Hi-Vac Corporation et al v. Coley et al
| Hi-Vac Corporation and Alliance Industries, Inc. |
| Daniel J Coley, Matthew D Greenwold, Randy J DePuy, Brian D Gensler, Lindsay N Lipscomb, Curtis R Coley, Karl M Dickinson, G6 Environmental Equipment, LLC and L-GEN Services |
| 2:2023cv04184 |
| December 19, 2023 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Sarah D Morrison |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 59 NOTICE by Defendant Daniel J Coley re #57 Answer to Complaint,, Counterclaim, of Service Pursuant to ERISA Section 502(h) (Latif, Ali) |
| Filing 58 NOTICE of Appearance by Gregory Scott Peterson for Defendant Curtis R Coley (Peterson, Gregory) |
| Filing 57 ANSWER to Complaint, with Jury Demand , COUNTERCLAIM against Alliance Industries, Inc., Hi-Vac Corporation filed by Daniel J Coley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Latif, Ali) |
| Filing 56 ANSWER to Complaint, filed by G6 Environmental Equipment, LLC. (Jalandoni, Matthew) |
| Filing 55 ANSWER to Complaint, filed by Matthew D Greenwold. (Jalandoni, Matthew) |
| Filing 54 NOTICE of Appearance by Kathlena Broughton for Defendants G6 Environmental Equipment, LLC, Matthew D Greenwold (Broughton, Kathlena) |
Filing 53
ORDER granting re #52 Defendant Daniel J Coley's MOTION for Extension of Time, until 2/14/2024, to File Answer re: Complaint. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/6/24. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
| Filing 52 MOTION for Extension of Time to File Answer re Complaint, New date requested 2/14/2024. by Defendant Daniel J Coley. (Attachments: #1 Text of Proposed Order) (Latif, Ali) |
|
Filing 51
NOTATION ORDER granting #48 Motion for Leave to Appear Pro Hac Vice of Robert L. Chaiken. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/5/2024. (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
| Filing 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Brian D Gensler, L-GEN Services. (Camillus, John) |
| Filing 49 ANSWER to Complaint, filed by Randy J DePuy. (Long, Todd) |
| Filing 48 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9793090) of Robert L. Chaiken by Defendants Brian D Gensler, L-GEN Services. (Attachments: #1 Exhibit certificate of good standing) (Camillus, John) |
| Set/Reset Deadlines: Brian D Gensler answer due 2/2/2024; L-GEN Services answer due 2/2/2024. (er) |
| Filing 47 STIPULATION by Defendants Brian D Gensler, L-GEN Services. (Camillus, John) |
|
Filing 46
ORDER granting #43 MOTION for Extension of Time to File Answer re Complaint, Lindsay N Lipscomb answer due 2/22/2024. Signed by Magistrate Judge Elizabeth Preston Deavers on January 22, 2024. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
| Set/Reset Deadlines: G6 Environmental Equipment, LLC & Matthew D Greenwold answers due 2/13/2024 per #45 (Stipulation) (kk2) |
| Filing 45 STIPULATION Extension to Move or Plead by Defendants G6 Environmental Equipment, LLC, Matthew D Greenwold. (Jalandoni, Matthew) |
| Filing 44 NOTICE of Appearance by Justin C. Withrow for Defendants G6 Environmental Equipment, LLC, Matthew D Greenwold (Withrow, Justin) |
| Filing 43 MOTION for Extension of Time to File Answer and NOTICE of Change of Address by Defendant Lindsay N Lipscomb (Attachments: #1 Envelope) (kk2) |
| Filing 42 NOTICE of Appearance by Matthew L. Jalandoni for Defendants G6 Environmental Equipment, LLC, Matthew D Greenwold (Jalandoni, Matthew) |
|
Filing 41
NOTATION ORDER granting #38 , #39 , and #40 Motions for Leave to Appear Pro Hac Vice of Ellis Leslie Leon Bennett, Michael Arrick Shafer, and David Matthew Trinnes as co-counsel for Plaintiff Hi-Vac Corporation. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/19/2024. (kk2)
|
| Filing 40 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number COHSDC-9771333) of David Matthew Trinnes by Plaintiff Hi-Vac Corporation. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Butler, David) Modified on 1/19/2024 to correct text (kk2) |
