Casto Management Services, Inc. et al v. Swan Super Cleaners, Inc.
| Casto Management Services, Inc. and Chubb Custom Insurance Company |
| Swan Super Cleaners, Inc. |
| Sunshine Boys Cleaners & Laundry, Jane Does and E.J. Thomas Company, LLC |
| Loriann E Fuhrer |
| 2:2018cv00178 |
| March 1, 2018 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Elizabeth Preston Deavers |
| George C Smith |
| Environmental Matters |
| 42 U.S.C. § 9607 |
| Both |
Docket Report
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This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.
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Filing 52
ORDER DISMISSING CASE. Signed by Magistrate Judge Elizabeth Preston Deavers on April 22, 2020. (jlk)
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| Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 3/25/2020. (sln) |
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Filing 51
STATUS REPORT ORDER: For purposes of docket administration, this case is CONDITIONALLY DISMISSED. The parties are DIRECTED to file a STATUS REORT on JUNE 1, 2020 unless they have filed an appropriate final entry of dismissal before that date. Signed by Magistrate Judge Elizabeth Preston Deavers on March 25, 2020. (jlk)
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| Filing 50 NOTICE of Hearing: Status Conference set for 3/25/2020 11:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 49 STATUS REPORT by Plaintiff Chubb Custom Insurance Company. (Utke, Mark) |
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Filing 48
STATUS REPORT ORDER: The parties are ORDERED to file a joint written status report by MARCH 31, 2020, reporting on the status, but not the substance, of their settlement efforts. Signed by Magistrate Judge Elizabeth Preston Deavers on February 25, 2020. (jlk)
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| Filing 46 Mediator's Notice of Changing Mediation Date. Mediator Loriann E. Fuhrer to conduct mediation.Mediation will be held at Frost Brown Todd, LLC, 10 West Broad Street, Suite 2300, Columbus, Ohio 43215. Mediation Hearing set for 2/11/2020 at 09:30 AM. (Fuhrer, Loriann) |
| Filing 45 Notice of Mediation Conference: Mediator Loriann E. Fuhrer to conduct mediation in Frost Brown Todd, LLC, 10 West Broad Street, Suite 2300, Columbus, Ohio 43215. Mediation Hearing set for 2/17/2020 at 09:30 AM. (Fuhrer, Loriann) |
| NOTICE DESIGNATING MEDIATOR: Loriann E Fuhrer assigned as mediator to this case. Within 14 days, the mediator and parties will confer to set a date, time, and location for mediation in February 2020. The mediator will then file a Notice Setting Mediation. (kk2) |
| Filing 44 NOTICE of Hearing: Status Conference set for 1/14/2020 02:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 43 NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in February 2020. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the Court is 1/2/2020. (kk2) |
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Filing 42
ORDER - Pursuant to the status conference held December 4, 2019, the following pretrial schedule will apply: Discovery due by 6/30/2020. Dispositive motions due by 7/30/2020. Plaintiff's Primary Expert due by 2/28/2020. Defendant's Primary Expert due by 4/15/2020. Third-Party Defendant's Primary Expert due by 5/30/2020. Plaintiff's Rebuttal Expert due by 7/15/2020. Mediation Deadline: 2/1/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on December 5, 2019. (jlk) Modified text on 12/9/2019 (er).
