Toporek v. The Procter & Gamble Company
Plaintiff: Michael Toporek
Defendant: The Procter & Gamble Company
Case Number: 2:2022cv01927
Filed: April 11, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Chelsey M Vascura
Referring Judge: Michael H Watson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2022 Opinion or Order Filing 23 NOTATION ORDER granting #22 Motion for Leave to Appear Pro Hac Vice of David C. Magagna, Jr. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 5/31/2022. (er)
May 31, 2022 Filing 22 MOTION for Leave to Appear Pro Hac Vice of David C. Magagna, Jr. by Plaintiff Michael Toporek. (er)
May 20, 2022 Opinion or Order Filing 21 NOTATION ORDER finding as moot #20 Motion for Protective Order. By Magistrate Judge Chelsey M. Vascura on 5/20/2022. (agm)
May 17, 2022 Filing 20 Unopposed MOTION for Protective Order with EXHIBIT A - Acknowledgment and Agreement to be Bound by Defendant The Procter & Gamble Company. Associated Cases: 2:22-md-03025-MHW-CMV et al. (Soukup, Andrew)
April 29, 2022 Opinion or Order Filing 19 NOTATION ORDER granting #18 Motion for Leave to Appear Pro Hac Vice of Charles E. Schaffer. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 4/29/2022. (er)
April 21, 2022 Filing 18 MOTION for Leave to Appear Pro Hac Vice of Charles E. Schaffer by Plaintiff Michael Toporek. (er)
April 11, 2022 Filing 17 Case transferred in from District of New York Eastern; Case Number 2:21-cv-06185. Original file electronic copy of transfer order and docket sheet received.
April 11, 2022 Judge Michael H. Watson and Magistrate Judge Chelsey M. Vascura added. (er)
April 8, 2022 Filing 16 Certified JPMDL Transfer Order (MDL No. 3025): IT IS THEREFORE ORDERED that the actions listed on Schedule A and pending outside the Southern District of Ohio are transferred to the Southern District of Ohio and, with the consent of that court, assigned to the Honorable Michael H. Watson for coordinated or consolidated pretrial proceedings (Florio, Lisa) [Transferred from New York Eastern on 4/11/2022.]
April 8, 2022 Case transferred to District of Southern District of Ohio. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Florio, Lisa) [Transferred from New York Eastern on 4/11/2022.]
April 7, 2022 Filing 15 JPMDL Transfer Order (MDL No. 3025): IT IS THEREFORE ORDERED that the actions listed on Schedule A and pending outside the Southern District of Ohio are transferred to the Southern District of Ohio and, with the consent of that court, assigned to the Honorable Michael H. Watson for coordinated or consolidated pretrial proceedings. (Florio, Lisa) [Transferred from New York Eastern on 4/11/2022.]
February 14, 2022 Filing 14 NOTICE of HEARING SESSION: Pursuant to the order of the United States Judicial Panel on Multidistrict Litigation filed today, notice is hereby given that a hearing session has been scheduled to consider various matters under 28 U.S.C. 1407. (Florio, Lisa) [Transferred from New York Eastern on 4/11/2022.]
December 30, 2021 Opinion or Order ORDER granting #12 Motion to Stay. For purposes of judicial ecomony as well as the fact that the Plaintiff does not object, the request for a stay of this action pending a decision from the Judicial Panel on MultiDistrict Litigation is GRANTED. Counsel are reminded that they are to submit a joint status letter within 14 days after a decision on the transfer motion is rendered. So Ordered by Magistrate Judge Anne Y. Shields on 12/30/2021. (Mucciaccio, Dina) [Transferred from New York Eastern on 4/11/2022.]
December 28, 2021 Filing 13 NOTICE: Pursuant to Rule 4.1(b) of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, enclosed for service please find copies of the following filings in MDL No. 3025, In re Procter & Gamble Aerosol Products Marketing and Sales Practices Litigation, which are related to the following case in your court. (Florio, Lisa) (Additional attachment(s) added on 1/4/2022: #1 Attachment) (Florio, Lisa). [Transferred from New York Eastern on 4/11/2022.]
December 20, 2021 Filing 12 Letter MOTION to Stay Proceedings Pending JPML Decision by The Procter & Gamble Company. (Ullman, Emily) [Transferred from New York Eastern on 4/11/2022.]
December 13, 2021 Filing 11 NOTICE by The Procter & Gamble Company of Motion to Transfer Filed with Judicial Panel on Multidistrict Litigation (Attachments: #1 Brief in Support of Motion to Transfer, #2 Schedule of Actions, #3 Certificate of Service) (Ullman, Emily) [Transferred from New York Eastern on 4/11/2022.]
December 13, 2021 Filing 10 NOTICE of Appearance by Emily Sarah Ullman on behalf of The Procter & Gamble Company (aty to be noticed) (Ullman, Emily) [Transferred from New York Eastern on 4/11/2022.]
November 26, 2021 Opinion or Order ORDER granting #9 Motion for Extension of Time to File Response/Reply. The time to answer or otherwise respond to the Complaint is EXTENDED to December 31, 2021. So Ordered by Magistrate Judge Anne Y. Shields on 11/26/2021. (Mucciaccio, Dina) [Transferred from New York Eastern on 4/11/2022.]
November 24, 2021 Filing 9 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by The Procter & Gamble Company. (Go, Gawon) [Transferred from New York Eastern on 4/11/2022.]
November 24, 2021 Filing 8 Corporate Disclosure Statement by The Procter & Gamble Company (Go, Gawon) [Transferred from New York Eastern on 4/11/2022.]
November 24, 2021 Filing 7 NOTICE of Appearance by Gawon Go on behalf of The Procter & Gamble Company (aty to be noticed) (Go, Gawon) [Transferred from New York Eastern on 4/11/2022.]
November 8, 2021 Filing 6 Summons Issued as to The Procter & Gamble Company. (Landow, Concetta) [Transferred from New York Eastern on 4/11/2022.]
November 8, 2021 Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Landow, Concetta) [Transferred from New York Eastern on 4/11/2022.]
November 8, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta) [Transferred from New York Eastern on 4/11/2022.]
November 8, 2021 Filing 3 NOTICE of Appearance by Daniel Harris Markowitz on behalf of Michael Toporek (aty to be noticed) (Markowitz, Daniel) [Transferred from New York Eastern on 4/11/2022.]
November 8, 2021 Filing 2 NOTICE of Appearance by Mindy Dolgoff on behalf of Michael Toporek (aty to be noticed) (Dolgoff, Mindy) [Transferred from New York Eastern on 4/11/2022.]
November 8, 2021 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Anne Y. Shields. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Landow, Concetta) [Transferred from New York Eastern on 4/11/2022.]
November 5, 2021 Filing 1 COMPLAINT against The Procter & Gamble Company filing fee $ 402, receipt number ANYEDC-15006711 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Michael Toporek. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Sultzer, Jason) [Transferred from New York Eastern on 4/11/2022.]

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Plaintiff: Michael Toporek
Represented By: Daniel Harris Markowitz
Represented By: David C. Magagna, Jr.
Represented By: Mindy Dolgoff
Represented By: Jason P. Sultzer
Represented By: Charles E Schaffer
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Defendant: The Procter & Gamble Company
Represented By: Emily Sarah Ullman
Represented By: Gawon Go
Represented By: Amy S. Heath
Represented By: Andrew Soukup
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