| CLOSED |
Society Of Lloyds v. Eynon et al Assigned to: Susan J. Dlott Demand: $75,000 Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 03/08/2004 Date Terminated: 06/30/2006 Jury Demand: None Nature of Suit: 150 Contract: Recovery/Enforcement Jurisdiction: Diversity |
| Plaintiff | ||
| Society Of Lloyds | represented by | Anthony L Osterlund
Vorys Sater Seymour & Pease - 1 Atrium Two 221 E Fourth Street Suite 2100 Cincinnati, OH 45201-0236 513-723-4000 Email: alosterlund@vssp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Jerome Buckley Vorys Sater Seymour & Pease - 1 Atrium Two 221 E Fourth Street Suite 2000 Cincinnati, OH 45201-0236 513-723-4000 Email: djbuckley@vssp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Stewart Cupps Vorys Sater Seymour & Pease - 2 PO Box 1008 52 E Gay Street Columbus, OH 43216-1008 614-464-6318 Fax: 614-719-4677 Email: dscupps@vssp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Morrow Miller Vorys Sater Seymour & Pease - 2 PO Box 1008 52 E Gay Street Columbus, OH 43216-1008 614-464-6400 Fax: (614) 464-5645 Email: tmmiller@vssp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
|
Ernest Alfred Eynon
TERMINATED: 04/12/2006 |
||
| Defendant | ||
| John Richard Fleck | ||
| Defendant | ||
|
Harry Collins Roach
TERMINATED: 02/28/2006 |
represented by | Brian Edward McNair
The 409 Group 5155 Financial Way Mason, OH 45040 513-229-6976 Email: bmcnair@409group.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Colleen Marie Blandford Kohnen & Patton, LLP PNC Center 201 East Fifth Street Suite 800 Cincinnati, OH 45202 513-381-0656 Fax: 513-381-0656 Email: cblandford@kplaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly A Pramaggiore Kohnen & Patton PNC Center 201 East Fifth Street Suite 800 Cincinnati, OH 45202 513-381-0656 Email: kpramaggiore@kplaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
|
Robert B Sumerel
TERMINATED: 02/28/2006 |
represented by | Ann K Schooley
Graydon Head & Ritchey - 1 Fifth Third Center 511 Walnut Street Suite 1900 Cincinnati, OH 45202 513-629-2712 Fax: 513-629-2750 Email: aschooley@graydon.com ATTORNEY TO BE NOTICED John Byron Pinney Graydon Head & Ritchey - 1 511 Walnut Street Suite 1900 Cincinnati, OH 45202 513-629-2730 Fax: 513-621-6464 Email: jpinney@graydon.com ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 03/08/2004 | 1 | COMPLAINT against all defendants (Filing fee $150. Receipt No. 422193), filed by Plaintiff Society Of Lloyds, Defendants Ernest Alfred Eynon, John Richard Fleck, Harry Collins Roach, Robert B Sumerel. 48RF (Attachments: # 1 Exhibit A-E# 2 Civil Cover Sheet # 3 Filing Fee Receipt)(kej, ) (Entered: 03/09/2004) |
| 03/10/2004 | 2 | NOTICE OF PLACEMENT IN CM/ECF DOCKETING SYSTEM (ph, ) (Entered: 03/10/2004) |
| 03/11/2004 | 3 | ORDER: Preliminary Pretrial Conference scheduled for 6/25/04 at 10:30 a.m. Counsel shall file a Joint Litigation Plan by 6/4/04. Signed by Judge Herman J. Weber on 3/11/04. (do, ) (Entered: 03/11/2004) |
| 04/13/2004 | 4 | ORDER REFERRING CASE to Magistrate Judge Timothy S Hogan. Preliminary Pretrial Conference scheduled for 6/25/04 is Cancelled. Signed by Judge Herman J. Weber on 4/13/04. (do, ) (Entered: 04/13/2004) |
| 05/10/2004 | 5 | MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, Insufficiency of Service of Process and Misjoinder of Multiple Parties by Defendant Robert B Sumerel. Responses due by 6/3/2004 (Attachments: # 1 Affidavit Declaration of Robert B. Sumerel)(Pinney, John) (Entered: 05/10/2004) |
| 05/24/2004 | 6 | Summons Issued as to Ernest Alfred Eynon, John Richard Fleck, Harry Collins Roach, Robert B Sumerel. (ph, ) (Entered: 05/25/2004) |
