KNR Holdings LLC v. Direct Marketing USA LLC et al
Plaintiff: KNR Holdings LLC
Defendant: Thomas Melchiorre, Direct Marketing USA LLC and Charles Chevalier
Case Number: 1:2019cv00169
Filed: March 4, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2019 Opinion or Order Filing 15 CALENDAR ORDER: Amended Pleadings due by 6/3/2019. Motions directed to pleadings due by 6/17/2019. Lay Witness due by 12/16/2019. Status Conference set for 5/20/2019 at 11:00 AM by teleconference before Judge Michael R. Barrett. Plaintiff Primary Expert due by 1/15/2020. Plaintiff Rebuttal Expert due by 3/2/2020. Defendant Primary Expert due by 2/17/2020. Discovery due by 12/31/2019. Motions due by 3/30/2020. Settlement Conference set for 5/13/2020 at 01:00 PM in Chambers before Judge Michael R. Barrett. Final Pretrial Conference set for 8/28/2020 at 02:30 PM in Chambers before Judge Michael R. Barrett. Jury trial 10/2020. Signed by Judge Michael R. Barrett on 4/19/19. (ba)
April 16, 2019 Filing 14 RULE 26(f) REPORT Joint Discovery Plan by Plaintiff KNR Holdings LLC. (Murphy, Kevin)
April 11, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Steven A. Taylor for Plaintiff KNR Holdings LLC. Signed by Judge Michael R. Barrett on 4/11/19. (ba)
April 4, 2019 Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6869254) of Steven A. Taylor by Plaintiff KNR Holdings LLC. (Attachments: #1 Certificate of Good Standing) (Murphy, Kevin)
March 26, 2019 NOTICE of Deadline: Rule 26(f) Report due by 4/16/2019. 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)
March 25, 2019 Filing 11 Joint ANSWER to #4 Complaint filed by Charles Chevalier, Thomas Melchiorre. (Attachments: #1 Exhibit A - Ohio Secretary of State Filings, #2 Exhibit B - Secretary of Commonwealth Filings, #3 Exhibit C - Initial Agreement, #4 Exhibit D - Email Instructions from Barnes, #5 Exhibit E - Commission Payments, #6 Exhibit F - Email Communications from Barnes, #7 Exhibit G - Order Forms, #8 Exhibit H - Revised Agreement) (Redden, Brian)
March 25, 2019 Filing 10 NOTICE by Defendant Thomas Melchiorre of Consent to the Removal (Redden, Brian)
March 25, 2019 Filing 9 NOTICE by Defendant Charles Chevalier of Consent to the Removal (Redden, Brian)
March 18, 2019 Filing 8 Corporate Disclosure Statement by Defendant Direct Marketing USA LLC. (Redden, Brian)
March 18, 2019 Filing 7 Verified ANSWER to #4 Complaint filed by Direct Marketing USA LLC. (Attachments: #1 Exhibit A - Ohio Secretary of State Filings, #2 Exhibit B - Secretary of Commonwealth of Massachusetts Filings, #3 Exhibit C - Initial Agreement, #4 Exhibit D - Email Instructions from Barnes, #5 Exhibit E - Commission Payments, #6 Exhibit F - Email Communications from Barnes, #7 Exhibit G - Order Forms, #8 Exhibit H - Revised Agreement) (Redden, Brian)
March 13, 2019 Filing 6 NOTICE by Plaintiff KNR Holdings LLC of Filing of Portion of State Court Record (Attachments: #1 Exhibit 1-2/22/19 Plaintiff's Written Request for Ordinary Mail Service, #2 Exhibit 2-State Court docket, #3 Exhibit 3-State Court Clerk Certificate of Mailing) (Murphy, Kevin)
March 12, 2019 Reset Deadlines per doc. #5 : Direct Marketing USA LLC answer due 3/18/2019. (eh)
March 11, 2019 Filing 5 STIPULATION Extending Time for Defendant Direct Marketing USA LLC to Answer, Move, or Otherwise Plead to Plaintiff's Complaint by Defendant Direct Marketing USA LLC. (Redden, Brian)
March 7, 2019 Filing 4 COMPLAINT with JURY DEMAND against Charles Chevalier, Direct Marketing USA LLC, Thomas Melchiorre, filed by KNR Holdings LLC in Butler County Court of Common Pleas on 1/10/2019. (bjc) Modified Docket Text on 3/8/2019 (bjc).
March 7, 2019 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (bjc)
March 6, 2019 Filing 3 NOTICE of Appearance by Brett M. Renzenbrink for Defendant Direct Marketing USA LLC (Redden, Brian) Modified Docket Text on 3/7/2019 (bjc).
March 6, 2019 Filing 2 NOTICE of Appearance by Christen M. Steimle for Defendant Direct Marketing USA LLC (Redden, Brian) Modified Docket Text on 3/7/2019 (bjc).
March 6, 2019 Filing 1 NOTICE OF REMOVAL from Butler County, case number 2019 01 0082, filed by Thomas Melchiorre, Charles Chevalier, Direct Marketing USA LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit) (Redden, Brian) Modified docket text on 3/6/2019 (sct).
March 4, 2019 Filing fee: $ 400.00, receipt number 0648-6822177 (kk)

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Plaintiff: KNR Holdings LLC
Represented By: Kevin L Murphy
Represented By: Steven A. Taylor
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Defendant: Thomas Melchiorre
Represented By: Brett M. Renzenbrink
Represented By: Brian Robert Redden
Represented By: Christen M. Steimle
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Defendant: Direct Marketing USA LLC
Represented By: Brett M. Renzenbrink
Represented By: Brian Robert Redden
Represented By: Christen M. Steimle
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Defendant: Charles Chevalier
Represented By: Brett M. Renzenbrink
Represented By: Brian Robert Redden
Represented By: Christen M. Steimle
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