Blue Water Importers, Inc. et al v. Born et al
| Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc. and Scarsview Motors, Ltd. |
| Charles L. Norman, Todd A Bickle, Thomas J Stickrath, Cindy Hofner and J. Bernie Quilter |
| 2:2020cv01893 |
| April 14, 2020 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| Kimberly A Jolson |
| Edmund A Sargus |
| Civil Rights: Other |
| 42 U.S.C. § 1983 |
| None |
Docket Report
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This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.
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Filing 77
Case transferred in from District of Ohio Northern; Case Number 3:16-cv-02477. Original file electronic copy of transfer order and docket sheet received.
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Filing 76
Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, Defendants' motion to transfer venue, (Doc. No. 65), is granted. The Clerk of Court shall transfer this case to the Southern District of Ohio, Eastern Division, for further adjudication. re #75 Judge Jeffrey J. Helmick on 4/14/2020. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 75
Memorandum Opinion and Order: Defendants' motion to transfer venue, (Doc. No. 65), is granted. The Clerk of Court shall transfer this case to the Southern District of Ohio, Eastern Division, for further adjudication. re #65 Judge Jeffrey J. Helmick on 4/14/2020. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 74
Joint Motion for extension of Discovery and the Dispositive Motion Deadline until 8/31/2020 filed by Defendant Thomas J. Stickrath. (Damaser, Hilary) Modified on 4/10/2020 (R,Ke). [Transferred from Ohio Northern on 4/14/2020.]
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LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI) [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document] granting the parties joint motion to extend the discovery deadline to 3/31/2020 and dispositivie motion deadline of 5/29/2020. #73 Judge Jeffrey J. Helmick on 2/3/2020.(S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 73
Joint Motion for extension of deadlines until 03/31/2020 filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd. (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI) [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document] granting the parties joint stipulation to extend the discovery deadline to 1/31/2020. #72 Judge Jeffrey J. Helmick on 12/10/2019.(S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 72
Proposed Amended Joint Scheduling Order (Motion) for extension of Discovery dates filed by Charles L. Norman, Thomas J. Stickrath. Related document(s) #66 . (Damaser, Hilary) Modified text on 12/10/2019 (D,TM). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 71
Notice of Service of Defendant's First Set of Interrogatories and First Set of Requests for Production of Documents Upon Plaintiffs filed by All Defendants. (Damaser, Hilary) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 70
Reply Brief in support of #65 Motion to dismiss for Improper Venue or Motion to transfer venue to the Southern District of Ohio filed by Charles L. Norman, Thomas J. Stickrath. (Attachments: #1 Affidavit)(Pfefferle, Michelle) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 69
Response in Opposition (corrected) to #65 Motion of Defendants to Dismiss for Improper venue or transfer to the SD of Ohio, Eastern Division filed by All Plaintiffs. (Vasvari, Raymond) Modified text on 10/7/2019 (D,TM). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 68
FILING ERROR - per Counsel - Response in Opposition to #65 Motion of Defendants to Dismiss for Improper venue or transfer to the SD of Ohio, Eastern Division filed by All Plaintiffs. (Vasvari, Raymond) Modified (proofread version) on 10/7/2019 (D,TM). [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document] granting the plaintiff's motion for an extension of time until 10/4/2019 to file a response in opposition to the motion to change or transfer venue. Defendant's granted leave until 10/11/2019 to file a reply brief. #67 . Judge Jeffrey J. Helmick on 10/1/2019.(S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 67
Unopposed Motion for an Extension of three days in which to file a Response in Opposition to Defendants Motion to Transfer or Change Venue filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd.. Related document(s) #65 , #66 . (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 66
Order of Telephone Conference held on 9/17/2019. The discovery deadline of November 15, 2019 is vacated and reset for December 31, 2019. Plaintiffs shall file their brief in opposition to Defendants' motion to transfer venue on or before October 1, 2019. Defendants shall file their brief in reply, if any, on or before October 8, 2019. Time: 5 minutes. Judge Jeffrey J. Helmick on 9/18/2019. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 65
Motion to dismiss for Improper Venue or Motion to transfer venue to the Southern District of Ohio with Memorandum in Support filed by Charles L. Norman, Thomas J. Stickrath. (Pfefferle, Michelle). AddedMotion to dismiss on 9/17/2019 (D,TM). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 64
Attorney Appearance by Michelle D. Pfefferle filed by on behalf of Charles L. Norman, Thomas J. Stickrath. (Pfefferle, Michelle) [Transferred from Ohio Northern on 4/14/2020.]
