Niekamp et al. v. Watts Guerra LLP et al.
| Christopher J. Niekamp and Randall D. Hebrink |
| Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC, Schwebel Goetz & Sieben PA, Stueve Siegel Hanson LLP, Hare Wynn Newell & Newton LLP, Gray, Ritter & Graham PC, Reed & McGraw PC, Lockridge Grindal Nauen PLLP, Paul McInnes LLP, Mikal C. Watts, Francisco Guerra and Gray Reed & McGraw PC |
| 3:2023cv02289 |
| November 28, 2023 |
| US District Court for the Northern District of Ohio |
| Jack Zouhary |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 38 Notice of Tag-Along Motion to Transfer filed by Bassford Remele PA, Francisco Guerra, Gustafson Gluek PLLC, Mikal C. Watts, Watts Guerra LLP. (Attachments: #1 Motion to Transfer, #2 Memorandum of Law In Support of Defendants' Motion to Transfer, #3 Schedule of Actions, #4 Certificate of Service and Service List, #5 Docket Sheet and Amended Class Action Complaint, #6 Amended Certificate of Service and Service List)(Goodman, Christopher) |
| Filing 37 Motion for attorney John W. Ursu to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12377159, filed by Gray Reed & McGraw PC, Hare Wynn Newell & Newton LLP. (Attachments: #1 Affidavit Declaration in Support of Motion for Pro Hac Vice Admission of John W. Ursu)(Skow, Sarah) |
| Filing 36 Marginal Entry Order granting #32 Motion for appearance pro hac vice by attorney Douglas R. Dalgleish for Gray, Ritter & Graham PC and Stueve Siegel Hanson LLP. 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 1/25/2024. (Attachments: #1 ACTL Code of Conduct) (V,S) |
| Filing 35 Marginal Entry Order granting #31 Motion for appearance pro hac vice by attorney Courtney J. Harrison for Gray, Ritter & Graham PC and Stueve Siegel Hanson LLP. 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 1/25/2024. (Attachments: #1 ACTL Code of Conduct) (V,S) |
| Filing 34 Supplement Declaration to Motion for attorney Douglas R. Dalgleish to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12373505 filed by Gray, Ritter & Graham PC, Stueve Siegel Hanson LLP. Related document(s) #32 . (Skow, Sarah) |
| Filing 33 Supplemental Declaration in support of #31 Motion for attorney Courtney J. Harrison to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12373493, filed by Gray, Ritter & Graham PC, Stueve Siegel Hanson LLP. (Skow, Sarah) |
| Filing 32 Motion for attorney Douglas R. Dalgleish to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12373505, filed by Gray, Ritter & Graham PC, Stueve Siegel Hanson LLP. (Attachments: #1 Declaration of Douglas R. Dalgleish)(Skow, Sarah) |
| Filing 31 Motion for attorney Courtney J. Harrison to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12373493, filed by Gray, Ritter & Graham PC, Stueve Siegel Hanson LLP. (Attachments: #1 Declaration of Courtney Harrison)(Skow, Sarah) |
| NOTICE [non-document] of Initial Zoom Conference set for Tuesday, January 30, 2024 at 1 PM (EST) before Judge Jack Zouhary. A Zoom invitation will be sent to counsel by email. No dispositive motions shall be filed prior to the Initial Telephone Conference. (V,S) |
| Filing 30 Affidavit/Declaration of Service filed by Christopher J. Niekamp. Related document(s) #28 . (Nill, Douglas) |
| Filing 29 Marginal Entry Order granting #27 Motion for appearance pro hac vice by attorney Christopher L. Goodman for Francisco Guerra, Mikal C. Watts, and Watts Guerra LLP. 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 1/8/2024. (Attachments: #1 ACTL Code of Conduct) (V,S) |
| Filing 28 Application to Clerk for entry of default against Defendants Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC, Stueve Siegel Hanson LLP, Mikal C. Watts, and Francisco Guerra filed by Christopher J. Niekamp. (Attachments: #1 Affidavit Declaration of Douglas J Nill, #2 Exhibit 1, #3 Proposed Order)(Nill, Douglas) |
ORDER [non-document] denying #28 Plaintiffs' Application for Clerk's Entry of Default. See Civil Case Management Procedures, Doc. #5 at 1. Judge Jack Zouhary on 1/8/2024. (V,S)
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| Filing 27 Motion for attorney Christopher L. Goodman to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12340675, filed by Francisco Guerra, Mikal C. Watts, Watts Guerra LLP. (Attachments: #1 Exhibit A - Declaration of Christopher L. Goodman)(Hudson, David) |
| Filing 26 Waiver of Service Returned Executed by Christopher J. Niekamp. Hare Wynn Newell & Newton LLP waiver sent on 12/5/2023, answer due 2/5/2024 filed on behalf of Christopher J. Niekamp (Nill, Douglas) |
| Filing 25 Notice Of Filing Opposition To Notice Of Potential Tag-Along filed by Christopher J. Niekamp. (Attachments: #1 Exhibit Opposition To Notice Of Potential Tag-Along)Related document(s) #20 .(Nill, Douglas) |
| Filing 24 Marginal Entry Order granting #17 Motion for appearance pro hac vice by attorney Michael M. Lafeber for Gustafson Gluek PLLC. 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 12/27/2023. (Attachments: #1 ACTL Code of Conduct) (V,S) |
