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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2023-06-09
Status INACTIVE
Type Tort M.v. Accident
Docket 101 entries

Parties

Plaintiff Lisa J. Koch
Defendant Michael L. Davies|Osha Lynn Thomas|United Healthcare|Optum|State Of Ohio Department Of Medicaid
Photo of Hon. JOHN D SUTULA

Judge

Hon. JOHN D SUTULA

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT
  2. EFUND BALANCE OF CASE COST DEPOSIT TO KLEIN & CARNEY CO
  3. UDGMENT ENTRY(54094809) SENT BY REGULAR MAIL SERVICE. TO: STATE OF OHIO DEPARTMENT OF MEDICAID COLLECTION ENFORCEMENT SECTION 150 EAST GAY ST 21ST FLOOR COLUMBUS, OH 43215-0000
  4. UDGMENT ENTRY(54094808) SENT BY REGULAR MAIL SERVICE. TO: OPTUM 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344-0000
  5. UDGMENT ENTRY(54094807) SENT BY EMAIL. TO: IAN R. LUSCHIN [email protected]
  6. UDGMENT ENTRY(54094806) SENT BY EMAIL. TO: IAN R. LUSCHIN [email protected]
  7. UDGMENT ENTRY(54094805) SENT BY EMAIL. TO: SHAUN D. BYROADS [email protected]
  8. UDGMENT ENTRY(54094804) SENT BY EMAIL. TO: SHAUN D. BYROADS [email protected]
  9. UDGMENT ENTRY(54094803) SENT BY EMAIL. TO: PHILLIP C KOSLA [email protected]
  10. UDGMENT ENTRY(54094802) SENT BY EMAIL. TO: MEGAN D STRICKER [email protected]
  11. UDGMENT ENTRY(54094801) SENT BY EMAIL. TO: CHRISTOPHER J CARNEY [email protected]
  12. UDGMENT ENTRY(54094800) SENT BY EMAIL. TO: ELIZABETH A BURICK [email protected]
  13. UDGMENT ENTRY(54094799) SENT BY EMAIL. TO: LARRY S KLEIN [email protected]
  14. Y STIPULATION OF THE PARTIES, CASE DISMISSED WITH PREJUDICE. PURSUANT TO THE PARTIES STIPULATION FILED 06-13-24 CASE IS DISMISSED WITH COSTS TO DEFENDANT MICHAEL L. DAVIS. COURT TO RETAIN JURISDICTION TO ENFORCE SETTLEMENT. COURT COST ASSESSED AS DIRECTED. PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
  15. TIPULATION FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 STIPULATION FOR DISMISSAL, WITH PREJUDICE, AND JOURNAL ENTRY
  16. UDGMENT ENTRY(53885156) SENT BY REGULAR MAIL SERVICE. TO: STATE OF OHIO DEPARTMENT OF MEDICAID COLLECTION ENFORCEMENT SECTION 150 EAST GAY ST 21ST FLOOR COLUMBUS, OH 43215-0000
  17. UDGMENT ENTRY(53885155) SENT BY REGULAR MAIL SERVICE. TO: OPTUM 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344-0000
  18. UDGMENT ENTRY(53885154) SENT BY EMAIL. TO: IAN R. LUSCHIN [email protected]
  19. UDGMENT ENTRY(53885153) SENT BY EMAIL. TO: IAN R. LUSCHIN [email protected]
  20. UDGMENT ENTRY(53885152) SENT BY EMAIL. TO: SHAUN D. BYROADS [email protected]
  21. UDGMENT ENTRY(53885151) SENT BY EMAIL. TO: SHAUN D. BYROADS [email protected]
  22. UDGMENT ENTRY(53885150) SENT BY EMAIL. TO: PHILLIP C KOSLA [email protected]
  23. UDGMENT ENTRY(53885149) SENT BY EMAIL. TO: MEGAN D STRICKER [email protected]
  24. UDGMENT ENTRY(53885148) SENT BY EMAIL. TO: CHRISTOPHER J CARNEY [email protected]
  25. UDGMENT ENTRY(53885147) SENT BY EMAIL. TO: ELIZABETH A BURICK [email protected]
  26. UDGMENT ENTRY(53885146) SENT BY EMAIL. TO: LARRY S KLEIN [email protected]
  27. PON ADVICE FROM COUNSEL CASE IS SETTLED WITH ENTRY TO FOLLOW WITHIN 30 DAYS. COURT COST ASSESSED AS DIRECTED. PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
  28. INAL PRETRIAL SCHEDULED FOR 05/21/2024 AT 10:00 AM IS CANCELLED.
  29. RIAL SCHEDULED FOR 06/24/2024 AT 09:00 AM IS CANCELLED.
  30. NSWER FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 DEFENDANT MICHAEL L. DAVIES' ANSWER TO PLAINTIFF'S SECOND AMENDED COMPLAINT
