Versa-Pak, Ltd. v. Sisterhen et al
Plaintiff: Versa-Pak, Ltd.
Defendant: Jeffery E. Sisterhen, Dara Brooke Sisterhen, JD2 Company LLC and Sispack Corp.
Case Number: 3:2022cv01023
Filed: June 14, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2022 Filing 10 Return of Service by Clerk by certified mail executed upon JD2 Company LLC on 8/4/2022; Sispack Corp. on 8/4/2022, filed on behalf of Versa-Pak, Ltd. Related document(s) #7 . (S,DM)
August 2, 2022 Filing 9 Return of Service by Clerk by certified mail executed upon Jeffery E. Sisterhen on 7/30/2022, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of Versa-Pak, Ltd. Related document(s) #7 . (R,EM)
August 2, 2022 Filing 8 Return of Service by Clerk by certified mail executed upon Dara Brooke Sisterhen on 7/30/2022, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of Versa-Pak, Ltd. Related document(s) #7 . (R,EM)
July 25, 2022 Service by Clerk. Summons and Complaint addressed to JD2 Company LLC Receipt # 7021 0950 0000 9740 8626, Sispack Corp. Receipt # 7021 0950 0000 9740 8633, Dara Brooke Sisterhen Receipt # 7021 0950 0000 9740 8619 and Jeffery E. Sisterhen Receipt # 7021 0950 0000 9740 8602. Placed in U.S. Mail. Type of service: Certified mail. (K,AR)
July 21, 2022 Filing 7 Original Summons issued to counsel for service upon JD2 Company LLC, Sispack Corp., Dara Brooke Sisterhen, Jeffery E. Sisterhen. (H,JL)
July 20, 2022 Filing 6 Praecipe for issuance of Original Summons filed by Versa-Pak, Ltd.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Downer, Cameron)
July 12, 2022 Filing 5 First Amended complaint against All Defendants. Filed by Versa-Pak, Ltd. (Attachments: #1 Exhibit Default Judgment Entry, #2 Exhibit Garnishment) (Downer, Cameron)
June 16, 2022 Filing 4 Civil Case Management Procedures Order. Judge Jack Zouhary on 6/16/2022. (S,DM)
June 16, 2022 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)
June 14, 2022 Filing 3 Magistrate Consent Form issued. Summons were not attached and were not issued. (S,DM)
June 14, 2022 Filing 2 Corporate Disclosure Statement filed by Versa-Pak, Ltd.. (Downer, Cameron)
June 14, 2022 Filing 1 Complaint against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-11470695. Filed by Versa-Pak, Ltd.(Attachments: #1 Exhibit Default Judgment Entry, #2 Exhibit Garnishment, #3 Civil Cover Sheet ) (Downer, Cameron)
June 14, 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. (S,DM)
June 14, 2022 Judge Jack Zouhary assigned to case. (S,DM)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Versa-Pak, Ltd. v. Sisterhen et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Versa-Pak, Ltd.
Represented By: Cameron C. Downer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffery E. Sisterhen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dara Brooke Sisterhen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JD2 Company LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sispack Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?