The Carter-Jones Lumber Co. v. Oro RB SPE Owner, LLC
| The Carter-Jones Lumber Co. |
| Canal Services Corporation, Tina Shivers, BPI Associates, LLC, Danielle Borror-Sugarman, Matthew Devereaux, Tom Garske, LoriBeth Steiner and Jeffrey Rankey |
| Oro Karric North, LLC, Oro Silvertree, LLC, Oro Island Club SPE Owner, LLC, Oro Karric South, LLC, Oro RB SPE Owner, LLC, Borror Construction Co., LLC and Oro Springburne, LLC |
| Oro Capital Advisors, LLC |
| 2:2020cv04894 |
| September 18, 2020 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Edmund A Sargus |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 30
RESPONSE in Opposition re #20 MOTION to Dismiss and/or Strike filed by ThirdParty Defendant Oro Capital Advisors, LLC, Third Party Plaintiffs Oro Island Club SPE Owner, LLC, Oro Karric North, LLC, Oro Karric South, LLC, Oro RB SPE Owner, LLC, Oro RB SPE Owner, LLC, Oro Silvertree, LLC, Oro Springburne, LLC, Cross Claimants Oro Island Club SPE Owner, LLC, Oro Island Club SPE Owner, LLC, Oro Karric North, LLC, Oro Karric North, LLC, Oro Karric South, LLC, Oro Karric South, LLC, Oro RB SPE Owner, LLC, Oro RB SPE Owner, LLC, Oro Silvertree, LLC, Oro Silvertree, LLC, Oro Springburne, LLC, Oro Springburne, LLC, Defendant Oro RB SPE Owner, LLC, Counter Claimant Oro RB SPE Owner, LLC. (Attachments: #1 Exhibit 1) (Palmer, Lucas)
|
|
Filing 29
REPLY to Response to Motion re #22 MOTION to Consolidate Cases [Motion for Leave to File Consolidated Amended Pleading, to Consolidate, and to Realign the Parties of Plaintiffs Oro Capital Advisors, LLC, Oro Karric South, LLC, Oro Karric North, LLC, Oro Silvertree, LLC, Oro Springbu filed by Plaintiff The Carter-Jones Lumber Co.. (Horrigan, Nicholas)
|
|
Filing 28
ORDER granting #27 Motion for Extension of Time to File Response/Reply re #20 MOTION to Dismiss and/or Strike - Responses due by 11/13/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/9/2020. (kk2)
|
|
Filing 27
Unopposed MOTION for Extension of Time New date requested 11/13/2020. [Defendant Oro RB SPE Owner, LLC's Unopposed Motion for Extension of Time to Respond to Motion of Cross-Claim and Third-Party Defendants Borror Construction Co., LLC, BPI Associates, LLC, Loribeth Steiner, Danielle Borror-Sugarman, Tom Garske, Matthew Devereaux, Jeffrey Rankey, and Tina Shivers to Dismiss and/or Strike Defendant Oro RB SPE Owner, LLCs First Amended Cross-Claim and Third-Party Complaint in Part and Motion to Strike Newly Named Cross-Claim Plaintiffs and Third-Party Plaintiffs ] by Defendant Oro RB SPE Owner, LLC. (Attachments: #1 Text of Proposed Order) (Palmer, Lucas) Modified filing event on 11/9/2020 (kk2)
|
|
Filing 26
RESPONSE in Opposition re #22 MOTION to Consolidate Cases [Motion for Leave to File Consolidated Amended Pleading, to Consolidate, and to Realign the Parties of Plaintiffs Oro Capital Advisors, LLC, Oro Karric South, LLC, Oro Karric North, LLC, Oro Silvertree, LLC, Oro Springbu filed by Cross Defendant Canal Services Corporation. (Attachments: #1 Affidavit of Gregory Johnson) (Wittenberg, Eric)
|
|
Filing 25
REPLY to Response to Motion re #16 MOTION to Dismiss Oro's Counterclaim filed by Plaintiff The Carter-Jones Lumber Co.. (Horrigan, Nicholas)
|
|
Filing 24
RESPONSE in Opposition re #16 MOTION to Dismiss Oro's Counterclaim filed by Defendant Oro RB SPE Owner, LLC. (Palmer, Lucas)
|
|
Filing 23
RESPONSE in Opposition re #8 MOTION to Strike and Motion to Dismiss filed by Cross Claimants Oro Island Club SPE Owner, LLC, Oro Island Club SPE Owner, LLC, Oro Karric North, LLC, Oro Karric North, LLC, Oro Karric South, LLC, Oro Karric South, LLC, Oro RB SPE Owner, LLC, Oro RB SPE Owner, LLC, Oro Silvertree, LLC, Oro Silvertree, LLC, Oro Springburne, LLC, Oro Springburne, LLC, Counter Claimant Oro RB SPE Owner, LLC. (Palmer, Lucas)
|
|
Filing 22
MOTION to Consolidate Cases [Motion for Leave to File Consolidated Amended Pleading, to Consolidate, and to Realign the Parties of Plaintiffs Oro Capital Advisors, LLC, Oro Karric South, LLC, Oro Karric North, LLC, Oro Silvertree, LLC, Oro Springburne, LLC, Oro RB SPE Owner, LLC and Oro Island Club SPE Owner, LLC] by ThirdParty Defendant Oro Capital Advisors, LLC, Third Party Plaintiffs 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. (Attachments: #1 Exhibit Exhibits A and B, #2 Exhibit C - Part 1, #3 Exhibit C - Part 2, #4 Exhibit C - Part 3, #5 Exhibit C - Part 4) (Palmer, Lucas)
|
|
Filing 21
ORDER Granting #17 Motion for Extension of Time to File Response to #8 Combined MOTION to Strike and Motion to Dismiss. Responses due by 10/29/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/16/2020. (sln)
|
|
