Ohio Northern District Court Records

(#5) AFFIDAVIT OF SERVICE BY PERSONAL SERVICE EXECUTED UPON YENDO, INC. ON 8/18/2025, FILED ON BEHALF OF LAURENCE STRIMPLE (RAMIREZ, MARITA) MODIFIED TEXT ON 9/23/2025 (E,CK). (ENTERED: 08/19/2025)

(#4) ALIAS SUMMONS ISSUED TO COUNSEL FOR SERVICE UPON YENDO, INC. (H,JL) (ENTERED: 08/13/2025)

(#5) ATTORNEY APPEARANCE BY VANESSA V. HEALY FILED ON BEHALF OF EXPERIAN INFORMATION SOLUTIONS INC. (HEALY, VANESSA) (ENTERED: 10/03/2018)

(#4) RETURN OF SERVICE BY PROCESS SERVER EXECUTED UPON EXPERIAN INFORMATION SOLUTIONS INC ON 9/18/2018, FILED ON BEHALF OF BRANDON BUCHER (NITZKIN, GARY) (ENTERED: 09/19/2018)

(#9) SETTLEMENT NOTICE EXPERIAN INFORMATION SOLUTIONS, INC. FILED BY PAUL RASIMOWICZ. (ATTACHMENTS: #1 PROPOSED ORDER)(HALVORSEN, JOEL) (ENTERED: 09/09/2025)

(#8) SETTLEMENT NOTICE TRANS UNION, LLC FILED BY PAUL RASIMOWICZ. (ATTACHMENTS: #1 PROPOSED ORDER)(HALVORSEN, JOEL) (ENTERED: 09/04/2025)

(#7) ANSWER TO #1 COMPLAINT FILED BY MCCARTHY, BURGESS & WOLFF, INC.. (GENTRY, BOYD) (ENTERED: 01/08/2025)

(#6) CORPORATE DISCLOSURE STATEMENT FILED BY MCCARTHY, BURGESS & WOLFF, INC.. (GENTRY, BOYD) (ENTERED: 01/08/2025)

(#6) WAIVER OF SERVICE RETURNED EXECUTED BY VGW HOLDINGS LIMITED. CURTIS HOLCOMB WAIVER SENT ON 7/11/2023, ANSWER DUE 9/9/2023 FILED ON BEHALF OF VGW HOLDINGS LIMITED (FAZEKAS, MATTHEW) (ENTERED: 07/21/2023)

ORDER [NON-DOCUMENT] GRANTING ATTORNEY GREGORY D. BEAMAN'S MOTION FOR APPEARANCE PRO HAC VICE. (DOC. NO. 3.) LOCAL RULE 5.1(C) REQUIRES THAT ATTORNEYS REGISTER FOR NEXTGEN CM/ECF AND FILE AND RECEIVE ALL DOCUMENTS ELECTRONICALLY. NEXTGEN CM/ECF REGISTRATION CAN BE DONE ONLINE AT WWW.PACER.GOV. LOGIN WITH YOUR PACER CREDENTIALS, GO TO THE MAINTENANCE TAB, CLICK ATTORNEY ADMISSIONS/E-FILE REGISTRATION, SELECT OHIO NORTHERN DISTRICT COURT AND THEN SELECT PRO HAC VICE. IF YOU WERE PREVIOUSLY GRANTED PRO HAC VICE STATUS AND ARE ALREADY REGISTERED TO FILE ELECTRONICALLY, IT IS NOT NECESSARY TO REGISTER AGAIN. JUDGE BRIDGET MEEHAN BRENNAN ON 7/10/2023. (H,AR) (ENTERED: 07/10/2023)

(#6) SETTLEMENT NOTICE FILED BY NICOLE E. BIGGS. (VOLHEIM, NATHAN) (ENTERED: 02/24/2020)

