Phive Starr Properties, L.P. et al v. Farmers' Ethanol LLC et al
| Phive Starr Properties, L.P. and AOYS Investments, LLC |
| Farmers' Ethanol LLC, OGI Inc., Wind River Resources, Inc., Walter Production, Inc., Helis Oil & Gas Company, L.L.C., Trustee Robert A Schlidt, Bokf, NA dba Colorado State Bank, as Custodian for Adrian Brown IRA, Midhill, a Wyoming Partnership, as Trustee, fbo Susan E. Heiss IRA, BOKF, NA as Custodian for Adrian Brown IRA doing business as Colorado State Bank and Midhill a Wyoming Partnership formerly doing business as Susan E. Heiss IRA |
| 2:2023cv03856 |
| November 17, 2023 |
| US District Court for the Southern District of Ohio |
| Sarah D Morrison |
| Chelsey M Vascura |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| None |
Docket Report
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Filing 30
AMENDED ANSWER to Complaint and , COUNTERCLAIM of Defendant Farmers' Ethanol LLC against All Plaintiffs by Plaintiffs AOYS Investments, LLC, Phive Starr Properties, L.P.. (Carr, George)
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Filing 29
RESPONSE in Opposition re #11 MOTION to Remand to State Court Harrison County, Ohio Brief in Opposition to Motion for Remand filed by Defendant Farmers' Ethanol LLC, Counter Claimant Farmers' Ethanol LLC. (Carr, George)
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Filing 28
Rule 7.1(a)(2) Disclosure Statement by Plaintiffs AOYS Investments, LLC, Phive Starr Properties, L.P.. (McElroy, Alexander)
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Filing 27
Rule 7.1(a)(2) Disclosure Statement by Defendants Helis Oil & Gas Company, L.L.C., Midhill, OGI Inc., Robert A Schlidt, Walter Production, Inc., Wind River Resources, Inc.. (Lycans, Andrew)
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Filing 26
ORDER - The Additional Parties are therefore ORDERED to file a disclosure statement within SEVEN DAYS identifying the citizenship of every individual or entity whose citizenship is attributed to it at the time the case was removed/commenced, see Kaiser v. Loomis, 391 F.2d 1007, 1009 (6th Cir. 1968). Signed by Magistrate Judge Chelsey M. Vascura on 12/28/2023. (mas)
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Filing 25
ANSWER to #3 Complaint,, , COUNTERCLAIM against All Plaintiffs filed by Farmers' Ethanol LLC. (Carr, George)
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Filing 24
Corporate Disclosure Statement by Plaintiff AOYS Investments, LLC. (McElroy, Alexander)
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Filing 23
Corporate Disclosure Statement by Plaintiffs Phive Starr Properties, L.P., Phive Starr Properties, G.P. identifying Corporate Parent Phive Starr Properties, G.P. for Phive Starr Properties, L.P... (McElroy, Alexander)
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Filing 22
AFFIDAVIT of Service for Summons; Complaint served on Wendel Dreve, Authorized Agent for Farmers' Ethanol LLC on 12/20/2023, filed by Plaintiffs AOYS Investments, LLC, Phive Starr Properties, L.P.. (McElroy, Alexander)
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Filing 21
WAIVER OF SERVICE Returned Executed. Waiver sent to Helis Oil & Gas Company, L.L.C. on 12/20/2023, answer due 2/20/2024; Midhill on 12/20/2023, answer due 2/20/2024; OGI Inc. on 12/20/2023, answer due 2/20/2024; Robert A Schlidt on 12/20/2023, answer due 2/20/2024; Walter Production, Inc. on 12/20/2023, answer due 2/20/2024; Wind River Resources, Inc. on 12/20/2023, answer due 2/20/2024. (Attachments: #1 Waiver of the Service of Summons, #2 Waiver of the Service of Summons, #3 Waiver of the Service of Summons, #4 Waiver of the Service of Summons, #5 Waiver of the Service of Summons) (McElroy, Alexander)
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Filing 20
Corporate Disclosure Statement by Defendant Wind River Resources, Inc.. (Lycans, Andrew)
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Filing 19
Corporate Disclosure Statement by Defendant Helis Oil & Gas Company, L.L.C.. (Lycans, Andrew)
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Filing 18
Corporate Disclosure Statement by Defendant OGI Inc.. (Lycans, Andrew)
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Filing 17