Filing 20
MOTION to Dismiss and/or Strike by Third Party Defendants BPI Associates, LLC, Borror Construction Co., LLC, Danielle Borror-Sugarman, Matthew Devereaux, Tom Garske, Jeffrey Rankey, Tina Shivers, LoriBeth Steiner. (Attachments: #1 Exhibit Ex. A - Judge Marbley's 7/15/2020 Opinion & Order) (Clifford, Damion)
|
|
Filing 19
ORDER - Defendant Oro RB SPE Owner, LLC is DIRECTED to file a motion to consolidate this action with Oro Capital Advisors, LLC, et al. v. Borror Construction Co., LLC, et al., Case No. 2:19-cv-5087, by OCTOBER 22, 2020. Motions due by 10/22/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/15/2020. (mdr)
|
|
Filing 18
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 10/15/2020. (Court Reporter: Darla Coulter) (sln)
|
|
Filing 17
Unopposed MOTION for Extension of Time New date requested 10/29/2020. [Defendant Oro RB Owner, LLC's Unopposed Motion for Extension of Time to Respond to Combined Motion to Strike Pursuant to Civ.R.14(A)(4) and Renewed Motion to Dismiss Pursuant to the Provisions of Civ.R. 12(B)(6) of Canal Services Corporation dba Canal Flooring] by Defendant Oro RB SPE Owner, LLC. (Attachments: #1 Text of Proposed Order) (Palmer, Lucas)
|
|
Filing 16
MOTION to Dismiss Oro's Counterclaim by Plaintiff The Carter-Jones Lumber Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Horrigan, Nicholas)
|
|
Filing 15
NOTICE of Hearing: Status Conference set for 10/15/2020 01:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
|
|
Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 10/8/2020. (sln)
|
|
Filing 14
Corporate Disclosure Statement by Plaintiff The Carter-Jones Lumber Co.. (Horrigan, Nicholas)
|
|
Filing 13
Corporate Disclosure Statement by Cross Defendant Canal Services Corporation. (Wittenberg, Eric)
|
|
Filing 12
Corporate Disclosure Statement by ThirdParty Defendant Borror Construction Co., LLC. (Clifford, Damion)
|
|
Filing 11
Corporate Disclosure Statement by ThirdParty Defendant BPI Associates, LLC. (Clifford, Damion)
|
|
Filing 10
NOTICE of Hearing: Status Conference set for 10/8/2020 01:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
|
|
Set/Reset Deadlines: BPI Associates, LLC answer due 10/16/2020; Borror Construction Co., LLC answer due 10/16/2020; Danielle Borror-Sugarman answer due 10/16/2020; Matthew Devereaux answer due 10/16/2020; Tom Garske answer due 10/16/2020; Jeffrey Rankey answer due 10/16/2020; Tina Shivers answer due 10/16/2020; LoriBeth Steiner answer due 10/16/2020. (er)
|
|
Filing 9
STIPULATION to Move or Plead to Oro Parties' Cross-claims/Third-Party Complaint by Third Party Defendants BPI Associates, LLC, Danielle Borror-Sugarman, Matthew Devereaux, Tom Garske, Jeffrey Rankey, Tina Shivers, LoriBeth Steiner, ThirdParty Plaintiff Borror Construction Co., LLC. (Clifford, Damion)
|
|
Filing 8
MOTION to Strike and Motion to Dismiss by Cross Defendant Canal Services Corporation. (Attachments: #1 Exhibit) (Wittenberg, Eric)
|
|
Filing 6
First Amended Cross-Claim, and Third Party Complaint to #3 Complaint with Jury Demand, filed by Oro Springburne, LLC, Oro RB SPE Owner, LLC, Oro Silvertree, LLC, Oro Island Club SPE Owner, LLC, Oro Karric North, LLC, Oro Karric South, LLC. (daf)
|
|
Filing 5
ANSWER to #3 Complaint with Jury Demand, THIRD PARTY COMPLAINT against The Carter-Jones Lumber Co., CROSSCLAIM against LoriBeth Steiner, Canal Services Corporation, Tina Shivers, Tom Garske, Borror Construction Co., LLC, Danielle Borror-Sugarman, Matthew Devereaux, Jeffrey Rankey, BPI Associates, LLC, COUNTERCLAIM against The Carter-Jones Lumber Co. filed by Oro RB SPE Owner, LLC. (daf)
|
|
Filing 4
ANSWER to #3 Complaint with Jury Demand, THIRD PARTY COMPLAINT against The Carter-Jones Lumber Co. filed by Borror Construction Co., LLC. (daf)
|
|
Filing 3
COMPLAINT with JURY DEMAND against All Defendants, filed by The Carter-Jones Lumber Co.. (daf)
|
|
Filing 2
Corporate Disclosure Statement by Defendant Oro RB SPE Owner, LLC. (Palmer, Lucas)
|
|
Filing 1
NOTICE OF REMOVAL from Franklin County Common Pleas Court, case number 19-CV-009580 ( Filing fee $ 400 paid - receipt number: 0648-7663944), filed by Oro RB SPE Owner, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1, #3 Exhibit B - Part 2, #4 Exhibit B - Part 3, #5 Exhibit B - Part 4, #6 Exhibit B - Part 5, #7 Exhibit B - Part 6, #8 Exhibit B - Part 7, #9 Exhibit B - Part 8, #10 Exhibit B - Part 9, #11 Exhibit B - Part 10, #12 Exhibit B - Part 11, #13 Exhibit B - Part 12, #14 Civil Cover Sheet, #15 Supplemental Civil Cover Sheet) (Palmer, Lucas)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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.
