Ohio Southern District Court Records

(#3) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #2 COMPLAINT NEW DATE REQUESTED 10/29/2025 BY DEFENDANT BRIDGECREST FINANCIAL SERVICES. (VB) (ENTERED: 10/03/2025)

(#2) COMPLAINT AGAINST BRIDGECREST FINANCIAL SERVICES, FILED BY LYNETTE T STEVENSON. (VB) (ENTERED: 10/03/2025)

(#36) RESPONSE IN OPPOSITION RE #34 MOTION FOR JUDGMENT ON THE PLEADINGS - MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS FILED BY DEFENDANT LIBERTY MUTUAL FIRE INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT A-AFFIDAVIT OF NANCY D. ADAMS, #2 TEXT OF PROPOSED ORDER) (FAUST, LAURA) (ENTERED: 09/12/2025)

(#35) NOTICE OF SUPPLEMENTAL AUTHORITY BY PLAINTIFFS RRF HOLDING COMPANY, LLC, RRI WEST MANAGEMENT, LLC, RED ROOF FRANCHISING, LLC, RED ROOF INNS, INC. RE #34 MOTION FOR JUDGMENT ON THE PLEADINGS - MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS (ATTACHMENTS: #1 LIBERTY MUTUAL FIRE INSURANCE COMPANY V. RED ROOF INNS, INC. ET AL. (NDGA 2025)) (ELY, SHATTUCK) MODIFIED ON 8/20/2025 TO CLARIFY TEXT (KK2) (ENTERED: 08/19/2025)

(#21) CASE TRANSFERRED IN FROM DISTRICT OF COLORADO; CASE NUMBER 1:25-CV-01287. ORIGINAL FILE ELECTRONIC COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 09/30/2025)

(#20) ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION TO TRANSFER VENUE BY JUDGE ROBERT E. BLACKBURN ON 9/29/2025. ORDERED AS FOLLOWS: 1. THAT DEFENDANTS' UNOPPOSED MOTION TO TRANSFER VENUE #19 , FILED SEPTEMBER 29, 2025, IS GRANTED; AND 2. THAT THE CLERK IS DIRECTED TO TRANSFER THIS CASE TO THE WESTERN DIVISION OF THE SOUTHERN DISTRICT OF OHIO, WALTER H. RICE FEDERAL BUILDING AND U.S. COURTHOUSE. 200 W. SECOND STREET, DAYTON, OHIO 45402.(GGILL, ) [TRANSFERRED FROM COLORADO ON 9/30/2025.] (ENTERED: 09/30/2025)

(#18) NOTICE BY DEFENDANT ONEMAIN FINANCIAL GROUP, LLC RE #14 MOTION TO COMPEL ARBITRATION AND INCORPORATED MEMORANDUM OF LAW (ATTACHMENTS: #1 EXHIBIT 1 - TEXT SEARCHABLE DECLARATION, #2 EXHIBIT EX. 1 TO DECLARATION, REDACTED COPY OF THE LOAN AGREEMENT [UNABLE TO MAKE SEARCHABLE]) (DOLIVE, DEVIN) (ENTERED: 09/15/2025)

(#16) RULE 26(F) REPORT OF PARTIES BY DEFENDANT TRANSUNION LLC. (HUSE, WILLIAM) (ENTERED: 09/10/2025)

(#14) MOTION TO DISMISS ALL CLAIMS WITH PREJUDICE BY PLAINTIFF JONATHON WATSON. (SADLOWSKI, ADAM) (ENTERED: 08/04/2025)

(#13) MOTION TO DISMISS WITH PREJUDICE CLAIMS BETWEEN PLAINTIFF AND DEFENDANT TRANS UNION, LLC ONLY BY PLAINTIFF JONATHON WATSON. (SADLOWSKI, ADAM) (ENTERED: 06/18/2025)

(#17) REPORT AND RECOMMENDATION - IT IS RECOMMENDED THAT PLAINTIFF'S CLAIMS AGAINST DEFENDANT JAMES CROSHAW BE DISMISSED WITHOUT PREJUDICE PURSUANT TO RULE 4(M) FOR FAILURE TO TIMELY EFFECT SERVICE OF PROCESS. SIGNED BY MAGISTRATE JUDGE CHELSEY M. VASCURA ON 8/20/2025. (AGM) (ENTERED: 08/20/2025)

