FLECTAT, LTD. v. 4747 Montgomery Road Partners et al
| FLECTAT, LTD. |
| All Risks, Ltd., 4747 Montgomery Road Partners, R Investments RLLP, Arshia, Inc., Dash 163, LLC and 4747 Montgomery Road Partners LLC |
| 1:2021cv00100 |
| February 10, 2021 |
| US District Court for the Southern District of Ohio |
| Michael R Barrett |
| Stephanie K Bowman |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.
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Filing 44
CALENDAR ORDER: Deadline to move to amend the pleadings and/or add parties set for 1/23/2023. Deadline for motions relative to the pleadings set for 2/27/2023. Plaintiffs deadline for disclosure and report of experts set for 5/1/2023. Defendants deadline for disclosure and report of experts set for 6/1/2023. Deadline for Disclosure and report of rebuttal experts set for 8/1/2023. Deadline for Disclosure of non-expert (fact) witnesses set for 9/5/2023. Discovery deadline set for 1/26/2024. Telephone Status Conference set for 1/29/2024 at 10:00 a.m. Dispositive motion deadline set for 3/4/2024. Final Pretrial Conference and Trial dates to be set, if necessary. Signed by Magistrate Judge Stephanie K. Bowman on 9/12/2022. (km)
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Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Telephone Scheduling Conference held on 9/12/2022. Attorneys Colleen Costello and Saba Alam appeared on behalf of Plaintiff. Attorney Brodi Conover appeared on behalf of Defendants. Counsel for Defendant All Risks, Ltd. did not appear. Calendar Order to follow. (km)
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Notice of Correction re: 43 Notice of Telephone Conference. The notice has been corrected to reflect the correct call in telephone number for the conference (phone number ending in 4749, not 4747). (km)
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Filing 42
ORDER OF CONSENT to Jurisdiction by US Magistrate Judge by Stephanie K. Bowman. Case reassigned to Magistrate Judge Stephanie K. Bowman. Signed by Judge Michael R. Barrett on 8/15/2022. (kkz)
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Filing 40
RULE 26(f) REPORT Joint Discovery Plan of the Parties by Plaintiff FLECTAT, LTD.. (Gehring, Robert)
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Filing 39
First MOTION for Extension of Time to File New date requested 8/12/2022. by Plaintiff FLECTAT, LTD.. (Attachments: #1 Text of Proposed Order) (Gehring, Robert)
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NOTATION ORDER granting #39 Joint Motion for Extension of Time Until 8/12/2022 in Which to File Rule 26(f) Report. Signed by Magistrate Judge Stephanie K. Bowman on 7/12/2022. (km)
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Filing 38
PRELIMINARY PRETRIAL CONFERENCE NOTICE: Rule 26(f) Meeting Report due by 7/22/2022. The Court will thereafter, pursuant to Rule 16(b), enter a Calendar Order or will set and hold a Scheduling Conference after which a Calendar Order will be issued. (km)
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Filing 37
ORDER ADOPTING REPORT AND RECOMMENDATIONS; Defendants 4747 Montgomery Road Partners LLC, Arshia, Inc., and Dash 163, LLC's #31 Motion to Dismiss is denied. Signed by Judge Michael R. Barrett on 6/22/2022. (kkz)
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Filing 36
REPORT AND RECOMMENDATION signed by Magistrate Judge Stephanie K. Bowman on 6/7/2022. IT IS RECOMMENDED that the Defendants' motion todismiss (Doc. #31 ) be DENIED. Objections to R&R due by 6/21/2022. (eh)
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Filing 35
STATUS REPORT (Joint) by Plaintiff FLECTAT, LTD.. (Novak, Neal)
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Filing 34
MEMORANDUM ORDER - Mindful of the ongoing stay as to Defendant R. Investments RLLP, IT IS ORDERED THAT Plaintiff Flectat, Ltd and Defendants 4747 Montgomery Road Partners, LLC, Arshia, Inc., and Dash 163, LLC shall file a joint status report, on or before 4/13/2022. Signed by Magistrate Judge Stephanie K. Bowman on 4/5/2022. (km)
