OhioHealth Corporation v. Asiedu et al.
Plaintiff: OhioHealth Corporation
Defendant: Susana Asiedu, Comfort Yeboah, Stephen Asare and Abigail Ameah Afrifi
Case Number: 2:2012cv00761
Filed: August 23, 2012
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Edmund A Sargus
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2017 Filing 36 JUDGMENT is entered pursuant to the Opinion and Order filed 08/09/2017. This case is CLOSED. (dh1)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 9, 2017 Opinion or Order Filing 35 OPINION AND ORDER granting #30 Defendant Comfort Yeboah's Motion for Summary Judgment. The Court finds that the undisputed facts in Defendant Yeboah's Motion and supporting evidence support her assertions that she is the lawful surviving spouse of Afrifi and therefore the proper beneficiary of the Cash Balance Plan and Savings Plan. Signed by Chief Judge Edmund A. Sargus on 08/09/2017. (dh1)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 7, 2017 Filing 34 NOTICE of Change of Address by Lindsey D'Andrea (D'Andrea, Lindsey)
June 27, 2017 Filing 33 NOTICE of Change of Address by Eric R McLoughlin (McLoughlin, Eric)
May 2, 2017 Opinion or Order Filing 32 ORDER re #30 Motion for Summary Judgment: Defendant Susana Asiedu must file her response within FOURTEEN (14) DAYS of the date of this Order. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/2/2017. (kdp)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 22, 2017 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 3/22/2017. Defendant Susana Asiedu failed to appear. (sln)
March 7, 2017 Filing 31 NOTICE of Hearing: Status Conference set for 3/22/2017 03:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)(This document sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 28, 2017 Filing 30 MOTION for Summary Judgment by Defendant Comfort Yeboah. (Attachments: #1 Affidavit of Comfort Yeboah (Exhibit 1), #2 Exhibit 2 - Ghana Court Consent Judgment Entry, #3 Exhibit 3 - OhioHealth Cash Balance Retirement Plan, #4 Exhibit 4 - OhioHealth Retirement Savings Plan (403(b))) (McLoughlin, Eric)
February 28, 2017 Filing 29 ANSWER to #6 Amended Complaint, filed by Comfort Yeboah. (McLoughlin, Eric)
February 8, 2017 Opinion or Order Filing 28 ORDER granting #27 Motion to Reopen Case and Lift Stay of Defendant-Intervenor Comfort Yeboah. This case is reopened and the stay of the proceedings #24 entered on 02/04/15 is lifted. Defendant Yeboah shall file an Answer to Plaintiff's Amended Complaint within 20 days of this Order. Signed by Chief Judge Edmund A. Sargus on 02/08/2017. (dh1)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 16, 2016 Filing 27 MOTION to Reopen Case and Lift Stay by Defendant Comfort Yeboah. (Attachments: #1 Exhibit Ghana Court Consent Judgment Entry, #2 Text of Proposed Order) (McLoughlin, Eric)
August 20, 2015 Opinion or Order Filing 26 ORDER: The Court directs the Clerk to administratively close this case and remove it from this Court's active docket. The case may be reopened upon proper motion of any party. Signed by Chief Judge Edmund A. Sargus on 08/19/2015. (dh1)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 2, 2015 Opinion or Order Filing 25 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Magistrate Judge Mark R. Abel no longer assigned to case. Signed by Chief Judge Edmund A Sargus on 3/2/15. (sem1)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 4, 2015 Opinion or Order Filing 24 ORDER granting #22 Yeboah's Motion to Intervene as a Defendant in this action. This case is STAYED until the Ghana Court issues its decision on Mr. Afrifi's marital status. The parties are DIRECTED to provide a Status Report to the Court within fourteen (14) days of the date of the decision of the Ghana Court. Signed by Magistrate Judge Mark R. Abel on 2/4/15. (sem1)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 5, 2015 Filing 23 NOTICE by Plaintiff OhioHealth Corporation of Service of Court's December 5 Order (Attachments: #1 Exhibit A, #2 Exhibit B) (D'Andrea, Lindsey)
January 3, 2015 Filing 22 MOTION to Intervene and Stay Case by Defendant Comfort Yeboah. (Attachments: #1 Affidavit Ex. 1 - Affidavit of Comfort Yeboah, #2 Exhibit Ex. 1-A - Letters of Administration, #3 Exhibit Ex. 1-B - Statement of Claim in Ghana Case, #4 Exhibit Ex. 1-C - Statement of Defence in Ghana Case, #5 Exhibit Ex. 1-D - Attorney Frimpong Email re: Status of Ghana Case, #6 Exhibit Ex. 1-E - Ghana Case Trial Transcripts) (McLoughlin, Eric)
January 3, 2015 Filing 21 RESPONSE TO ORDER TO SHOW CAUSE by Defendant Abigail Ameah Afrifi. (McLoughlin, Eric)
December 5, 2014 Opinion or Order Filing 20 ORDER TO SHOW CAUSE. Show Cause Response due by 1/5/2015. Signed by Magistrate Judge Mark R. Abel on 12/05/2014. (sr1)(This document has been sent by the Clerks Office by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 4, 2014 Minute Entry for proceedings held before Magistrate Judge Mark R. Abel: Telephone Conference held on 12/4/2014. (Rubey, Rachel)
November 18, 2014 Opinion or Order Filing 19 ORDER: Counsel for plaintiff and defendant Susan Asiedu are ORDERED to call myoffice (614.719.3370) on 12/04/2014 at 2:30 p.m. to discuss the status of this case. Signed by Magistrate Judge Mark R. Abel on 11/18/2014. (sr1)
March 27, 2014 Filing 18 ANSWER to #1 Complaint and #6 Amended Complaint filed by Susana Asiedu. (Attachments: #1 Exhibits) (sr1)
March 5, 2014 Opinion or Order Filing 17 ORDER: It was ordered that defendants respond to the complaint on or before 03/03/2014. They did not. If no defendant files an answer asserting a claim to the $25,500, then plaintiff OhioHealth should submit a proposed order terminating this lawsuit on or before 04/05/2014. Signed by Magistrate Judge Mark R. Abel on 03/05/2014. (sr1) Modified text on 3/6/2014 (er1).
