ICAPE-USA, LLC v. USTEK Incorporated et al
| ICAPE-USA, LLC |
| USTEK Incorporated, Technical Materials Global, LLC and Robert Simon |
| 2:2026cv00808 |
| July 7, 2026 |
| U.S. District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Algenon L Marbley |
| Contract: Other |
| 28 U.S.C. ยง 1346 Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| ***Civil Case Terminated. (jr) |
| Filing 13 NOTICE of Voluntary Dismissal by Plaintiff ICAPE-USA, LLC (DeRoos, Samantha) |
| Filing 12 NOTICE OF CITIZENSHIP OF MEMBERS OF ICAPE-USA by Plaintiff ICAPE-USA, LLC re #8 Order (DeRoos, Samantha) Modified text on 7/16/2026 (jlk). |
| Filing 11 Inadvertently filed. Notice of Deficiency re: Civil Cover Sheet. The above-referenced civil action has been received and filed in this Court without the required Civil Cover Sheet. Related Document: #1 Complaint, filed by ICAPE-USA, LLC. Deficiency Deadline by 8/7/2026. (jlk) Modified on 7/8/2026 (jlk). |
Filing 10
NOTATION ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Dwight D. Lueck as co-counsel. Signed by Magistrate Judge S. Courter Shimeall on July 8, 2026. (jlk)
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| Filing 9 Summons Issued as to Robert Simon, Technical Materials Global, LLC, USTEK Incorporated. (jlk) |
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Filing 8
DEFICIENCY ORDER: Plaintiff is ORDERED to submit a notice outlining the citizenship of each member of ICAPE-USA LLC pursuant to Fed.R.Civ.P. 7.1(a)(2) within TEN DAYS. Signed by Magistrate Judge Kimberly A. Jolson on 7/8/2026. (kk)
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| Notice Re: Incomplete Consent to Magistrate Judge: An incomplete notice of consent was received in this matter. Said notice will be retained by the Clerk of Court. If ALL parties in the case opt to consent, a new consent form signed by each party must be filed with the Clerk of Court. (jlk) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-11121095) of Dwight D. Lueck by Plaintiff ICAPE-USA, LLC. (Attachments: #1 Exhibit certificate of good standing) (DeRoos, Samantha) |
| Filing 6 NOTICE by Plaintiff ICAPE-USA, LLC re #1 Complaint, Civil Cover Sheet (DeRoos, Samantha) |
| Filing 5 REQUEST for Issuance of Summons. USTEK Incorporated (DeRoos, Samantha) |
| Filing 4 REQUEST for Issuance of Summons. Technical Materials Global, LLC (DeRoos, Samantha) |
| Filing 3 REQUEST for Issuance of Summons. Robert Simon (DeRoos, Samantha) |
| Filing 2 Corporate Disclosure Statement by Plaintiffs ICAPE-USA, LLC, ICAPE Holding S.A. identifying Corporate Parent ICAPE Holding S.A. for ICAPE-USA, LLC.. (DeRoos, Samantha) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-11119655), filed by ICAPE-USA, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D) (DeRoos, Samantha) |
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