Associated Radio Inc v. United States of Ame, et al
Plaintiff: Associated Radio Inc
Defendant: Capital Plus Inc, Wesbanco Bank Inc, Donald J Alt, Polaris Ltd, ASCAP and Saga Communications, Inc
Cross Defendant: United States of America, Fahey Banking Company and Huntington National Bank
Cross Claimant: Kentucky Bank and Trust
Case Number: 2:2003cv00076
Filed: January 24, 2003
Court: US District Court for the Southern District of Ohio
Presiding Judge: Norah McCann King
Referring Judge: George C Smith
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. § 2410 Quiet Title
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 13, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2004 Opinion or Order Filing 94 ORDER DISMISSING CASE. Signed by Judge George C. Smith on 9-13-04. (ga, )
March 3, 2004 Opinion or Order Filing 93 This Court is informed that this matter is settled in principle and that settlement documents are currently being cirulated among the parties for signature. Any party that believes this case should remain open shall show cause within ten days after the date of this order why this case should not be dfismissed in its entirety with prejudice . Signed by Judge George C. Smith on 3-2-04. (ga, )
March 3, 2004 Opinion or Order Filing 92 ORDER finding as moot 55 Motion to Dismiss, denying 65 Motion for Order to enforce stipulation and order, denying 67 Motion seeking entry of stipulation and order, denying 68 Motion to Dismiss . Signed by Judge George C. Smith on 3-2-04. (ga, )
February 3, 2004 Opinion or Order Filing 91 ORDER - the order entered 2/2/2004 (doc #90), erroneously referred to 1/31/2004. That order is vacated. The 1/30/2004 motion for extension of time (doc #89) is granted. The defendants may have until 2/27/2004 to respond to the joint motion. Signed by Judge Norah McCann King on 2/3/04. (jdm, )
February 2, 2004 Opinion or Order Filing 90 ORDER granting #89 Motion for Extension of Time until 1/31/2004 to respond to joint motion seeking entry of stipulation and order regarding validity, priority and extent of liens of Frnaklin Communications, Inc . Signed by Judge Norah McCann King on 2/2/04. (jdm, )
January 30, 2004 Filing 89 MOTION for Extension of Time Until 2/27/04 to File Response/Reply re (67)Motion for Order to by Defendants ASCAP, United States of America. (jh, )
December 23, 2003 Opinion or Order Filing 88 ORDER granting #87 Motion for Extension of Time until 1/31/04 in which to File a response to Joint Motion Seeking Entry of Stipulation and Order Regarding Validity, Priority and Extent of Liens of Franklin Communications, Inc. Signed by Judge Norah McCann King on 12/22/03. (cjb, )
December 18, 2003 Filing 87 JOINT MOTION for Extension of Time to File Responce to Joint Motion Seeking Entry of Stipulation and Order Regarding Validity Priority and Extent of Liens of Franklin Communications Inc by Defendants ASCAP, United States of America. (jh, )
December 5, 2003 Opinion or Order Filing 86 ORDER granting #84 Motion for Extension of Time to File to file response to the joint motion of Associated Radio, Inc, Fahey Banking Co, Saga Communications, Inc & Donald Alt seeking entry of stipulation and agreed order is extended until 12/21/2003. Signed by Judge Norah McCann King on 12/8/03. (jdm, )
November 26, 2003 Filing 85 MOTION for Extension of Time to 12/21/2003 to File Response as to 67 Motion for Order to Joint motion seeking entry of stipulation and order regarding validity, priority and extent of liens of Franklin Communications Inc by Defendants ASCAP, United States of America. (pl, )