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| Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 12/4/2019. (sln) |
| Filing 41 NOTICE of Hearing: Status Conference set for 12/4/2019 02:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 40 RULE 26(f) REPORT -Amended by Plaintiffs Casto Management Services, Inc., Chubb Custom Insurance Company. (Utke, Mark) |
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Filing 39
ORDER - The parties are DIRECTED to file a revised Rule 26(f) Report no later than NOVEMBER 29, 2019. The Court will issue an Order with new deadlines after consideration of the parties' proposals in the Rule 26(f) Report. Signed by Magistrate Judge Elizabeth Preston Deavers on November 21, 2019. (jlk)
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| Set/Reset Deadlines: Response to Order re Rule 26(f) Report due by 11/29/2019. (jlk) |
| Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 11/21/2019. (sln) |
| Filing 38 NOTICE of Appearance by Stephen Phillip Samuels for Defendant Swan Super Cleaners, Inc. (Samuels, Stephen) |
| Filing 37 NOTICE of Hearing: Status Conference set for 11/20/2019 02:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 36 NOTICE by ThirdParty Defendant E.J. Thomas Company, LLC of Withdrawal of Michael F. Jacobson Only as Counsel (Jacobson, Michael) |
| Filing 35 NOTICE by ThirdParty Defendant E.J. Thomas Company, LLC of Withdrawal of Arthur H. Siegal as Counsel (Siegal, Arthur) |
| Filing 34 NOTICE: Counsel shall confer and notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with mediation in December 2019. If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the Court is 11/1/2019. (kk2) |
| Filing 33 NOTICE: Please notify the Court at #ADR@ohsd.uscourts.gov within 10 days if this case should NOT proceed with September 2019 mediation. Deadline for notifying the Court is 8/8/2019. (kk2) |
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Filing 32
ORDER - The Court construing the Notice of Voluntary Dismissal as a motion to sever pursuant to Rule 21, GRANTS the Motion and DISMISSES Third-Party Defendant E.J. Thomas Company, LLC without prejudice. #31 . Signed by Magistrate Judge Elizabeth Preston Deavers on May 15, 2019. (jlk)
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| Filing 31 NOTICE of Voluntary Dismissal by Defendant Swan Super Cleaners, Inc. (Fisher-Edwards, Suzanne) |
| Counsel agrees that this case is not ready for June 2019 Settlement Week. Case referred to September 2019 Settlement Week. (sln) |
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Filing 30
ORDER Granting #29 Motion for Extension of Time to Answer. E.J. Thomas Company, LLC answer due by 6/12/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/3/2019. (sln)
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| Filing 29 Unopposed MOTION for Extension of Time to File Answer re #18 Third Party Complaint New date requested 6/12/2019. by ThirdParty Defendant E.J. Thomas Company, LLC. (Attachments: #1 Text of Proposed Order) (Lin, Albert) |
| Filing 28 NOTICE by ThirdParty Defendant E.J. Thomas Company, LLC of Withdrawal Only as Counsel (Torpey, Scott) |
| Filing 27 ANSWER to #18 Third Party Complaint filed by Sunshine Boys Cleaners & Laundry. (Anderson, Scyld) |
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Filing 26
ORDER - Counsel to send an email to the undersigned's Courtroom Deputy, at Sherry_Nichols@ohsd.uscourts.gov, by MAY 7, 2019 to advise her if this case should not be set for June 2019 Settlement Week. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/29/2019. (sln)(This document sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 25 WAIVER OF SERVICE Returned Executed. Waiver sent to E.J. Thomas Company, LLC on 3/12/2019, answer due 5/13/2019. (Lin, Albert) |
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NOTATION ORDER granting #22 Motion for Leave to Appear Pro Hac Vice of Michael F. Jacobson and Arthur H. Siegal. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/10/2019. (er)
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| Filing 24 NOTICE of Appearance by Albert Grant Lin for ThirdParty Defendant E.J. Thomas Company, LLC (Lin, Albert) |
| Filing 23 Corporate Disclosure Statement by ThirdParty Defendant E.J. Thomas Company, LLC. (Lin, Albert) |
| Filing 22 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6875536) of Michael F. Jacobson and Arthur H. Siegal by ThirdParty Defendant E.J. Thomas Company, LLC. (Torpey, Scott) |
| Filing 21 Corporate Disclosure Statement by ThirdParty Defendant Sunshine Boys Cleaners & Laundry. (Anderson, Scyld) |
| Filing 20 WAIVER OF SERVICE Returned Executed. Waiver sent to Sunshine Boys Cleaners & Laundry on 3/12/2019, answer due 5/13/2019. (Anderson, Scyld) |
