Just Cause Marketing, Inc. v. Lendio, Inc.
Just Cause Marketing, Inc. |
Lendio, Inc. |
1:2024cv00724 |
December 17, 2024 |
U.S. District Court for the Southern District of Ohio |
Jeffery P Hopkins |
Other Fraud |
28 U.S.C. ยง 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on February 7, 2025. A more recent docket listing may be available from PACER.
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Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Stay MOTION to Compel Arbitration New date requested 2/28/2025. by Plaintiff Just Cause Marketing, Inc.. (Flick, Brian) |
Filing 13 MOTION to Stay ( Responses due by 2/14/2025), MOTION to Compel Arbitration by Defendant Lendio, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Ethan Hanson, #2 Exhibit 2 - Home Page, #3 Exhibit 3 - Account Creation Page, #4 Exhibit 4 - Terms of Use, #5 Exhibit 5 - Terms of Application) (Bules, David) |
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Filing 12 Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC10316479) of Stephanie H. Soh by Defendant Lendio, Inc.. (Bules, David) |
Filing 11 Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC10316466) of Elaina M. Maragakis by Defendant Lendio, Inc.. (Bules, David) |
Filing 10 Notice of Deficiency re: Certificate of Good Standing. The Certificate of Good Standing is not from the highest court of a state or the District of Columbia. Related Document: #8 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10316466) of Elaina M. Maragakis filed by Lendio, Inc., #9 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10316479) of Stephanie H. Soh filed by Lendio, Inc.. Deficiency Deadline by 1/22/2025. (kev) |
Reset Deadlines: Lendio, Inc. answer due 1/24/2025. (bjc) |
Filing 9 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10316479) of Stephanie H. Soh by Defendant Lendio, Inc.. (Bules, David) |
Filing 8 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10316466) of Elaina M. Maragakis by Defendant Lendio, Inc.. (Bules, David) |
Filing 7 STIPULATION to Move, Plead or Otherwise Respond to Plaintiff's Complaint by Defendant Lendio, Inc.. (Bules, David) |
Filing 6 Corporate Disclosure Statement by Defendants Lendio, Inc., Lendio, Inc. identifying Corporate Parent Lendio, Inc. for Lendio, Inc... (Bules, David) |
Filing 5 NOTICE of Appearance by David Thomas Bules for Defendant Lendio, Inc. (Bules, David) |
Filing 4 SUMMONS Returned Executed as to Defendant Lendio, Inc.. Lendio, Inc. served on 12/20/2024, answer due 1/10/2025. (Crossman, Jeff) |
Filing 3 Summons Issued as to Lendio, Inc. (kev) |
Filing 2 Corporate Disclosure Statement by Plaintiff Just Cause Marketing, Inc.. (Crossman, Jeff) |
Filing 1 COMPLAINT with JURY DEMAND against Lendio, Inc. ( Filing fee $ 405 paid - receipt number: AOHSDC-10294560), filed by Just Cause Marketing, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Form Proposed Summons on Lendio) (Crossman, Jeff) |
If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kev) |
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