I.P. of A Columbus Works, et al v. Crown Appraisal, Et Al
Plaintiff: John Doherty, James R. Burgey, Jr., Charles H. Shorley, Edward McNelley, Joan McNelley, Stephen Fink, Janie Kashiwa-Li, Ethelreda Hope, Marshall Johnson, Michael Hoeber Jenkins, Mel Pearl, Ken Pearl, David Spertner, Robert Doherty, Pam Doherty, Janice Smutek, Jerry Smutek, Jacqueline A. Dirubbo, Burt Gilberg, Ken Grady, Mary Grady, Joel Brown, Edna Morgan, George Buckle, Linda Campbell, Dennis Nichole, Mary Nichole, Kathleen Sanchez, Ray Procopio, Dogan Uygur and David Dirubbo
Defendant: Crown Appraisal Group, Inc,, Andrew J. Moye and Steve Bolton
Case Number: 2:2010cv00764
Filed: August 25, 2010
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: XX US, Outside State
Presiding Judge: Mark R. Abel
Presiding Judge: Michael H. Watson
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 23, 2012 Opinion or Order Filing 225 ORDER denying 224 Defendants' Motion for Reconsideration of the Court's 4/6/12 Order. Signed by Judge Gregory L Frost on 5/23/12. (sem1)
April 6, 2012 Opinion or Order Filing 216 ORDER DENYING Defendants' application for attorneys' fees pursuant to this Court's previous Order 169 . Signed by Judge Gregory L Frost on 4/6/12. (kn)
March 5, 2012 Opinion or Order Filing 209 ORDER denying 146 Plaintiffs' Motion for Reconsideration of the 12/28/11 Magistrate Judge Order. Signed by Judge Gregory L Frost on 3/5/12. (sem1)
February 6, 2012 Opinion or Order Filing 169 ORDER denying 118 Plaintiff's Motion for Reconsideration ; denying 124 Plaintiff's Motion for Reconsideration ; granting in part and denying in part 137 Defendants' Third Motion to Compel Various Plaintiffs' Compliance with Court Orders, for Sanctions, and for an Extension of Time. Signed by Judge Gregory L Frost on 2/6/12. (sem1)
January 25, 2012 Opinion or Order Filing 166 ORDER denying 129 Motion for Sanctions; granting 136 Motion for Leave to File. Signed by Magistrate Judge Mark R. Abel on 1/25/12. (sh1)
January 20, 2012 Opinion or Order Filing 165 ORDER: In regards the parties stipulation concering "generic documents". Signed by Magistrate Judge Mark R. Abel on 1/19/12. (sh1)
January 18, 2012 Opinion or Order Filing 164 ORDER granting 143 Plaintiffs' Amended Motion to Voluntarily Dismiss Certain Plaintiffs. Signed by Judge Gregory L Frost on 1/18/12. (sem1)
January 10, 2012 Opinion or Order Filing 147 DISCOVERY CONFERENCE ORDER: parties to submit a proposed order to the Court before 1/12/12. Signed by Magistrate Judge Mark R. Abel on 1/9/12. (sh1)
October 7, 2011 Opinion or Order Filing 126 ORDER denying 88 Defendants' Motion for Judgment on the Pleadings Based on Expiration of the Statute of Limitations; striking Plaintiffs' Surreply in Opposition; denying as moot 109 Defendants' Motion for Leave to Supplement their Reply Brief. Signed by Judge Gregory L Frost on 10/7/11. (sem1)
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Search for this case: I.P. of A Columbus Works, et al v. Crown Appraisal, Et Al
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Plaintiff: John Doherty
Represented By: Frederic D. Grant, Jr.
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Plaintiff: James R. Burgey, Jr.
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Charles H. Shorley
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Edward McNelley
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Joan McNelley
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Stephen Fink
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Janie Kashiwa-Li
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Ethelreda Hope
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Marshall Johnson
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Michael Hoeber Jenkins
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Mel Pearl
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Ken Pearl
Represented By: Frederic D. Grant, Jr.
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Plaintiff: David Spertner
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Robert Doherty
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Pam Doherty
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Janice Smutek
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Jerry Smutek
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Jacqueline A. Dirubbo
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Burt Gilberg
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Ken Grady
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Mary Grady
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Joel Brown
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Edna Morgan
Represented By: Frederic D. Grant, Jr.
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Plaintiff: George Buckle
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Linda Campbell
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Dennis Nichole
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Mary Nichole
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Kathleen Sanchez
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Ray Procopio
Represented By: Frederic D. Grant, Jr.
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Plaintiff: Dogan Uygur
Represented By: Frederic D. Grant, Jr.
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Plaintiff: David Dirubbo
Represented By: Frederic D. Grant, Jr.
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Defendant: Crown Appraisal Group, Inc,
Represented By: John T. Hugo
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Defendant: Andrew J. Moye
Represented By: John T. Hugo
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Defendant: Steve Bolton
Represented By: John T. Hugo
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