Corporate Disclosure Statement by Defendant Midhill. (Lycans, Andrew)
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Filing 16
Corporate Disclosure Statement by Defendant Walter Production, Inc.. (Lycans, Andrew)
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Filing 15
NOTICE of Appearance by Andrew P Lycans for Defendants Helis Oil & Gas Company, L.L.C., Midhill, OGI Inc., Robert A Schlidt, Walter Production, Inc., Wind River Resources, Inc. (Lycans, Andrew)
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Filing 14
NOTICE OF NON-ISSUANCE OF SUMMONS by Clerk of Southern District of Ohio: The summons is not directed to the defendant. (Attachments: #1 Summons Form Erin McNicoll) (kk2)
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Filing 13
Summons Issued as to BOKF NA, Farmers' Ethanol LLC, Helis Oil & Gas Company L.L.C., OGI Inc., Robert A Schlidt, Walter Production Inc., and Wind River Resources Inc. (Attachments: #1 Summons Form Farmers Ethanol, #2 Summons Form Helis Oil and Gas, #3 Summons Form OGI, #4 Summons Form Robert Schlidt, #5 Summons Form Walter Production, #6 Summons Form Wind River Resources) (kk2)
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Filing 12
REQUEST for Issuance of Summons. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form, #7 Summons Form, #8 Summons Form) (McElroy, Alexander)
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Filing 11
MOTION to Remand to State Court Harrison County, Ohio by Plaintiffs AOYS Investments, LLC, Phive Starr Properties, L.P.. (Attachments: #1 Exhibit Exhibits in Support of Plaintiffs' Motion to Remand) (McElroy, Alexander)
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Filing 10
NOTICE of Appearance by Alexander Thon McElroy for Plaintiffs AOYS Investments, LLC, Phive Starr Properties, L.P. (McElroy, Alexander)
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Filing 9
NOTATION ORDER granting #8 MOTION for Extension of Time to File Answer. Farmers' Ethanol LLC answer due 12/22/2023. By Magistrate Judge Chelsey M. Vascura on 12/5/2023. (agm)(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 8
MOTION for Extension of Time to File Answer New date requested 12/22/2023. by Defendant Farmers' Ethanol LLC. (Carr, George)
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Filing 7
Corporate Disclosure Statement by Defendant Farmers' Ethanol LLC. (Carr, George)
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Filing 6
NOTICE by Defendant Farmers' Ethanol LLC re #1 Notice of Removal, #4 Notice of Deficiency (Clerk's Notice) Civil Cover Sheet (Carr, George)
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Filing 5
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Alexander T. McElroy. (er)(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 4
Notice of Deficiency re: civil cover sheet and supplemental civil cover sheet.Deficiency Deadline by 12/27/2023. (er)(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 3
COMPLAINT filed originally in Harrison County CCP on 9/13/2023 by AOYS Investments, LLC and Phive Starr Properties, L.P. against BOKF, NA, Farmers' Ethanol LLC, Helis Oil & Gas Company, L.L.C., Midhill, OGI Inc., Robert A Schlidt, Walter Production, Inc. and Wind River Resources, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 4A, #6 Exhibit 4B, #7 Exhibit 4C, #8 Exhibit 5, #9 Exhibit 5A, #10 Exhibit 5B, #11 Exhibit 5C, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10) (er)
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Filing 2
ORDER - Defendant Farmers' Ethanol LLC is ORDERED to file a disclosure statement within SEVEN DAYS identifying the citizenship of every individual or entity whose citizenship is attributed to it at the time the case was removed/commenced, see Kaiser v. Loomis, 391 F.2d 1007, 1009 (6th Cir. 1968), and to the extent known, both the state of incorporation and principal place of business of any party that is a corporation. Signed by Magistrate Judge Chelsey M. Vascura on 11/21/2023. (mas)(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 1
NOTICE OF REMOVAL from Harrison County Court of Common Pleas, case number CVH-2023-0110 ( Filing fee $ 402 paid - receipt number: AOHSDC-9694776), filed by Farmers' Ethanol LLC. (Carr, George)
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