McCormick et al v. Franklin County Court of Common Pleas Domestic Division et al
| Moses McCormick and Mark McCormick |
| Catherine White, Hsiu-Chen Lu, Columbus Division of Police, Summit County Domestic Relations Court, Lt Gov Maureen O'Connor, Amy Corrigall Jones, Summit County Court of Common Pleas, Law Offices of William L Geary LPA, Franklin, County of, Rosemarie Welch, Unknown Parties, Franklin County Court of Common Pleas Civil Division, Ninth District Court of Appeals, Darcy A Shaffer, Tenth District Court of Appeals, Todd Sidoti, William D Wellemyer, Franklin County Court of Common Pleas Municipal Division, Summit, County of, Susan Brown, Stacy Gilbert Orsborne, Buckeye Ranch, Columbus City of, Supreme Court of Ohio, Franklin County Court Department of Job and Family Services, Franklin County Child Support Enforcement Agency, William L Geary, Franklin County Court of Common Pleas Domestic Division, Jeffrey Anderson, Federal Bureau of Investigation and Unknown Party |
| 2:2019cv03329 |
| August 1, 2019 |
| U.S. District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Kimberly A Jolson |
| Algenon L Marbley |
| Civil Rights: Other |
| 42 U.S.C. § 1983 |
| Both |
Docket Report
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Filing 141
ORDER granting #140 Motion by Pro Se Litigant to Obtain Electronic Case Filing Rights as to Defendant Jeffrey Anderson. Signed by Magistrate Judge Kimberly A. Jolson on 9/6/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 140 MOTION by Pro Se Litigant to obtain Electronic Case Filing Rights by Defendant Jeffrey Anderson. (Attachments: #1 Envelope) (er) (Main Document 140 replaced on 9/5/2019) (er). |
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Filing 139
ORDER denying without prejudice #2 , #3 , and #138 Motions from pro se parties for permission to access the Court's electronic filing system. Signed by Magistrate Judge Kimberly A. Jolson on 8/28/2019. (Attachments: #1 Motion by Pro Se Litigant to Obtain Electronic Case Filing Rights) (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 138 MOTION to Obtain Electronic Filing Rights by Defendant Jeffrey Anderson. (jlk) |
| Filing 137 ANSWER to #1 Complaint, filed by Jeffrey Anderson. (jlk) Modified date filed on 8/27/2019 (jlk). |
| Filing 136 Defendant, Hsiu-Chen Lu's, ANSWER to #1 Complaint, with Jury Demand filed by Hsiu-Chen Lu. (McKitrick, Daniel) |
| Filing 135 NOTICE of Substitution of Counsel - Jeffrey John Boucher substituting for Michael J. Hendershot as to Defendants Ninth District Court of Appeals, Maureen O'Connor, Tenth District Court of Appeals. (Boucher, Jeffrey) |
| Filing 134 NOTICE of Appearance by Heather L. Buchanan for Defendants Ninth District Court of Appeals, Maureen O'Connor, Tenth District Court of Appeals (Buchanan, Heather) |
| Filing 133 ANSWER to #1 Complaint, with Jury Demand filed by Catherine White. (Abshier, Brandon) |
| Filing 132 ANSWER to #1 Complaint, with Jury Demand filed by Buckeye Ranch. (Meluch, Maribeth) |
| Filing 131 Mail Returned as Undeliverable. Mail sent to Mark McCormick including Order #123 was returned as "ATTEMPT UNKNOWN". (jlk) |
| Filing 130 ANSWER to #1 Complaint, with Jury Demand filed by Columbus City of, Columbus Division of Police. (Halloran, Michael) |
| Filing 129 REPLY to Response to Motion re #77 Motion to Dismiss filed by Defendants William L Geary, Law Offices of William L Geary LPA, Stacy Gilbert Orsborne. (Winter, Jason) |
