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Case Information

Filed 2022-11-07
Status Closed
Type Cvh Other Civil
Docket 42 entries
Disposition dismiss

Parties

Plaintiff Total Quality Logistics Llc
Defendant Ambition Management Llc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. efund issued
  2. omplaint, filed Receipt: 289362 Date: 11/08/2022
  3. lassification form, filed
  4. eposit Received (CV) Receipt: 289362 Date: 11/08/2022
  5. Clerk's fee for indexing Receipt: 293010 Date: 04/18/2023
  6. Summons and copy of complaint issued Receipt: 293010 Date: 04/18/2023
  7. Issue Date: 11/09/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $7.00 Ambition Management LLC also serve at: 1860 Michigan AVE #700 MIAMI BEACH, FL 33139 Tracking No: 7112436946802831119/92148901121360000000255692 Ambition Management LLC also serve at: Yassin El Naggar, Registered Agent 1101 Brickell Avenue 8th Floor, South Tower Miami, FL 33131 Tracking No: 7112436946802831120/92148901121360000000255708 Ambition Management LLC serve Agents & Corporations Inc, Registered Agent 1201 Orange Street #600 Wilmington, DE 19801 Tracking No: 7112436946802831121/92148901121360000000255715 Receipt: 293010 Date: 04/18/2023
  8. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/09/2022 Service : Summons and Copy of Complaint Served : 11/14/2022 Return : 11/22/2022 On : Ambition Management LLC Signed By : Taerta Talita Reason : Successful Comment : Tracking #: 7112436946802831119 Receipt: 293010 Date: 04/18/2023
  9. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/09/2022 Service : Summons and Copy of Complaint Served : 11/14/2022 Return : 11/22/2022 On : Ambition Management LLC Signed By : covid Reason : Successful Comment : Tracking #: 7112436946802831120 Receipt: 293010 Date: 04/18/2023
  10. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/09/2022 Service : Summons and Copy of Complaint Served : 11/14/2022 Return : 11/22/2022 On : Ambition Management LLC Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831121 Receipt: 293010 Date: 04/18/2023
  11. Motion for Extension of Time to Respond or Otherwise Plead in Response to Complaint filed; Receipt: 293010 Date: 04/18/2023
  12. Motion for Extension of Time to Respond or Otherwise Plead in Response to Complaint filed; cc Judge with copy of Order Receipt: 293010 Date: 04/18/2023
  13. Notice of Appearance of Counsel filed Receipt: 293010 Date: 04/18/2023
  14. [Proposed] Order Granting Motion for 21-Day extensino of Time to Respond or Otherwise Plead in Response to Complaint filed Receipt: 293010 Date: 04/18/2023
  15. Answer and Affirmative Defenses of Ambition Management filed Receipt: 293010 Date: 04/18/2023
  16. Notice of Hearing filed. Event: Scheduling Conference Date: 05/16/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  17. Fee for preparation notice and page fee Receipt: 293010 Date: 04/18/2023
  18. Hearing date vacated The following event: Scheduling Conference scheduled for 05/16/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  19. Stipulation of Dismissal, With Prejudice, of All Claims filed cc: all parties or counsel of record Receipt: 293010 Date: 04/18/2023
  20. Issue Date: 04/18/2023 Service: Stipulation of Dismissal, With Prejudice, of All Claims filed cc: all parties or counsel of record Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: McSherry, Jeffrey P 201 East Fifth Street Suite 1110 Cincinnati, OH 45202 Tracking No: R000136758 Ambition Management LLC also serve at: 1860 Michigan AVE #700 MIAMI BEACH, FL 33139 Tracking No: R000136759 Receipt: 293010 Date: 04/18/2023
  21. Refund issued Bricker Graydon LLP
  22. $207.00
  23. Bricker Graydon LLP
  24. Complaint, filed
  25. Classification form, filed
  26. Deposit Received (CV)
  27. Clerk's fee for indexing
  28. Summons and copy of complaint issued
  29. Costs: Certified mail
  30. Successful Service (Civil Case)
  31. Successful Service (Civil Case)
  32. Successful Service (Civil Case)
  33. Motion for Extension of Time to Respond to Complaint filed;
  34. Motion for Extension of Time to Respond to Complaint filed;
  35. Notice of Appearance
  36. Order filed
  37. Answer filed
  38. Notice of Hearing filed.
  39. Fee for preparation notice and page fee
  40. Hearing date vacated
  41. Notice of Dismissal filed cc: all parties or counsel of record
  42. Postage, CV-Ordinary Mail, 1-4 sheets

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