(#16) MOTION FOR DEFAULT JUDGMENT AGAINST PATRIOT EQUIPMENT SUPPLY, INC. BY PLAINTIFF ROAD DOG LOGISTICS, LLC. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 TEXT OF PROPOSED ORDER) (FLOTTMAN, AUGUSTUS) (ENTERED: 08/12/2025)

(#7) RESPONSE IN OPPOSITION RE #5 MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY PLAINTIFF JONES FISH HATCHERIES & DISTRIBUTORS, LLC. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1, #2 EXHIBIT EXHIBIT 2, #3 EXHIBIT EXHIBIT 3, #4 EXHIBIT EXHIBIT 4, #5 EXHIBIT EXHIBIT 5) (STACHLER, JOHN) (ENTERED: 09/22/2025)

(#6) [DOCUMENT 6] WAS INADVERTENTLY FILED AND HAS BEEN RESTRICTED. THE PARTY HAS BEEN NOTIFIED TO RE-FILE THE CORRECT DOCUMENTS. RESPONSE TO MOTION RE #5 MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY PLAINTIFF JONES FISH HATCHERIES & DISTRIBUTORS, LLC. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1, #2 EXHIBIT EXHIBIT 2, #3 EXHIBIT EXHIBIT 3, #4 EXHIBIT EXHIBIT 4, #5 EXHIBIT EXHIBIT 5) (STACHLER, JOHN) MODIFIED TEXT AND SECURITY ON 9/22/2025 (JMT). (ENTERED: 09/19/2025)

(#12) ORDER RE #11 EXTENSION OF TIME TO ANSWER. BASED ON THE PARTIES' REPRESENTATIONS IN THE JOINT STATUS REPORT FILED SEPTEMBER 2, 2025, ECF NO. 11, DEFENDANT ANTERO RESOURCES CORPORATION MAY HAVE UNTIL OCTOBER 2, 2025, TO RESPOND TO PLAINTIFFS COMPLAINT. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON SEPTEMBER 4, 2025. (JLK) (ENTERED: 09/04/2025)

(#11) STATUS REPORT JOINT BY PLAINTIFF THE GRISSOMS LLC. (TROMBLEY, LOGAN) MODIFIED FOR STATISTICAL PURPOSES ON 9/4/2025 (JLK). (ENTERED: 09/02/2025)

(#9) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO EXPERIAN INFORMATION SOLUTIONS, INC. ON 7/14/2025, ANSWER DUE 9/12/2025. (MILLER, JAMES) (ENTERED: 08/27/2025)

(#8) CORPORATE DISCLOSURE STATEMENT BY DEFENDANT MISSION LANE LLC. (DOLIVE, DEVIN) (ENTERED: 08/05/2025)

(#8) MOTION TO DISMISS WITH PREJUDICE BY DEFENDANT SHANE SCHMALTZ. (ER) (ENTERED: 01/29/2024)

(#7) RESPONSE TO ORDER TO SHOW CAUSE BY DEFENDANT SHANE SCHMALTZ. (ER) (ENTERED: 01/29/2024)

(#5) RELATED CASE MEMO FILED RELATING 2:24-CV-4130 AND 2:24-CV-4131 TO THIS CASE. SIGNED BY CHIEF DISTRICT JUDGE SARAH D. MORRISON, JUDGE EDMUND A. SARGUS, JR. AND MICHAEL H. WATSON ON 11/14/24. (SEM)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 11/14/2024)

(#3) CERTIFICATE OF MAILING BY CLERK: A COPY OF THE COMPLAINT AND ISSUED SUMMONS WAS SENT TO THE NAMED DEFENDANT VIA CERTIFIED MAIL. (ER) (ENTERED: 11/05/2024)

(#2) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO CLINTON J CORNELL ON 4/8/2021, ANSWER DUE 6/7/2021. (BROWN, DANIEL) (ENTERED: 04/28/2021)

IF THIS CASE IS REFERRED, IT WILL BE TO MAGISTRATE JUDGE STEPHANIE K. BOWMAN. (EH) (ENTERED: 03/31/2021)