| 05/28/2004 | 7 | SUMMONS Returned Executed: Robert B Sumerel served on 5/24/2004, answer due 6/14/2004. (ph, ) (Entered: 06/01/2004) |
| 05/28/2004 | 8 | SUMMONS Returned Executed: Ernest Alfred Eynon served on 5/24/2004, answer due 6/14/2004. (ph, ) (Entered: 06/01/2004) |
| 05/28/2004 | 9 | Summons Returned Unexecuted as to John Richard Fleck. (ph, ) (Entered: 06/01/2004) |
| 05/28/2004 | 10 | Summons Returned Unexecuted as to Harry Collins Roach. (ph, ) (Entered: 06/01/2004) |
| 06/03/2004 | 11 | RESPONSE in Opposition re 5 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, Insufficiency of Service of Process and Misjoinder of Multiple Parties Memorandum of Plaintiff The Society of Lloyd's in Opposition to Defendant Robert B. Sumerel's Motion to Dismiss filed by Plaintiff Society Of Lloyds. (Miller, Terry) (Entered: 06/03/2004) |
| 06/04/2004 | Remark: Per t/c with counsel for Pltf (atty Miller) - Requirement to file a Joint Litigation Plan by 6/4/04 is Vacated. (do, ) (Entered: 06/04/2004) | |
| 06/07/2004 | 12 | ORDER REASSIGNING CASE. Case reassigned to Judge Sandra S Beckwith for all further proceedings. Judge Herman J. Weber no longer assigned to case. Signed by Judge Herman J. Weber on 6/7/04. (mb) (Entered: 06/07/2004) |
| 06/07/2004 | 13 | ORDER vacating J. Weber's previous order of 3/1/04 (doc. 3). Signed by Judge Sandra S Beckwith on 6/7/04. (mb) (Entered: 06/07/2004) |
| 06/14/2004 | 14 | STIPULATION re 11 Extension of Time to File Reply to Plaintiff's Response to Motion to Dismiss of Defendant Sumerel by Defendant Robert B Sumerel. (Schooley, Ann) (Entered: 06/14/2004) |
| 06/16/2004 | NOTATION ORDER granting 14 Stipulation filed by Robert B Sumerel for extension until 6/24/2004 to file reply memorandum in support of his motion to dismiss (tt, ) (Entered: 06/16/2004) | |
| 06/24/2004 | 15 | STIPULATION re 1 Complaint, Extending Time to Move, Answer or Otherwise Plead by Defendant Harry Collins Roach. (Mayer, Kimberly) (Entered: 06/24/2004) |
| 06/24/2004 | 16 | REPLY to Response to Motion re 5 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, Insufficiency of Service of Process and Misjoinder of Multiple Parties filed by Defendant Robert B Sumerel. (Attachments: # 1 Affidavit Second Declaration of Robert B. Sumerel, with Writ of Summons and Points of Claim Attached)(Pinney, John) (Entered: 06/24/2004) |
| 06/25/2004 | 17 | SUMMONS Returned Executed: Harry Collins Roach served on 6/3/2004, answer due 6/23/2004. (tt, ) (Entered: 06/28/2004) |
| 07/01/2004 | 18 | MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by Defendant Harry Collins Roach. Responses due by 7/26/2004 (Mayer, Kimberly) (Entered: 07/01/2004) |
| 07/01/2004 | 19 | AFFIDAVIT re 18 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by Defendant Harry Collins Roach. (Mayer, Kimberly) (Entered: 07/01/2004) |
| 07/19/2004 | 20 | RESPONSE in Opposition re 18 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Plaintiff Society Of Lloyds. (Miller, Terry) (Entered: 07/19/2004) |
| 07/30/2004 | 21 | RESPONSE in Support re 18 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Defendant Harry Collins Roach. (Mayer, Kimberly) (Entered: 07/30/2004) |
| 10/20/2004 | 22 | ORDER OF RECUSAL. Judge Sandra S Beckwith recused. The clerk is to reassign case to another district judge. Signed by Judge Sandra S Beckwith on 10/20/04. (mb) (Entered: 10/20/2004) |
| 10/22/2004 | 23 | NOTICE by Clerk: Case Reassigned to Judge Michael H. Watson. (ph, ) (Entered: 10/22/2004) |
