Sunnydale Farms, LLC et al v. EAP Ohio, LLC et al
Plaintiff: James S. Smith, Melissa J. Smith, D. Michael Smith, Michael Steigerwald, Frederick F. Mattix, Jr., Wendy Rapp, Watkins Family Limited Partnership, Terry E. Cain, Elaine Oelker, Marhefka Family Limited Partnership, Janet Barclay, Kelly S. Pore, Sunnydale Farms, LLC, Lee T. Barclay, Doris L. Cain, Douglas J. Rapp, Craig J. Steigerwald, Susan E. Mattix, Constance A. Smith and Smith Evergreen Nursery, Incorporated
Defendant: Encino Acquisition Partner Holdings, LLC, Siltstone Resources, LLC, EAP Operating, LLC, Encino Energy, LLC and EAP Ohio, LLC
Case Number: 2:2021cv01298
Filed: March 25, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Algenon L Marbley
Referring Judge: Chelsey M Vascura
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Filing 18 STIPULATION FOR EXTENSION OF TIME TO MOVE OR PLEAD by Defendants EAP Ohio, LLC, EAP Operating, LLC, Encino Acquisition Partner Holdings, LLC, Encino Energy, LLC, Cross Defendants Encino Acquisition Partner Holdings, LLC, Encino Energy, LLC. (Alexander, Elizabeth)
May 18, 2021 Filing 17 Corporate Disclosure Statement by Defendant Siltstone Resources, LLC. (Lycans, Andrew)
May 18, 2021 Filing 16 Defendant Siltstone's ANSWER to #1 Complaint,,, , CROSSCLAIM against Encino Acquisition Partner Holdings, LLC, Encino Energy, LLC filed by Siltstone Resources, LLC. (Attachments: #1 Exhibit General Warranty Mineral Deed) (Lycans, Andrew)
May 12, 2021 Filing 15 Corporate Disclosure Statement by Defendant Encino Energy, LLC. (McGranor, Timothy)
May 12, 2021 Filing 14 Corporate Disclosure Statement by Defendant Encino Acquisition Partner Holdings, LLC. (McGranor, Timothy)
May 12, 2021 Filing 13 Corporate Disclosure Statement by Defendant EAP Operating, LLC. (McGranor, Timothy)
May 12, 2021 Filing 12 Corporate Disclosure Statement by Defendant EAP Ohio, LLC. (McGranor, Timothy)
May 12, 2021 Filing 11 NOTICE of Appearance by Timothy B McGranor for Defendants EAP Ohio, LLC, EAP Operating, LLC, Encino Acquisition Partner Holdings, LLC, Encino Energy, LLC (McGranor, Timothy)
April 14, 2021 Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Encino Energy, LLC on 3/25/2021, answer due 5/24/2021. (Onest, Matthew)
April 14, 2021 Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to Encino Acquisition Partner Holdings, LLC on 3/25/2021, answer due 5/24/2021. (Onest, Matthew)
April 14, 2021 Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to EAP Operating, LLC on 3/25/2021, answer due 5/24/2021. (Onest, Matthew)
April 14, 2021 Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to EAP Ohio, LLC on 3/25/2021, answer due 5/24/2021. (Onest, Matthew)
April 14, 2021 Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Siltstone Resources, LLC on 3/25/2021, answer due 5/24/2021. (Onest, Matthew)
March 25, 2021 Filing 5 Corporate Disclosure Statement by Plaintiff Watkins Family Limited Partnership. (Onest, Matthew)
March 25, 2021 Filing 4 Corporate Disclosure Statement by Plaintiff Marhefka Family Limited Partnership. (Onest, Matthew)
March 25, 2021 Filing 3 Corporate Disclosure Statement by Plaintiff Smith Evergreen Nursery, Incorporated. (Onest, Matthew)
March 25, 2021 Filing 2 Corporate Disclosure Statement by Plaintiff Sunnydale Farms, LLC. (Onest, Matthew)
March 25, 2021 Filing 1 COMPLAINT with JURY DEMAND against EAP Ohio, LLC, EAP Operating, LLC, Encino Acquisition Partner Holdings, LLC, Encino Energy, LLC, Siltstone Resources, LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-8235760), filed by Doris L. Cain, Frederick F. Mattix, Jr, D. Michael Smith, Douglas J. Rapp, Kelly S. Pore, Michael Steigerwald, Sunnydale Farms, LLC, Janet Barclay, Watkins Family Limited Partnership, Craig J. Steigerwald, Constance A. Smith, Wendy Rapp, Marhefka Family Limited Partnership, Elaine Oelker, Craig J. Steigerwald(Co-Trustee of the Mary Ann Steigerwald Revocable Trust Dated June 29, 2001), Susan E. Mattix(Co-Trustee of the Mary Ann Steigerwald Revocable Trust Dated June 29, 2001), Susan E. Mattix, Melissa J. Smith, Smith Evergreen Nursery, Incorporated, Terry E. Cain, Lee T. Barclay, James S. Smith. (Attachments: #1 Exhibit 1 - 30-day Demand Letters, #2 Exhibit 2 - Oil and Gas Leases, #3 Civil Cover Sheet Civil Cover Sheet) (Onest, Matthew)

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 this case: Sunnydale Farms, LLC et al v. EAP Ohio, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James S. Smith
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Melissa J. Smith
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: D. Michael Smith
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Steigerwald
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Frederick F. Mattix, Jr.
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wendy Rapp
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Watkins Family Limited Partnership
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry E. Cain
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elaine Oelker
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marhefka Family Limited Partnership
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Janet Barclay
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kelly S. Pore
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sunnydale Farms, LLC
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lee T. Barclay
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Doris L. Cain
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Douglas J. Rapp
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Craig J. Steigerwald
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Susan E. Mattix
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Constance A. Smith
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Smith Evergreen Nursery, Incorporated
Represented By: Matthew W Onest
Represented By: Scott M Zurakowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Encino Acquisition Partner Holdings, LLC
Represented By: Timothy B McGranor
Represented By: Elizabeth S. Alexander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Siltstone Resources, LLC
Represented By: Andrew P Lycans
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EAP Operating, LLC
Represented By: Timothy B McGranor
Represented By: Elizabeth S. Alexander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Encino Energy, LLC
Represented By: Timothy B McGranor
Represented By: Elizabeth S. Alexander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EAP Ohio, LLC
Represented By: Timothy B McGranor
Represented By: Elizabeth S. Alexander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?