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Notice [Non-document]: Telephone Conference set for 9/17/2019 at 2:30 PM is moved to 1:30 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 877-411-9748, access code 1231873. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Notice [Non Document]: Telephone Conference set for 9/18/2019 vacated and rescheduled for 9/17/2019 at 02:30 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 877-411-9748, access code 1231873. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 63
Order of Case Management Conference held on 4/9/2019. Case is assigned to the standard track. Discovery due by 11/15/2019. Parties to be Joined and Pleading Amendments due by 5/15/2019. Telephone Status Conference set for 9/18/2019 at 10:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the call. Judge Jeffrey J. Helmick on 4/9/2019. Time: 10 minutes (SG,D) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 62
Notice of Substitution of Official Capacity Parties Per Rule 15(D) filed by All Plaintiffs. Related document(s) #13 .(Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Notice [Non Document]: Telephone Conference set for 4/9/2019 at 9:30 AM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 61
Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by All Plaintiffs. (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 60
Order of Telephone Conference held on 1/24/2019. Counsel shall arrange to hold the meeting required by Federal Civil Rule 26(f) and Local Rule 16.3(b), and shall file a report, substantially in the form of Attachment 1 to this Order, on or before February 7, 2019. Following submission of the parties' planning report, my chambers will contact counsel to schedule a telephone status conference. Time: 10 minutes Judge Jeffrey J. Helmick on 1/25/2019. (Attachments: #1 Report of Parties Planning Meeting)(S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 59
Answer to #13 Amended complaint,, filed by John Born, Don Petit. (Damaser, Hilary) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 58
Order of Telephone Conference held on 1/7/2019. Another Telephone Conference set for 1/24/2019 at 01:30 PM before Judge Jeffrey J. Helmick. The Court will initiate the call. Judge Jeffrey J. Helmick on 1/7/2019. Time: 5 minutes (SG,D) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 57
Marginal Entry Order granting Joint #56 Motion for Extension of Time to Answer Amended Complaint. Defendants John Born and Don Petit answer due 1/24/2019. Judge Jeffrey J. Helmick on 12/26/2019.(SG,D) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 56
Combined Motion to extend Defendant's Responsive Pleading Deadline until 1/24/2019 for answering #13 Amended Complaint filed by John Born, Don Petit. (Damaser, Hilary) [Transferred from Ohio Northern on 4/14/2020.]
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Notice [Non Document] of Telephone Conference set for 1/7/2019 at 10:30 AM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 55
Judgment Entry: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, the motion to dismiss filed by Defendants Born and Petit, (Doc. No. 15), is denied, and the motions to dismiss filed by Defendants Quilter, Hofner, and Bickle, (Docs. No. 29, 32, and 37), are granted. re #54 . Judge Jeffrey J. Helmick on 12/17/2018. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 54
Memorandum Opinion and Order: the motion to dismiss filed by Defendants Born and Petit, (Doc. No. 15), is denied, and the motions to dismiss filed by Defendants Quilter, Hofner, and Bickle, (Docs. No. 29, 32, and 37), are granted. re #32 #29 #37 #15 . Judge Jeffrey J. Helmick on 12/17/2018. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 53
Memorandum Opinion and Order: Plaintiffs' motion for a temporary restraining order is denied. A hearing on Plaintiffs' request for a preliminary injunction will be set, if appropriate, following a ruling on the pending motions to dismiss. re #46 Judge Jeffrey J. Helmick on 12/6/2018. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 52
Corrected Affidavit of William H. Dempsey with Exhibit 1 attached (email dated 6/22/2017) filed by All Plaintiffs. Related document(s) #47 . (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 51
Marginal Entry Order granting plaintiffs' motion for leave to file a corrected affidavit. (Related Doc #48 ). Judge Jeffrey J. Helmick on 12/6/2018.(S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 50
Memorandum in Support of the Motion for Temporary Restraining Order and Preliminary Injuction filed All Plaintiffs. Related document(s) #46 and #47 . (S,AL) (Additional attachment(s) added on 12/17/2018: #1 Memo in support with exhibits) (S,AL). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 49
Marginal Entry Order granting plaintiff's motion for leave to exceed the page limitation. (Related Doc #47 ). Judge Jeffrey J. Helmick on 12/6/2018.(S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 48
Motion for Leave to substitute corrected Exhibit Instanter filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd.. Related document(s) #47 . (Attachments: #1 Corrected Exhibit to be Substituted for ECF 47-5 (Dempsey 2018 Affidavit))(Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Minutes of proceedings[non-document] before Judge Jeffrey J. Helmick.Telephone Conference held on 11/30/2018. (Court Reporter: Angela Nixon.)Time: 20. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 47
Motion for leave to File, Instanter, Brief of 22 Pages in Support of Motion for Temporary Restraining Order and Preliminary Injunction filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd.. Related document(s) #46 . (Attachments: #1 Memorandum of Law in Support, #2 Exhibit To Tendered Brief - Owsley Declaration, #3 Exhibit To Tendered Brief - Stratton Declaration, #4 Exhibit To Tendered Brief - Hamo Declaration, #5 Exhibit To Tendered Brief - Dempsey Affidavit, #6 Exhibit Federal Register August 2004)(Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 46
Motion for temporary restraining order and after hearing a Motion for a Preliminary Injunction and for minimal Bond filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd.. (Vasvari, Raymond). AddedMotion for preliminary injunction on 12/6/2018 (D,TM). [Transferred from Ohio Northern on 4/14/2020.]