  31. EPOSIT AMOUNT PAID CHRISTOPHER J CARNEY
  32. MENDED COMPLAINT $75 PLAINTIFF LISA J. KOCH'S SECOND AMENDED COMPLAINT TRIAL BY JURY DEMANDED
  33. NSWER FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 DEFENDANT MICHAEL L. DAVIES' ANSWER TO CROSS-CLAIM OF DEFENDANT UNITED HEALTHCARE
  34. EPOSIT AMOUNT PAID SHAUN D. BYROADS
  35. NSWER AND CROSSCLAIM $75 UNITED HEALTHCARE'S ANSWER AND CROSS CLAIM
  36. EDIATION SCHEDULED FOR 03/15/2024 AT 01:30 PM IS CANCELLED.
  37. EDIATION SET FOR 03/15/2024 AT 01:30 PM. (Notice Sent).
  38. SPS RECEIPT NO. 52594257 DELIVERED BY USPS 12/18/2023 OPTUM PROCESSED BY COC 01/03/2024.
  39. SPS RECEIPT NO. 52594256 DELIVERED BY USPS 12/18/2023 OPTUM PROCESSED BY COC 01/03/2024.
  40. SPS RECEIPT NO. 52594255 DELIVERED BY USPS 12/19/2023 UNITED HEALTHCARE PROCESSED BY COC 01/03/2024.
  41. SPS RECEIPT NO. 52594254 DELIVERED BY USPS 12/19/2023 THOMAS/OSHA/LYNN PROCESSED BY COC 01/03/2024.
  42. UMS AMENDED COMPLNT(52594257) SENT BY CERTIFIED MAIL. TO: OPTUM 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344-0000
  43. UMS AMENDED COMPLNT(52594256) SENT BY CERTIFIED MAIL. TO: OPTUM STAT AGENT CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219-0000
  44. UMS AMENDED COMPLNT(52594255) SENT BY CERTIFIED MAIL. TO: UNITED HEALTHCARE C/O CT CORPORATION SYSTEM, S/A 4400 EASTON COMMONS WAY, STE. 125 COLUMBUS, OH 43219-0000
  45. UMS AMENDED COMPLNT(52594254) SENT BY CERTIFIED MAIL. TO: OSHA LYNN THOMAS 830 LAWRENCE ROAD, NE CANTON, OH 44704
  46. UMMONS E-FILE COPY COST
  47. UMMONS E-FILE COPY COST
  48. UMMONS E-FILE COPY COST
  49. RIT FEE
  50. RIT FEE
  51. RIT FEE
  52. RIT FEE
  53. UMMONS E-FILE COPY COST
  54. OTICE OF DEPOSITION OF D1 MICHAEL L. DAVIES FILED NOTICE OF DEPOSITION OF DEFENDANT OSHA THOMAS
  55. OTICE OF DEPOSITION OF D1 MICHAEL L. DAVIES FILED NOTICE OF DEPOSITION OF PLAINTIFF LISA J. KOCH
  56. OTICE FILED BY ATTORNEY INSTRUCTIONS FOR SERVICE
  57. NSWER FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 DEFENDANT MICHAEL L. DAVIES' ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT
  58. EPOSIT AMOUNT PAID CHRISTOPHER J CARNEY
  59. MENDED COMPLAINT $75 PLANTIFF'S FIRST AMENDED COMPLAINT - TRIAL BY JURY DEMANDED
  60. ASE MANAGEMENT CONFERENCE HELD TELEPHONICALLY WITH COUNSEL PRESENT. THE FOLLOWING LITIGATION SCHEDULE HAS BEEN AGREED TO BY COUNSEL. PARTIES AND THEIR RESPECTIVE ATTORNEYS ARE REQUIRED TO ATTEND THE SETTLEMENT CONFERENCE, FINAL PRETRIAL AND TRIAL IN PERSON. LITIGATION CALENDAR: FACT DISCOVERY TERMINATES 01-31-24 PLAINTIFF'S/CLAIMANT'S EXPERT REPORT TO BE SUBMITTED ON 01-31-24. DEFENDANT'S/RESPONSIVE EXPERT REPORT TO BE SUBMITTED ON 03-15-24. COURT MEDIATION TO BE HELD BETWEEN 03-18-24 AND 03-29-24. FINAL PRETRIAL SET FOR 05-21-24 @ 10:00 A.M. TRIAL SET FOR 06-24-24 @ 09:00 A.M. CAPTIONED CASE IS HEREBY REFERRED TO MEDIATION WITH THE COURT MEDIATOR. COURT MEDIATION TO BE HELD BETWEEN 03-18-24 AND 03-29-24. NOTICE ISSUED
  61. LAINTIFF'S REQUEST FOR LEAVE OT AMEND COMPLAINT WITHOUT OBJECTION FROM DEFENDANTS IS GRANTED. PLAINTIFF TO FILE AMENDED COMPLAINT FORTHWITH. NOTICE ISSUED
  62. INAL PRETRIAL SET FOR 05/21/2024 AT 10:00 AM. (Notice Sent).
  63. RIAL SET FOR 06/24/2024 AT 09:00 AM. (Notice Sent).
  64. OTICE FILED BY ATTORNEY NOTICE OF SERVICE ANSWERS TO INTERROGATORIES AND REQUEST FOR PRODUCTION OF MICHAEL L. DAVIES
  65. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BURICK/ELIZABETH/A 09/07/2023 17:01:47
