McGirr et al v. Rehme et al
| Connie McGirr, Mary Ann Bailey, Debbie Carman-Staton, Patricia Gaunce, Norma Hall, Joyce Hanley, Alicia Roberts, Lisa Peek, Brenda Rentas, Wendy Fitch, Michelle Sharpe-Roberts, Corina Stearns, Stephanie Carter, Deborah Turner, Betty Jean Widner, Joyce A. Brown, Connie Centers, Linda Dunaway, Lucille Krey and Billie June Roberts |
| Thomas F. Rehme, Waite, Schneider, Bayless, & Chesley Co., LPA and Stanley M. Chesley |
| 1:2016cv00464 |
| April 12, 2016 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| XX US, Outside State |
| Robert H. Cleland |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
208
ORDER Continuing Telephone Conference -, ( Joint Status Report of Remaining issues due by 1/29/2021.)Telephonic Status Conference set for 2/2/2021 10:00 AM before Judge Robert H. Cleland.. Signed by Judge Robert H. Cleland on 1/4/21. (lgw)
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Filing
199
AGREED ORDER Authorizing Payment of Funds to Escrow Agent. Signed by Judge Robert H. Cleland on 1/14/2019. (lgw)
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Filing
197
AGREED JUDGMENT in favor of Plaintiffs against Defendant Waite, Schneider, Bayless, & Chesley Co., LPA for unjust enrichment, plus interest, in the aggregate amount of $19,192.356.98 and PERMANENT INJUNCTION against Defendant's Waite, Schneider, Bayless, Chesley Co., LPA and Thomas F. Rehme and Thomas F Rehme, Trustee, Inc (See order for details). Signed by Judge Robert H. Cleland on 10/3/2018. (lgw)
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Filing
196
ORDER STAYING case pending Settlement Negotiation and setting Telephone Status Conference for 8/29/2018 03:30 PM before Judge Robert H. Cleland. (THE COURT WILL INITIATE THE CALL). Signed by Judge Robert H. Cleland on 8/13/2018. (lgw)
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Filing
192
OPINION AND ORDER Resolving all pending motions. GRANTING 151 Plaintiffs' Motion for a Scheduling Order, Revised 26f Plan due by 8/17/2018 and a Telephonic Scheduling Conference is set for 8/29/2018 at 3:30 pm; DENYING AS MOOT 162 Eric Goe ring's Motion to Intervene and Appoint Receiver; GRANTING 170 Plaintiffs' Motion for Leave to File a Second Amended Complaint; GRANTING 174 Trustees' Motion to Nullify Substitution; DENYING AS MOOT 179 Plaintiffs' Motion for a Status Conference; GRANTING 180 Motion to Substitute Party by Trustee; DENYING WITHOUT PREJUDICE 99 Plaintiffs' Motion for Partial Summary Judgment; GRANTING 126 Plaintiffs' Motion to Compel Production of Documents. Signed by Judge Robert H. Cleland on 8/3/2018. (lgw)
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Filing
166
ORDER DIRECTING Defendants to file a Response as to 165 Notice of Agreed Order Appointing Receiver and the 162 Motion to Intervene, Motion to Appoint Receiver filed by Eric W Goering. Response due by 1/10/2018 . Signed by Judge Robert H. Cleland on 12/26/17. (lgw)
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Filing
153
ORDER DENYING WITHOUT PREJUDICE Pending the Decision of the Sixth Circuit 101 Motion to Transfer all Sequestered Funds to the IRS; 115 Motion for Summary Judgment and 122 Motion to Strike Expert Affidavit. IT IS FURTHER ORDERED Plaintiffs ar e to file a Supplemental Brief by 9/1/2017, explaining the basis of the court's jurisdiction to hear the pending motions [99, 116, 126 and 151]; Defendants' Response to be filed by 9/11/2017. Signed by Judge Robert H. Cleland on 8/24/2017. (lgw)
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Filing
152
ORDER Denying as Moot Defendants' 58 Motion for Dismissal of Plaintiff's Motion; Denying as Moot Chesley's 72 Motion for Release of Funds; Granting Plaintiffs' 111 Motion to Dismiss Carol Boggs Without Prejudice; Denying as Moot Chesley's 105 Motion for Summary Judgment; and Setting Telephonic Status Conference., ( Telephonic Status Conference (The Court will initiate the call) set for 8/23/2017 11:00 AM before Judge Robert H. Cleland.). Signed by Judge Robert H. Cleland on 08/08/2017. (lgw)
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Filing
113
ORDER GRANTING 4 Motion for Preliminary Injunction; GRANTING 82 86 Motion for Preliminary Injunction and DENYING 97 Motion for Temporary Restraining Order. (See Order for Details). Signed by Judge Robert H. Cleland on 4/21/2017. (lgw)
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Filing
92
ORDER GRANTING 60 Motion for Leave to Amend the Complaint; DENYING without prejudice 13 Motion to Dismiss; DENYING without prejudice 14 Motion to Dismiss; DENYING as moot 27 Motion for Protective Order; DENYING as moot 43 Motion in Limine and DENYING as moot 52 Motion for TRO. Signed by Judge Robert H. Cleland on 12/20/2016. (lgw)
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Filing
91
ORDER GRANTING 87 Plaintiffs' Motion for Scheduling Conference, Directing the parties to meet and prepare a joint 26(f) plan to be filed by Plaintiffs no later than 1/6/2017 and Setting a Telephonic Scheduling Conference for 1/17/2017 10:30 AM. Signed by Judge Robert H. Cleland on 12/13/2016. (lgw)
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Filing
83
EXTENDED TEMPORARY RESTRAINING ORDER. Signed by Judge Robert H. Cleland on October 17, 2016. (lgw)
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Filing
75
TEMPORARY RESTRAINING ORDER. Signed by Judge Robert H. Cleland on 9/19/2016. (lgw)
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Filing
57
ORDER denying 55 Motion for Leave to File Depositions under seal. Signed by Robert H. Cleland on 7/25/2016. (lgw)
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Filing
56
SCHEDULING ORDER regarding hearing on pending motions. Signed by Robert H. Cleland on 7/21/16. (lgw)
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Filing
51
ORDER Directing Briefing, (Request/Motion for expanded TRO due by 7/6/2016.), ( Response due by 7/12/2016.). Signed by Robert H. Cleland on 7/1/2016. (lgw)
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Filing
48
ORDER Setting Status Conference, Extending Temporary Restraining Order and - Terminating without prejudice 29 MOTION to Deposit Funds (to Require Posting of Funds Pursuant to Plaintiffs' Submissions to Judge Sargus) ( Status Conference set for 6/9/2016 03:30 PM before Robert H. Cleland.). Signed by Robert H. Cleland on 6/8/2016. (lgw)
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Filing
46
PROTECTIVE ORDER. Signed by Robert H. Cleland on 5/23/16. (lgw)
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Filing
34
ORDER Regarding Expedited Third Party Discovery. Signed by Robert H. Cleland on 5/12/2016. (lgw)
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Filing
10
ORDER GRANTING TEMPORARY RESTRAINING ORDER; Setting a Telephonic Status Conference on 4/29/2016 at 11:00 A.M. and the Preliminary Injunction Hearing will be (set for 5/26/2016 11:00 AM in Courtroom 5 - Columbus before Robert H. Cleland.). Signed by Robert H. Cleland on 4/22/16. (lgw)
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