RCSUS Inc. v. AC Karma Repair, LLC, et al
| RCSUS Inc. |
| AC Karma Repair, LLC, AC Karma Repair, L.L.C, AC Karma, LLC, Berrylane Trading Inc. and Felix International, LLC |
| Felix International LLC |
| 5:2016cv02820 |
| November 18, 2016 |
| US District Court for the Northern District of Ohio |
| Akron Office |
| Summit |
| John R Adams |
| George J Limbert |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
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This docket was last retrieved on April 15, 2019. A more recent docket listing may be available from PACER.
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Filing 91
Stipulation and Order of Dismissal: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), it is stipulated and agreed that, with judgment having been entered in favor of plaintiff, RCSUS, Inc., against defendant, Berrylane Trading, Inc. on Count II of the amended complaint, Counts I, III, IV, and V of plaintiff's amended complaint against defendant, Berrylane Trading, Inc., all claims (Counts I, II, III, IV, and V of plaintiff's amended complaint) asserted against defendants, Felix International, LLC, and all claims asserted by AC Karma Repair, LLC against Berrylane Trading, Inc. in the third-party complaint, as well as all claims assigned by AC Karma Repair, LLC and/or AC Karma, LLC to RCSUS in this action are dismissed, with prejudice; each party to bear its own costs and attorneys' fees. Signed by Magistrate Judge George J. Limbert on 4/15/2019. (S,AA)
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Filing 90
Proposed Stipulation of Dismissal with Prejudice filed by RCSUS Inc.. (Turner, Peter)
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Filing 89
Consent Judgment Entry: Judgment is entered in favor of plaintiff RCSUS, Inc. and against defendant Berrylane Trading, Inc. on Count Two (UCC Breach of Warranties) of the Amended Complaint in the amount of $634,033.15 (Related document #38 ). Signed by Magistrate Judge George J. Limbert on 4/11/2019. (S,AA)
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Filing 88
Trial Order with scheduling dates and deadlines to be complied with; further, a final pretrial is scheduled for 6/24/2019 at 9:00 a.m.; a bench trial is scheduled for 7/15/2019 at 9:00 a.m. Signed by Magistrate Judge George J. Limbert on 1/16/2019. (S,AA)
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Filing 87
Order: The dispositive motion filing deadline and the discovery deadline are set for 4/8/2019; a final pretrial is scheduled for 6/24/2019 at 9:00 a.m.; a bench trial is scheduled for 7/15/2019 at 9:00 a.m. Signed by Magistrate Judge George J. Limbert on 1/16/2019. (S,AA)
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Minutes of proceedings [non-document] before Magistrate Judge George J. Limbert; telephonic status conference held on 1/14/2019; Peter Turner participated as counsel for plaintiff RCSUS Inc., and Komlavi Atsou participated as counsel for defendants/third-party defendants Berrylane Trading Inc. and Felix International, LLC; pursuant to the request of counsel, scheduling dates and deadlines were set, together with a trial date; a separate order shall follow; (Court Reporter: None);Time: 30 minutes. (S,AA)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; telephonic status conference held on 12/11/18; Peter Turner participated as counsel for plaintiff RCSUS Inc., and Komlavi Atsou participated as counsel for defendants/third-party defendants Berrylane Trading Inc. and Felix International, LLC; pursuant to the agreement of counsel, an additional telephonic status conference is scheduled before Magistrate Judge George J. Limbert on 1/14/19 at 9:00 a.m.; the Court shall set up the conference call to counsel; (Court Reporter: None); Time: 15 minutes. (S,AA)
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Filing 86
Notice of Hearing: Pursuant to the agreement of counsel, a telephonic status conference is scheduled before Magistrate Judge George J. Limbert on 12/11/18 at 9:00 a.m.; the Court shall set up the conference call to counsel. (S,AA)
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Filing 85
Notice: The bench trial, which was scheduled to be held before Magistrate Judge George J. Limbert on 12/3/18, is cancelled at this time. (S,AA)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; telephonic final pretrial conference held on 11/26/18; Peter Turner participated as counsel for plaintiff RCSUS Inc., and Komlavi Atsou participated as counsel for defendants/third-party defendants Berrylane Trading Inc. and Felix International, LLC; a telephonic status conference is scheduled before Magistrate Judge George J. Limbert on 12/11/18 at 9:00 a.m.; (Court Reporter: None); Time: 20 minutes. (S,AA)
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Filing 84