| Filing 128 NOTICE of Substitution of Counsel - Daniel Chadd McKitrick substituting for Tabitha Myers as to Defendant Hsiu-Chen Lu. (McKitrick, Daniel) |
| Filing 127 Mail Returned as Undeliverable. Mail sent to Moses McCormick including #123 Order was returned as "Not Deliverable as Addressed". (jlk) |
| Filing 126 NOTICE of Appearance by Nick A Soulas, Jr for Defendants Susan Brown, Franklin County Child Support Enforcement Agency, Franklin County Court Department of Job and Family Services, Franklin County Court of Common Pleas Civil Division, Franklin County Court of Common Pleas Domestic Division, Franklin, County of, Darcy A Shaffer (Soulas, Nick) |
| Filing 125 NOTICE of Appearance by Lindsay M. Upton for Defendant Amy Corrigall Jones (Upton, Lindsay) |
| Filing 124 NOTICE of Substitution of Counsel - Lisa Marie Zaring substituting for Lori V. Berke & Jody C. Corbett as to Defendant Amy Corrigall Jones. (Zaring, Lisa) |
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Filing 123
ORDER OF RECUSAL. Magistrate Judge Elizabeth Preston Deavers recused. Case reassigned to Magistrate Judge Kimberly A. Jolson for all further proceedings. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/5/2019. (sln)(This document sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 122 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Jeffrey Anderson, Robert R. Berk, Lori V. Berke, Kelton Grant Busby, Charles Michael Callahan, Jody Campbell Corbett, Barrett Neal Lindsey, Tabitha Rae Myers, Adam S. Polson, and Karen Christine Stafford. (sct) |
| Filing 121 Case transferred in from District of Arizona; Case Number 2:19-cv-02941. Original file electronic copy of transfer order and docket sheet received. |
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Filing 120
ORDER: The Motions to Change Venue (Docs. #12 and #77 ) are granted, pursuant to 28 U.S.C. 1404(a) and 1406. The Clerk of Court shall kindly transfer this case to the United States District Court for the Southern District of Ohio. Signed by Judge Diane J Humetewa on 7/31/2019. (REK) [Transferred from Arizona on 8/1/2019.]
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Filing 119
ORDER granting #109 , #112 Motions to Stay. ORDERED staying all Discovery in this matter until further order of the Court. Signed by Judge Diane J Humetewa on 7/23/19. (MAP) [Transferred from Arizona on 8/1/2019.]
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| Filing 118 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) to CDP, W. Wallace FCMC, City of Columbus filed by Plaintiffs Mark McCormick, Moses McCormick. (SLQ) [Transferred from Arizona on 8/1/2019.] |
| Filing 117 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) to the Supreme Court of Ohio, Maureen O'Connor, 9th and 10th Dist Court of Appeals filed by Plaintiffs Mark McCormick, Moses McCormick. (SLQ) [Transferred from Arizona on 8/1/2019.] |
| Filing 116 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) to Rosemarie Welch filed by Plaintiffs Mark McCormick, Moses McCormick. (SLQ) [Transferred from Arizona on 8/1/2019.] |
| Filing 115 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) to County of Summit, Summit City Court of Common Pleas, Summit County Dom Rel Ct, W. Wellemeyer filed by Plaintiffs Mark McCormick, Moses McCormick. (SLQ) [Transferred from Arizona on 8/1/2019.] |
| Filing 114 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) to Amy Corrigall Jones filed by Plaintiffs Mark McCormick, Moses McCormick. (SLQ) [Transferred from Arizona on 8/1/2019.] |
