Oro Capital Advisors, LLC et al v. Borror Construction Co., LLC et al
| Oro Springburne, LLC, Oro Silvertree, LLC, Oro RB SPE Owner, LLC, Oro Karric South, LLC, Oro Capital Advisors, LLC, Oro Island Club, SPE Owner, LLC and Oro Karric North, LLC |
| Tom Garske, John and Jane Does 1-15, John Doe Corporations 1-15, and John Doe Entities 1-15, Douglas Borror, LoriBeth Steiner, Borror Construction Co., LLC and Danielle Borror-Sugarman |
| 2:2019cv05087 |
| November 20, 2019 |
| U.S. District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Kimberly A Jolson |
| Algenon L Marbley |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Douglas Borror, Borror Construction Co., LLC, Danielle Borror-Sugarman, Tom Garske, LoriBeth Steiner. (Arnold, James)
|
|
Filing 15
RULE 26(f) REPORT of the Parties by Plaintiffs Oro Capital Advisors, LLC, Oro Island Club, SPE Owner, LLC, Oro Karric North, LLC, Oro Karric South, LLC, Oro RB SPE Owner, LLC, Oro Silvertree, LLC, Oro Springburne, LLC. (Palmer, Lucas)
|
|
Filing 14
NOTICE of Hearing: Preliminary Pretrial Conference set for 1/22/2020 03:30 PM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (sln)
|
|
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 12/18/2019. Parties report that there is no arbitration provision at issue in Case Nos 2:19-cv-4907 and 2:19-cv-5087. Court will schedule PPTC. (sln)
|
|
Filing 13
WAIVER OF SERVICE Returned Executed. Waiver sent to Danielle Borror-Sugarman on 11/20/2019, answer due 1/21/2020. (Palmer, Lucas)
|
|
Filing 12
WAIVER OF SERVICE Returned Executed. Waiver sent to Tom Garske on 11/20/2019, answer due 1/21/2020. (Palmer, Lucas)
|
|
Filing 11
WAIVER OF SERVICE Returned Executed. Waiver sent to LoriBeth Steiner on 11/20/2019, answer due 1/21/2020. (Palmer, Lucas)
|
|
Filing 10
WAIVER OF SERVICE Returned Executed. Waiver sent to Douglas Borror on 11/20/2019, answer due 1/21/2020. (Palmer, Lucas)
|
|
Filing 9
WAIVER OF SERVICE Returned Executed. Waiver sent to Borror Construction Co., LLC on 11/20/2019, answer due 1/21/2020. (Palmer, Lucas)
|
|
Filing 8
NOTICE of Hearing: Status Conference set for 12/18/2019 11:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
|
|
Filing 7
RELATED CASE MEMORANDUM ORDER: The Chief Judge has determined that this case and case number 2:19-cv-4375 ARE related. Case reassigned to Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Algenon L. Marbley on December 2, 2019. (jlk)
|
|
Filing 6
Corporate Disclosure Statement by Defendant Borror Construction Co., LLC. (Arnold, James)
|
|
Filing 5
NOTICE of Appearance by James Edward Arnold for Defendants Douglas Borror, Borror Construction Co., LLC, Danielle Borror-Sugarman, Tom Garske, LoriBeth Steiner (Arnold, James)
|
|
Filing 3
Corporate Disclosure Statement by Plaintiffs Oro Capital Advisors, LLC, Oro Island Club, SPE Owner, LLC, Oro Karric North, LLC, Oro Karric South, LLC, Oro RB SPE Owner, LLC, Oro Silvertree, LLC, Oro Springburne, LLC. (Palmer, Lucas)
|
|
Filing 2
NOTICE by Plaintiffs Oro Capital Advisors, LLC, Oro Island Club, SPE Owner, LLC, Oro Karric North, LLC, Oro Karric South, LLC, Oro RB SPE Owner, LLC, Oro Silvertree, LLC, Oro Springburne, LLC re #1 Complaint,, of Civil Cover Sheet (Palmer, Lucas)
|
|
Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7209920), filed by Oro RB SPE Owner, LLC, Oro Karric North, LLC, Oro Island Club, SPE Owner, LLC, Oro Karric South, LLC, Oro Capital Advisors, LLC, Oro Silvertree, LLC, Oro Springburne, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22) (Palmer, Lucas)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