| Filing 39 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number COHSDC-9771333) of Michael Arrick Shafer by Plaintiff Hi-Vac Corporation. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Butler, David) Modified on 1/19/2024 to correct text (kk2). |
| Filing 38 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number COHSDC-9771333) of Ellis Leslie Leon Bennett by Plaintiff Hi-Vac Corporation. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Butler, David) Modified on 1/19/2024 to correct text (kk2) |
| Set/Reset Deadlines: Daniel J Coley answer due 2/7/2024 per #37 (Stipulation) (kk2) |
| Set/Reset Deadlines: Randy J DePuy answer due 2/2/2024 per #35 (Stipulation) (kk2) |
| NOTICE of Appearance by Mark D Wagoner, Jr for Defendant Daniel J ColeySEE DOCKET #36 FOR DOCUMENT (kk2) |
| STIPULATION to Move or Plead by Plaintiffs Alliance Industries, Inc., Hi-Vac Corporation & Defendant Randy J DePuySEE DOCKET #35 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Stipulation," which can be found in the "Other Documents" section of CM/ECF (kk2) |
| NOTICE of Appearance by David Freeman Axelrod for Defendant Daniel J ColeySEE DOCKET #36 FOR DOCUMENT (kk2) |
| Filing 37 STIPULATION of Extension of Time by Defendant Daniel J Coley. (Latif, Ali) |
| Filing 36 NOTICE of Appearance by Ali Walid Latif for Defendant Daniel J Coley (Latif, Ali) |
| Filing 35 **SEE 1/11/2024 CORRECTIVE ENTRY** - First MOTION for Extension of Time to File Answer New date requested 2/2/2024. by Defendant Randy J DePuy. (Schneider, Karl) Modified text on 1/12/2024 (kk2) |
| SUMMONS Returned Executed: Matthew D Greenwold served on 1/2/2024, answer due 1/23/2024SEE DOCKET #33 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 (kk2) |
| SUMMONS Returned Executed: G6 Environmental Equipment, LLC served on 1/2/2024, answer due 1/23/2024SEE DOCKET #34 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 (kk2) |
| Filing 34 **SEE 1/5/2024 CORRECTIVE ENTRY** - NOTICE by Plaintiff Hi-Vac Corporation Notice of Service of Summons and Complaint on G6 Environmental LLC (Attachments: #1 Exhibit A) (Butler, David) Modified text on 1/22/2024 (kk2) |
| Filing 33 **SEE 1/5/2024 CORRECTIVE ENTRY** - NOTICE by Plaintiff Hi-Vac Corporation Notice of Service of Summons and Complaint on Matthew Greenwold (Attachments: #1 Exhibit A) (Butler, David) Modified text on 1/22/2024 (kk2) |
| SUMMONS Returned Executed: Lindsay N Lipscomb served on 12/30/2023, answer due 1/22/2024.SEE DOCKET #31 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 (kk2) |
| Filing 32 NOTICE by Plaintiff Hi-Vac Corporation Notice of Filing Service of Summons and Complaint - Lipscomb (Attachments: #1 Exhibit A) (Butler, David) |
| Filing 31 **SEE 1/2/2024 CORRECTIVE ENTRY** - NOTICE by Plaintiff Hi-Vac Corporation Notice of Service of Summons and Complaint on Lipscomb (Attachments: #1 Exhibit A) (Butler, David) Modified text on 1/3/2024 (kk2) |
| SUMMONS Returned Executed: Randy J DePuy served on 12/23/2023, answer due 1/16/2024SEE DOCKET #29 FOR DOCUMENT. This entry is being created to utilize the correct filing event and to enter the service and answer due dates for the party served (kk2) |
| SUMMONS Returned Executed: Daniel J Coley served on 12/27/2023, answer due 1/17/2024SEE DOCKET #30 FOR DOCUMENT. This entry is being created to utilize the correct filing event and to enter the service and answer due dates for the party served (kk2) |
| Filing 30 **SEE 12/27/2023 CORRECTIVE ENTRY** - NOTICE by Plaintiff Hi-Vac Corporation Service on Daniel J. Coley, c/o Shumaker Loop & Kendrick with Personal Service via Affidavit of Special Process Server (Attachments: #1 Exhibit A) (Butler, David) Modified text on 1/12/2024 (kk2) |
