Spinning Hills Plaza, LLC v. Mohammed Sabri, et al,
Plaintiff: spinning hills Plaza LLC and Spinning Hills Plaza, LLC
Defendant: First American Title Insurance Company, mohamed sabri and Mohammed Sabri
Case Number: 3:2022cv00083
Filed: March 28, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael J Newman
Referring Judge: Peter B Silvain
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2022 ***Civil Case Terminated. (srb)
October 5, 2022 Filing 17 STIPULATION of Dismissal by Plaintiff Spinning Hills Plaza, LLC. (Jones, Casey)
June 10, 2022 Filing 16 Plaintiff's ANSWER to #13 Counterclaim Amended of Defendant Mohammed Sabri filed by Spinning Hills Plaza, LLC. (Jones, Casey)
May 27, 2022 CROSSCLAIM filed by First American Title Insurance Company against Mohammed Sabri. ***DOCKET ENTRY ADDED BY CLERK TO CAPTURE IN ECF THE CROSS-CLAIM CONTAINED IN DOC. #15 .*** (eh)
May 27, 2022 Filing 15 COUNTERCLAIM /CROSS-CLAIM for Interpleader against Mohammed Sabri, Spinning Hills Plaza, LLC, filed by First American Title Insurance Company. (McNamee, Cynthia)
May 26, 2022 Filing 14 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Jay F. Crook. (bjr)
May 25, 2022 Filing 13 First COUNTERCLAIM amended against First American Title Insurance Company, Spinning Hills Plaza, LLC, filed by Mohammed Sabri. (Grendell, James)
May 24, 2022 Minute Entry for proceedings held before Magistrate Judge Peter B. Silvain, Jr: Discovery Teleconference held on 5/24/2022. (rp)
May 20, 2022 Discovery Status Conference set for 5/24/2022 at 11:00 AM by Teleconference before Magistrate Judge Peter B. Silvain Jr. (bjr)
May 19, 2022 Opinion or Order Filing 12 PRELIMINARY PRETRIAL ORDER - This civil case came before the Court for a preliminary pretrial conference on May 18, 2022. Attorneys for both parties participated. The Court has reviewed the Rule 26(f) report submitted by the parties (Doc. No. #11 ) and, unless otherwise noted herein, adopts the discovery plan and limitations proposed by the parties, as well as all deadlines set forth therein. The specific dates and deadlines are as follows: 1. Lay witness disclosures: November 30, 2022. 2. Motions to amend the pleadings and/or add additional parties: September 12, 2022. 3. Primary expert disclosures: September 1, 2022. 4. Motions directed to the pleadings: August 12, 2022. 5. Rebuttal expert disclosures: November 30, 2022. 6. Discovery cut-off: February 28, 2023. 7. Dispositive motions (i.e., summary judgment motions): April 28, 2023. Signed by Judge Michael J. Newman on 5/18/2022. (srb)
May 18, 2022 Minute Entry for a Preliminary Pretrial Scheduling Conference held before Judge Michael J. Newman held on 5/18/2022. Counsel for both sides appeared and participated. The Court brought the issue of removal to the attention of both parties. Counsel for the Plaintiff waived any objection to improper removal, and no other parties made any objection. Pursuant to Page v. City of Southfield, 45 F.3d 128, 133 (6th Cir. 1995), as well as RFF Family P'ship, LP v. Wasserman, 316 F. App'x 410, 411 (6th Cir. 2009), there are no issues with removal and no party has made any timely objection. A scheduling order shall issue by separate entry. (Court Reporter: Mary Schweinhagen) (bjs)
May 18, 2022 Opinion or Order NOTATION ORDER: This civil case was referred to the undersigned for all pretrial matters until expiration of the discovery period. The undersigned sets this case for a discovery status conference by telephone on May 24, 2022 at 11:00 a.m. Please call: 888-363-4735. The access code is 6287286. The security code is 123456. Signed by Magistrate Judge Peter B. Silvain, Jr. on 5/18/2022. (del)
May 12, 2022 NOTICE: Telephone Conference RESET for 5/18/2022 at 10:00 AM in Teleconference with Judge Michael J. Newman. Counsel shall call: 1-888-278-0296, enter access code 2725365, security code 123456, and wait for the Court to join the conference. (dm)
May 12, 2022 Opinion or Order NOTATION ORDER VACATING the preliminary pretrial scheduling conference set for 5/12/22 at 10:00 AM. Signed by Judge Michael J. Newman on 5/12/2022. (bjs) Modified on 5/12/2022 (bjs).
