Franklin Capital Funding, LLC v. Ace Funding Source LLC
| Franklin Capital Funding, LLC |
| Ace Funding Source LLC |
| 2:2021cv03766 |
| June 21, 2021 |
| US District Court for the Southern District of Ohio |
| Algenon L Marbley |
| Chelsey M Vascura |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on August 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Plaintiff's ANSWER to #4 Answer to Complaint, Counterclaim of Defendant filed by All Plaintiffs. (Engel, Andrew) |
Filing 9
PRELIMINARY PRETRIAL ORDER: Initial Disclosures due by 8/21/2021; Joinder of Parties & Motions to Amend due by 9/21/2021; Primary Expert due by 5/20/2022; Rebuttal Expert due by 7/1/2022; Discovery (Fact) due by 1/20/2022; Dispositive motions due by 5/6/2022; Settlement Demand due by 1/21/2022; Response to Settlement Demand due by 2/15/2022; Case is referred to Mediation in 3/2022. The deadline for response to Defendant's counterclaims is EXTENDED to 8/6/2021. Signed by Magistrate Judge Chelsey M. Vascura on 7/28/2021. (kk2)
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| Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Initial Pretrial Conference held on 7/28/2021. (agm) |
| Set/Reset Deadlines: Franklin Capital Funding, LLC answer to counterclaim due 8/6/2021 (kk2) |
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Filing 8
ORDER OF CONSENT to Jurisdiction by US Magistrate Judge by Chelsey M. Vascura. Case reassigned to Magistrate Judge Chelsey M. Vascura. (cw)
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| Filing 7 RULE 26(f) REPORT by Defendant Ace Funding Source LLC. (Richardson, John) |
| Filing 6 NOTICE of Hearing: Initial Conference set for 7/28/2021 11:30 AM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) |
| Filing 5 State Court Record from the Fairfield County Court of Common Pleas. (Attachments: #1 State Court Complaint, #2 Praecipe for Service, #3 Clerk's Certificate of Certified Mail, #4 Summons, #5 Certified Green Cards, #6 Notice of Dismissal of Defendant IBEX Funding Group, LLC Only, #7 Notice of Filing of Notice of Removal, #8 Envelope) (er) |
| Filing 4 ANSWER to #2 Complaint with Jury Demand Affirmative Defenses, COUNTERCLAIM against Franklin Capital Funding, LLC filed by Ace Funding Source LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Richardson, John) |
| Filing 3 NOTICE of Dismissal of Defendant IBEX Funding Group, LLC filed in Fairfield County Common Pleas Court by Plaintiff Franklin Capital Funding, LLC (jlk) |
| Filing 2 COMPLAINT against Ace Funding Source LLC, filed by Franklin Capital Funding, LLC. (jlk) |
| Filing 1 NOTICE OF REMOVAL from Fairfield County Common Pleas Court, case number 2021-cv-00202 ( Filing fee $ 402 paid - receipt number: AOHSDC-8370031), filed by Ace Funding Source LLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Praecipe for Service, #3 Exhibit C - Clerk's Certificate of Certified Mail, #4 Exhibit D - Summons, #5 Exhibit E - Notice of Dismissal of Ibex Funding Group, LLC, #6 Exhibit F - Certified Mail Receipt, #7 Exhibit G - Certified Mail Receipt, #8 Exhibit H - Receipt Returned, #9 Exhibit I - Receipt Returned, #10 Civil Cover Sheet, #11 Supplemental Civil Cover Sheet) (Richardson, John) |
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| Defendant: Ace Funding Source LLC | |
| Represented By: | John J. Richardson |
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| Plaintiff: Franklin Capital Funding, LLC | |
| Represented By: | Andrew M Engel |
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