Root, Inc. et al v. Silver et al
| Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC |
| Brinson Caleb Silver, William Campbell, Collateral Damage, LLC, Eclipse Home Design, LLC, Quantasy & Associates, LLC, Paige McDaniel and Lauren Lanskie |
| 2:2023cv00512 |
| February 2, 2023 |
| US District Court for the Southern District of Ohio |
| Sarah D Morrison |
| Chelsey M Vascura |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 54
NOTATION ORDER granting #53 (Agreed) MOTION for Extension of Time to File Answer re #20 Amended Complaint. William Campbell answer due 5/4/2023; Quantasy & Associates, LLC answer due 5/4/2023. By Magistrate Judge Chelsey M. Vascura on 3/28/2023. (agm)
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Filing 53
(Agreed) MOTION for Extension of Time to File Answer re #20 Amended Complaint by Defendants William Campbell, Quantasy & Associates, LLC. New date requested 5/4/2023. (Attachments: #1 Text of Proposed Order) (Ridings, Matthew) Modified on 3/28/2023 to clarify text (kk2)
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Filing 52
AGREED PRELIMINARY INJUNCTION as to defendant Paige McDaniel:1. McDaniel shall not individually, nor through others (including but not limited to any entity McDaniel owns or controls whether in whole or part) use, convert, sell or otherwise dispose of any assets in her possession, custody, and control totaling more than $5,000 without leave of this Court;2. McDaniel shall not individually, nor through others (including but not limited to any entity McDaniel owns or controls whether in whole or part), incur charges or cash advances on any credit card, debit card, or checking card or incur liens or encumbrances on real personal property or other assets, including intangible assets. Notwithstanding, McDaniel may pay personal expenses for day-to-day living in an amount no greater than $5,000 per month.3. Root is not required to post bond. Signed by Judge Sarah D. Morrison on 3/22/2023. (merc)
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Filing 51
Proposed Pretrial Order Proposed Agreed Preliminary Injunction by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Alexander, Elizabeth)
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Filing 50
Corporate Disclosure Statement by Defendant Quantasy & Associates, LLC. (King, Jamar)
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Filing 49
NOTATION ORDER granting #48 Motion for Leave to Appear Pro Hac Vice of Matthew L. Kutcher. 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 3/15/2023. (er)
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Filing 48
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9314267) of Matthew L. Kutcher by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Attachments: #1 Certificate of Good Standing) (Alexander, Elizabeth)
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Filing 47
NOTATION ORDER granting #46 Motion for Leave to Appear Pro Hac Vice of Kristine A Forderer as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 3/10/2023. (kk2)
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Filing 46
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9310073) of Kristine A. Forderer by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Attachments: #1 Certificate of Good Standing) (Alexander, Elizabeth)
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Filing 45
WAIVER OF SERVICE Returned Executed. Waiver sent to Paige McDaniel on 3/6/2023, answer due 5/5/2023. (Alexander, Elizabeth)
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Filing 44
NOTATION ORDER to Reset Hearings: At the request of counsel for Plaintiff, the Preliminary Injunction Hearing is rescheduled to 3/23/2023 01:30 PM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. Signed by Judge Sarah D. Morrison on 3/8/2023. (merc)
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Filing 43
AFFIDAVIT of Service for Motion for Temporary Restraining Order and Preliminary Injunction and First Amended Complaint served on Paige McDaniel on 2/16/2023, filed by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Alexander, Elizabeth)
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Filing 42
AGREED PRELIMINARY INJUNCTION shall remain in effect until further Order of this Court. Signed by Judge Sarah D. Morrison on 2/27/2023. (merc)
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Filing 41
Proposed Pretrial Order Proposed Agreed Preliminary Injunction by Plaintiff Root, Inc.. (Saalman, Grace)
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Filing 40
NOTATION ORDER granting #38 & #39 Motions for Leave to Appear Pro Hac Vice of Joshua H Epstein and Eva M Jimenez as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 2/27/2023. (kk2)
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Filing 39