(#1) COMPLAINT WITH JURY DEMAND CLASS ACTION COMPLAINT AGAINST ALL DEFENDANTS ( FILING FEE $ 400 PAID - RECEIPT NUMBER: 0648-6833431), FILED BY STEPHEN COOK. (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET, #2 SUMMONS FORM, #3 SUMMONS FORM, #4 SUMMONS FORM, #5 SUMMONS FORM) (HELMER, JAMES) (ENTERED: 03/11/2019)

(#16) ORDER ADOPTING 15 THE MAGISTRATE JUDGE'S 03/13/17 REPORT AND RECOMMENDATION. NO OBJECTIONS HAVE BEEN FILED TO THE REPORT AND RECOMMENDATION. PLAINTIFF'S MOTION TO REMAND 9 IS DENIED. SIGNED BY CHIEF JUDGE EDMUND A. SARGUS ON 04/03/2017. (DH1)

(#15) REPORT AND RECOMMENDATION - THE COURT RECOMMENDS THAT 9 MOTION TO REMAND BE DENIED. OBJECTIONS TO R&R DUE BY 3/27/2017. SIGNED BY MAGISTRATE JUDGE KIMBERLY A. JOLSON ON 3/13/2017. (AGM)

(#3) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO INSURANCE COMPANY OF GREATER NEW YORK ON 7/11/2022, ANSWER DUE 9/9/2022. (REMICK, ANTHONY) (ENTERED: 07/12/2022)

CASE TRANSFERRED IN FROM WESTERN DIVISION AT CINCINNATI ON 06/09/2022. CASE NUMBER 1:22-CV-311. CASE ASSIGNED TO JUDGE MICHAEL H. WATSON AND MAGISTRATE JUDGE CHELSEY M. VASCURA. (EH) (ENTERED: 06/09/2022)

(#1) COMPLAINT AGAINST KHAMAL11569 LODGING, INC., JYOTSANABEN PATEL, MAHENDRABHAI PATEL ( FILING FEE $ 402 PAID - RECEIPT NUMBER: AOHSDC-8673160), FILED BY RED ROOF FRANCHISING, LLC, RRI FINANCIAL, INC.. (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET, #2 EXHIBIT EX A-TERMINATION AGREEMENT, #3 EXHIBIT EX B-TRADEMARK REGISTRATIONS, #4 EXHIBIT EX-C FRANCHISE AGREEMENT, #5 EXHIBIT EX-D CEASE AND DESIST LETTER) (BARMEN, BRADLEY) (ENTERED: 01/13/2022)

(#11) NOTICE: COUNSEL SHALL CONFER AND NOTIFY THE COURT AT #ADR@OHSD.USCOURTS.GOV WITHIN 10 DAYS IF THIS CASE SHOULD NOT PROCEED WITH MEDIATION IN NOVEMBER 2025. IF THE CASE SHOULD NOT PROCEED, COUNSEL SHALL INDICATE WHETHER THE CASE SHOULD BE CONTINUED TO ANOTHER MONTH AND, IF SO, WHICH ONE. DEADLINE FOR NOTIFYING THE COURT IS 4:00PM EST ON 9/29/2025. (KK2) (ENTERED: 09/19/2025)

(#10) PROTECTIVE ORDER. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON AUGUST 4, 2025. (JLK) (ENTERED: 08/04/2025)

(#4) ORDER - THE COURT DEEMS PLAINTIFF A VEXATIOUS LITIGATOR. SIGNED BY JUDGE MICHAEL H. WATSON ON 8/3/2021. (JK) (THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 08/03/2021)

(#3) ORDER AND INITIAL SCREEN REPORT AND RECOMMENDATION RE #2 COMPLAINT FILED BY MARK ALLEN MCCONNAUGHY IN THAT IT IS RECOMMENDED THAT THE COURT DISMISS PLAINTIFFS ACTION IN ITS ENTIRETY. OBJECTIONS TO R&R DUE BY 8/16/2021. SIGNED BY MAGISTRATE JUDGE ELIZABETH PRESTON DEAVERS ON 8/2/21. (SEM)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 08/02/2021)

