Cincinnati Development III, LLC v. Cincinnati Terrace Plaza, LLC et al
| Cincinnati Development III, LLC |
| Cincinnati Terrace Member, LLC, norbert nadel, Cincinnati Terrace Plaza, LLC, John Does and Hamilton County Recorder |
| 1:2018cv00586 |
| August 17, 2018 |
| U.S. District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Michael R Barrett |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2023. A more recent docket listing may be available from PACER.
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Filing 18
PLAINTIFF'S ANSWER to #13 Counterclaim filed by Cincinnati Development III, LLC. (Goodin, Steven) Modified docket text on 10/15/2018 (eh).
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Filing 17
ANSWER to #13 Crossclaim filed by Cincinnati Terrace Plaza, LLC. (Galasso, Michael) Modified docket text on 10/12/2018 (eh).
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Filing 16
REPLY to Response to Motion re #9 MOTION to Strike Jury Demand filed by Defendant Cincinnati Terrace Plaza, LLC. (Galasso, Michael)
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Filing 15
CALENDAR ORDER: Amended Pleadings due by 10/31/2018. Motions directed to pleadings due by 11/23/2018. Lay Witness due by 1/10/2019. Status Conference set for 12/11/2018 at 11:30 AM by teleconference before Judge Michael R. Barrett. Plaintiff Primary Expert due by 12/14/2018. Plaintiff Rebuttal Expert due by 2/18/2019. Defendant Primary Expert due by 1/18/2019. Discovery due by 2/28/2019. Motions due by 3/29/2019. Settlement Conference set for 5/14/2019 at 10:00 AM in Chambers before Judge Michael R. Barrett. Final Pretrial Conference set for 8/29/2019 at 11:00 AM in Chambers before Judge Michael R. Barrett. Jury trial 10/2019. Signed by Judge Michael R. Barrett on 9/28/18. (ba)
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Filing 14
RESPONSE in Opposition re #9 MOTION to Strike Jury Demand filed by Counter Defendant Cincinnati Development III, LLC, Plaintiff Cincinnati Development III, LLC. (Goodin, Steven)
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Filing 13
ANSWER to #5 Amended Complaint, , CROSSCLAIM against Cincinnati Terrace Plaza, LLC, COUNTERCLAIM against Cincinnati Development III, LLC filed by Cincinnati Terrace Member, LLC. (Watchorn, Christine)
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Filing 12
RULE 26(f) REPORT (Joint Discovery Plan) by Plaintiff Cincinnati Development III, LLC. (Knecht, Daniel)
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Reset Deadlines: Cincinnati Terrace Member, LLC answer due 9/21/2018. (sct)
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Filing 11
Corporate Disclosure Statement by Defendant Cincinnati Terrace Member, LLC. (Watchorn, Christine)
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Filing 10
STIPULATION STIPULATED EXTENSION OF TIME FOR DEFENDANT CINCINNATI TERRACE ASSOCIATES LLC TO MOVE OR PLEAD IN RESPONSE TO PLAINTIFF'S AMENDED VERIFIED COMPLAINT by Defendant Cincinnati Terrace Member, LLC. (Watchorn, Christine)
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Filing 9
MOTION to Strike Jury Demand by Defendant Cincinnati Terrace Plaza, LLC. (Galasso, Michael)
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Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 8/27/2018 with Law Clerk (LC2); Steven Goodin appeared for Plaintiff; Michael Galasso and James Kelly appeared for Dft Cincinnati Terrace Plaza; no appeared by Cincinnati Terrace Member; the parties are agreeable to a calendar to be issued by the Court; a Rule 26(f) Report due by 9/17/2018; Please be aware that the Court has revised its Rule 26(f) report and joint final pretrial order forms as well as its trial procedures; visit www.ohsd.uscourts.gov/FPbarrett to obtain copies of those required forms; (ba) Modified on 8/27/2018 (ba) to edit text and regenerate NEF.
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Filing 8
NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Cincinnati Development III, LLC Notice of Withdrawal of Plaintiff's Motions for Temporary Restraining Order and for Preliminary Injunction (Goodin, Steven)
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Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 8/21/2018; Steven Goodin appeared for Plaintiff; Michael Galasso, James Kelly, and Robin Miller appeared for Defendants; the parties will confer regarding early intervention; plaintiff to file a withdrawal regarding #4 Motion for Preliminary Injunction; a follow up Status Conference is set for 8/27/2018 at 01:30 PM by teleconference before Judge Michael R. Barrett; NOTE: parties shall refer to the entry on 8/21/18 for conferencing instructions (ba)
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Filing 7
AFFIDAVIT /Declaration of Michael A. Galasso by Defendant Cincinnati Terrace Plaza, LLC. (Attachments: #1 Exhibit 1 - Membership Interest Purchase Agreement, #2 Exhibit 2 - Second Membership Interest Purchase Agreement, #3 Exhibit 3 - Termination and Right of First Refusal Agreement, #4 Exhibit 4 - Fully Executed Membership Interest Purchase Agreement Eff 6/1/18, #5 Exhibit 5 - Agreement Granting Right of First Refusal and Right to Terminate, #6 Exhibit 6 - Email, #7 Exhibit 7 - Email, #8 Exhibit 8 - Email, #9 Exhibit 9 - Email, #10 Exhibit 10 - Email Quarantine, #11 Exhibit 11 - MAG Letter, #12 Exhibit 12 - Email) (Galasso, Michael)
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Filing 6
MOTION for Leave to Deposit Funds under Civil Rule 22 by Defendant Cincinnati Terrace Plaza, LLC. Originally filed in Hamilton County Court of Common Pleas on 8/15/18. (sct)
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Filing 5
AMENDED COMPLAINT against Cincinnati Terrace Member, LLC, Cincinnati Terrace Plaza, LLC, John Does, Hamilton County Recorder, filed by Cincinnati Development III, LLC. Originally filed in Hamilton County Court of Common Pleas on 8/10/18. (Attachments: #1 Exhibits A-H) (sct)
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Filing 4
MOTION for Preliminary Injunction by Plaintiff Cincinnati Development III, LLC. Originally filed in Hamilton County Court of Common Pleas on 8/7/18. (sct)
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Filing 3
COMPLAINT with JURY DEMAND against Cincinnati Terrace Plaza, LLC, John Does, Hamilton County Recorder, filed by Cincinnati Development III, LLC. Originally filed in Hamilton County Court of Common Pleas on 8/7/18. (Attachments: #1 Exhibits A-E) (sct)
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***If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (sct)
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Filing 2
Corporate Disclosure Statement by Defendant Cincinnati Terrace Plaza, LLC. (Galasso, Michael)
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Filing 1
NOTICE OF REMOVAL from Hamilton County Ohio Court of Common Pleas, case number A1804315 ( Filing fee $ 400 paid - receipt number: 0648-6564143), filed by Cincinnati Terrace Plaza, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Complaint, #4 Order, #5 Motion, #6 Amended Complaint, #7 Motion, #8 Amended Order, #9 Motion) (Galasso, Michael)
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