Cincinnati Development 1, LLC v. ABM Industry Groups, LLC
Plaintiff: Cincinnati Development 1, LLC
Defendant: ABM Industry Groups, LLC
Case Number: 1:2019cv00320
Filed: May 1, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
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 July 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2020 Opinion or Order Filing 20 CONDITIONAL ORDER OF DISMISSAL. Signed by Judge Timothy S. Black on 7/24/2020. (rrs)
July 15, 2020 Opinion or Order Minute Entry and Notation Order: This civil action came before the Court for a status conference by telephone on 7/15/2020 at 2:30 p.m. Daniel Knecht and Steven Goodin appeared on behalf of Plaintiff; Dante Marinucci and Anthony Ponikvar appeared on behalf of Defendant. The parties informed the Court that they are having robust and productive settlement discussions. Plaintiff's counsel shall apprise the Court of the status of settlement discussions via email to Chambers (black_chambers@ohsd.uscourts.gov), copying opposing counsel, on or before 7/17/2020. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 7/15/2020. (rrs)
June 15, 2020 Opinion or Order Filing 19 CALENDAR ORDER: Status Conference set for 7/15/2020 02:30 PM in Teleconference before Judge Timothy S. Black. Motions to Amend due by 7/31/2020. Lay Witness due by 8/31/2020. Plaintiff Primary Expert due by 9/30/2020. Discovery (Fact) due by 10/30/2020. Defendant Primary Expert due by 12/7/2020. Rebuttal Expert due by 1/6/2021. Discovery (Expert) due by 2/5/2021. Dispositive motions due by 3/8/2021. Final Pretrial Conference set for 7/5/2021 10:30 AM in Chambers before Judge Timothy S. Black. Jury Trial set for 7/12/2021 10:00 AM in Courtroom 1 - Cincinnati before Judge Timothy S. Black. Signed by Judge Timothy S. Black on 6/15/2020. (rrs)
June 15, 2020 Minute Entry: This civil action came before the Court for a preliminary pretrial conference by telephone on 6/15/2019 at 10:30 a.m. Daniel Knecht and Steven Goodin appeared on behalf of Plaintiff; Dante Marinucci and Anthony Ponikvar appeared on behalf of Defendant. The parties informed the Court that they are having productive settlement discussions. A calendar order shall issue by separate entry. (rrs)
June 14, 2020 Filing 18 RULE 26(f) REPORT of the Parties (Amended) by Defendant ABM Industry Groups, LLC. (Attachments: #1 Exhibit A - Proposed Calendar) (Marinucci, Dante)
June 10, 2020 Opinion or Order Notation Order: This civil action is set for a status conference by telephone on 6/15/2020 at 10:30 a.m. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. Before the status conference, counsel shall file an updated Rule 26(f) Report (and proposed calendar) on or before 6/14/2020. Pretrial procedures and forms can be found on our website at: https://www.ohsd.uscourts.gov/FPBlack. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 6/10/2020. (rrs)
February 19, 2020 Opinion or Order Filing 17 ORDER granting #10 Defendant's Motion for Partial Judgment on the Pleadings; and denying #12 Plaintiff's Cross-Motion for Partial Judgment on the Pleadings. Signed by Judge Timothy S. Black on 2/19/2020. (rrs)
January 2, 2020 Filing 16 NOTICE of withdrawal/substitution of attorney by Defendant ABM Industry Groups, LLC. (Williams, Jeffrey) Modified on 1/3/2020 (rrs).
