Exceller Software Corp. et al v. Dine et al
Plaintiff: Ergun Fikri and Exceller Software Corp.
Defendant: Mark Hyland, Jeff Dine, Jack Yoskowitz and The Law Firm of Seward & Kissel LLC
Case Number: 1:2018cv00538
Filed: August 2, 2018
Court: U.S. District Court for the Southern District of Ohio
Office: Cincinnati Office
County: WARREN
Presiding Judge: Michael R Barrett
Referring Judge: Stephanie K Bowman
2 Judge: Susan J Dlott
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2018 Filing 17 Response re #16 Objection to Report and Recommendations by Defendants Jeff Dine, Mark Hyland, The Law Firm of Seward & Kissel LLC, Jack Yoskowitz. (Taggart, Carolyn)
September 6, 2018 Filing 16 OBJECTION to #13 Report and Recommendations by Plaintiff Ergun Fikri. (jlw)
September 6, 2018 Filing 15 NOTICE of Appearance by Rick Alan Jones for Plaintiff Exceller Software Corp. (Jones, Rick)
August 28, 2018 Filing 14 SUMMONS Returned Executed as to Defendant Jeff Dine. Jeff Dine served on 8/17/2018, answer due 9/7/2018. (jlw)
August 24, 2018 Filing 13 REPORT AND RECOMMENDATIONS re #3 Plaintiffs' Amended Complaint. IT IS RECOMMENDED THAT Plaintiffs' complaint be DISMISSED sua sponte for lack of jurisdiction and that this case be dismissed and stricken from the active docket. Objections to R&R due by 9/7/2018. Signed by Magistrate Judge Stephanie K. Bowman on 8/24/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 22, 2018 Filing 12 SUMMONS Returned Executed as to Defendant The Law Firm of Seward & Kissel LLC. The Law Firm of Seward & Kissel LLC served on 8/17/2018, answer due 9/7/2018. (jlw)
August 21, 2018 Filing 11 SUMMONS Returned Executed as to Defendants Mark Hyland, Jack Yoskowitz. Mark Hyland served on 8/17/2018, answer due 9/7/2018; Jack Yoskowitz served on 8/17/2018, answer due 9/7/2018. (jlw)
August 17, 2018 Filing 10 NOTICE by Defendants Jeff Dine, Mark Hyland, The Law Firm of Seward & Kissel LLC, Jack Yoskowitz of a Related Case (Taggart, Carolyn)
August 17, 2018 Filing 9 NOTICE of Appearance by Justin James Joyce for Defendants Jeff Dine, Mark Hyland, The Law Firm of Seward & Kissel LLC, Jack Yoskowitz (Joyce, Justin)
August 17, 2018 Filing 8 NOTICE of Appearance by Carolyn Ann Taggart for Defendants Jeff Dine, Mark Hyland, The Law Firm of Seward & Kissel LLC, Jack Yoskowitz (Taggart, Carolyn)
August 15, 2018 Opinion or Order Filing 7 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:17-cv-277 ARE related. Case reassigned to Judge Michael R. Barrett for all further proceedings. Signed by Judge Michael R. Barrett on 8/15/2018. (jlw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 15, 2018 Filing 6 Certificate of Mailing: Certified mailing of summons and amended complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Filing Fee Receipt) (bjc)
August 15, 2018 Filing 5 Summons Reissued as to Defendants Jeff Dine, Mark Hyland, The Law Firm of Seward & Kissel LLC, Jack Yoskowitz. (bjc)
August 10, 2018 Filing 3 AMENDED COMPLAINT against Jeff Dine, Mark Hyland, The Law Firm of Seward & Kissel LLC, Jack Yoskowitz, filed by Ergun Fikri. (jlw)
August 2, 2018 Filing 2 COMPLAINT against Jeff Dine, Mark Hyland, The Law Firm of Seward & Kissel LLC, Jack Yoskowitz, filed by Exceller Software Corp., Ergun Fikri. (Attachments: #1 Civil Cover Sheet) (jlw)
August 2, 2018 Filing 1 Summons Issued as to Jeff Dine, Mark Hyland, Jack Yoskowitz. (jlw)
August 2, 2018 Filing fee: $ 400.00, receipt number 100CIN034742 (jlw)

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Plaintiff: Ergun Fikri
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Plaintiff: Exceller Software Corp.
Represented By: Rick Alan Jones
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Defendant: Mark Hyland
Represented By: Carolyn Ann Taggart
Represented By: Justin James Joyce
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Defendant: Jeff Dine
Represented By: Carolyn Ann Taggart
Represented By: Justin James Joyce
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Defendant: Jack Yoskowitz
Represented By: Carolyn Ann Taggart
Represented By: Justin James Joyce
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Defendant: The Law Firm of Seward & Kissel LLC
Represented By: Carolyn Ann Taggart
Represented By: Justin James Joyce
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