Ridi Holland LLC et al. v. North Holland Sylvania Road Center, LLC et al.
| Ridi Holland LLC, Ridi Moline LLC, Ridi Suder LLC, Ridi Byrne LLC, S and G Stores LLC and Dergham Ridi |
| North Holland Sylvania Road Center, LLC, Moline Martin Center Road, LLC, Suder Avenue Center, LLC, Hill Avenue Center, LLC, Sunstar Petroleum, LLC and Majors Management, LLC |
| 3:2023cv02334 |
| December 7, 2023 |
| US District Court for the Northern District of Ohio |
| James G Carr |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Minute Order: [non-document] Case Management Conference held by video on 1/30/2024 before Judge James G. Carr. Court Reporter: Caroline Mahnke. Time: 50 Minutes. Plaintiffs' appeared by attorneys J. Mark Trimble and Stephen House. Defendants' appeared by attorneys Samantha S. Galecki and Andrew Garcia. Parties advised as to case status. Track Designation STANDARD: Defendants/Counter-Plaintiffs have requested a Preliminary Injunction Hearing be set as soon as possible. Counsel anticipate a two-day hearing. The court sets the Preliminary Injunction hearing to begin on 3/13/2024 at 1:00 by video conference before Judge James G. Carr and will continue day to day as needed beginning at 9:00. Video zoom invite to issue to all participants in advance. Rule 26 Disclosures and list of witnesses to be deposed for the preliminary injunction hearing and written discovery relative to the preliminary injunction due 2/9/2024. Parties to submit a concise Pre-Hearing Brief to the Court on or before 3/1/2024 to include (names, email addresses and phone numbers for testifying witnesses; a summary of the anticipated testimony and duration of each witness, and a summary and copies of all exhibits intended to be submitted at the hearing. Judge James G. Carr on 1/30/2024. (D,TM) |
| Filing 20 Motion for Injunction to Stay Municipal Cort Eviction Proceedings Subsequently filed by Defendants/Counter-Plaintiffs with Memorandum filed by Plaintiff Ridi Holland LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order Order for Motion to Stay Municipal Eviction)(House, Stephen) |
| Notice [non-document] of case management conference to be held on 1/30/2024 at new time of 9:30 AM to be held by video conference (Toledo) before Judge James G. Carr. Video conference zoom invite to issue to all participants in advance. (D,TM) |
| Filing 19 Reply in support of #3 Motion for preliminary injunction filed by All Defendants. (Attachments: #1 Exhibit 1- 4810 Suder Ave Dec 27 2023)(Johnston, Amy) |
| Filing 18 Rule 26(f) Joint Discovery Plan filed by All Defendants. (Johnston, Amy) |
| Notice [non-document] of case management conference vacated for 1/23/2024 to be reset for 1/30/2024 at 10:00 AM to be held by video conference (Toledo) before Judge James G. Carr. Video conference zoom invite to issue to all participants in advance. Report of Parties Planning Meeting due 1/22/2024. (D,TM) |
Order [non-document] granting Motion for appearance pro hac vice by attorney Samantha S. Galecki for ALL Defendants and Counter-Claimants. 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. (Related Doc #17 ). Judge James G. Carr on 1/9/2024. (D,TM)
|
| Filing 17 Motion for attorney Samantha S. Galecki to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12345063, filed by Hill Avenue Center, LLC, Majors Management, LLC, Moline Martin Center Road, LLC, North Holland Sylvania Road Center, LLC, Suder Avenue Center, LLC, Sunstar Petroleum, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Order on Motion for Admission Pro Hac Vice)(Johnston, Amy) |
| Filing 16 Memorandum in Opposition to #3 Motion for preliminary injunction filed by All Plaintiffs. (Attachments: #1 Exhibit Affidavit of Dergham Ridi in Support of Plaintiffs'/Counter-Defendants' Memorandum in Opposition to Defendants'/Counter-Plaintiffs' Motion for Preliminary Injunction, #2 Exhibit Complaint in Forcible Entry and Detainer O.R.C. 1923)(Trimble, J.) |
