HHS Capital, LLC v. Equity Max Network, LLC et al
| HHS Capital, LLC and PCI, LLC. |
| Garrett Stevenson, TLR Investment Group, Equity Max Network, LLC and Isome Construction & Renovation, LLC |
| 1:2018cv00732 |
| October 18, 2018 |
| US District Court for the Southern District of Ohio |
| Susan J Dlott |
| Karen L Litkovitz |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 Response to Ojections (Doc. 24) to Report and Reccomendation (Doc.23) by Plaintiff HHS Capital, LLC. (Brown, Albert) |
| Filing 24 OBJECTION to #23 Report and Recommendations by Defendant Garrett Stevenson. (bjc) |
| Filing 23 REPORT AND RECOMMENDATIONS: It is recommended that Plaintiff's #8 MOTION to Strike #1 Notice of Removal be GRANTED, this matter be DISMISSED from the docket of the Court, and this matter be REMANDED to the state court. Objections to R&R due by 12/3/2018. Signed by Magistrate Judge Karen L. Litkovitz on 11/19/18. (sct)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 22
ORDER denying #20 Motion for Reconsideration. Signed by Judge Susan J. Dlott on 11/16/18. (wam)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 21 RESPONSE in Opposition re #20 MOTION for Reconsideration re #19 Order on Motion to Vacate, Order permitting Ross Carponelli to appear Pro Hac Vice filed by Plaintiffs HHS Capital, LLC, PCI, LLC.. (Brown, Albert) |
| Filing 20 MOTION for Reconsideration re #19 ORDER denying #15 Motion to Vacate #14 Order on Motion for Leave to Appear Pro Hac Vice Order by Defendant Garrett Stevenson. (eh) |
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Filing 19
ORDER denying #15 Motion to Vacate #14 Order on Motion for Leave to Appear Pro Hac Vice,. Signed by Judge Susan J. Dlott on 11/7/18. (wam)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 18 RESPONSE in Opposition re #15 MOTION to Vacate #14 Order on Motion for Leave to Appear Pro Hac Vice, filed by Plaintiffs HHS Capital, LLC, PCI, LLC.. (Brown, Albert) |
| Filing 17 REPLY to Response to Motion re #8 MOTION to Strike #1 Notice of Removal, MOTION to Vacate Stay of Proceedings filed by Plaintiff PCI, LLC.. (jlw) |
| Notice of Correction re: #16 Response in Opposition to Motion, This document was incorrectly filed. Counsel was notified and Clerk re-filed as Reply to Response to Motion and restricted #16 to court users only. (jlw) |
| Filing 16 *DISREGARD THIS ENTRY, IT WAS FILED IN ERROR* RESPONSE in Opposition re #8 MOTION to Strike #1 Notice of Removal, MOTION to Vacate Stay of Proceedings, #12 MOTION for Extension of Time New date requested 10/30/2018. and REmand to State Court filed by Plaintiffs HHS Capital, LLC, PCI, LLC.. (Attachments: #1 Exhibit Counsel Letter July 7, 2018) (Brown, Albert) Modified to restrict entry to court users only on 11/2/2018 (jlw). |
| Filing 15 MOTION to Vacate #14 Order on Motion for Leave to Appear Pro Hac Vice, by Defendant Garrett Stevenson. (bjc) |
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Filing 14
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of Ross S. Carponelli. Signed by Judge Susan J. Dlott on 10/30/18. (wam)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 13 RESPONSE in Opposition re #8 MOTION to Strike #1 Notice of Removal, MOTION to Vacate Stay of Proceedings filed by Defendants Equity Max Network, LLC, Isome Construction & Renovation, LLC, Garrett Stevenson, TLR Investment Group. (Attachments: #1 Exhibits) (bjc) |
| Filing 12 MOTION for Extension of Time to Secure Legal Counsel. by Defendants Equity Max Network, LLC, Isome Construction & Renovation, LLC. (bjc) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6656535) of Ross Carponelli by Plaintiffs HHS Capital, LLC, PCI, LLC.. (Attachments: #1 Exhibit Letter of Good Standing) (Brown, Albert) |
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Filing 10
ORDER denying defendants' #9 Motion for Extension of Time. Signed by Magistrate Judge Karen L. Litkovitz on 10/25/2018. (art)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 9 MOTION for Extension of Time by Defendants Equity Max Network, LLC, Isome Construction & Renovation, LLC. (bjc) |
| Filing 8 MOTION to Strike #1 Notice of Removal, ( Responses due by 10/29/2018, Responses due by 11/9/2018), MOTION to Vacate Stay of Proceedings by Plaintiffs HHS Capital, LLC, PCI, LLC.. (Attachments: #1 Exhibit State Court docket, #2 Exhibit Defendant Answer, #3 Exhibit State Court Decision, #4 Exhibit Bankruptcy Court Order) (Brown, Albert) |
| Filing 7 NOTICE by Plaintiffs HHS Capital, LLC, PCI, LLC. Corporate Disclosure Statement (Brown, Albert) |
| Filing 6 NOTICE of Appearance by Albert T. Brown, Jr for Plaintiffs HHS Capital, LLC, PCI, LLC. (Brown, Albert) |
| Filing 5 SECOND AMENDED COMPLAINT against Equity Max Network, LLC, Isome Construction & Renovation, LLC, Garrett Stevenson, TLR Investment Group, filed by HHS Capital, LLC, PCI, LLC.. (bjc) |
| Filing 4 ANSWER to #2 Complaint filed by Garrett Stevenson. (bjc) Modified File Date on 10/19/2018 (bjc). |
| Filing 3 AMENDED COMPLAINT against Equity Max Network, LLC, Isome Construction & Renovation, LLC, Garrett Stevenson, TLR Investment Group, filed by HHS Capital, LLC, PCI, LLC.. (bjc) |
| Filing 2 COMPLAINT with JURY DEMAND against Equity Max Network, LLC, Isome Construction & Renovation, LLC, Garrett Stevenson, TLR Investment Group, filed by HHS Capital, LLC, PCI, LLC.. (bjc) |
| Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A1607010, filed by Garrett Stevenson. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Filing Fee Receipt, #4 State Court Documents) (bjc) |
| Filing fee: $ 400.00, receipt number 100CIN035252 (bjc) |
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