February 13, 2014 Opinion or Order Filing 16 ORDER NOTICING STATUS CONFERENCE. Counsel for plaintiff, defendant Susana Asiedu and counsel for defendant Abigail Ameah Afrifi are DIRECTED to call Magistrate Judge Abel's chambers (614.719.3370) on Wednesday, 03/05/2014at 10:00 a.m. E.S.T. for a status and scheduling conference. Abigail Ameah Afrifi answer due 3/3/2014; Susana Asiedu answer due 3/3/2014. Signed by Magistrate Judge Mark R. Abel on 02/13/2014. (sr1)
February 11, 2014 Filing 15 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff OhioHealth Corporation. (D'Andrea, Lindsey)
January 28, 2014 Opinion or Order Filing 14 ORDER TO SHOW CAUSE: Plaintiff is ORDERED to SHOW CAUSE within fourteen (14) days of the date of this Order why this case should not be DISMISSED for want of prosecution. Signed by Magistrate Judge Mark R. Abel on 01/28/2014. (sr1)
May 2, 2013 Filing 13 NOTICE of Voluntary Dismissal by Plaintiff OhioHealth Corporation (Attachments: #1 Exhibit Disclaimer of Benefits) (D'Andrea, Lindsey)
April 3, 2013 Filing 12 STATUS REPORT by Plaintiff OhioHealth Corporation. (D'Andrea, Lindsey)
March 20, 2013 Opinion or Order Filing 11 STATUS REPORT ORDER: status report due w/in 14 days from the date of this order. Signed by Magistrate Judge Mark R. Abel on 3/19/13. (sh1)
February 27, 2013 Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Abigail Ameah Afrifi on 11/1/2012, answer due 1/30/2013. (D'Andrea, Lindsey)
February 18, 2013 Filing 9 STATUS REPORT by Plaintiff OhioHealth Corporation. (D'Andrea, Lindsey)
January 3, 2013 Opinion or Order Filing 8 ORDER TO SHOW CAUSE w/in 14 days why this case should not be dismissed for want of prosecution. Signed by Magistrate Judge Mark R. Abel on 1/3/13. (sh1)
November 29, 2012 Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to Stephen Asare on 8/23/2012, answer due 10/22/2012. (D'Andrea, Lindsey)
October 30, 2012 Filing 6 AMENDED COMPLAINT against All Defendants, filed by OhioHealth Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) (D'Andrea, Lindsey)
October 30, 2012 Filing 5 NOTICE of Appearance by Lindsey D'Andrea for Plaintiff OhioHealth Corporation (D'Andrea, Lindsey)
October 29, 2012 Filing 4 SUMMONS Returned Executed as to Defendant Susana Asiedu. Susana Asiedu served on 10/23/2012, answer due 11/13/2012. (sr)
October 16, 2012 Filing 3 Summons Issued as to Susana Asiedu. (jcw1)
September 7, 2012 Filing 2 NOTICE by Plaintiff OhioHealth Corporation of Withdrawal of Counsel of Wendy Clary (Hoyt, Matthew)
August 23, 2012 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 350 paid - receipt number: 0648-3772006), filed by OhioHealth Corporation as Plan Administrator for the OhioHealth Cash Balance Retirement Plan and OhioHealth Retirement Savings Plan (403(b)). (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7) (Hoyt, Matthew)

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Plaintiff: OhioHealth Corporation
Represented By: Wendy Kay Clary
Represented By: Matthew Hoyt
Represented By: Lindsey D'Andrea
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Defendant: Susana Asiedu
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Defendant: Comfort Yeboah
Represented By: Eric R McLoughlin
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Defendant: Stephen Asare
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Defendant: Abigail Ameah Afrifi
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