LAST NOTICE: PREPARE NOW AND AVOID DELAYS LOGGING IN LATER. THE U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO [OHND] WILL BE UPGRADING CM/ECF TO THE NEXT GENERATION OF CM/ECF [NEXTGEN] ON FEBRUARY 10, 2020. IN ORDER TO COMPLETE OUR FINAL TRANSITION TO NEXTGEN, CM/ECF WILL BE OFFLINE STARTING AT 12:00 NOON ON FRIDAY, FEBRUARY 7, 2020, THROUGH 11:59 P.M. SUNDAY, FEBRUARY 9, 2020. PURSUANT TO GENERAL ORDER 2020-02, WE HAVE ESTABLISHED AN EMAIL BOX, NEXTGENFILINGS@OHND.USCOURTS.GOV, FOR SUBMITTING DOCUMENTS TO BE FILED DURING THIS PERIOD.PREPARING FOR NEXTGEN IS A TWO-STEP PROCESS. STEP ONE WAS TO OBTAIN OR UPGRADE YOUR PACER ACCOUNT. EACH ATTORNEY SHOULD HAVE THEIR OWN INDIVIDUAL UPGRADED PACER ACCOUNT AT THIS TIME. STEP TWO WILL BE TO LINK YOUR UPGRADED PACER ACCOUNT TO YOUR OHND E-FILING ACCOUNT IN THE NEXTGEN CM/ECF SYSTEM ON OR AFTER FEBRUARY 10, 2020. # LINKING INSTRUCTIONS. YOU WILL BE UNABLE TO E-FILE UNTIL THE ACCOUNTS ARE LINKED. IF YOU HAVE ANY ADDITIONAL QUESTIONS, PLEASE CALL THE CLERK'S OFFICE HELP DESK AT 1-800-355-8498. (SL) (ADI) (ENTERED: 02/03/2020)

(#4) ANSWER TO #1 COMPLAINT FOR JUDGMENT ON COGNOVIT PROMISSORY NOTES FILED BY JPR HOSPITALITY INC., JANANTIK N. PANDYA, RITESH M. VAIDYA. (COYLE, DAVID) (ENTERED: 09/26/2025)

(#3) MAGISTRATE CONSENT FORM ISSUED. NO SUMMONS RECEIVED. NO SUMMONS ISSUED. (R,EM) (ENTERED: 09/26/2025)

(#7) WAIVER OF SERVICE RETURNED EXECUTED BY SURESOURCE COMMODITIES, LLC. GRANITE RIDGE FARM, LLC WAIVER SENT ON 5/23/2023, ANSWER DUE 7/22/2023 FILED ON BEHALF OF SURESOURCE COMMODITIES, LLC (INSCORE, MICHAEL) (ENTERED: 06/12/2023)

(#6) WAIVER OF SERVICE RETURNED EXECUTED BY SURESOURCE COMMODITIES, LLC. STEVEN MAST WAIVER SENT ON 5/23/2023, ANSWER DUE 7/22/2023 FILED ON BEHALF OF SURESOURCE COMMODITIES, LLC (INSCORE, MICHAEL) (ENTERED: 06/12/2023)

(#5) SUPPLEMENT TO COMPLAINT, - CIVIL COVER SHEET, FILED BY OLD REPUBLIC SURETY COMPANY. RELATED DOCUMENT(S) #1 . (STONE, JARROD) (ENTERED: 02/01/2024)

(#4) ORIGINAL SUMMONS AND MAGISTRATE CONSENT FORM ISSUED TO COUNSEL FOR SERVICE UPON NICK SCORDOS, NOMEKE SCORDOS, T&A CONSTRUCTION, INC. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM). (H,CH) (ENTERED: 02/01/2024)

ORDER [NON-DOCUMENT]: DEFENDANT'S SECOND UNOPPOSED MOTION FOR LEAVE TO PLEAD IS GRANTED TO 12/11/18. JUDGE PATRICIA A. GAUGHAN ON 11/27/18. (LC,S) RE #6 (ENTERED: 11/27/2018)

(#6) 2ND UNOPPOSED MOTION FOR LEAVE TO PLEAD UNTIL DECEMBER 11, 2018 FILED BY DEFENDANT HEALTHCARE REVENUE RECOVERY GROUP, LLC. (KROL, JONATHAN) (ENTERED: 11/26/2018)

(#11) NOTICE OF SUGGESTION OF DEATH FILED BY DONNA ANDREWS. (WIDMAN, THOMAS) (ENTERED: 05/06/2021)

(#10) CASE MANAGEMENT CONFERENCE SCHEDULING ORDER. TELEPHONE CASE MANAGEMENT CONFERENCE, WITH COUNSEL ONLY, TO BE HELD ON 6/22/2021 AT 11:30 A.M. BEFORE JUDGE SARA LIOI. DIRECTIONS FOR JOINING THE CALL WILL BE EMAILED TO COUNSEL OF RECORD NO LATER THAN THE DAY BEFORE THE CMC. THE DISCLOSURES MANDATED BY FED. R. CIV. P. 26(A) WILL ALL APPLY. PLAINTIFF MUST SERVE ON OPPOSING PARTIES THE INITIAL DISCLOSURES BY 6/1/2021. ALL OTHER PARTIES MUST SERVE ON OPPOSING PARTIES THE INITIAL DISCLOSURES BY 6/8/2021. ATTORNEYS ARE CAUTIONED NOT TO RELY ON THE DOCKET ENTRY ONLY. READ THE ATTACHED ORDER FOR ADDITIONAL INFORMATION AND REQUIREMENTS. JUDGE SARA LIOI ON 5/5/2021. (ATTACHMENTS: #1 REPORT OF PARTIES' PLANNING MEETING, #2 MAGISTRATE JUDGE CONSENT PACKAGE) (E,CK) (ENTERED: 05/05/2021)

