Berman v. Liu et al
| Larry Berman |
| Paul Liu, F. William Sapp, Honorable Richard S. Sheward, Charles W. Schneider, Secretary of State Jennifer Brunner, Gregory S. Peterson, Daniel T. Hogan, Timothy Horton, Carrie Glaeden, Judge Dale Crawford, Supreme Court of the State of Ohio, Edmund A Sargus, Jr, Robert Beatty, Judy Schneider, Rewards Network Establishment Services, Inc., Joseph Cousins, Allen Reis, Jeffrey M Lewis, Eric Rosenberg, Paul Croushore, Gary L. Jones, James Schuck, Brickler & Eckler LLP, John Sunderland, James R. Leickly, Al A. Mokhtari, Jeffrey B. Sams, Bradley K. Baker, Louis J. Chodosh, Marc H. Gams, Elizabeth T. Smith, Roger Blair, Ohio Valley Bank, Westerville, City of, Ohio, Daily Reporter, Inc., J. Boyd Binning, Thomas Moyer, Does An Indeterminate Number, Community Bankers Association of Ohio and Wesbanco Bank, Inc. |
| 2:2011cv00008 |
| December 30, 2010 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 62 Mail Returned as Undeliverable. (RETURN TO SENDER; NOT DELIVERABLE AS ADDRESSED) Mail sent to Joel L. Schwartz. Contents include doc #61 Order. (er1) |
Filing 61
ORDER denying as moot #55 Motion for Leave to File. Signed by Judge Algenon L. Marbley on 3/22/2012. (cw)
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| Filing 60 USCA Order: The petition for a writ of mandamus is DENIED. All remaining motions and other requests for relief not addressed herein are DENIED as moot. (er1) |
| Filing 59 USCA Notice of filing of Writ of Mandamus. (jcw1) |
| USCA Appeal Case Number 11- 4101. (jcw1) |
| Filing 57 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants filed by Defendant Eric Rosenberg. (Rosenberg, Eric) |
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Filing 56
ORDER granting #54 Motion for Leave to File Memorandum in Opposition. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/6/2011. (kjm1)
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| Filing 55 NOTICE OF APPEARANCE & MOTION for Leave to File Memorandum in Opposition to Motion for Default Judgment by Defendant F. William Sapp. (kjm1) |
| Filing 54 MOTION for Leave to File memorandum contra plaintiff's motion for default judgment by Defendant Eric Rosenberg. (Rosenberg, Eric) |
| Filing 53 RESPONSE in Opposition re #34 MOTION 60(B)(1)(4) filed by Defendant Daily Reporter, Inc.. (DeGaetano, Melissa) |
| Filing 52 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants filed by Defendant Daily Reporter, Inc.. (DeGaetano, Melissa) |
| Filing 51 NOTICE of Appearance by Melissa A DeGaetano for Defendant Daily Reporter, Inc. (DeGaetano, Melissa) |
| Filing 50 RESPONSE in Opposition re #34 MOTION 60(B)(1)(4) filed by Defendant John Sunderland. (Sunderland, John) |
| Filing 49 RESPONSE in Opposition re #34 MOTION 60(B)(1)(4), #36 MOTION for Default Judgment against all defendants filed by Defendant Ohio Valley Bank. (Prophater, William) |
| Filing 48 RESPONSE in Opposition re #34 MOTION 60(B)(1)(4), #36 MOTION for Default Judgment against all defendants filed by Defendant Marc H. Gams. (Gams, Mark) |
| Filing 47 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants Memo Contra filed by Defendants Jeffrey M Lewis, Paul Liu. (Lewis, Jeffrey) |
| Filing 46 RESPONSE in Opposition re #34 MOTION 60(B)(1)(4) filed by Defendants Brickler & Eckler LLP, James Schuck. (Wiseman, Randolph) |
| Filing 45 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants and in Opposition to Plaintiff's Request for Entry of Default filed by Defendants Brickler & Eckler LLP, James Schuck. (Wiseman, Randolph) |
| Filing 44 RESPONSE in Opposition re #34 MOTION 60(B)(1)(4) filed by Defendants Jennifer Brunner, Dale Crawford, Carrie Glaeden, Daniel T. Hogan, Timothy Horton, Gregory S. Peterson, Charles W. Schneider, Richard S. Sheward. (Zaring, Lisa) |
| Filing 43 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants filed by Defendants Jennifer Brunner, Dale Crawford, Carrie Glaeden, Daniel T. Hogan, Timothy Horton, Gregory S. Peterson, Charles W. Schneider, Richard S. Sheward. (Zaring, Lisa) |
| Filing 42 RESPONSE to Motion re #36 MOTION for Default Judgment against all defendants filed by Defendant John Sunderland. (Attachments: #1 Exhibit A Order of Transfer, #2 Exhibit B Notice of Docketing, #3 Exhibit C Order Dismissing Action, #4 Exhibit D Judgment) (Sunderland, John) |
| Filing 41 RESPONSE in Opposition to #36 MOTION for Default Judgment against all defendants filed by Defendant Joseph Cousins. (kjm1) |