| Filing 113 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) to Hsiu-Chen Lu filed by Plaintiffs Mark McCormick, Moses McCormick. (SLQ) [Transferred from Arizona on 8/1/2019.] |
| Filing 112 MOTION to Stay Deadline for Submission of Discovery Responses Pursuant to MIDP Pending Court's Ruling on Welch's Motion for Judgment on Pleadings for Lack of Personal Jurisdiction by Rosemarie Welch. (Attachments: #1 Text of Proposed Order)(Stafford, Karen) [Transferred from Arizona on 8/1/2019.] |
| Filing 111 Additional Attachments to Main Document re: #110 MOTION for Judgment on the Pleadings for Lack of Personal Jurisdiction by Defendant Rosemarie Welch. (Stafford, Karen) [Transferred from Arizona on 8/1/2019.] |
| Filing 110 MOTION for Judgment on the Pleadings for Lack of Personal Jurisdiction by Rosemarie Welch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stafford, Karen) [Transferred from Arizona on 8/1/2019.] |
| Filing 109 MOTION to Stay deadline for MIDP discovery responses by Susan Brown, Franklin County Child Support Enforcement Agency, Franklin County Court Department of Job and Family Services, Franklin County Court of Common Pleas Civil Division, Franklin County Court of Common Pleas Domestic Division, Franklin, County of, Darcy A Shaffer. (Attachments: #1 Text of Proposed Order)(Hiers, Amy) [Transferred from Arizona on 8/1/2019.] |
| Filing 108 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiffs Mark McCormick, Moses McCormick. (2 pages) (EJA) [Transferred from Arizona on 8/1/2019.] |
| Filing 107 REPLY to Response to Motion re: #63 First MOTION to Dismiss for Lack of Jurisdiction filed by Susan Brown, Franklin County Child Support Enforcement Agency, Franklin County Court Department of Job and Family Services, Franklin County Court of Common Pleas Civil Division, Franklin County Court of Common Pleas Domestic Division, Franklin, County of, Darcy A Shaffer. (Hiers, Amy) [Transferred from Arizona on 8/1/2019.] |
| Filing 106 RESPONSE to Motion re: #77 MOTION to Dismiss Case, MOTION to Dismiss for Lack of Jurisdiction, RESPONSE to Motion re: #77 MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 105 RESPONSE in Opposition re: #100 MOTION to Stay Deadline for Submission of Discovery Responses by Plaintiffs Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
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Filing 104
ORDER denying without prejudice Defendant Welch's #100 Motion to Stay. Signed by Judge Diane J Humetewa on 7/15/19. (CLB) [Transferred from Arizona on 8/1/2019.]
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| Filing 103 RESPONSE to Motion re: #80 MOTION to Dismiss for Lack of Jurisdiction with attached Affidavit of Deft Jeffrey Anderson filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
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Filing 102
ORDER denying as moot Plaintiffs' Motion for Leave to File Excess Pages in Response to Defendant Jeffrey Anderson's Motion to Dismiss #95 . IT IS FURTHER ORDERED directing the Clerk of Court to file Plaintiffs' proposed Response to Defendant Jeffrey Anderson's Motion to Dismiss, currently lodged at Doc. #96 . IT IS FURTHER ORDERED denying Plaintiffs' Motion for Leave to File Excess Pages in Response to the Geary Defendants' Motion to Dismiss #97 . IT IS FINALLY ORDERED striking Plaintiffs' proposed Response to the Geary Defendants' Motion to Dismiss, currently lodged at Doc. #98 . Signed by Judge Diane J Humetewa on 7/12/2019. (REK) [Transferred from Arizona on 8/1/2019.]
