Root, Inc. et al v. Campbell et al
| Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC |
| William Campbell, Quantasy & Associates, LLC and Quantasy, LLC |
| 2:2025cv01280 |
| November 4, 2025 |
| U.S. District Court for the Southern District of Ohio |
| Sarah D Morrison |
| S Courter Shimeall |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 27
ORDER - The Court hereby STAYS all proceedings in this matter against Mr. Campbell until the Bankruptcy Court authorizes such proceedings. The case will proceed against the remaining Defendants for whom bankruptcy stays have not been entered. The parties SHALL file a notice updating the Court on the status of Mr. Campbell's bankruptcy proceedings every NINETY days. Signed by Chief District Judge Sarah D. Morrison on 4/27/2026. (merc)
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| Set Deadlines/Hearings: Status Report due by 5/8/2026 (kk2) |
| Set/Reset Deadlines as to #20 MOTION for Judgment on the Pleadings - Responses due by 5/8/2026 (kk2) |
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Filing 26
ORDER granting #24 Motion for Extension of Time to File Response/Reply as to #20 MOTION for Judgment on the Pleadings Responses due by 5/8/2026. Signed by Magistrate Judge S. Courter Shimeall on 4/24/2026. (wam) Modified on 4/27/2026 (kk2)
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Filing 25
NOTATION ORDER: The parties are DIRECTED to file a status report within 14 days as to the status of this case, including the impact of the bankruptcy stay and whether the Court needs to reset this matter for a preliminary pretrial conference and issue a case schedule. Signed by Magistrate Judge S. Courter Shimeall on 4/24/2026. (wam)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply as to #20 MOTION for Judgment on the Pleadings New date requested 5/8/2026. by Defendants William Campbell, Quantasy & Associates, LLC, Quantasy, LLC. (Ridings, Matthew) |
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Filing 23
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:23-cv-512 ARE related. Case reassigned to Chief District Judge Sarah D. Morrison and Magistrate Judge S. Courter Shimeall for all further proceedings. Signed by Chief Judge Sarah D. Morrison and Judge James L. Graham on 4/23/2026. (bew)
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| Filing 22 NOTICE by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc. (Notice of Bankruptcy and Suggestion of Stay) (Whaling, Thomas) |
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NOTATION ORDER VACATING the April 15, 2026 Initial Conference. The Court will issue a case schedule in due course. Signed by Magistrate Judge Chelsey M. Vascura on 4/14/2026. (agm)
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| Filing 21 RULE 26(f) REPORT by Plaintiff Root, Inc.. (Voight, Brodi) |
| Filing 20 MOTION for Judgment on the Pleadings by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Alexander, Elizabeth) |
| Filing 19 NOTICE of Hearing: Initial Conference set for 4/15/2026 12:00 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) |
| Filing 18 Rule 7.1(a)(2) Disclosure Statement by Defendant Quantasy & Associates, LLC. (Ridings, Matthew) |
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Filing 17
ORDER issued in that Defendant Quantasy & Associates, LLC's disclosures remain deficient. Accordingly, Defendant Quantasy & Associates, LLC, is ORDERED to supplement its citizenship disclosures, WITHIN SEVEN DAYS of the date of this Order re #16 Diversity Disclosure Statement - 7.1(a)(2) filed by Quantasy, LLC, Quantasy & Associates, LLC. Deficiency Deadline by 2/18/2026. Signed by Magistrate Judge Chelsey M. Vascura on 2/11/2026. (kaw)
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| Filing 16 Rule 7.1(a)(2) Disclosure Statement by Defendants Quantasy & Associates, LLC, Quantasy, LLC. (Ridings, Matthew) |
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Filing 15
ORDER issued in that Defendants' Citizenship Disclosure Statement (ECF No. #14 ) is deficient. Accordingly, Defendants Quantasy, LLC, and Quantasy & Associates, LLC, are each ORDERED to supplement their citizenship disclosures, WITHIN SEVEN DAYS of the date of this Order. Deficiency Deadline by 2/10/2026. Signed by Magistrate Judge Chelsey M. Vascura on 2/3/2026. (kaw)
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| Filing 14 Rule 7.1(a)(2) Disclosure Statement by Defendants William Campbell, Quantasy & Associates, LLC, Quantasy, LLC. (Ridings, Matthew) |
| Filing 13 NOTICE by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc. (Notice of Appearance of Kimberly Weber Herlihy, Thomas J. Whaling and Brodi S. Voight) (Alexander, Elizabeth) |
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Filing 12
ORDER: All the Defendants are ORDERED to file the required disclosure statements within SEVEN DAYS. Defendants must "name and identify the citizenship of every individual or entity whose citizenship is attributed" to them at the time the case was filed. See Fed. R. Civ. P. 7.1(a)(2). Signed by Magistrate Judge Chelsey M. Vascura on 1/26/2026. (er)
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| Filing 11 ANSWER to #5 Amended Complaint filed by All Defendants. (Ridings, Matthew) |
| Filing 10 Corporate Disclosure Statement by Defendant Quantasy, LLC. (Ridings, Matthew) |
| Filing 9 Corporate Disclosure Statement by Defendant Quantasy & Associates, LLC. (Ridings, Matthew) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to William Campbell on 11/14/2025, answer due 1/13/2026. (Alexander, Elizabeth) |
| Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to Quantasy & Associates, LLC on 11/12/2025, answer due 1/12/2026. (Alexander, Elizabeth) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Quantasy, LLC on 11/12/2025, answer due 1/12/2026. (Alexander, Elizabeth) |
| Filing 5 AMENDED COMPLAINT (First) against William Campbell, Quantasy & Associates, LLC, Quantasy, LLC, filed by Root, Inc., Root Insurance Agency, LLC, Caret Holdings, Inc.. (Attachments: #1 Exhibit 1) (Alexander, Elizabeth) |
| Filing 4 Corporate Disclosure Statement by Plaintiffs Caret Holdings, Inc., Root, Inc. identifying Other Affiliate Root, Inc. for Caret Holdings, Inc... (Alexander, Elizabeth) |
| Filing 3 Corporate Disclosure Statement by Plaintiffs Root Insurance Agency, LLC, Caret Holdings, LLC identifying Other Affiliate Caret Holdings, LLC for Root Insurance Agency, LLC.. (Alexander, Elizabeth) |
| Filing 2 Corporate Disclosure Statement by Plaintiffs Caret Holdings, Inc., Root Insurance Agency, LLC, Root, Inc.. (Alexander, Elizabeth) |
| Filing 1 COMPLAINT with JURY DEMAND against William Campbell, Quantasy & Associates, LLC, Quantasy, LLC ( Filing fee $ 405 paid - receipt number: AOHSDC-10751542), filed by Root, Inc., Root Insurance Agency, LLC, Caret Holdings, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet) (Alexander, Elizabeth) |
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