(#5) REPORT AND RECOMMENDATIONS RE #4 COMPLAINT FILED BY DANIEL BRONSON. IT IS RECOMMENDED: (1) THIS CASE SHOULD BE DISMISSED WITH PREJUDICE BECAUSE PLAINTIFF'S SOLE CLAIMS AGAINST THE ONLY IDENTIFIED DEFENDANT ARE LEGALLY FRIVOLOUS AND FAIL TO STATE ANY CLAIM; (2) BASED UPON THE NUMBER OF LEGALLY FRIVOLOUS CASES INITIATED BY PLAINTIFF AS A NON-PRISONER TO DATE, HE SHOULD BE ORDERED TO REFRAIN FROM FILING LEGALLY FRIVOLOUS CASES IN THIS COURT IN THE FUTURE. SHOULD PLAINTIFF PERSIST IN FILING CASES DEEMED TO BE LEGALLY FRIVOLOUS UNDER 28 U.S.C. 1915(E)(2)(B), HE IS FOREWARNED THAT THE COURT IS LIKELY TO IMPOSE NON-MONETARY SANCTIONS TO DETER FUTURE ABUSIVE OR VEXATIOUS CONDUCT; (3) THIS COURT SHOULD CERTIFY, PURSUANT TO 28 U.S.C. 1915(A)(3), THAT AN APPEAL FROM THIS DECISION COULD NOT BE TAKEN IN GOOD FAITH. OBJECTIONS TO R&R DUE BY 3/24/2023. SIGNED BY MAGISTRATE JUDGE STEPHANIE K. BOWMAN ON 3/10/2023. (KM)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 03/10/2023)

(#4) COMPLAINT AGAINST SOUTHWEST OHIO REGIONAL TRANSIT AUTHORITY, FILED BY DANIEL BRONSON. (ATTACHMENTS: #1 CIVIL COVER SHEET) (KM) (ENTERED: 03/10/2023)

(#7) NOTICE OF DISMISSAL W/OUT PREJUDICE (BW) (ENTERED: 10/01/2002)

(#6) ORDER BY MAG. JUDGE TERENCE P. KEMP GRANTING MOTION TO EXTEND TIME FOR PLTF TO RESPOND TO DEFTS MOTION BY 10-1-02 [5-1] (CC: ALL COUNSEL) ( NO PGS: 1) (BW) (ENTERED: 09/16/2002)

(#8) MOTION FOR SERVICE BY PUBLICATION BY PLAINTIFF J. DOE. ATTACHMENTS: #1 AFFIDAVIT, #2 BLANK ORDER, #3 ENVELOPE) (BEW) (ENTERED: 06/17/2025)

(#7) NOTICE TO THE DISTRICT COURT AND MOTION TO HOLD ALL TIME LIMITS IN ABEYANCE PENDING RESOLUTION RE #6 5/14/25 ORDER FILED BY PLAINTIFF J. DOE. (ATTACHMENTS: #1 ENVELOPE) (KAW) MODIFIED DOCKET TEXT ON 6/3/2025 (KAW). MODIFIED DOCKET TEXT ON 6/3/2025 (SEM). MODIFIED ON 6/9/2025 (VB). (ENTERED: 06/03/2025)

(#7) STIPULATION FOR EXTENSION OF TIME BY DEFENDANT PHH MORTGAGE CORPORATION. (PURTELL, WILLIAM) (ENTERED: 12/16/2020)

(#6) STIPULATION FOR EXTENSION OF TIME BY DEFENDANT PHH MORTGAGE CORPORATION. (PURTELL, WILLIAM) (ENTERED: 11/19/2020)

(#8) ORDER: IF PLAINTIFF HAS NOT FILED A DISMISSAL ENTRY IN ACCORDANCE WITH FEDERAL RULE OF CIVIL PROCEDURE 41(A)(1)(A) ON OR BEFORE DECEMBER 3, 2018, SHE IS DIRECTED TO FILE A WRITTEN REPORT DETAILING THE STATUS OF THIS CASE. ECF NO. #6 IS ALSO TERMINATED. SIGNED BY MAGISTRATE JUDGE CHELSEY M. VASCURA ON 10/15/2018. (DAF) (ENTERED: 10/15/2018)