December 23, 2019 Filing 15 NOTICE of Appearance by Dante A. Marinucci for Defendant ABM Industry Groups, LLC (Marinucci, Dante)
September 9, 2019 Filing 14 REPLY to Response to Motion re #12 Cross MOTION for Partial Judgment on Its Count III (Declaratory Relief) PLAINTIFF CINCINNATI DEVELOPMENT I, LLC'S SURREPLY IN SUPPORT OF ITS CROSS-MOTION AND IN OPPOSITION TO DEFENDANT ABM INDUSTRY GROUP, LLC'S MOTION FOR JUDGMENT filed by Plaintiff Cincinnati Development 1, LLC. (Goodin, Steven)
August 26, 2019 Filing 13 REPLY to Response to Motion re #10 MOTION for Judgment on the Pleadings and for Declaratory Judgment filed by Defendant ABM Industry Groups, LLC. (Williams, Jeffrey)
August 13, 2019 Filing 12 Cross MOTION for Partial Judgment on Its Count III (Declaratory Relief) by Plaintiff Cincinnati Development 1, LLC. (Goodin, Steven)
August 12, 2019 Filing 11 RESPONSE in Opposition re #10 MOTION for Judgment on the Pleadings and for Declaratory Judgment filed by Plaintiff Cincinnati Development 1, LLC. (Goodin, Steven)
July 12, 2019 Filing 10 MOTION for Judgment on the Pleadings and for Declaratory Judgment by Defendant ABM Industry Groups, LLC. (Williams, Jeffrey)
June 17, 2019 Filing 9 BRIEFING SCHEDULE. Signed by Judge Timothy S. Black on 6/14/19. (rrs)
June 14, 2019 Opinion or Order Minute Entry and Notation Order: This civil action came before the Court for a preliminary pretrial conference by telephone on 6/14/2019 at 12:00 p.m. Daniel Knecht and Steven Goodin appeared on behalf of Plaintiff; Jeffrey Williams appeared on behalf of Defendant. By agreement of the parties, discovery is hereby stayed pending the Courts resolution of Plaintiffs request for declaratory judgment. A briefing schedule will issue by separate entry. A telephonic status conference will be scheduled following the Courts ruling on declaratory judgment. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 6/14/2019. (rrs)
June 6, 2019 Filing 8 RULE 26(f) REPORT of the Parties by Defendant ABM Industry Groups, LLC. (Ponikvar, Anthony)
May 21, 2019 Opinion or Order Filing 7 ORDER granting #6 Motion for Admission pro hac vice of Anthony B. Ponikvar. Signed by Judge Timothy S. Black on 5/21/19. (rrs)
May 20, 2019 Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6931496) of Anthony Ponikvar by Defendant ABM Industry Groups, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Williams, Jeffrey)
May 7, 2019 Opinion or Order Notation Order and Notice of Hearing: A Preliminary Pretrial Conference by telephone is set before Judge Timothy S. Black for 6/14/2019 at 12:00 p.m. COUNSEL SHALL CALL: 1-888-684-8852; Access Code: 8411435; Security Code: 123456, and wait for the Court to join the conference. Before the pretrial conference, counsel shall comply with the MANDATORY pre-preliminary pretrial conference between counsel, as required by Fed. R. Civ. P. 26(f). THE REPORT MUST BE FILED 7 DAYS PRIOR TO THE PRELIMINARY PRETRIAL CONFERENCE. Pretrial procedures and forms can be found on our website at: https://www.ohsd.uscourts.gov/FPBlack. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 5/6/19. (rrs)
May 2, 2019 Filing 5 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Anthony B. Ponikvar (bjc)
May 2, 2019 Filing 4 AMENDED COMPLAINT against ABM Industry Groups, LLC, filed by Cincinnati Development 1, LLC in Hamilton County Court of Common Pleas Case A 1901601. (bjc)
May 2, 2019 Filing 3 COMPLAINT with JURY DEMAND against ABM Industry Groups, LLC, filed by Cincinnati Development 1, LLC Filed in Hamilton County Court of Common Pleas Case A 1901601. (bjc)
May 2, 2019 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc)
May 1, 2019 Filing 2 ANSWER to #4 Amended Complaint filed by ABM Industry Groups, LLC. (Williams, Jeffrey) Modified Document Link and Docket Text on 5/2/2019 (bjc).
May 1, 2019 Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A1901601 ( Filing fee $ 400 paid - receipt number: 0648-6905533), filed by ABM Industry Groups, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet) (Williams, Jeffrey)

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Defendant: ABM Industry Groups, LLC
Represented By: Jeffrey Taylor Williams
Represented By: Anthony B. Ponikvar
Represented By: Dante A. Marinucci
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Plaintiff: Cincinnati Development 1, LLC
Represented By: Brian W Fox
Represented By: Daniel J. Knecht
Represented By: Steven Paul Goodin
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