| Filing 19 NOTICE of Appearance by Scyld D Anderson for ThirdParty Defendant Sunshine Boys Cleaners & Laundry (Anderson, Scyld) |
| Filing 18 THIRD PARTY COMPLAINT against E.J. Thomas Company, LLC, Jane Does, Sunshine Boys Cleaners & Laundry, filed by Swan Super Cleaners, Inc.. (jlk) |
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Filing 17
ORDER granting #16 Motion for Leave to File to File Third-Party Complaint. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/6/19. (jlk)
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| Case referred to June 2019 Settlement Week. Parties agree this case should not be set for March 2019 SW. (sln) |
| Filing 16 MOTION for Leave to File Third Party Complaint Against E.J. Thomas Company, Sunshine Boys Cleaners & Laundry and Jane Doe(s) by Defendant Swan Super Cleaners, Inc.. (Attachments: #1 Text of Proposed Order) (Fisher-Edwards, Suzanne) |
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Filing 15
ORDER - Counsel to email the undersigned's Courtroom Deputy, Sherry Nichols, at Sherry_Nichols@ohsd.uscourts.gov by February 4, 2019 to advise her if this case should not be set for the March 2019 Settlement Week. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/25/2019. (sln)
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Filing 14
ORDER Granting #13 Dft's Motion for Extension of 30 days to file a Motion to Amend or Join Additional Parties. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/9/2019. (sln)
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| Filing 13 First MOTION for Extension of Time to Amend New date requested 2/12/2019. or to Join Additional Parties by Defendant Swan Super Cleaners, Inc.. (Attachments: #1 Text of Proposed Order) (Fisher-Edwards, Suzanne) |
| Reset Deadlines: Motion to Amend or Motion to Join Additional Parties due by 2/12/2019. (sln) |
| Per agreement of counsel, this case should not be set for December 2018 Settlement Week. Case referred to March 2019 Settlement Week. (sln) |
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Filing 12
ORDER - Counsel to email the undersigned's Courtroom Deputy, Sherry Nichols, at Sherry_Nichols@ohsd.uscourts.gov by November 9, 2018 to advise her if this case should not be set for the December 2018 Settlement Week. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/2/2018. (sln)
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Filing 11
PRELIMINARY PRETRIAL ORDER: This case is referred to the December 2018 SETTLEMENT WEEK. Joinder of Parties due by 1/13/2019. Motions to Amend due by 1/13/2019. Rule 26(a)(1) Disclosures due by 7/29/2018. Rebuttal Expert due by 6/30/2019. Defendant Primary Expert due by 6/15/2019. Plaintiff Primary Expert due by 3/31/2019. Discovery due by 7/30/2019. Dispositive motions due by 11/14/2019. Settlement Demand due by 7/29/2018. Response to Settlement Demand due by 10/15/2018. Settlement Week due by 12/1/2018. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/13/2018. (daf)
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Filing 10
ORDER OF CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Elizabeth Preston Deavers for the conduct of all further proceedings. Signed by Judge George C. Smith on 6/6/18. (sem)
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| Filing 9 ANSWER to #1 Complaint, filed by Swan Super Cleaners, Inc.. (Fisher-Edwards, Suzanne) |
| Filing 8 Corporate Disclosure Statement by Defendant Swan Super Cleaners, Inc.. (Fisher-Edwards, Suzanne) |
| NOTICE - The 6/7/2018 at 11:30 AM Preliminary Pretrial Conference is Vacated. Pursuant to the Rule 26(f) Report #7 . (sln) |
| Filing 7 RULE 26(f) REPORT by Plaintiffs Casto Management Services, Inc., Chubb Custom Insurance Company. (Utke, Mark) |
| Reset Deadlines: Swan Super Cleaners, Inc. answer due by 5/28/2018. (sln) |
| Filing 6 STIPULATION For Extension of Time by Defendant Swan Super Cleaners, Inc.. (DeGulis, Gregory) |
| Filing 5 NOTICE of Hearing: Preliminary Pretrial Conference set for 5/31/2018 11:30 AM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| NOTICE OF CHANGE IN HEARING: Preliminary Pretrial Conference reset to 6/7/2018 11:30 AM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (Previously set for 5/31/2018.) (sln) |
| Filing 4 NOTICE of Appearance by Suzanne M Fisher-Edwards for Defendant Swan Super Cleaners, Inc. (Fisher-Edwards, Suzanne) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Swan Super Cleaners, Inc. on 3/5/2018, answer due 5/4/2018. (Utke, Mark) |
| Filing 2 Summons Issued as to Swan Super Cleaners, Inc. (ew) |
| Filing 1 COMPLAINT with JURY DEMAND against Swan Super Cleaners, Inc. ( Filing fee $ 400 paid - receipt number: 0648-6338119), filed by Casto Management Services, Inc., Chubb Custom Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Utke, Mark) |
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