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9289195) of Eva M. Jimenez by Defendants William Campbell, Quantasy & Associates, LLC. (Attachments: #1 Certificate of Good Standing) (King, Jamar)
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Filing 38
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9289179) of Joshua H. Epstein by Defendants William Campbell, Quantasy & Associates, LLC. (Attachments: #1 Certificate of Good Standing) (King, Jamar)
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NOTATION ORDER granting #26 and #27 Motions for Leave to Appear Pro Hac Vice of Steven A. Block and Karim Sabbidine as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Chelsey M. Vascura on 02/23/2023. (tla)
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Filing 36
NOTATION ORDER The Court held a telephone status conference in this matter. Counsel for Plaintiffs appeared, along with counsel for all Defendants except Ms. McDaniel. As discussed in that conference, the discovery response deadline established in the Courts 2/16/2023 #29 Order is VACATED. The governance of discovery will revert to the Federal Rules of Civil Procedure. Signed by Judge Sarah D. Morrison on 2/22/2023. (merc)
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Filing 35
Minute Entry for proceedings held before Judge Sarah D. Morrison: Telephone Conference held on 2/21/2023 (being docketed for statistical purposes only). (Court Reporter: Allison Kimmel) (merc)
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Filing 34
WAIVER OF SERVICE Returned Executed. Waiver sent to Brinson Caleb Silver on 2/16/2023, answer due 4/17/2023. (Alexander, Elizabeth)
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Filing 33
NOTICE of Appearance by David Matthew Scott for Defendants Collateral Damage, LLC, Eclipse Home Design, LLC, Brinson Caleb Silver (Scott, David)
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Filing 32
NOTICE: Telephone Conference set for 2/21/2023 01:30 PM before Judge Sarah D. Morrison. (md) (md).
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Filing 31
NOTICE of Appearance by Aaron Jones for Defendants Collateral Damage, LLC, Eclipse Home Design, LLC, Brinson Caleb Silver (Jones, Aaron)
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Filing 30
TEMPORARY RESTRAINING ORDER. Root's Motion is GRANTED in part. The matter is hereby set for a preliminary injunctionhearing on March 9, 2023, at 10:00 AM in Courtroom 132. Signed by Judge Sarah D. Morrison on 2/16/2023. (merc)
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Filing 29
ORDER - Written discovery requests shall be sent by close of business on 2/17/2023. Responses shall be due 3/3/2023. Signed by Judge Sarah D. Morrison on 2/16/2023. (merc)
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Filing 28
Minute Entry for proceedings held before Judge Sarah D. Morrison. Informal Preliminary Conference held on 2/16/2023 (being docketed for statistical purposes only). (Court Reporter: Allison Kimmel) (merc)
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Filing 27
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9273110) of Steven A. Block by Defendants William Campbell, Quantasy & Associates, LLC. (Attachments: #1 Certificate of Good Standing - Steven A. Block) (King, Jamar)
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Filing 26
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9276407) of Karim Sabbidine by Defendants William Campbell, Quantasy & Associates, LLC. (Attachments: #1 Certificate of Good Standing - New York, #2 Certificate of Good Standing - Massachusetts) (King, Jamar)
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Filing 25
Proposed Pretrial Order Proposed Temporary Restraining Order by Plaintiff Root, Inc.. (Saalman, Grace)
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RESPONSE to Discovery Request due by all parties on 3/3/2023. (merc)
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Set/Reset Hearings: Preliminary Injunction Hearing set for 3/9/2023 10:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (merc)
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Filing 24
NOTICE OF DEFICIENCY re #22 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9273110) of Steven A. Block: The motion does not contain the required certificate of good standing from the highest court of a State. Deficiency Deadline by 3/1/2023. (kk2)
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Filing 23
NOTATION HEARING NOTICE of Informal Conference pursuant to Local Rule 65.1 on #21 Motion for Temporary Restraining Order and Preliminary Injunction: Informal Conference set for 2/16/2023 12:00 PM via Teleconference before Judge Sarah D. Morrison. Call-in number: (888) 684-8852. Access code: 5465115#. (merc)
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Filing 22