| Filing 29 **SEE 12/27/2023 CORRECTIVE ENTRY** - CERTIFICATE of Counsel re #28 Notice (Other) Of Filing Randy J. DePuy Affidavit of Special Process Server by David John Butler Plaintiff Hi-Vac Corporation (Attachments: #1 Exhibit A) (Butler, David) Modified on 1/12/2024 to correct text (kk2) |
| Filing 28 Filed in error*** NOTICE by Plaintiff Hi-Vac Corporation Filing Affidavit of Special Process Server - DePuy (Attachments: #1 Exhibit A) (Butler, David) Modified on 12/27/2023 (vb). |
| Filing 27 NOTICE by Plaintiff Hi-Vac Corporation Filing Affidavit of Special Process Server - L-Gen (Attachments: #1 Exhibit A) (Butler, David) |
| Filing 26 NOTICE by Plaintiff Hi-Vac Corporation filing Affidavit of Special Process Server - Dickinson (Attachments: #1 Exhibit A) (Butler, David) |
| Filing 25 NOTICE by Plaintiff Hi-Vac Corporation Filing Affidavit of Special Process Server - Gensler (Attachments: #1 Exhibit A) (Butler, David) |
| Filing 24 NOTICE by Plaintiff Hi-Vac Corporation Filing Affidavit of Special Process Server - Coley (Attachments: #1 Exhibit A) (Butler, David) |
| Filing 23 Summons Issued as to Matthew D Greenwold (kk2) |
| Filing 22 Summons Issued as to L-GEN Services (kk2) |
| Filing 21 Summons Issued as to G6 Environmental Equipment, LLC (kk2) |
| Filing 20 Summons Issued as to Karl M Dickinson (kk2) |
| Filing 19 Summons Issued as to Curtis R Coley (kk2) |
| Filing 18 Summons Issued as to Lindsay N Lipscomb (kk2) |
| Filing 17 Summons Issued as to Brian D Gensler (kk2) |
| Filing 16 Summons Issued as to Randy J DePuy (kk2) |
| Filing 15 Summons Issued as to Daniel J Coley (kk2) |
| Filing 14 NOTICE by Plaintiff Hi-Vac Corporation Civil Cover Sheet (Butler, David) |
| Filing 13 REQUEST for Issuance of Summons. Matthew D. Greenwold (Butler, David) |
| Corporate Disclosure Statement identifying Corporate Parent Alliance Industries Inc for Plaintiff Hi-Vac Corporation.SEE DOCKET #2 FOR DOCUMENT. This entry is being created to add the missing corporate parent information for Plaintiff, which was not entered when the document was filed. (kk2) |
| COMPLAINT against Curtis R Coley, Daniel J Coley, Randy J DePuy, Karl M Dickinson, G6 Environmental Equipment LLC, Brian D Gensler, Matthew D Greenwold, L-GEN Services, and Lindsay N Lipscomb filed by Alliance Industries, Inc. and Hi-Vac Corporation.SEE DOCKET #1 FOR DOCUMENT. This entry is being created to correct the filing parties and to associate the complaint with all of the named defendants for service purposes (kk2) |
| Filing 12 REQUEST for Issuance of Summons. L-Gen Services (Butler, David) |
| Filing 11 REQUEST for Issuance of Summons. G6 Environmental Equipment, LLC (Butler, David) |
| Filing 10 REQUEST for Issuance of Summons. Karl M. Dickinson (Butler, David) |
| Filing 9 REQUEST for Issuance of Summons. Curtis R. Coley (Butler, David) |
| Filing 8 REQUEST for Issuance of Summons. Lindsay N. Lipscomb (Butler, David) |
| Filing 7 REQUEST for Issuance of Summons. Brian D. Gensler (Butler, David) |
| Filing 6 REQUEST for Issuance of Summons. Randy J. DePuy (Butler, David) |
| Filing 5 REQUEST for Issuance of Summons. Matthew D. Greenwold (Butler, David) ***Document restricted by the Clerk on 12/20/2023- counsel called to inform that the wrong document was attached. Corrected document was entered today, see entry #13 (er). |
| Filing 4 REQUEST for Issuance of Summons. Daniel J. Coley (Butler, David) |
| Filing 3 Corporate Disclosure Statement by Plaintiff Alliance Industries, Inc.. (Butler, David) |
| Filing 2 **SEE 12/19/2023 CORRECTIVE ENTRY** - Corporate Disclosure Statement by Plaintiff Hi-Vac Corporation. (Butler, David) Modified text on 12/20/2023 (kk2) |
| Filing 1 **SEE 12/19/2023 CORRECTIVE ENTRY** - COMPLAINT against Hi-Vac Corporation ( Filing fee $ 405 paid - receipt number: AOHSDC-9737538), filed by Hi-Vac Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Butler, David) Modified on 12/20/2023 to clarify text (kk2) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
