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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2022-12-29
Status Closed
Type Cvh Other Civil
Docket 81 entries
Disposition dismiss

Parties

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

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. 01/03/2024
  2. Court Room 203
  3. Court Room 203
  4. Court Room 203
  5. Court Room 203
  6. Complaint for Money Damages ($108, 688.46+) Receipt: 290419 Date: 12/29/2022
  7. Classification form, filed
  8. Deposit Received (CV) Receipt: 290419 Date: 12/29/2022
  9. Clerk's fee for indexing Receipt: 298865 Date: 01/04/2024
  10. Per Page Fee Civil case only Receipt: 298865 Date: 01/04/2024
  11. Summons and copy of complaint issued Receipt: 298865 Date: 01/04/2024
  12. Issue Date: 12/29/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Simplehuman LLC Also Serve At: 19850 Magellan Drive Torrance, CA 90502 Tracking No: 7112436946802831633/ 92148901121360000000262621 Simplehuman LLC Also Serve At: 9D Brick Plant Road South River, NJ 08882 Tracking No: 7112436946802831634/ 92148901121360000000262638 Simplehuman LLC Serve: Frank Yang, Registered Agent 19850 Magellan Drive Torrance, CA 90502 Tracking No: 7112436946802831635/ 92148901121360000000262645 Receipt: 298865 Date: 01/04/2024 Receipt: 299044 Date: 01/09/2024
  13. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/29/2022 Service : Summons and Copy of Complaint Served : 01/05/2023 Return : 01/10/2023 On : Simplehuman LLC Signed By : S Johnson Reason : Successful Comment : Tracking #: 7112436946802831633 Receipt: 298865 Date: 01/04/2024
  14. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 12/29/2022 Service : Summons and Copy of Complaint Served : 01/03/2023 Return : 01/10/2023 On : Simplehuman LLC Signed By : J Andrews Reason : Successful Comment : Tracking #: 7112436946802831635 Receipt: 298865 Date: 01/04/2024
  15. Notice of Appearance of Counsel filed Receipt: 298865 Date: 01/04/2024
  16. Stipulation for Leave to Plead filed; Signed by Judge Receipt: 298865 Date: 01/04/2024
  17. Answer filed Receipt: 298865 Date: 01/04/2024
  18. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 12/29/2022 Service : Summons and Copy of Complaint Served : Return : 03/01/2023 On : Simplehuman LLC Signed By : Reason : Unable to forward Comment : Return to sender, Vacant, Unable to forward Tracking #: 7112436946802831634 Receipt: 298865 Date: 01/04/2024
  19. Notice of Hearing filed. Event: Scheduling Conference Date: 06/28/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  20. Fee for preparation notice and page fee Receipt: 298865 Date: 01/04/2024
  21. Hearing held as scheduled The following event: Scheduling Conference scheduled for 06/28/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  22. Notice of Hearing filed. Event: Scheduling Conference Date: 09/22/2023 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Case Continued Result: Hearing reset
  23. Fee for preparation notice and page fee Receipt: 298865 Date: 01/04/2024
  24. Joint Motion for Agreed Protective Order Filed Receipt: 298865 Date: 01/04/2024
  25. Agreed Protective Order filed cc: counsel/parties Receipt: 298865 Date: 01/04/2024
  26. Issue Date: 08/22/2023 Service: Agreed protective Order issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Total Quality Logistics LLC c/o ATTY: McSherry, Jeffrey P 201 East Fifth Street Suite 1110 Cincinnati, OH 45202 Tracking No: R000060258 Simplehuman LLC c/o ATTY: Turer, Adam J 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000060259 Receipt: 298865 Date: 01/04/2024
  27. Result of Hearing: Case Continued The following event: Scheduling Conference scheduled for 09/22/2023 at 9:00 am has been resulted as follows: Result: Case Continued Judge: Ferenc, Richard P Location: Court Room 203
  28. Notice of Hearing filed. Event: Scheduling Conference Date: 09/29/2023 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  29. Fee for preparation notice and page fee Receipt: 298865 Date: 01/04/2024
  30. Hearing held as scheduled The following event: Scheduling Conference scheduled for 09/29/2023 at 9:00 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  31. Notice of Hearing filed. Event: Scheduling Conference Date: 12/14/2023 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  32. Fee for preparation notice and page fee Receipt: 298865 Date: 01/04/2024
  33. TQL's Second Amended Ohio Rule 30(B)(5) Notice to Take Deposition of Defendant Simplehuman, LLC filed Receipt: 298865 Date: 01/04/2024
  34. Hearing held as scheduled The following event: Scheduling Conference scheduled for 12/14/2023 at 9:00 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  35. Notice of Hearing filed. Event: Scheduling Conference Date: 02/15/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  36. Fee for preparation notice and page fee Receipt: 298865 Date: 01/04/2024
  37. Hearing date vacated The following event: Scheduling Conference scheduled for 02/15/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  38. Stipulation of Complete Dismissal, with Prejudice, of All Claims filed; copies to all parties and/or attorneys of record Receipt: 298865 Date: 01/04/2024
  39. Issue Date: 01/04/2024 Service: Stipulation of Complete Dismissal, with Prejudice, of All Claims issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: McSherry, Jeffrey P 312 Walnut St., Suite 1800 Cincinnati, OH 45202 Tracking No: R000141993 Simplehuman LLC c/o ATTY: Turer, Adam J 312 Elm Street Suite 2200 Cincinnati, OH 45202 Tracking No: R000141994 Receipt: 298865 Date: 01/04/2024
  40. Deposit Received (CV) CK# 115527 From Robbins Kelly Patterson & Tucker on behalf of Simplehuman LLC Receipt: 298976 Date: 01/05/2024
  41. $271.00
  42. 12/29/2022
  43. 01/04/2024
  44. 01/05/2024
  45. 01/09/2024
  46. Complaint, filed
  47. Attachments
  48. Classification form, filed
  49. Deposit Received (CV)
  50. Clerk's fee for indexing
  51. Per Page Fee Civil case only
  52. Summons and copy of complaint issued
  53. Costs: Certified mail
  54. Successful Service (Civil Case)
  55. Successful Service (Civil Case)
  56. Notice of Appearance
  57. Stipulation (s) filed;
  58. Answer filed
  59. CIVIL Failure of service/Requester
  60. Notice of Hearing filed.
  61. Fee for preparation notice and page fee
  62. Hearing held as scheduled
  63. Notice of Hearing filed.
  64. Fee for preparation notice and page fee
  65. Motion Filed
  66. Order filed
  67. Postage, CV-Ordinary Mail, 5-10 sheets inserted
  68. Result of Hearing: Case Continued
  69. Notice of Hearing filed.
  70. Fee for preparation notice and page fee
  71. Hearing held as scheduled
  72. Notice of Hearing filed.
  73. Fee for preparation notice and page fee
  74. Notice filed
  75. Hearing held as scheduled
  76. Notice of Hearing filed.
  77. Fee for preparation notice and page fee
  78. Hearing date vacated
  79. Stipulation (s) filed;
  80. Postage, CV-Ordinary Mail, 1-4 sheets
  81. Deposit Received (CV)

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