Health Carousel LLC v. Ceesay & Associates Inc
| Health Carousel LLC and Health Carousel LLC doing business as Passport USA |
| Ceesay & Associates Inc |
| 1:2020cv00665 |
| August 25, 2020 |
| US District Court for the Southern District of Ohio |
| Michael R Barrett |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 13, 2022. A more recent docket listing may be available from PACER.
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Filing 13
MOTION for Reconsideration re #9 Order on Motion to File Document Under Seal, by Defendant Ceesay & Associates Inc. (Attachments: #1 Exhibit 1 - Protective Order, #2 Exhibit 2 - Third Confidentiality Order, #3 Exhibit 3 - Order RE Sanctions, #4 Exhibit 4 - Sept 18 Letter) (Akin, Edward)
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Filing 12
MOTION to Vacate or Modify Arbitration Award (Oral Argument Requested) by Plaintiff Health Carousel LLC. (Attachments: #1 Exhibit A - Excerpt from Vol. IV, #2 Exhibit B - October-November emails, #3 Exhibit C - Excerpt from Vol. IV, #4 Exhibit D - Excerpt from Vol. IV, #5 Exhibit E - Excerpt from Vol. V, #6 Exhibit F - Health Carousel Discovery Letter, #7 Exhibit G - Ceesay Discovery Letter, #8 Exhibit H - Order 3, #9 Exhibit I - Order 1, #10 Exhibit J - Order 6, #11 Exhibit K - Order 7, #12 Exhibit L - November 14, 2019 emails, #13 Exhibit M - November 7, 2019 email, #14 Exhibit N - Excerpt from Vol. V, #15 Exhibit O - Decision and Order, #16 Exhibit P - Ceesay September 29, 2020 Letter, #17 Exhibit Q - Decision and Order, #18 Exhibit R - September 18-23, 2020 emails, #19 Exhibit S - Registration Fee emails, #20 Exhibit T - September 18-20, 2019 emails, #21 Exhibit U - September 19, 2019 email, #22 Exhibit V - December 26, 2019 email, #23 Exhibit W - November 8, 2019 email, #24 Exhibit X - November 12-14, 2019 emails, #25 Exhibit Y - November 15, 2019 emails) (Sayre, Russell). Added MOTION to Amend on 10/15/2020 (eh).
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Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 10/8/2020; Russell Sayre and Beth Bryan appeared for plaintiff; Lisa Okasinski appeared for defendant; the parties shall submit their position on the matters discussed via email to barrett_chambers@ohsd.uscourts.gov no later than 10/22/2020; remaining calendar matters stayed pending the Court's follow up. (ba)
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Filing 11
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Ceesay & Associates Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Okasinski, Lisa)
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NOTATION ORDER signed by Judge Michael R. Barrett on 9/25/20 granting #6 Motion for Order to Permit Pro Hac Vice Admittee Lisa M. Okasinski to Act as Trial Attorney by Defendant Ceesay & Associates Inc. (ba)
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Filing 9
ORDER granting #8 Motion to File Document Under Seal; Plaintiff shall electronically file under seal an unredacted copy of Health Carousel's First Amended Complaint and Petition to Vacate or Modify Arbitration Award and For Declaratory Judgment and supporting exhibits A, B, C, D, and K within seven (7) days of entry of this Order. Signed by Judge Michael R. Barrett on 9/23/20. (ba)
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Filing 8
MOTION to File Document Under Seal by Plaintiff Health Carousel LLC. (Attachments: #1 Text of Proposed Order) (Sayre, Russell)
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Filing 7
AMENDED COMPLAINT and Petition to Vacate or Modify Arbitration Award and for Declaratory Judgment against Health Carousel LLC, filed by Health Carousel LLC. (Attachments: #1 Exhibit A - Recruitment Agreement (to be filed under seal), #2 Exhibit B - Final Award (to be filed under seal), #3 Exhibit c - Interim Award (to be filed under seal), #4 Exhibit D - Fees Award (to be filed under seal), #5 Exhibit E - Doran Opinion, #6 Exhibit F - JAMS Rules, #7 Exhibit G - Health Carousel's letter to Panel, #8 Exhibit H - Motion to Withdraw, #9 Exhibit I - November 5, 2019 email, #10 Exhibit J - November 15, 2019 email, #11 Exhibit K - Decision and Order (to be filed under seal), #12 Exhibit L - Health Carousel's Response to Request for Clarification, #13 Exhibit M - Protective Order) (Sayre, Russell)
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Filing 6
MOTION for Order to Permit Pro Hac Vice Admittee Lisa M. Okasinski to Act as Trial Attorney by Defendant Ceesay & Associates Inc. (Akin, Edward)
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NOTICE of Deadline: Rule 26(f) Report due by 9/24/2020. 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)
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Filing 5
MOTION to Dismiss Health Carousel's Complaint and Petition to Vacate Arbitration Award ( Responses due by 9/22/2020), MOTION for Attorney Fees and Costs by Defendant Ceesay & Associates Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Akin, Edward)
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Filing 4
NOTICE by Defendant Ceesay & Associates Inc re #3 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7626109) of Lisa M. Okasinski (Attachments: #1 Exhibit A - Certificate of Good Standing) (Akin, Edward)
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NOTATION ORDER granting #3 Motion for Leave to Appear Pro Hac Vice of Lisa M. Okasinski as CO-COUNSEL is this matter only. In the event Pro Hac Vice counsel has not yet received a login and password from the Clerk of Courts, they should promptly comply with the Courts Electronic Filing Policies and Procedures Manual which can be found at the Courts website, www.ohsd.uscourts.gov. So Ordered. Signed by Judge Michael R. Barrett on 8/28/20. (eh)
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Filing 3
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7626109) of Lisa M. Okasinski by Defendant Ceesay & Associates Inc. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Akin, Edward)
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Filing 2
COMPLAINT against Ceesay & Associates Inc, filed by Health Carousel LLC. in the Hamilton County Court of Common Pleas case A2002773 (bjc)
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If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (bjc)
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Filing 1
NOTICE OF REMOVAL OF CIVIL ACTION from Hamilton County Common Pleas, case number A2002773 ( Filing fee $ 400 paid - receipt number: 0648-7625004), filed by Ceesay & Associates Inc. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Summons, #3 Exhibit C - Declaration, #4 Exhibit D - LLC complaint, #5 Exhibit E - KY Annual Report, #6 Exhibit F - Email 8-21-20, #7 Exhibit G - Email 8-24-20, #8 Civil Cover Sheet, #9 Supplemental Civil Cover Sheet) (Akin, Edward)
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