November 7, 2003 Filing 84 JOINT MOTION BY DEFENDANTS UNITED STATES OF AMERICA AND ASCAP FOR Extension of Time, until November 28, 2003, to RESPOND TO re 71 JOINT MOTION SEEKING ENTRY OF STIPULATION AND ORDER REGARDING VALIDITY,PRIORITY AND EXTENT OF LIENS OF FRANKLIN COMMUNICATIONS, INC. by Defendants ASCAP, United States of America. (jh, )
October 29, 2003 Opinion or Order Filing 83 ORDER granting #82 Motion for Extension of Time to Respond to Joint Motion Seeking Entry of Stipulation and Order Regarding Validity, Priority and Extent of Liens of Franklin Communications, Inc.. Signed by Judge George C. Smith on 10/29/03. (lvw, )
October 24, 2003 Filing 82 JOINT MOTION for Extension, Until November 7, 2003, to Respond to Joint Motion Seeking Entry of Stipulation and Order Regarding Validity,Priority and Extent of Liens of Franklin Comm., Inc. by Defendants ASCAP, United States of America. (jh, )
October 22, 2003 Opinion or Order Filing 81 ORDER granting 71 Motion for Order to extend time until 10/24/2003 to respond to the joint motion.. Signed by Judge Norah McCann King on 10/22/03. (jdm, )
October 14, 2003 Opinion or Order Filing 80 ORDER granting re #79 MOTION for Extension of Time to File Response/Reply as to 71 Responses due by 10/24/2003. Signed by Judge George C. Smith on 10/14/03. (lvw, )
October 10, 2003 Filing 79 JOINT MOTION for Extension of Time to File Response/Reply as to 71 Motion for Order to, until 10/24/2003 by Defendants ASCAP, United States of America. (jh, )
September 26, 2003 Opinion or Order Filing 78 ORDER granting #75 Motion for Extension of Time to File Response re #75 until 10/10/03 . Signed by Judge Norah McCann King on 9/26/03. (jdm, )
September 24, 2003 Opinion or Order Filing 77 ORDER granting #76 Joint Motion for Extension of Time to Respond to Joint Motion seeking entry of Stipulation and Order Regarding Validity, Priority and Extent of Liens of Franlin Communications, Inc Responses due by 10/10/2003. Signed by Judge George C. Smith on 9/24/03. (lvw, )
September 19, 2003 Filing 76 JOINT MOTION for Extension of Time to File Response/Reply as to #75 MOTION for Extension of Time to File Response/Reply as to 67 Motion for Order to by Cross Defendant United States of America. (jh, )
September 4, 2003 Filing 75 MOTION for Extension of Time to File Response as to 67 Motion for Order granting Stipulation and Order Regarding Validity,Priority and Extent of Liens of Franklin Communications, Inc. by Defendants ASCAP, United States of America. (jh, )
August 27, 2003 Opinion or Order Filing 74 ORDER granting 73 Motion to Continue time to 9/5/03 to file responses to joint motion seeking entry of stipulation and order regarding validity, priority and extent of liens of Franklin Communications, Inc.. Signed by Judge Norah McCann King on 08/27/2003. (pl, )
August 20, 2003 Filing 73 MOTION by defendant United States of Ame, defendant ASCAP to extend time until 9/5/03 to file responses to Joint Motion Seeking Entry of Stipulation and Order Redarsing Validity,Priority and Ext of Leins of Franklin Communications Inc. ( no pgs: 4) (jh)
August 15, 2003 Opinion or Order Filing 72 ORDER by Judge George C. Smith finding the motion for temporary restraining order [3-1] moot as stipulated 3/19/03. ( no pgs: 1) (jh)
