Maloche v. NiSource Corporate Services Company et al
Plaintiff: Timothy Maloche
Defendant: Nisource Corporate Services Company, William Grimes and Anne-Marie D'Angelo
Case Number: 2:2023cv02425
Filed: July 27, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Chelsey M Vascura
Referring Judge: Michael H Watson
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Employment Discrim
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 Opinion or Order Filing 13 PRELIMINARY PRETRIAL ORDER: The August 25, 2023 preliminary pretrial conference is VACATED. Joinder of Parties and Motions to Amend due by 9/29/2023. Initial Disclosures due by 9/1/2023. Discovery (Fact) due by 1/31/2024. Dispositive motions due by 3/1/2024. Primary expert reports, if any, must be produced by 30 days after the Court's ruling on dispositive motions. Rebuttal expert reports, if any, must be produced by 30 days after production of primary expert reports. Mediation Deadline: February 2024. Signed by Magistrate Judge Chelsey M. Vascura on 8/21/2023. (mas)
August 18, 2023 Filing 12 RULE 26(f) REPORT by Defendants Anne-Marie D'Angelo, William Grimes, Nisource Corporate Services Company. (Stelter, Judson)
August 8, 2023 Filing 11 NOTICE of Hearing: Initial Conference set for 8/25/2023 12:30 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
August 3, 2023 Filing 10 Defendants ANSWER to #8 Amended Complaint FOR DAMAGES AND INJUNCTIVE RELIEF filed by All Defendants. (Stelter, Judson)
July 31, 2023 Magistrate Judge Chelsey M. Vascura added. (mas)
July 28, 2023 Opinion or Order Filing 9 ORDER for Intra District Transfer. Signed by Judge Michael R. Barrett on 7/28/2023. (kkz)
July 28, 2023 Filing 8 AMENDED COMPLAINT against Anne-Marie D'Angelo, William Grimes, NiSource, Inc., originally filed in Franklin County Court of Common Pleas on 2/03/2023 (Case No. 22CV7994) by Timothy Maloche. (kh)
July 28, 2023 Filing 7 COMPLAINT with JURY DEMAND against Anne-Marie D'Angelo, William Grimes, NiSource, Inc., originally filed in Franklin County Court of Common Pleas on 11/15/2022 (Case No. 22CV7994) by Timothy Maloche. (kh)
July 28, 2023 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kh)
July 28, 2023 Case transferred in from Western Division - Cincinnati Division on 07/28/2023 Case Number 1:23-cv-476. Case assigned to Judge Michael H. Watson. (kkz)
July 27, 2023 Filing 6 Corporate Disclosure Statement by Defendant NiSource, Inc.. (Stelter, Judson)
July 27, 2023 Filing 5 Rule 7.1(a)(2) Disclosure Statement by Defendant NiSource, Inc.. (Stelter, Judson)
July 27, 2023 Filing 4 Rule 7.1(a)(2) Disclosure Statement by Defendant William Grimes. (Stelter, Judson)
July 27, 2023 Filing 3 Rule 7.1(a)(2) Disclosure Statement by Defendant Anne-Marie D'Angelo. (Stelter, Judson)
July 27, 2023 Filing 2 NOTICE by Defendants Anne-Marie D'Angelo, William Grimes, NiSource, Inc. Civil Cover Sheet (Attachments: #1 Supplemental Civil Cover Sheet) (Stelter, Judson)
July 27, 2023 Filing 1 NOTICE OF REMOVAL from Court of Common Pleas Franklin County, Ohio, case number 22 CV 007994 ( Filing fee $ 402 paid - receipt number: AOHSDC-9527172), filed by Anne-Marie D'Angelo, William Grimes, NiSource, Inc.. (Attachments: #1 Exhibit Complaint for Damages and Injunctive Relief, #2 Exhibit Summons, #3 Exhibit Clerk's Original Case, #4 Exhibit Waiver of Service of Summons, #5 Exhibit Plaintiff's Rule 26(A)(1) Initial Disclosures, #6 Exhibit Notice of Appearance, #7 Exhibit Defendants Rule 12(B)6) Motion to Dismiss, #8 Exhibit First Amended Complaint for Damages and Injunctive Relief and Jury Demand Endorsed Herein, #9 Exhibit Defendants Rule 12(B)(6) Motion to Dismiss Plaintiffs First Amended Complaint, #10 Exhibit Defendants Motion to Stay Discovery, #11 Exhibit Plaintiffs Brief in Opposition to Defendants Motion to Dismiss Plaintiffs First Amended Complaint, #12 Exhibit Defendants Motion for Two-Day Extension to File Reply, #13 Exhibit Reply in Support of Defendants Rule 12(B)(6) Motion to Dismiss Plaintiffs First Amended Complaint, #14 Exhibit Plaintiffs Notice of Supplemental Filing, #15 Exhibit Plaintiffs Notice of Supplemental Filing, #16 Exhibit Order Granting in Part and Denying in Part Motion to Dismiss Plaintiffs First Amended Complaint and Granting in Part and Denying in Part Plaintiffs Re-quest for Leave to Amend First Amended Complaint and Denying Defend-ants Motion to Stay as Moot, #17 Exhibit Journal Entry Clarifying Order on Motion to Dismiss) (Stelter, Judson)

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Plaintiff: Timothy Maloche
Represented By: Trisha M. Breedlove
Represented By: Paul Filippelli
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Defendant: Nisource Corporate Services Company
Represented By: Judson D Stelter
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Defendant: William Grimes
Represented By: Judson D Stelter
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Defendant: Anne-Marie D'Angelo
Represented By: Judson D Stelter
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