Dates et al v. HBSC et al
| Carlean Dates and Malik Ali |
| HBSC and Certificate Holders |
| 1:2024cv00081 |
| February 21, 2024 |
| US District Court for the Southern District of Ohio |
| Douglas R Cole |
| Real Property: Foreclosure |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.
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Filing 10
OPINION AND ORDER denying #2 Plaintiffs' Motion for Temporary Restraining Order. Signed by Judge Douglas R. Cole on 2/29/24. (sct)
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Minute Entry for proceedings held before Judge Douglas R. Cole: Continued Informal Preliminary Conference by telephone re #2 Plaintiffs' Motion for Temporary Restraining Order held on 2/29/24. George Katchmer appeared for Plaintiffs; David Wallace appeared for Defendants. The Court heard arguments on Plaintiffs' motion for TRO. Matter taken under advisement. Order to issue. (Court Reporter: Sue Lopreato-Official). (sct)
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Filing 9
Reply in Support of #2 Emergency MOTION for Temporary Restraining Order Eviction of Elderly couple filed by Plaintiff Carlean Dates. (Katchmer, George) Modified docket text on 2/29/2024 (sct).
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Filing 8
RESPONSE in Opposition re #2 Emergency MOTION for Temporary Restraining Order Eviction of Elderly couple filed by Defendants Certificate Holders, HBSC. (Wallace, David)
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Filing 7
NOTICE of Appearance by Karen M Cadieux for Defendant HBSC (Cadieux, Karen)
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Filing 6
NOTICE of Appearance by David A Wallace for Defendants Certificate Holders, HBSC (Wallace, David)
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Minute Entry for proceedings held before Judge Douglas R. Cole: Informal Preliminary Conference by telephone re #2 Plaintiffs' Motion for Temporary Restraining Order held on 2/26/24. George Katchmer appeared for Plaintiffs; David Wallace and Laura Infante appeared for Defendants. Plaintiffs' motion for TRO was discussed. Defendants to file their response to the motion by 5:00 p.m. on 2/28/24. Plaintiffs to file their reply to the motion by 9:00 p.m. on 2/28/24. Continued Informal Preliminary Conference by telephone set for 2/29/24 at 10:00 a.m. (Court Reporter: Sue Lopreato-Official). (sct)
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Notice of Correction re #1 Complaint: PDF was blank. Clerk restricted the PDF. Document refiled correctly as Doc. 3. (sct)
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If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (zmc)
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Filing 5
ORDER OF RECUSAL signed by Judge Jeffery P. Hopkins on 2/21/2024. Case reassigned to Judge Douglas R. Cole for all further proceedings. (eh)
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Filing 4
NOTICE by Plaintiff Carlean Dates cover sheet (Katchmer, George)
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Filing 3
COMPLAINT with JURY DEMAND against All Defendants, filed by Carlean Dates. (Katchmer, George)
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Filing 2
Emergency MOTION for Temporary Restraining Order Eviction of Elderly couple by Plaintiff Carlean Dates. (Katchmer, George)
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Filing 1
[FILED IN ERROR] COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-9828234), filed by Carlean Dates. (Katchmer, George) Modified docket text on 2/22/2024 (sct).
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