Per Services, LLC v. Van Sickle et al
| Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC |
| Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle, RJBB&C Investments Ltd., Robert Van Sickle and VANCO LLC doing business as Alternative Financial Solutions, AFS and AFS Ohio |
| 2:2020cv05539 |
| October 22, 2020 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Michael H Watson |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 12
NOTATION ORDER granting #11 Motion for Extension of Time to Respond to Plaintiff's Complaint. Answers due by 1/22/21. Signed by Magistrate Judge Kimberly A. Jolson on 11/24/20. (jr)
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| Set/Reset Deadlines: RJBB&C Investments Ltd. answer due 1/22/2021; VANCO LLC answer due 1/22/2021; Jamie Van Sickle answer due 1/22/2021; Robert Van Sickle answer due 1/22/2021. (jr) |
| Filing 11 First MOTION for Extension of Time New date requested 1/22/2021. Joint Motion for Extension of Time by Defendants RJBB&C Investments Ltd., VANCO LLC, Jamie Van Sickle, Robert Van Sickle. (Attachments: #1 Exhibit Stipulation Extend Time) (Dawson, Cynthia) |
| Filing 10 NOTICE of Lis Pendens by Plaintiff Per Services, LLC (Melick, Gregory) |
| Filing 9 NOTICE of Lis Pendens by Plaintiff Per Services, LLC (Melick, Gregory) |
| Filing 8 SUMMONS Returned Executed as to Defendants RJBB&C Investments Ltd., Jamie Van Sickle. RJBB&C Investments Ltd. served on 11/2/2020, answer due 11/23/2020; Jamie Van Sickle served on 11/2/2020, answer due 11/23/2020. (Melick, Gregory) |
| Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to VANCO LLC on 10/23/2020, answer due 12/22/2020; Robert Van Sickle on 10/23/2020, answer due 12/22/2020. (Melick, Gregory) |
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Filing 6
NOTATION ORDER granting #4 and #5 Motions for Leave to Appear Pro Hac Vice of Francis Michael Ostrander and Warren B. Rosenbaum. By Magistrate Judge Kimberly A. Jolson on 10/27/2020. (ew)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7724601) of Warren B. Rosenbaum by Plaintiff Per Services, LLC. (Attachments: #1 Affidavit Declaration of Warren Rosenbaum, #2 Exhibit Certificate of Good Standing of Warren Rosenbaum) (Melick, Gregory) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7724578) of Francis Michael Ostrander by Plaintiff Per Services, LLC. (Attachments: #1 Affidavit Declaration of Francis Michael Ostrander, #2 Exhibit Certificate of Good Standing of Francis Michael Ostrander) (Melick, Gregory) |
| Filing 3 Summons Issued as to RJBB&C Investments Ltd. and Jamie Van Sickle. (er) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation. (Melick, Gregory) |
| Filing 1 COMPLAINT with JURY DEMAND against RJBB&C Investments Ltd., VANCO LLC, Jamie Van Sickle, Robert Van Sickle, III ( Filing fee $ 400 paid - receipt number: 0648-7720127), filed by Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation. (Attachments: #1 Exhibit 1 - July 24, 2019 Loan Agreement, #2 Exhibit 2 - December 20, 2019 Loan Agreement and Note, #3 Exhibit 3 - 7-16-20 Notice of Inspection from TH to Vanco, #4 Exhibit 4 - Huntington Bank Mortgage (Mallard Cir) 10.5.2017, #5 Exhibit 5 - Release Huntington Mortgage (Mallard Cir) 4.10.2020, #6 Exhibit 6 - Quit Claim Deed Van Sickle to RJBBC (Mallard Cir) 4.23.2020, #7 Civil Cover Sheet Civil Cover Sheet, #8 Summons Form Summons to RJBB&C Investments, #9 Summons Form Summons to Jamie Van Sickle) (Melick, Gregory) |
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