Helis Oil & Gas Company, L.L.C. et al v. Evangelinos et al
| Percy Holdings, L.L.C., Helis Oil & Gas Company, L.L.C., OGI Inc., Wind River Resources, Inc., Walter Production, Inc. and Helis Royalty Company, L.L.C. |
| Midwest Land Services, Inc. and Toula Evangelinos |
| Robert M Kincaid |
| 2:2018cv01660 |
| December 12, 2018 |
| US District Court for the Southern District of Ohio |
| George C Smith |
| Chelsey M Vascura |
| Michael H Watson |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 48 STIPULATION of Dismissal With Prejudice and Notice of Satisfaction of Judgment by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., OGI Inc., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc.. (Cole, Timothy) |
| ***Civil Case Terminated. (ew) |
Filing 47
NOTATION ORDER granting #46 Motion for Extension of Time to File Dismissal Entry by 7/10/2020. By Magistrate Judge Chelsey M. Vascura on 6/30/2020. (agm)
|
| Filing 46 Joint MOTION for Extension of Time to File New date requested 6/29/2020. Jt. Motion to Extend Dismissal Entry Filing Deadline by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., OGI Inc., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc.. (Attachments: #1 Text of Proposed Order) (Cole, Timothy) |
|
Filing 45
NOTATION ORDER granting #44 Motion for Extension of Time to file dismissal entries on or before 6/29/2020. By Magistrate Judge Chelsey M. Vascura on 6/3/2020. (agm)
|
| Filing 44 Joint MOTION for Extension of Time New date requested 6/29/2020. (Jt Motion to Extend the Dismissal Entry Filing Deadline) by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C.. (Attachments: #1 Text of Proposed Order) (Cole, Timothy) |
|
Filing 42
ORDER REASSIGNING CASE. Case reassigned to Judge Michael H. Watson for all further proceedings. Judge George C. Smith no longer assigned to case. Signed by Chief Judge Algenon L. Marbley on 4/23/20. (jcw)
|
| Filing 40 Notice of Mediation Conference: Mediator Robert M. Kincaid, Jr. to conduct mediation in Vorys, Sater, Seymour and Pease LLP. Mediation Hearing set for 3/25/2020 at 01:00 PM. (Kincaid, Robert) |
| NOTICE DESIGNATING MEDIATOR: Robert M Kincaid 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 March 2020. The mediator will then file a Notice Setting Mediation. (kk2) |
| Filing 39 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 March 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 2/7/2020. (kk2) |
| Filing 38 ANSWER to #31 Answer to Crossclaim, filed by Midwest Land Services, Inc. (agm) |
|
Filing 37
NOTATION ORDER granting #36 Motion for Extension of Time to Answer #31 Cross-Claim. By Magistrate Judge Chelsey M. Vascura on 12/27/2019. (agm)
|
| Filing 36 Consent MOTION for Extension of Time to File Answer New date requested 12/24/2019. by Defendant Midwest Land Services, Inc., Cross Defendant Midwest Land Services, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3) (Barnes, Brent Allen) |
| Filing 35 NOTICE of Appearance by Brent Allen Barnes for Defendant Midwest Land Services, Inc., Cross Defendant Midwest Land Services, Inc. (Barnes, Brent Allen) |
|
Filing 34
PRELIMINARY PRETRIAL ORDER: Joinder of Parties due by 2/26/2020. Motions to Amend due by 2/26/2020. Initial Disclosures due by 11/20/2019. Discovery due by 6/24/2020. Dispositive motions due by 8/26/2020. Primary Expert due by 3/18/2020. Rebuttal Expert due by 5/13/2020. Settlement Demand due by 12/11/2019. Response to Settlement Demand due by 1/10/2020. Mediation Deadline: 3/2020. Signed by Magistrate Judge Chelsey M. Vascura on 10/30/2019. (daf)
|
| Filing 33 RULE 26(f) REPORT by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., OGI Inc., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc., Cross Defendant Midwest Land Services, Inc.. (Cole, Timothy) |
| Filing 32 NOTICE of Hearing: Preliminary Pretrial Conference set for 10/30/2019 04:30 PM before Magistrate Judge Chelsey M. Vascura. Please Note:The Rule 26(f) Report for the Eastern Division has changed. Please ensure that you are using the correct form. (agm) |
| Filing 31 Answer and Crossclaim of Defendant Toula Evangelinos, Individually and as Fiduciary for the Estate of Constantine M. Evangelinos ANSWER to #1 Complaint, with Jury Demand , CROSSCLAIM against Midwest Land Services, Inc. filed by Toula Evangelinos(as the Fiduciary for the Estate of Constantine M. Evangelinos). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Fanning, Sara) |
|
Filing 30
JUDGMENT entered pursuant to the Order signed by Judge George C. Smith on 08/05/2019. (mdr)
|
|
Filing 29
OPINION and ORDER granting in part and denying in part #22 Motion for Default Judgment. The Court finds that the entry of default against Toula Evangelinos must be VACATED. Further, Plaintiffs' Motion for Default Judgment is denied as the Defendant Toula Evangelions both individually and as Fiduciary for the Estate of Constantine M. Evangelions. Defendant must file a responsive pleading within 60 days from the filing of this Opinion and Order. IT IS HEREBY ORDERED that judgment be entered in favor of Plaintiffs against Defendant Midwest as follows: a. For payment of $1,022,317.65, representing the consideration Plaintiffs paid MidWest for the mineral interest described in the Complaint; b. Pre-judgment interest in the amount of $205,107.70, representing the statutory rate per annum pursuant to sections 1343.03(A) and 5703.47 of the Ohio Revised Code from September 12, 2013 to June 11, 2019; and c. Expenses in the amount of $400. Interest on the judgment, at the rate provided in 28 U.S.C 1961, for as long as the judgment remains unpaid. Signed by Judge George C. Smith on 08/05/2019. (mdr)