(#7) ATTORNEY APPEARANCE BY CURTIS J. SYBERT FILED BY ON BEHALF OF LOWELL HUTH. (SYBERT, CURTIS) (ENTERED: 02/17/2025)

(#6) ATTORNEY APPEARANCE BY CURTIS J. SYBERT ON BEHALF OF PLAINTIFF BY ZACHARY M. SWISHER FILED ON BEHALF OF LOWELL HUTH. (SWISHER, ZACHARY - / BY S/CURTIS J. SYBERT) MODIFIED TEXT ON 2/17/2025 (B,DL). (ENTERED: 02/11/2025)

(#7) WAIVER OF SERVICE RETURNED EXECUTED BY GREAT WEST CASUALTY COMPANY. JOYCE MCKENZIE WAIVER SENT ON 3/25/2021, ANSWER DUE 5/24/2021 FILED ON BEHALF OF GREAT WEST CASUALTY COMPANY (HOST, AAREN) (ENTERED: 03/25/2021)

(#6) WAIVER OF SERVICE RETURNED EXECUTED BY GREAT WEST CASUALTY COMPANY. SUSAN QUINONES WAIVER SENT ON 3/25/2021, ANSWER DUE 5/24/2021 FILED ON BEHALF OF GREAT WEST CASUALTY COMPANY (HOST, AAREN) (ENTERED: 03/25/2021)

(#2) ORIGINAL SUMMONS AND MAGISTRATE CONSENT FORM ISSUED TO COUNSEL FOR SERVICE UPON DICKEY'S BARBECUE RESTAURANTS, INC. AND LUMINATE BANK, INC. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM) (B,DL) (ENTERED: 06/07/2024)

RANDOM ASSIGNMENT OF MAGISTRATE JUDGE PURSUANT TO LOCAL RULE 3.1. IN THE EVENT OF A REFERRAL, CASE WILL BE ASSIGNED TO MAGISTRATE JUDGE AMANDA M. KNAPP. (B,DL) (ENTERED: 06/07/2024)

(#7) CORPORATE DISCLOSURE STATEMENT IDENTIFYING CORPORATE PARENT BERKSHIRE HATHAWAY, INC., CORPORATE PARENT BHSF, INC., CORPORATE PARENT SCOTT FETZER FINANCIAL GROUP, INC. FOR UNITED CONSUMER FINANCIAL SERVICES COMPANY FILED BY UNITED CONSUMER FINANCIAL SERVICES COMPANY. (FULFORD, WADE) (ENTERED: 10/08/2021)

(#6) UNOPPOSED MOTION FOR EXTENSION OF TIME UNTIL NOVEMBER 10, 2021 TO ANSWER FILED BY DEFENDANT UNITED CONSUMER FINANCIAL SERVICES COMPANY. RELATED DOCUMENT(S) #1 . (ATTACHMENTS: #1 PROPOSED ORDER)(FULFORD, WADE) (ENTERED: 10/08/2021)

IMPORTANT: NOTICE [NON-DOCUMENT] ENTERED BY JUDGE JAMES S. GWIN ON 9/30/2020. DUE TO THE NOTICE OF SETTLEMENT, THE CASE MANAGEMENT CONFERENCE SET FOR 10/1/2020 HAS BEEN CANCELLED. THE COURT APPROVES 60 DAYS TO FILE STIPULATED DISMISSAL. RE #6 SETTLEMENT NOTICE (S,KM) (ENTERED: 09/30/2020)

(#6) NOTICE OF SETTLEMENT FILED BY JEREMY KINZEL. (ALDEN, MATTHEW) (ENTERED: 09/28/2020)

(#3) MOTION TO REQUEST INTERVENTION FILED BY PLAINTIFF NAOMI GASTON EL. (ATTACHMENTS: #1 VARIOUS DOCUMENTS)(S,SR) (ENTERED: 04/30/2018)

(#2) MOTION TO PROCEED IN FORMA PAUPERIS FILED BY PLAINTIFF NAOMI GASTON EL. (S,SR) (ENTERED: 04/30/2018)

(#2) ORIGINAL SUMMONS AND MAGISTRATE CONSENT FORM ISSUED FOR SERVICE UPON DENNIS MISSIMI, PORTAGE COUNTY FAMILY AND COMMUNITY SERVICES, PORTAGE COUNTY SHERIFF'S DEPARTMENT. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM) (M,TL) (ENTERED: 01/10/2018)

