheduled mediation and the name of the selected mediator. Judge Jack Zouhary on 3/29/2022. (30 mins) (V,S)
March 18, 2022 NOTICE [non-document] of Initial Telephone Conference set for 3/29/2022 at 9:00 AM (EST) before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed prior to the Initial Telephone Conference. (V,S)
March 14, 2022 Filing 9 Answer to Complaint (Related Doc #1 ) filed by HomeFirst Agency, Inc. (Quay, James)
March 14, 2022 Filing 8 Answer to Complaint (Related Doc #1 ) filed by Vanderbilt Mortgage and Finance Co. (Quay, James)
March 8, 2022 Filing 7 Corporate Disclosure Statement identifying Corporate Parent CMH Services, Inc. for Vanderbilt Mortgage and Finance Co. filed by Vanderbilt Mortgage and Finance Co. (Quay, James)
March 8, 2022 Filing 6 Corporate Disclosure Statement identifying Corporate Parent CMH Capital, Inc. for HomeFirst Agency, Inc. filed by HomeFirst Agency, Inc. (Quay, James)
March 8, 2022 Filing 5 Corporate Disclosure Statement identifying Corporate Parent CMH Capital, Inc. for CMH Homes, Inc. filed by CMH Homes, Inc. (Quay, James)
March 8, 2022 Filing 4 Magistrate Consent Form issued. (R,EM)
March 8, 2022 Filing 3 Answer to Complaint (Related Doc #1 ) filed by CMH Homes, Inc., (Attachments: #1 Binding Dispute Resolution Agreement)(Quay, James)
March 8, 2022 Filing 2 Supplement to Notice of Removal, - Civil Cover Sheet, filed by CMH Homes, Inc., HomeFirst Agency, Inc., Vanderbilt Mortgage & Finance. Related document(s) #1 . (Quay, James)
March 8, 2022 Filing 1 Notice of Removal from Marion County Common Pleas, case number 2022 CV 0023 Filing fee paid $ 402, receipt number AOHNDC-11308667. Filed by CMH Homes, Inc., Vanderbilt Mortgage & Finance, HomeFirst Agency, Inc. (Attachments: #1 Exhibit-State Court Documents, #2 Exhibit-Corporation Documents) (Quay, James)
March 8, 2022 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. (R,EM)
March 8, 2022 Notice by Clerk that CMH Homes Inc., HomeFirst Agency Inc. and Vanderbilt Mortgage and Finance Co. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (R,EM)
March 8, 2022 Judge Jack Zouhary assigned to case. (R,EM)

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Plaintiff: James H. Legge, Jr.
Represented By: J. C. Ratliff
Represented By: Jeffrey J. Ratliff
Represented By: Rocky J. Ratliff
Represented By: Kyle J Phillips
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Plaintiff: Shiela Legge
Represented By: J. C. Ratliff
Represented By: Jeffrey J. Ratliff
Represented By: Rocky J. Ratliff
Represented By: Kyle J Phillips
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Defendant: CMH Homes, Inc.
Represented By: Amanda M. Leffler
Represented By: James Alex Quay
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Defendant: HomeFirst Agency, Inc.
Represented By: Amanda M. Leffler
Represented By: James Alex Quay
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Defendant: Clayton Homes of Marion
Represented By: James Alex Quay
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Defendant: Vanderbilt Mortgage and Finance Co.
Represented By: Amanda M. Leffler
Represented By: James Alex Quay
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