Jackson 2000 LLC et al v. American Geotech Inc
Plaintiff: Jackson 2000 LLC and Holzer Clinic Inc
Defendant: Kanti Patel, P.E. and Erdman Holdings, Inc.
3Rd Party Plaintiff: American Geotech Inc
3Rd Party Defendant: Marshall Erdman & Associates, Inc.
Case Number: 2:2004cv00454
Filed: May 28, 2004
Court: US District Court for the Southern District of Ohio
Presiding Judge: Mark R Abel
Referring Judge: Gregory L Frost
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 20, 2005. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2005 Filing 68 STIPULATION OF DISMISSAL. This matter having been settled by agreement of the parties, all and any claims herein are hereby dismissed with prejudice. Each party to bear its own costs and attorneys' fees. Court costs to be divided among the parties. Signed by Judge Gregory L Frost on 12/20/05. (ksh, )
November 30, 2005 Opinion or Order Filing 67 ORDER terminating as moot #50 Motion for Summary Judgment, terminating as moot #57 Motion to Enforce Settlement Agreement and terminating as moot #65 Motion for Leave to File Counterclaim. Signed by Judge Gregory L Frost on 11/30/05. (sem, )
November 16, 2005 Minute Entry for proceedings held before Judge Gregory L Frost : Telephone Conference held on 11/16/2005. (statistical purposes only) (ksh, )
October 3, 2005 Filing 66 NOTICE of Hearing: Telphone Status Conference set for 11/16/2005 09:00 AM in teleconference before Gregory L Frost. (sem, )
August 19, 2005 Filing 65 MOTION for Leave to File Counterclaim or, in the alternative, for leave to lift stay for the limited purpose of permitting MEa to file counterclaim filed by ThirdParty Defendant Marshall Erdman & Associates, Inc.. (Attachments: #1 Exhibit Counterclaim)(Patterson, David) .
April 14, 2005 Opinion or Order Filing 64 ORDER STAYING this action, denying as moot #58 Motion to Stay and holding all remaining motions in abeyance . Signed by Judge Gregory L Frost on 4/14/05. (sem, )
April 14, 2005 Minute Entry for proceedings held before Judge Gregory L Frost : Status Conference held on 4/14/2005 (statistical purposes). (sem, )
April 13, 2005 Filing 63 RESPONSE to Motion re #57 MOTION to Enforce Judgment Settlement Agreement filed by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc. (Attachments: #1 Exhibit 1#2 Exhibit A#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4)(Kincaid, Robert)
March 30, 2005 Opinion or Order Filing 62 ORDER denying #37 Defendant's Motion for Reconsideration of the Magistrate Judge's Order granting Plaintiff's leave to file an amended complaint #37 . Signed by Judge Gregory L Frost on 3/30/05. (sem, )
March 29, 2005 Opinion or Order Filing 61 ORDER re #57 MOTION to Enforce Judgment Settlement Agreement filed by American Geotech Inc,, Kanti Patel, P.E.,, #58 and MOTION to Stay Proceedings filed by American Geotech Inc,, Kanti Patel, P.E.; The Court will hold said motions in abeyance until 4/14/05; Settlement Conference set for 4/14/2005 10:00 AM in chambers before Gregory L Frost. Signed by Judge Gregory L Frost on 3/29/05. (sem, )
March 29, 2005 Filing 60 NOTICE to Take Deposition of Jim White by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 29, 2005 Filing 59 NOTICE to Take Deposition of Reid Harris by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 28, 2005 Filing 58 MOTION to Stay Proceedings by Third Party Plaintiffs Kanti Patel, P.E., American Geotech Inc. (Cavasinni, Joseph)
