Alternate Billing Corporation v. Bash
| Alternate Billing Corporation |
| Brian A. Bash |
| 5:2012cv00999 |
| April 20, 2012 |
| US District Court for the Northern District of Ohio |
| Akron Office |
| Summit |
| Patricia A Gaughan |
| Bankruptcy Withdrawl |
| 28 U.S.C. § 0157 |
| Defendant |
Docket Report
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Filing 33
Order: This Court previously referred this matter to the Bankruptcy Court for pretrial supervision. The Bankruptcy Court entered an order perpetually staying the matter in light of a notice of bankruptcy filed by one of the parties. (See, Doc. 37 in Case No. 12-5020) For the same reasons stated therein, the Court perpetually stays this matter subject to reopening. The case will be removed from the Court's active docket. Judge Patricia A. Gaughan on 9/1/15. (LC,S)
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| Filing 32 Corrected Order: Pursuant to General Order 2012-7, this court hereby refers this matter to Bankruptcy Court Chief Judge Pat E. Morgenstern-Clarren for pretrial supervision. Until further notice, all future filing and docketing, with the exceptions of Motions to Appear Pro Hac Vice and Motions to Dismiss pursuant to Bankruptcy Rule 7041, shall take place in U.S. Bankruptcy Court, Northern District of Ohio, Adversary Proceeding 12-05020-pmc. Motions to Appear Pro Hac Vice and for Rule 7041 dismissals shall be filed and docketed in the District Court in Case Number 5:12 CV 999. Chief Judge Morgenstern-Clarren shall file a Report and Recommendation on all dispositive motions filed in this case. Judge Patricia A. Gaughan on 5/30/14. (LC,S) re #31 |
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Filing 31
Order referring case to Honorable Pat E. Morgenstern-Clarren for pretrial supervision. Until further notice, all future filing and docketing, with the exceptions of Motions to Appear Pro Hac Vice and Motions to Dismiss pursuant to Bankruptcy Rule 7041, shall take place in U.S. Bankruptcy Court, Northern District of Ohio, Adversary Proceeding 11-05020-pmc. Motions to Appear Pro Hac Vice and for Rule 7041 dismissals shall be filed and docketed in the District Court in Case Number 5:12 CV 999. Chief Judge Morgenstern-Clarren shall file a Report and Recommendation on all dispositive motions filed in this case. Judge Patricia A. Gaughan(C,KA)
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| Filing 30 Notice of Substitution of Counsel removing attorney Alicia Whiting-Bozich and adding attorney Aaron J. Babb on behalf of Alternate Billing Corporation. (Babb, Aaron) Modified text on 1/9/2013 (B,B). |
| [Pretrial conference resolved, Motion to compromise to be filed in main case.] re #1 Motion for withdrawal of reference (Bankruptcy) of Related document(s) #1 . (K,M) |
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Order [non-document]denying - MOOT re. Motion for order (Related Doc #8 )Unopposed Motion to File an Omnibus Memorandum in Opposition of up to 25 Pages in Length filed by Respondent Brian A. Bash. Related document(s) 2. (. Honorable Marilyn Shea-Stonum on 11/06/12.(R,M)
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Order [non-document]denying - MOOT re. #13 Motion for Extension of Time re #13 Unopposed Motion for extension of time until May 10, 2012 to Respond to the Trustee's Omnibus Memorandum in Opposition to the Motions to Transfer Venue. Honorable Marilyn Shea-Stonum on 11/06/12.(R,M)
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| Filing 29 Trustee's Notice Regarding Joint Stipulations and Matters in Dispute filed by Brian A. Bash. (Attachments: #1 Exhibit A - Email Correspondence from Mr. White dated October 26, 2012, #2 Exhibit B - Correspondence from Mr. Bain dated November 2, 2012)(White, Nicholas) |
