Rose v. Friendly Finance Corporation et al
Plaintiff: Rose and Monica S. Rose
Defendant: Friendly Finance Corporation and American Modern Home Insurance Company
Not Classified By Court: Mark R Abel
Case Number: 2:2015cv01032
Filed: March 23, 2015
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Terence P Kemp
Referring Judge: Chelsey M Vascura
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 10, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2017 Filing 90 STIPULATION of Dismissal by Defendant American Modern Home Insurance Company. (Johnson, Mark)
July 27, 2017 Opinion or Order Filing 89 ORDER: Dismissal entry or status report due on or before 8/10/2017. Signed by Magistrate Judge Chelsey M. Vascura on 7/27/2017. (kdp)
July 3, 2017 Opinion or Order Filing 88 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Chelsey M. Vascura for all further proceedings. Magistrate Judge Terence P. Kemp no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 7/3/17. (sem)
June 6, 2017 Filing 87 Notice of Mediation Conference RESCHEDULED to 6/26/2017 at 10:00 AM before Mediator Mark R. Abel. (sh)
May 13, 2017 Filing 86 Notice of Mediation Conference: Mediator Mark R. Abel to conduct Settlement Week Conference on 6/14/2017 at 01:30 PM. (sh)
May 11, 2017 Discovery Conference held on 5/11/2017 before Magistrate Judge Terence P. Kemp. (jv)
May 9, 2017 Filing 85 NOTICE of Hearing: Discovery Conference set for 5/11/2017 @ 9:30 AM before Magistrate Judge Terence P. Kemp. The discovery conference will be conducted by telephone with Mr. Tucker responsible for initiating the call to the Court at 614-719-3410. (sh)
May 4, 2017 Opinion or Order Filing 84 ORDER - This case is referred to the June 2017 Settlement Week. Signed by Magistrate Judge Terence P. Kemp on 5/4/2017. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 21, 2017 Opinion or Order Filing 83 ORDER - Counsel to confer within five (5) business days and inform the Court via email by 5/1/2017 if case should not be set for June 2017 Settlement Week. Signed by Magistrate Judge Terence P. Kemp on 4/21/2017. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 13, 2017 Opinion or Order Filing 82 Order memorializing the 4/12/17 Status Conference; Any motion to amend the complaint or to join parties due by 5/12/2017. Discovery due by 10/31/2017. Dispositive motions due by 11/30/2017. This case is referred to the June 2017 SETTLEMENT WEEK. Signed by Magistrate Judge Terence P. Kemp on 4/13/17. (sem)
April 12, 2017 Status Conference held on 4/12/2017 before Magistrate Judge Terence P. Kemp. (jv)
March 28, 2017 Filing 81 NOTICE of Hearing: Status Conference RESCHEDULED for 4/12/2017 @ 2:00 PM before Magistrate Judge Terence P. Kemp. (sh)
February 7, 2017 Filing 80 NOTICE of Hearing: Status Conference set for 4/3/2017 @ 10:00 AM before Magistrate Judge Terence P. Kemp. (sh)
February 1, 2017 Status Conference held on 2/1/2017 before Magistrate Judge Terence P. Kemp. (jv)
January 30, 2017 Opinion or Order Filing 79 ORDER - Counsel to confer within 5 business days and inform the Court via e-mail by 2/6/2017 if case should not be set for March 2017 Settlement Week. Signed by Magistrate Judge Terence P. Kemp on 1/30/2017. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 19, 2017 Filing 78 NOTICE of Hearing: Status Conference set for 2/1/2017 10:00 AM before Magistrate Judge Terence P. Kemp. (sh)