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Filing 33
ORDER granting #30 Motion to Withdraw as Attorney solely as to designated trial counsel for Defendant R Investments. Attorney Brodi J. Conover and the law firm of Bricker & Eckler LLP shall remain as trial counsel for Defendants 4747 Montgomery Road Partners, LLC, Arshia, Inc., and Dash 163, LLC. Signed by Magistrate Judge Stephanie K. Bowman on 11/1/2021. (km)
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Filing 32
RESPONSE in Opposition re #31 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff FLECTAT, LTD.. (Attachments: #1 Affidavit, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Affidavit) (Gehring, Robert)
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Filing 31
MOTION to Dismiss for Lack of Jurisdiction by Defendants 4747 Montgomery Road Partners LLC, Arshia, Inc., Dash 163, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2 Part 1 of 2, #3 Exhibit 2 Part 2 of 2, #4 Exhibit 3 Part 1 of 2, #5 Exhibit 3 Part 2 of 2, #6 Exhibit 4) (Conover, Brodi)
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Filing 30
MOTION to Withdraw as Attorney by Defendants 4747 Montgomery Road Partners LLC, Arshia, Inc., Dash 163, LLC. (Conover, Brodi)
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Filing 29
MEMORANDUM OPINION AND ORDER - IT IS ORDERED: (1) R Investments' motion to stay #26 is GRANTED solely as to the debtor, Defendant R Investments; (2) Because the pending motion to dismiss was jointly filed by R Investments and three co-Defendants, the disposition of the pending motion to dismiss #19 is also STAYED pursuant to 11 U.S.C. 362(a); (3) The entry of the automatic stay as to proceedings against R Investments does not stay Plaintiff's claims against any other Defendant. Therefore, Defendants 4747, Arshia, and Dash shall either file an Answer to the complaint or, in lieu thereof, a new motion to dismiss, on or before 9/15/2021. Signed by Magistrate Judge Stephanie K. Bowman on 8/27/2021. (km)
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Set/Reset Deadlines: 4747 Montgomery Road Partners LLC answer due 9/15/2021; Arshia, Inc. answer due 9/15/2021; Dash 163, LLC answer due 9/15/2021. (km)
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Filing 28
AFFIDAVIT in Opposition re #26 MOTION to Stay by Colleen M. Costello filed by Plaintiff FLECTAT, LTD.. (Gehring, Robert)
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Filing 27
RESPONSE in Opposition re #26 MOTION to Stay filed by Plaintiff FLECTAT, LTD.. (Gehring, Robert)
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Filing 26
MOTION to Stay by Defendant R Investments RLLP. (Attachments: #1 Exhibit 1 - Voluntary Petition for Bankruptcy) (Conover, Brodi)
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Notice of Correction- Please note that document #25 Suggestion of Bankruptcy was filed again as #26 MOTION to Stay at the request of the Clerk to capture both events in ECF. (kl)
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Filing 25
SUGGESTION OF BANKRUPTCY Upon the Record and Motion to Stay by Defendant R Investments RLLP. (Attachments: #1 Exhibit 1 - Voluntary Petition for Bankruptcy) (Conover, Brodi)
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Filing 24
RESPONSE in Opposition re #19 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff FLECTAT, LTD.. (Attachments: #1 Ex. A Affidavit, #2 Ex. B Affidavit, #3 Ex. C Affidavit) (Gehring, Robert) Modified docket text on 5/18/2021 (eh).
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Filing 23
NOTICE of Appearance by Colleen M. Costello for Plaintiff FLECTAT, LTD. (Costello, Colleen)
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Filing 22
NOTICE of Appearance - Saba N. Alam substituting for Christen M. Steimle as to Plaintiff FLECTAT, LTD. (Gehring, Robert) Modified to add attorney and correct name of substituting party on 5/6/2021 (kl).