March 28, 2005 Filing 57 MOTION to Enforce Judgment Settlement Agreement by Third Party Plaintiffs Kanti Patel, P.E., American Geotech Inc. (Attachments: #1 Affidavit)(Cavasinni, Joseph)
March 25, 2005 Opinion or Order Filing 56 SCHEDULING ORDER: Parties should proceed with the four MEA depositions scheduled for the week of March 28. AGI may leave the depositions open.Signed by Judge Mark R. Abel on 3/25/2005. (Abel, Mark)
March 23, 2005 Opinion or Order Filing 55 ORDER re #50 MOTION for Summary Judgment filed by Third Party Defendant Marshall Erdman & Associates, Inc.; Non-oral hearing on said motion set for 5/11/2005. Signed by Judge Gregory L Frost on 3/23/05. (sem, )
March 23, 2005 Filing 54 NOTICE to Take Deposition of Jim McElyea by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 23, 2005 Filing 53 NOTICE to Take Deposition of Chris Robinson by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 23, 2005 Filing 52 NOTICE to Take Deposition of Ron Zahrt by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 23, 2005 Filing 51 NOTICE to Take Deposition of Keith Taylor by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 22, 2005 Filing 50 MOTION for Summary Judgment by ThirdParty Defendant Marshall Erdman & Associates, Inc.. Responses due by 4/15/2005 (Attachments: #1 Exhibit Exh. A-D/B Contract)(Patterson, David)
March 16, 2005 Filing 49 NOTICE to Take Deposition of Kevin Morgan by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 16, 2005 Filing 48 NOTICE to Take Deposition of Shunlai Zhu by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 16, 2005 Filing 47 NOTICE to Take Deposition of Thomas Aschenbrenner by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 15, 2005 Filing 46 ANSWER to Complaint with Jury Demand by Third Party Defendants Marshall Erdman & Associates, Inc., Marshall Erdman & Associates, Inc..(Gerling, Joseph)
March 11, 2005 Filing 45 NOTICE to Take Deposition of Ron Zahrt by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 11, 2005 Filing 44 NOTICE to Take Deposition of Chris Robinson by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 11, 2005 Filing 43 NOTICE to Take Deposition of Jim McElyea by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 11, 2005 Filing 42 NOTICE to Take Deposition of Keith Taylor by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc.(Kincaid, Robert)
March 9, 2005 Filing 41 REPLY in Support re #37 MOTION for Reconsideration Magistrate's Order Granting Plaintiffs Leave to File Amended Complaint Naming Kanti Patel as Defendant filed by ThirdParty Plaintiff American Geotech Inc, Defendants American Geotech Inc, Kanti Patel, P.E.. (Attachments: #1 Exhibit Affidavit)(Cavasinni, Joseph).
February 22, 2005 Filing 40 STIPULATION Consent to Move or Plead by Defendant Erdman Holdings, Inc.. (O'Shaughnessy, Christopher)
February 22, 2005 Filing 39 RESPONSE in Opposition re #37 MOTION for Reconsideration Magistrate's Order Granting Plaintiffs Leave to File Amended Complaint Naming Kanti Patel as Defendant filed by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc. (Kincaid, Robert)
February 14, 2005 Filing 38 Defendants'/Third-Party Plaintiff's ANSWER to Amended Complaint of Plaintiffs and THIRD PARTY COMPLAINT of American Geotech, Inc. against Marshall Erdman & Associates, Inc. filed by ThirdParty Plaintiff American Geotech Inc, Defendants American Geotech Inc, Kanti Patel, P.E.(Cavasinni, Joseph)
