Chang v. Silvani et al
Plaintiff: Charles Chang
Defendant: Mary Silvani, John Silvani and Clifford Q. Cabansag
Case Number: 1:2022cv00211
Filed: April 20, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2022 Filing 15 RESPONSE in Opposition to Motion re #11 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Charles Chang. (Gilmartin, Matthew) Modified Docket Text to Match Document on 6/7/2022 (bjc).
May 17, 2022 Filing 14 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #13 Corporate Disclosure Statement filed by Charles Chang, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #13 Corporate Disclosure Statement as a text searchable document within 24-hours. Non-Compliance Deadline due by 5/18/2022. (eh)
May 17, 2022 Notice of Correction: Please disregard [FORMER DOC. 12] and [FORMER DOC. 13] - filed in error by counsel. Deadline terminated re #14 Notice of Non-Compliance of Local Rule 5.1(c). (eh)
May 16, 2022 Filing 13 [FORMER DOC. 13 - PLEASE DISREGARD. FILED IN ERROR.] Corporate Disclosure Statement by Plaintiff Charles Chang. (Gilmartin, Matthew) Modified docket text and document security on 5/17/2022 (eh).
May 11, 2022 Filing 11 MOTION to Dismiss for Lack of Jurisdiction by Defendants Clifford Q. Cabansag, John Silvani, Mary Silvani. (Metzger, Matthew)
May 11, 2022 Filing 10 NOTICE of Appearance by Steven Wolterman for Defendants Clifford Q. Cabansag, John Silvani, Mary Silvani (Metzger, Matthew) Modified docket text on 5/11/2022 (kh).
May 11, 2022 Filing 9 NOTICE of Appearance by Matthew Charles Metzger for Defendants Clifford Q. Cabansag, John Silvani, Mary Silvani (Metzger, Matthew)
May 11, 2022 Filing 8 NOTICE by Plaintiff Charles Chang re #1 Complaint the Filing of Exhibits Thereto (Attachments: #1 Exhibit 1 Operating Agreement of Pax Treatment Centers LLC, #2 Exhibit 2 Profession Experience of Stacy Davis) (Gilmartin, Matthew)
May 11, 2022 Filing 7 [FORMER DOC. 7 - PLEASE DISREGARD. FILED IN ERROR.] NOTICE by Plaintiff Charles Chang re #1 Complaint of Filing Exhibits to the Complaint (Attachments: #1 Exhibit 1 Operating Agreement of Pax Treatment Centers LLC, #2 Exhibit 2 Profession Experience of Stacy Davis) (Gilmartin, Matthew) Modified docket text and document security on 5/11/2022 (eh).
May 11, 2022 Notice of Correction: Please disregard [FORMER DOC. 7] - restricted at request of counsel for pdf error. Counsel to re-file. (eh)
April 22, 2022 Filing 6 Summons Issued as to Mary Silvani, John Silvani, Clifford Q. Cabansag. (kl)
April 21, 2022 Filing 5 REQUEST for Issuance of Summons. to Defendant Clifford Cabansag (Gilmartin, Matthew)
April 21, 2022 Filing 4 REQUEST for Issuance of Summons. Defendant John Silvani (Gilmartin, Matthew)
April 21, 2022 Filing 3 REQUEST for Issuance of Summons. to Defendant Mary Silvani (Gilmartin, Matthew)
April 21, 2022 Filing 2 NOTICE by Plaintiff Charles Chang Civil Sheet (Gilmartin, Matthew)
April 20, 2022 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8829656), filed by Charles Chang. (Gilmartin, Matthew)

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Plaintiff: Charles Chang
Represented By: Matthew Thomas Gilmartin
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Defendant: Mary Silvani
Represented By: Matthew Charles Metzger
Represented By: Steven Richard Wolterman
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Defendant: John Silvani
Represented By: Matthew Charles Metzger
Represented By: Steven Richard Wolterman
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Defendant: Clifford Q. Cabansag
Represented By: Matthew Charles Metzger
Represented By: Steven Richard Wolterman
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