RANDOM ASSIGNMENT OF MAGISTRATE JUDGE PURSUANT TO LOCAL RULE 3.1. IN THE EVENT OF A REFERRAL, CASE WILL BE ASSIGNED TO MAGISTRATE JUDGE KATHLEEN B. BURKE. (M,TL) (ENTERED: 01/10/2018)

(#5) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY DEFENDANT FRANK LAROSE. RELATED DOCUMENT(S) #1 . (REISING, JAMES) (ENTERED: 05/16/2024)

(#4) ATTORNEY APPEARANCE BY HEATHER L. BUCHANAN FILED BY ON BEHALF OF FRANK LAROSE. (BUCHANAN, HEATHER) (ENTERED: 04/17/2024)

COPY OF #3 ORDER MAILED TO PLAINTIFF MICHAEL E. BROWN, JR., 1119 GARMAN ROAD, AKRON, OH 44313 ON 10/2/2019. RELATED DOCUMENT(S) #3 . (JLG) (ENTERED: 10/02/2019)

(#3) ORDER FOR THE REASONS SET FORTH HEREIN, PLAINTIFF SHALL HAVE 30 DAYS FROM THE DATE OF THIS ORDER TO AMEND HIS COMPLAINT TO SET FORTH A COGNIZABLE CLAIM FOR RELIEF. PLAINTIFF IS NOTIFIED THAT IF A LEGALLY SUFFICIENT AMENDED COMPLAINT IS NOT FILED WITHIN THE TIME PERMITTED, THIS ACTION WILL BE DISMISSED. JUDGE BENITA Y. PEARSON ON 10/2/2019. (JLG) (ENTERED: 10/02/2019)

(#5) ATTORNEY APPEARANCE BY PAUL T. FARRELL, JR FILED BY ON BEHALF OF DURHAM COUNTY. (FARRELL, PAUL) (ENTERED: 07/10/2019)

(#4) CASE TRANSFERRED IN FROM DISTRICT OF NORTH CAROLINA MIDDLE. CASE NUMBER 1:19-CV-00491. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 05/30/2019)

(#7) CASE TRANSFERRED IN FROM DISTRICT OF MASSACHUSETTS. CASE NUMBER 1:18-CV-11416. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 07/25/2018)

(#6) CASE TRANSFERRED TO TO DISTRICT OF OHIO (NORTHERN) PURSUANT TO CONDITIONAL TRANSFER ORDER ENTERED BY THE MDL PANEL ON 7/24/2018 CASE FILE ELECTRONICALLY TRANSFERRED TO THE CLERK IN THAT DISTRICT. (FRANKLIN, YVONNE) [TRANSFERRED FROM MAD ON 7/25/2018.] (ENTERED: 07/24/2018)

(#7) CASE TRANSFERRED IN FROM DISTRICT OF MASSACHUSETTS. CASE NUMBER 1:18-CV-11219. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 07/10/2018)

(#6) CASE TRANSFERRED TO TO DISTRICT OF NORTHERN DISTRICT OF OHIO PURSUANT TO CONDITIONAL TRANSFER ORDER ENTERED BY THE MDL PANEL ON 07/02/2018. ORIGINAL FILE AND CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET SENT TO THE CLERK IN THAT DISTRICT. (HALLEY, TAYLOR) [TRANSFERRED FROM MAD ON 7/10/2018.] (ENTERED: 07/06/2018)

(#6) CASE TRANSFERRED IN FROM DISTRICT OF MINNESOTA. CASE NUMBER 0:19-CV-02722. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 11/07/2019)

(#5) CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-117) TRANSFERRING CASE TO THE NORTHERN DISTRICT OF OHIO PER THE MDL PANEL FOR COORDINATED OR CONSOLIDATED PRETRIAL PROCEEDINGS. CASE ASSIGNED TO THE HONORABLE DAN A. POLSTER. (LMB) [TRANSFERRED FROM MND ON 11/7/2019.] (ENTERED: 10/31/2019)

(#7) CASE TRANSFERRED IN FROM DISTRICT OF MASSACHUSETTS. CASE NUMBER 1:18-CV-12016. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 10/23/2018)

(#6) CASE TRANSFERRED TO TO DISTRICT OF NORTHERN DISTRICT OF OHIO PURSUANT TO CONDITIONAL TRANSFER ORDER ENTERED BY THE MDL PANEL ON 10/18/2018 ORIGINAL FILE AND CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET SENT TO THE CLERK IN THAT DISTRICT. (COPPOLA, KATELYN) [TRANSFERRED FROM MAD ON 10/23/2018.] (ENTERED: 10/18/2018)

