Siena Capital, LLC v. Henderson et al
| Siena Capital, LLC and Siena Capital, LLC doing business as Oxford Financial Partners |
| Tyler Henderson, Monterey Wealth Partners, LLC and Monterey Wealth Partners, LLC doing business as Monterey Wealth |
| 1:2022cv00772 |
| December 29, 2022 |
| US District Court for the Southern District of Ohio |
| Jeffery P Hopkins |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 RESPONSE to Motion re #8 MOTION for Partial Summary Judgment and to Compel Arbitration filed by Plaintiff Siena Capital, LLC. (Fleming, Jennifer) |
Filing 17
ORDER Granting Plaintiff Siena Capital, LLC's #16 Unopposed Motion for Extension of Time to File Brief in Opposition to Defendants Motion for Partial Summary Judgment and to Compel Arbitration is granted. Plaintiff is hereby granted a two-week extension of time, through and including February 20, 2023, in which to file the Opposition Brief. Signed by Judge Jeffery P. Hopkins on 2/6/2023. (kmc) Modified on 2/6/2023 (kmc).
|
| Filing 16 Unopposed MOTION for Extension of Time New date requested 2/20/2023. by Plaintiff Siena Capital, LLC. (Attachments: #1 Text of Proposed Order) (Fleming, Jennifer) |
| Filing 15 MOTION to Amend/Correct #8 MOTION for Partial Summary Judgment and to Compel Arbitration by Defendants Tyler Henderson, Monterey Wealth Partners, LLC. (Cornett, Curtis) |
|
Filing 14
ORDER granting #9 Unopposed MOTION for Extension of Time to File Reply as to #3 MOTION for Temporary Restraining Order and Preliminary Injunction against Defendants Tyler Henderson and Monterey Wealth Partners, LLC, #5 Response in Opposition to Motion. Plaintiff's Reply due by 2/6/2023. Signed by Judge Jeffery P. Hopkins on 1/24/2023. (kmc) Modified docket text on 1/24/2023 (eh).
|
| Filing 13 Summons Issued as to Tyler Henderson, Monterey Wealth Partners, LLC. (kh) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kh) |
|
Notation ORDER granting #4 Motion for Leave to Appear Pro Hac Vice of Eric Joseph Nathan as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 1/24/2023. (kh)
|
| Filing 12 NOTICE of Appearance by Scott Charles Matasar for Plaintiff Siena Capital, LLC (Matasar, Scott) |
| Filing 11 Corporate Disclosure Statement by Defendant Monterey Wealth Partners, LLC. (Cornett, Curtis) |
|
Filing 10
STIPULATED TEMPORARY RESTRAINING ORDER. Signed by Judge Jeffery P. Hopkins on 1/20/2023. (kmc)
|
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Temporary Restraining Order and Preliminary Injunction against Defendants Tyler Henderson and Monterey Wealth Partners, LLC, #5 Response in Opposition to Motion, New date requested 2/6/2023. by Plaintiff Siena Capital, LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (Matasar, Scott) |
| Filing 8 MOTION for Partial Summary Judgment and to Compel Arbitration by Defendants Tyler Henderson, Monterey Wealth Partners, LLC. (Attachments: #1 Exhibit Supplemental Declaration of Tyler Henderson) (Cornett, Curtis) |
| Filing 7 NOTICE by Defendants Tyler Henderson, Monterey Wealth Partners, LLC re #4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9200787) of Eric Joseph Nathan (Attachments: #1 Exhibit Certificate of Good Standing) (Cornett, Curtis) |
| Filing 6 Supplemental Memorandum Supporting Motion for Leave to Appear Pro Hac Vice by Defendant Monterey Wealth Partners, LLC. (Cornett, Curtis) |
| Filing 5 RESPONSE in Opposition re #3 MOTION for Temporary Restraining Order and Preliminary Injunction against Defendants Tyler Henderson and Monterey Wealth Partners, LLC filed by Defendants Tyler Henderson, Monterey Wealth Partners, LLC. (Attachments: #1 Exhibit Declaration of Tyler Henderson) (Cornett, Curtis) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9200787) of Eric Joseph Nathan by Defendants Tyler Henderson, Monterey Wealth Partners, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order) (Cornett, Curtis) |
| Filing 3 MOTION for Temporary Restraining Order and Preliminary Injunction against Defendants Tyler Henderson and Monterey Wealth Partners, LLC by Plaintiff Siena Capital, LLC. (Matasar, Scott) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Siena Capital, LLC. (Matasar, Scott) |
| Filing 1 COMPLAINT for Temporary Restraining Order and Preliminary Injunction against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9197024), filed by Siena Capital, LLC. (Attachments: #1 Exhibit Ex. A, Employment Agreement, #2 Exhibit Ex. B, Independent Contractor Agreement, #3 Exhibit Ex. C, Cease and Desist, #4 Exhibit Ex. D, 12.19.2022 Response Letter, #5 Exhibit Ex. E, 12.28.2022 Response, #6 Civil Cover Sheet, #7 Summons Form) (Matasar, Scott) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