(#7) NOTICE OF SETTLEMENT BY PLAINTIFF VICKI CHESTER (HILTON, JONATHAN) (ENTERED: 10/12/2018)

(#9) SUMMONS RETURNED EXECUTED AS TO DEFENDANT POSTMASTER, GEORGETOWN POST OFFICE. POSTMASTER, GEORGETOWN POST OFFICE SERVED ON 12/30/2024, ANSWER DUE 1/21/2025. (JMT) (ENTERED: 01/14/2025)

(#8) CERTIFICATE OF MAILING: CERTIFIED MAILING OF SUMMONS AND COMPLAINT THROUGH THE CLERK'S OFFICE PURSUANT TO LOCAL RULE 4.2. (ATTACHMENTS: #1 CERTIFIED MAIL RECEIPT RETURN) (JMT) (ENTERED: 12/26/2024)

(#9) UNOPPOSED MOTION TO APPROVE CONSENT JUDGMENT BY PLAINTIFF UNITED STATES OF AMERICA. (SPECTOR, JEFFREY) (ENTERED: 09/11/2023)

(#8) NOTICE OF APPEARANCE BY FRANK J. REED, JR FOR DEFENDANT GLOBE METALLURGICAL, INC. (REED, FRANK) (ENTERED: 09/01/2023)

(#9) OBJECTION TO #7 REPORT AND RECOMMENDATIONS BY PLAINTIFF ROBERT LEE JACKSON. (BJC) (ENTERED: 05/06/2025)

(#8) ORDER DENYING AS MOOT #2 PLAINTIFF'S MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS; DENYING AS MOOT #3 PLAINTIFF'S MOTION FOR WRIT OF EXECUTION; DENYING AS MOOT #4 PLAINTIFF'S MOTION FOR WRIT OF CERTIORARI. SIGNED BY MAGISTRATE JUDGE STEPHANIE K. BOWMAN ON 4/29/2025. (KM)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 04/29/2025)

(#8) ORDER - PETITIONER IS ORDERED TO FILE BIWEEKLY STATUS REPORTS WITH THE COURT BEGINNING SEPTEMBER 2, 2020 UNTIL SERVICE IS OBTAINED. SIGNED BY JUDGE JAMES L. GRAHAM ON 8/19/2020. (DS) (ENTERED: 08/19/2020)

(#7) RESPONSE TO ORDER TO SHOW CAUSE BY PLAINTIFF GUY HERVE NOUNGA DJIELE. (GOTTFRIED, GARY) (ENTERED: 08/17/2020)

(#10) CORPORATE DISCLOSURE STATEMENT BY DEFENDANT ONE UNIT ENTERTAINMENT LLC. (LEWIS, CORNELIUS) (ENTERED: 06/12/2025)

(#9) ANSWER TO #1 COMPLAINT FILED BY ALL DEFENDANTS. (LEWIS, CORNELIUS) (ENTERED: 06/08/2025)

(#10) REFILED AFFIDAVIT OF SPECIAL PROCESS SERVER RE DOC. #7 BY PLAINTIFF CHARLOTTE MCCAIN. (MEIER, RICHARD) MODIFIED DOCKET TEXT ON 3/4/2022 (KL). (ENTERED: 03/03/2022)

(#9) ORDER REGARDING NON-COMPLIANCE WITH S.D. OHIO CIV. R. 5.1(C): THIS MATTER IS BEFORE THE COURT PURSUANT TO THE #8 CLERK'S OFFICE NOTICE OF NONCOMPLIANCE WITH S.D. OHIO CIV. R. 5.1(C) FILED ON FEBRUARY 22, 2022. AFTER FURTHER REVIEW, THE COURT FINDS THAT THE DOCUMENT IS NOT IN COMPLIANCE WITH S.D. OHIO CIV. R. 5.1(C) AND HEREBY ORDERS THE REFILING OF DOCUMENT NUMBER 7 WITHIN 24-HOURS AS A TEXT-SEARCHABLE DOCUMENT. THE DOCUMENT SHALL BE LINKED BACK TO THE ORIGINAL FILING. FAILURE TO COMPLY WITH THIS ORDER COULD RESULT IN THE DOCUMENT BEING PERMANENTLY STRICKEN FROM THE DOCKET AND/OR OTHER APPROPRIATE ACTIONS, INCLUDING SANCTIONS. SIGNED BY JUDGE MATTHEW W. MCFARLAND ON 03/03/2022. (KAF) (ENTERED: 03/03/2022)