IMPORTANT: Notice of Hearing: The final pretrial, which is scheduled to be held before Magistrate Judge George J. Limbert on 11/26/18 at 9:00 a.m., shall be conducted telephonically; the Court shall set up the conference call to counsel. (S,AA)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; telephonic conference held on 7/10/18; Peter Turner participated as counsel for plaintiff RCSUS Inc., and Komlavi Atsou participated as counsel for defendants/third-party defendants Berrylane Trading Inc. and Felix International, LLC; (Court Reporter: None);Time: 12 minutes. (S,AA)
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Filing 83
Notice of Partial Withdrawal of Counsel for Plaintiff filed by RCSUS Inc.. (Steinlage, Rachel)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; telephonic status conference held on 6/5/18; Peter Turner participated as counsel for plaintiff RCSUS Inc.; Komlavi Atsou participated as counsel for defendants/third-party defendants Berrylane Trading Inc. and Felix International, LLC; pursuant to the agreement of counsel, a telephonic status conference is scheduled before Magistrate Judge George J. Limbert on 7/10/18 at 9:00 a.m.; the Court shall set up the conference call to counsel; (Court Reporter: None);Time: 20 minutes. (S,AA)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; status conference held on 4/17/18; Peter Turner participated as counsel for plaintiff RCSUS Inc.; Komlavi Atsou participated as counsel for defendants/third-party defendants Berrylane Trading Inc. and Felix International, LLC; pursuant to the agreement of counsel, a telephonic status conference is scheduled before Magistrate Judge George J. Limbert on 6/5/18 at 9:00 a.m.; the Court shall set up the conference call to counsel; (Court Reporter: None);Time: 20 minutes. (S,AA)
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Filing 82
Joint Motion for extension of time to complete discovery until July 16, 2018 filed by Berrylane Trading Inc., Felix International, LLC, Berrylane Trading Inc., Felix International LLC. (Atsou, Komlavi)
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Order [non-document]: granting #82 the parties' joint motion for extension of time until 7/16/18 to complete discovery and amend the pleadings. Approved by Magistrate Judge George J. Limbert on 4/9/18.(S,AA)
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Set Deadlines and Hearings - extension of time to complete discovery until 7/16/18. (S,AA)
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Filing 81
Answer to #38 Amended complaint filed by Berrylane Trading Inc., Felix International, LLC. (Atsou, Komlavi)
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Filing 80
Memorandum Opinion and Order: For the reasons as outlined, defendants/third-party defendants Berrylane Trading, Inc. and Felix International, Inc.'s motion to dismiss plaintiff's first amended complaint against them pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure is denied (Related document #64 ). Signed by Magistrate Judge George J. Limbert on 3/7/18. (S,AA)
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Filing 79
Consent Judgment Entry: Judgment is entered in favor of plaintiff, RCSUS, Inc., and against AC Karma Repair, LLC on Counts One (UCC Breach of Contract) and Two (UCC Breach of Warranties) of the amended complaint in the amount of $634,033.15; defendant AC Karma Repair, LLC to pay all court costs (Related document #38 ). Signed by Magistrate Judge George J. Limbert on 1/16/18. (S,AA)
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Filing 78
Trial Order with revised dates and deadlines to be complied with. Signed by Magistrate Judge George J. Limbert on 12/6/17. (Attachments: #1 Appendix A - Proposed Stipulation and Order, #2 Appendix B - Witness List, #3 Appendix C - Exhibit List)(S,AA)
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Filing 77
Order: The discovery deadline was extended to 4/16/18; the expert discovery deadline was set for 5/16/18; the deadline for adding parties and/or the amendment of pleadings was extended to 4/16/18; the dispositive motion filing deadline was extended to 6/11/18; a status conference is scheduled for 4/17/18 at 9:00 a.m.; the final pretrial was rescheduled and shall be held on 11/26/18 at 9:00 a.m.; the bench trial was rescheduled and shall be held on 12/3/18, beginning at 9:00 a.m. Signed by Magistrate Judge George J. Limbert on 12/6/17. (S,AA)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; status conference held on 12/5/17; Peter Turner was present as counsel for plaintiff, RCSUS Inc.; Komlavi Atsou was present as counsel for defendants, Berrylane Trading Inc. and Felix International, LLC; new scheduling dates and deadlines were set; (Court Reporter: None);Time: 30 minutes. (S,AA)
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Order [non-document] granting #76 Motion to withdraw as attorney for Defendants AC Karma Repair, LLC and AC Karma, LLC. Attorneys Scott M. Zurakowski; Matthew R. Hunt and Joseph J. Pasquarella removed from case. Magistrate Judge George J. Limbert on 11/13/2017.(S,L)