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Notice [Non Document]: Telephone Conference set for 11/30/2018 at 12:30 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 877-411-9748, access code 1231873. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 45
Notice Renewing #31 Motion to Dismiss filed by Cindy Hofner. (Attachments: #1 Exhibit Motion to Dismiss/Transfer)(Nowak, Joyce) Modified text on 10/19/2017 (R,Ke). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 44
Motion To Reactivate Motion To Dismiss And Request For A Ruling filed by Todd A Bickle. Related document(s) #32 , #35 , #36 .(Troutman, Mark) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 43
Notice For Renewal of Previously Filed Motion to Dismiss filed by John Born, Don Petit. Related document(s) #30 , #15 .(Jamison, Peter) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 42
Order of Telephone Conference held on 10/17/2017. Defendants shall file notices renewing their previously-filed motions to dismiss. Further scheduling is stayed pending the resolution of the motions to dismiss. Judge Jeffrey J. Helmick on 10/17/2017. Time: 30 minutes(SG,D) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 41
Notice of Renewing #29 Motion to Dismiss filed by J. Bernie Quilter. (Attachments: #1 Motion to Dismiss)(Borell, John) Modified to add link on 10/19/2017 (R,Ke). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 40
Attorney Appearance by Joyce C. Nowak filed by on behalf of Cindy Hofner. (Nowak, Joyce) [Transferred from Ohio Northern on 4/14/2020.]
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Notice [Non Document]: Telephone Conference set for 10/17/2017 at 1:30 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 877-411-9748, access code 1231873. (S,AL) [Transferred from Ohio Northern on 4/14/2020.]
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. Related document(s) #39 . (M,L) [Transferred from Ohio Northern on 4/14/2020.]
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Judge Jeffrey J. Helmick assigned to case. Judge Christopher A. Boyko terminated. (M,L) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 39
Order. Defendants J. Bernie Quilter and Cindy Hofner's Motions to Dismiss/Transfer (Related doc #'s #29 , #31 ) are granted in part. The Court finds that venue in the Northern District of Ohio, Eastern Division is improper. Case is transferred to the Northern District of Ohio, Western Division for further adjudication. Judge Christopher A. Boyko on 9/6/2017. (H,CM) [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document] granting Defendant Cindy Hofner's Motion for leave to substitute motion (Related Doc #37 ). Judge Christopher A. Boyko on 8/28/2017.(H,CM) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 38
Reply in support of #31 Motion to dismiss for failure to state a claim, or Motion to transfer filed by Cindy Hofner. (de la Serna, Maria) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 37
Motion for leave to Substitute #31 " Motion to dismiss/transfer of Defendant Cindy Hofner, sued in her official capacity as Clerk of Court of Wood County" in place of the inadvertently filed preliminary draft of the motion filed by Defendant Cindy Hofner. (Attachments: #1 Revision Motion to Dismiss, #2 Proposed Order)(de la Serna, Maria) Modified text on 6/2/2017 (P,G). Motion renewed per Order #42. Modified on 10/20/2017 (S,AL). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 36
Reply in support of #32 Motion to dismiss for failure to state a claim filed by Todd A Bickle. (Troutman, Mark) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 35
Response in Opposition to Motions to Dismiss and/or Transfer Venue of the County Clerk Defendants filed by All Plaintiffs. Related document(s) #32 , #31 , #29 . (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document] granting Plaintiffs' #34 Motion for Extension of Time until 5/17/2017 to respond to Motions to dismiss. Judge Christopher A. Boyko on 5/11/2017.(H,CM) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 34
Motion for extension of five days until 5/17/2017 in which to respond to #29 Motion to dismiss filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd.. Related document(s) #29 . (Vasvari, Raymond) Modified text on 5/12/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 33
Motion for leave to File Exhibit Instanter filed by Defendant Todd A Bickle. (Related document #32 ) (Attachments: #1 Exhibit 1, Title Broadcast 16-1202)(Troutman, Mark) Modified attachment and added link on 4/20/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 32
Motion to dismiss filed by Defendant Todd A Bickle. Related document(s) #13 . (Troutman, Mark) Modified text on 4/21/2017 (P,G). Motion renewed per Order #42. Modified on 10/20/2017 (S,AL). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 31
Motion to dismiss for failure to state a claim, or Motion to transfer filed by Defendant Cindy Hofner. (de la Serna, Maria). Added Motion transfer on 4/21/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 30
Reply memorandum to #25 Response in opposition to #15 Motion to dismiss first amended comlaint for failure to state a claim upon which relief can be granted filed by John Born, Don Petit. (Damaser, Hilary) Modified text and added link on 4/21/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 29
Motion to dismiss party or in the alternative, Motion to transfer this action to the Western Division filed by Defendant J. Bernie Quilter. (Borell, John). Added Motion to change/transfer on 4/14/2017 (P,G). Motion Renewed per Doc 41. Modified on 10/20/2017 (S,AL). [Transferred from Ohio Northern on 4/14/2020.]
