AGC Flat Glass North America, Inc. v. John et al
| AGC Flat Glass North America, Inc. doing business as AGC Automotive Americas Co. |
| Mwita John, Geofrey Mgaya, Jema Machines Automation, LLC, Tanzex Automation & Design, LLC and Samuel A. Oduro doing business as dba Sams Tax Preparation |
| 2:2023cv01980 |
| June 20, 2023 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Michael H Watson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 24
AFFIDAVIT of Service by Levying Officer of Attachment executed on 7/27/2023. (mas)
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Filing 23
ACKNOWLEDGMENT OF SERVICE Executed by USMS per #12 Order. (mas)
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Filing 22
ORDER - Plaintiff is NOTIFIED that the Court will not re-send ECF No. 12 or pay the recording fee, but Plaintiff may. Signed by Judge Michael H. Watson on 8/10/2023. (jk) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 21
NOTATION ORDER granting #20 MOTION for Extension of Time to File Answer to #1 Complaint as to Geofrey Mgaya. Answer due 9/25/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/8/2023. (EPD)
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Filing 20
MOTION for Extension of Time to File Answer re #1 Complaint. New date requested 9/25/2023 by Defendant Geofrey Mgaya. (mas)
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Filing 19
SUMMONS Returned Executed: Samuel A. Oduro served on 8/2/2023, answer due 8/23/2023. (er)
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Filing 18
CERTIFICATE of Mailing by Clerk: A copy of the Praecipe for Service, Application and Motion for Order of Prejudgment Attachment Without Notice or Hearing, Order of Attachment, Notice that an order of attachment was issued and that the defendant has right to a hearing on the matter, complaint and issued summons was sent via certified mail to the defendants. (mas)
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Filing 17
NOTICE by Plaintiff AGC Flat Glass North America, Inc. re #12 Order Praecipe for Service (Attachments: #1 Exhibit A. Application and Motion for Order of Prejudgment Attachment, #2 Exhibit B. Order, #3 Exhibit C. Notice to JEMA Machines Automation, LLC, #4 Exhibit D. JEMA Machines Automation, LLC's Request for Hearing, #5 Exhibit E. Complaint, #6 Exhibit F. JEMA Machines Automation, LLC Summons) (Lydon, Angela)
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Filing 16
NOTICE by Plaintiff AGC Flat Glass North America, Inc. re #12 Order Praecipe for Service (Attachments: #1 Exhibit A. Application and Motion for Order of Prejudgment Attachment, #2 Exhibit B. Order, #3 Exhibit C. Notice to Tanzex Automation & Design LLC, #4 Exhibit D. Tanzex Automation & Design, LLC's Request for Hearing, #5 Exhibit E. Complaint, #6 Exhibit F. Tanzex Automation & Design, LLC Summons) (Lydon, Angela)
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Filing 15
NOTICE by Plaintiff AGC Flat Glass North America, Inc. re #12 Order Praecipe for Service (Attachments: #1 Exhibit A. Application and Motion for Order of Prejudgment Attachment, #2 Exhibit B. Order, #3 Exhibit C. Notice to Samuel A. Oduro, #4 Exhibit D. Samuel A. Oduro's Request for Hearing, #5 Exhibit E. Complaint, #6 Exhibit F. Samuel A. Oduro Summons) (Lydon, Angela)
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Filing 14
NOTICE by Plaintiff AGC Flat Glass North America, Inc. re #12 Order Praecipe for Service (Attachments: #1 Exhibit A. Mgaya Application and Motion for Order of Prejudgment Attachment Without Notice or Hearing, #2 Exhibit B. Mgaya Order, #3 Exhibit C. Notice to Geofrey Mgaya, #4 Exhibit D. Geofrey Mgaya's Request for Hearing, #5 Exhibit E. Complaint, #6 Exhibit F. Geofrey Mgaya Summons) (Lydon, Angela)
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Filing 13
NOTICE by Plaintiff AGC Flat Glass North America, Inc. re #12 Order Praecipe for Service (Attachments: #1 Exhibit A. Application and Motion for Order of Prejudgment Attachment Without Notice or Hearing, #2 Exhibit B. Order, #3 Exhibit C. Notice to Mwita John, #4 Exhibit D. Mwita John's Request for Hearing, #5 Exhibit E. Complaint, #6 Exhibit F. Mwita John Summons) (Lydon, Angela)
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Filing 12
ORDER signed by Judge Michael H. Watson on 7/11/2023. (jk)
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Filing 11
NOTICE by Plaintiff AGC Flat Glass North America, Inc. re #10 Order on Motion for Miscellaneous Relief, Notice of Filing of Attachment Bond (Attachments: #1 Exhibit A. ATTACHMENT BOND) (Lydon, Angela)
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Filing 10
ORDER granting #7 Motion Application and Motion for Order of Prejudgment Attachment Without Notice or Hearing. Plaintiff is DIRECTED to file a bond with the Court in the amount of $2,384,462.22 and, WITHIN FIVE DAYS of filing the bond, submit a proposed order of attachment. Signed by Judge Michael H. Watson on July 5, 2023. (jlk)
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Filing 9
Summons Issued as to Jema Machines Automation, LLC, Mwita John, Geofrey Mgaya, Samuel A. Oduro & Tanzex Automation & Design, LLC. (er)
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Filing 8
Corporate Disclosure Statement by Plaintiff AGC Flat Glass North America, Inc.. (Lydon, Angela)
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Filing 7
MOTION Application and Motion for Order of Prejudgment Attachment Without Notice or Hearing by Plaintiff AGC Flat Glass North America, Inc.. (Attachments: #1 Supplement Memorandum in Support of Application and Motion for Order of Prejudgment Interest Without Notice or Hearing, #2 Exhibit Ex. 1 - Affidavit of Daniel Harmon, #3 Exhibit Ex. 2 - Affidavit of Robert Levine) (Lydon, Angela)
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Filing 6
REQUEST for Issuance of Summons. to Defendant Samuel A. Oduro (Lydon, Angela)
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Filing 5
REQUEST for Issuance of Summons. to Defendant Tanzex Automation & Design LLC (Lydon, Angela)
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Filing 4
REQUEST for Issuance of Summons. to Defendant JEMA Machines Automation, LLC (Lydon, Angela)
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Filing 3
REQUEST for Issuance of Summons. to Defendant Geofrey Mgaya (Lydon, Angela)
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Filing 2
REQUEST for Issuance of Summons. to Defendant Mwita John (Lydon, Angela)
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Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9474506), filed by AGC Flat Glass North America, Inc.. (Attachments: #1 Exhibit A - Purchase Orders List) (Lydon, Angela)
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