Horsley v. Nice et al
Plaintiff: Steven Horsley
Defendant: Allen Nice and thomas recck
Case Number: 1:2020cv00534
Filed: July 9, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Filing 7 Joint MOTION to Remand to State Court with consent of all parties by Defendants Allen Nice, Thomas Recck. (Hackett, Kyle)
July 24, 2020 Filing 6 DEMAND for Trial by Jury by Defendants Allen Nice, Thomas Recck. (Hackett, Kyle)
July 13, 2020 Opinion or Order Filing 5 RELATED CASE MEMORANDUM ORDER: The Judge agrees that case numbers 1:20cv534 and 1:20cv262 are related. The subject cases will remain with the Judge to whom it was assigned. Signed by Judge Michael R. Barrett on 07/13/2020. (kl)
July 10, 2020 Filing 3 Defendants' ANSWER to #2 Complaint filed by Allen Nice, Thomas Recck. (Attachments: #1 Exhibit Horsley's Notarized Gift Note) (Hackett, Kyle)
July 10, 2020 Filing 2 COMPLAINT originally filed 4-3-2020 in Hamilton County Court of Common Pleas (Case No. A2001539) by Steven Horsley against Allen Nice, Thomas Recck. (Attachments: #1 Ex.A-B) (kl)
July 10, 2020 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kl)
July 9, 2020 Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A 2001539 ( Filing fee $ 400 paid - receipt number: 0648-7547164), filed by thomas recck, Allen Nice. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit Ham. Co. Pleadings, #4 Exhibit Related Case Complaint, #5 Affidavit Affidavit of Allen Nice 1/2, #6 Affidavit Affidavit of Allen Nice 2/2, #7 Affidavit Affidavit of Tom Recck 1/2, #8 Affidavit Affidavit of Tom Recck 2/2) (Hackett, Kyle)

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Defendant: Allen Nice
Represented By: Kyle Edward Hackett
Represented By: John Henry Phillips
Represented By: Anthony Brendan Holman
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Defendant: thomas recck
Represented By: Kyle Edward Hackett
Represented By: John Henry Phillips
Represented By: Anthony Brendan Holman
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Plaintiff: Steven Horsley
Represented By: Louis Carl Schneider
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