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Filing 28
ORDER AND MEMORANDUM OF OMNIBUS GROUP B PRE-TRIAL: Interim Pretrial Conference held on 09/25/2012. FINAL Pre-Trial Conference set for 11/26/2012 at 02:00 PM in Courtroom 260 before Honorable Marilyn Shea-Stonum. Honorable Marilyn Shea-Stonum on 10/11/2012. (VM,D)
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| Filing 27 Answer to Amended Complaint with Jury Demand filed by Alternate Billing Corporation. (Whiting-Bozich, Alicia) |
| Filing 26 Defendants' Omnibus Notice of Intent to Use Expert filed by Alternate Billing Corporation. (Greenfield, Harry) |
| Filing 25 Amended Complaint filed by Brian A. Bash. (Proano, David) |
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Filing 24
ORDER AND MEMORANDUM OF PRE-TRIAL CONFERENCE held on 09/10/2012 at 2:15pm Discovery due by 10/15/2012. Stipulations and Disputed Matters due by 10/29/2012. Honorable Marilyn Shea-Stonum on 09/14/2012. (VM,D)
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Order [non-document]GRANTING #18 Joint Omnibus Motion for Extension of Discovery and Related Deadlines; DENYING #21 Omnibus Motion to stay All Proceedings Pending Final Resolution of the Group A Cases. Related Document(s) #24 ORDER AND MEMORANDUM OF PRE-TRIAL CONFERENCE. Honorable Marilyn Shea-Stonum on 09/14/2012.(VM,D)
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| Filing 23 Reply in Support of Motion Under Civil Rule 15(a)(2) for Leave to File an Amended Complaint filed by Brian A. Bash. Related document(s) #20 . (Proano, David) |
| Filing 22 Brief in Opposition to the Trustee's Motion #20 for Leave to File and Amended Complaint filed by Alternate Billing Corporation. (Whiting-Bozich, Alicia) Modified on 9/5/2012 (C,KA). |
| Filing 21 Omnibus Motion to stay All Proceedings Pending Final Resolution of the Group A Cases, Including Brian Bash, Chapter 7 Trustee v. Textron Financial, et al, Northern District of Ohio Case No. 5:12-cv-987 filed by Movant Alternate Billing Corporation. (Whiting-Bozich, Alicia) |
| Filing 20 Motion under Civil Rule 15(a)(2) for Leave to File an Amended Complaint filed by Respondent Brian A. Bash. (Attachments: #1 Proposed Order)(Proano, David) |
| Filing 19 Notice of rescheduled pretrial originally set for 8/27/12 in Bankruptcy adv 12-5020 to Pretrial Conference set for 9/10/2012 at 02:15 PM in Courtroom 260 before Honorable Marilyn Shea-Stonum. (K,M) |
| Filing 18 Joint Omnibus Motion for extension of Discovery and Related Deadlines filed by Movant Alternate Billing Corporation, Respondent Brian A. Bash. (Attachments: #1 Proposed Order)(White, Nicholas) |
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Filing 17
Order denying Motion to change/transfer venue (Related Doc #2 ). Honorable Marilyn Shea-Stonum on 07/26/12.(R,M)
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| Filing 16 Reply to response to #8 Unopposed Motion to File an Omnibus Memorandum in Opposition of up to 25 Pages in Length [Defendants' Omnibus Reply to Plaintiff Trustee's Omnibus Memorandum in Opposition to the Motions to Transfer Venue] filed by Alternate Billing Corporation. (Greenfield, Harry) |
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Order [non-document]granting #14 Motion for Extension of Time re #9 Opposition, #14 Second Motion for extension of time until May 14, 2012 to Respond to the Trustee's Omnibus Memorandum in Opposition to the Motions to Transfer Venue. Honorable Marilyn Shea-Stonum on 05/14/12.(R,M)
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| Filing 15 Plaintiff Trustee's Omnibus Response to Defendants' Omnibus Motion for Extension of Time of Four Days to Respond to the Trustee's Omnibus Memorandum in Opposition to the Motions to Transfer Venue filed by Brian A. Bash. Related document(s) #14 . (Proano, David) |
