Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
| Exotic Leasing, LLC |
| Tiff A. Cook, ES Exotics LLC, Ergi Sulejmani and 7th Gear Exotics LLC |
| 2:2024cv03036 |
| May 29, 2024 |
| U.S. District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| James L Graham |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2025. A more recent docket listing may be available from PACER.
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| Filing 23 AMENDED COMPLAINT against 7th Gear Exotics LLC, Tiff A. Cook, ES Exotics LLC, Ergi Sulejmani, filed by Exotic Leasing, LLC. (Gajary, Istvan) |
| Filing 22 RICO CASE STATEMENT by Plaintiff Exotic Leasing, LLC. (Gajary, Istvan) |
| Filing 21 NOTICE of Voluntary Dismissal by Plaintiff Exotic Leasing, LLC (Gajary, Istvan) |
| Filing 20 WAIVER OF SERVICE Returned Executed. Waiver sent to 7th Gear Exotics LLC on 7/17/2024, answer due 9/16/2024; Tiff A. Cook on 7/17/2024, answer due 9/16/2024. (Gajary, Istvan) |
Filing 19
ORDER granting #16 Motion to Quash. Signed by Magistrate Judge Elizabeth Preston Deavers on July 16, 2024. (jlk)
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Filing 18
ORDER granting #17 Parties' Jointly Filed Motion for Extension of Time to File a RICO case statement by 7/25/2024. Signed by Judge James L. Graham on 7/9/2024. (er)
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| Filing 17 First MOTION for Extension of Time to File New date requested 7/25/2024. RICO Case Statement by Plaintiff Exotic Leasing, LLC. (Gajary, Istvan) |
| Filing 16 MOTION to Quash by Defendants 7th Gear Exotics LLC, Tiff A. Cook. (Goldstein, David) |
| Filing 15 Transcript of Telephone Status Conference Proceedings held on May 31, 2024, before Judge James L. Graham. Court Reporter/Transcriber Allison Lewis Kimmel, FAPR, RDR, CRR, Telephone number 614.719.3225. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office.. Redaction Request due 6/25/2024. Redacted Transcript Deadline set for 7/5/2024. Release of Transcript Restriction set for 9/3/2024. (ak) |
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Filing 14
ORDER - RICO Case Standing Order. Signed by Judge James L. Graham on 6/4/24. (ds)
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| Filing 13 NOTICE of Appearance by David Michael DeVillers for Defendant Saththia Lingan (DeVillers, David) |
| Filing 12 Minute Order. Proceedings held before Judge James L. Graham: denying #4 Motion ; Telephone Conference held on 5/31/2024. (Court Reporter Allison Kimmel.) (ds) |
| Filing 11 NOTICE of Appearance by David A Goldstein for Defendants 7th Gear Exotics LLC, Tiff A. Cook (Goldstein, David) |
| Filing 10 NOTICE: Telephone Conference set for 5/31/2024 @1:30 PM in Chambers before Judge James L. Graham. (ds) |
| Filing 9 Summons Issued as to Tiff A. Cook, ES Exotics LLC, Saththia Lingan and Ergi Sulejmani. (sem) |
| Filing 8 REQUEST for Issuance of Summons. [Ergi Sulejmani, ES Exotics LLC, Saththia Lingan, Tiff A. Cook] (Gajary, Istvan) |
| Filing 7 NOTICE of Non-Issuance of Summons re #2 Request for Issuance of Summons. (sem) |
| Filing 6 Summons Issued as to 7th Gear Exotics LLC (ds) Modified docket text on 5/30/2024 (sem). |
| Filing 5 NOTICE of Appearance by Robert Huff Miller for Plaintiff Exotic Leasing, LLC (Miller, Robert) |
| Filing 4 MOTION Application and Motion for Order of Prejudgment Attachment Without Notice or Hearing by Plaintiff Exotic Leasing, LLC. (Attachments: #1 Exhibit Exhibits A to I) (Gajary, Istvan) |
| Filing 3 Corporate Disclosure Statement by Plaintiff Exotic Leasing, LLC. (Gajary, Istvan) |
| Filing 2 REQUEST for Issuance of Summons. 7th Gear Exotics LLC, Tiff A. Cook, Saththia Lingan, ES Exotics LLC, Ergi Sulejmani (Gajary, Istvan) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-9996822), filed by Exotic Leasing, LLC. (Attachments: #1 Exhibit Exhibits A to I, #2 Civil Cover Sheet) (Gajary, Istvan) |
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