AKF Inc v. 12 Stone Contracting Group, Inc. et al
| AKF INC., d/b/a FUNDKITE and AKF Inc |
| RSFF, LLC, d/b/a 12 STONE NORTH, 12 STONE CONTRACTING GROUP, INC. and RSFF, LLC |
| 2:2019cv02176 |
| May 24, 2019 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| James L Graham |
| Other Fraud |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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| Document Text |
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| Filing 17 NOTICE of Hearing: Preliminary Pretrial Conference set for 8/6/2019 10:00 AM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 16 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Ramsey A Knowles (kk2) |
Filing 15
NOTATION ORDER granting #14 Motion for Extension of Time to Answer as to all Defendants. Answer due by 7/30/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/1/2019. (EPD)
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| Filing 14 Agreed MOTION for Extension of Time to File Answer re #1 Complaint by Plaintiff AKF Inc. & Defendants RSFF LLC, 12 Stone Contracting Group Inc. New date requested 7/30/2019.(Kaminski, Shanna) Modified on & filing parties 7/1/2019 (kk2). |
| SUMMONS Returned Executed: RSFF, LLC served on 6/12/2019, answer due 7/3/2019.SEE DOCKET #13 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Summons Returned Executed," which can be found in the "Service of Process" section of CM/ECF. Failure to properly use this event results in the answer due date not being set. (kk2) |
| SUMMONS Returned Executed: 12 Stone Contracting Group, Inc. served on 6/10/2019, answer due 7/1/2019SEE DOCKET #12 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Summons Returned Executed," which can be found in the "Service of Process" section of CM/ECF. Failure to properly use this event results in the answer due date not being set. (kk2) |
| Filing 13 CERTIFICATE OF SERVICE by Plaintiff AKF Inc re #6 Summons Issued (Miglio, Terrence) Modified on 6/14/2019 - see 6/13/2019 corrective entry(kk2) |
| Filing 12 CERTIFICATE OF SERVICE by Plaintiff AKF Inc re #5 Summons Issued (Miglio, Terrence) Modified on 6/14/2019 - see 6/13/2019 corrective entry (kk2). |
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Filing 11
NOTATION ORDER granting #10 Motion for Leave to Appear Pro Hac Vice of Shanna M Kaminski by Magistrate Judge Elizabeth Preston Deavers on 6/5/2019 (kk)
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| Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6951759) of Shanna M. Kaminski by Plaintiff AKF Inc. (Miglio, Terrence) |
| Filing 9 NOTICE re #1 Complaint Civil Cover Sheet by Plaintiff AKF Inc (Miglio, Terrence) Modified on 5/30/2019 to clarify text (kk) |
| Filing 8 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Lauren G Raines (kk) |
| Filing 7 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Shanna M Kaminski (kk) |
| Filing 6 Summons Issued as to RSFF, LLC (kk) |
| Filing 5 Summons Issued as to 12 Stone Contracting Group, Inc. (kk) |
| Filing 4 Corporate Disclosure Statement by Plaintiff AKF Inc (Miglio, Terrence) Modified on 5/29/2019 to correct text (kk) |
| Filing 3 REQUEST for Issuance of Summons to RSFF, LLC (Miglio, Terrence) |
| Filing 2 REQUEST for Issuance of Summons to 12 Stone Contracting Group, Inc. (Miglio, Terrence) |
| Filing 1 COMPLAINT against 12 Stone Contracting Group, Inc., and RSFF, LLC ( Filing fee $ 400 paid - receipt number: 0648-6939289), filed by AKF Inc (Miglio, Terrence) Modified on 5/29/2019 to correct party names (kk) |
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