Steeles, LLC et al v. Professional Case, Inc. et al
Plaintiff: Lillian Steele and Steeles, LLC
Defendant: Professional Case, Inc., Erin Biel and Paul Biel
Case Number: 1:2019cv00027
Filed: January 9, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2019 Filing 12 NOTICE of Appearance by Jessica Francis for Defendants Erin Biel, Paul Biel, Professional Case, Inc. (Francis, Jessica)
March 8, 2019 Filing 11 ANSWER to #1 Complaint filed by Professional Case, Inc.. (Francis, Jessica)
March 8, 2019 Filing 10 ANSWER to #1 Complaint filed by Paul Biel. (Francis, Jessica)
March 8, 2019 Filing 9 ANSWER to #1 Complaint filed by Erin Biel. (Francis, Jessica)
February 22, 2019 Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to Professional Case, Inc. on 1/9/2019, answer due 3/11/2019. (O'Shea, John)
February 22, 2019 Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to Paul Biel on 1/9/2019, answer due 3/11/2019. (O'Shea, John)
February 22, 2019 Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Erin Biel on 1/9/2019, answer due 3/11/2019. (O'Shea, John)
January 10, 2019 ***If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (sct)
January 9, 2019 Filing 5 AMENDED COMPLAINT Amended Complaint for Money Damages and Other Relief with Jury Demand Endorsed Hereon against Steeles, LLC, Lillian Steele, filed by Steeles, LLC, Lillian Steele. (O'Shea, John)
January 9, 2019 Filing 4 REQUEST FOR WAIVER of Service sent to Paul Biel on 01/09/2019 by Plaintiffs Lillian Steele, Steeles, LLC. Waiver of Service due by 2/20/2019. (O'Shea, John)
January 9, 2019 Filing 3 REQUEST FOR WAIVER of Service sent to Erin Biel on 01/09/2019 by Plaintiffs Lillian Steele, Steeles, LLC. Waiver of Service due by 2/20/2019. (O'Shea, John)
January 9, 2019 Filing 2 REQUEST FOR WAIVER of Service sent to Professional Case, Inc. on 01/09/2019 by Plaintiffs Lillian Steele, Steeles, LLC. Waiver of Service due by 2/20/2019. (O'Shea, John)
January 9, 2019 Filing 1 COMPLAINT with JURY DEMAND against Erin Biel, Paul Biel, Professional Case, Inc. ( Filing fee $ 400 paid - receipt number: 0648-6745452), filed by Steeles, LLC, Lillian Steele. (O'Shea, John)

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Defendant: Professional Case, Inc.
Represented By: Jessica Francis
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Defendant: Erin Biel
Represented By: Jessica Francis
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Defendant: Paul Biel
Represented By: Jessica Francis
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Plaintiff: Lillian Steele
Represented By: John L. O'Shea
Represented By: Michael Richard Schmidt
Represented By: Nicolas Andrew Zuccarelli
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Plaintiff: Steeles, LLC
Represented By: John L. O'Shea
Represented By: Michael Richard Schmidt
Represented By: Nicolas Andrew Zuccarelli
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