|
| Set/Reset Deadlines: Toula Evangelinos(as the Fiduciary for the Estate of Constantine M. Evangelinos) answer due 10/7/2019; Toula Evangelinos answer due 10/7/2019. (mdr) |
| Filing 28 MOTION to Set Aside Entry of Default and Response in Opposition to Plaintiffs' Motion for Default Judgment by Defendant Toula Evangelinos. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit B, #7 Exhibit B-1) (Pettorini, Timothy) |
| Filing 27 NOTICE OF WITHDRAWAL OF DOCUMENT by Defendant Toula Evangelinos re #26 First MOTION to Set Aside Default Judgment (Pettorini, Timothy) |
| Filing 26 WITHDRAWN PER DOCUMENT #27 First MOTION to Set Aside Default Judgment by Defendant Toula Evangelinos. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit B, #7 Exhibit B-1) (Pettorini, Timothy) Modified text on 7/26/2019 ( |
| Filing 25 NOTICE of Appearance by Timothy Batiste Pettorini for Defendant Toula Evangelinos (Pettorini, Timothy) |
| ***Per Judge Smith's chambers, documents 23 & 24 are stricken as improper for the Clerk to file. The motions will be currently pending before the Court. (er) |
| Filing 24 ***STRICKEN, see remark filed 6/12/2019*** DEFAULT JUDGMENT in favor of Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., OGI Inc., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc. against Midwest Land Services, Inc. Signed by Clerk of Court on 6/11/2019. (er) |
| Filing 23 ***STRICKEN, see remark filed 6/12/2019*** DEFAULT JUDGMENT in favor of Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., OGI Inc. against Toula Evangelinos and Toula Evangelinos, as Fiduciary for the Estate of Constantine M. Evangelinos. Signed by Clerk of Court on 6/11/2019. (er) |
| Filing 22 MOTION for Default Judgment against MidWest Land Services, Inc. by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., OGI Inc., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc.. (Attachments: #1 Exhibit Exhibit 1) (Cole, Timothy) |
| Filing 21 Clerk's ENTRY OF DEFAULT as to Defendant Midwest Land Services, Inc. (er) |
| Filing 20 SUMMONS Returned Executed as to Defendant Midwest Land Services, Inc.. Midwest Land Services, Inc. served on 1/25/2019, answer due 2/15/2019. (Attachments: #1 Exhibit) (Cole, Timothy) |
| Filing 19 MOTION for Default Judgment against Toula Evangelinos, in her individual capacity, and Toula Evangelinos as Fiduciary for the Estate of Constantine Evangelinos by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., OGI Inc., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc.. (Attachments: #1 Exhibit) (Cole, Timothy) |
| Filing 18 VACATED PER #29 OPINION AND ORDER FILED Clerk's ENTRY OF DEFAULT as to Defendants Toula Evangelinos and Toula Evangelinos, as Fiduciary for the Estate of Constantine M. Evangelinos. (er) Modified on 8/6/2019 (mdr). |
| Filing 16 Application to Clerk for entry of default against Toula Evangelinos . (Attachments: #1 Text of Proposed Order, #2 Exhibit) (Cole, Timothy) |
| Filing 17 SUMMONS Returned Executed: Toula Evangelinos served on 1/26/2019, answer due 2/15/2019. (er) |
| Filing 15 Application to Clerk for entry of default against Toula Evangelinos, as Fiduciary for the Estate of Constantine Evangelinos and MidWest Land Services, Inc. . (Attachments: #1 Text of Proposed Order, #2 Exhibit) (Cole, Timothy) |
| Filing 14 SUMMONS Returned Executed: Toula Evangelinos served on 1/25/2019, answer due 2/15/2019. (er) |
| Filing 13 CERTIFICATE of Mailing by Clerk: A copy of the complaint and issued summons were sent to the named defendants via certified mail. (er) |
| Filing 12 Summons Issued as to Toula Evangelinos(as the Fiduciary for the Estate of Constantine M. Evangelinos), Toula Evangelinos & Midwest Land Services, Inc. (er) |
| Filing 11 REQUEST for Issuance of Summons. MidWest Land Services, Inc. (Cole, Timothy) |
| Filing 10 REQUEST for Issuance of Summons. Toula Evangelinos, as Fiduciary for the Estate of Constantine Evangelinos (Cole, Timothy) |
| Filing 9 REQUEST for Issuance of Summons. Toula Evangelinos (Cole, Timothy) |
| Filing 8 Corporate Disclosure Statement by Plaintiff Wind River Resources, Inc.. (Cole, Timothy) |
| Filing 7 Corporate Disclosure Statement by Plaintiff Walter Production, Inc.. (Cole, Timothy) |
| Filing 6 Corporate Disclosure Statement by Plaintiff OGI Inc.. (Cole, Timothy) |
| Filing 5 Corporate Disclosure Statement by Plaintiff Percy Holdings, L.L.C.. (Cole, Timothy) |
| Filing 4 Corporate Disclosure Statement by Plaintiff Helis Royalty Company, L.L.C.. (Cole, Timothy) |
| Filing 3 Corporate Disclosure Statement by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc.. (Cole, Timothy) |
| Filing 2 NOTICE by Plaintiffs Helis Oil & Gas Company, L.L.C., Helis Royalty Company, L.L.C., Percy Holdings, L.L.C., Walter Production, Inc., Wind River Resources, Inc. re #1 Complaint, CIVIL COVER SHEET (Cole, Timothy) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6714504), filed by Helis Oil & Gas Company, L.L.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Cole, Timothy) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