| 01/31/2005 | Dispositive motions 5 & 18 no longer referred to Magistrate Hogan since case now assigned to Judge Watson. (art, ) (Entered: 01/31/2005) | |
| 02/28/2006 | 24 | ORDER granting Robert B. Sumerels' 5 Motion to Dismiss for Lack of Jurisdiction, and granting Harr Collins Roach's 18 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Michael H. Watson on 2/28/2006. (ba, ) (Entered: 02/28/2006) |
| 03/01/2006 | 25 | MOTION for Reconsideration re 24 Order on Motion to Dismiss/Lack of Jurisdiction, by Plaintiff Society Of Lloyds. (Miller, Terry) (Entered: 03/01/2006) |
| 03/21/2006 | 26 | RESPONSE in Opposition re 25 MOTION for Reconsideration re 24 Order on Motion to Dismiss/Lack of Jurisdiction, filed by Defendant Harry Collins Roach. (Pramaggiore, Kimberly) (Entered: 03/21/2006) |
| 03/24/2006 | 27 | RESPONSE in Support re 25 MOTION for Reconsideration re 24 Order on Motion to Dismiss/Lack of Jurisdiction, filed by Plaintiff Society Of Lloyds. (Miller, Terry) (Entered: 03/24/2006) |
| 03/27/2006 | 28 | RESPONSE to Motion re 25 MOTION for Reconsideration re 24 Order on Motion to Dismiss/Lack of Jurisdiction, filed by Defendant Robert B Sumerel. (Pinney, John) (Entered: 03/27/2006) |
| 03/28/2006 | {FORMER DOCUMENT 29]NOTICE by Plaintiff Society Of Lloyds re 24 Order on Motion to Dismiss/Lack of Jurisdiction, of Appeal (Miller, Terry) Modified on 3/29/2006-PDF removed and counsel advised to refile as a Notice of Appeal (ph, ). (Entered: 03/28/2006) | |
| 03/28/2006 | {FORMER DOCUMENT 30] NOTICE by Plaintiff Society Of Lloyds re 24 Order on Motion to Dismiss/Lack of Jurisdiction, of Appeal (Miller, Terry) Modified on 3/29/2006 -PDF removed by Clerk and counsel advised to refile ass a Notice Of Appeal(ph, ). (Entered: 03/28/2006) | |
| 03/29/2006 | Notice of Correction Former documents 29 & 30 were filed incorrectly as Notice (Other). PDF's were removed by Clerk and counsel advised to refile immediately as a Notice of Appeal (ph, ) (Entered: 03/29/2006) | |
| 03/29/2006 | 29 | NOTICE OF APPEAL as to 24 Order on Motion to Dismiss/Lack of Jurisdiction, by Plaintiff Society Of Lloyds. Filing fee $ 255. (Miller, Terry) Additional attachment#(1)Filing Fee Receipt added on 3/30/2006 (ph, ). Modified on 3/30/2006 (ph, ). (Entered: 03/29/2006) |
| 03/29/2006 | 30 | NOTICE OF APPEAL as to 24 Order on Motion to Dismiss/Lack of Jurisdiction, by Plaintiff Society Of Lloyds. Filing fee $ 255. (Miller, Terry) Additional attachment#(1)Filing Fee Receipt added on 3/30/2006 (ph, ). Modified on 3/30/2006 (ph, ). (Entered: 03/29/2006) |
| 03/29/2006 | USCA Appeal Fees received $ 510 receipt number 100 430081 re 30 Notice of Appeal filed by Society Of Lloyds,, 29 Notice of Appeal filed by Society Of Lloyds, (ph, ) (Entered: 03/30/2006) | |
| 03/30/2006 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 30 Notice of Appeal, 29 Notice of Appeal (ph, ) (Entered: 03/30/2006) | |
| 04/11/2006 | 31 | MOTION for Entry of Default as to Defendant Ernest Eynon by Plaintiff Society Of Lloyds. (Attachments: # 1 Affidavit in Support of Motion for Entry of Default# 2 Entry of Default)(Osterlund, Anthony) (Entered: 04/11/2006) |
| 04/12/2006 | 32 | Clerk's ENTRY OF DEFAULT as to Defendant Ernest Alfred Eynon (ba, ) (Entered: 04/12/2006) |
| 04/12/2006 | 33 | CLERK'S JUDGMENT in favor of Plaintiff against Defendant Ernest Alfred Eynon filed concurrently with the Clerk's Entry of Default.(ba, ) (Entered: 04/12/2006) |
| 04/26/2006 | 34 | TRANSCRIPT REQUEST by Plaintiff Society Of Lloyds re 29 Notice of Appeal (Miller, Terry) (Entered: 04/26/2006) |
| 04/26/2006 | 35 | TRANSCRIPT REQUEST by Plaintiff Society Of Lloyds re 30 Notice of Appeal (Miller, Terry) (Entered: 04/26/2006) |
