ArmorSource LLC v. Kapah et al
| ArmorSource LLC |
| Luna Kapah, Dott Fabrizio Montagna, Paul Garcia, Pro-Systems SpA, M4 Consulting LLC, Pro-Systems USA LLC, Daily Services LLC dba iForce, Chad Postell, Ramona Sockerson, Yoav Kapah, John Doe and Daily Services LLC |
| 2:2018cv00905 |
| August 17, 2018 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| George C Smith |
| Chelsey M Vascura |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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Set/Reset Deadlines: Paul Garcia answer due 11/12/2018; M4 Consulting LLC answer due 11/12/2018. (sem)
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Filing 22
STIPULATION FOR EXTENSION OF TIME TO MOVE OR PLEAD by Defendants Paul Garcia, M4 Consulting LLC. (Fuhrer, Loriann)
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Filing 21
WAIVER OF SERVICE Returned Executed. Waiver sent to Daily Services LLC on 8/21/2018, answer due 10/22/2018. (Blake, Jason)
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Filing 20
AFFIDAVIT of Service for Summons, Complaint served on Dott Fabrizio Montagna on 10/04/2018, filed by Plaintiff ArmorSource LLC. (Blake, Jason)
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Filing 19
AFFIDAVIT of Service for Summons, Complaint served on Pro-Systems SpA on 10/04/2018, filed by Plaintiff ArmorSource LLC. (Blake, Jason)
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Filing 18
AFFIDAVIT of Service for Summons, Complaint served on Pro-Systems USA LLC on 10/04/2018, filed by Plaintiff ArmorSource LLC. (Blake, Jason)
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Filing 17
WAIVER OF SERVICE Returned Executed. Waiver sent to Luna Kapah on 8/21/2018, answer due 10/22/2018. (Blake, Jason)
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Filing 16
WAIVER OF SERVICE Returned Executed. Waiver sent to Yoav Kapah on 8/21/2018, answer due 10/22/2018. (Blake, Jason)
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Filing 15
WAIVER OF SERVICE Returned Executed. Waiver sent to M4 Consulting LLC on 8/21/2018, answer due 10/22/2018. (Blake, Jason)
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Filing 14
WAIVER OF SERVICE Returned Executed. Waiver sent to Paul Garcia on 8/21/2018, answer due 10/22/2018. (Blake, Jason)
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Filing 13
Summons Issued as to Daily Services LLC, Paul Garcia, Luna Kapah, Yoav Kapah, M4 Consulting LLC, Dott Fabrizio Montagna, Chad Postell, Pro-Systems SpA, Pro-Systems USA LLC & Ramona Sockerson. (er)
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Filing 12
REQUEST for Issuance of Summons. Dott Fabrizio Montagna (Blake, Jason)
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Filing 11
REQUEST for Issuance of Summons. Pro-Systems SpA (Blake, Jason)
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Filing 10
REQUEST for Issuance of Summons. Pro-Systems USA LLC (Blake, Jason)
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Filing 9
REQUEST for Issuance of Summons. Ramona Sockerson (Blake, Jason)
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Filing 8
REQUEST for Issuance of Summons. Chad Postell (Blake, Jason)
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Filing 7
REQUEST for Issuance of Summons. Daily Services, LLC dba iForce (Blake, Jason)
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Filing 6
REQUEST for Issuance of Summons. Paul Garcia (Blake, Jason)
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Filing 5
REQUEST for Issuance of Summons. M4 Consulting, LLC (Blake, Jason)
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Filing 4
REQUEST for Issuance of Summons. Luna Kapah (Blake, Jason)
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Filing 3
REQUEST for Issuance of Summons. (Blake, Jason)
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Filing 2
Corporate Disclosure Statement by Plaintiff ArmorSource LLC. (Attachments: #1 Civil Cover Sheet) (Blake, Jason)
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Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6564009), filed by ArmorSource LLC. (Blake, Jason)
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