(#7) CASE TRANSFERRED IN FROM DISTRICT OF MASSACHUSETTS. CASE NUMBER 1:18-CV-11148. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 07/11/2018)

(#6) CASE TRANSFERRED TO THE DISTRICT OF OHIO (NORTHERN) PURSUANT TO CONDITIONAL TRANSFER ORDER ENTERED BY THE MDL PANEL ON JULY 6, 2018. CASE FILE ELECTRONICALLY TRANSFERRED TO THE CLERK IN THAT DISTRICT ON JULY 9, 2018. (PAINE, MATTHEW) [TRANSFERRED FROM MAD ON 7/11/2018.] (ENTERED: 07/09/2018)

(#7) CASE TRANSFERRED IN FROM DISTRICT OF MASSACHUSETTS. CASE NUMBER 1:18-CV-12015. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 10/23/2018)

(#6) CERTIFIED COPY OF MDL CONDITIONAL TRANSFER ORDER NUMBER CTO-59 IN MDL CASE 2804 RECEIVED FROM DISTRICT OF NORTHERN DISTRICT OF OHIO REQUESTING TRANSFER OF CASE FOR CONSOLIDATED PRETRIAL PROCEEDINGS. (MONTES, MARILIZ) [TRANSFERRED FROM MAD ON 10/23/2018.] (ENTERED: 10/18/2018)

(#7) CASE TRANSFERRED IN FROM DISTRICT OF MASSACHUSETTS. CASE NUMBER 1:18-CV-10982. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 06/07/2018)

(#6) CASE ELECTRONICALLY TRANSFERRED VIA CM/ECF TO THE NORTHERN DISTRICT OF OHIO PURSUANT TO CONDITIONAL TRANSFER ORDER ENTERED BY THE MDL PANEL ON 6/6/18. (JONES, SHERRY) [TRANSFERRED FROM MAD ON 6/7/2018.] (ENTERED: 06/06/2018)

(#6) CASE TRANSFERRED IN FROM DISTRICT OF MARYLAND. CASE NUMBER 1:18-CV-01383. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 05/31/2018)

(#5) MDL CERTIFIED TRANSFER ORDER (JNLS, DEPUTY CLERK) [TRANSFERRED FROM MDD ON 5/31/2018.] (ENTERED: 05/31/2018)

(#2) AMENDED COMPLAINT AGAINST AQUESTIVE THERAPEUTICS, INC. F/K/A MONOSOL RX, LLC, INDIVIOR SOLUTIONS, INC., INDIVIOR, INC.. FILED BY MANDY SNOW. (ATTACHMENTS: #1 CIVIL COVER SHEET) (NIGH, DANIEL) (ENTERED: 03/04/2025)

(#1) COMPLAINT WITH JURY DEMAND AGAINST AQUESTIVE THERAPEUTICS, INC. F/K/A MONOSOL RX, LLC, INDIVIOR SOLUTIONS, INC., INDIVIOR, INC.. FILING FEE PAID $ 405, RECEIPT NUMBER AOHNDC-12980856.. FILED BY MANDY SNOW. (ATTACHMENTS: #1 CIVIL COVER SHEET) (NIGH, DANIEL) (ENTERED: 02/28/2025)

(#1) COMPLAINT WITH JURY DEMAND AGAINST AQUESTIVE THERAPEUTICS, INC., F/K/A MONOSOL RX, LLC, INDIVIOR INC., INDIVIOR PLC, INDIVIOR SOLUTIONS, INC., RECKITT BENCKISER HEALTHCARE (UK) LTD., RECKITT BENCKISER LLC. FILING FEE PAID $ 405, RECEIPT NUMBER AOHNDC-12511146. PLAINTIFF HAS INDICATED THAT CASE MAY BE RELATED TO PENDING CIVIL ACTION 1:24-MD-03092. FILED BY JAMES ROSS. (ATTACHMENTS: #1 CIVIL COVER SHEET) (SLETVOLD, ASHLIE) (ENTERED: 04/16/2024)

(#1) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS. FILING FEE PAID $ 400, RECEIPT NUMBER 0647-8635936. PLAINTIFF HAS INDICATED THAT CASE MAY BE RELATED TO PENDING CIVIL ACTION MDL 2197. FILED BY KIMBERLY M OLSON, J. GARY OLSON. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS) (RELKIN, ELLEN) (ENTERED: 04/03/2018)

(#3) U.S. MARSHAL FORMS FILED BY MAKETA S. JOLLY. RELATED DOCUMENT(S) #1 . (ATTACHMENTS: #1 ENVELOPE)(M,TL) (ENTERED: 03/24/2022)