| Filing 40 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants filed by Defendant James R. Leickly. (Attachments: #1 Exhibit) (Leickly, James) |
| Filing 39 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants and Application to Clerk for Entry of Default filed by Defendants Rewards Network Establishment Services, Inc., Elizabeth T. Smith. (Brewer, Martha) |
| Filing 38 RESPONSE in Opposition re #34 MOTION 60(B)(1)(4) and Application to Clerk for Entry of Default filed by Defendants Rewards Network Establishment Services, Inc., Elizabeth T. Smith. (Brewer, Martha) |
| Filing 37 RESPONSE in Opposition re #36 MOTION for Default Judgment against all defendants filed by Defendant Jeffrey B. Sams. (Sams, Jeffrey) |
| Filing 36 MOTION for Default Judgment against all defendants by Plaintiff Larry Berman. Responses due by 6/20/2011 (Attachments: #1 Text of Proposed Order Default Judgment) (lk) Modified on 5/26/2011 (lk). |
| Filing 35 Application to Clerk for entry of default against all defendants. (lk) Modified on 5/26/2011 (lk). |
| Filing 34 MOTION 60(B)(1)(4) by Plaintiff Larry Berman. (lk) Modified on 5/26/2011 (lk). |
| Filing 33 NOTICE of Void Order Motion for Relief Under Civil Rule 60(B)(1)(4) by Plaintiff Larry Berman. (lk) Modified on 5/26/2011 (lk). |
| Mail Returned as Undeliverable for Joel L. Schwartz. (cw) |
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Filing 32
ORDER denying as moot #31 Motion to Dismiss for Failure to State a Claim. Signed by Judge Algenon L. Marbley on 04/13/2011. (cw)
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| Filing 31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Louis J. Chodosh. (kjm1) |
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Filing 30
CLERK'S JUDGMENT entered pursuant to order signed by Judge Algenon L. Marbley on 4/5/2011. (cw)
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Filing 29
ORDER DISMISSING CASE pursuant to Federal Rule of Civil Procedure 41(b). Signed by Judge Algenon L. Marbley on 4/5/2011. (cw)
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| Filing 28 MOTION for Extension of Time to File Answer New date requested 4/4/2011. Requesting an extension of twenty-eight days beginning on the date plaintiff pays filing fee. by Defendant Daily Reporter, Inc.. (Woltering, Catherine) |
| Filing 27 MOTION for Extension of Time to Move or Plead in Response to Plaintiff's Complaint (Defendants request an extension of thirty days from the date Plaintiff pays the filing fee this Court has required be paid) by Defendants Brickler & Eckler LLP, James Schuck. (Wiseman, Randolph) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Westerville, City of, Ohio. (Haggerty, Derek) |
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NOTATION ORDER REASSIGNING CASE by Magistrate Judge Terence P Kemp on 3/16/2011. Case reassigned to Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Magistrate Judge Terence P Kemp no longer assigned. (kk2)
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| Filing 25 NOTICE of Appearance by Randolph Carson Wiseman for Defendants Brickler & Eckler LLP, James Schuck (Wiseman, Randolph) |
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Filing 24
ORDER granting #22 Motion to Withdraw #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Signed by Magistrate Judge Terence P Kemp on 3/14/2011. (kk2)
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| Filing 23 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Jeffrey M Lewis & Paul Liu. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Lewis, Jeffrey) |
| Filing 22 MOTION to Withdraw #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Jeffrey M Lewis & Paul Liu. (Lewis, Jeffrey) |
| Filing 21 NOTICE of Appearance by Derek Lee Haggerty for Defendant Westerville, City of, Ohio (Haggerty, Derek) |
| Filing 20 ***WITHDRAWN*** MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Jeffrey M Lewis & Paul Liu. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Lewis, Jeffrey) Modified on 3/10/2011 (kk2). Modified on 3/14/2011 (kk2). |
| Filing 19 NOTICE of Appearance by Mark Kingsley Merkle, Jr & Bryan R Faller for Defendants Bradley K. Baker, Community Bankers Association of Ohio & Wesbanco Bank, Inc. (Merkle, Mark) Modified on 3/9/2011 to add atty Faller (kk2) |