| Filing 14 Second Motion for extension of time until May 14, 2012 to Respond to the Trustee's Omnibus Memorandum in Opposition to the Motions to Transfer Venue filed by Movant Alternate Billing Corporation. Related document(s) #9 . (Whiting-Bozich, Alicia) |
| Filing 13 Unopposed Motion for extension of time until May 10, 2012 to Respond to the Trustee's Omnibus Memorandum in Opposition to the Motions to Transfer Venue filed by Movant Alternate Billing Corporation. Related document(s) #9 . (Whiting-Bozich, Alicia) |
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Filing 12
Order: Pursuant to General Order 2012-7, this Court hereby refers this matter to Bankruptcy Court Judge Marilyn Shea-Stonum for pretrial supervision. Judge Shea-Stonum shall file with this Court a Report and Recommendation on all dispositive motions filed in this case. In light of this referral, Defendant's Omnibus Motion for Status Conferences (Doc. #10 ) is MOOT. The motion to transfer venue (Doc. #2 ) and related motions (Doc. #8 ) will be addressed by Judge Shea-Stonum. Judge Patricia A. Gaughan on 4/30/12. (LC,S)
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| Filing 11 Omnibus Reply to response to #1 Motion for withdrawal of reference (Bankruptcy) filed by Alternate Billing Corporation. (Greenfield, Harry) Modified text on 4/30/2012 (B,R). |
| Filing 10 Omnibus Motion for conference/hearing filed by Movant Alternate Billing Corporation. (Whiting-Bozich, Alicia) |
| Filing 9 Opposition to #2 Motion to change/transfer venue of the Adversary Proceeding to the United States District Court for the Southern District of Indiana filed by Brian A. Bash. (Attachments: #1 Exhibit A - Case Management Orders)(Proano, David) |
| Filing 8 Unopposed Motion to File an Omnibus Memorandum in Opposition of up to 25 Pages in Length filed by Respondent Brian A. Bash. Related document(s) #2 . (Proano, David) |
| Miscellaneous case information copied to civil case. (E,P) |
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Filing 7
Order: The Motion for Withdrawal of Reference (Bankruptcy) filed by Movant Alternate Billing Corporation (ECF #1 ) is GRANTED. Judge Patricia A. Gaughan on 4/19/12. (LC,S)
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| Filing 6 Omnibus Response to Defendants' Motion for Withdrawal of Reference filed by Brian A. Bash. Related document(s) #1 . (Attachments: #1 Exhibit 1 - Northern District of Ohio's General Order No. 2012-7) (Proano, David) |
| Filing 5 Attorney Appearance filed by Nicholas L. White on behalf of Brian A. Bash. (White, Nicholas) Modified text on 4/18/2012 (B,B). |
| Filing 4 Attorney Appearance filed by David F. Proano on behalf of Brian A. Bash. (Proano, David) Modified text on 4/18/2012 (B,B). |
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Filing 3
Order of Reassignment signed by Judge James S. Gwin and Patricia A. Gaughan on 4/17/12. This case is returned to the Clerk for reassignment to Judge Patricia A. Gaughan for all further proceedings. (S,HR)
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| Judge Patricia A. Gaughan assigned to case. Judge James S. Gwin terminated. (C,B) |
| Filing 2 Motion to change/transfer venue of the Adversary Proceeding to the United States District Court for the Southern District of Indiana filed by Movant Alternate Billing Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Whiting-Bozich, Alicia) |
| Filing 1 Motion for withdrawal of reference (Bankruptcy) filed by Movant Alternate Billing Corporation. (Attachments: #1 Exhibits A - F, Unreported Cases, #2 USBC Docket Sheet, Aversary Proceedings Case 12-5020, #3 USBC Docket Sheet, Bankruptcy Case 10-50494, #4 Transmittal Letter)(S,He) |
| Judge James S. Gwin assigned to case. (S,He) |
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