THE FILER IS ADVISED THAT THE U.S. MARSHAL SERVICE REQUIRES A USM FORM 285 FOR EACH INDIVIDUAL, COMPANY, OR CORPORATION TO BE SERVED. THE USM FORM 285 CAN BE FOUND AT WWW.USCOURTS.GOV UNDER# FORMS., COPY OF #1 COMPLAINT AND BLANK USM FORMS MAILED TO MAKETA S. JOLLY, 600 E. DUTTON RD., BROOKHAVEN, PA 19015 AND 101 EAST BALTIMORE PIKE, #127, MEDIA, PA 19063 ON 03/15/2022. (M,TL) MODIFIED TET ON 3/16/2022 (M,TL). (ENTERED: 03/15/2022)

(#1) COMPLAINT WITH JURY DEMAND AGAINST AQUESTIVE THERAPEUTICS, INC., F/K/A MONOSOL RX, LLC, INDIVIOR INC., INDIVIOR PLC, INDIVIOR SOLUTIONS, INC., RECKITT BENCKISER HEALTHCARE (UK) LTD., RECKITT BENCKISER LLC. FILING FEE PAID $ 405, RECEIPT NUMBER AOHNDC-12514462. PLAINTIFF HAS INDICATED THAT CASE MAY BE RELATED TO PENDING CIVIL ACTION 1:24-MD-03092. FILED BY CHRISTOPHER PRUITT. (ATTACHMENTS: #1 CIVIL COVER SHEET) (ARCHAMBEAU, RACHEL) (ENTERED: 04/17/2024)

(#6) WAIVER OF SERVICE RETURNED EXECUTED BY SEANTIA DUNLAP. NEW HORIZONS BAKING COMPANY, LLC WAIVER SENT ON 12/12/2023, ANSWER DUE 2/12/2024 FILED ON BEHALF OF SEANTIA DUNLAP (LANDRY, FRANCIS) (ENTERED: 12/13/2023)

(#5) NOTICE OF A LAWSUIT AND REQUEST TO WAIVE SERVICE OF A SUMMONS FILED BY SEANTIA DUNLAP. (LANDRY, FRANCIS) (ENTERED: 11/07/2023)

(#2) ORIGINAL SUMMONSES AND MAGISTRATE CONSENT FORM ISSUED OVER THE COUNTER FOR SERVICE UPON GARY BUSH, EDWARD HANKS, PAGGIE MATLOCK, RONALD SMITH, USPS. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM) (R,AP) (ENTERED: 06/30/2023)

FINANCIAL TRANSACTION IN THE AMOUNT OF $402.00 RECEIVED FROM ANTHONY CUNNINGHAM. RECEIPT #146180. RELATED DOCUMENT(S) #1 . (R,AP) (ENTERED: 06/30/2023)

(#5) CORPORATE DISCLOSURE STATEMENT FILED BY DIALAMERICA MARKETING, INC. (TARNEY, TYLER) (ENTERED: 11/19/2024)

(#4) ATTORNEY APPEARANCE BY TYLER G. TARNEY MADISON PANGBURN AND ROLAND DEMONTE FILED BY ON BEHALF OF DIALAMERICA MARKETING, INC. (TARNEY, TYLER) (ENTERED: 11/19/2024)

ORDER [NON-DOCUMENT] GRANTING DEFENDANTS' #7 , #8 MOTIONS FOR APPEARANCE PRO HAC VICE BY ATTORNEY KENNETH M. BELLO AND CAROLYN MARCOTTE CROWLEY FOR FORMLABS OHIO, INC., JASON FULLMER, AND ERIN KOZINA. LOCAL RULE 5.1(C) REQUIRES THAT ATTORNEYS REGISTER FOR NEXTGEN CM/ECF AND FILE AND RECEIVE ALL DOCUMENTS ELECTRONICALLY. NEXTGEN CM/ECF REGISTRATION CAN BE DONE ONLINE AT WWW.PACER.GOV. LOGIN WITH YOUR PACER CREDENTIALS, GO TO THE MAINTENANCE TAB, CLICK ATTORNEY ADMISSIONS/E-FILE REGISTRATION, SELECT OHIO NORTHERN DISTRICT COURT AND THEN SELECT PRO HAC VICE. IF YOU WERE PREVIOUSLY GRANTED PRO HAC VICE STATUS AND ARE ALREADY REGISTERED TO FILE ELECTRONICALLY, IT IS NOT NECESSARY TO REGISTER AGAIN. JUDGE JAMES R. KNEPP II ON 8/13/2025. (S,JM) (ENTERED: 08/13/2025)

(#10) WAIVER OF SERVICE RETURNED EXECUTED BY TONY HOWELL. JASON FULLMER WAIVER SENT ON 6/30/2025, ANSWER DUE 8/29/2025 FILED ON BEHALF OF TONY HOWELL (WISE, PATRICIA) (ENTERED: 08/12/2025)