January 6, 2017 Opinion or Order Filing 77 ORDER: The Court directs Defendants to re-file their motion to strike class action allegations, focused on the issue of numerosity, by 1/20/2017. Signed by Magistrate Judge Terence P. Kemp on 1/6/2016. (er)
January 5, 2017 Status Conference held on 1/5/2017 before Magistrate Judge Terence P. Kemp. (jv)
January 5, 2017 Filing 76 NOTICE of Appearance by Timothy J. Cook for Plaintiff Monica S. Rose (Cook, Timothy)
January 5, 2017 Filing 75 STATUS REPORT by Defendant Friendly Finance Corporation. (Beekhuizen, Michael)
December 22, 2016 Filing 74 NOTICE of Hearing: Status Conference set for 1/5/2017 01:30 PM before Magistrate Judge Terence P. Kemp. (sh)
November 1, 2016 Opinion or Order Filing 73 OPINION AND ORDER denying #61 MOTION to Strike, denying #62 MOTION to Strike. Signed by Magistrate Judge Terence P. Kemp on 11/1/2016. (agm)
September 30, 2016 Filing 72 NOTICE by Plaintiff Monica S. Rose of Withdrawal of Counsel (Doucet, Troy)
July 19, 2016 Filing 71 AFFIDAVIT re #70 Reply to Response to Motion, Signed Supplemental Affidavit Of Steven Pittler by Defendant Friendly Finance Corporation. (Beekhuizen, Michael)
July 18, 2016 Filing 70 REPLY to Response to Motion re #62 MOTION to Strike #1 Complaint,, Class Allegations filed by Defendant Friendly Finance Corporation. (Attachments: #1 Exhibit Ex A -- May 12, 2016 Letter, #2 Exhibit Ex B -- May 13, 2016 Email, #3 Exhibit Ex C -- Supplemental Pittler Affidavit) (Beekhuizen, Michael)
July 18, 2016 Filing 69 REPLY to Response to Motion re #61 MOTION to Strike [Defendant American Modern Home Insurance Company's Motion to Strike Class Allegations] [Defendant American Modern Home Insurance Company's Reply in Support of Motion to Strike Class Allegations] filed by Defendant American Modern Home Insurance Company. (Johnson, Mark)
July 12, 2016 Opinion or Order Filing 67 ORDER granting #65 Motion to File Document Under Seal. Signed by Magistrate Judge Terence P. Kemp on 7/12/2016. (agm)
July 8, 2016 Filing 66 RESPONSE in Opposition re #62 MOTION to Strike #1 Complaint,, Class Allegations, #61 MOTION to Strike [Defendant American Modern Home Insurance Company's Motion to Strike Class Allegations] filed by Plaintiff Monica S. Rose, Counter Defendant Monica S. Rose. (Doucet, Troy)
July 8, 2016 Filing 65 MOTION for Leave to File and Access to File Exhibits Under Seal by Plaintiff Monica S. Rose, Counter Defendant Monica S. Rose. Responses due by 8/1/2016 (Attachments: #1 Text of Proposed Order Granting Motion for Leave to File Under Seal) (Doucet, Troy)
June 28, 2016 Opinion or Order Filing 63 ORDER granting #60 Motion to File Document Under Seal. Signed by Magistrate Judge Terence P. Kemp on 6/28/2016. (agm)
June 17, 2016 Filing 62 MOTION to Strike #1 Complaint,, Class Allegations by Defendant Friendly Finance Corporation. Responses due by 7/8/2016 (Attachments: #1 Exhibit Pittler Affidavit) (Beekhuizen, Michael)
June 17, 2016 Filing 61 MOTION to Strike [Defendant American Modern Home Insurance Company's Motion to Strike Class Allegations] by Defendant American Modern Home Insurance Company. Responses due by 7/11/2016 (Tucker, Robert)
June 16, 2016 Filing 60 MOTION to File Document Under Seal Renewed by Defendant Friendly Finance Corporation. Responses due by 7/11/2016 (Beekhuizen, Michael)
June 16, 2016 Opinion or Order Filing 59 ORDER denying #58 Motion to File Document Under Seal. Signed by Magistrate Judge Terence P. Kemp on 6/15/2016. (pes)
June 15, 2016 Filing 58 MOTION to File Document Under Seal by Defendant Friendly Finance Corporation. Responses due by 7/11/2016 (Beekhuizen, Michael)