February 10, 2005 Filing 37 MOTION for Reconsideration Magistrate's Order Granting Plaintiffs Leave to File Amended Complaint Naming Kanti Patel as Defendant by ThirdParty Plaintiff American Geotech Inc, Defendants American Geotech Inc, Kanti Patel, P.E.. (Cavasinni, Joseph)
February 10, 2005 Filing 36 NOTICE of Appearance by Joseph E Cavasinni ThirdParty Plaintiff American Geotech Inc, Defendants American Geotech Inc, Kanti Patel, P.E. (Cavasinni, Joseph)
February 7, 2005 Filing 35 SUMMONS Returned Executed Erdman Holdings, Inc. served on 2/3/2005, answer due 2/23/2005. (dms, )
February 7, 2005 Filing 34 SUMMONS Returned Executed Kanti Patel, P.E. served on 2/7/2005, answer due 2/28/2005. (dms )
February 1, 2005 Filing 33 Summons Issued as to Kanti Patel, P.E. & Erdman Holdings, Inc. (dms )
February 1, 2005 Filing 32 AMENDED COMPLAINT filed by Plaintiffs Jackson 2000 LLC & Holzer Clinic Inc, against Defendant American Geotech Inc.(dms)
February 1, 2005 Opinion or Order Filing 31 ORDER granting #23 Plaintiffs' Motion for Leave to File Amended Complaint. Clerk of Courts to file Amended Complaint. Signed by Judge Mark R. Abel on 02/01/05. (dms)
January 10, 2005 Filing 30 REPLY to Response to Motion re #23 MOTION for Leave to File Amended Complaint filed by Plaintiffs Jackson 2000 LLC, Holzer Clinic Inc. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Kincaid, Robert) .
December 30, 2004 Filing 29 RESPONSE in Opposition re #23 MOTION for Leave to File Amended Complaint filed by ThirdParty Defendant Marshall Erdman & Associates, Inc.. (Attachments: #1 Exhibit Design/Build Contract)(Patterson, David) .
December 16, 2004 Opinion or Order Filing 28 ORDER. Third-Party Defendant is to file a Memo Contra to Plaintiffs' Motion to Amend the Complaint on or before 12/31/04. Signed by Judge Mark R. Abel on 12/16/04. (dms )
December 1, 2004 Filing 27 SUPPLEMENTAL JOINT STATUS REPORT filed by Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC. (Kincaid, Robert)
November 30, 2004 Filing 26 RULE 26(f) REPORT Plaintiffs' Expert Disclosure by Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC. (Kincaid, Robert)
November 22, 2004 Filing 25 REPLY to Response to Motion re #23 MOTION for Leave to File Amended Complaint filed by Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC. (Attachments: #1 Exhibit 1#2 Exhibit A to Exh. 1#3 Exhibit B to Exh. 1#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4)(Kincaid, Robert)
November 11, 2004 Filing 24 RESPONSE in Opposition re #23 MOTION for Leave to File Amended Complaint filed by Defendant American Geotech Inc. (Holthus, Douglas)
November 1, 2004 Filing 23 MOTION for Leave to File Amended Complaint by Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Kincaid, Robert).
October 28, 2004 Filing 22 STATUS REPORT Joint Status Report by Defendant American Geotech Inc, ThirdParty Plaintiff American Geotech Inc, Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC, ThirdParty Defendant Marshall Erdman & Associates, Inc.. (Kincaid, Robert).
October 28, 2004 Filing 21 NOTICE of Appearance as co-counsel by Robert Myron Kincaid Jr. Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC (Kincaid, Robert).