May 5, 2022 Filing 11 RULE 26(f) REPORT of the Parties by Counter Defendant Spinning Hills Plaza, LLC, Plaintiff Spinning Hills Plaza, LLC. (Jones, Casey)
April 13, 2022 Filing 10 Plaintiff's Affirmative Defenses and ANSWER to #8 Answer to Complaint (Notice of Removal),, Counterclaim, of Defendant Mohammed Sabri filed by Spinning Hills Plaza, LLC. (Jones, Casey)
April 4, 2022 Opinion or Order Filing 9 ORDER SETTING A PRELIMINARY PRETRIAL SCHEDULING CONFERENCE. Signed by Judge Michael J. Newman on 4/4/2022. (srb)
March 31, 2022 Filing 8 (COPY of) ANSWER AND COUNTERCLAIM to #4 Complaint (Notice of Removal), by Defendant, Mohamed Sabri. (Attachments: #1 Exhibits) (Originally filed with Montgomery County Court of Common Pleas Montgomery County, Ohio on March 24, 2022, under case number 2022CV00256. (bjr) (Attachment 1 replaced on 3/31/2022 to change page orientation) (bjr).
March 31, 2022 Filing 7 (Copy of) ANSWER OF DEFENDANT FIRST AMERICAN TITLE INSURANCE COMPANY #4 to Complaint (Notice of Removal). (Originally filed with Montgomery County Court of Common Pleas Montgomery County, Ohio on February 16, 2022, under case number 2022CV00256.) (bjr)
March 31, 2022 Filing 6 Notice to Plaintiff's Counsel by Clerk of Southern District of Ohio of Pro Hac Vice Rules. (bjr)
March 31, 2022 Filing 5 Notice to Defendant's Counsel by Clerk of Southern District of Ohio of Pro Hac Vice Rules. (bjr)
March 31, 2022 Filing 4 (Copy of) COMPLAINT against, Mohammed Sabri, First American Title Insurance Company, filed by Spinning Hills Plaza, LLC. (Originally filed with Montgomery County Court of Common Pleas Montgomery County, Ohio on January 21, 2022 under case number 2022CV00256. (srb)
March 29, 2022 Filing 3 NOTICE by Defendant Mohammed Sabri re #1 Notice of Removal, amended notice and documents (Attachments: #1 Errata state court pleadings, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet) (Grendell, James)
March 29, 2022 Filing 2 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Notice of Removal, filed by Mohammed Sabri, and 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 docket #1 as a text searchable document, linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 3/30/2022. (bjr)
March 28, 2022 Filing 1 NOTICE OF REMOVAL from Montgomery County Ohio Court of Common Pleas, case number 2022CV00256 ( Filing fee $ 402 paid - receipt number: AOHSDC-8794836), filed by mohamed sabri. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit Pleadings from State Court Case) (Grendell, James)

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Plaintiff: spinning hills Plaza LLC
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Plaintiff: Spinning Hills Plaza, LLC
Represented By: Casey A. Jones
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Defendant: First American Title Insurance Company
Represented By: Gregory Butler O'Connor
Represented By: Cynthia P McNamee
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Defendant: mohamed sabri
Represented By: James E. Grendell
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Defendant: Mohammed Sabri
Represented By: James E. Grendell
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