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| Filing 101 REPLY to Response to Motion re: #20 MOTION to Dismiss Party Judge Amy Corrigall Jones; Judge Katarina Cook MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Katarina Cook and filed by Amy Corrigall Jones. (Corbett, Jody) [Transferred from Arizona on 8/1/2019.] |
| Filing 100 MOTION to Stay Deadline for Submission of Discovery Responses by Rosemarie Welch. (Attachments: #1 Text of Proposed Order Proposed Order)(Busby, Kelton) [Transferred from Arizona on 8/1/2019.] |
| Filing 99 NOTICE TO FILER OF DEFICIENCY re: #93 Notice of Service of Responses to Mandatory Initial Discovery filed by Buckeye Ranch. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 98 *STRICKEN per Order #102 *LODGED Proposed Respone to #77 Motion to Dismiss Case, Motion to Dismiss for Failure to State a Claim, Motion to Dismiss for Lack of Jurisdiction re: #97 MOTION for Leave to File Excess Pages for Response to #77 Motion to Dismiss Case, Motion to Dismiss for Failure to State a Claim, Motion to Dismiss for Lack of Jurisdiction. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Mark McCormick, Moses McCormick. (REK) Modified on 7/12/2019 (REK). [Transferred from Arizona on 8/1/2019.] |
| Filing 97 MOTION for Leave to File Excess Pages for Response to #77 Motion to Dismiss Case, Motion to Dismiss for Failure to State a Claim, Motion to Dismiss for Lack of Jurisdiction by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 96 *Filed at #103 per Order #102 *LODGED Proposed Response to #80 Motion to Dismiss for Lack of Jurisdiction re: #95 MOTION for Leave to File Excess Pages. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Mark McCormick, Moses McCormick. (REK) Modified on 7/12/2019 (REK). [Transferred from Arizona on 8/1/2019.] |
| Filing 95 MOTION for Leave to File Excess Pages for Response to #80 Motion to Dismiss for Lack of Jurisdiction by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 94 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendants Summit County Court of Common Pleas, Summit County Domestic Relations Court, Summit, County of, William D Wellemyer. (Sims, Colleen) [Transferred from Arizona on 8/1/2019.] |
| Filing 93 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Buckeye Ranch. (Meluch, Maribeth) [Transferred from Arizona on 8/1/2019.] |
| Filing 92 REPLY to Response to Motion re: #27 MOTION to Dismiss for Lack of Jurisdiction filed by Hsiu-Chen Lu. (Myers, Tabitha) [Transferred from Arizona on 8/1/2019.] |
| Filing 91 REPLY to Response to Motion re: #69 MOTION to Dismiss for Lack of Jurisdiction filed by Catherine White. (Lindsey, Barrett) [Transferred from Arizona on 8/1/2019.] |
| Filing 90 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendants Ninth District Court of Appeals, Maureen O'Connor, Supreme Court of Ohio, Tenth District Court of Appeals. (Hendershot, Michael) [Transferred from Arizona on 8/1/2019.] |
| Filing 83 REPLY to Response to Motion re: #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Ninth District Court of Appeals, Maureen O'Connor, Supreme Court of Ohio, Tenth District Court of Appeals. (Hendershot, Michael) [Transferred from Arizona on 8/1/2019.] |
| Filing 82 REPLY to Response to Motion re: #14 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Summit County Court of Common Pleas, Summit County Domestic Relations Court, Summit, County of, William D Wellemyer. (Sims, Colleen) [Transferred from Arizona on 8/1/2019.] |
| Filing 89 RESPONSE to Motion re: #63 First MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 88 SUPPLEMENTAL Affidavit re: #66 Response to Motion, Response to Motion to Dismiss for Lack of Jurisdiction by Plaintiffs Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 87 SUPPLEMENTAL Certificate of Service re: #74 Service Executed by Plaintiffs Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 86 RESPONSE to Motion re: #69 MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 85 SUPPLEMENTAL Certificate of Service re: #73 Service Executed by Plaintiffs Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 84 SUPPLEMENTAL Certificate of Service re: #72 Service Executed by Plaintiffs Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 81 Additional Attachments to Main Document re: #80 MOTION to Dismiss for Lack of Jurisdiction with attached Affidavit of Deft Jeffrey Anderson adds Certification of Meet and Confer Requirement by Defendant Jeffrey Anderson. (Attachments: #1 Affidavit Affidavit of Party Jeffrey Anderson, #2 Exhibit Certification of Meet and Confer)(Anderson, Jeffrey) [Transferred from Arizona on 8/1/2019.] |
| Filing 80 MOTION to Dismiss for Lack of Jurisdiction with attached Affidavit of Deft Jeffrey Anderson by Jeffrey Anderson. (Attachments: #1 Affidavit Affidavit of Party Jeffrey Anderson)(Anderson, Jeffrey) [Transferred from Arizona on 8/1/2019.] |
| Filing 79 DECLARATION of Jason D. Winter re: #77 MOTION to Dismiss Case by Defendant Law Offices of William L Geary LPA. (Attachments: #1 Exhibit Letter, #2 Exhibit Email)(Winter, Jason) [Transferred from Arizona on 8/1/2019.] |
| Filing 78 Corporate Disclosure Statement by Law Offices of William L Geary LPA. (Winter, Jason) [Transferred from Arizona on 8/1/2019.] |
| Filing 77 * MOTION to Dismiss Case (for Improper Venue) by Law Offices of William L Geary LPA. (Winter, Jason). * Added MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Personal Jurisdiction on 7/2/2019 (LAD). [Transferred from Arizona on 8/1/2019.] |
| Filing 76 RESPONSE to Motion re: #53 MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 75 RESPONSE to Motion re: #27 MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 74 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Hsiu-Chen Lu on 5/25/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 73 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Rosemarie Welch on 5/23/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 72 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Catherine White on 5/24/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
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Filing 71
ORDER granting the #70 Motion for Extension of Time and allowing Defendants Amy Corrigall Jones and Katarina Cook up to and including July 12, 2019 to file their Reply in Support of their #20 Motion to Dismiss. Signed by Judge Diane J Humetewa on 6/28/2019. (LFIG) [Transferred from Arizona on 8/1/2019.]