September 10, 2004 Filing 20 NOTICE of Final Pretrial and Trial (sem, )
September 10, 2004 Opinion or Order Filing 19 SCHEDULING ORDER: Discovery due by 6/1/2005. Motions due by 7/1/2005. Non-oral hearing on all dispositive motions set for 8/26/2005. Final Pretrial Conference set for 11/30/2005 12:30 PM in chambers before Gregory L Frost. Jury Trial set for 1/9/2006 09:00 AM in Courtroom 4 before Gregory L Frost.. Signed by Judge Gregory L Frost on 9/10/04. (sem, )
September 9, 2004 Filing 18 PRELIMINARY PRETRIAL ORDER: Joinder of Parties due by 11/1/2004. Motions to Amend due by 11/1/2004. Primary Expert due by 11/30/2004. Rebuttal Expert due by 12/30/2004. Discovery due by 3/1/2005. Dispositive motions due by 7/1/2005. This case will be set for June 2005 settl wk. (sh, )
August 24, 2004 Filing 17 RULE 26(f) REPORT by Defendant American Geotech Inc, ThirdParty Plaintiff American Geotech Inc, Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC, ThirdParty Defendant Marshall Erdman & Associates, Inc.. (Lazear, Sherri)
August 9, 2004 Filing 16 ANSWER to Third Party Complaint by ThirdParty Defendant Marshall Erdman & Associates, Inc..(Patterson, David)
July 26, 2004 Filing 15 STIPULATION /CONSENT TO MOVE OR PLEAD by ThirdParty Defendant Marshall Erdman & Associates, Inc.. (Patterson, David)
July 26, 2004 Filing 14 CORPORATE DISCLOSURE STATEMENT by ThirdParty Defendant Marshall Erdman & Associates, Inc.. (Patterson, David)
July 22, 2004 Filing 13 NOTICE of Hearing: Pretrial Conference set for 9/2/2004 10:30 AM before Mark R. Abel. (Attachments: (1) Order on Pretrial (2) Order on Settl Wk (3) Rule 26 F form)(sh, )
July 20, 2004 Filing 12 CORPORATE DISCLOSURE STATEMENT by Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC. (Lazear, Sherri)
July 19, 2004 Filing 11 CORPORATE DISCLOSURE STATEMENT by ThirdParty Plaintiff American Geotech Inc. (Cavasinni, Joseph)
July 7, 2004 Opinion or Order Filing 10 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice conditioned that counsel register for CM/ECF within 15 days. Signed by Judge Mark R. Abel on 7/7/2004. (bw)
July 1, 2004 Filing 9 Filing fee: $ 50.00, receipt number 242180 for Joseph E Casasinni (jh, )
July 1, 2004 Filing 8 MOTION for Leave to Appear Pro Hac Vice for Joseph E Cavasinni by Defendant American Geotech Inc, ThirdParty Plaintiff American Geotech Inc. (jh, )
June 21, 2004 Filing 7 THIRD PARTY COMPLAINT against Marshall Erdman & Associates, Inc., filed by Defendant American Geotech Inc.(Holthus, Douglas)
June 21, 2004 Filing 6 ANSWER to Complaint with Jury Demand by Defendant American Geotech Inc.(Holthus, Douglas)
June 7, 2004 Filing 5 SUMMONS Returned Executed: American Geotech Inc served on 6/2/2004, answer due 6/22/2004.(Summons appears to have been sent out by attorney and not the clerk's office) (jh, )
May 28, 2004 Filing 4 Summons Issued as to Defendant American Geotech Inc. (ja, )
May 28, 2004 Filing 3 Filing fee in the amount of $ 150, receipt number 241691. (ja, ) Additional attachment(s) added on 6/2/2004 (ja, ).
May 28, 2004 Filing 1 COMPLAINT filed against Defendant American Geotech Inc (Filing fee $ 150.) , filed by Plaintiffs Holzer Clinic Inc, Jackson 2000 LLC.(ja, )

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: Jackson 2000 LLC et al v. American Geotech Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jackson 2000 LLC
Represented By: Sherri Blank Lazear
Represented By: Robert Myron Kincaid, Jr.
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 ]
Plaintiff: Holzer Clinic Inc
Represented By: Robert Myron Kincaid, Jr.
Represented By: Sherri Blank Lazear
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 ]
3rd party plaintiff: American Geotech Inc
Represented By: Douglas Paul Holthus
Represented By: Joseph E Cavasinni
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: Kanti Patel, P.E.
Represented By: Joseph E Cavasinni
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: Erdman Holdings, Inc.
Represented By: Christopher T O'Shaughnessy
Represented By: Joseph Anthony Gerling
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 ]
3rd party defendant: Marshall Erdman & Associates, Inc.
Represented By: David Tehan Patterson
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?