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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2023-06-02
Status Closed
Type Cvh Other Civil
Docket 147 entries
Disposition dismiss

Parties

Plaintiff Total Quality Logistics Llc
Defendant Logan Premium Logistics Llc|Aschkenase, Anders S
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Court Room 203
  4. Court Room 203
  5. Court Room 203
  6. Court Room 203
  7. Court Room 203
  8. Court Room 203
  9. Court Room 203
  10. Court Room 203
  11. Court Room 203
  12. Court Room 203
  13. Verified Complaint for Temporary Restraining Order, Preliminary Injunction, Permanent Injunction, and Other Relief and Damages Receipt: 294020 Date: 06/02/2023
  14. Classification form, filed
  15. Deposit Received (CV) Receipt: 294020 Date: 06/02/2023
  16. Clerk's fee for indexing Receipt: 303929 Date: 07/18/2024
  17. Plaintiff's Motion for a Temporary Restraining Order, Preliminary Injuction, and Expedited Discovery Filed CC: To Judge with Order Receipt: 303929 Date: 07/18/2024
  18. Praecipe for Service: Certified Mail Receipt: 303929 Date: 07/18/2024
  19. Per Page Fee Civil case only Receipt: 303929 Date: 07/18/2024
  20. Summons and copy of complaint issued Receipt: 303929 Date: 07/18/2024
  21. Issue Date: 06/02/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Logan Premium Logistics LLC Serve: George F. Laforte Jr. 1S450 Summit Ave., Ste. 325 Oakbrook, IL 60181 Tracking No: 7112436946802833376/ 92148901121360000000288201 Aschkenase, Anders S 936 Green Bay Rd. Glencoe, IL 60022 Tracking No: 7112436946802833377/ 92148901121360000000288218 Receipt: 303929 Date: 07/18/2024
  22. Notice of Hearing filed. Event: Scheduling Conference Date: 09/25/2023 Time: 10:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  23. Notice of Hearing filed. Event: Trial Date: 10/19/2023 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 Trial on Merits Result: Vacated
  24. Entry Denying Temporary Restraining Order and Expedited Discovery Request filed; cc: cousel/parties Receipt: 303929 Date: 07/18/2024
  25. Order Consolidating Motion for Preliminary Injunction with Trial on the Merits and Setting Discovery Timelines filed Receipt: 303929 Date: 07/18/2024
  26. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 06/02/2023 Service : Summons and Copy of Complaint Served : 06/06/2023 Return : 06/14/2023 On : Logan Premium Logistics LLC Signed By : Lauren Reason : Successful Comment : Tracking #: 7112436946802833376 Receipt: 303929 Date: 07/18/2024
  27. Fee for preparation notice and page fee Receipt: 303929 Date: 07/18/2024
  28. Praecipe for Service filed in Civil case Receipt: 303929 Date: 07/18/2024
  29. Alias Summons, copy of complaint issued Receipt: 303929 Date: 07/18/2024
  30. Issue Date: 06/30/2023 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $10.00 Aschkenase, Anders S 780 S Federal St Apt 803 Chicago, IL 60605 Tracking No: 7112436946802833780 Receipt: 303929 Date: 07/18/2024
  31. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 06/02/2023 Service : Summons and Copy of Complaint Served : Return : 07/17/2023 On : Aschkenase, Anders S Signed By : Reason : Unable to forward Comment : S.A. 6/5/23, Return to sender, Unclaimed, Unable to forward, Return to sender Tracking #: 7112436946802833377 Receipt: 303929 Date: 07/18/2024 Receipt: 304104 Date: 07/25/2024
  32. Notice of appearance, filed Receipt: 304104 Date: 07/25/2024
  33. Motion to Vacate Technical Defaults and for Extension of Time to Answer or otherwise Plead Filed cc judge w/entry ( no exhibits attached ) Receipt: 304104 Date: 07/25/2024
  34. Notice of Hearing filed. Event: Scheduling Conference Date: 08/25/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  35. Entry Granting Leave filed; cc: counsel/parties Receipt: 304104 Date: 07/25/2024
  36. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  37. Motion for Leave to Answer or Otherwise Respond to Plaintiff's Complaint on Behalf of Defendant Anders S. Aschkenase Filed CC: Judge w/ Entry Receipt: 304104 Date: 07/25/2024
