Professional Investigating and Consulting Agency, Inc. d/b/a PICA Corporation v. SOS Security LLC et al
| Professional Investigating and Consulting Agency, Inc. d/b/a PICA Corporation |
| Rodolfo G Diaz, Edward B Silverman and SOS Security LLC |
| 2:2019cv03304 |
| July 30, 2019 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Algenon L Marbley |
| Contract: Other |
| 28 U.S.C. ยง 1446 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 22, 2023. A more recent docket listing may be available from PACER.
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Filing 12
REPLY to Response to Motion re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Defendants SOS Security LLC, Edward B Silverman. (Brunton, Gregory)
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Filing 11
REPLY to Response to Motion re #8 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Rodolfo G Diaz. (Pertnoy, Mason)
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Filing 10
RESPONSE in Opposition re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction of SOS Security and Edward Silverman filed by Plaintiff Professional Investigating and Consulting Agency, Inc. d/b/a PICA Corporation. (Attachments: #1 Affidavit Exhibit 1 - Affidavit of Vincent Volpi, #2 Exhibit 1-A Non-Disclosure Agreement, #3 Exhibit 1-B Confidentiality and Non-Disclose Ageement, #4 Exhibit 1-C Employment Agreement, #5 Exhibit 1-D Secretary of State Info, #6 Exhibit 1-E ODPS Info) (Abraham, Daniel)
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Filing 9
RESPONSE in Opposition re #8 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Defendant Rodolfo G. Diaz filed by Plaintiff Professional Investigating and Consulting Agency, Inc. d/b/a PICA Corporation. (Attachments: #1 Affidavit Exhibit 1 - Affidavit of Vincent Volpi, #2 Exhibit 1-A Non-Disclosure Agreement, #3 Exhibit 1-B Confidentiality and Non-Disclosure Agreement, #4 Exhibit 1-C Employment Agreement, #5 Exhibit 1-D Secretary of State Info, #6 Exhibit 1-E ODPS Info) (Abraham, Daniel)
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NOTATION ORDER granting #6 Motion for Leave to Appear Pro Hac Vice of Mason A. Pertnoy. The Motion for Substitution of Counsel of Record and Trial Attorney for Defendant, Rodolfo G. Diaz is GRANTED and Mason A. Pertnoy is permitted to appear as substitute counsel and as trial attorney for Defendant Rodolfo G. Diaz. Signed by Magistrate Judge Kimberly A. Jolson on 8/21/19. (jr)
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Filing 8
MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 9/10/2019), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Rodolfo G Diaz. (Attachments: #1 Exhibit Exhibit A - Declaration of Rodolfo G. Diaz) (Brunton, Gregory)
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Filing 7
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 9/10/2019) by Defendants SOS Security LLC, Edward B Silverman. (Attachments: #1 Exhibit Exhibit A - PICA Regional Headquarters) (Brunton, Gregory)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7064540) of Mason A. Pertnoy and MOTION for Substitution of Counsel of Record and Trial Attorney by Defendant Rodolfo G Diaz. (Attachments: #1 Exhibit A-Pertnoy Affidavit, #2 Exhibit B-Attorney Withdrawal, #3 Text of Proposed Order) (Brunton, Gregory) Modified text on 8/20/2019 (er).
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Filing 5
ORDER granting #3 Motion for Extension of Time: Answers due 8/20/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/6/2019. (ew)
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Filing 4
ORDER: Response to #3 Motion for Extension of Time due by 8/7/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/5/2019. (ew)
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Filing 3
MOTION for Extension of Time New date requested 8/20/2019. by Defendants Rodolfo G Diaz, SOS Security LLC, Edward B Silverman. (Brunton, Gregory)
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Filing 2
COMPLAINT with JURY DEMAND against Rodolfo G Diaz, SOS Security LLC, Edward B Silverman, filed by Professional Investigating and Consulting Agency, Inc. d/b/a PICA Corporation. (jlk)
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Filing 1
NOTICE OF REMOVAL from Court of Common Pleas Franklin County Ohio, case number 19cv005239 ( Filing fee $ 400 paid - receipt number: 0648-7037119), filed by Rodolfo G Diaz, SOS Security LLC, Edward B Silverman. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Complaint, #3 Exhibit Exhibit B - All Franklin County Case Filings) (Brunton, Gregory)
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