| Notice [non-document] of case management conference to be held on 1/23/2024 at 09:00 AM to be held by video conference (Toledo) before Judge James G. Carr. Video conference zoom invite to issue to all participants in advance. The report of parties planning meeting due 1/13/2024. Additionally, if Parties wish to enter into an agreed Protective Order in accordance with Appendix L of the Local Rules of Civil Procedure, they shall do so not later than one month after the date of this non-document notice; upon doing so, they shall submit the protective order for endorsement by the undersigned; if agreement has not been reached, notify the undersigned and discovery dispute conference shall be set forthwith to resolve any disagreements. Parties advised to review Judge Carr's Case Management Preferences. Any request due to any conflict to postpone a scheduled status, case management, settlement or other conference with Judge Carr shall be considered only upon timely receipt of a motion to change the date or time of such conference. Such motion shall include the nature of the conflict or other circumstance, when counsel first became aware of such conflict, and nature of such conflict i.e., appearance before another court family (or other circumstance) and if there is a conflicting coordination before the court in which the Judge before whom such engagement exists or has arisen. Counsel shall further notify if such conflict is in a state case, and I expect that every effort will have been made by counsel to be excused from such engagement. If the conflict involves a pending federal case, please provide the same information. Under no circumstance will informal request for a continuance i.e., by email, text or phone, be acceptable except in cases of sudden unforeseeable unavoidable emergency. (D,TM) |
| Filing 15 Corporate Disclosure Statement filed by S and G Stores LLC. (Trimble, J.) |
| Filing 14 Corporate Disclosure Statement filed by Ridi Byrne LLC. (Trimble, J.) |
| Filing 13 Corporate Disclosure Statement filed by Ridi Suder LLC. (Trimble, J.) |
| Filing 12 Corporate Disclosure Statement filed by Ridi Moline LLC. (Trimble, J.) |
| Filing 11 Corporate Disclosure Statement filed by Ridi Holland LLC. (Trimble, J.) |
| Filing 10 Proposed Order Granting Motion to Extend Time to Respond to Defendants' Motion for Injunction filed by Dergham Ridi, Ridi Byrne LLC, Ridi Holland LLC, Ridi Moline LLC, Ridi Suder LLC, S and G Stores LLC. Related document(s) #9 . (Trimble, J.) |
| Filing 9 Motion for extension of time until January 4, 2024 to file response/reply to #3 Motion for preliminary injunction filed by Dergham Ridi, S and G Stores LLC, Dergham Ridi, Ridi Byrne LLC, Ridi Holland LLC, Ridi Moline LLC, Ridi Suder LLC, S and G Stores LLC. (Trimble, J.) |
| Filing 8 Answer to Verified Counter-Complaint with Jury Demand filed by Dergham Ridi, S and G Stores LLC. (Trimble, J.) |
|
Order [non-document] granting #9 Plaintiffs' Motion for extension of time until January 4, 2024 to file response/opposition to #3 Motion for preliminary injunction. Reply due by 1/19/2024. So ordered. Judge James G. Carr on 12/14/2023. (D,TM)
|
| Filing 7 Report on the Filing of an Action Regarding a Patent or Trademark (AO120) filed by All Defendants. (Johnston, Amy) |
| Filing 6 Report on the Filing of an Action Regarding a Patent or Trademark (AO120) filed by All Defendants. (Johnston, Amy) |
| Filing 5 Report on the Filing of an Action Regarding a Patent or Trademark (AO120) filed by All Defendants. (Johnston, Amy) |
| Filing 4 Magistrate Consent Form issued. (S,DM) |
| Filing 3 Motion for preliminary injunction with Memorandum of Law in Support filed by Hill Avenue Center, LLC, Majors Management, LLC, Moline Martin Center Road, LLC, North Holland Sylvania Road Center, LLC, Suder Avenue Center, LLC, Sunstar Petroleum, LLC. (Attachments: #1 Exhibit Exhibit A - Counter-Complaint, #2 Exhibit Exhibit B - Affidavit of J. Berry)(Johnston, Amy) |
| Filing 2 Corporate Disclosure Statement filed by All Defendants. (Johnston, Amy) |
| Filing 1 Notice of Removal from Lucas County Court of Common Pleas, case number G-4801-CI-0202304142-000 with jury demand, Filing fee paid $ 405, receipt number AOHNDC-12306369.. Filed by Sunstar Petroleum, LLC, North Holland Sylvania Road Center, LLC, Suder Avenue Center, LLC, Majors Management, LLC, Moline Martin Center Road, LLC, Hill Avenue Center, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - 001 Complaint, #3 Exhibit A - 002 Motion for Leave to Deposit Funds and Proposed Order, #4 Exhibit A - 003 Order Granting Motion to Escrow 11.29.23, #5 Exhibit A - 004 Answer to Complaint, #6 Exhibit A - 005 Counter-Complaint w Exhibit. 1-16, #7 Exhibit A - 006 Counter-Complaint Exhibits. 17-21, #8 Exhibit B - Voter Registration DAN DERGHAM RIDI (1), #9 Exhibit C - 7367157 Form 4030_Redacted, #10 Exhibit D - 7367161 Form 4030_Redacted, #11 Exhibit E - 7367263 4030_Redacted, #12 Exhibit F - 7367127 Form 4030_Redacted, #13 Exhibit G - 76402480255 Form 4030_Redacted, #14 Exhibit H - Articles and Amendments). (Johnston, Amy) Modified text on 12/8/2023 (L,MI). |
| Judge James G. Carr assigned to case. (S,DM) |
| 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) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