(#9) RESPONSE TO #8 MOTION TO STAYMOTION TO DISMISS FILED BY ANGELA STUFF. (BROWNING, LISA) (ENTERED: 09/30/2025)

(#8) MOTION TO STAY AND ABEYANCE OR MOTION TO DISMISS HEAPUS CORPUS PETITION FILED BY PETITIONER CORTEZ DELANO PETERSON. RELATED DOCUMENT(S) #1 . (ATTACHMENTS: #1 ENVELOPE)(G,G) (ENTERED: 09/23/2025)

(#10) STIPULATION AND ORDER THAT THIS MATTER SHALL BE REMANDED BACK TO THE COMMISSIONER FOR FURTHER ADMINISTRATIVE PROCEEDINGS. UPON REMAND, THE APPEALS COUNCIL WILL INSTRUCT THE ADMINISTRATIVE LAW JUDGE TO FURTHER CONSIDER PLAINTIFF'S CLAIM, TAKE ANY FURTHER ACTION NECESSARY TO COMPLETE THE ADMINISTRATIVE RECORD, OFFER PLAINTIFF A NEW HEARING, AND ISSUE A NEW DECISION. JUDGE JOHN R. ADAMS ON 9/26/25. (K,C) (ENTERED: 09/29/2025)

(#9) JOINT PROPOSED STIPULATION TO REMAND TO THE COMMISSIONER FILED BY COMMISSIONER OF SOCIAL SECURITY. (ATTACHMENTS: #1 PROPOSED ORDER)(ACKERMAN, SCOTT) (ENTERED: 09/26/2025)

(#11) ORDER GRANTING PLAINTIFF'S #10 MOTION TO DISMISS CASE. THIS MATTER IS HEREBY DISMISSED WITH PREJUDICE. MAGISTRATE JUDGE CARMEN E. HENDERSON ON 7/30/2025.(S,KL) (ENTERED: 07/31/2025)

(#10) MOTION TO DISMISS CASE FILED BY PLAINTIFF WILLIAM J. RAY, III. (SHIFRIN, DEBRA) (ENTERED: 07/30/2025)

(#7) RETURNED MAIL ADDRESSED TO PARTY ERIC FLINT. MAIL MARKED RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. NEW ADDRESS OBTAINED FROM BOP - FTC OKLAHOMA CITY, P. O. BOX 898801, OKLAHOMA CITY, OK 73189. DOCUMENTS #4 , #6 AND NON-DOCUMENT ORDER RE-SENT TO NEW ADDRESS. RELATED DOCUMENT(S) #4 . (D,JU) (ENTERED: 09/17/2025)

COPY OF #6 MAILED TO ERIC FLINT #31972-510 AT ELKTON, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 10, LISBON, OH 44432 ON 9/10/25. (LC,S) (ENTERED: 09/10/2025)

(#9) ORDER: THE COURT IS IN RECEIPT OF THE PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE. (DOC. #8 .) PURSUANT TO FED. R. CIV. P. 41(A)(1)(A)(I), THIS CASE IS DISMISSED WITH PREJUDICE. JUDGE BRIDGET MEEHAN BRENNAN ON 9/30/25. (T,A) (ENTERED: 09/30/2025)

(#8) NOTICE OF DISMISSAL UNDER FRCP 41(A)(1) FILED BY STRIKE 3 HOLDINGS, LLC. (THOMPSON, JEREMY) (ENTERED: 09/30/2025)

COPY OF #1 PETITION FOR WRIT OF MANDAMUS MAILED TO HOSIE WILLIAMS A821471 SOUTHERN OHIO CORRECTIONAL FACILITY PO BOX 45699 LUCASVILLE, OH 45699 ON 8/6/2025. RELATED DOCUMENT(S) #1 . (B,CH) (ENTERED: 08/06/2025)

(#2) MOTION TO PROCEED IN FORMA PAUPERIS FILED BY PETITIONER HOSIE WILLIAMS. RELATED DOCUMENT(S) #1 . (ATTACHMENTS: #1 AFFIDAVIT OF PRISONER, #2 AFFIDAVIT OF INDIGENCY, #3 FINANCIAL DISCLOSURE FORM, #4 ENVELOPE)(B,CH) (ENTERED: 08/06/2025)

(#5) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY AIMEE FANTER, AQUEELAH JORDAN, SHIELA TURNER-MCCALL. (ATTACHMENTS: #1 BRIEF IN SUPPORT MEMORANDUM IN SUPPORT, #2 EXHIBIT 1 - CLEVELAND MUNICIPAL COURT CASE SUMMARY - CASE NO. 2023-CRB-005824)(KELLY, BRIAN) MODIFIED ATTACHMENT DESCRIPTION ON 9/29/2025 (H,CH). (ENTERED: 09/25/2025)