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9273110) of Steven A. Block by Defendants William Campbell, Quantasy & Associates, LLC. (Attachments: #1 Certificate of Good Standing - Steven A. Block) (King, Jamar)
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Filing 21
MOTION for Temporary Restraining Order and Preliminary Injunction by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Alexander, Elizabeth)
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Filing 20
AMENDED COMPLAINT to #1 COMPLAINT WITH JURY DEMAND against All Defendants, filed by Root Insurance Agency, LLC, Caret Holdings, Inc., Root, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42) (Alexander, Elizabeth)
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Filing 19
Alias Summons Issued as to Brinson Caleb Silver. (er)
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Filing 18
NOTICE of Appearance by Jamar TaeVann King for Defendants William Campbell, Quantasy & Associates, LLC (King, Jamar)
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Filing 17
NOTICE of Appearance by Matthew David Ridings for Defendants William Campbell, Quantasy & Associates, LLC (Ridings, Matthew)
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SUMMONS Returned Executed: Paige McDaniel served on 2/8/2023, answer due 3/1/2023SEE DOCKET #16 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Summons Returned Executed," which can be found in the "Service of Process" Section of CM/ECF, and to set the service and answer due dates for the party served (kk2)
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Filing 16
AFFIDAVIT of Service for Summons and Complaint served on Paige McDaniel on 2/8/2023, filed by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Alexander, Elizabeth)
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Filing 15
REQUEST for Issuance of Summons. (Alexander, Elizabeth)
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Filing 14
AFFIDAVIT of Service for Summons and Complaint served on Collateral Damage, LLC on 2/3/23, filed by Plaintiffs Root Insurance Agency, LLC, Root, Inc.. (Alexander, Elizabeth)
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Filing 13
AFFIDAVIT of Service for Summons and Complaint served on Lauren Lanskie on 2/3/23, filed by Plaintiffs Root Insurance Agency, LLC, Root, Inc.. (Alexander, Elizabeth)
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Filing 12
AMENDED WAIVER by Plaintiffs Root Insurance Agency, LLC, Root, Inc.. . (Alexander, Elizabeth) Modified text on 2/6/2023 (jlk).
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Filing 11
AMENDED Waiver by Plaintiffs Root Insurance Agency, LLC, Root, Inc.. . (Alexander, Elizabeth) Modified text on 2/6/2023 (jlk).
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Filing 10
Clerk's Notice of Non-Compliance Local Rule 5.1 (c) re #8 & #9 Waivers of Service Executed filed by Root Insurance Agency, LLC and Root, Inc. Non-Compliance Deadline due by 2/7/2023. (kk2)
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Filing 9
WAIVER OF SERVICE Returned Executed. Waiver sent to Quantasy & Associates, LLC on 2/3/2023, answer due 4/4/2023. (Alexander, Elizabeth)
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Filing 8
WAIVER OF SERVICE Returned Executed. Waiver sent to William Campbell on 2/3/2023, answer due 4/4/2023. (Alexander, Elizabeth)
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Set Deadlines: Eclipse Home Design, LLC served on 2/3/2023, answer due 2/24/2023. (jlk)
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Filing 7
AFFIDAVIT of Service for Summons and Complaint served on Eclipse Home Design LLC on 2/3/23, filed by Plaintiffs Root Insurance Agency, LLC, Root, Inc.. (Alexander, Elizabeth)
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Filing 6
Summons Issued as to William Campbell, Collateral Damage, LLC, Eclipse Home Design, LLC, Lauren Lanskie, Paige McDaniel, Quantasy & Associates, LLC & Brinson Caleb Silver. (er)
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Filing 5
Corporate Disclosure Statement by Plaintiffs Root Insurance Agency, LLC, Root, Inc. identifying Corporate Parent Root, Inc. for Root Insurance Agency, LLC.. (Alexander, Elizabeth)
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Filing 4
Corporate Disclosure Statement by Plaintiffs Caret Holdings, Inc., Root, Inc. identifying Corporate Parent Root, Inc. for Caret Holdings, Inc... (Alexander, Elizabeth)
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Filing 3
Corporate Disclosure Statement by Plaintiff Root, Inc.. (Alexander, Elizabeth)
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Filing 2
REQUEST for Issuance of Summons. (Alexander, Elizabeth)
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Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9253362), filed by Root, Inc.. (Attachments: #1 Civil Cover Sheet) (Alexander, Elizabeth)
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