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| Filing 70 MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss Party Judge Amy Corrigall Jones; Judge Katarina Cook MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Katarina Cook and by Amy Corrigall Jones. (Attachments: #1 Text of Proposed Order Proposed Order)(Corbett, Jody) [Transferred from Arizona on 8/1/2019.] |
| Filing 69 MOTION to Dismiss for Lack of Jurisdiction by Catherine White. (Attachments: #1 Exhibit Exhibit A Declaration, #2 Exhibit Exhibit B - Affidavit of Catherine White, #3 Exhibit Exhibit C Case entitled McCormick v Lu)(Lindsey, Barrett) [Transferred from Arizona on 8/1/2019.] |
| Filing 68 RESPONSE in Opposition re: #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Mark McCormick, Moses McCormick. (LFIG) [Transferred from Arizona on 8/1/2019.] |
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Filing 67
ORDER denying as moot Plaintiffs' #59 Motion for Leave to File Excess Pages. ORDERED directing the Clerk of Court to file Plaintiffs' Proposed Response to the Motion to Dismiss, currently lodged at Doc. 60. Signed by Judge Diane J Humetewa on 6/25/2019. (LFIG) [Transferred from Arizona on 8/1/2019.]
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| Filing 66 RESPONSE to Motion re: #20 MOTION to Dismiss Party (Judge Amy Corrigall Jones), MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 65 RESPONSE to Motion re: #14 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 64 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Federal Bureau of Investigation on 5/23/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 63 First MOTION to Dismiss for Lack of Jurisdiction by Susan Brown, Franklin County Child Support Enforcement Agency, Franklin County Court Department of Job and Family Services, Franklin County Court of Common Pleas Civil Division, Franklin County Court of Common Pleas Domestic Division, Franklin, County of, Darcy A Shaffer. (Hiers, Amy) [Transferred from Arizona on 8/1/2019.] |
| Filing 58 REPLY to Response to Motion re: #12 First MOTION to Dismiss for Lack of Jurisdiction & Improper Venue filed by Columbus Division of Police, Columbus, City of. (Halloran, Michael) [Transferred from Arizona on 8/1/2019.] |
| Filing 62 NOTICE of Errata re: #32 Response to Motion to Dismiss for Lack of Jurisdiction by Plaintiffs Mark McCormick, Moses McCormick.. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 61 NOTICE of Errata re: #31 Response to Motion to Dismiss for Lack of Jurisdiction by Plaintiffs Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 60 FILED at Doc. #68 LODGED Proposed Response to #18 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim re: #59 MOTION for Leave to File Excess Pages for Response to #18 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Mark McCormick, Moses McCormick. (REK) Modified on 6/25/2019 (LFIG). [Transferred from Arizona on 8/1/2019.] |
| Filing 59 MOTION for Leave to File Excess Pages for Response to #18 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Remark: Pro hac vice motion granted for Steven Chang on behalf of defendant Rosemarie Welch. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
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Filing 57
ORDER granting the #55 Motion and an extension of time until 6/24/2019 for the Defendants set forth in this Order to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. Signed by Judge Diane J Humetewa on 6/19/2019. (LFIG) [Transferred from Arizona on 8/1/2019.]