June 8, 2016 Opinion or Order Filing 57 ORDER - The following schedule is established for briefing the issue of numerosity: Opening brief due 6/17/2016; Oppsoing brief due 7/8/2016; Reply brief due 7/18/2016. Signed by Magistrate Judge Terence P. Kemp on 6/8/2016. (agm)
May 9, 2016 Opinion or Order Filing 56 OPINION AND ORDER granting in part and denying in part #52 Motion for Protective Order. Signed by Magistrate Judge Terence P. Kemp on 5/9/2016. (agm)
May 2, 2016 Filing 55 REPLY to Response to Motion re #52 MOTION for Protective Order filed by Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. (Carpenter, Michael)
April 25, 2016 Filing 54 RESPONSE in Opposition re #52 MOTION for Protective Order filed by Plaintiff Monica S. Rose. (Doucet, Troy)
April 8, 2016 Opinion or Order Filing 53 ORDER - Counsel to confer within five (5) business days and inform the Court via email by 4/25/2016 if this case should not be set for June 2016 Settlement Week. Signed by Magistrate Judge Terence P. Kemp on 4/8/2016. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 4, 2016 Filing 52 MOTION for Protective Order by Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. Responses due by 4/25/2016 (Carpenter, Michael)
March 24, 2016 Filing 51 NOTICE of Substitution of Counsel - Michael Hiram Carpenter substituting for Kimberly Y. Smith Rivera as to Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. (Carpenter, Michael)
March 14, 2016 Discovery Conference held on 3/14/2016 before Magistrate Judge Terence P. Kemp. (jv)
March 8, 2016 Filing 50 NOTICE of Hearing: Discovery Conference set for 3/14/2016 @ 3:00 PM before Magistrate Judge Terence P. Kemp. (sh)
February 12, 2016 Opinion or Order Filing 49 ORDER memorializing the 2/11/16 Discovery Conference. Signed by Magistrate Judge Terence P. Kemp on 2/12/16. (sem)
February 11, 2016 Discovery Conference held on 2/11/2016 before Magistrate Judge Terence P. Kemp. (jv)
February 5, 2016 Filing 48 NOTICE of Hearing: Discovery Conference set for 2/11/2016 @ 3:15 PM before Magistrate Judge Terence P. Kemp. (sh)
January 14, 2016 Discovery Conference held on 1/14/2016 before Magistrate Judge Terence P. Kemp. (jv)
January 8, 2016 Filing 47 NOTICE of Hearing: Discovery Conference set for 1/14/2016 @ 9:30 AM before Magistrate Judge Terence P. Kemp. The discovery conference will be conducted by telephone with Mr. Doucet responsible for initiating the call to the Court at (614) 719-3410. (sh)
January 8, 2016 Opinion or Order Filing 46 OPINION AND ORDER GRANTING #15 MOTION to Dismiss Defendant's Counterclaims, GRANTING IN PART AND DENYING IN PART #26 MOTION for Judgment on the Pleadings , GRANTING #45 MOTION for Leave to File , Instanter, Response to Sur-Reply . Signed by Magistrate Judge Terence P. Kemp on 1/8/2016. (agm)
November 10, 2015 Filing 45 MOTION for Leave to File , Instanter, Response to Sur-Reply to Disregard Document or to Convert Motion for Judgment on the Pleadings to Motion for Summary Judgment by Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. Responses due by 12/4/2015 (Wertheim, James)
November 3, 2015 Filing 44 Supplemental Memorandum Opposing re #26 MOTION for Judgment on the Pleadings filed by Plaintiff Monica S. Rose. (Wasson, Bridget)