  38. Motion for Extension of Time to Respond to Plaintiff's Requests for Admission, Interrogatories and Requests for Production on Behalf of Defendant, Logan Premium Logistics, LLC filed; CC: Judge w/ Entry Receipt: 304104 Date: 07/25/2024
  39. Entry Granting Motion For Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint filed; Receipt: 304104 Date: 07/25/2024
  40. Issue Date: 07/31/2023 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Milligan, John M One East Fourth Street Suite 1400 Cincinnati, OH 45202 Tracking No: R000138765 Logan Premium Logistics LLC c/o ATTY: Augustine, Brian J 250 East Fifth Street, Suite 2200 Cincinnati, OH 45202 Tracking No: R000138766 Receipt: 304104 Date: 07/25/2024
  41. Plaintiff Total Quality Logistics, LLC's Memorandum In Opposition To Defendant's Motion To Extend Time To Respond To Plaintiff'sRequests For Admission, Interrogatories and Requests For Production filed cc:Judge Receipt: 304104 Date: 07/25/2024
  42. Copies taxed as cost. (Civil) Receipt: 304104 Date: 07/25/2024
  43. Entry Granting Request for Extension of Time Receipt: 304104 Date: 07/25/2024
  44. Answer and Affirmative Defenses to Plaintiff's Complaint on Behalf of Defendant, Anders S. Aschkenase filed Receipt: 304104 Date: 07/25/2024
  45. Answer and Affirmative Defenses to Plaintiff's Complaint on Behalf of Defendant, Logan Premium Logistics, LLC filed Receipt: 304104 Date: 07/25/2024
  46. Hearing held as scheduled The following event: Scheduling Conference scheduled for 08/25/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  47. Hearing date vacated The following event: Scheduling Conference scheduled for 09/25/2023 at 10:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  48. Notice of Hearing filed. Event: Scheduling Conference Date: 09/13/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  49. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  50. Hearing held as scheduled The following event: Scheduling Conference scheduled for 09/13/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  51. Hearing date vacated The following event: Trial scheduled for 10/19/2023 at 9:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  52. Notice of Hearing filed. Event: Scheduling Conference Date: 10/20/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  53. Fee for preparation notice of hearing and page fee Receipt: 304104 Date: 07/25/2024
  54. Hearing held as scheduled The following event: Scheduling Conference scheduled for 10/20/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  55. Notice of Hearing filed. Event: Scheduling Conference Date: 12/07/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  56. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  57. Hearing held as scheduled The following event: Scheduling Conference scheduled for 12/07/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  58. Notice of Hearing filed. Event: Scheduling Conference Date: 01/05/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Settlement reached; Entry to be submitted
  59. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  60. Settlement agreement reached The following event: Scheduling Conference scheduled for 01/05/2024 at 8:30 am has been resulted as follows: Result: Settlement reached; Entry to be submitted Judge: Ferenc, Richard P Location: Court Room 203
  61. Notice of Hearing filed. Event: Hearing on Entry Date: 02/20/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Held
  62. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  63. Hearing held as scheduled The following event: Hearing on Entry scheduled for 02/20/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  64. Notice of Hearing filed. Event: Scheduling Conference Date: 04/19/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  65. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  66. Hearing held as scheduled The following event: Scheduling Conference scheduled for 04/19/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  67. Notice of Hearing filed. Event: Scheduling Conference Date: 05/31/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  68. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  69. Hearing held as scheduled The following event: Scheduling Conference scheduled for 05/31/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  70. Notice of Hearing filed. Event: Scheduling Conference Date: 06/28/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Settlement reached; Entry to be submitted
