The Whitestone Group, Inc. v. Excalibur Associates, Inc.
Plaintiff: The Whitestone Group, Inc.
Defendant: Excalibur Associates, Inc.
Case Number: 2:2022cv00551
Filed: February 10, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Sarah D Morrison
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2022 Opinion or Order Filing 25 RESPONSE in Opposition re #19 MOTION to Dismiss Counts 1 and VI of Plaintiff's Complaint and for Order Tolling Time to Respond Under Rule 12(A)(4) filed by Plaintiff The Whitestone Group, Inc. (Shuey, Daniel)
May 4, 2022 Opinion or Order Filing 24 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 5/4/2022. (kk2)
May 4, 2022 Opinion or Order Set/Reset Deadlines: The Whitestone Group, Inc. answer to Counterclaim due 5/19/2022 per #22 (Stipulation) (kk2)
May 3, 2022 Opinion or Order Filing 23 Unopposed MOTION for Protective Order by Plaintiff The Whitestone Group, Inc. (Taft, Emily)
May 3, 2022 Opinion or Order Filing 22 STIPULATION of All Parties for Extension of Time to Answer Counterclaim by Plaintiff The Whitestone Group, Inc. & Defendant Excalibur Associates, Inc. (Taft, Emily) Modified parties on 5/4/2022 (kk2)
April 14, 2022 Opinion or Order Filing 21 COUNTERCLAIM against The Whitestone Group, Inc., filed by Excalibur Associates, Inc.. (Holbrook, Richard) Modified text on 4/14/2022 (daf).
April 14, 2022 Opinion or Order Filing 20 BRIEF re #19 MOTION to Dismiss Counts 1 and VI of Plaintiff's Complaint and for Order Tolling Time to Respond Under Rule 12(A)(4) by Defendant Excalibur Associates, Inc by Defendant Excalibur Associates, Inc.. (Holbrook, Richard) Modified on 4/14/2022 (jr).
April 14, 2022 Opinion or Order Filing 19 MOTION to Dismiss Counts 1 and VI of Plaintiff's Complaint and for Order Tolling Time to Respond Under Rule 12(A)(4) by Defendant Excalibur Associates, Inc.. (Holbrook, Richard)
April 5, 2022 Opinion or Order Filing 17 NOTICE: Exhibit B to Complaint re #1 Complaint, #15 Order on Motion to File Document Under Seal by Plaintiff The Whitestone Group, Inc. (Taft, Emily) Modified on 4/6/2022 to clarify text (kk2)
April 1, 2022 Opinion or Order Filing 16 SCHEDULING ORDER: The Preliminary Pretrial Conference set for 4/6/2022 is VACATED. Initial Disclosures due by 5/20/2022; Joinder of Parties & Motions to Amend due by 8/8/2022; Discovery due by 2/24/2023; Protective Order or Clawback Agreement due by 5/4/2022; Dispositive motions due by 3/31/2023; Primary Expert due by 10/14/2022; Rebuttal Expert due by 11/18/2022; Settlement Demand due by 10/7/2022; Response to Settlement Demand due by 10/21/2022; Case is referred to Mediation in 11/2022. Signed by Magistrate Judge Kimberly A. Jolson on 4/1/2022. (kk2)
April 1, 2022 Opinion or Order Filing 15 OPINION AND ORDER granting in part and denying in part #3 Motion to File Document Under Seal. Plaintiff is ORDERED to file the unsealed and sealed exhibits consistent with this Opinion and Order within seven (7) days. Signed by Magistrate Judge Kimberly A. Jolson on 4/1/2022. (kk2) Modified on 4/6/2022 to add termination date (kk2)
March 30, 2022 Opinion or Order Filing 14 RULE 26(f) REPORT by Plaintiff The Whitestone Group, Inc. & Excalibur Associates, Inc. (Shuey, Daniel) Modified filing parties on 3/31/2022 (kk2)
March 25, 2022 Opinion or Order Filing 13 NOTATION ORDER granting #10 Motion for Leave to Appear Pro Hac Vice of David I Klass as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 3/25/2022. (kk2)
March 24, 2022 Opinion or Order Filing 12 NOTICE: Certificate of Good Standing re #10 MOTION for Leave to Appear Pro Hac Vice of David I. Klass by Defendant Excalibur Associates, Inc. (Holbrook, Richard) Modified on 3/25/2022 to corect text (kk2)
March 24, 2022 Opinion or Order Filing 11 NOTICE OF DEFICIENCY re #10 MOTION for Leave to Appear Pro Hac Vice of David I. Klass: The motion does not contain the required certificate of good standing. Deficiency Deadline due by 4/7/2022. (kk2)
March 23, 2022 Opinion or Order Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 05332451) of David I. Klass by Defendant Excalibur Associates, Inc. (Holbrook, Richard) Modified on 3/24/2022 to correct attorney name seeking admission (kk2)
March 22, 2022 Opinion or Order Filing 9 Corporate Disclosure Statement by Defendant Excalibur Associates, Inc. (Holbrook, Richard)
March 22, 2022 Opinion or Order Filing 8 NOTICE of Appearance by Richard Bryan Holbrook for Defendant Excalibur Associates, Inc. (Holbrook, Richard)
March 14, 2022 Opinion or Order Filing 7 NOTATION ORDER: Plaintiff is ORDERED to submit the documents at issue in its Motion to Seal to the Court for in camera review at jolson_chambers@ohsd.uscourts.gov. Should Defendant oppose the Motion, any response in opposition is due by 3/23/22. Any reply thereafter is due by 3/28/22. Signed by Magistrate Judge Kimberly A. Jolson on 3/14/22. (jr)
March 8, 2022 Opinion or Order Filing 6 NOTICE of Hearing: Pretrial Conference set for 4/6/2022 10:15 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr)
March 7, 2022 Opinion or Order Set/Reset Deadlines: Excalibur Associates, Inc. answer due 4/14/2022. (er)
March 4, 2022 Opinion or Order Filing 5 STIPULATION of All Parties regarding Service and Defendant's Time to Answer the Complaint by Plaintiff The Whitestone Group, Inc.. (Shuey, Daniel)
February 11, 2022 Opinion or Order Filing 4 Summons Issued as to Excalibur Associates, Inc. (kk2)
February 10, 2022 Opinion or Order Filing 3 MOTION to File Document Under Seal by Plaintiff The Whitestone Group, Inc. (Attachments: #1 Text of Proposed Order) (Shuey, Daniel)
February 10, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Plaintiff The Whitestone Group, Inc. (Shuey, Daniel)
February 10, 2022 Opinion or Order Filing 1 COMPLAINT with JURY DEMAND against Excalibur Associates, Inc. ( Filing fee $ 402 paid - receipt number: AOHSDC-8717748), filed by The Whitestone Group, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B (filed under seal), #3 Exhibit C, #4 Exhibit D (filed under seal), #5 Civil Cover Sheet, #6 Summons Form) (Shuey, Daniel) Modified on 2/11/2022 to remove duplicative text (kk2)

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Plaintiff: The Whitestone Group, Inc.
Represented By: Daniel E Shuey
Represented By: Emily Jane Taft
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Defendant: Excalibur Associates, Inc.
Represented By: Richard Bryan Holbrook
Represented By: David I. Klass
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