Department of Labor v. KMH Systems, Inc.; Michael P. Guenin et al
| Department of Labor |
| KMH Systems, Inc.; Michael P. Guenin, BRIAN RICHEY, KMH SYSTEMS 401(k) PLAN, KMH Systems, Inc. and Michael Guenin |
| 3:2022cv00009 |
| January 10, 2022 |
| US District Court for the Southern District of Ohio |
| Caroline H Gentry |
| Sharon L Ovington |
| Thomas M Rose |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE of Substitution of Counsel - Stephen M Pincus substituting for Rina R. Russo as to Plaintiff Department of Labor. (Pincus, Stephen) |
NOTATION ORDER granting #21 Motion to Stay. This case is STAYED pending resolution of the related criminal case (3:22-cr-19), which is also pending before the undersigned. Signed by Judge Thomas M. Rose on 5-27-2022. (mm) Modified on 5/27/2022 (pb).
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| Filing 21 MOTION to Stay Discovery by Defendant Brian Richey. (Rogers, Gregory) |
| Filing 20 Application to Clerk for entry of default against KMH Systems, Inc. . (Attachments: #1 Exhibit Declaration in Support of Application for Entry of Default, #2 Exhibit Proposed Order) (Russo, Rina) |
| Filing 19 Defendant Guenin's Answer and Affirmative Defenses to #1 Complaint filed by Michael P. Guenin. (bjr) |
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NOTATION ORDER granting #18 Defendants' Motion for Extension of Time to File Answer. Defendants' answer due 3/31/2022. Signed by Magistrate Judge Caroline H. Gentry on 3-22-22. (zcc)
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NOTATION ORDER granting in part and denying in part #17 Motion to Receive Service by Email filed by Defendant Michael Guenin. Defendant Guenin shall be permitted to receive service by email through the Electronic Case Filing System. Defendant shall not be permitted to participate in electronic case filing (e-filing). Signed by Magistrate Judge Caroline H. Gentry on 3-22-22. (zcc)
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| Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, #16 Answer to Complaint New date requested 3/31/2022. by Defendant KMH Systems, Inc.; Michael P. Guenin. (Attachments: #1 Purposed Order) (pb) |
| Filing 17 MOTION BY PRO SE LITIGANT TO RECEIVE SERVICE BY EMAIL THROUGH THE ELECTRONIC CASE FILING SYSTEM by Defendant KMH Systems, Inc.; Michael P. Guenin. (pb) |
| Filing 16 Defendant Ritchey's ANSWER to #1 Complaint and Affirmative Defenses filed by BRIAN RICHEY. (Rogers, Gregory) |
| Filing 15 NOTICE by Plaintiff Department of Labor re #11 Waiver of Service Executed on Michael P. Guenin (Russo, Rina) |
| Filing 14 NOTICE by Plaintiff Department of Labor re #10 Waiver of Service Executed on KMH Systems 401(k) Plan (Russo, Rina) |
| Filing 13 NOTICE by Plaintiff Department of Labor re #9 Waiver of Service Executed on KMH Systems, Inc. (Russo, Rina) |
| Filing 12 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, Doc. Nos. #9 , #10 and #11 , Waiver(s) of Service Executed filed by Department of Labor. It appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile Doc. Nos. #9 , #10 and #11 , as text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 2/18/2022. (bjr) |
| Filing 11 WAIVER OF SERVICE Returned Executed. (Russo, Rina) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to KMH SYSTEMS 401(k) PLAN on 1/11/2022, answer due 3/14/2022. (Russo, Rina) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to KMH Systems, Inc.; Michael P. Guenin on 1/11/2022, answer due 3/14/2022. (Russo, Rina) |
| Filing 8 Summons Issued as to Michael P. Guenin, KMH Systems Inc.,KMH SYSTEMS 401(k) PLAN. (srb) |
| Filing 7 REQUEST for Issuance of Summons. to KMH 401K Plan (Russo, Rina) |
| Filing 6 REQUEST for Issuance of Summons. to Michael P. Guenin (Russo, Rina) |
| Filing 5 REQUEST for Issuance of Summons. to KMH Systems (Russo, Rina) |
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Filing 4
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Caroline H. Gentry for all further proceedings. Magistrate Judge Sharon L. Ovington no longer assigned to case. Signed by Chief Judge Algenon L. Marbley on 2/8/22. (jcw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to BRIAN RICHEY on 1/14/2022, answer due 3/15/2022. (Russo, Rina) |
| Filing 2 NOTICE by Plaintiff Department of Labor re #1 Complaint (Russo, Rina) |
| Filing 1 COMPLAINT filed against KMH SYSTEMS 401(k) PLAN, KMH Systems, Inc.; Michael P. Guenin, BRIAN RICHEY, filed by Department of Labor. (Attachments: #1 Civil Cover Sheet) (Russo, Rina) |
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