October 29, 2015 Opinion or Order Filing 43 ORDER - Counsel to confer within five (5) business days and inform the Court via email by 11/6/2015 if case should not be set for December 2015 Settlement Week. Signed by Magistrate Judge Terence P. Kemp on 10/29/2015. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 27, 2015 Opinion or Order Filing 42 ORDER granting #41 Motion for Leave to File sur reply to #36 REPLY to #31 Response to Motion re #26 MOTION for Judgment on the Pleadings within seven (7) days. Signed by Magistrate Judge Terence P. Kemp on 10/27/2015. (agm)
October 26, 2015 Filing 41 MOTION for Leave to File Sur-Reply to Defendant's Reply in Support of Its Motion for Judgment on the Pleadings by Plaintiff Monica S. Rose. Responses due by 11/19/2015 (Attachments: #1 Text of Proposed Order) (Wasson, Bridget)
October 20, 2015 Opinion or Order Filing 40 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Terence P. Kemp on 10/20/2015. (agm)
October 20, 2015 Opinion or Order Filing 39 Agreed ORDER Establishing Protocol for Production of Electronically Stored Information. Signed by Magistrate Judge Terence P. Kemp on 10/20/2015. (agm)
October 19, 2015 Filing 38 NOTICE by Defendant American Modern Home Insurance Company of Submission of Agreed Order Establishing Protocol For Production of Electronically Stored Information (Johnson, Mark)
October 19, 2015 Filing 37 NOTICE by Defendant American Modern Home Insurance Company of Submission of Stipulated Protective Order Regarding Confidential Information (Johnson, Mark)
October 15, 2015 Discovery Conference held on 10/15/2015 before Magistrate Judge Terence P. Kemp. (jv)
October 13, 2015 Filing 36 REPLY to #31 Response to Motion re #26 MOTION for Judgment on the Pleadings : Defendant Friendly Finance Corporation's Reply in Support of Its Motion for Judgment on the Pleadings filed by Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. (Attachments: #1 Exhibit 1: Agreement to Provide Insurance) (Wertheim, James) Modified text to add link on 10/14/2015 (agm).
October 13, 2015 Opinion or Order Filing 35 ORDER granting #34 Motion for Extension of Time to File Reply as to #26 MOTION for Judgment on the Pleadings by 10/16/2015. Signed by Magistrate Judge Terence P. Kemp on 10/13/2015. (agm)
October 13, 2015 Set/Reset Deadlines as to #26 MOTION for Judgment on the Pleadings . Replies due by 10/16/2015. (agm)
October 12, 2015 Filing 34 Unopposed MOTION for Extension of Time to File Response/Reply as to #26 MOTION for Judgment on the Pleadings , #31 Response in Opposition to Motion New date requested 10/16/2015. by Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. Responses due by 11/5/2015 (Attachments: #1 Text of Proposed Order Proposed Order granting Unopposed Motion) (Wertheim, James)
October 8, 2015 Filing 33 NOTICE of Appearance by Bridget M Wasson for Plaintiff Monica S. Rose (Wasson, Bridget)
October 7, 2015 Filing 32 NOTICE by Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation : Notice of Service of its Responses and Objections to Plaintiff Monica Rose's First Combined Set of Requests for Admissions, Interrogatories, and Requests for the Production of Documents to Defendant Friendly Finance Corporation (Wertheim, James)
September 25, 2015 Filing 31 RESPONSE in Opposition re #26 MOTION for Judgment on the Pleadings filed by Plaintiff Monica S. Rose, Counter Defendant Monica S. Rose. (Doucet, Troy)
September 18, 2015 Opinion or Order Filing 30 ORDER granting #29 Motion for Extension of Time to File response to #26 MOTION for Judgment on the Pleadings by 9/25/2015. Signed by Magistrate Judge Terence P. Kemp on 9/18/2015. (agm)
September 18, 2015 Set/Reset Deadlines as to #26 MOTION for Judgment on the Pleadings . Responses due by 9/25/2015 (agm)
