United States of America v. Dayton Industrial Drum, Inc. et al.
| United States of America |
| David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, Kylene Hussong, Questar Soluntions LLC, Industrial Container Services, LLC, Dayton Industrial Drum, Inc., Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013 and David M. Hussong |
| 3:2018cv00271 |
| August 13, 2018 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| GREENE |
| Walter H Rice |
| Thomas M Rose |
| Other Statutory Actions |
| Civil Miscellaneous Case |
| None |
Docket Report
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| Document Text |
|---|
| Filing 24 MOTION to Dismiss by Defendants Industrial Container Services, LLC, Questar Soluntions LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (Walton, Victor) |
| Filing 23 NOTICE of Appearance by Victor A Walton, Jr for Defendants Industrial Container Services, LLC, Questar Soluntions LLC (Walton, Victor) |
Filing 21
ORDER granting #20 Motion to File Document Under Seal. Signed by Judge Walter H. Rice on 9/24/2018. (srb)
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| Filing 20 First MOTION to File Document Under Seal by Defendants Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, Dayton Industrial Drum, Inc., David M. Hussong, Kylene Hussong. (Attachments: #1 Text of Proposed Order Proposed Order) (Siegel, Steve) |
| Notice of Correction re: 18 First MOTION for Leave to File Under Seal : Counsel filed motion using incorrect event. Counsel is instructed to refile using the correct event 'File document under seal' located under Civil-Motions-File document under seal. Counsel should link back to original filing document 18 . (kma) |
| Filing 19 NOTICE of Appearance by Robert Martin Zimmerman for Defendants Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, David M. Hussong, Kylene Hussong (Zimmerman, Robert) |
| Filing 17 NOTICE of Appearance by Timothy David Hoffman for Defendants Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, Dayton Industrial Drum, Inc., David M. Hussong, Kylene Hussong (Hoffman, Timothy) |
| Filing 16 NOTICE of Appearance by Steve N Siegel for Defendants Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, Dayton Industrial Drum, Inc., David M. Hussong, Kylene Hussong (Siegel, Steve) |
| Filing 15 NOTICE of Appearance by Lori Jonas for Plaintiff United States of America (Jonas, Lori) |
|
NOTATION ORDER sustaining- re #14 Stipulation filed by Dayton Industrial Drum, Inc. Signed by Judge Walter H. Rice on 08/27/2018. (tp)
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| Notice of Correction re: 12 Affidavit of Service, 9 Affidavit of Service, 11 Affidavit of Service, 8 Affidavit of Service, 7 Affidavit of Service, 10 Affidavit of Service, 13 Affidavit of Service : Counsel is instructed to refile each document under the correct event, 'Summons Returned Executed' located under Civil, Service of Process, Summons Returned Executed. Doing so will allow an answer date to be generated in our system. (kma) |
| Filing 14 STIPULATION of Extension of Time to Answer, Move, or Otherwise Respond to Plaintiff's Complaint by Defendant Dayton Industrial Drum, Inc.. (Zimmerman, Robert) |
|
Filing 6
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 3:16-cv-232, 3:17-cv-135, 3:14-cv-32 ARE related. Signed by Judge Walter H. Rice and Thomas M. Rose on 8/22/18. (kma)
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| Filing 5 Summons Issued as to David M. Hussong. (srb) |
| Filing 3 Summons Issued as to Cheryl L. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013; David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013; Dayton Industrial Drum, Inc.; David M. Hussong; Kylene Hussong; and Industrial Container Services, LLC, and Questar Solutions LLC. (jmb) Modified on 8/14/2018 to add additional party to whom summons was issued (kma). |
| Filing 2 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form) (Furrie, Kristin) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Furrie, Kristin) |
| If case is referred it will be assigned to Magistrate Judge Michael J. Newman. (jmb) |
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