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Filing 76
Motion for leave to withdraw as counsel by Scott M. Zurakowski, Matthew R. Hunt, Joseph J. Pasquarella filed by Defendant AC Karma Repair, LLC. (Attachments: #1 Exhibit A to Motion for Leave to Withdraw As Counsel)(Zurakowski, Scott)
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Order [non-document]: granting #74 defendant/third-party plaintiff, AC Karma Repair, LLC, and defendant, AC Karma LLC's, motion for extension of time up to and including 11/20/17 in which to respond to defendants, Berrylane Trading and Felix International's, interrogatories and requests for production of documents. Approved by Magistrate Judge George J. Limbert on 10/26/17.(S,AA)
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Filing 75
Proposed Order filed by AC Karma Repair, LLC, AC Karma, LLC. Related document(s) #74 . (Zurakowski, Scott)
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Filing 74
Motion for extension of time until 11/20/17 to Respond to Defendants, Berrylane Trading and Felix International's Interrogatories and Requests for Production of Documents filed by AC Karma Repair, LLC, AC Karma, LLC, AC Karma Repair, LLC, AC Karma, LLC. (Zurakowski, Scott)
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Filing 73
Notice of Hearing: A status conference is scheduled before Magistrate Judge George J. Limbert in Room 229 in Youngstown, Ohio on 12/5/17 at 9:00 a.m.; the appearance of counsel shall be required. (S,AA)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; status conference held on 9/26/17; Peter Turner was present as counsel for plaintiff; Scott M. Zurakowski and Joseph J. Pasquarella were present as counsel for defendants AC Karma, LLC and AC Karma Repair, LLC; and Komlavi Atsou was present as counsel for defendants Berrylane Trading Inc. and Felix International, LLC; pursuant to the agreement of counsel, an additional status conference is scheduled before Magistrate Judge George J. Limbert on 12/5/17 at 9:00 a.m.; (Court Reporter: None);Time: 35 minutes. (S,AA)
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Filing 72
Motion to excuse Physical Presence Of Representatives Of Berrylane Trading, Inc. and Felix International, LLC at the Status Conference of September 26, 2017 filed by Berrylane Trading Inc., Felix International, LLC, Berrylane Trading Inc., Felix International LLC. (Atsou, Komlavi)
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Order [non-document]: granting defendants Berrylane Trading, Inc. and Felix International, Inc.'s motion to excuse the physical presence of their representatives at the status conference (Related Doc #72 ). Approved by Magistrate Judge George J. Limbert on 9/25/17.(S,AA)
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Filing 71
Motion for extension of Discovery Deadline until December 22, 2017 filed by Plaintiff RCSUS Inc. (Turner, Peter) Modified text to match document on 9/18/2017 (S,Ke).
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Order [non-document]: granting #71 the parties' joint motion to extend the fact discovery deadline to 12/22/17 (Related document #29 ). Approved by Magistrate Judge George J. Limbert on 9/18/17.(S,AA)
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Filing 70
Motion to excuse appearance filed by AC Karma Repair, LLC, AC Karma, LLC, 3rd Party Plaintiff AC Karma, LLC. Related document(s) #29 . (Zurakowski, Scott) Modified to denote s/ of Joseph Pasquarella on 9/18/2017 (S,Ke).
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Order [non-document] granting motion to excuse physical appearance of a representative of AC Karma at the September 26, 2017 status conference (related document #70 ). Magistrate Judge George J. Limbert 9/15/2017.(R,Li)
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Filing 69
Motion to excuse appearance (Physical Presence) of Representative at September 26, 2017 Status Conference filed by Plaintiff RCSUS Inc.. (Steinlage, Rachel)
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Order [non-document]: granting plaintiff's motion to excuse the physical presence of its representative at status conference (Related Doc #69 ). Approved by Magistrate Judge George J. Limbert on 9/1/17.(S,AA)
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Filing 68
Reply in support of #64 Motion to dismiss Plaintiff RCSUS' First Amended Complaint filed by Berrylane Trading Inc., Felix International LLC, Felix International, LLC. (Atsou, Komlavi)
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Filing 67
Subpoena Returned Executed; served upon Apple Inc. by Personal service on 08/11/2017 filed on behalf of RCSUS Inc. (Steinlage, Rachel)
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Filing 66
Memorandum in Opposition to Defendant Berryland Trading, Inc. and Felix Internation, LLC's Motion to Dismiss Plaintiff RCSUS' First Amended Complaint filed by RCSUS Inc. Related document(s) #64 . (Steinlage, Rachel) Modified text on 8/11/2017 (S,Ke).