September 17, 2015 Filing 29 Unopposed MOTION for Extension of Time to File New date requested 9/25/2015. Responsive Pleading to Defendant Friendly Finance Corporations Motion for Judgment on the Pleadings by Plaintiff Monica S. Rose, Counter Defendant Monica S. Rose. Responses due by 10/13/2015 (Attachments: #1 Exhibit Proposed Order) (Doucet, Troy)
September 16, 2015 Filing 28 NOTICE by Plaintiff Monica S. Rose, Counter Defendant Monica S. Rose Notice of Withdrawal of Co-Counsel (Doucet, Troy)
September 15, 2015 Filing 27 NOTICE of Appearance by James Scott Wertheim for Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation (Wertheim, James)
August 25, 2015 Filing 26 MOTION for Judgment on the Pleadings by Defendant Friendly Finance Corporation. Responses due by 9/18/2015 (Attachments: #1 Exhibit A - Insurance Documentation) (Rivera, Kimberly)
August 24, 2015 Filing 25 REPLY to #24 Response to #15 MOTION to Dismiss Defendant's Counterclaims filed by Plaintiff Monica S. Rose, Counter Defendant Monica S. Rose. (Doucet, Troy) Modified text and added link on 8/24/2015 (er).
August 10, 2015 Filing 24 RESPONSE in Opposition re #15 MOTION to Dismiss Defendant's Counterclaims filed by Defendant Friendly Finance Corporation. (Fontanazza, Melany)
August 7, 2015 Filing 23 NOTICE of Appearance by Melany Kotlarek Fontanazza for Defendant Friendly Finance Corporation (Fontanazza, Melany)
July 21, 2015 Filing 22 NOTICE by Defendant Friendly Finance Corporation of Serving Initial Disclosures (Rivera, Kimberly)
July 9, 2015 Opinion or Order Filing 21 ORDER granting #20 Motion for Extension of Time to File Response to #15 MOTION to Dismiss Defendant's Counterclaims. Responses due by 8/10/2015. Signed by Magistrate Judge Terence P. Kemp on 7/9/2015. (agm)
July 8, 2015 Filing 20 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss Defendant's Counterclaims New date requested 8/10/2015. by Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. (Rivera, Kimberly)
July 8, 2015 Filing 19 NOTICE of Substitution of Counsel - Kimberly Smith Rivera substituting for James S. Wertheim as to Counter Claimant Friendly Finance Corporation, Defendant Friendly Finance Corporation. (Rivera, Kimberly)
June 18, 2015 Opinion or Order Filing 18 ORDER OF CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Terence P. Kemp. Signed by Judge George C. Smith on 6/18/15. (lvw)
June 17, 2015 Filing 17 NOTICE of Appearance by Jonathan Mark Layman for Plaintiff Monica S. Rose (Layman, Jonathan)
June 17, 2015 Opinion or Order Filing 16 PRELIMINARY PRETRIAL ORDER: This case is referred to the DECEMBER 2015 SETTLEMENT WEEK. Joinder of Parties due by 12/15/2015. Motions to Amend due by 12/15/2015. Primary Expert due by 5/1/2016. Rebuttal Expert due by 6/1/2016. Discovery due by 11/30/2016. Dispositive motions due by 1/31/2017. Signed by Magistrate Judge Terence P. Kemp on 6/17/2015. (agm)
June 16, 2015 Initial Pretrial Conference held on 6/16/2015 before Magistrate Judge Terence P. Kemp. (jv)
June 15, 2015 Filing 15 MOTION to Dismiss Defendant's Counterclaims by Plaintiff Monica S. Rose. Responses due by 7/9/2015 (Doucet, Troy)
June 15, 2015 Filing 14 NOTICE of Appearance by Daniel N Jabe for Plaintiff Monica S. Rose (Jabe, Daniel)
June 8, 2015 Filing 13 RULE 26(f) REPORT of Parties by Plaintiff Monica S. Rose. (Doucet, Troy)
May 22, 2015 Filing 12 ANSWER to #1 Complaint,, with Jury Demand and Affirmative Defenses filed by American Modern Home Insurance Company. (Johnson, Mark)