(#20) REPLY TO RESPONSE TO MOTION RE #17 FIRST MOTION TO AMEND/CORRECT COMPLAINT FILED BY PLAINTIFFS FREEMAN ENCLOSURE SYSTEMS, LLC, TRAVELERS LLOYDS INSURANCE COMPANY. (MOHAN, ADELIA) (ENTERED: 08/22/2025)

(#19) NOTICE OF APPEARANCE BY ADELIA MOHAN FOR PLAINTIFFS FREEMAN ENCLOSURE SYSTEMS, LLC, TRAVELERS LLOYDS INSURANCE COMPANY (MOHAN, ADELIA) (ENTERED: 08/22/2025)

(#4) MOTION TO DISMISS FOR LACK OF JURISDICTION BY DEFENDANT E.I. DU PONT DE NEMOURS AND COMPANY. (MACE, DAMOND) (ENTERED: 07/14/2019)

(#3) ORDER GRANTING IN PART PLAINTIFFS' MOTION FOR CLARIFICATION REGARDING THE INAPPLICABILITY OF THE OHIO TORT REFORM ACT TO PLAINTIFFS' CLAIMS (5204). SIGNED BY CHIEF JUDGE EDMUND A. SARGUS ON 6/17/2019. ASSOCIATED CASES: 2:13-MD-02433-EAS-EPD ET AL. (PLB) (ENTERED: 06/17/2019)

(#4) BRIEF BY DEFENDANTS BARD DAVOL, INC., C. R. BARD, INC.. (ATTACHMENTS: #1 EXHIBIT 1) ASSOCIATED CASES: 2:18-MD-02846-EAS-KAJ ET AL. (KLOSS, WILLIAM) (ENTERED: 10/17/2018)

(#3) WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO C.R. BARD, INC. ON 9/21/2018, ANSWER DUE 11/20/2018; DAVOL, INC. ON 9/21/2018, ANSWER DUE 11/20/2018. (STOKES, KELSEY) (ENTERED: 09/27/2018)

(#3) SHORT FORM ANSWER TO #1 COMPLAINT WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 04/10/2019)

(#2) SUMMONS ISSUED AS TO C.R. BARD, INC., AND DAVOL, INC.. (DAF) (ENTERED: 03/22/2019)

(#3) SHORT FORM ANSWER TO #1 COMPLAINT, WITH JURY DEMAND FILED BY C.R. BARD, INC., DAVOL, INC.. (KLOSS, WILLIAM) (ENTERED: 04/16/2020)

(#2) SUMMONS ISSUED AS TO C.R. BARD, INC./ DAVOL, INC.. (DAF) (ENTERED: 03/26/2020)

WAIVER OF SERVICE RETURNED EXECUTED. WAIVER SENT TO C.R. BARD, INC. ON 10/1/2018, ANSWER DUE 11/30/2018; DAVOL, INC. ON 10/1/2018, ANSWER DUE 11/30/2018. (DAF) (ENTERED: 11/14/2018)

(#3) WAIVER OF SERVICE RETURNED EXECUTED. (VAUGHN, CHRISTOPHER) MODIFIED TEXT ON 11/14/2018 (DAF). (ENTERED: 11/11/2018)

(#1) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY PLAINTIFF MICHAEL ANTHONY GALLUZZO. (ATTACHMENTS: #1 COMPLAINT, #2 LIS PENDENS, #3 SUMMONS FORM, #4 USM 285 FORMS, #5 MOTION FOR PRELIMINARY INJUNCTION NOTICE OF INTENT TO FILE A CLAIM, #6 CIVIL COVER SHEET) (PB) (ENTERED: 07/30/2025)

(#7) APPLICATION TO CLERK FOR ENTRY OF DEFAULT AGAINST THE EARLY CONSTRUCTION CO. . (ATTACHMENTS: #1 EXHIBIT A - DECLARATION OF THOMAS R. KENDALL) (KENDALL, THOMAS) (ENTERED: 06/15/2021)

