Diamond v. Alexander et al
Plaintiff: Jack Diamond
Defendant: G. Edward Alexander, John Prater, Frank Sossi, HCFP Legacy Holdings, G. Edward Alexander, Jr., John T. Prater and HCFP Legacy Holdings, LLC
Case Number: 5:2022cv01689
Filed: September 20, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Bridget Meehan Brennan
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2022 Filing 18 Affidavit/Declaration of Page Length Certification (L.R. 7.1) filed by All Defendants. Related document(s) #17 . (Miller, Steven)
November 16, 2022 Filing 17 Opposition to #12 Motion to remand to State Court filed by All Defendants. (Attachments: #1 Exhibit A - Declaration of Jacqueline G. Baker, #2 Exhibit 1 - VH 0001157, #3 Exhibit 2 - J. Diamond Dep., #4 Exhibit 3 - HCFP 2022-02-21 (Dkt. 96-2) Declaration of Jack Diamond, #5 Exhibit 4 - Alexander MSJ Declaration, #6 Exhibit 5 - PSA, #7 Exhibit 6 - PSA Amendment, #8 Exhibit 7 - Diamond-00043595, #9 Exhibit 8 - Diamond-0040857, #10 Exhibit 9 - Diamond-00045749, #11 Exhibit 10 - BMD-Putatero-00002210, #12 Exhibit 11 - BMD-Putatero-00002271, #13 Exhibit 12 - BMD-Putatero-00002330, #14 Exhibit 13 - BMD-Putatero-00002358, #15 Exhibit 14 - Diamond-00005392, #16 Exhibit 15 - Diamond-00002010, #17 Exhibit 16 - Diamond-00002016, #18 Exhibit 17 - HCFP_000047956, #19 Exhibit 18 - Diamond-00048765, #20 Exhibit 19 - HCFP-000003336, #21 Exhibit 20 - HCFP_000056980 - HCFP_00005705, #22 Exhibit 21 - DeSaussure Email, #23 Exhibit 22 - HCFP_000056966 (Combined), #24 Exhibit B - Declaration of G. Edward Alexander, #25 Exhibit C - Declaration of John T. Prater, #26 Exhibit D - Declaration of Frank Sossi)(Miller, Steven)
November 16, 2022 Opinion or Order Filing 16 Initial Standing Order signed by Judge Bridget Meehan Brennan on 11/16/2022. (H,AR)
October 28, 2022 Opinion or Order Order [non-document]: This matter was reassigned to Judge Bridget Meehan Brennan on October 20, 2022. The pending motion to reassign to Judge Bridget Meehan Brennan and to consolidate (Doc. No. #4 ) is DENIED as moot (reassignment) and premature (consolidation). Judge Bridget Meehan Brennan on 10/28/2022. (H,AR)
October 21, 2022 Filing 15 Marginal Entry Order granting the parties' joint motion for enlargement of time of certain briefing deadlines. (Doc. No. #14 .) Judge Bridget Meehan Brennan on 10/21/2022. (H,AR)
October 21, 2022 Filing 14 Joint Proposed Stipulation for Enlargement of Time of Certain Briefing Deadlines filed by Jack Diamond. (Reed, Orville)
October 20, 2022 Opinion or Order Filing 13 Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Bridget Meehan Brennan for all further proceedings. (Related Document #4 ). Judge Christopher A. Boyko on 10/20/2022. (L,Ja)
October 20, 2022 Judge Bridget Meehan Brennan assigned to case. Judge Christopher A. Boyko terminated. (L,MI)
October 17, 2022 Filing 12 Motion to remand to State Court filed by Plaintiff Jack Diamond. Related document(s) #1 . (Attachments: #1 Brief in Support)(Reed, Orville)
October 11, 2022 Filing 11 Motion to stay Briefing on Defendants' 12(b)(6) Motion to Dismiss and Motions to Consolidate or Stay, filed by Plaintiff Jack Diamond. Related document(s) #5 , #1 , #6 , #4 . (Reed, Orville)
October 11, 2022 Filing 10 Attorney Appearance by Orville L. Reed, III, Hamilton DeSaussure, Jr. and David W. Hilkert, filed by on behalf of Jack Diamond. (Reed, Orville)
October 5, 2022 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Veronica Portillo Kendrick for G. Edward Alexander, Jr, HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. 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 #9 ). Judge Christopher A. Boyko on 10/5/2022.(L,Ja)
October 5, 2022 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Barton W. Cox for G. Edward Alexander, Jr, HCFP Legacy Holdings, LLC, John T. Prater,Frank Sossi. 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 #8 ). Judge Christopher A. Boyko on 10/5/2022.(L,Ja)
October 5, 2022 Opinion or Order Order [non-document]granting Motion for appearance pro hac vice by attorney Jacqueline G. Baker for G. Edward Alexander, Jr., HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. 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 #7 ). Judge Christopher A. Boyko on 10/5/2022.(L,Ja)
October 4, 2022 Filing 9 Motion for attorney Veronica Portillo Kendrick to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11648610, filed by G. Edward Alexander, Jr, HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. (Attachments: #1 Exhibit A (Declaration))(Miller, Steven)
