Just Cause Marketing, Inc. v. Lendio, Inc.
Plaintiff: Just Cause Marketing, Inc.
Defendant: Lendio, Inc.
Case Number: 1:2024cv00724
Filed: December 17, 2024
Court: U.S. District Court for the Southern District of Ohio
Presiding Judge: Jeffery P Hopkins
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2025 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time. Plaintiff's response in opposition to Defendant's Motion to Stay and Compel Arbitration shall be due on or before February 28, 2025. Defendant may file its reply in support, if any, to Defendant's Motion to Stay and Compel Arbitration on or before March 21, 2025. Signed by Judge Jeffery P. Hopkins on 2/7/2025. (kmc)
February 6, 2025 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)
January 24, 2025 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)
January 10, 2025 Opinion or Order NOTATION ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of Elaina M. Maragakis; granting #12 Motion for Leave to Appear Pro Hac Vice of Stephanie Hannah Soh as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Karen L. Litkovitz on 1/10/2025. (kh)
January 9, 2025 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)
January 9, 2025 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)
January 8, 2025 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)
January 8, 2025 Reset Deadlines: Lendio, Inc. answer due 1/24/2025. (bjc)
January 7, 2025 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)
January 7, 2025 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)
January 7, 2025 Filing 7 STIPULATION to Move, Plead or Otherwise Respond to Plaintiff's Complaint by Defendant Lendio, Inc.. (Bules, David)
January 7, 2025 Filing 6 Corporate Disclosure Statement by Defendants Lendio, Inc., Lendio, Inc. identifying Corporate Parent Lendio, Inc. for Lendio, Inc... (Bules, David)
January 7, 2025 Filing 5 NOTICE of Appearance by David Thomas Bules for Defendant Lendio, Inc. (Bules, David)
December 20, 2024 Filing 4 SUMMONS Returned Executed as to Defendant Lendio, Inc.. Lendio, Inc. served on 12/20/2024, answer due 1/10/2025. (Crossman, Jeff)
December 17, 2024 Filing 3 Summons Issued as to Lendio, Inc. (kev)
December 17, 2024 Filing 2 Corporate Disclosure Statement by Plaintiff Just Cause Marketing, Inc.. (Crossman, Jeff)
December 17, 2024 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)
December 17, 2024 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kev)

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Plaintiff: Just Cause Marketing, Inc.
Represented By: Jeff Crossman
Represented By: Marc E Dann
Represented By: Brian Flick
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Defendant: Lendio, Inc.
Represented By: Stephanie Hannah Soh
Represented By: Elaina M. Maragakis
Represented By: David Thomas Bules
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