Miley v. American Shaman Franchise System, LLC et al
Plaintiff: Raymond H Miley, Jr
Defendant: American Shaman Franchise System, LLC, Shaman Botanicals, LLC, Leigh Geither and Stephen Vincent Sanders, II
Case Number: 2:2022oe02216
Filed: May 19, 2022
Court: US District Court for the Southern District of Ohio
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2022 Clerks Notice of Closing Case Opened In Error - Matching civil case was incorrectly opened by counsel. That case has been moved to this case type/case number. (daf)
May 19, 2022 Filing 17 Case transferred in from District of Missouri Western; Case Number 4:21-cv-00838. Original file electronic copy of transfer order and docket sheet received.
May 19, 2022 Judge Edmund A. Sargus and Magistrate Judge Kimberly A. Jolson added. (daf)
February 16, 2022 Filing 16 AMENDED COMPLAINT against All Defendants filed by Caryn M Groedel on behalf of Raymond Miley. (Attachments: #1 Exhibit Employment Contract, #2 Exhibit Outside Sales Contractor Agreement)(Groedel, Caryn) [Transferred from Missouri Western on 5/19/2022.]
February 3, 2022 Filing 15 RETURN OF SERVICE of complaint executed by Raymond Miley. Stephen Vincent Sanders, II served on 2/1/2022, answer due 2/22/2022. (Rutter, Rachel) (Kern, Kendra) #1 Return of Service Geithers) Modified on 2/9/2022 document replaced and added for complete filing. NEF regenerated to all parties.(Kern, Kendra) [Transferred from Missouri Western on 5/19/2022.]
January 27, 2022 SUMMONS REISSUED as to Leigh Geither, Stephen Vincent Sanders, II, Shaman Botanicals, LLC. (Kern, Kendra) [Transferred from Missouri Western on 5/19/2022.]
January 26, 2022 Filing 14 MOTION to clarify filed by Rachel Catherine Rutter on behalf of Raymond Miley. Suggestions in opposition/response due by 2/9/2022 unless otherwise directed by the court. (Rutter, Rachel) Modified on 1/27/2022 to remove Motion to issue summons and attached summons forms. Counsel instructed on correct procedure to request issuance of summons and to submit completed summonses to kcgen@mow.uscourts.gov.(Woods, Gloria). [Transferred from Missouri Western on 5/19/2022.]
January 19, 2022 Opinion or Order Filing 13 ORDER granting #12 motion to appear pro hac vice entered by Clerk of Court. Attorney Caryn M. Groedel for Raymond Miley allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal) [Transferred from Missouri Western on 5/19/2022.]
January 19, 2022 Filing 12 Motion to allow Caryn M. Groedel to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7761942) filed by Rachel Catherine Rutter on behalf of Raymond Miley. (Attachments: #1 Affidavit)(Rutter, Rachel) (Main Document 12 replaced on 1/19/2022) (Berner, Crystal). [Transferred from Missouri Western on 5/19/2022.]
January 19, 2022 Opinion or Order Filing 11 SCHEDULING AND JURY TRIAL ORDER: Discovery due by 6/30/2022. Dispositive Motions due by 8/1/2022. Please see Order for additional deadlines. Signed on 1/19/22 by District Judge Brian C. Wimes. (Anderson, Christy) Pretrial Teleconference set for 6/2/2023 09:00 AM before District Judge Brian C. Wimes. Jury Trial set for 6/26/2023 09:00 AM (for 5 days) in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 1/19/22 by District Judge Brian C. Wimes. [Transferred from Missouri Western on 5/19/2022.]
January 19, 2022 Filing 10 Minute Entry. Proceedings held before District Judge Brian C. Wimes: SCHEDULING TELECONFERENCE held on 1/19/2022. Counsel appearing for Plaintiff(s): Does Not Participate. Counsel appearing for Defendant(s): Stephen Moore. Time in court: 8:34 a.m. to 8:40 a.m. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy) [Transferred from Missouri Western on 5/19/2022.]
January 19, 2022 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP) [Transferred from Missouri Western on 5/19/2022.]
January 18, 2022 Filing 9 AMENDED COMPLAINT against All Plaintiffs filed by Rachel Catherine Rutter on behalf of All Plaintiffs.(Rutter, Rachel) [Transferred from Missouri Western on 5/19/2022.]
January 18, 2022 Filing 8 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Rachel Catherine Rutter on behalf of Plaintiff Raymond Miley.(Rutter, Rachel) [Transferred from Missouri Western on 5/19/2022.]
January 14, 2022 Filing 7 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Stephen J. Moore on behalf of Defendant American Shaman Franchise System, LLC.(Moore, Stephen) [Transferred from Missouri Western on 5/19/2022.]
January 13, 2022 Filing 6 DESIGNATION OF MEDIATOR naming Hollis Hanover(Moore, Stephen) [Transferred from Missouri Western on 5/19/2022.]
January 12, 2022 Filing 5 AMENDED NOTICE OF HEARING - This is the official notice for this hearing. Change in TIME Only. This is a TEXT ONLY ENTRY. No document is attached. Scheduling Teleconference is reset for 1/19/2022 08:30 AM before District Judge Brian C. Wimes. Counsel shall use the participation information provided in #3 Rule 16 Notice.(Anderson, Christy) [Transferred from Missouri Western on 5/19/2022.]
January 5, 2022 Filing 4 Joint PROPOSED SCHEDULING ORDER by American Shaman Franchise System, LLC. (Moore, Stephen) [Transferred from Missouri Western on 5/19/2022.]
December 8, 2021 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP) [Transferred from Missouri Western on 5/19/2022.]
December 2, 2021 Opinion or Order Filing 3 RULE 16 NOTICE. Proposed scheduling order due by 1/5/2022. Rule 26 conference due by 12/22/2021. Scheduling Teleconference set for 1/19/2022 11:00 AM in Chambers before District Judge Brian C. Wimes. Signed on 12/2/21 by District Judge Brian C. Wimes. (Anderson, Christy) [Transferred from Missouri Western on 5/19/2022.]
December 1, 2021 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria) [Transferred from Missouri Western on 5/19/2022.]
December 1, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, case number 2116-CV17689, filed by Stephen J. Moore. Filing fee $402, receipt number AMOWDC-7694523. (Attachments: #1 Exhibit 1 - State Court Petition, #2 Exhibit 2 - Remainder of State Court File, #3 Civil Cover Sheet)(Moore, Stephen) [Transferred from Missouri Western on 5/19/2022.]

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Search for this case: Miley v. American Shaman Franchise System, LLC et al
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Plaintiff: Raymond H Miley, Jr
Represented By: Caryn M Groedel
Represented By: Rachel Catherine Rutter
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Defendant: American Shaman Franchise System, LLC
Represented By: Stephen J. Moore
Represented By: Nicholas Porto
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Defendant: Shaman Botanicals, LLC
Represented By: Stephen J. Moore
Represented By: Nicholas Porto
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Defendant: Leigh Geither
Represented By: Stephen J. Moore
Represented By: Nicholas Porto
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Defendant: Stephen Vincent Sanders, II
Represented By: Stephen J. Moore
Represented By: Nicholas Porto
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