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Order (non-document) granting Joint Motion to continue and extend time until 4/14/2017 for Defendants to file reply in support of Motion to Dismiss (Related doc #28 ). Case Management Conference set for 4/13/2017 at 10:00 AM is postponed pending ruling on Motion to Dismiss and further notice by the Court. Judge Christopher A. Boyko on 4/4/2017. (H,CM) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 28
Joint Motion to continue initial Case Management Conference and extend the date by which Defendants must file their Reply Brief in support of Motion to Dismiss filed by John Born, Don Petit. Related document(s) #25 , #15 . (Jamison, Peter) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 27
Attorney Appearance by Peter L. Jamison filed by on behalf of John Born, Don Petit. (Jamison, Peter) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 26
Waiver of Service Returned Executed by All Plaintiffs. Cindy Hofner waiver sent on 2/15/2017, answer due 4/17/2017. filed on behalf of All Plaintiffs (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 25
Response in opposition to #15 Motion to dismiss first amended comlaint for failure to state a claim filed by All Plaintiffs. (Vasvari, Raymond) Modified text on 3/23/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 24
Attorney Appearance by John A. Borell, Kevin A. Pituch, and Evy M. Jarrett filed by on behalf of J. Bernie Quilter. (Borell, John) Modified text on 3/20/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 23
Notice of Appearance of Arlen B. de la Serna filed by Cindy Hofner. (de la Serna, Maria) Modified text on 3/14/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 22
Waiver of Service Returned Executed by All Plaintiffs. J. Bernie Quilter waiver sent on 2/15/2017, answer due 4/17/2017. filed on behalf of All Plaintiffs (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 21
Waiver of Service Returned Executed by All Plaintiffs. Todd A Bickle waiver sent on 2/15/2017, answer due 4/17/2017. filed on behalf of All Plaintiffs (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 20
Memorandum in Support of previously filed #16 Joint Motion to continue Case Management Conference and Briefing Deadline filed by Todd A Bickle. (Troutman, Mark) Modified text on 3/9/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 19
Attorney Appearance by Mark H. Troutman filed by on behalf of Todd A Bickle. (Troutman, Mark) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 18
Attorney Appearance by Shawn Kincade Judge filed by on behalf of Todd A Bickle. (Judge, Shawn) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 17
Attorney Appearance by Matthew S. Teetor filed by on behalf of Todd A Bickle. (Teetor, Matthew) [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document]granting Joint Motion to continue (Related Doc #16 ) with case management conference to be held on 4/13/2017 at 10:00 AM at Chambers 15B before Judge Christopher A. Boyko. Plaintiff's Response in Opposition due 3/21/2017, Defendant's reply due by 4/4/2017. Judge Christopher A. Boyko on 2/28/2017.(R,D) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 16
Joint Motion to continue initial Case Management Conference and extend the date by which Plaintiffs must respond to Defendants' pending Motion to Dismiss filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd.. Related document(s) #14 , #15 . (Vasvari, Raymond) Modified text on 3/6/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 15
Motion to dismiss first amended complaint for failure to state a claim filed by John Born, Don Petit. Related document(s) #13 . (Attachments: #1 Exhibit A. Title Broadcast 16-0705, #2 Exhibit B. Ohio Out of State Motor Vehicle Inspection (Form 3706), #3 Exhibit C. Licensed Motor Vehicle Dealer Out of State Motor Vehicle Physical Inspection (Form 4334))(Damaser, Hilary) Modified text on 2/8/2017 (P,G). Motion renewed per Order #42. Modified on 10/20/2017 (S,AL). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 14
Notice of Case Management Conference. Conference to be held on 3/10/2017 at 11:00 AM at Chambers 15B. Judge Christopher A. Boyko on 1/25/2017. (Attachments: #1 Report of Parties' Planning Meeting, #2 Consent Package)(H,CM) [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document] Defendants' Motion to dismiss (Related Doc #11 ) is denied as moot in light of Plaintiffs' First Amended Complaint. Judge Christopher A. Boyko on 1/25/2017.(H,CM) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 13