  66. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR LUSCHIN/IAN/R. 09/07/2023 17:01:47
  67. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KOSLA/PHILLIP/C 09/07/2023 17:01:47
  68. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR STRICKER/MEGAN/D 09/07/2023 17:01:46
  69. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KLEIN/LARRY/S 09/07/2023 17:01:46
  70. CHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR CARNEY/CHRISTOPHER/J 09/07/2023 17:01:46
  71. MC BY PHONE SET FOR 10/11/2023 AT 02:40 PM. CMC SHALL BE CONDUCTED BY PHONE, COURT TO INITIATE THE CALL. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND/OR PRO SE PARTIES, IN WRITING, OF THIS DATE AND TIME. COUNSEL FOR ALL PARTIES ARE REQUIRED TO BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE BY PHONE AND ARE REQUIRED TO FILE THEIR TELEPHONE NUMBER, ADDRESS AND EMAIL ADDRESS WITH THIS COURT PRIOR TO THE DATE OF THE CMC. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THIS PROPERLY SCHEDULED CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. DISCOVERY IS TO START IMMEDIATELY. PARTIES TO COMPLY WITH DISCOVERY PURSUANT TO CIVIL RULES OF PROCEDURE. PARTIES TO BE READY WITH DEMAND AND OFFER OF SETTLEMENT.
  72. ERTIFIED MAIL NUMBER 50841392 ADDRESSED TO OSHA LYNN THOMAS(D2) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  73. EPLY TO COUNTERCLAIM FILED P1 LISA J. KOCH, ATTORNEY IAN R. LUSCHIN 0079349 ANSWER OF PLAINTIFF LISA KOCH TO COUNTER-CLAIM OF DEFENDANT OSHA LYNN THOMAS
  74. OTICE OF APPEARANCE, FILED P1 LISA J. KOCH IAN R. LUSCHIN 0079349. NOTICE OF APPEARANCE OF COUNSEL
  75. NSWER FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 DEFENDANT MICHAEL L. DAVIES' ANSWER TO CROSS-CLAIM OF DEFENDANT OSHA LYNN THOMAS
  76. EPOSIT AMOUNT PAID PHILLIP C KOSLA
  77. NSWER AND CROSSCLAIM $75 ANSWER OF DEF THOMAS WITH CROSSCLAIM
  78. OTICE FILED BY P1 LISA J. KOCH ATTORNEY CHRISTOPHER J CARNEY 0062066 FILING REGARDING WAIVER OF SERVICE
  79. ENERAL PLEADING FILED BY P1 LISA J. KOCH ATTORNEY CHRISTOPHER J CARNEY 0062066 PLAINTIFF'S INITIAL CIVIL RULE 26(B)(3) DISCLOSURES
  80. NSWER FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 DEFENDANT MICHAEL L. DAVIES' ANSWER TO CROSS-CLAIM OF DEFENDANT OSHA LYNN THOMAS
  81. OTICE FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 NOTICE OF SERVICE OF RULE 26(B)(3) INITIAL DISCLOSURE STATEMENT
  82. EPOSIT AMOUNT PAID ELIZABETH A BURICK
  83. OUNTER CLAIM / CROSS CLAIM $75 COUNTER CLAIM AGAINST THE PLAINTIFF LISA J. KOCH
  84. EPOSIT AMOUNT PAID ELIZABETH A BURICK
  85. OUNTER CLAIM / CROSS CLAIM $75 CROSS CLAIM AGAINST THE DEFENDANT MICHAEL L. DAVIES
  86. ERTIFIED MAIL RECEIPT NO. 50841391 RETURNED BY U.S. MAIL DEPARTMENT 06/29/2023 DAVIES/MICHAEL/L. MAIL RECEIVED AT ADDRESS 07/12/2023 TENDERED TO AGENT FOR FINAL DELIVERY
  87. NSWER FILED BY D1 MICHAEL L. DAVIES ATTORNEY MEGAN D STRICKER 0081159 DEFENDANT MICHAEL L. DAVIES' ANSWER TO PLAINTIFF'S COMPLAINT
  88. UMS COMPLAINT(50841392) SENT BY CERTIFIED MAIL. TO: OSHA LYNN THOMAS 830 LAWRENCE ROAD, NE CANTON, OH 44704
  89. UMS COMPLAINT(50841391) SENT BY CERTIFIED MAIL. TO: MICHAEL L. DAVIES 1000 ARTESSA CIRCLE APT. 1113 FRANKLIN, TN 37067
  90. UMMONS E-FILE COPY COST
  91. UMMONS E-FILE COPY COST
  92. RIT FEE
  93. RIT FEE
  94. UDGE JOHN D SUTULA ASSIGNED (RANDOM)
  95. EGAL RESEARCH
  96. EGAL NEWS
  97. EGAL AID
  98. OURT SPECIAL PROJECTS FUND
  99. OMPUTER FEE
  100. LERK'S FEE
  101. EPOSIT AMOUNT PAID CHRISTOPHER J CARNEY

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