(#6) SUMMONS RETURNED EXECUTED AS TO DEFENDANT THE EARLY CONSTRUCTION CO.. THE EARLY CONSTRUCTION CO. SERVED ON 5/12/2021, ANSWER DUE 6/2/2021. (BJC) (ENTERED: 05/14/2021)

(#6) FIRST MOTION TO DISMISS BY PLAINTIFF TINA MOORE. (JONES, ERIC) (ENTERED: 03/22/2023)

(#5) NOTICE BY PLAINTIFF TINA MOORE CIVIL COVER SHEET (JONES, ERIC) (ENTERED: 03/07/2023)

(#10) ORDER REFERRING CASE TO MAGISTRATE JUDGE STEPHANIE K. BOWMAN FOR SETTLEMENT PURPOSES ONLY. SIGNED BY JUDGE MATTHEW W. MCFARLAND ON 07/10/2025. (KAF) (ENTERED: 07/10/2025)

(#9) CALENDAR ORDER: INITIAL DISCLOSURES DUE BY 7/15/2025. MOTIONS TO AMEND PLEADINGS/ADD PARTIES DUE BY 8/25/2025. MOTIONS RELATED TO PLEADINGS DUE BY 8/25/2025. NON-EXPERT (FACT) WITNESSES DUE BY 12/1/2025. PLAINTIFF'S EXPERTS DUE BY 1/1/2026. DEFENDANT'S EXPERTS DUE BY 2/3/2026. REBUTTAL EXPERTS DUE BY 3/3/2026. DISCOVERY DUE BY 3/30/2026. DISPOSITIVE MOTIONS DUE BY 4/30/2026. SIGNED BY JUDGE MATTHEW W. MCFARLAND ON 07/10/2025. (KAF) (ENTERED: 07/10/2025)

INTRA DISTRICT TRANSFER - CASE TRANSFERRED TO WESTERN DIVISION AT DAYTON AS CASE 3:20-CV-130. THIS CASE HAS BEEN CLOSED, AND ALL FUTURE FILINGS SHOULD BE MADE IN CASE 3:20-CV-130. (EW) (ENTERED: 04/08/2020)

(#4) ORDER TRANSFERRING CASE TO THE WESTERN DIVISION AT DAYTON. SIGNED BY MAGISTRATE JUDGE KIMBERLY A. JOLSON ON 4/8/2020. (EW) (ENTERED: 04/08/2020)

(#14) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO SALVATORE J. SOWELL AS TO RE #12 ORDER ON REPORT AND RECOMMENDATIONS. (KAW) (ENTERED: 09/08/2025)

(#13) JUDGMENT. CASE TERMINATED. (DS)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 07/08/2025)

(#10) RESPONSE IN OPPOSITION RE #8 STATEMENT OF SPECIFIC ERRORS BY DEFENDANT COMMISSIONER OF SOCIAL SECURITY. REPLY TO OPPOSITION TO STATEMENT OF ERRORS DUE BY 9/9/2025. (DIETRICH, DORRELYN) (ENTERED: 08/25/2025)

(#9) NOTICE OF APPEARANCE BY DORRELYN DIETRICH FOR DEFENDANT COMMISSIONER OF SOCIAL SECURITY (DIETRICH, DORRELYN) (ENTERED: 08/04/2025)

(#10) RESPONSE IN OPPOSITION RE #8 STATEMENT OF SPECIFIC ERRORS BY DEFENDANT COMMISSIONER OF SOCIAL SECURITY. REPLY TO OPPOSITION TO STATEMENT OF ERRORS DUE BY 9/17/2025. (HAYES, JEREMIAH) (ENTERED: 09/02/2025)

(#9) NOTICE OF APPEARANCE BY JEREMIAH HAYES FOR DEFENDANT COMMISSIONER OF SOCIAL SECURITY (HAYES, JEREMIAH) (ENTERED: 08/18/2025)

(#6) ORDER: (1) GRANTING PLAINTIFF'S MOTION FOR LEAVE TO SERVE THIRD-PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE; AND (2) ISSUING A PROTECTIVE ORDER. SIGNED BY JUDGE TIMOTHY S. BLACK ON 10/24/2023. (RRS) (ENTERED: 10/24/2023)

