Balboa Capital Corporation v. Millan GMQ Stone Solution, LLC et al
Plaintiff: Balboa Capital Corporation
Defendant: Millan GMQ Stone Solution, LLC and Yoan G. Millan
Case Number: 1:2024cv00130
Filed: March 13, 2024
Court: US District Court for the Southern District of Ohio
Presiding Judge: Jeffery P Hopkins
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2024 Filing 5 Exhibit A and B (Text-Searchable) to #1 Complaint by Plaintiff Balboa Capital Corporation. (Attachments: #1 Exhibit B) *Filed by Clerk on behalf of the plaintiff per phone call with attorney's assistant and Adobe problems. (zmc)
March 13, 2024 Filing 4 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint, filed by Balboa Capital Corporation, 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 [1-1] and [1-2] Exhibits A and B to the Complaint as a text searchable document(s) using the event Notice (Other), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 3/14/2024. (zmc)
March 13, 2024 Filing 3 Summons Issued as to Yoan G. Millan and Millan GMQ Stone Solution, LLC. (zmc)
March 13, 2024 Filing 2 Corporate Disclosure Statement by Plaintiff Balboa Capital Corporation. (Gecht, Anna)
March 13, 2024 Filing 1 COMPLAINT against Millan GMQ Stone Solution, LLC and Yoan G. Millan ( Filing fee $ 405 paid - receipt number: AOHSDC-9864306), filed by Balboa Capital Corporation. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons Form Summons on Millan GMQ Stone Sollution, #5 Summons Form Summons on Y. Millan) (Gecht, Anna) Modified docket text on 3/13/2024 (zmc).
March 13, 2024 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (zmc)

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 this case: Balboa Capital Corporation v. Millan GMQ Stone Solution, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Balboa Capital Corporation
Represented By: Anna Leigh Gecht
Represented By: Viktorija Zdraveva
Represented By: William J Stavole
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Millan GMQ Stone Solution, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yoan G. Millan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?