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| Filing 56 REPLY to Response to Motion re: #9 MOTION to Dismiss for Lack of Jurisdiction filed by Buckeye Ranch. (Meluch, Maribeth) [Transferred from Arizona on 8/1/2019.] |
| Filing 55 First MOTION for Extension of Time to File Answer by Susan Brown, Franklin County Child Support Enforcement Agency, Franklin County Court Department of Job and Family Services, Franklin County Court of Common Pleas Civil Division, Franklin County Court of Common Pleas Domestic Division, Franklin, County of, Darcy A Shaffer. (Attachments: #1 Text of Proposed Order)(Hiers, Amy) [Transferred from Arizona on 8/1/2019.] |
| Filing 54 DECLARATION re: #53 MOTION to Dismiss for Lack of Jurisdiction by Defendant Todd Sidoti. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 53 MOTION to Dismiss for Lack of Jurisdiction by Todd Sidoti. (REK) [Transferred from Arizona on 8/1/2019.] |
| Remark: Pro hac vice motions granted for Brandon Abshier and Donald Kasson on behalf of defendant Catherine White. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
| Filing 52 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Stacy Gilbert Osborne, William L Geary, and the Law Offices of William L Geary LPA on 6/07/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 51 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Summit County Domestic Relations Court and County of Summit on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 50 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Summit County Court of Common Pleas on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 49 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Franklin County Court Department of Job and Family Services on 5/23/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 48 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Franklin County Court of Common Pleas Domestic Division on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 47 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Franklin County Child Support Enforcement Agency on 5/23/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 46 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Franklin County Court of Common Pleas Municipal Division on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 45 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Ninth District Court of Appeals on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 44 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Supreme Court of Ohio on 5/24/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 43 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon William D Wellemyer on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 42 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Jeffrey Anderson on 5/22/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 41 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Amy Corrigall Jones on 6/07/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 40 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Tenth District Court of Appeals on 5/24/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 39 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Susan Brown on 5/23/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 38 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Todd Sidoti on 5/23/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 37 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Columbus Division of Police on 5/24/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 36 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Buckeye Ranch on 5/23/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 35 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon City of Columbus on 5/24/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 34 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Darcy A Shaffer on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 33 SERVICE EXECUTED filed by Mark McCormick, Moses McCormick: Proof of Service re: Summons and Complaint upon Franklin County Court of Common Pleas Civil Division on 5/20/2019. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 32 RESPONSE to Motion re: #12 First MOTION to Dismiss for Lack of Jurisdiction & Improper Venue filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 31 RESPONSE to Motion re: #9 MOTION to Dismiss for Lack of Jurisdiction filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
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Filing 30
ORDER granting the #28 Motion and a one-time extension of time until 7/1/2019 for Defendant Anderson to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. Signed by Judge Diane J Humetewa on 6/17/2019. (LFIG) [Transferred from Arizona on 8/1/2019.]
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| Remark: Pro hac vice motions granted for Courtney Jean Trimacco and Jason D Winter on behalf of Law Offices of William L Geary LPA, William L Geary and Stacy Gilbert Osborne. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
| Filing 29 *Additional Attachments to Main Document re: #28 MOTION for Extension of Time to File Answer by Jeffrey Anderson. (Attachments: #1 Order Extending Time)(Anderson, Jeffrey) *Modified event on 6/17/2019 (LFIG). [Transferred from Arizona on 8/1/2019.] |
| Filing 28 MOTION for Extension of Time to File Answer by Jeffrey Anderson. (Anderson, Jeffrey) [Transferred from Arizona on 8/1/2019.] |
| Filing 27 MOTION to Dismiss for Lack of Jurisdiction by Hsiu-Chen Lu. (Attachments: #1 Affidavit Aff. of Tabitha Myers re Meet and Confer)(Myers, Tabitha) [Transferred from Arizona on 8/1/2019.] |
| Remark: Pro ha vice motion granted for Jeffrey S Anderson on behalf of defendant Jeffrey Anderson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
| Filing 26 ANSWER to #1 Complaint with Jury Demand by Rosemarie Welch.(Busby, Kelton) [Transferred from Arizona on 8/1/2019.] |
| Filing 25 NOTICE of Appearance by Tabitha Rae Myers on behalf of Hsiu-Chen Lu. (Myers, Tabitha) [Transferred from Arizona on 8/1/2019.] |
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Filing 24
ORDER granting the #23 Motion and a one-time extension of time until 6/26/2019 for Defendant Catherine White to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. Signed by Judge Diane J Humetewa on 6/12/2019. (LFIG) [Transferred from Arizona on 8/1/2019.]