May 21, 2015 Filing 11 ANSWER to #1 Complaint,, , COUNTERCLAIM against Monica S. Rose filed by Friendly Finance Corporation. (Wertheim, James)
May 12, 2015 Filing 10 NOTICE of Hearing: Initial Conference of the parties set for 6/16/2015 @ 3:30 PM before Magistrate Judge Terence P. Kemp. (Attachments: #1 Exhibit, #2 Exhibit) (sh)
May 8, 2015 Filing 9 NOTICE of Appearance by James Scott Wertheim for Defendant Friendly Finance Corporation (Wertheim, James)
April 10, 2015 Filing 8 Corporate Disclosure Statement by Defendants American Modern Home Insurance Company, American Modern Insurance Group, Midland-Guardian Co., Midland Company, Munich American Holding Corp., Munich Reinsurance Company identifying Corporate Parent Midland Company, Corporate Parent American Modern Insurance Group, Corporate Parent Midland-Guardian Co., Corporate Parent Munich American Holding Corp., Corporate Parent Munich Reinsurance Company for American Modern Home Insurance Company.. (Johnson, Mark)
April 10, 2015 Filing 7 NOTICE of Appearance by Jacqueline Kathleen Matthews for Defendant American Modern Home Insurance Company (Matthews, Jacqueline)
April 10, 2015 Filing 6 NOTICE of Appearance by Robert James Tucker for Defendant American Modern Home Insurance Company (Tucker, Robert)
April 10, 2015 Filing 5 NOTICE of Appearance by Rodger L Eckelberry for Defendant American Modern Home Insurance Company (Eckelberry, Rodger)
April 10, 2015 Filing 4 NOTICE of Appearance by Mark Alan Johnson for Defendant American Modern Home Insurance Company (Johnson, Mark)
April 9, 2015 Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to American Modern Home Insurance Company on 3/24/2015, answer due 5/26/2015. (Doucet, Troy)
April 7, 2015 Filing 2 WAIVER OF SERVICE Returned Executed. Waiver sent to Friendly Finance Corporation on 3/24/2015, answer due 5/26/2015. (Doucet, Troy)
March 23, 2015 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-4981415), filed by Monica S. Rose. (Attachments: #1 Exhibit A - Municipal Court Complaint, #2 Exhibit B - Notice of Dismissal, #3 Exhibit C - Retail Installment Contract, #4 Exhibit D - Agreement to Furnish Insurance, #5 Exhibit E - Correspndence, #6 Exhibit F - Additional Friendly Correspondence, #7 Exhibit G - Consent Order, #8 Civil Cover Sheet) (Doucet, Troy)

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Search for this case: Rose v. Friendly Finance Corporation et al
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Defendant: Friendly Finance Corporation
Represented By: James S Wertheim
Represented By: Jeffrey Alan Lipps
Represented By: Michael N Beekhuizen
Represented By: Melany Kotlarek Fontanazza
Represented By: Kimberly Smith Rivera
Represented By: Michael Hiram Carpenter
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Defendant: American Modern Home Insurance Company
Represented By: Rodger L Eckelberry
Represented By: Robert James Tucker
Represented By: Jacqueline Kathleen Matthews
Represented By: Mark Alan Johnson
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Plaintiff: Rose
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Plaintiff: Monica S. Rose
Represented By: Troy John Doucet
Represented By: John C Camillus
Represented By: Jonathan Mark Layman
Represented By: Daniel N Jabe
Represented By: Timothy J Cook
Represented By: Bridget M Wasson
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Not classified by court: Mark R Abel
Represented By: Mark Rogers Abel
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