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Filing 21
Unopposed MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss for Lack of Jurisdiction New date requested 5/17/2021. by Plaintiff FLECTAT, LTD.. (Gehring, Robert)
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NOTATION ORDER granting re #21 Plaintiff's Unopposed Motion for Extension of Time Until 5/17/2021 in Which to to File Response re #19 Defendants 4747 Montgomery Road Partners LLC, Arshia, Inc., Dash 163, LLC and R Investments RLLP's Motion to Dismiss for Lack of Jurisdiction. Signed by Magistrate Judge Stephanie K. Bowman on 5/5/2021. (km)
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Filing 20
NOTICE by Plaintiff FLECTAT, LTD. of Withdrawal of Christen M. Steimle as Co-Counsel (Gehring, Robert)
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Filing 19
MOTION to Dismiss for Lack of Jurisdiction by Defendants 4747 Montgomery Road Partners LLC, Arshia, Inc., Dash 163, LLC, R Investments RLLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Conover, Brodi)
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Filing 18
Corporate Disclosure Statement by Defendant Dash 163, LLC. (Conover, Brodi)
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Filing 17
Corporate Disclosure Statement by Defendant Arshia, Inc.. (Conover, Brodi)
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Filing 16
NOTICE by Defendants Arshia, Inc., Dash 163, LLC Waiver of Summons (Conover, Brodi)
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Filing 15
NOTICE of Appearance by Brodi J. Conover for Defendants Arshia, Inc., Dash 163, LLC (Conover, Brodi)
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Filing 14
ANSWER to #1 Complaint, filed by All Risks, Ltd.. (Belzer, Geoffrey)
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Filing 13
NOTICE of Appearance by Geoffrey A. Belzer for Defendant All Risks, Ltd. (Belzer, Geoffrey)
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Filing 12
WAIVER OF SERVICE Returned Executed. Waiver sent to All Risks, Ltd. on 2/17/2021, answer due 4/19/2021. (Gehring, Robert)
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Filing 11
Corporate Disclosure Statement by Defendant R Investments RLLP. (Conover, Brodi)
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Filing 10
Corporate Disclosure Statement by Defendant 4747 Montgomery Road Partners LLC. (Conover, Brodi)
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NOTATION ORDER granting #9 Motion for Leave to Appear Pro Hac Vice of Colleen M. Costello as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously.Signed by Judge Michael R. Barrett on 3/23/2021. (eh)
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Filing 9
First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8229197) of Colleen M. Costello by Plaintiff FLECTAT, LTD.. (Attachments: #1 Affidavit, #2 Text of Proposed Order) (Gehring, Robert)
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Filing 8
WAIVER OF SERVICE Returned Executed. Waiver sent to R Investments RLLP on 2/17/2021, answer due 4/19/2021; 4747 Montgomery Road Partners LLC on 2/17/2021, answer due 4/19/2021. (Conover, Brodi)
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Filing 7
NOTICE of Appearance by Brodi J. Conover for Defendants 4747 Montgomery Road Partners LLC, R Investments RLLP (Conover, Brodi)
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Stephanie K. Bowman. Signed by Judge Michael R. Barrett on 2/11/21. (ba)
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If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh)
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Filing 5
NOTICE of Appearance by Robert Joseph Gehring for Plaintiff FLECTAT, LTD. (Gehring, Robert)
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Filing 4
NOTICE of Appearance by Robert Joseph Gehring for Plaintiff FLECTAT, LTD. (Gehring, Robert)
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Filing 3
Corporate Disclosure Statement by Plaintiff FLECTAT, LTD.. (Gehring, Robert)
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Filing 2
Civil Cover Sheet by Plaintiff FLECTAT, LTD. (Gehring, Robert) Modified docket text on 2/11/2021 (eh).
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8103066), filed by FLECTAT, LTD.. (Attachments: #1 Exhibit A - All Risks Binder, #2 Exhibit B - Policy with Change Endorsements) (Gehring, Robert)
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