Third Millennium Materials, LLC et al v. Baker et al
| Third Millennium Materials, LLC and Third Millennium Materials Management, LLC |
| Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer, Louis A Luedtke, Munro Covetics, LLC, David G Couch, Omni Solutions, LLC, AWO, LLC, Wilburn Baker, Couch Business Development, Inc., Artifex Services, LLC, AKM Analytics, LLC, Sandy Munro, Michael Braydich, Polymer Technologies Consulting, LLC, Harry Couch, Aerospace Business Development Associates, Inc., Roger Scherer, Couch Management Enterprises, LLC, GDC Industries, LLC, Munro & Associates, Inc., Michael D. Braydich and Wilburn L. Baker |
| 2:2019cv00169 |
| January 16, 2019 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| George C Smith |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| None |
Docket Report
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| Document Text |
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| Filing 11 RESPONSE in Opposition re #7 First MOTION to Dismiss filed by Plaintiffs Third Millennium Materials Management, LLC, Third Millennium Materials, LLC. (Schneider, Keith) |
| Filing 10 AMENDED COMPLAINT against Aerospace Business Development Associates, Inc., Wilburn L. Baker, Michael D. Braydich, David G Couch, Fawn E Couch, Harry Couch, Couch Management Enterprises, LLC, GDC Industries, LLC, Louis A Luedtke, Sandy Munro, Munro & Associates, Inc., Roger Scherer, Stephanie Scherer, filed by Third Millennium Materials Management, LLC, Third Millennium Materials, LLC. (Schneider, Keith) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to Wilburn L. Baker on 2/1/2019, answer due 4/2/2019. (Schneider, Keith) |
| Filing 8 NOTICE of Appearance by Todd Allen Gray for Defendants Sandy Munro, Munro & Associates, Inc. (Gray, Todd) |
| Set/Reset Deadlines: Sandy Munro answer due 4/2/2019; Munro & Associates, Inc. answer due 4/2/2019. (er) |
| Filing 7 First MOTION to Dismiss by Defendant Wilburn L. Baker. (Baker, Wilburn) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Munro & Associates, Inc. on 2/1/2019, answer due 4/2/2019. (Gray, Todd) Modified dates on 2/25/2019 (er). |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Sandy Munro on 2/1/2019, answer due 4/2/2019. (Gray, Todd) Modified dates on 2/25/2019 (er). |
Filing 4
SCHEDULING ORDER FOR RICO CASE STATEMENT. The Plaintiff shall file a RICO Case Statement no later than three days before the Preliminary Pretrial Conference to be scheduled by Magistrate Judge Deavers. Signed by Judge George C. Smith on 2/4/19. (sem)
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| Filing 3 NOTICE by Plaintiffs Third Millennium Materials Management, LLC, Third Millennium Materials, LLC re #1 Complaint of filing the Civil Cover Sheet (Schneider, Keith) |
| Filing 2 Corporate Disclosure Statement by Plaintiffs Third Millennium Materials Management, LLC, Third Millennium Materials, LLC. (Schneider, Keith) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6754428), filed by Third Millennium Materials Management, LLC, Third Millennium Materials, LLC. (Attachments: #1 Exhibit A-Q) (Schneider, Keith) |
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