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| Filing 23 MOTION for Extension of Time to File Answer by Catherine White. (Attachments: #1 Text of Proposed Order Order)(Polson, Adam) [Transferred from Arizona on 8/1/2019.] |
| Filing 22 Corporate Disclosure Statement by Buckeye Ranch. (Meluch, Maribeth) [Transferred from Arizona on 8/1/2019.] |
| Filing 21 NOTICE TO FILER OF DEFICIENCY re: #17 Notice of Appearance/Association of Counsel filed by Maureen O'Connor, Ninth District Court of Appeals, Tenth District Court of Appeals, Supreme Court of Ohio, #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Maureen O'Connor, Ninth District Court of Appeals, Tenth District Court of Appeals, Supreme Court of Ohio, #19 Declaration filed by Maureen O'Connor, Ninth District Court of Appeals, Tenth District Court of Appeals, Supreme Court of Ohio. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Document not in compliance with LRCiv 7.1(c) - The name, address, email address, State Bar Attorney number, telephone number, and optionally the fax number, of the attorney appearing for the party in the action or proceeding and whether the attorney appears for the plaintiff, defendant, or other party - in propria persona - must be typewritten or printed in the space to the left of the center of the pate and beginning at line one (1) on the first page. The space to the right of the center must be reserved for the filing marks of the Clerk. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) [Transferred from Arizona on 8/1/2019.] |
| Filing 20 MOTION to Dismiss Party Judge Amy Corrigall Jones; Judge Katarina Cook , MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Katarina Cook and by Amy Corrigall Jones. (Attachments: #1 Exhibit Exhibits 1-5)(Corbett, Jody) [Transferred from Arizona on 8/1/2019.] |
| Filing 19 DECLARATION of Heather L. Buchanan re: #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim Regarding Conferral by Defendants Ninth District Court of Appeals, Maureen O'Connor, Supreme Court of Ohio, Tenth District Court of Appeals. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hendershot, Michael) [Transferred from Arizona on 8/1/2019.] |
| Filing 18 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Ninth District Court of Appeals, Maureen O'Connor, Supreme Court of Ohio, Tenth District Court of Appeals. (Hendershot, Michael) [Transferred from Arizona on 8/1/2019.] |
| Filing 17 NOTICE of Appearance by Michael John Hendershot on behalf of Ninth District Court of Appeals, Maureen O'Connor, Supreme Court of Ohio, Tenth District Court of Appeals. (Hendershot, Michael) [Transferred from Arizona on 8/1/2019.] |
| Filing 15 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Buckeye Ranch. (LFIG) [Transferred from Arizona on 8/1/2019.] |
| Filing 14 *MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction by Summit County Court of Common Pleas, Summit County Domestic Relations Court, Summit, County of, William D Wellemyer. (Attachments: #1 Wellemyer Declaration and Certification Emails)(Sims, Colleen) *Modified to correct motion type and add motion to dismiss for lack of jurisdiction on 6/11/2019 (REK). [Transferred from Arizona on 8/1/2019.] |
| Filing 16 REPLY to Response to Motion re: #10 MOTION for Extension of Time to Respond to Complaint filed by Mark McCormick, Moses McCormick. (REK) [Transferred from Arizona on 8/1/2019.] |
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Filing 13
ORDER granting the #10 Motion and a one-time extension of time until 7/1/2019 for the Geary Defendants to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. Signed by Judge Diane J Humetewa on 6/7/2019. (LFIG) [Transferred from Arizona on 8/1/2019.]
