Falleur v. Aquion, Inc. et al
Plaintiff: Michael Falleur
Defendant: Aquion, Inc. and Home Depot, U.S.A., Inc.
Case Number: 2:2019cv00368
Filed: February 4, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2019 Filing 12 Joint MOTION for Protective Order and to Extend Deadlines by Defendant Aquion, Inc.. (Attachments: #1 Exhibit 1: Defendants' Proposed Protective Order, #2 Exhibit 2: Plf.'s Proposed Protective Order, #3 Exhibit 3: The Sedona Conference Commentary) (Chmiel, Stephanie)
March 11, 2019 Opinion or Order Filing 11 NOTATION ORDER granting #10 Motion for Leave to Appear Pro Hac Vice of Brian D. Hancock. By Magistrate Judge Kimberly A. Jolson on 3/11/2019. (ew)
March 8, 2019 Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6830070) of Brian Douglas Hancock by Plaintiff Michael Falleur. (Bressman, David)
March 4, 2019 Opinion or Order Filing 9 ORDER granting #8 Joint Motion for Extension of Time for Plaintiff to Move for Remand and for Defendants to Respond, Move, or Otherwise Plead in Response to the Complaint: Motion to Remand due by 4/5/2019. If Plaintiff files a Motion to Remand, Defendants shall respond, move, or otherwise plead in response to Plaintiff's Complaint within 10 days after a ruling on the Motion to Remand. If Plaintiff elects not to file a Motion to Remand, Answers due by 4/15/2019. Signed by Magistrate Judge Kimberly A. Jolson on 3/4/2019. (ew)
March 4, 2019 Filing 8 Joint MOTION for Order to Extend time for Plaintiff to Move for Remand for thirty (30) days and Extend time for Defendants to respond to the Complaint by Defendant Aquion, Inc.. (Attachments: #1 Text of Proposed Order) (Chmiel, Stephanie)
February 20, 2019 Filing 7 Supplemental Corporate Disclosure Statement by Defendant Aquion, Inc. identifying Corporate Parents Water Ingenuity Holdings Corp. and Pentair plc. (Chmiel, Stephanie) Modified text on 2/21/2019 (ew).
February 8, 2019 Reset deadlines as to Aquion, Inc. and Home Depot, U.S.A., Inc.: Answers due 3/4/2019. (ew)
February 8, 2019 Filing 6 STIPULATION For Extension of Time to Move or Plead by Defendant Aquion, Inc.. (Chmiel, Stephanie)
February 5, 2019 Filing 5 Corporate Disclosure Statement by Defendants Home Depot, U.S.A., Inc. identifying Corporate Parent The Home Depot, Inc. (Oldham, Steven) Modified text on 2/6/2019 (ew).
February 5, 2019 Filing 4 NOTICE by Defendant Aquion, Inc. re #1 Notice of Removal, Supplemental Civil Cover Sheet (Chmiel, Stephanie)
February 5, 2019 Filing 3 Corporate Disclosure Statement by Defendant Aquion, Inc.. (Chmiel, Stephanie)
February 4, 2019 Filing 2 COMPLAINT with JURY DEMAND against Aquion, Inc. and Home Depot, U.S.A., Inc. originally filed in Franklin County Court of Common Pleas on 1/7/2019 by Michael Falleur. (ew)
February 4, 2019 Set deadlines as to Aquion, Inc. and Home Depot, U.S.A., Inc.: Answers due 2/11/2019. (ew)
February 4, 2019 Filing 1 NOTICE OF REMOVAL from Franklin County Court of Common Pleas, case number 19CV000122 ( Filing fee $ 400 paid - receipt number: 0648-6779918), filed by Home Depot, U.S.A., Inc., Aquion, Inc.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Home Depot Proof of Service, #3 Exhibit C - Aquion Proof of Service, #4 Exhibit D - Notice of Filing, #5 Exhibit E - Leegard Declaration, #6 Civil Cover Sheet) (Chmiel, Stephanie)

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 this case: Falleur v. Aquion, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aquion, Inc.
Represented By: Stephanie M Chmiel
Represented By: Anthony C White
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Home Depot, U.S.A., Inc.
Represented By: Steven Andrew Oldham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Falleur
Represented By: David A Bressman
Represented By: Brian D. Hancock
Represented By: Thomas F Martello, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?