Real Estate Automation LLC et al v. Sheltering Pines LLC et al
| Real Estate Automation LLC and Thomas C Rodriguez |
| Sheltering Pines LLC, Unlimited Abundance Enterprises LLC, Marsh J David, Real Results Property Management Inc., Unlimited Abundance, LLC and David J. Marsh |
| 1:2020cv00999 |
| December 11, 2020 |
| US District Court for the Southern District of Ohio |
| Timothy S Black |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Document Text |
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Filing 30
ORDER OF DISMISSAL. Signed by Judge Timothy S. Black on 7/20/2021. (rrs)
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| Filing 29 NOTICE of Voluntary Dismissal by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez (Merical, Joseph) |
| Filing 28 REPLY to Response to Motion re #27 MOTION for Default Judgment against Sheltering Pines LLC, Real Results Property Management, Inc., Unlimited Abundance Enterprises, LLC and David J. Marsh filed by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez. (Attachments: #1 Exhibit 1 - Declaration of Jeffrey Hord) (Merical, Joseph) |
| Filing 27 MOTION for Default Judgment against Sheltering Pines LLC, Real Results Property Management, Inc., Unlimited Abundance Enterprises, LLC and David J. Marsh by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez. (Attachments: #1 Memo in Support, #2 Exhibit 1 - Declaration of Thomas Rodriguez, #3 Exhibit 2 - Notice of Lis Pendens) (Merical, Joseph) |
| Filing 26 Clerk's ENTRY OF DEFAULT as to Defendant Unlimited Abundance Enterprises LLC. (kh) |
| Filing 25 Application to Clerk for entry of default against Defendant Unlimited Abundance Enterprises, LLC . (Attachments: #1 Affidavit Declaration of Jeffrey Hord) (Merical, Joseph) |
| Filing 24 SUMMONS Returned Executed as to Defendant Unlimited Abundance Enterprises LLC. Unlimited Abundance Enterprises LLC served on 3/21/2021, answer due 4/12/2021. (Merical, Joseph) |
| Filing 23 NOTICE of Substitution of Counsel - Joseph Kendall Merical substituting for Carrie E. Thiem as to Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez. (Merical, Joseph) |
| Filing 22 Clerk's ENTRY OF DEFAULT as to Defendants David J. Marsh, Real Results Property Management Inc., Sheltering Pines LLC. (eh) |
| Filing 21 [FORMER DOC. 21 - PLEASE DISREGARD. FILED IN ERROR.] Clerk's ENTRY OF DEFAULT as to Defendants David J. Marsh, Real Results Property Management Inc., and Sheltering Pines LLC. (eh) Modified docket text and document security on 3/12/2021 (eh). |
| Notice of Correction: Please disregard [FORMER DOC. 21] Clerk's Entry of Default - restricted for clerical error. See doc. #22 for corrected filing. (eh) |
| Notice of Correction: Doc. #19 Application for Entry of Default/MOTION for Discovery re-opened to maintain the Motion for Discovery as active on the Court's docket. (eh) |
| Filing 20 Application to Clerk for entry of default against David J. Marsh, Sheltering Pines LLC, Real Results Property Management Inc. and Unlimited Abundance Enterprises LLC . (Attachments: #1 Exhibit 1 - Declaration of Jeffrey Hord) (Thiem, Carrie) |
| Notice of Correction re: #19 MOTION for Default Judgment against Sheltering Pines, LLC, Real Results Property Management, Inc., Unlimited Abundance Enterprises, LLC, and David J. Marsh MOTION for Discovery Order Permitting Expedited Third Party Discovery The filer contacted the Clerk's Office and indicated that this might have been filed incorrectly. It was removed at the request of the filer and the motions terminated. (bjc) |
| Filing 19 Application for Entry of Default/MOTION for Discovery Order Permitting Expedited Third Party Discovery by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez. (Attachments: #1 Exhibit Declaration of Jeffrey Hord) (Thiem, Carrie) Modified Docket Text and Security on 3/1/2021 (bjc). Modified to reopen Motion for Discovery on 3/2/2021 (eh). |