October 4, 2022 Filing 8 Motion for attorney Barton W. Cox to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11648607, filed by G. Edward Alexander, Jr, HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. (Attachments: #1 Exhibit A (Declaration))(Miller, Steven)
October 4, 2022 Filing 7 Motion for attorney Jacqueline G. Baker to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11648593, filed by G. Edward Alexander, Jr, HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. (Attachments: #1 Exhibit A (Declaration))(Miller, Steven)
September 27, 2022 Filing 6 Motion to stay filed by G. Edward Alexander, Jr., HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. (Attachments: #1 Memorandum in Support). (Miller, Steven)
September 27, 2022 Filing 5 Motion to dismiss for failure to state a claim filed by G. Edward Alexander, Jr, HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. (Attachments: #1 Memorandum in Support, #2 Certification of Counsel for Defendants in Compliance with Local Rule 7.1(f)). (Miller, Steven)
September 27, 2022 Filing 4 Motion to reassign to Judge Bridget Meehan Brennan and Motion to consolidate, filed by G. Edward Alexander, Jr, HCFP Legacy Holdings, LLC, John T. Prater, Frank Sossi. (Attachments: #1 Brief in Support, #2 Exhibit 1 - First Amended Complaint in Case No. 5:21-cv-1070, #3 Exhibit 2 - Amended Complaint in Summit C.P. Case No. CV-2022-07-2215, #4 Exhibit 3 - Answer of Diamond in Case No. 5:21-cv-1070, #5 Exhibit 4 - Complaint in Summit C.P. Case No. CV-2022-07-2215, #6 Exhibit 5 - Memorandum in Support of Diamond's Motion for Partial Summary Judgment in Case No. 5:21-cv-1070). (Miller, Steven). AddedMotion to consolidate cases on 9/28/2022 (L,MI).
September 21, 2022 Filing 3 Corporate Disclosure Statement filed by HCFP Legacy Holdings, LLC. (Miller, Steven)
September 21, 2022 Filing 2 Magistrate Consent Form issued. (O,K)
September 21, 2022 Judge Christopher A. Boyko assigned to case. (O,K)
September 21, 2022 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (O,K)
September 20, 2022 Filing 1 Notice of Removal from Summit County Common Pleas, case number CV-2022-07-2215 with jury demand, Filing fee paid $ 402, receipt number AOHNDC-11625626. Filer has indicated that case may be related to pending civil action 5:21-cv-01070-BMB. Filed by G. Edward Alexander, Jr., HCFP Legacy Holdings, LLC, John T. Prater, and Frank Sossi. (Attachments: #1 Exhibit 1 (state court filings), #2 Exhibit 2 (Complaint), #3 Exhibit 3 (First Amended Complaint), #4 Exhibit 4 (Diamond Answer and Counterclaim), #5 Exhibit 5 (Diamond Answer to RFA No. 31), #6 Exhibit 6 (Notice to Court of Removal), #7 Civil Cover Sheet) (Miller, Steven) Modified filers and text on 9/21/2022 (O,K).

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Search for this case: Diamond v. Alexander et al
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Plaintiff: Jack Diamond
Represented By: Steven J. Miller
Represented By: David W. Hilkert
Represented By: Hamilton DeSaussure, Jr.
Represented By: Orville L. Reed, III
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Defendant: G. Edward Alexander
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Defendant: John Prater
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Defendant: Frank Sossi
Represented By: Barton W. Cox
Represented By: David A. Kunselman
Represented By: Jacqueline G. Baker
Represented By: John F. Hill
Represented By: Steven J. Miller
Represented By: Veronica Portillo Kendrick
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Defendant: HCFP Legacy Holdings
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Defendant: G. Edward Alexander, Jr.
Represented By: David A. Kunselman
Represented By: Jacqueline G. Baker
Represented By: John F. Hill
Represented By: Steven J. Miller
Represented By: Barton W. Cox
Represented By: Veronica Portillo Kendrick
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Defendant: John T. Prater
Represented By: Barton W. Cox
Represented By: David A. Kunselman
Represented By: Jacqueline G. Baker
Represented By: John F. Hill
Represented By: Steven J. Miller
Represented By: Veronica Portillo Kendrick
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Defendant: HCFP Legacy Holdings, LLC
Represented By: Barton W. Cox
Represented By: David A. Kunselman
Represented By: Jacqueline G. Baker
Represented By: John F. Hill
Represented By: Steven J. Miller
Represented By: Veronica Portillo Kendrick
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