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Filing 65
Answer to #34 Third party complaint, filed by Berrylane Trading Inc.. (Atsou, Komlavi)
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Filing 64
Motion to dismiss Plaintiff RCSUS' First Amended Complaint filed by Berrylane Trading Inc. and Felix International, LLC(Attachments: #1 Brief in Support Defendants' Memorandum in Support of Motion to Dismiss First Amended Complaint)(Atsou, Komlavi) Modified text on 7/31/2017 (S,Ke).
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Filing 63
Return of Service by Clerk unexecuted upon Berrylane Trading Inc. Service attempted by certified mail, returned by Postal Service marked: Return to Sender; Unclaimed; Unable to Forward, filed on behalf of AC Karma Repair, LLC, AC Karma, LLC. Related document(s) #34 , #46 . (T,Je)
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Filing 62
Return of Service by Clerk by certified mail executed upon Berrylane Trading Inc. c/o Ohio Secretary of State on 7/6/2017, filed on behalf of RCSUS Inc. (S,SR)
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Filing 61
Return of Service by Clerk by certified mail executed upon Felix International, LLC on 6/7/2017, filed on behalf of RCSUS Inc. Related document(s) #43 . (S,SR)
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Service by Clerk. One Original Affidavit for Service via Ohio Secretary of State; Four Copies of the Third Party Complaint; Four Copies of the Summonses; Four Copies of the Corporate Disclosure; and a Check in the Amount of $5.00 Made Payable to the Ohio Secretary of State for Service upon Berrylane Trading Inc. placed in U.S. Mail. Type of service: certified mail. Receipt # 9414 7266 9904 2097 7911 32. (T,Je)
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Filing 60
Request to Clerk for service upon Berrylane Trading Inc. by certified mail. filed by AC Karma Repair, LLC, AC Karma, LLC. (Attachments: #1 Affidavit Affidavit for Service via the Ohio Secretary of State Pursuant to R.C. 1701.07(H))(Zurakowski, Scott) Modified to denote s/ of Joseph Pasquarella on 7/3/2017 (S,Ke).
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Filing 59
Consent to Magistrate Judge George J. Limbert as to 3rd party Defendants Berrylane and Felix. Judge John R. Adams on 6/29/17. (K,C)
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Filing 58
Request to Clerk for service upon Berrylane Trading Inc. by service through Ohio Secretary of Stae. filed by RCSUS Inc.. (Attachments: #1 Affidavit Affidavit for Service via the Ohio Secretary of State)(Steinlage, Rachel)
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Service by Clerk. Summons and Complaint addressed to Ohio Secretary of State for service upon Berrylane Trading Inc. placed in U.S. Mail. Type of service: certified mail. Receipt # 70150640000334011225. (S,SR)
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Filing 57
Motion for extension of time until July 28, 2017 to answer , plead or otherwise move filed by Berrylane Trading Inc., Felix International, LLC, 3rd Pty Defendant Berrylane Trading Inc., (Atsou, Komlavi) Modified text on 6/29/2017 (S,Ke).
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Filing 56
Motion for extension of time until July 28, 2017 to answer , plead or otherwise move filed by Defendant Berrylane Trading Inc., 3rd Pty Defendant Berrylane Trading Inc.. (Atsou, Komlavi)
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Filing 55
Attorney Appearance by Komlavi Atsou filed by on behalf of Berrylane Trading Inc., Felix International LLC, Felix International, LLC. (Atsou, Komlavi)
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Order [non-document]: granting #56 defendant Berrylane Trading, Inc.'s motion for extension of time until 7/28/17 to answer, plead, or otherwise respond to defendant AC Karma Repair's third-party complaint. Approved by Magistrate Judge George J. Limbert on 6/28/17.(S,AA)
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Order [non-document]: granting #57 defendants Berrylane Trading, Inc. and Felix International, LLC's motion for extension of time until 7/28/17 to answer, plead, or otherwise respond to plaintiff's amended complaint. Approved by Magistrate Judge George J. Limbert on 6/28/17.(S,AA)
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Filing 54
Return of Service by Clerk unexecuted upon Berrylane Trading Inc. Service attempted by certified mail, returned by Postal Service marked: Return to Sender; Insufficient Address; Unable to Forward, filed on behalf of AC Karma Repair, LLC, AC Karma, LLC. Related document(s) #34 , #46 . (T,Je)
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Filing 53
Return of Service by Clerk unexecuted upon Berrylane Trading Inc. filed on behalf of RCSUS Inc. Related document(s) #39 . (S,SR) Modified to correct linked document on 7/13/2017 (S,Ke).