| 05/12/2006 | 36 | ORDER granting 25 Motion for Reconsideration; Plaintiff has 10 days from the filing of this order to notify the Court of the proper venue for its claims agains Defendants Roach and Sumerel. Signed by Judge Michael H. Watson on 5/12/2006. (ba, ) (Entered: 05/12/2006) |
| 05/12/2006 | USCA Case Number 06-3643 for 29 Notice of Appeal filed by Society Of Lloyds. (tt, ) (Entered: 05/12/2006) | |
| 05/12/2006 | USCA Case Number 06-3632 for 30 Notice of Appeal filed by Society Of Lloyds. (tt, ) (Entered: 05/12/2006) | |
| 05/12/2006 | 37 | Letter from United States Court of Appeals for the Sixth Circuit. Case No. 06-3632 will be held in abeyance until an order disposing of a motion is filed and jursidiction has transferred to the court of appeals. (eh, ) Modified on 5/16/2006 to add Court of Appeals case number (eh, ). (Entered: 05/15/2006) |
| 05/15/2006 | 38 | Letter from United States Court of Appeals for the Sixth Circuit. Case No. 06-3643 will be held in abayence until an order disposing of a motion is filed and jurisdiction has transferred to the court of appeals (eh, ) (Entered: 05/16/2006) |
| 05/19/2006 | 39 | NOTICE by Plaintiff Society Of Lloyds of Proper Venue (Miller, Terry) (Entered: 05/19/2006) |
| 05/19/2006 | 40 | Joint MOTION to Change Venue (Transfer as to Defendant Robert B. Sumerel) by Plaintiff Society Of Lloyds. (Miller, Terry) (Entered: 05/19/2006) |
| 05/19/2006 | 41 | Joint MOTION to Change Venue (Transfer [Defendant Harry C. Roach]) by Plaintiff Society Of Lloyds. (Miller, Terry) (Entered: 05/19/2006) |
| 05/31/2006 | 42 | ORDER of USCA as to 30 Notice of Appeal filed by Society Of Lloyds,, 29 Notice of Appeal filed by Society Of Lloyds, (mvl, ) (Entered: 05/31/2006) |
| 06/09/2006 | 43 | ORDER by Judge Michael H. Watson Transferring Case to the Clerk for reassignment. (mvl, ) (Entered: 06/12/2006) |
| 06/09/2006 | Judge Susan J. Dlott added. Judge Michael H. Watson no longer assigned to case. (mvl, ) (Entered: 06/12/2006) | |
| 06/09/2006 | 44 | NOTICE by Clerk this case has been reassigned to the docket of the Honorable Susan J. Dlott. (mvl, ) (Entered: 06/12/2006) |
| 06/30/2006 | 45 | ORDER granting 40 and 41 Joint Motions to Transfer. The Court orders the following: 1. The Clerk is hereby directed to transfer Plaintiff Lloyd's claims against Defendant Robert B. Sumerel to the United States District Court for the Middle District of Florida at Fort Myers, Florida. 2. Defendant Sumerel shall have until August 21, 2006 to answer, move, otherwise plead to the Complaint as it relates to Lloyd's claims against him. 3. The Clerk is hereby directed to transfer Plaintiff Lloyd's claims against Defendant Harry C. Roach to the United States District Court for the Northern District of Alabama at Birmingham, Alabama. 4. Defendant Roach shall have until September 18, 2006 to answer, move, or otherwise plead to the Complaint as it relates to Lloyd's claims against him. 5. The Court noting that defendant John Richard Fleck has been deceased since 2001, this case is hereby TERMINATED from the docket of this Court. Signed by Judge Susan J. Dlott on 6/30/06. (scot, ) (Entered: 06/30/2006) |
| 06/30/2006 | Case transferred to Middle District of Florida and Northern District of Alabama pursuant to 45 Order. Original file, certified copy of transfer order, and docket sheet sent. (scot, ) (Entered: 06/30/2006) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 05/21/2007 14:32:51 | |||
| PACER Login: | ag0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:04-cv-00187-SJD |
| Billable Pages: | 4 | Cost: | 0.32 |