Recovery Wavez VOA LLC v. Stoploss Specialists LLC et al
| Recovery Wavez VOA LLC |
| John Lewis, Haley Burns and Stoploss Specialists LLC |
| 3:2025cv00255 |
| July 25, 2025 |
| U.S. District Court for the Southern District of Ohio |
| Michael J Newman |
| Peter B Silvain |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 16, 2025. A more recent docket listing may be available from PACER.
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Filing 16
ORDER GRANTING JOINT MOTION TO STAY PROCEEDINGS PENDING ARBITRATION - The parties are ORDERED to file a status report with the Court on or before February 17, 2026, and every sixty (60) days thereafter. Signed by Magistrate Judge Peter B. Silvain, Jr on 12/16/2025. (acw)
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| Filing 15 Joint MOTION to Stay Proceedings Pending Arbitration by Defendants Haley Burns, John Lewis, Stoploss Specialists LLC. (Attachments: #1 Text of Proposed Order) (Mullen, Hayley) |
| Filing 14 NOTICE of Appearance by Hayley Mullen for Defendants Haley Burns, John Lewis, Stoploss Specialists LLC (Mullen, Hayley) |
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Filing 13
ORDER: (1) REQUIRING THE PARTIES TO MEET AND CONFER; (2) REQUIRING THE PARTIES TO FILE THEIR FED. R. CIV. P. 26(f) REPORT ON OR BEFORE DECEMBER 15, 2025; AND (3) REQUIRING THE PARTIES TO MAKE INITIAL DISCLOSURES UNDER FED. R. CIV. P. 26(a)(1) ON OR BEFORE DECEMBER 8, 2025. Signed by Judge Michael J. Newman on 11/24/2025. (srb)
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| Filing 12 Rule 7.1(a)(2) Disclosure Statement by Defendants John Lewis, Stoploss Specialists LLC. (Fox, Ariel) |
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Filing 11
ORDER - Accordingly, Defendant Stoploss Specialists LLC is ORDERED to file an amended Diversity Disclosure Statement on or before December 4, 2025 that complies with Fed. R. Civ. P. 7.1(a)(2) by disclosing the name(s) and citizenship of its member(s). IT IS SO ORDERED. Signed by Magistrate Judge Peter B. Silvain, Jr on 11/20/2025. (acw)
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| Filing 10 Rule 7.1(a)(2) Disclosure Statement by Defendants Haley Burns, John Lewis, Stoploss Specialists LLC. (Fox, Ariel) |
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Filing 9
NOTICE OF DEFICIENCY AND ORDER - This matter is before the Court upon a sua sponte review for compliance with Federal Rule of Civil Procedure 7.1(a)(2). Defendants Stoploss Specialists LLC, John Lewis, and Haley Burns have not filed a diversity disclosure statement as required by that Rule. Defendants are therefore ORDERED to file such a statement no later than thirty days from the date of this Order. A sample "Diversity of Citizenship Disclosure Statement" is available on the Court's website. IT IS SO ORDERED. Signed by Magistrate Judge Peter B. Silvain, Jr on 11/18/2025. (acw)
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| Filing 8 Corporate Disclosure Statement by Defendant Stoploss Specialists LLC. (Fox, Ariel) |
| Filing 7 ANSWER to #1 Complaint, filed by Haley Burns, John Lewis, Stoploss Specialists LLC. (Fox, Ariel) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Haley Burns on 9/15/2025, answer due 11/17/2025. (Li, Hui) Modified to correct service and answer due dates on 9/18/2025 per date provided on waiver (acw). |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to John Lewis on 9/15/2025, answer due 11/17/2025. (Li, Hui) Modified to correct service and answer due dates on 9/18/2025 per date provided on waiver (acw). |
| Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to Stoploss Recovery LLC on 9/15/2025, answer due 11/17/2025. (Li, Hui) Modified to correct service and answer due dates on 9/18/2025 per date provided on waiver (acw). |
| Set/Reset Deadlines: Stoploss Specialists LLC, John Lewis, and Haley Burns answer due 11/17/2025. (acw) |
| Filing 3 Rule 7.1(a)(2) Disclosure Statement by Plaintiff Recovery Wavez VOA LLC. (Li, Hui) |
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Filing 2
NOTICE OF DEFICIENCY AND ORDER - This matter is before the Court upon a sua sponte review for compliance with Federal Rule of Civil Procedure 7.1(a)(2). Plaintiff has not filed a diversity disclosure statement as required by that Rule. Plaintiff is therefore ORDERED to file such a statement no later than thirty days from the date of this Order. A sample "Diversity of Citizenship Disclosure Statement" is available on the Court's website. IT IS SO ORDERED. Signed by Magistrate Judge Peter B. Silvain, Jr on 7/28/2025. (acw)
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| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-10613848), filed by Recovery Wavez VOA LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A Construction Agreement, #3 Exhibit B First Amendment to Construction Agreement, #4 Exhibit C Declaration of Deana Music) (Li, Hui) |
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