Kale et al v. CapZone Impact Investments, LLC
Plaintiff: Kevin Kale and Fallback GP, LLC
Defendant: CapZone Impact Investments, LLC
Case Number: 2:2024cv00794
Filed: February 23, 2024
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2024 Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to CapZone Impact Investments, LLC on 2/28/2024, answer due 4/29/2024. (Miller, John)
March 6, 2024 Filing 4 NOTICE of Citizenship by Plaintiffs Fallback GP, LLC, Kevin Kale (Miller, John) Modified text on 3/6/2024 (mas).
March 4, 2024 Opinion or Order Filing 3 DEFICIENCY ORDER: Plaintiff is ORDERED to submit within TEN DAYS anotice outlining the citizenship of each member of Fallback GP, LLC. Signed by Magistrate Judge Kimberly A. Jolson on 3/4/2024. (er)
February 28, 2024 Filing 2 Corporate Disclosure Statement by Plaintiff Fallback GP, LLC. (Miller, John)
February 23, 2024 Filing 1 COMPLAINT with JURY DEMAND against CapZone Impact Investments, LLC ( Filing fee $ 405 paid - receipt number: AOHSDC-9833962), filed by Kevin Kale. (Attachments: #1 Civil Cover Sheet) (Miller, John)

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 this case: Kale et al v. CapZone Impact Investments, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kevin Kale
Represented By: John Phillip Miller
Represented By: Graycen Marie Wood
Represented By: Joshua D DiYanni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fallback GP, LLC
Represented By: Graycen Marie Wood
Represented By: John Phillip Miller
Represented By: Joshua D DiYanni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CapZone Impact Investments, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?