Wendy's Netherlands B.V. v. Levy
| Wendy's Netherlands B.V. |
| Andrew Levy |
| 2:2024cv03077 |
| June 3, 2024 |
| U.S. District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Michael H Watson |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 22, 2026. A more recent docket listing may be available from PACER.
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Filing 20
REPLY to Response to Motion re #11 Amended MOTION to Vacate Cognovit Judgment filed by Defendant Andrew Levy. (Borell, John)
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Filing 19
REPLY to Response to Motion re #10 Amended MOTION for Leave to File Amended Answer filed by Defendant Andrew Levy. (Borell, John)
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Filing 18
REPLY to Response to Motion re #3 MOTION to Change Venue filed by Defendant Andrew Levy. (Borell, John)
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Filing 17
RESPONSE to Motion re #10 Amended MOTION for Leave to File Amended Answer filed by Plaintiff Wendy's Netherlands B.V.. (Shumate, Keith)
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Filing 16
RESPONSE to Motion re #11 Amended MOTION to Vacate Cognovit Judgment filed by Plaintiff Wendy's Netherlands B.V.. (Shumate, Keith)
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Filing 15
NOTICE of Appearance by Brittany Nycole Marie Silverman for Plaintiff Wendy's Netherlands B.V. (Silverman, Brittany)
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Filing 14
NOTICE of Appearance by Keith Shumate for Plaintiff Wendy's Netherlands B.V. (Shumate, Keith)
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Filing 13
RESPONSE to Motion re #3 MOTION to Change Venue filed by Plaintiff Wendy's Netherlands B.V.. (Shumate, Keith)
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Filing 12
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Franceska Edinger. (mas)
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Filing 11
Amended MOTION to Vacate Cognovit Judgment by Defendant Andrew Levy. (Attachments: #1 Exhibit Exhibit 1 - Guarantee, #2 Exhibit Exhibit 2 - Communications between Wendy's and WBR, #3 Exhibit Exhibit 3 - Communications between Plaintiff and Levy, #4 Exhibit Exhibit 4 - Cognovit Note) (Borell, John)
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Filing 10
Amended MOTION for Leave to File Amended Answer by Defendant Andrew Levy. (Attachments: #1 Exhibit 1 - Proposed Answer and Counterclaim) (Borell, John)
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Filing 9
CERTIFICATE OF SERVICE by Defendant Andrew Levy re #8 MOTION for Leave to File an Amended Answer, #7 MOTION to Vacate Cognovit Judgment (Borell, John)
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Filing 8
MOTION for Leave to File an Amended Answer by Defendant Andrew Levy. (Attachments: #1 Exhibit 1 - Guarantee, #2 Exhibit 2 - Communications between Wendy's and WBR, #3 Exhibit 3 - Communications between Wendy's and Levy, #4 Exhibit 4 - Cognovit Note, #5 Exhibit 5 - Proposed Answer and Counterclaim) (Borell, John)
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Filing 7
MOTION to Vacate Cognovit Judgment by Defendant Andrew Levy. (Attachments: #1 Exhibit 1 - Guarantee, #2 Exhibit 2 - Communications between Wendy's and WBR, #3 Exhibit 3 - Communications between Plaintiff and Levy, #4 Exhibit 4 - Cognovit Note) (Borell, John)
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Filing 6
ANSWER to #5 Complaint originally filed in Franklin County Court of Common Pleas on 5/2/24, filed by Andrew Levy. (mas) Modified text on 6/4/2024 (mas).
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Filing 5
COMPLAINT originally filed in Franklin County Court of Common Pleas on 5/1/2024; case no. 24CV0003501 against Andrew Levy, filed by Wendy's Netherlands B.V. (mas) Modified text on 6/4/2024 (mas).
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Filing 4
CERTIFICATE OF SERVICE by Defendant Andrew Levy re #3 MOTION to Change Venue , #2 Diversity Disclosure Statement - 7.1(a)(2), #1 Notice of Removal, (Borell, John)
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Filing 3
MOTION to Change Venue by Defendant Andrew Levy. (Attachments: #1 Exhibit 1 - Guarangee Agreement, #2 Exhibit 2 - Communications between WBR and Levy, #3 Exhibit 3 - Communications between Wendys and Levy, #4 Exhibit 4 - Cognovit Note, #5 Exhibit 5 - Cognovit Answer) (Borell, John)
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Filing 2
Rule 7.1(a)(2) Disclosure Statement by Defendant Andrew Levy. (Borell, John)
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Filing 1
NOTICE OF REMOVAL from Franklin County Court of Common Pleas, case number 24CV003501 ( Filing fee $ 405 paid - receipt number: AOHSDC-10003915), filed by Andrew Levy. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Civil Cover Sheet Supplemental Civil Cover Sheet, #3 Exhibit 1 - Cognovit Complaint, #4 Exhibit 2 - Cognovit Judgment, #5 Exhibit 3 - Composit Exhibit - All State Court Pleadings) (Borell, John)
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| Defendant: Andrew Levy | |
| Represented By: | John Anthony Borell, Jr |
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| Plaintiff: Wendy's Netherlands B.V. | |
| Represented By: | Keith Shumate |
| Represented By: | Brittany Nycole Marie Silverman |
| Represented By: | Andrew H King |
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