Twarek v. Columbia Law Center, Inc. et al
Plaintiff: James Twarek
Defendant: Andrew Roosen, Columbia Law Center, Inc., Salem Shubash, Charles Pollock, National Consumer Legal Services, John Does, Armored Financial Services, Inc. and Armored Capital Group
Case Number: 1:2013cv00305
Filed: May 7, 2013
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: WARREN
Presiding Judge: Michael R Barrett
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2013 Filing 12 NOTICE of Voluntary Dismissal by Plaintiff James Twarek (Keenan, Katherine)
October 29, 2013 Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 10/29/2013 with Law Clerk; parties indicate they are working on a resolution; case to proceed as scheduled. (ba1)
August 21, 2013 Filing 11 NOTICE by Plaintiff James Twarek Notice of Service of Discovery Requests (Keenan, Katherine)
August 21, 2013 Filing 10 NOTICE by Plaintiff James Twarek Notice of Service of Discovery Requests (Keenan, Katherine)
July 24, 2013 Opinion or Order Filing 9 CALENDAR ORDER: Amended Pleadings due by 9/20/2013. Motions directed to pleadings due by 10/30/2013. Lay Witness due by 8/30/2013. Status Conference set for 10/29/2013 at 12:00 PM by teleconference before Judge Michael R. Barrett. Plaintiff Primary Expert due by 10/1/2013. Plaintiff Rebuttal Expert due by 11/1/2013. Defendant Primary Expert due by 11/1/2013. Discovery due by 2/28/2014. Motions due by 3/21/2014. Settlement Conference set for 5/8/2014 at 01:30 PM in Chambers before Judge Michael R. Barrett. Status Conference set for 3/6/2014 at 10:00 AM by teleconference before Judge Michael R. Barrett. Signed by Judge Michael R. Barrett on 7/24/13. (ba1)
July 24, 2013 Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 7/24/2013; Brian Garvine and Katherine Keenan appeared for Plaintiff; Matthew Anderson appeared for Defendant; calendar order to follow. (ba1)
July 17, 2013 Filing 8 RULE 26(f) REPORT by Plaintiff James Twarek, Defendants. (Garvine, Brian) Modified to include defendants as filers on 7/18/2013 (eh1).
May 31, 2013 Filing 7 Corporate Disclosure Statement by Defendant Armored Financial Services, Inc.. (Anderson, Matthew)
May 31, 2013 Filing 6 Corporate Disclosure Statement by Defendant Columbia Law Center, Inc.. (Anderson, Matthew)
May 28, 2013 NOTICE OF HEARING: Rule 26(f) Report due by 7/17/2013; Scheduling Conference set for 7/24/2013 at 10:30 AM by teleconference before Judge Michael R. Barrett; Parties shall initiate contact with the Court by calling 513-564-7660 five minutes prior to 10:30 am. Parties may obtain all the pretrial forms such as the Rule 26(f) report and trial procedures used by the trial and Magistrate Judge by visiting our website at: www.ohsd.uscourts.gov (ba1)
May 22, 2013 Filing 5 ANSWER to #3 Complaint filed by All Defendants. (Anderson, Matthew)
May 15, 2013 Filing 4 STIPULATION of Extension of time to move or plead by Defendants Armored Financial Services, Inc., Columbia Law Center, Inc., John Does, Charles Pollock, Andrew Roosen, Salem Shubash. (Anderson, Matthew)
May 8, 2013 Filing 3 COMPLAINT with JURY DEMAND against All Defendants originally filed in the Warren County Court of Common Pleas on 3/25/13 as case number 13CV83886, filed by James Twarek. (lk)
May 8, 2013 Filing 2 NOTICE by Defendants Armored Financial Services, Inc., Columbia Law Center, Inc., Charles Pollock, Andrew Roosen, Salem Shubash re #1 Notice of Removal, Civil Cover Sheet and Supplemental Civil Cover Sheet (Anderson, Matthew)
May 8, 2013 ***If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (lk)
May 7, 2013 Filing 1 NOTICE OF REMOVAL from Warren County Court of Common Pleas, case number 13CV83886 ( Filing fee $ 400 paid - receipt number: 0648-4094630), filed by Salem Shubash, Charles Pollock, Andrew Roosen, Columbia Law Center, Inc., Armored Financial Services, Inc.. (Attachments: #1 Complaint, #2 Summons) (Anderson, Matthew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Twarek v. Columbia Law Center, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew Roosen
Represented By: Matthew T Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Columbia Law Center, Inc.
Represented By: Matthew T Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Salem Shubash
Represented By: Matthew T Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles Pollock
Represented By: Matthew T Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Consumer Legal Services
Represented By: Matthew T Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Armored Financial Services, Inc.
Represented By: Matthew T Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Armored Capital Group
Represented By: Matthew T Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James Twarek
Represented By: Jeremiah E Heck
Represented By: Brian M Garvine
Represented By: Katherine L Wolfe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?