  71. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  72. Settlement agreement reached The following event: Scheduling Conference scheduled for 06/28/2024 at 8:30 am has been resulted as follows: Result: Settlement reached; Entry to be submitted Judge: Ferenc, Richard P Location: Court Room 203
  73. Notice of Hearing filed. Event: Hearing on Entry Date: 07/29/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Entry submitted and signed
  74. Fee for preparation notice and page fee Receipt: 304104 Date: 07/25/2024
  75. Hearing date vacated The following event: Hearing on Entry scheduled for 07/29/2024 at 8:30 am has been resulted as follows: Result: Entry submitted and signed Judge: Ferenc, Richard P Location: Court Room 203
  76. Notice of Dismissal filed cc: all parties or counsel of record Receipt: 304104 Date: 07/25/2024
  77. Issue Date: 07/17/2024 Service: Dismissal Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Milligan, John M One East Fourth Street Suite 1400 Cincinnati, OH 45202 Tracking No: R000146191 Logan Premium Logistics LLC c/o ATTY: Augustine, Brian J 250 East Fifth Street, Suite 2200 Cincinnati, OH 45202 Tracking No: R000146192 Receipt: 304104 Date: 07/25/2024
  78. Cost Bill-Civil Receipt: 304104 Date: 07/25/2024
  79. Deposit Received (CV) CK# 444807 From Porter Wright on behalf of Logan Premium Logistics LLC Receipt: 304093 Date: 07/25/2024
  80. $342.40
  81. Complaint, filed
  82. Attachments
  83. Classification form, filed
  84. Deposit Received (CV)
  85. Clerk's fee for indexing
  86. Motion Filed
  87. Praecipe filed in Civil case
  88. Per Page Fee Civil case only
  89. Summons and copy of complaint issued
  90. Costs: Certified mail
  91. Notice of Hearing filed.
  92. Notice of Hearing filed.
  93. Entry filed;
  94. Order filed
  95. Successful Service (Civil Case)
  96. Fee for preparation notice and page fee
  97. Praecipe filed in Civil case
  98. Alias Summons, copy of complaint issued
  99. Costs: Certified mail
  100. CIVIL Failure of service/Requester
  101. Notice of appearance, filed
  102. Motion Filed
  103. Notice of Hearing filed.
  104. Entry filed;
  105. Fee for preparation notice and page fee
  106. Motion Filed
  107. Motion for Extension of Time to Respond to Complaint filed;
  108. Entry Granting Motion For Extension of Time filed;
  109. Postage, CV-Ordinary Mail, 1-4 sheets
  110. Memorandum filed
  111. Copies taxed as cost. (Civil)
  112. Entry filed;
  113. Answer filed
  114. Answer filed
  115. Hearing held as scheduled
  116. Hearing date vacated
  117. Notice of Hearing filed.
  118. Fee for preparation notice and page fee
  119. Hearing held as scheduled
  120. Hearing date vacated
  121. Notice of Hearing filed.
  122. Fee for preparation notice and page fee
  123. Hearing held as scheduled
  124. Notice of Hearing filed.
  125. Fee for preparation notice and page fee
  126. Hearing held as scheduled
  127. Notice of Hearing filed.
  128. Fee for preparation notice and page fee
  129. Settlement agreement reached
  130. Notice of Hearing filed.
  131. Fee for preparation notice and page fee
  132. Hearing held as scheduled
  133. Notice of Hearing filed.
  134. Fee for preparation notice and page fee
  135. Hearing held as scheduled
  136. Notice of Hearing filed.
  137. Fee for preparation notice and page fee
  138. Hearing held as scheduled
  139. Notice of Hearing filed.
  140. Fee for preparation notice and page fee
  141. Settlement agreement reached
  142. Notice of Hearing filed.
  143. Fee for preparation notice and page fee
  144. Hearing date vacated
  145. Notice of Dismissal filed cc: all parties or counsel of record
  146. Postage, CV-Ordinary Mail, 1-4 sheets
  147. Cost Bill-Civil

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