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Filing 51
Service by Clerk. Summons and Complaint addressed to Berrylane Trading Inc. placed in U.S. Mail. Type of service: ordinary mail. (P,WL)
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Filing 52
Return of Service by Clerk unexecuted. First Attempt to Serve Third Party Complaint upon Berrylane Trading Inc. mailed by Clerk's Office on 5/8/2017. Service Attempted by Certified mail on 5/10/2017, 5/17/2017, 5/27/2017. Returned by Postal Service as Unclaimed. Filed on behalf of AC Karma Repair, LLC, AC Karma, LLC. Related document(s) #36 . (T,Je)
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Filing 50
Praecipe for ordinary mail for service upon Berrylane Trading Inc. filed by RCSUS Inc. (Attachments: #1 Pleading Certificate of Mailing)(Steinlage, Rachel) Modified text on 6/19/2017 (S,Ke).
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Filing 49
Return of Service by Clerk unexecuted upon Berrylane Trading Inc. Marked unclaimed. Service attempted by certified mail on 6/13/2017 filed on behalf of RCSUS Inc. Related document(s) #39 . (S,SR)
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Filing 48
Stipulated Protective Order: The parties stipulate and agree to the terms regarding confidential documents, as outlined in this order. Signed by Magistrate Judge George J. Limbert on 6/14/17. (Attachments: #1 Attachment A - Acknowledgment Of Protective Order)(S,AA) Modified on 6/14/2017 (S,AA).
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Filing 47
Proposed Stipulated Protective Order filed by RCSUS Inc. (Turner, Peter) Modified text to match document on 6/13/2017 (S,Ke).
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Service by Clerk. Alias Summons on a Third Party Complaint, and Defendants' First Amended Answer and Third Party Complaint addressed to Berrylane Trading Inc. at two addresses placed in U.S. Mail. Type of service: certified mail. Receipt # 9414 7266 9904 7097 7909 13 (Bedford, OH), 9414 7266 9904 2097 7909 20 (Miami, FL). Related documents: #34 , #46 . (T,Je)
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Filing 46
Third Party Alias Summons issued to counsel for service upon Berrylane Trading Inc. (S,Ke)
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Filing 45
Praecipe for issuance of Alias Third Party Summons filed by AC Karma Repair, LLC, AC Karma, LLC. (Attachments: #1 Summons to Berrylane Trading Inc, #2 Summons to Berryland Trading Inc)(Zurakowski, Scott) Modified text on 6/7/2017 (S,Ke).
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Filing 44
FILING ERROR. Attorney contacted and advised to re-file with one address per summons. Praecipe for issuance of Alias Third Party Summons (unsigned) filed by AC Karma Repair, LLC, AC Karma, LLC. (Attachments: #1 Summons to Berrylane Trading Inc.)(Zurakowski, Scott) Modified to denote filing error on 6/7/2017 (S,Ke).
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Service by Clerk. Alias Summons and Amended Complaint addressed to Felix International, LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 70160750000094608517. (W,Jo)
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Filing 43
Alias Summons issued to counsel for service upon Felix International, LLC. (S,Ke)
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Filing 42
Praecipe for issuance of Alias Summons on Felix International. filed by RCSUS Inc.. (Attachments: #1 Summons Issued to Felix International statutory agent)(Steinlage, Rachel)
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Filing 41
Return of Service by Clerk unexecuted upon Felix International, LLC. Service attempted by certified mail on 5/19/17 filed on behalf of RCSUS Inc. Related document(s) #39 . (R,Sh)
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Filing 40
Answer to #38 Amended complaint filed by AC Karma Repair, LLC, AC Karma, LLC. (Zurakowski, Scott) Modified text on 5/12/2017 (S,Ke).
