Mann v. Trusted Transfer, LLC et al
| Joseph D. Mann |
| Trusted Transfer, LLC and Fathi O. Sheikh |
| 3:2023cv00785 |
| April 17, 2023 |
| US District Court for the Northern District of Ohio |
| Jeffrey J Helmick |
| Motor Vehicle |
| 28 U.S.C. ยง 1332 Diversity-Tort/Motor Vehicle (P.I.) |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Affidavit/Declaration of Jurisdiction filed by All Plaintiffs. Related document(s) #4 . (Boyk, Charles) |
| Filing 7 Return of Service by Clerk unexecuted upon Trusted Transfer, LLC. Service attempted by Certified Mail on 5/2/2023, 5/11/2023, 5/21/2023 filed on behalf of Joseph D. Mann. Related document(s) #2 . (H,JL) |
| Filing 6 Corporate Disclosure Statement filed by Trusted Transfer, LLC. (Hurley, Daniel) |
| Filing 5 Answer to #1 Complaint, filed by Fathi O. Sheikh, Trusted Transfer, LLC. (Hurley, Daniel) |
Filing 4
Order: To maintain this action in federal court, Plaintiff must supplement the Complaint by filing an affidavit of jurisdiction on or before June 30, 2023. Judge Jeffrey J. Helmick on 5/8/2023. (M,SM)
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| Filing 3 Return of Service by Clerk by certified mail executed upon Fathi O. Sheikh on 5/2/2023, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of Joseph D. Mann. Related document(s) #2 . (R,EM) |
| Service by Clerk. Summons and Complaint addressed to Fathi O. Sheikh, Receipt # 70221670000304327736 and Trusted Transfer, LLC, Receipt #70221670000304327729 placed in U.S. Mail. Type of service: certified mail. (S,DM) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Fathi O. Sheikh and Trusted Transfer, LLC. (Attachments: #1 Magistrate Consent Form) (R,EM) |
| Filing 1 Complaint with jury demand against Fathi O Sheikh, Trusted Transfer, LLC. Filing fee paid $ 402, Receipt number AOHNDC-11948884.. Filed by Joesph D Mann. (Attachments: #1 Civil Cover Sheet, #2 Summons Trusted Transfer, #3 Summons Fathi Sheikh) (Boyk, Charles) |
| Judge Jeffrey J. Helmick assigned to case. (R,EM) |
| 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) |
| 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). (R,EM) |
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