Deltro Electric Ltd. v. Electric Power Systems International, Inc.et al
Plaintiff: Deltro Electric Ltd.
Defendant: CIT Bank, N.A., Electric Power Systems International, Inc. d.b.a. Electric Power Systems, Hillcrest Solar I, LLC and Electric Power Systems International, Inc.
Case Number: 1:2021cv00303
Filed: April 30, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2021 Opinion or Order Filing 20 MOTION to Amend/Correct #1 Notice of Removal, by Counter Claimant Electric Power Systems International, Inc., Defendant Electric Power Systems International, Inc.. (Attachments: #1 Exhibit Proposed Amended Notice of Removal, #2 Exhibit Declaration of Theresa L. Nelson) (Nelson, Theresa)
June 17, 2021 Opinion or Order Filing 19 RESPONSE in Opposition re #16 MOTION to Remand to State Court filed by Counter Claimant Electric Power Systems International, Inc., Defendant Electric Power Systems International, Inc.. (Nelson, Theresa)
June 7, 2021 Opinion or Order NOTATION ORDER granting #18 Plaintiff's MOTION to Extend Time to Respond to #14 Defendant Electric Power Systems International, Inc.'s Counterclaims. Counsel for Defendant Electric Power Systems International, Inc. indicated via email to the Court that the Motion is unopposed. Plaintiff Deltro Electric Ltd. shall have until 14 days after ruling on it's Motion to Remand to move, plead, or otherwise respond to the counterclaim. SO ORDERED. Signed by Judge Douglas R. Cole on 6/7/21. (sct)
June 3, 2021 Opinion or Order Filing 18 First MOTION for Extension of Time to File Answer re #14 Answer to Complaint,,, Counterclaim,, New date requested 6/30/2021. Or to Otherwise Move or Respond by Plaintiff Deltro Electric Ltd., Counter Defendant Deltro Electric Ltd.. (Attachments: #1 Text of Proposed Order Proposed Order) (Schwandner, Nicholas)
May 28, 2021 Opinion or Order Filing 17 NOTICE of Appearance by Daniel J. Knecht for Defendant Electric Power Systems International, Inc. (Knecht, Daniel)
May 27, 2021 Opinion or Order Filing 16 MOTION to Remand to State Court by Plaintiff Deltro Electric Ltd., Counter Defendant Deltro Electric Ltd.. (Attachments: #1 Exhibit 1 - EPS Return Card, #2 Exhibit 2 - EPS USPS Delivery, #3 Exhibit 3 - State Court Docket, #4 Exhibit 4 - Hillcrest Return Card, #5 Exhibit 5 - Hillcrest USPS Delivery) (Schwandner, Nicholas)
May 26, 2021 Opinion or Order Filing 15 Consent MOTION to Dismiss Defendant CIT Bank, NA by Plaintiff Deltro Electric Ltd., Counter Defendant Deltro Electric Ltd.. (Attachments: #1 Text of Proposed Order Proposed Order) (Schwandner, Nicholas)
May 14, 2021 Opinion or Order Filing 14 ANSWER to #4 Complaint with Jury Demand , COUNTERCLAIM against Deltro Electric Ltd. filed by Electric Power Systems International, Inc.. (Attachments: #1 Exhibit A - Notice of Commencement, #2 Exhibit B - Notice of Furnishing, #3 Exhibit C - Mechanic's Lien, #4 Exhibit D - Order from Brown County Court of Common Pleas Bonding Off the Lien, #5 Exhibit E - Recorded Order from Brown County Court of Common Pleas Bonding Off the Lien) (Nelson, Theresa)
May 13, 2021 Opinion or Order Filing 13 Corporate Disclosure Statement by Plaintiff Deltro Electric Ltd.. (Schwandner, Nicholas)
May 13, 2021 Opinion or Order Filing 12 NOTICE of Appearance by Nicholas William Schwandner for Plaintiff Deltro Electric Ltd. (Schwandner, Nicholas)
May 10, 2021 Opinion or Order Reset Deadlines re doc. #11 : Electric Power Systems International, Inc. answer due 5/14/2021. (eh)
May 7, 2021 Opinion or Order Filing 11 STIPULATION for Extension of Time for Defendant to Serve Response to Plaintiff's Complaint by Defendant Electric Power Systems International, Inc.. (Nelson, Theresa)
May 7, 2021 Opinion or Order Filing 10 Corporate Disclosure Statement by Defendants Hillcrest Solar I, LLC, Innergex Renewable Energy, Inc. identifying Corporate Parent Innergex Renewable Energy, Inc. for Hillcrest Solar I, LLC.. (Hawkins, Heather)
May 7, 2021 Opinion or Order Filing 9 ANSWER to #4 Complaint Answer to the Complaint for Declaratory Judgment, Breach of Contract, and Other Relief of Defendant Hillcrest Solar I, LLC filed by Hillcrest Solar I, LLC. (Hawkins, Heather)
May 7, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Anna Greve for Defendant Hillcrest Solar I, LLC (Greve, Anna)
May 7, 2021 Opinion or Order Filing 7 NOTICE of Appearance by Heather MacGregor Hawkins for Defendant Hillcrest Solar I, LLC (Hawkins, Heather)
May 7, 2021 Opinion or Order Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant CIT Bank, N.A.. (Parriman, Alexandra)
May 6, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Alexandra Parriman for Defendant CIT Bank, N.A. (Parriman, Alexandra)
May 3, 2021 Opinion or Order Filing 4 COMPLAINT originally filed 4/6/2021 in Brown County Court of Common Pleas (Case No. 20210170) by Deltro Electric Ltd. against CIT Bank, N.A., Electric Power Systems International, Inc., Hillcrest Solar I, LLC. (eh)
May 3, 2021 Opinion or Order If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh)
April 30, 2021 Opinion or Order Filing 3 NOTICE by Defendant Electric Power Systems International, Inc. d.b.a. Electric Power Systems re #1 Notice of Removal, Civil Cover Sheets (Nelson, Theresa)
April 30, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement by Defendant Electric Power Systems International, Inc. d.b.a. Electric Power Systems. (Nelson, Theresa)
April 30, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Brown County Common Pleas Court, case number CVH 20210170 ( Filing fee $ 402 paid - receipt number: AOHSDC-8291811), filed by Electric Power Systems International, Inc. d.b.a. Electric Power Systems. (Attachments: #1 Exhibit Exhibit A) (Nelson, Theresa)

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Defendant: CIT Bank, N.A.
Represented By: Steve Intihar
Represented By: Alexandra Parriman
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Defendant: Electric Power Systems International, Inc. d.b.a. Electric Power Systems
Represented By: Theresa Lynn Nelson
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Defendant: Hillcrest Solar I, LLC
Represented By: Heather MacGregor Hawkins
Represented By: Anna Greve
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Defendant: Electric Power Systems International, Inc.
Represented By: Theresa Lynn Nelson
Represented By: Daniel J. Knecht
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Plaintiff: Deltro Electric Ltd.
Represented By: Nicholas William Schwandner
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