August 7, 2003 Filing 71 MOTION by defendant United States of Ame, defendant ASCAP for order for ext of time to respond to Joint Motion Seeking Entry of Stipulation and Order Regarding Validity, Priority and Extent of Leins of Franklin Comm Inc ( no pgs: 4) (jh)
July 30, 2003 Opinion or Order Filing 70 ORDER by Mag. Judge Norah M. King granting motion for order granting an extension of time, until 8/8/03, to respond to joint motion seeking enty of stipo and order regarding validity, priority and extent of liens of Franklin Communications [69-1] (cc: all counsel) ( no pgs: 1) (sln)
July 25, 2003 Filing 69 MOTION by defendant United States of Ame, defendant ASCAP for order granting an extension of time, until 8/8/03, to respond to joint motion seeking enty of stipo and order regarding validity, priority aand extent of liens of Franklin Communications ( no pgs: 4) (jh)
July 7, 2003 Filing 68 MOTION by defendant Kentucky Bank and Tr to be dismissed as pty deft and to dismiss its counterclaim and crossclaim ( no pgs: 4) (pl)
July 1, 2003 Filing 67 MOTION by plaintiff Associated Radio Inc, defendant Fahey Banking Co, defendant Donald J Alt, defendant Saga Communications for order seeking entry of stipulation and order re validity, priority & extent of liens of Franklin Communications, Inc and for related relief (no of pgs 4 + exh) (jh)
July 1, 2003 Filing 66 NOTICE by defendant Saga Communications of withdrawal of motion to vacate stipulation and agreed order regarding validity priority and extent of liens and for disbursement of proceeds and for related relief [63-1], motion to intervene [61-1] ( no pgs: 3) (jh)
June 12, 2003 Filing 65 MOTION by defendant Donald J Alt for order to enforce stipulation and agreed order regarding validity, priority and extent of liens filed 5/30/03 and for an order for dft Fahey Bank to show cause why it should not be held in contempt ( no pgs: 5) (lvw)
June 10, 2003 Filing 64 MEMORANDUM by defendant Saga Communications in support of motion to vacate stipulation and agreed order regarding validity priority and extent of liens and for disbursement of proceeds and for related relief [63-1] ( no pgs: 11) (lvw)
June 10, 2003 Filing 63 MOTION by defendant Saga Communications to vacate stipulation and agreed order regarding validity priority and extent of liens and for disbursement of proceeds and for related relief ( no pgs: 6) (lvw)
June 10, 2003 Filing 62 MEMORANDUM by defendant Saga Communications in support of motion to intervene [61-1] ( no pgs: 6) (lvw)
June 10, 2003 Filing 61 Contingent MOTION by defendant Saga Communications to intervene ( no pgs: 3) (lvw)
June 10, 2003 Filing 60 ANSWER by defendant Saga Communications ( no pgs: 6) (lvw)
June 3, 2003 Filing 59 NOTICE of Dismissal of cross claims as to party Saga Communications, party Saga Communications by defts Huntington National Bank, ASCAP and Kentucky Bank and Trust ( no pgs.: 4) (pl)
May 31, 2003 Filing 57 NOTICE/STIPULATION of Dismissal as to party Wesbanco Bank Inc and Capital Plus Inc with prejudice. ( no pgs.: 2) (lvw)
May 30, 2003 Opinion or Order Filing 58 Stipulation and ORDER by Judge George C. Smith : regarding validity, priority and extent of liens and for disbursement of proceeds (cc: all counsel) ( no pgs: 8) (sln)
May 30, 2003 Filing 56 NOTICE of Dismissal as to party defendant Saga Communications ( no pgs.: 3) (pl)
May 28, 2003 Filing 55 MOTION by defendant Wesbanco Bank Inc to dismiss Wesbanco Bank from this action ( no pgs: 4 + exh) (sln)