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Service by Clerk. Defendant's #34 Third Party Complaint and First Amended Answer addressed to Berrylane Trading Inc. placed in U.S. Mail. Type of service: certified mail. Receipt # 9414 7266 9904 2080 4955 42. (T,Je)
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Filing 39
Original Summons issued to counsel for service upon Berrylane Trading Inc., and Felix International, LLC. (S,Ke)
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Service by Clerk. Summons and Complaint addressed to Berrylane Trading Inc. Receipt # 70151520000115152677, Felix International Receipt # 70151520000115152660, LLC placed in U.S. Mail. Type of service: certified mail. (S,SR)
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Filing 38
Amended complaint for Breach of Contract, Breach of Warranty, Civil Theft and Conversion, Unjust Enrichment, and Negligent Misrepresentation against All Defendants and adding new party defendants Berrylane Trading Inc. and Felix International LLC. Filed by RCSUS Inc. (Attachments: #1 Exhibit A - Purchase Order, #2 Exhibit B - Supplier's Agreement, #3 Exhibit C-Invoice, #4 Exhibit D - Miami Police Property Receipt, #5 Exhibit E - Purchase Order, #6 Exhibit F - Supplier's Agreement, #7 Exhibit G - Invoice, #8 Exhibit H - Purchase Order, #9 Exhibit I - Supplier's Agreement, #10 Exhibit J - Invoice, #11 Exhibit K - Invoice, #12 Exhibit L - Purchase Order, #13 Exhibit M - Supplier's Agreement, #14 Exhibit N- Invoice, #15 Exhibit O - Invoice, #16 Exhibit P - Purchase Order, #17 Exhibit Q - Supplier's Agreement, #18 Exhibit R - Invoice, #19 Exhibit S - Purchase Order, #20 Exhibit T - Invoice, #21 Exhibit U - Invoice, #22 Exhibit V - Invoice, #23 Exhibit W - Wire Transfer Detail, #24 Exhibit X - Wire Transfer, #25 Exhibit Y - Wire Transfer Detail, #26 Exhibit Z - Wire Transfer Detail, #27 Exhibit AA- Wire Transfer Detail, #28 Exhibit BB - Wire Transfer, #29 Summons Felix International, #30 Summons Berrylane Trading) (Steinlage, Rachel) Modified text on 5/2/2017 (S,Ke).
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Order [non-document]: granting plaintiff's motion for leave to file its amended complaint instanter (Related Doc #37 ). Approved by Magistrate Judge George J. Limbert on 5/1/17.(S,AA)
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Filing 37
Motion for leave to File Amended Complaint Instanter filed by Plaintiff RCSUS Inc.. Related document(s) #1 . (Attachments: #1 Exhibit A - Amended Complaint, #2 Summons Felix International, #3 Summons Berrylane Trading Inc.)(Steinlage, Rachel)
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Filing 36
Third Party Summons issued to counsel for service upon Berrylane Trading Inc. (S,Ke)
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Filing 35
Praecipe for issuance of First Amended Answer and Third Party Complaint (unsigned) filed by AC Karma Repair, LLC, AC Karma, LLC. (Attachments: #1 First Amended Answer & Third Party Complaint)(Zurakowski, Scott) Modified text to match document on 4/28/2017 (S,L).
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Filing 34
Third party complaint and First Amended Answer against Berrylane Tranding Inc. Filed by AC Karma, LLC, AC Karma Repair, LLC. (Attachments: #1 Summons to Berrylane Trading Inc, #2 Manual Filing Request for Service by the Clerk) (Zurakowski, Scott) Modified text on 4/28/2017 (S,Ke).
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Filing 33
Order granting #31 Defendants' #31 Motion for extension of time to join a new party. Defendants shall have an additional 14 days, up to and including 4/28/2017, in which to join a new party or parties to this matter. Magistrate Judge George J. Limbert on 4/17/2017.(S,L)
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Filing 32
Proposed Order filed by AC Karma Repair, LLC, AC Karma, LLC. Related document(s) #31 . (Zurakowski, Scott)
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Filing 31
Motion for extension of time until 4/28/17 to join a new party or parties filed by AC Karma Repair, LLC, AC Karma, LLC. Related document(s) #29 . (Zurakowski, Scott)
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Filing 30
Trial Order with dates and deadlines to be complied with; final pretrial scheduled for 1/22/18 at 9:00 a.m.; bench trial scheduled for 2/19/18 at 9:00 a.m. Signed by Magistrate Judge George J. Limbert on 3/14/17. (S,AA)
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Filing 29