| Filing 18 NOTICE of Appearance by Mark David Landes for Defendant Westerville, City of, Ohio (Landes, Mark) |
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Filing 17
ORDER granting #10 Motion to Clarify or, in the Alternative, Motion for Enlargement of Time - defendants Richard S Sheward, Charles A Schneider, Jennifer L Brunner, Gregory S Peterson, Daniel T Hogan, Timothy S Horton, Carrie E Glaeden & Dale Crawford answers due twenty-eight (28) days after the filing fee is paid. Signed by Magistrate Judge Terence P Kemp on 3/7/2011. (kk2)
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| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Marc H. Gams. (Gams, Mark) |
| Filing 15 Corporate Disclosure Statement by Defendant Rewards Network Establishment Services, Inc. (Brewer, Martha) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Rewards Network Establishment Services, Inc. & Elizabeth T. Smith. (Brewer, Martha) |
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Filing 13
ORDER granting #5 Motion to Withdraw; withdrawing #1 Motion for Leave to Proceed in forma pauperis. Mr. Berman is given fourteen days within which to pay the filing fee. Failure to do so will result in the dismissal of this case. The Court HOLDS IN ABEYANCE any proceedings on the pending motion to dismiss until such time, if ever, as the moving defendant is properly served with process or receives a proper request to waive service. Signed by Judge Algenon L. Marbley on 3/3/2011. (cw) Modified on 3/4/2011 to correct signature date (kk2)
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| Filing 12 NOTICE of Appearance by Robert C Moormann for Defendant Supreme Court of the State of Ohio (Moormann, Robert) |
| Filing 11 NOTICE of Appearance by Jeffery William Clark for Defendant Supreme Court of the State of Ohio (Clark, Jeffery) |
| Filing 10 MOTION to Clarify or, in the Alternative, Motion for Enlargement of Time by Defendants Jennifer Brunner, Dale Crawford, Carrie Glaeden, Daniel T. Hogan, Timothy Horton, Gregory S. Peterson, Charles W. Schneider & Richard S. Sheward. (Zaring, Lisa) |
| Filing 9 MOTION to Dismiss by Defendant Ohio Valley Bank. Responses due by 2/28/2011 (Newhouse, D) |
| Filing 8 NOTICE of Appearance by D Wesley Newhouse, II & William H Prophater, Jr for Defendant Ohio Valley Bank (Newhouse, D) Modified on 2/7/2011 to add Prophater (kk2) |
| Filing 7 Letter from Louis Jay Chodosh addressed to Larry Berman. (er1) Modified on 2/4/2011 to correct date filed (kk2) |
| Filing 6 Objection to Magistrate Judge Order re #3 ORDER OF TRANSFER by Plaintiff Larry Berman. (Attachments: #1 Exhibit) (sct1) |
| Filing 5 MOTION to Withdraw #1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Larry Berman. (sct1) |
| Filing 4 NOTICE of Docketing Transfer by Clerk of Southern District of Ohio, Eastern Division at Columbus (kk2) |
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Filing 3
ORDER OF TRANSFER by Magistrate Judge Karen L. Litkovitz. Case transferred in from Cincinnati Division on 01/04/2011, Case Number 1:10-cv-950. Case assigned to Judge Algenon L. Marbley and Magistrate Judge Terence P Kemp. (lk1)
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| Filing 2 Signed "Verification" as to complaint filed by Plaintiff Larry Berman. (sb1) |
| Filing 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Larry Berman. (Attachments: #1 Complaint, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit B-1, #9 Exhibit B-2, #10 Exhibit B-3, #11 Exhibit B-4, #12 Exhibit B-5, #13 Exhibit B-6, #14 Exhibit B-7, #15 Exhibit B-8, #16 Exhibit B-9, #17 Exhibit B-10, #18 Exhibit B-12, #19 Exhibit B-13, #20 Exhibit B-14, #21 Exhibit B-15, #22 Exhibit B-17, #23 Exhibit B-18, #24 Exhibit C-1, #25 Exhibit C-2, #26 Exhibit C-4, #27 Exhibit C-5, #28 Exhibit C-5a, #29 Exhibit C-6, #30 Exhibit C-8, #31 Exhibit C-9, #32 Exhibit D-9, #33 Exhibit E-1, #34 Exhibit E-2, #35 Exhibit E-14, #36 Exhibit M-1, #37 Exhibit M-2, #38 Exhibit M-3, #39 Exhibit M-4, #40 Exhibit M-5a, #41 Exhibit M-5b, #42 Exhibit M-6, #43 Exhibit M-8, #44 Exhibit M-9, #45 Exhibit M-10, #46 Exhibit M-11, #47 Exhibit M-12, #48 Exhibit M-13, #49 Exhibit M-14, #50 Exhibit M-15, #51 Exhibit M-16, #52 Exhibit M-17, #53 Exhibit M-18, #54 Exhibit M-19, #55 Exhibit M-20, #56 Exhibit M-21, #57 Exhibit M-23, #58 Exhibit M-24, #59 Exhibit M-a, #60 Civil Cover Sheet) (sb1) |
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