April 22, 2003 Opinion or Order Filing 54 Stipulation and Agreed ORDER by Judge George C. Smith of disbursement (cc: all counsel) ( no pgs: 5) (lvw)
April 10, 2003 Filing 53 ANSWER by defendant Capital Plus Inc to Crossclaim of dft. Offices at Polaris ( no pgs: 3)[no crossclaim has been filed to date by Offices at Polaris] (lvw)
April 9, 2003 Filing 52 ANSWER by defendant Fahey Banking Co to Crossclaim of dft Offices at Polaris ( no pgs: 4)[No crossclaim filed by dft Offices at Polaris as of this date] (lvw)
April 9, 2003 Filing 51 ANSWER by defendant Donald J Alt to Crossclaim of dft Offices at Polaris Ltd ( no pgs: 4)[no crossclaim filed by Polaris Ltd as of this date] (lvw)
April 9, 2003 Filing 50 ANSWER by defendant Fahey Banking Co to Crossclaim of Kentucky Bank & Trust ( no pgs: 4) (lvw)
April 9, 2003 Filing 49 ANSWER by defendant Fahey Banking Co to Crossclaim of dft Huntington National Bank ( no pgs: 4) (lvw)
April 9, 2003 Filing 48 ANSWER by defendant Fahey Banking Co to Crossclaim of dft ASCAP ( no pgs: 4) (lvw)
April 9, 2003 Filing 47 ANSWER by defendant Polaris Ltd to Crossclaim of ASCAP ( no pgs: 4) (lvw)
April 9, 2003 Filing 46 ANSWER by defendant Polaris Ltd to Crossclaim of Kentucky Bank & Trust ( no pgs: 4) (lvw)
April 9, 2003 Filing 45 ANSWER by defendant Donald J Alt to Crossclaim of dft. Huntington National Bank ( no pgs: 4) (lvw)
April 9, 2003 Filing 44 ANSWER by defendant Donald J Alt to Crossclaim of dft ASCAP ( no pgs: 4) (lvw)
April 9, 2003 Filing 43 ANSWER by defendant Donald J Alt to Crossclaim of dft Kentucky Bank & Trust ( no pgs: 4) (lvw)
April 7, 2003 Filing 42 ANSWER by defendant United States of Ame to Crossclaim of dft. ASCAP ( no pgs: 5) (lvw)
April 4, 2003 Filing 41 ANSWER by defendant Huntington Natl Bank to Crossclaim of dft. ASCAP pgs: 4) (lvw)
April 4, 2003 Filing 40 ANSWER by defendant Huntington Natl Bank to Crossclaim of dft. Kentucky Bank & Trust ( no pgs: 4) (lvw)
April 4, 2003 Filing 39 ANSWER by defendant United States of Ame to Crossclaim of Dft. Kentucky Bank & Trust ( no pgs: 7) (lvw)
April 1, 2003 Opinion or Order Filing 38 ORDER by Mag. Judge Norah M. King withdrawing motion to consolidate cases 03-076 with 02-285(JLG) [7-1] (cc: all counsel) ( no pgs: 1) (lvw)
March 27, 2003 Filing 37 ANSWER by defendant Wesbanco Bank Inc to Crossclaim/Counterclaim of dft. ASCAP ( no pgs: 3) (lvw)
March 27, 2003 ANSWER by defendant Wesbanco Bank Inc to Crossclaim/Counterclaim of dft. ASCAP ( no pgs: 3) (lvw)
March 26, 2003 Filing 36 ANSWER by defendant Capital Plus Inc to Crossclaim of dft. ASCAP ( no pgs: 4) (lvw)
March 19, 2003 Filing 35 ...CROSSCLAIM by dft ASCAP against dfts' United States of Ame, Fahey Banking Co, Huntington Natl Bank, Capital Plus Inc, Wesbanco Bank Inc, Kentucky Bank and Tr, Donald J Alt, Polaris Ltd, Saga Communications ( no pgs: 6) (sln)
March 19, 2003 Opinion or Order Filing 34 Stipulation and ORDER by Judge George C. Smith : allowing for sale and escrow of proceeds pendings resolution of the action (cc: all counsel) ( no pgs: 10 + exh) (sln)
March 17, 2003 Filing 33 ANSWER to amd cmplt by dft United States of America ( no pgs: 9) (sln)
March 14, 2003 Filing 32 ANSWER by dft ASCAP to Crossclaim of Kentucky Bank & Trust ( no pgs: 3) (sln)
March 12, 2003 Opinion or Order Filing 31 ORDER by Mag. Judge Norah M. King granting dft Saga's motion for admission of attorney James McGinley pro hac vice [27-1] (cc: all counsel) ( no pgs: 1) (sln)
