Terwilliger et al v. Intellihartx, LLC et al
Plaintiff: Robert Joseph Terwilliger and Edwin Rodriguez
Defendant: Intellihartx, LLC and Fortra LLC
Case Number: 3:2023cv01509
Filed: August 3, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: James R Knepp
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2023 Opinion or Order Order [non-document] granting Defendant's #26 Motion for Extension of Time to Answer. Defendant Intellihartx, LLC's Answer DUE 9/29/2023. Judge James R. Knepp II on 8/28/2023. (B,JL)
August 27, 2023 Filing 26 Motion for extension of time until 09/29/2023 to answer filed by Defendant Intellihartx, LLC. Related document(s) #1 . (Mills, John)
August 21, 2023 Filing 25 Notice of Substitution of Counsel removing attorney Samantha Gerken and adding attorney Robert P. Lynch, Jr filed by on behalf of Intellihartx, LLC. (Lynch, Robert)
August 16, 2023 Opinion or Order Order [non-document] granting Defendant Fortra LLC's #23 Motion to withdraw as attorneys. Attorneys Catherine Williams Anglin and Kathryn V. Haaquist removed from case. Judge James R. Knepp II on 8/16/2023. (B,JL)
August 16, 2023 Opinion or Order Order [non-document] granting Plaintiffs' #24 Motion to withdraw as attorneys. Attorneys Andrea T. McKellar and Jonathan Swann Taylor removed from case. Judge James R. Knepp II on 8/16/2023. (B,JL)
August 14, 2023 Filing 24 Motion by Andrea T. McKellar and Jonathan Swann Taylor to withdraw as attorney for Plaintiffs filed by Edwin Rodriguez, Robert Joseph Terwilliger. (Attachments: #1 Proposed Order)(Federman, William)
August 10, 2023 Filing 23 Motion by Catherine W. Anglin and Kathryn V. Haaquist to withdraw as attorney for terminated defendant filed by Defendant Fortra LLC. Related document(s) #19 . (Attachments: #1 Proposed Order) /s/ by Catherine W. Angin (Brogan, Mary)
August 3, 2023 Filing 22 Magistrate Consent Form issued. (R,AP)
August 3, 2023 Filing 21 CASE TRANSFERRED IN from District of Tennessee Eastern. Case number 2:23-cv-00074. Electronic file, transfer order and docket sheet received.
August 3, 2023 Opinion or Order Filing 20 ORDER TRANSFERRING CASE. Signed by District Judge Katherine A Crytzer on 8/3/23. (JBR) [Transferred from tned on 8/3/2023.]
August 3, 2023 Opinion or Order Filing 19 ORDER DISMISSING FORTRA, LLC. Signed by District Judge Katherine A Crytzer on 8/3/23. (JBR) [Transferred from tned on 8/3/2023.]
August 3, 2023 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,AP)
August 3, 2023 Judge James R. Knepp II assigned to case. (R,AP)
August 3, 2023 Case transferred to District of Ohio Northern. Certified copy of transfer order, and docket sheet sent. (JBR) [Transferred from tned on 8/3/2023.]
August 3, 2023 Notice to Attorney Samantha Gerken. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo)
August 3, 2023 Notice to Attorney Catherine Williams Anglin. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo)
August 3, 2023 Notice to Attorney Jonathan Swann Taylor. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo)
August 3, 2023 Notice to Attorney Andrea McKellar. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo)
August 3, 2023 Copy of docket sheet and #22 Magistrate Consent Form Issued mailed to Samantha Gerken Gordon Rees Scully Mansukhani 4031 Aspen Grove Dr. Suite 290 Franklin, TN 37067 on 8/3/2023. Related document(s) #22 . (R,AP)
July 25, 2023 Opinion or Order Filing 18 ORDER re #14 Notice of Voluntary Dismissal filed by Edwin Rodriguez, Robert Joseph Terwilliger: Because it appears likely that Defendant Fortra, LLC would not object to its dismissal from this action under Rule 21, Defendants SHALL file any response to Plaintiffs request within seven (7) days of the entry of this Order. Failure to respond will be deemed a waiver of any opposition to the relief sought.Signed by District Judge Katherine A Crytzer on 7/25/23. (ABF) [Transferred from tned on 8/3/2023.]
July 24, 2023 Opinion or Order Filing 17 ORDER granting #13 Motion for Extension of Time to Answer or Respond to Complaint. Defendant FORTRA LLC has filed an unopposed motion for an extension of time to file a responsive pleading. [Doc. 13]. The Court finds that Defendant FORTRA LLC has provided appropriate support for its request; therefore, the Motion [Doc. 13] is GRANTED. Defendant FORTRA LLC shall file a responsive pleading in this action on or before August 28, 2023. Signed by Magistrate Judge Cynthia R Wyrick on 07/24/2023. (CAT) [Transferred from tned on 8/3/2023.]
July 21, 2023 Filing 16 SUPPLEMENT to #15 Unopposed MOTION to Transfer Proceedings by Edwin Rodriguez, Robert Joseph Terwilliger. (McKellar, Andrea) [Transferred from tned on 8/3/2023.]
