Smith-Hutchinson et al v. ITS Financial, LLC et al
| Chelsea Cochran, Phyllis Laney and Lia Smith-Hutchinson |
| Brook Wise, Joseph Roda, Kyle Wade, Pete Samborsky, James B Mowery, Fesum Ogbazion, Tax Tree, LLC, TCA Capital, LLC, TCA FINANCIAL LLC, ITS Financial, LLC, Gregory Woryk, Bill San Giacomo, Kevin Harwood and Shelley Franz |
| 3:2013cv00192 |
| June 14, 2013 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Walter H Rice |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
82
DECISION AND ENTRY DENYING DEFENDANTS MOTION TO STRIKE THE SECOND AMENDED COMPLAINT (DOC. 77 ). Signed by Magistrate Judge Michael J Newman on 12/19/14. (pb1)
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Filing
75
DECISION AND ENTRY: (1) GRANTING PLAINTIFFS MOTIONS FOR VOLUNTARY DISMISSAL (DOCS. 71, 73); (2) GRANTING DEFENDANTS MOTION TO DISMISS (DOC. 29); (3) DENYING PLAINTIFFS MOTION FOR CLASS CERTIFICATION (DOC. 54) WITHOUT PREJUDICE AS MOOT; (4) DENYING DE FENDANTS AMENDED MOTION FOR SUMMARY JUDGMENT (DOC. 30) AS MOOT; (5) STAYING DISMISSAL OF THE COMPLAINT FOR THIRTY DAYS; AND (6) SUA SPONTE GRANTING PLAINTIFFS LEAVE TO FILE A SECOND AMENDED PLEADING WITHIN THIRTY DAYS. Signed by Magistrate Judge Michael J Newman on 9/23/2014. (gh1)
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Filing
52
ORDER granting 47 Plaintiffs' unopposed motion is GRANTED and DefendantShelley Franz is DISMISSED WITH PREJUDICE. Signed by Magistrate Judge Michael J Newman on 12/11/13. (pb1)
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Filing
41
ORDER - Accordingly, Plaintiffs' motion to amend their complaint (doc. 25 ) is hereby GRANTED. Defendants motion to dismiss (doc. 22 ) and motion for summary judgment (doc. 23 ) - directed to Plaintiffs' initial complaint - are theref ore DENIED AS MOOT. Plaintiffs' unopposed motion for extension of time (doc. 38 ) is GRANTED. Accordingly, Plaintiffs shall file their memorandum in opposition to Defendants' motion for summary judgment on or before November 15, 2013. Pla intiffs motion for leave (doc. 39 ) is GRANTED. The Clerk of Courts is hereby ORDERED to docket Plaintiffs' memorandum in opposition to Defendants motion to dismiss, which is attached to Plaintiffs' motion for leave as Exhibit 1. Doc. 39 -1. In light of Plaintiffs recent filings, the Court deems the terms of the pending Order to Show Cause (doc. 35 ) SATISFIED, and the Order is hereby RESCINDED. Signed by Magistrate Judge Michael J Newman on 10/29/13. (pb1)
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Filing
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ORDER re 27 Rule 26(f) Report: Having reviewed the parties Fed. R. Civ. P. 26(f) report in anticipation of issuing a Calendar Order, the Court notes that the parties have not included therein proposed deadlines for (1) completing discovery rele vant to the class action allegations, (2) filing a motion to certify the proposed class, and (3) a class action determination. All of these dates are required by S.D. Ohio Civ. R. 23.3. To that end, the parties shall file, on or before October 1, 2013, an amended Rule 26(f) report with these class action dates included therein. Signed by Magistrate Judge Michael J Newman on 9/19/2013. (jwc)
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