Malcolm v. Seterus, Inc.
Plaintiff: Douglas Malcolm
Defendant: Seterus, Inc.
Case Number: 5:2018cv01937
Filed: August 23, 2018
Court: US District Court for the Northern District of Ohio
Presiding Judge: Sara Lioi
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2018 Filing 9 Answer to Complaint filed by Seterus, Inc.. (Lockshaw, David)
October 4, 2018 Opinion or Order Order [non-document] granting #8 the parties agreed motion for extension of time to answer. Seterus, Inc. answer due 10/12/2018. Judge Sara Lioi on 10/4/2018.(T,Je)
October 3, 2018 Filing 8 Agreed Motion for extension of time until 10/12/2018 to answer Plaintiff's Complaint, with memorandum in support, filed by Defendant Seterus, Inc. (Lockshaw, David)
September 12, 2018 Opinion or Order Order [non-document] granting #7 defendant's motion for extension of time, until October 5, 2018, to answer or otherwise respond to plaintiff's complaint. Judge Sara Lioi on 9/12/2018.(P,J)
September 11, 2018 Filing 7 Motion for extension of time until 10/5/2018 to answer Complaint filed by Defendant Seterus, Inc.. (Lockshaw, David)
September 11, 2018 Filing 6 Corporate Disclosure Statement identifying Corporate Parent Kyanite Services, Inc., Corporate Parent Pixel Acquisition Corp., Corporate Parent IBM, Inc. for Seterus, Inc. filed by Seterus, Inc. (Lockshaw, David)
September 11, 2018 Filing 5 Attorney Appearance by David A. Lockshaw, Jr filed by on behalf of Seterus, Inc.. (Lockshaw, David)
August 30, 2018 Filing 4 Proof of Service by personal service upon Seterus, Inc. on 8/24/2018, filed on behalf of Douglas Malcolm (Dann, Marc) Modified text, regenerated NEF on 9/13/2018 (O,K).
August 27, 2018 Filing 3 Initial Standing Order. Judge Sara Lioi on 8/27/2018. (Attachments: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List)(P,J)
August 23, 2018 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Seterus, Inc.. (Attachments: #1 Magistrate Consent Form) (W,Jo)
August 23, 2018 Filing 1 Complaint for Damages with jury demand against Seterus, Inc.. Filing fee paid $ 400, Receipt number 0647-8872375.. Filed by Douglas Malcolm. (Attachments: #1 Exhibit Note and Mortgage, #2 Exhibit Streamlined TPP Offer, #3 Exhibit Servicing Notes, #4 Exhibit Seterus Letter re. Trial Plan Offer, #5 Exhibit Proof of Delivery of TPP, #6 Exhibit Seterus Letter re. Return TPP No. 2, #7 Exhibit Seterus Letter re. Return TPP No. 3, #8 Exhibit Seterus Letter re. Denial of Flex Mod, #9 Exhibit Previously Submitted LM Application, #10 Exhibit Seterus Acknowledge of Complete Loss Mit App., #11 Exhibit Seterus LM Denial Letter 12-27-17, #12 Exhibit Seterus LM Denial Letter 1-2-18, #13 Exhibit Previous Complaint, #14 Exhibit LM Denial Letter rec. May 15th, #15 Civil Cover Sheet, #16 Summons) (Dann, Marc)
August 23, 2018 Judge Sara Lioi assigned to case, (W,Jo)
August 23, 2018 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (W,Jo)

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Defendant: Seterus, Inc.
Represented By: David A. Lockshaw, Jr.
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Plaintiff: Douglas Malcolm
Represented By: Marc E. Dann
Represented By: William C. Behrens
Represented By: Michael A. Smith, Jr.
Represented By: Daniel M. Solar
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