Case Management Conference Plan/Order: Case is assigned to the standard track; this case is not suitable for reference to an Alternative Dispute Resolution Program at this time; the case may be suitable for reference to Mediation after preliminary discovery has been done; all parties previously consented to the jurisdiction of a U.S. Magistrate Judge; fact discovery shall be completed on or before 9/22/17; the parties agreed to follow the default standard for discovery of electronically-stored information; new parties shall be joined and pleadings shall be amended on or before 4/14/17; dispositive motions shall be filed on or before 10/23/17; a status conference is scheduled before Magistrate Judge George J. Limbert on 9/26/17 at 9:00 a.m.; the parties shall submit position papers to the Court and opposing counsel one week in advance of the conference; a final pretrial is scheduled for 1/22/18 at 9:00 a.m.; a bench trial is scheduled for 2/19/18 at 9:00 a.m. Signed by Magistrate Judge George J. Limbert on 3/14/17.(S,AA)
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Minutes of proceedings[non-document] before Magistrate Judge George J. Limbert; case management conference held on 3/14/17; Peter Turner was present as counsel for plaintiff; Scott M. Zurakowski was present as counsel for defendants; case is assigned to the standard track; (Court Reporter: None);Time: 30 minutes. (S,AA)
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Filing 28
Report of Parties' Planning Meeting Under Fed.R.Civ. P. 26(f) and LR 16.3(b)(3), filed by RCSUS Inc.. (Steinlage, Rachel)
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Filing 27
Case Management Conference Scheduling Order: Pursuant to the agreement of counsel, a case management conference is scheduled for 3/14/17 at 9:15 AM in Room 229 in Youngstown, Ohio, before Magistrate Judge George J. Limbert; the appearance of counsel shall be required; pursuant to prior permission of the Court, the parties and/or the parties' representatives' personal appearance is excused; the parties and/or party representatives shall be available by telephone should their participation become necessary; in addition, a report of the parties' planning meeting shall be jointly signed and filed not less than 5 days before the conference. Signed by Magistrate Judge George J. Limbert on 3/3/17. (Attachments: #1 Attachment 1 - Report of Parties' Planning Meeting, #2 Attachment 2 - L.R.-Appendix K)(S,AA)
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Filing 26
Consent of the parties to this case being transferred to the docket of Magistrate Judge George J. Limbert for further proceedings. Judge John R. Adams on 3/2/17. (K,C)
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Filing 25
Consent to Exercise of Jurisdiction by a United States Magistrate Judge filed by RCSUS Inc.. (Steinlage, Rachel)
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Filing 24
Marginal Entry Order granting the parties' joint Motion to excuse party representatives' appearance (Related Doc #23 ) Plaintiff's counsel to arrange conference call, see Order for details. Judge John R. Adams on 2/23/17. (N,C) Modified on 2/28/2017 (S,HR).
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Filing 23
Joint Motion to excuse personal attendance of party representatives at the Case Management Conference (and memorandum and proposed order in support) filed by Plaintiff RCSUS Inc. (Steinlage, Rachel) Attachments not loaded separately. Filer advised on 2/22/2017 (S,HR).
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Filing 22
Case Management Conference Scheduling Order with case management conference to be held on 3/14/2017 at 01:30 PM at Courtroom 575 before Judge John R. Adams. Lead counsel and party representatives to attend. Judge John R. Adams on 2/3/17. (Attachments: #1 Report of Parties, #2 Rule 30.1, #3 Consent to Magistrate, #4 Budget, #5 Policy and Procedure Manual)(K,C)
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Filing 21
Answer to #1 Complaint and affirmative defenses filed by AC Karma Repair, LLC, and AC Karma, LLC. (Zurakowski, Scott) Modified text on 2/2/2017 (S,HR).
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Filing 20
Return of Service by Clerk unexecuted upon AC Karma Repair LLC c/o Statutory Agent, Michael E. McKenica. Service attempted by certified mail on 11/25/16. Envelope unclaimed. Filed on behalf of RCSUS Inc. Related document(s) #6 . (S,HR)
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Filing 19
Notice of Perfection of Service on Defendant AC Karma LLC Pursuant to R.C. 1705.06(H) filed by RCSUS Inc. (Attachments: #1 Exhibit A - State of Ohio Certificate)(Steinlage, Rachel) Modified text on 1/18/2017 (S,HR).
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Filing 18
Return of Service by Clerk executed upon AC Karma Repair, LLC c/o the Ohio Secretary of State on 1/3/2017, filed on behalf of RCSUS Inc. Related document(s) #6 . (P,WL) Modified link on 1/9/2017 (S,HR).
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Filing 17
Corporate Disclosure Statement filed by AC Karma Repair, LLC, AC Karma, LLC. (Zurakowski, Scott)
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Filing 16
Order granting defendants' #14 Motion for extension of time until 2/1/17 to answer Complaint. Judge John R. Adams on 1/5/17. (N,C) Modified text on 1/5/2017 (S,HR).