July 21, 2023 Filing 15 Unopposed MOTION to Transfer Proceedings by Edwin Rodriguez, Robert Joseph Terwilliger. (McKellar, Andrea) [Transferred from tned on 8/3/2023.]
July 21, 2023 Filing 14 NOTICE of Voluntary Dismissal of party Fortra LLC by Edwin Rodriguez, Robert Joseph Terwilliger (McKellar, Andrea) [Transferred from tned on 8/3/2023.]
July 20, 2023 Filing 13 Unopposed MOTION for Extension of Time to File Answer or Respond to Complaint by Fortra LLC. (Attachments: #1 Other Proposed Order)(Anglin, Catherine) [Transferred from tned on 8/3/2023.]
July 19, 2023 Opinion or Order Filing 12 ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint Defendant INTELLIHARTX, LLC has filed a Motion for Extension of Time to File Answer [Doc. 10], in which it requests an extension of the deadline to file a responsive pleading to Plaintiff's Complaint to August 28, 2023. Defendant advises that Plaintiff's counsel does not object to this extension. Given the grounds stated in the Motion, the Court finds it [Doc. 10] to be well-taken and it is GRANTED. Defendant shall file a responsive pleading on or before August 28, 2023. Signed by Magistrate Judge Cynthia R Wyrick on 07/19/2023. (CAT) [Transferred from tned on 8/3/2023.]
July 13, 2023 Filing 11 SUMMONS Returned Executed by Robert Joseph Terwilliger, Edwin Rodriguez. Intellihartx, LLC served on 7/6/2023. (Federman, William) [Transferred from tned on 8/3/2023.]
July 11, 2023 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint by Intellihartx, LLC. (Attachments: #1 Other Proposed Order)(Gerken, Samantha) [Transferred from tned on 8/3/2023.]
July 11, 2023 Filing 9 NOTICE of Appearance by Samantha Gerken on behalf of Intellihartx, LLC (Gerken, Samantha) [Transferred from tned on 8/3/2023.]
June 28, 2023 Filing 8 Summons Issued as to Fortra LLC, Intellihartx, LLC. (Attachments: #1 Summons Fortra LLC)(AGG) [Transferred from tned on 8/3/2023.]
June 28, 2023 Filing 7 NOTICE of Deficiency (PDF) re #6 Supplement. (AGG) [Transferred from tned on 8/3/2023.]
June 27, 2023 Filing 6 SUPPLEMENT to #1 Complaint by Edwin Rodriguez, Robert Joseph Terwilliger. (Attachments: #1 Summons, #2 Summons)(Taylor, Jonathan) (Main Document 6 replaced on 6/28/2023) (AGG). (Attachment 1 replaced on 6/28/2023) (AGG). (Attachment 2 replaced on 6/28/2023) (AGG). [Transferred from tned on 8/3/2023.]
June 27, 2023 Filing 5 Administrative Notice to Counsel requirements due by 7/3/2023. (SAC) [Transferred from tned on 8/3/2023.]
June 27, 2023 Opinion or Order Filing 4 Order Governing Sealing Confidential Information.Signed by District Judge Katherine A Crytzer on June 27, 2023. (SAC) [Transferred from tned on 8/3/2023.]
June 27, 2023 Opinion or Order Filing 3 Order Governing Motions To Dismiss.Signed by District Judge Katherine A Crytzer on June 27, 2023. (SAC) [Transferred from tned on 8/3/2023.]
June 27, 2023 Opinion or Order Filing 2 Order Governing Depositions.Signed by District Judge Katherine A Crytzer on June 27, 2023. (SAC) [Transferred from tned on 8/3/2023.]
June 27, 2023 District Judge Katherine A Crytzer and Magistrate Judge Cynthia R Wyrick added. (SAC) [Transferred from tned on 8/3/2023.]
June 27, 2023 No summons received with initiating documents. Therefore, summons not issued as to Fortra LLC, Intellihartx, LLC.. (SAC) [Transferred from tned on 8/3/2023.]
June 26, 2023 Filing 1 COMPLAINT against Fortra LLC, Intellihartx, LLC ( Filing fee $ 402 receipt number ATNEDC-5405259.), filed by Robert Joseph Terwilliger, Edwin Rodriguez.(Taylor, Jonathan) [Transferred from tned on 8/3/2023.]

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Plaintiff: Robert Joseph Terwilliger
Represented By: Andrea T. McKellar
Represented By: William B. Federman
Represented By: Jonathan Swann Taylor
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Plaintiff: Edwin Rodriguez
Represented By: Andrea T. McKellar
Represented By: William B. Federman
Represented By: Jonathan Swann Taylor
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Defendant: Intellihartx, LLC
Represented By: Samantha Gerken
Represented By: Robert P. Lynch, Jr.
Represented By: John T. Mills
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Defendant: Fortra LLC
Represented By: Catherine Williams Anglin
Represented By: Kathryn V. Haaquist
Represented By: Mary P. Brogan
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