Landeen v. Bash
| Cindy Landeen |
| Brian A. Bash |
| 5:2012cv01152 |
| May 10, 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 39
Order of Case Dismissal: This matter was presented to the Court upon the Trustee's Motion for Dismissal with Prejudice (the "Motion"). 1 The Court having considered the Motion, and after due deliberation and consideration of the facts and circumstances therein: It is hereby ORDERED, ADJUDGED, AND DECREED as follows: 1. The Motion is GRANTED in its entirety. 2. All claims in this Litigation against Cindy Landeen are dismissed with prejudice. Judge Patricia A. Gaughan on 2/17/15. (LC,S) re #38
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| Filing 38 Motion to dismiss with Prejudice filed by Respondent Brian A. Bash. (Attachments: #1 Exhibit A - Proposed Order)(Proano, David) |
| Filing 37 Report and Recommendation that Cindy Landeen's #35 Motion for summary judgment be denied. Honorable Pat E. Morgenstern-Clarren on 12/08/2014. (S,S) |
| Filing 36 Notice of Filing of Memorandum in Opposition to Defendant Cindy Landeen's Motion for Summary Judgment filed by Brian A. Bash. Related document(s) #35 .(Proano, David) |
| Filing 35 Motion for summary judgment filed by Movant Cindy Landeen. Related document(s) #34 . (Attachments: #1 Exhibit 1 - Sales Proceeds, #2 Exhibit 2-Email,Written Consents and Agreement, #3 Exhibit 3 - Analysis of Net Income (Loss), #4 Exhibit 4-Proposed Settlement of Diamond Receivable Due, #5 Exhibit 5 - Order, Exhibit A, Temporary Order of Attachment and Approval of Bond)(E,P) Modified text on 10/31/2014 (E,P). |
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Filing 34
Order referring case to Honorable Pat E. Morgenstern-Clarren for pretrial supervision. Until further notice, allfuture filing and docketing, with the exceptions of Motions to Appear Pro Hac Vice and Motionsto Dismiss pursuant to Bankruptcy Rule 7041, shall take place in U.S. Bankruptcy Court,Northern District of Ohio, Adversary Proceeding 12-05026-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 1152. 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 33 Notice of Substitution of Counsel removing attorney Nicholas L. White and adding attorney David F. Proano filed by on behalf of Brian A. Bash. (Proano, David) |
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Order [non-document]: Motion by Harry W. Greenfield, Richard M. Bain and Aaron J. Babb to withdraw as attorney for Cindy Landeen is GRANTED. Judge Patricia A. Gaughan on 4/29/14. (Related Doc #32 ) (LC,S)
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| Filing 32 Motion by Harry W. Greenfield, Richard M. Bain and Aaron J. Babb to withdraw as attorney for Cindy Landeen filed by Movant Cindy Landeen. (Bain, Richard) |
| Filing 31 Notice of Substitution of Counsel removing attorney Alicia Whiting-Bozich and adding attorney Aaron J. Babb filed by on behalf of Cindy Landeen. (Babb, Aaron) |
| [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) |
| Filing 30 Motion for an Order Referring this Matter to Mediation filed by Movant Cindy Landeen. (Whiting-Bozich, Alicia) |
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Order [non-document]denying - MOOT re. Motion for order (Related Doc #6 ) 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. #10 Motion for Extension of Time re #10 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 Pretrial Conference set for 11/26/2012 at 02:30 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 Answer to Complaint with Jury Demand filed by Cindy Landeen. (Whiting-Bozich, Alicia) |
| Filing 26 Defendants' Omnibus Notice of Intent to Use Expert filed by Cindy Landeen. (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 #22 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 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 Cindy Landeen. (Whiting-Bozich, Alicia) |
| Filing 21 Reply to response to #20 Motion for leave under Civil Rule 15(a)(2) to File an Amended Complaint , Opposition to #20 Motion for leave under Civil Rule 15(a)(2) to File an Amended Complaint filed by Cindy Landeen. (Whiting-Bozich, Alicia) |
| Filing 20 Motion for leave under Civil Rule 15(a)(2) to File an Amended Complaint filed by Respondent Brian A. Bash. (Attachments: #1 Exhibit 1 - Proposed Amended Complaint, #2 Proposed Order)(Proano, David) |
| Filing 19 Notice rescheduled pretrial originally set for 8/27/12 in Bankruptcy Adv 12-5026 rescheduled for Pretrial Conference set for 9/10/2012 at 02:15 PM in Courtroom 260 before Honorable Marilyn Shea-Stonum. (K,M) |
| Filing 18 Omnibus Motion for extension of Discovery and Related Deadlines filed by Respondent Brian A. Bash, Movant Cindy Landeen. (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 Ominbus Reply to response to #6 Unopposed Motion to File an Omnibus Memorandum in Opposition of up to 25 Pages in Length to the Motions to Transfer Venue filed by Cindy Landeen. (Greenfield, Harry) Modified text 5/21/2012 (C,KA). |
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Order [non-document] granting Landeen's motion #14 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) Modified text 5/21/2012 (C,KA).
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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 Cindy Landeen. Related document(s) #7 . (Whiting-Bozich, Alicia) |
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Filing 13
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. #8 ) is MOOT. The motion to transfer venue (Doc. #2 ) and related motions (Docs. #6 , #10 ) will be addressed by Judge Shea-Stonum. Judge Patricia A. Gaughan on 5/10/12. (LC,S)
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Filing 12
Order: Movant's Motion for Withdrawal of Reference (ECF #1 ) is UNOPPOSED and GRANTED. Judge Patricia A. Gaughan on 5/10/12. (LC,S)
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Filing 11
Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Patricia A. Gaughan for all further proceedings. Judge Benita Y. Pearson on 5/4/2012. (S,L)
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| Judge Patricia A. Gaughan assigned to case. Judge Benita Y. Pearson terminated. (JLG) |
| Filing 10 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 Cindy Landeen. Related document(s) #7 . (Whiting-Bozich, Alicia) |
| Filing 9 Reply to response to #1 Motion for withdrawal of reference (Bankruptcy) [Defendants' Omnibus Reply Regarding Withdrawal of the Reference] filed by Cindy Landeen. (Greenfield, Harry) |
| Filing 8 Omnibus Motion for conference/hearing filed by Movant Cindy Landeen. (Whiting-Bozich, Alicia) |
| Filing 7 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 6 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) |
| Filing 5 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 4 Attorney Appearance by Nicholas L. White filed by on behalf of Brian A. Bash. (White, Nicholas) |
| Filing 3 Attorney Appearance by David F. Proano filed by on behalf of Brian A. Bash. (Proano, David) |
| 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 Cindy Landeen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Whiting-Bozich, Alicia) |
| Filing 1 Motion for withdrawal of reference (Bankruptcy) filed by Movant Cindy Landeen. (Attachments: #1 Exhibits A - F, Unreported Cases, #2 USBC Docket Sheet, Aversary Proceedings Case 12-5026, #3 USBC Docket Sheet, Bankruptcy Case 10-50494, #4 Transmittal Letter)(S,He) |
| Judge Benita Y. Pearson assigned to case. (S,He) |
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