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Notice by Clerk that AC Karma Repair, LLC, and AC Karma, LLC failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,HR)
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Filing 15
Proposed Order granting extension of time to answer Complaint filed by AC Karma Repair, LLC, and AC Karma, LLC. Related document(s) #14 . (Zurakowski, Scott) Modified text on 1/5/2017 (S,HR).
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Filing 14
Unopposed Motion for extension of time until 2/1/17 to answer Complaint filed by AC Karma Repair, LLC, AC Karma, LLC. Related document(s) #1 . (Zurakowski, Scott)
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Filing 13
Notice of Appearance of Attorneys Scott M. Zurakowski, Matthew R. Hunt, and Joseph J. Pasquarella on behalf of AC Karma Repair, LLC, and AC Karma, LLC. (Zurakowski, Scott) Modified text on 1/5/2017 (S,HR).
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Filing 12
Request to Clerk for service upon AC Karma, LLC by certified mail. filed by RCSUS Inc.. Related document(s) #11 . (Attachments: #1 Exhibit A - Affidavit for Service via Ohio Secretary of State pursuant to R.C. 1705.06(H)(2))(Steinlage, Rachel)
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Service by Clerk. Summons and Complaint addressed to Ohio Secretary of State for service upon AC Karma, LLC, pursuant to ORC 1705.06, placed in U.S. Mail. Type of service: certified mail. Receipt # 70160750000094607725. (S,SR)
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Filing 11
Return of Service by Clerk unexecuted upon AC Karma, LLC c/o Statutory Agent Anthony Carson. Service attempted by certified mail returned by Postal Service with notation "Return to Sender/Attempted Not Known," filed on behalf of AC Karma, LLC. Related document(s) #6 . (S,HR)
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Filing 10
Return of Service by Clerk by certified mail executed upon AC Karma Repair, LLC on 12/14/16, filed on behalf of RCSUS Inc. Related document(s) #6 . (H,KR) Modified to add service date from stamp on back of green card. NEF regenerated on 12/20/2016 (S,HR).
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Service by Clerk. Summons and Complaint addressed to AC Karma L.L.C (70160750000017025360) AC Karma Repair, L.L.C c/o Michael E. McKenica (70160750000017025377), AC Karma, L.L.C c/o Anthony Carson (70160750000017025384) AC Karma Repair, L.L.C (70161370000164103770). placed in U.S. Mail. Type of service: certified mail. (W,Jo)
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Filing 6
Original Summons and Magistrate Consent Form issued for service upon AC Karma Repair (at 2 addresses) and LLC, AC Karma , LLC (at 2 addresses. (Attachments: #1 Magistrate Consent Form) (M,TL) Modified text on 11/21/2016 (S,HR).
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Filing 2
Corporate Disclosure Statement filed by RCSUS Inc.. (Steinlage, Rachel)
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Filing 1
Complaint against AC Karma Repair, LLC, AC Karma, LLC. Filing fee paid $ 400, Receipt number 0647-7906433.. Filed by RCSUS Inc.. (Attachments: #1 Exhibit A - Purchase Order, #2 Exhibit B - Supplier's Agreement, #3 Exhibit C - Invoice, #4 Exhibit D - Property Receipt, #5 Exhibit E - Purchase Order, #6 Exhibit F - Supplier's Agreement, #7 Exhibit G - Invoice, #8 Exhibit H - Purchase Order, #9 Exhibit I - Supplier's Agreement, #10 Exhibit J - Invoice, #11 Exhibit K - Invoice, #12 Exhibit L - Purchase Order, #13 Exhibit M - Supplier's Agreement, #14 Exhibit N - Invoice, #15 Exhibit O - Invoice, #16 Exhibit P - Purchase Order, #17 Exhibit Q - Supplier's Agreement, #18 Exhibit R - Invoice, #19 Exhibit S - Purchase Order, #20 Exhibit T - Invoice, #21 Exhibit U - Invoice, #22 Exhibit V - Invoice, #23 Exhibit W - Wire Transfer Detail, #24 Exhibit X - Wire Transfer, #25 Exhibit Y - Wire Transfer Detail, #26 Exhibit Z - Wire Transfer Detail, #27 Exhibit AA - Wire Transfer Detail, #28 Exhibit BB - Domestic Wire Transfer, #29 Civil Cover Sheet, #30 Summons AC Karma LLC, #31 Summons AC Karma LLC stat. agent, #32 Summons AC Karma Repair LLC, #33 Summons AC Karma Repair LLC stat. agent) (Steinlage, Rachel)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (M,TL)
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Judge John R. Adams assigned to case. (M,TL)
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