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| Filing 12 First MOTION to Dismiss for Lack of Jurisdiction & Improper Venue by Columbus Division of Police, Columbus, City of. (Halloran, Michael) [Transferred from Arizona on 8/1/2019.] |
| Remark: Pro hac vice motion granted for Amy Hiers on behalf of Franklin County Court of Common Pleas, et al. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
| Filing 11 NOTICE TO FILER OF DEFICIENCY re: #9 MOTION to Dismiss for Lack of. Document not in compliance with LRCiv 7.1(a)(1) - Please note for future filings; Attorney filing information must be typed in upper left corner. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD) [Transferred from Arizona on 8/1/2019.] |
| Filing 10 MOTION for Extension of Time to Respond to Complaint by William L Geary, Law Offices of William L Geary LPA, Stacy Gilbert Orsborne. (Callahan, Charles) [Transferred from Arizona on 8/1/2019.] |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Buckeye Ranch. (Attachments: #1 Exhibit A - Declaration of Stammler)(Meluch, Maribeth) [Transferred from Arizona on 8/1/2019.] |
| Remark: Pro hac vice motion granted for Maribeth Meluch for defendant Buckeye Ranch Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
| Remark: Pro hac vice motion granted for Colleen Sims on behalf of Summit County Court of Common Pleas and Domestic Relations Court. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
| Remark: Pro hac vice motion granted for Michael R Halloran on behalf of City of Columbus Division of Police and Franklin County Municipal Court. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 8/1/2019.] |
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Filing 8
ORDER/NOTICE PURSUANT TO FED. R. CIV. P. 4(M): The Clerk of Court shall terminate any or all Defendant(s) in this matter, without further notice or order from the Court, that have not been served within the time required by Fed. R. Civ. P. 4(m) on August 9, 2019. See document for additional details. Signed by Judge Diane J Humetewa on 5/9/2019. (LMR) [Transferred from Arizona on 8/1/2019.]
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Filing 7
ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of a motion to dismiss to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Diane J Humetewa on 5/9/2019. (LMR) [Transferred from Arizona on 8/1/2019.]
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| Filing 6 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (HLA) [Transferred from Arizona on 8/1/2019.] |
| Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (HLA) [Transferred from Arizona on 8/1/2019.] |
| Filing 4 Filing fee paid, receipt number PHX208171. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-19-2941-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HLA) [Transferred from Arizona on 8/1/2019.] |
| Filing 3 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Mark McCormick. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (HLA) [Transferred from Arizona on 8/1/2019.] |
| Filing 2 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Moses McCormick. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (HLA) [Transferred from Arizona on 8/1/2019.] |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number PHX208171 filed by Mark McCormick, Moses McCormick. (Scanned image is best effort) (Attachments: #1 Exhibits Part 1 of 6, #2 Exhibits Part 2 of 6, #3 Exhibits Part 3 of 6, #4 Exhibits Part 4 of 6, #5 Exhibits Part 5 of 6, #6 Exhibits Part 6 of 6)(HLA) [Transferred from Arizona on 8/1/2019.] |
| Summons Issued in person at Customer Service Intake Counter as to Jeffrey Anderson, Susan Brown, Buckeye Ranch, Columbus Division of Police, Columbus, City of, Federal Bureau of Investigation, Franklin County Child Support Enforcement Agency, Franklin County Court Department of Job and Family Services, Franklin County Court of Common Pleas Civil Division, Franklin County Court of Common Pleas Domestic Division, Franklin County Court of Common Pleas Municipal Division, William L Geary, Amy Corrigall Jones, Law Offices of William L Geary LPA, Hsiu-Chen Lu, Ninth District Court of Appeals, Stacy Gilbert Orsborne, Darcy A Shaffer, Todd Sidoti, Summit County Court of Common Pleas, Summit, County of, Supreme Court of Ohio, Tenth District Court of Appeals, Rosemarie Welch, William D Wellemyer, Catherine White on 05/08/2019. (HLA) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. [Transferred from Arizona on 8/1/2019.] |
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