First Amended complaint against All Defendants for Declaratory Judgment, Preliminary & Permanent Injunctive Relief, Statutory Attorney Fees and Costs and adding new party defendant(s) J. Bernie Quilter, Cindy A. Hofner and Todd A. Bickle in their Respective Official Capacities. Filed by Blue Water Importers, Inc., Scarsview Motors, Ltd., Deux Rives Chrysler Dodge Jeep Ram, Inc.. (Attachments: #1 Affidavit Declaration of E. Eversman with Exhibits A-LL) (Vasvari, Raymond) Modified text on 1/25/2017 and sent attorney email regarding exhibits being lumped together (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document] granting Plaintiffs' Motion to respond by 2/2/2017 to Motion to dismiss or transfer venue (Related Doc #12 ). Judge Christopher A. Boyko on 1/18/2017.(H,CM) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 12
Consent Motion to set date for response in opposition to the motions to dismiss and/or transfer lately filed by Blue Water Importers, Inc., Deux Rives Chrysler Dodge Jeep Ram, Inc., Scarsview Motors, Ltd.. Related document(s) #11 . (Vasvari, Raymond) Modified text on 1/19/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 11
Motion to dismiss for lack of proper venue or to transfer and Motion to dismiss for failure to state a claim , filed by John Born, Don Petit. (Attachments: #1 Exhibit A, Out of State Inspection Form #2 Exhibit B, Sample, Ohio Out of State Motor Vehicle Inspection #3 Exhibit C, Sample, Out of State Motor Vehicle Physical Inspection)(Damaser, Hilary) Modified text on 1/4/2017 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Order [non-document]granting Joint #10 Motion for Extension of Time to Answer. John Born answer due 1/3/2017; Don Petit answer due 1/3/2017. Judge Christopher A. Boyko on 12/12/2016.(R,D) Modified text on 12/14/2016 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 10
Joint Motion for extension of time until 1/3/2017 to answer #1 Complaint filed by John Born, Don Petit. (Damaser, Hilary) Added link on 12/12/2016 (P,G). [Transferred from Ohio Northern on 4/14/2020.]
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Filing 9
Waiver of Service Returned Executed by All Plaintiffs. Don Petit waiver sent on 10/13/2016, answer due 12/12/2016. filed on behalf of All Plaintiffs (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 8
Waiver of Service Returned Executed by All Plaintiffs. John Born waiver sent on 10/13/2016, answer due 12/12/2016. filed on behalf of All Plaintiffs (Vasvari, Raymond) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 7
Attorney Appearance by Hilary R. Damaser filed by on behalf of All Defendants. (Damaser, Hilary) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 6
Corporate Disclosure Statement filed by Scarsview Motors, Ltd.. (Eversman, Erica) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 5
Corporate Disclosure Statement filed by Deux Rives Chrysler Dodge Jeep Ram, Inc.. (Eversman, Erica) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 4
Corporate Disclosure Statement filed by Blue Water Importers, Inc.. (Eversman, Erica) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 3
Attorney Appearance by Erica L. Eversman filed by on behalf of All Plaintiffs. (Eversman, Erica) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 2
Magistrate Consent Form issued. No summons provided, no summons issued. (S,SR) [Transferred from Ohio Northern on 4/14/2020.]
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Judge Christopher A. Boyko assigned to case. (S,SR) [Transferred from Ohio Northern on 4/14/2020.]
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (S,SR) [Transferred from Ohio Northern on 4/14/2020.]
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Filing 1
Complaint against All Defendants. Filing fee paid $ 400, Receipt number 0647-7843241. Filed by Blue Water Importers, Inc.. (Attachments: #1 Civil Cover Sheet, #2 FILING ERROR, #3 FILING ERROR, #4 FILING ERROR) (Zimmerman, K.) s/ by Raymond Vasvari and Erica Eversman Modified on 10/11/2016 (S,SR). [Transferred from Ohio Northern on 4/14/2020.]
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