(#5) MOTION LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE BY PLAINTIFF STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 DECLARATION WILLIAMSON, #2 DECLARATION OF PATRICK PAIGE, #3 DECLARATION OF SUSAN STALZER, #4 PROPOSED ENTRY) (RIDGE, JOHN) (ENTERED: 10/16/2023)

(#9) MOTION FOR LEAVE TO APPEAL IN FORMA PAUPERIS BY PETITIONER TWAN MCCRAE. (EW) (ENTERED: 12/07/2018)

(#8) NOTICE OF APPEAL RE #6 OPINION AND ORDER BY PETITIONER TWAN MCCRAE. (EW) (ENTERED: 12/07/2018)

(#13) NOTATION ORDER GRANTING #12 DEFENDANT'S MOTION FOR AN EXTENSION OF TIME UNTIL 9/8/25 TO FILE OPPOSITION TO STATEMENT OF ERRORS. SIGNED BY MAGISTRATE JUDGE KAREN L. LITKOVITZ ON 8/5/25. (SCT) (ENTERED: 08/05/2025)

(#12) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #11 STATEMENT OF SPECIFIC ERRORS NEW DATE REQUESTED 8/8/2025. BY DEFENDANT COMMISSIONER OF SOCIAL SECURITY. (JULIS, RACHEL) (ENTERED: 08/04/2025)

(#5) SUMMONS ISSUED AS TO ALL DEFENDANTS AND SENT TO THE MARSHAL FOR SERVICE. (JLW) (ENTERED: 05/20/2020)

(#4) ORDER : IT IS THEREFORE ORDERED THAT THE UNITED STATES MARSHAL SHALL SERVE A COPY OF THE COMPLAINT, SUMMONS, AND THIS ORDER UPON DEFENDANTS AS DIRECTED BY PLAINTIFF. ALL COSTS OF SERVICE SHALL BE ADVANCED BY THE UNITED STATES. SIGNED BY MAGISTRATE JUDGE KAREN L. LITKOVITZ ON 5/19/2020. (JLW)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 05/20/2020)

CLERK'S NOTICE: AS NO PARTY HAS INDICATED ON THE PREVIOUSLY ISSUED #4 STATEMENT AS TO MAGISTRATE JUDGE JURISDICTION FORM THAT THEY ARE WITHHOLDING THEIR CONSENT TO MAGISTRATE JUDGE JURISDICTION, THE CASE WILL REMAIN WITH THE ASSIGNED MAGISTRATE JUDGE FOR ALL MATTERS, INCLUDING ENTRY OF A FINAL JUDGMENT PURSUANT TO GENERAL ORDER 22-04. (JMB) (ENTERED: 09/13/2022)

(#7) NOTICE OF APPEARANCE BY ADAM R. SORKIN FOR DEFENDANT COMMISSIONER OF SOCIAL SECURITY (SORKIN, ADAM) (ENTERED: 09/02/2022)

(#7) SUMMONS ISSUED AS TO BRYONE LAWLESS AND SENT TO THE MARSHAL FOR SERVICE. (JLW) (ENTERED: 09/12/2019)

(#6) ORDER: IT IS ORDERED THAT THE UNITED STATES MARSHAL SHALL SERVE A COPY OF THECOMPLAINT, SUMMONS, AND THIS ORDER UPON DEFENDANTS AS DIRECTED BY PLAINTIFF. SIGNED BY MAGISTRATE JUDGE KAREN L. LITKOVITZ ON 9/11/2019. (JLW)(THIS DOCUMENT HAS BEEN SENT BY REGULAR MAIL TO THE PARTY(IES) LISTED IN THE NEF THAT DID NOT RECEIVE ELECTRONIC NOTIFICATION.) (ENTERED: 09/11/2019)

SET/RESET DEADLINES: COMMISSIONER OF SOCIAL SECURITY ANSWER DUE 8/25/2025. (KM) (ENTERED: 06/25/2025)

(#5) COMPLAINT AGAINST COMMISSIONER OF SOCIAL SECURITY, FILED BY DANIELLE STELLFOX. (ATTACHMENTS: #1 CIVIL COVER SHEET) (KM) (ENTERED: 06/25/2025)