Ohio CVS Stores, LLC v. Kassover et al
| Ohio CVS Stores, LLC |
| Philip Kassover, Allerand Realty Holdings, LLC c/o Cogency Global Inc., Registered Agent, SCP 2001A-CSF-51 LLC c/o Cogency Global Inc., Registered Agent, Richard J Sabella, GCC REALTY COMPANY, LLC c/o Cogency Global Inc., Registered Agent, GCC CINCINNATI, LLC c/o Cogency Global Inc., Registered Agent, ACLCP CINCINNATI, LLC c/o Cogency Global Inc., Registered Agent, Allerand Realty Holdings, LLC, SCP 2001A-CSF-51 LLC, GCC Realty Company, LLC, GCC Cincinnati, LLC and ACLCP Cincinnati, LLC |
| 1:2024cv00049 |
| January 31, 2024 |
| US District Court for the Southern District of Ohio |
| Jeffery P Hopkins |
| Matthew W McFarland |
| Contract: Other |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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| Document Text |
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| Filing 26 ANSWER to #1 Complaint,,, filed by ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella. (Sharma, Aanchal) |
| Filing 25 NOTICE by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella (Sharma, Aanchal) |
| Filing 24 NOTICE by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella re #20 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9852282) of Neil Youngdahl (Sharma, Aanchal) |
NOTATION ORDER granting #20 Motion for Leave to Appear Pro Hac Vice of Neil Youngdahl; granting #21 Motion for Leave to Appear Pro Hac Vice of Perrin Rynders as Co-Counsels. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Karen L. Litkovitz on 3/25/2024. (zmc)
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| Filing 23 NOTICE by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella re #21 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9852317) of Perrin Rynders (Bird, Jenna) |
| Filing 22 Notice of Deficiency re: #20 First MOTION for Leave to Appear Pro Hac Vice of Neil Youngdahl and #21 First MOTION for Leave to Appear Pro Hac Vice of Perrin Rynders. The submitted certificates are not from the highest court of a State. Deficiency Deadline by 3/21/2024. (eh) |
| Filing 21 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9852317) of Perrin Rynders by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella. (Sharma, Aanchal) |
| Filing 20 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9852282) of Neil Youngdahl by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella. (Sharma, Aanchal) |
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NOTATION ORDER finding as moot #15 Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint and granting #19 Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint, filed by Defendants Allerand Realty Holdings, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella, GCC Realty Company, LLC, GCC Cincinnati, LLC, ACLCP Cincinnati, LLC ("Defendants"). Defendants shall answer or otherwise respond to Plaintiff's Complaint by May 3, 2024. Signed by Judge Jeffery P. Hopkins on 3/4/2024. (zcc)
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| Filing 19 Refiled Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,,, New date requested 5/3/2024. by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella. (Attachments: #1 Text of Proposed Order Proposed Order) (Sharma, Aanchal) Modified docket text on 3/4/2024 (zmc). |
| Filing 18 NOTICE of Appearance by Jenna Rae Bird for Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella (Bird, Jenna) |
| Filing 17 NOTICE of Appearance by Mark Mina Mikhaiel for Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella (Mikhaiel, Mark) |
| Filing 16 MOTION for Extension of Time New date requested 4/3/2024. to Respond to Motion for Interpleader Deposit by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella. (Sharma, Aanchal) |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,,, New date requested 5/3/2024. by Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, SCP 2001A-CSF-51 LLC, Richard J Sabella. (Sharma, Aanchal) |
| Filing 14 Corporate Disclosure Statement by Defendant SCP 2001A-CSF-51 LLC. (Sharma, Aanchal) |
| Filing 13 Corporate Disclosure Statement by Defendant GCC Realty Company, LLC. (Sharma, Aanchal) |
| Filing 12 Corporate Disclosure Statement by Defendant GCC Cincinnati, LLC. (Sharma, Aanchal) |
| Filing 11 Corporate Disclosure Statement by Defendant Allerand Realty Holdings, LLC. (Sharma, Aanchal) |
| Filing 10 Corporate Disclosure Statement by Defendant ACLCP Cincinnati, LLC. (Sharma, Aanchal) |
| Filing 9 NOTICE of Appearance by Aanchal Sharma for Defendant Allerand Realty Holdings, LLC (Sharma, Aanchal) |
| Filing 8 SUMMONS Returned Executed as to Defendants ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, Philip Kassover, SCP 2001A-CSF-51 LLC, Richard J Sabella. All Defendants. (Crocker, Julie) |
| Filing 7 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Plaintiff Ohio CVS Stores, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Deposit Funds 2.7.24Proposed Order Granting Motion to Deposit Funds) (Crocker, Julie) |
| Filing 6 Summons Issued as to ACLCP Cincinnati, LLC, Allerand Realty Holdings, LLC, GCC Cincinnati, LLC, GCC Realty Company, LLC, Philip Kassover, SCP 2001A-CSF-51 LLC, and Richard J Sabella. (zmc) |
| Filing 5 Request for Issuance of Summons by Plaintiff Ohio CVS Stores, LLC (Attachments: #1 Summons Form Summons-Allerand Realty Holdings, LLC (Florida Address), #2 Summons Form Summons-Allerand Realty Holdings, LLC(Delaware Address), #3 Summons Form Summons-GCC Cincinnati, LLC, #4 Summons Form Summons-GCC Realty Company, LLC, #5 Summons Form Summons-Phillip Kassover, #6 Summons Form Summons-Richard J. Sabella, #7 Summons Form Summons-SCP 2001A-CSF-51 LLC) (Crocker, Julie) Modified docket text on 2/7/2024 (zmc). |
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Filing 4
ORDER REASSIGNING CASE. Case reassigned to Judge Jeffery P. Hopkins for all further proceedings. Judge Matthew W. McFarland no longer assigned to case. Signed by Judge Matthew W. McFarland on 02/02/2024. (kaf)
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| Filing 3 Rule 7.1(a)(2) Disclosure Statement by Plaintiff Ohio CVS Stores, LLC. (Crocker, Julie) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kh) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Ohio CVS Stores, LLC. (Attachments: #1 Citizenship Disclosure Statement) (Crocker, Julie) |
| Filing 1 COMPLAINT of Ohio CVS Stores, L.L.C. filed against defendants against Ohio CVS Stores, LLC ( Filing fee $ 405 paid - receipt number: AOHSDC-9796558), filed by Ohio CVS Stores, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Ex. 1 - Lease 2715 Cincinnati OH(131160102.1), #3 Exhibit Ex. 2 - Lease Renewal Letter 7-20-23 (2715 Cincinnati OH)(131160131.1), #4 Exhibit Ex. 3 - Notice of Lease Renewal (recorded)(2715 Cincinnati OH)(131160159.1), #5 Exhibit Ex. 4 - 2003-03-19 Sabella Letter Re Store 2715(131161730.1), #6 Exhibit Ex. 5 - 2020-08-26 Letter from Kassover Attorney(131162054.1), #7 Exhibit Ex. 6 - 2023-12-05 Ohio CVS Lease Payment Ltr(131162051.1), #8 Exhibit Ex. 7 - 2024-01-17 Ltr to TSM from R. Sabella(131162666.1)) (Crocker, Julie) |
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