Acquisition & Research LLC v. Filion et al
Plaintiff: Acquisition & Research LLC
Defendant: R. Filion Manufacturing Inc. doing business as Kasi Infrared
Counter Claimant: Roger G Filion, Jr. and R. Filion Manufacturing Inc.
Case Number: 2:2022cv02333
Filed: June 1, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Algenon L Marbley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2022 Opinion or Order Filing 14 NOTATION ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of Jared M. DeBona as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on July 19, 2022. (jlk)
July 19, 2022 Opinion or Order Filing 13 PRELIMINARY PRETRIAL ORDER: Case is referred to Mediation. Case referred to Clerk for assignment of mediator. Joinder of Parties due by 10/1/2022. Motions to Amend due by 10/1/2022. Initial Disclosures due by 8/16/2022. Discovery due by 12/16/2023. Clawback Agreement Deadline due by 8/16/2022. Dispositive motions due by 1/20/2023. Primary Expert due by 1/20/2023. Rebuttal Expert due by 2/17/2023. Settlement Demand due by 9/1/2022. Response to Settlement Demand due by 9/15/2022. Mediation Deadline 11/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/19/2022. (vb)
July 19, 2022 Opinion or Order Filing 12 ANSWER to #1 Complaint, Affirmative Defenses and, COUNTERCLAIM against Acquisition & Research LLC filed by R. Filion Manufacturing Inc., Roger G Filion, Jr. (Shrayber, Fridrikh)
July 18, 2022 Opinion or Order NOTICE - The PPTC set for 7/21/2022 is VACATED. (See ECF No. #10 .) (sln)
July 15, 2022 Opinion or Order Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8956896) of Jared M. DeBona by Defendants Roger G Filion, Jr, R. Filion Manufacturing Inc.. (Attachments: #1 Exhibit A (Certificate of Good Standing), #2 Text of Proposed Order) (Shrayber, Fridrikh)
July 14, 2022 Opinion or Order Filing 10 RULE 26(f) REPORT by Plaintiff Acquisition & Research LLC. (Moul, Geoffrey)
June 28, 2022 Opinion or Order Filing 9 NOTICE of Hearing:Preliminary Pretrial Conference set for 7/21/2022 11:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
June 27, 2022 Opinion or Order Filing 8 STIPULATION For Extension of Time to Answer or Otherwise Respond to Complaint by Defendants Roger G Filion, Jr, R. Filion Manufacturing Inc.. (Shrayber, Fridrikh)
June 27, 2022 Opinion or Order Filing 7 Corporate Disclosure Statement by Defendants R. Filion Manufacturing Inc., None identifying Corporate Parent None for R. Filion Manufacturing Inc... (Shrayber, Fridrikh)
June 27, 2022 Opinion or Order Filing 6 NOTICE of Appearance by Fridrikh V Shrayber for Defendants Roger G Filion, Jr, R. Filion Manufacturing Inc. (Shrayber, Fridrikh)
June 21, 2022 Opinion or Order Filing 5 SUMMONS Returned Executed as to Defendant Roger G Filion, Jr. Roger G Filion, Jr served on 6/17/2022, answer due 7/8/2022. (Moul, Geoffrey)
June 10, 2022 Opinion or Order Filing 4 SUMMONS Returned Executed as to Defendant R. Filion Manufacturing Inc.. R. Filion Manufacturing Inc. served on 6/7/2022, answer due 6/28/2022. (Moul, Geoffrey)
June 3, 2022 Opinion or Order Filing 3 Summons Issued as to Roger G Filion, Jr, R. Filion Manufacturing Inc. (jlk)
June 1, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Plaintiff Acquisition & Research LLC. (Moul, Geoffrey)
June 1, 2022 Opinion or Order Filing 1 COMPLAINT against Roger G Filion, Jr, R. Filion Manufacturing Inc. ( Filing fee $ 402 paid - receipt number: AOHSDC-8890235), filed by Acquisition & Research LLC. (Attachments: #1 Exhibit 1 - Agreement, #2 Civil Cover Sheet, #3 Summons Form Roger G. Filion, Jr., #4 Summons Form R. Filion Manufacturing Inc.) (Moul, Geoffrey)

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Plaintiff: Acquisition & Research LLC
Represented By: Geoffrey J Moul
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Counter claimant: Roger G Filion, Jr.
Represented By: Fridrikh V Shrayber
Represented By: Jared DeBona
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Counter claimant: R. Filion Manufacturing Inc.
Represented By: Fridrikh V Shrayber
Represented By: Jared DeBona
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Defendant: R. Filion Manufacturing Inc. doing business as Kasi Infrared
Represented By: Fridrikh V Shrayber
Represented By: Jared DeBona
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