March 12, 2003 Filing 30 ANSWER by dft Capital Plus Inc to Crossclaim of Kentucky Bank ( no pgs: 4) (sln)
March 11, 2003 Filing 29 ANSWER by defendant Capital Plus Inc to cross-claim of Huntington National Bank ( no pgs: 4) (Huntington does not have a cross-claim against Capital Plus as of this date) (sln)
March 11, 2003 Filing 28 ANSWER by dft Fahey Banking Co to amd cmplt ( no pgs: 4) (sln)
March 10, 2003 Filing 27 MOTION by dft Saga Communications for admission of attorney James McGinley pro hac vice ( no pgs: 1)(fee paid) (sln)
March 10, 2003 PHV Filing Fee Paid: on 3/10/03 in the amount of $ 50.00, receipt # 234095, for atty McGinley (sln)
March 7, 2003 Filing 26 ANSWER by dft Wesbanco Bank Inc to counterclaim/cross-claim of dft Huntington National Bank ( no pgs: 3) (Huntington does not have a counter or cross claim against Wesbanco as of this date) (sln)
March 7, 2003 Mail Returned, [20-2] addressed to Martin Joseph Hughes III for cross-defendant Fahey Banking Co ( remailed 3/10/03) (sln)
March 5, 2003 Mail Returned, [16-2] addressed to Martin Joseph Hughes III for cross-defendant Fahey Banking Co (faxed to Hughes 3/7/03) (sln)
March 5, 2003 Filing 25 ANSWER by defendant Wesbanco Bank Inc to Crossclaim of Kentucky Bank & Trust ( no pgs: 3) (sln)
March 5, 2003 Filing 24 ANSWER to complaint [1-1] and COUNTERCLAIM by defendant Polaris Ltd against plaintiff Associated Radio Inc ( no pgs: 5) (sln)
March 4, 2003 Opinion or Order Filing 20 ORDER by Judge George C. Smith ; Settlement conference set before Judge Smith 10:00 3/14/03 ; Parties to exchange info concerning their claims to proceeds of sale by 3/6/03; confidential assessment ltr to be submitted to Court by 3/10/03 (cc: all counsel) ( no pgs: 1) (pl)
March 3, 2003 Filing 23 ...CROSSCLAIM by dft Huntington Natl Bank against dft Fahey Banking Co ( no pgs: 4) (sln)
March 3, 2003 Filing 22 ANSWER by dft Capital Plus Inc to 1st amd cmplt ( no pgs: 5) (sln)
March 3, 2003 Filing 21 ATTORNEY APPEARANCE for dft Capital Plus Inc by William M Mattes ( no pgs: 3) (sln)
February 27, 2003 Filing 19 ANSWER by dft Donald J Alt to amd cmplt ( no pgs: 6 + exh) (sln)
February 26, 2003 Filing 18 ...CROSSCLAIM by defendant Kentucky Bank and Tr against defendants United States of Ame, Fahey Banking Co, Huntington Natl Bank, Capital Plus Inc, Wesbanco Bank Inc, Donald J Alt, Polaris Ltd, ASCAP, Saga Communications ( no pgs: 7 + exh) (pl)
February 26, 2003 Filing 17 ANSWER by dft Wesbanco Bank Inc to amd cmplt ( no pgs: 3) (sln)
February 24, 2003 Filing 16 NOTICE of hearing Settlement conference set 10:00 2/28/03 before GCS (cc: all counsel) (sln)
February 18, 2003 Filing 15 ATTORNEY APPEARANCE for dft ASCAP by Sherri Blank Lazear, Brian T Johnson, Sean Patrick Flynn ( no pgs: 2) (sln)
February 12, 2003 Filing 14 ATTORNEY APPEARANCE for dft Fahey Banking Co by Martin Joseph Hughes III ( no pgs: 3) (sln)
February 10, 2003 Filing 13 RETURN OF SERVICE executed upon dfts' Fahey Banking Co, Huntington Natl Bank, Kentucky Bank and Trust, Donald J Alt, ASCAP, Saga Communications on 2/7/03 ( no pgs: 6) (sln)
February 10, 2003 Filing 10 NOTICE OF ATTORNEY APPEARANCE for dft Polaris Ltd by Kerry T Boyle ( no pgs: 3) (sln)
February 7, 2003 Filing 12 RETURN OF SERVICE executed upon dft Wesbanco Bank Inc (no date given) ( no pgs: 1) (sln)