COPY OF ORDER [NON-DOCUMENT] ON MOTION FOR EXTENSION OF TIME TO ANSWER MAILED TO HASAAN MUSA AT 1110 EAST 68 STREET CLEVELAND, OH 44103 ON 8/7/2025. (S,SR) (ENTERED: 08/07/2025)

(#9) RETURN OF SERVICE BY U.S. MARSHAL EXECUTED BY PERSONAL SERVICE UPON COMMISSIONER OF SOCIAL SECURITY C/O THE U.S. ATTORNEY ON 7/9/2020; AND SERVED VIA FEDEX ON THE U.S. ATTORNEY GENERAL ON 7/10/2020 AND OFFICE OF REGIONAL CHIEF COUNSEL ON 7/10/2020 UNSIGNED MARKED C19. RELATED DOCUMENT(S) #8 . (P,G) (ENTERED: 07/27/2020)

(#8) ORIGINAL SUMMONS, COMPLAINT, AND MAGISTRATE JUDGE'S INITIAL ORDER ISSUED TO U.S. MARSHAL FOR SERVICE UPON THE COMMISSIONER OF SOCIAL SECURITY C/O THE U.S. ATTORNEY, U.S. ATTORNEY GENERAL AND OFFICE OF REGIONAL CHIEF COUNSEL. (ATTACHMENTS: #1 USM-285) (S,HR) (ENTERED: 07/06/2020)

(#8) RETURN OF SERVICE BY U.S. MARSHAL BY PERSONAL SERVICE EXECUTED UPON COMMISSIONER OF SOCIAL SECURITY VIA THE US ATTORNEY ON 8/8/2018, AND UPON THE ATTORNEY GENERAL AND REGIONAL CHIEF COUNSEL VIA FEDEX ON 8/9/2018 FILED ON BEHALF OF DENISE A CARR RELATED DOCUMENT(S) #7 . (P,WL) (ENTERED: 08/13/2018)

(#7) ORIGINAL SUMMONS, COMPLAINT, INITIAL ORDER AND MAGISTRATE CONSENT PACKAGE ISSUED TO U.S. MARSHALS FOR SERVICE UPON COMMISSIONER OF SOCIAL SECURITY C/O THE U.S. ATTORNEY, U.S. ATTORNEY GENERAL AND OFFICE OF REGIONAL CHIEF COUNSEL. (ATTACHMENTS: #1 USM-285). (D,JJ) (ENTERED: 08/06/2018)

(#8) RETURN OF SERVICE BY U.S. MARSHAL BY FEDEX EXECUTED UPON SOCIAL SECURITY ADMINISTRATION, OFFICE OF THE REGIONAL CHIEF, U.S. ATTORNEY NDOH, AND U.S. ATTORNEY GENERAL ON 3/8/2019 FILED ON BEHALF OF ULYSSES HARVEY. RELATED DOCUMENT(S) #1 , #6 . (R,KE) (ENTERED: 03/12/2019)

(#7) MAGISTRATE JUDGE'S INITIAL ORDER. DEFENDANT IS GRANTED A MAXIMUM OF 60 DAYS AFTER THE COMPLAINT HAS BEEN SERVED TO FILE AN ANSWER AND TRANSCRIPT. WITHIN 30 DAYS OF THE FILING OF THE ANSWER AND TRANSCRIPT, PLAINTIFF SHALL FILE ITS BRIEF ON THE MERITS. IN THE EVENT PLAINTIFF'S BRIEF IS NOT FILED WITHIN 30 DAYS OF THE ANSWER, CASE MAY BE SUBJECT TO DISMISSAL FOR WANT OF PROSECUTION. DEFENDANT SHALL FILE ITS BRIEF ON THE MERITS WITHIN 30 DAYS THEREAFTER. PLAINTIFF'S REPLY BRIEF, IF ANY, SHALL BE FILED WITHIN 14 DAYS OF FILING OF DEFENDANT'S BRIEF. MAGISTRATE JUDGE JAMES R. KNEPP, II ON 3/8/2019. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM)(S,JM) (ENTERED: 03/08/2019)

(#7) TRANSCRIPT OF PROCEEDINGS BEFORE THE SOCIAL SECURITY ADMINISTRATION FILED BY COMMISSIONER OF SOCIAL SECURITY. RELATED DOCUMENT(S) #1 . (GOLDEN, DENNIS) (ENTERED: 12/05/2023)

(#6) MAGISTRATE CONSENT PACKAGE ISSUED. (S,KL) (ENTERED: 10/16/2023)