Lockhart et al v. Garzella et al
| M Christopher Lockhart, Julian Castelli, Gary M Kopacka, Cybeck Capital VI, LLC, Thomas J Meyer, Thomas W Thompson, Evan C Barrett, James R Sever, Diane R Meyer, Bill Mestdagh, Jim Brunke, Donald Slivensky, Donald Slivensky Living Trust, Greg Bell and Daniel Epperson |
| John Wootton, CFO Solutions, LLC, Jack Garzella, HB Henrickson and JB Henricksen |
| 3:2019cv00405 |
| December 30, 2019 |
| US District Court for the Southern District of Ohio |
| Walter H Rice |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 14
MOTION to Change Venue by Defendant John Wootton. (pb)
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Set/Reset Deadlines: CFO Solutions, LLC answer due 3/25/2020; JB Henricksen answer due 3/25/2020. (kma)
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NOTATION ORDER sustaining- re #11 Stipulated Leave to Plead, filed by JB Henricksen, CFO Solutions, LLC. Signed by Judge Walter H. Rice on 02/24/2020. (tp)
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Filing 13
Corporate Disclosure Statement by Defendants CFO Solutions, LLC, CFO Solutions, L.C. identifying Corporate Parent CFO Solutions, L.C. for CFO Solutions, LLC.. (Mathews, Tyler)
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Filing 12
NOTICE of Appearance by Joseph M. Muska for Defendants CFO Solutions, LLC, JB Henricksen (Muska, Joseph)
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Filing 11
MOTION for Extension of Time New date requested 3/25/2020. Stipulated Leave to Plead by Defendants CFO Solutions, LLC, JB Henricksen. (Mathews, Tyler) Modified on 2/21/2020 to terminate motion per WHR lawclerk (kma).
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Filing 10
NOTICE of Appearance by Tyler L Mathews for Defendants CFO Solutions, LLC, JB Henricksen (Mathews, Tyler)
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Filing 9
SUMMONS Returned Executed as to Defendant JB Henricksen. JB Henricksen served on 2/12/2020, answer due 3/4/2020. (Foos, Martin)
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NOTICE re 8 Affidavit of Service. Counsel find document using the wrong event, please refile using Summons Returned Executed; which is located under Civil Events - Initial Pleadings and Service - Service of Process. Thank you. (srb)
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Filing 7
Summons Issued as to JB Henricksen. (kma)
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Filing 6
REQUEST for Issuance of Summons. (Foos, Martin)
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Filing 5
WAIVER OF SERVICE Returned Executed. Waiver sent to John Wootton on 12/31/2019, answer due 3/2/2020. (Foos, Martin)
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Filing 4
WAIVER OF SERVICE Returned Executed. Waiver sent to Jack Garzella on 12/31/2019, answer due 3/2/2020. (Foos, Martin)
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Filing 3
WAIVER OF SERVICE Returned Executed. Waiver sent to CFO Solutions, LLC on 12/31/2019, answer due 3/2/2020. (Foos, Martin)
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Filing 2
NOTICE by Plaintiff M Christopher Lockhart re #1 Complaint Civil Cover Sheet (Foos, Martin)
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Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7259782), filed by M Christopher Lockhart. (Foos, Martin)
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If case is to be referred, it will be Magistrate Judge Sharon L. Ovington (pb)
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