February 7, 2003 Filing 11 RETURN OF SERVICE executed upon dft Capital Plus Inc on 2/6/03 ( no pgs: 1) (sln)
February 7, 2003 Filing 9 MOTION by plt for leave to withdraw their mt to consolidate ( no pgs: 3) (sln)
February 7, 2003 Filing 8 ATTORNEY APPEARANCE for dft Wesbanco Bank Inc by Jeffrey B Sams ( no pgs: 2) (sln)
February 5, 2003 Summons issued as to dfts' Fahey Banking Co, Huntington Natl Bank, Capital Plus Inc, Wesbanco Bank Inc, Kentucky Bank and Tr, Donald J Alt, Polaris Ltd, ASCAP (summons & amd cmplt mailed via cert mail by Clerk) (sln)
February 5, 2003 Filing 7 MOTION by plaintiff Associated Radio Inc to consolidate cases 03-076 with 02-285(JLG) () (bw)
February 4, 2003 Filing 6 AMENDED COMPLAINT by plaintiff Associated Radio Inc adding Fahey Banking Co, Huntington Natl Bank, Capital Plus Inc, Wesbanco Bank Inc, Kentucky Bank and Tr, Donald J Alt, Polaris Ltd, ASCAP, Saga Communications ( no pgs: 7 + exhs) (sh)
January 30, 2003 Opinion or Order Filing 5 ORDER by Judge George C. Smith Informal conference in re to TRO, Set 10:00 1/31/03 (cc: all counsel) ( no pgs: 1) (sln)
January 30, 2003 Filing 4 ATTORNEY APPEARANCE for defendant United States of America by Elizabeth Lan ( no pgs: 2) (sem)
January 28, 2003 Filing 3 MOTION by plt for temporary restraining order ( no pgs: 6 + exh) (sln)
January 24, 2003 Filing 2 Corporate Disclosure Statement filed by plt ( no pgs: 1) (sln)
January 24, 2003 Filing 1 COMPLAINT (referred to Mag. Judge Norah M. King ) ( no. pgs: 4 + exh) (sln)
January 24, 2003 Summons issued as to dft United States of America (sln)
January 24, 2003 Summons issued as to dft (via Attorney General and Dept of Treasury) sent via cert mail by Clerk (sln)
January 24, 2003 Filing Fee Paid: on 1/24/03 in the amount of $ 150.00, receipt # 234415. (sln)

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Search for this case: Associated Radio Inc v. United States of Ame, et al
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Plaintiff: Associated Radio Inc
Represented By: Percy Squire
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Cross defendant: United States of America
Represented By: Elizabeth Lan Davis
Represented By: Andrew M Malek
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Cross defendant: Fahey Banking Company
Represented By: Martin Joseph Hughes, III
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Cross defendant: Huntington National Bank
Represented By: Jody M. Oster
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Defendant: Capital Plus Inc
Represented By: William M Mattes
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Defendant: Wesbanco Bank Inc
Represented By: Jeffrey B Sams
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Defendant: Donald J Alt
Represented By: Robert Wright
Represented By: Bradley K Baker
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Defendant: Polaris Ltd
Represented By: Kerry T Boyle
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Defendant: ASCAP
Represented By: Sherri Blank Lazear
Represented By: Brian T Johnson
Represented By: Sean Patrick Flynn
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Defendant: Saga Communications, Inc
Represented By: James D McGinley
Represented By: Jim McGinley
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Cross claimant: Kentucky Bank and Trust
Represented By: Bruce W MacDonald
Represented By: Jeffrey D Elswick
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