| Filing 18 STIPULATION of Dismissal of Defendant Unlimited Abundance,LLC by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez. (Thiem, Carrie) |
| Filing 17 AFFIDAVIT of Service for Summons and Complaint served on Unlimited Abundance Enterprises, LLC on 1/20/2021, filed by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez. (Attachments: #1 Exhibit 1 - Signed Certified Mail Return Receipt) (Thiem, Carrie) |
| Filing 16 SUMMONS Returned Executed as to Defendant Real Results Property Management Inc.. Real Results Property Management Inc. served on 2/4/2021, answer due 2/25/2021. (Thiem, Carrie) |
| Filing 15 SUMMONS Returned Executed as to Defendant Sheltering Pines LLC. Sheltering Pines LLC served on 2/4/2021, answer due 2/25/2021. (Thiem, Carrie) |
| Filing 14 SUMMONS Returned Executed as to Defendant Marsh J David. Marsh J David served on 1/28/2021, answer due 2/18/2021. (Thiem, Carrie) |
| Filing 13 Summons Issued as to Sheltering Pines LLC, Unlimited Abundance, LLC. (kh) |
| Filing 12 REQUEST for Issuance of Summons. to Unlimited Abundance, LLC and Sheltering Pines LLC (Attachments: #1 Summons Form Sheltering Pines LLC) (Thiem, Carrie) |
| Filing 11 ALIAS Summons Issued as to Unlimited Abundance Enterprises LLC. (jlw) |
| Filing 10 Summons Issued as to Real Results Property Management Inc. (kh) |
| Filing 9 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form) (Thiem, Carrie) |
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NOTATION ORDER granting #6 Motion for Leave to Appear Pro Hac Vice of Jeffrey Hord as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Judge Timothy S. Black on 1/5/2021. (eh)
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| Filing 8 Summons Issued as to Marsh J David. (bjc) |
| Filing 7 NOTICE re #6 by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez of Filing Exhibit (Attachments: #1 Exhibit Certificate of Good Standing) (Thiem, Carrie) Modified To Add Document Link on 12/28/2020 (bjc). |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7908021) of Jeffrey A. Hord by Plaintiffs Real Estate Automation LLC, Thomas C Rodriguez. (Thiem, Carrie) |
| Filing 5 REQUEST for Issuance of Summons. to Defendant David J. Marsh (Attachments: #1 Summons Form) (Thiem, Carrie) |
| Filing 4 Summons Issued as to Marsh J David, Real Results Property Management Inc., Sheltering Pines LLC, Unlimited Abundance Enterprises LLC, Unlimited Abundance, LLC. (eh) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) |
| Filing 3 Corporate Disclosure Statement by Plaintiff Real Estate Automation LLC. (Brunton, Gregory) |
| Filing 2 REQUEST for Issuance of Summons. Summons to David Marsh at 1st address and attached summons (Attachments: #1 Summons Form David Marsh 2nd address, #2 Summons Form Real Results Property Management Inc., #3 Summons Form Sheltering Pines LLC, #4 Summons Form Unlimited Abundance Enterprises LLC, #5 Summons Form Unlimited Abundance, LLC) (Brunton, Gregory) |
| Filing 1 COMPLAINT against Marsh J David, Real Results Property Management Inc., Sheltering Pines LLC, Unlimited Abundance Enterprises LLC, Unlimited Abundance, LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-7855803), filed by Real Estate Automation LLC, Thomas C Rodriguez. (Attachments: #1 Exhibit 1-Subsequent Agent Appointment, #2 Exhibit 2-Change of Address Update Form, #3 Exhibit 3-Open-End Mortgage with CinFed, #4 Exhibit 4-Articles of Incorporation, #5 Exhibit 5-Third Loan Agreement, #6 Civil Cover Sheet) (Brunton, Gregory) |
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