| Filing 23 Attorney Appearance by Holly M. Wilson filed by on behalf of Bassford Remele PA. (Wilson, Holly) |
| Filing 22 Attorney Appearance as Co-Counsel by David R. Hudson filed by on behalf of Francisco Guerra, Mikal C. Watts, Watts Guerra LLP. (Hudson, David) |
| Filing 21 Affidavit/Declaration of Service filed by Christopher J. Niekamp. Related document(s) #19 , #15 . (Nill, Douglas) |
| Filing 20 Notice of Filing Notice of Tag-Along Action filed by Gray, Ritter & Graham PC, Hare Wynn Newell & Newton LLP, Reed & McGraw PC, Stueve Siegel Hanson LLP. (Attachments: #1 Exhibit Notice of Tag-Along Action)(Kowalski, Gerald) |
| Filing 19 Affidavit/Declaration of Expert Review -- Minn. Stat. 544.42 filed by Christopher J. Niekamp. Related document(s) #15 , #4 , #1 . (Attachments: #1 Exhibit Expert Letter Opinion, #2 Exhibit Expert Report, #3 Exhibit Affidavit Identifying Expert, #4 Exhibit Supplemental Expert Report, #5 Exhibit Joint Prosecution Agreement, #6 Exhibit Minnesota Participation Agreemente)(Nill, Douglas) |
| Filing 18 Attorney Appearance by Gerald R. Kowalski filed by on behalf of Gray, Ritter & Graham PC, Hare Wynn Newell & Newton LLP, Reed & McGraw PC, Stueve Siegel Hanson LLP. (Kowalski, Gerald) |
| Filing 17 Motion for attorney Michael M. Lafeber to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12328421, filed by Defendant Gustafson Gluek PLLC. (Attachments: #1 Exhibit A - Declaration of Michael M. Lafeber)(Gebolys, Jozeff) |
| Filing 16 Attorney Appearance by John C. Weisensell filed by on behalf of All Plaintiffs. (Weisensell, John) |
| Filing 15 Amended complaint against All Defendants. Filed by Christopher J. Niekamp. (Nill, Douglas) |
| Filing 14 Waiver of Service Returned Executed by Christopher J. Niekamp. Gray, Ritter & Graham PC waiver sent on 12/5/2023, answer due 2/5/2024 filed on behalf of Christopher J. Niekamp (Nill, Douglas) |
| Filing 13 Waiver of Service Returned Executed by Christopher J. Niekamp. Reed & McGraw PC waiver sent on 12/5/2023, answer due 2/5/2024 filed on behalf of Christopher J. Niekamp (Nill, Douglas) |
| Filing 12 Affidavit of Service by personal service executed upon Watts Guerra LLP on 12/7/2023, filed on behalf of Christopher J. Niekamp Related document(s) #4 , #1 . (Nill, Douglas) |
| Filing 11 Affidavit of Service by personal service executed upon Stueve Siegel Hanson LLP on 12/6/2023, filed on behalf of Christopher J. Niekamp Related document(s) #4 , #1 . (Nill, Douglas) |
| Filing 10 Affidavit of Service by personal service executed upon Mikal C. Watts on 12/15/2023, filed on behalf of Christopher J. Niekamp Related document(s) #4 , #1 . (Nill, Douglas) |
| Filing 9 Affidavit of Service by personal service executed upon Gustafson Gluek PLLC on 12/5/2023, filed on behalf of Christopher J. Niekamp Related document(s) #4 , #1 . (Nill, Douglas) |
| Filing 8 Affidavit of Service by personal service executed upon Francisco Guerra on 12/7/2023, filed on behalf of Christopher J. Niekamp Related document(s) #4 , #1 . (Nill, Douglas) |
| Filing 7 Affidavit of Service by personal service executed upon Bassford Remele PA on 12/5/2023, filed on behalf of Christopher J. Niekamp Related document(s) #4 , #1 . (Nill, Douglas) |
| Filing 6 Marginal Entry Order granting #3 Motion for appearance pro hac vice by attorney Douglas J. Nill for Randall D. Hebrink and Christopher J. Niekamp. 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 12/11/2023. (Attachments: #1 ACTL Code of Conduct)(D,L) |
| Filing 5 Civil Case Management Procedures Order. Judge Jack Zouhary on 11/30/2023. (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).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. (R,EM) |
| Filing 4 Affidavit of Expert Review filed by Randall D. Hebrink, Christopher J. Niekamp. (Attachments: #1 Cover Letter from Expert, #2 Expert Report, #3 Affidavit Identifying Expert, #4 Supplemental Report, #5 Amended and Restated Joint Prosecution Agreement, #6 E-mail re: Litigation Joint Prosecution Agreement, #7 E-mail re: MDL filed cases)(R,EM) |
| Filing 3 Motion for attorney Douglas J. Nill to Appear Pro Hac Vice. Filing fee $120, receipt number 14070, filed by Randall D. Hebrink, Christopher J. Niekamp. Related document(s) #1 . (Attachments: #1 Affidavit of Douglas J. Nill, #2 Certificate of Good Standing)(R,EM) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC, Schwebel Goetz & Sieben PA, Stueve Siegel Hanson LLP, Hare Wynn Newell & Newton LLP, Gray, Ritter & Graham PC, Reed & McGraw PC, Lockridge Grindal Nauen PLLP, Paul McInnes LLP, Mikal C. Watts, and Francisco Guerra. (Attachments: #1 Magistrate Consent Form) (R,EM) |
| Filing 1 Class Action Complaint for Declaratory and Injunctive Relief and Damages with Table of Contents and Jury Demand against All Defendants. Filing fee paid. $402.00. Receipt #14069. Filed by Randall D. Hebrink, Christopher J. Niekamp. (Attachments: #1 Civil Cover Sheet, #2 Summons) (R,EM) |
| Judge Jack Zouhary 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) |
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