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Photo of Muskingum Co

Court

Muskingum Co

Ohio

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Case Information

Filed 2024-01-10
Status Reopen (RO)
Type Ch Civil Other
Docket 89 entries

Parties

Plaintiff Cambridge Management Of Seo Llc
Defendant Babar Investment Inc|Muhammad Babar Chaudhry
Photo of Hon. COTTRILL KELLY J

Judge

Hon. COTTRILL KELLY J

Muskingum County (OH)

Ohio

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Lawyers

Docket Entries

  1. MISC NOTICE OF APPEARANCE AS CO-COUSEL eFiled: 11/19/2025 02:02 PM Attorney: EBY, AARICA D.
  2. DEPOSIT ON NEW CIVIL CASE FILED. Receipt: 218670 Date: 01/11/2024
  3. COPIES OF SUMMONS, COMPLAINT ISSUED TO PROCESS SERVER, CHRIS WISE FOR SERVICE ON: BABAR INVESTMENTS INC and MAHAMMAD BABAR CHAUDHRY aka MUHAMMAD ARIF. **CALLED FOR PICK UP Receipt: 228100 Date: 02/18/2025
  4. SUMMONS RETURNED AND FILED BY PROCESS SERVER, CHRIS WISE. RESIDENTIAL SERVICE WAS MADE ON BABAR INVESTMENT INC BY LEAVING WITH MUHAMMAD BABAR CHAUDHRY ON 1/17/24. (SERVED AT CORRECTED DELIVERY ADDRESS: 2435 SOUTHWEST BLVD, GROVE CITY, OH 43123).
  5. SUMMONS RETURNED AND FILED BY PROCESS SERVER, CHRIS WISE. PERSONAL SERVICE WAS MADE ON MUHAMMAD BABAR CHAUDHRY ON 1/17/24 (2435 SOUTHWEST BLVD, GROVE CITY, OH 43123).
  6. NOTICE OF APPEARANCE OF COUNSEL ON BEHALF OF DEFENDANTS & CERTIFICATE OF SERVICE FILED. Attorney: SPOONSTER, JOSEPH [RECEIVED VIA FAX]
  7. STIPULATED LEAVE TO PLEAD AND CERTIFICATE OF SERVICE FILED. Attorney: SPOONSTER, JOSEPH [RECEIVED VIA FAX]
  8. FAX FILING FEE. Attorney: SPOONSTER, JOSEPH Receipt: 228100 Date: 02/18/2025
  9. DEFENDANTS' ANSWER AND COUNTERCLAIM & CERTIFICATE OF SERVICE FILED. eFiling submission date: 02/22/2024 09:19 AM Attorney: SPOONSTER, JOSEPH Receipt: 219757 Date: 02/22/2024
  10. PLAINTIFF'S ANSWER TO DEFENDANT'S COUNTERCLAIM AND CERTIFICATE OF SERVICE FILED. Attorney: DAILEY, LANE A.
  11. ENTRY FILED. STATUS CONFERENCE SET FOR JUNE 24, 2024, IN CHAMBERS. Receipt: 228100 Date: 02/18/2025
  12. NOTICE OF APPEARANCE eFiling submission date: 06/17/2024 03:48 PM Attorney: RIMAC, MATE
  13. PRE-TRIAL ORDER FILED. COPIES DISTRIBUTED. 1) PLAINTIFF TO IDENTIFY EXPERT WITNESSES NOT LATER THAN JULY 19, 2024 2) DEFENDANT TO IDENTIFY EXPERT WITNESSES NOT LATER THAN AUGUST 16, 2024 3) ALL DISCOVERY TO BE FILED BY SEPTEMBER 20, 2024 4) FINAL PRE-TRIAL CONFERENCE IN CHAMBERS SET FOR SEPTEMBER 30,2024 AT 10:30 A.M. 5) ONE (1) DAY JURY TRIAL SET FOR OCTOBER 10, 2024, AT 9:00 A.M. Receipt: 228100 Date: 02/18/2025
  14. MOTION TO FILE INSANTER FILED Attorney: DAILEY, LANE A.
  15. ENTRY FILED. MOTION TO FILE INSTANTER IS GRANTED. Receipt: 228100 Date: 02/18/2025
  16. PLAINTIFF'S EXPERT WITNESS LIST, CERTIFICATE OF SERVICE FILED. Attorney: DAILEY, LANE A.
  17. NOTICE OF SERVICE & CERTIFICATE OF SERVICE FILED. Attorney: DAILEY, LANE A.
  18. ENTRY FILED. ONE (1) DAY JURY TRIAL SET FOR OCTOBER 10, 2024, AT 9:00 A.M. OBJECTIONS HEARING SET FOR SEPTEMBER 30, 2024, AT 10:30 A.M. Receipt: 228100 Date: 02/18/2025
  19. PLAINTIFF CAMBRIDGE MANAGEMENT OF SEO, LLC'S MOTION TO COMPEL & CERTIFICATE OF SERVICE FILED Attorney: DAILEY, LANE A.
  20. PLAINTIFF CAMBRIDGE MANAGEMENT OF SEO, LLC'S MOTION FOR SUMMARY JUDGMENT AND TRIAL BRIEF AGAINST BABAR INVSTMENT, INC, AND MUHAMMAD CHAUDHRY FILED. Attorney: DAILEY, LANE A.
  21. PLAINTIFF'S EXHIBIT A
  22. PLAINTIFF'S EXHIBIT B
  23. PLAINTIFF'S EXHIBIT C Attorney: DAILEY, LANE A.
  24. PLAINTIFF'S EXHIBIT D Attorney: DAILEY, LANE A.
  25. PLAINTIFF'S EXHIBIT E Attorney: DAILEY, LANE A.
  26. PLAINTIFF'S EXHIBIT F Attorney: DAILEY, LANE A.
  27. PLAINTIFF'S EXHIBIT G Attorney: DAILEY, LANE A.
  28. PLAINTIFF'S EXHIBIT H Attorney: DAILEY, LANE A.
  29. PLAINTIFF'S EXHIBIT I Attorney: DAILEY, LANE A.
  30. PLAINTIFF'S EXHIBIT K Attorney: DAILEY, LANE A.
  31. PLAINTIFF'S EXHIBIT L Attorney: DAILEY, LANE A.
  32. PLAINTIFF'S EXHIBIT M Attorney: DAILEY, LANE A.
  33. PLAINTIFF'S EXHIBIT N Attorney: DAILEY, LANE A.
  34. PLAINTIFF'S EXHIBIT O Attorney: DAILEY, LANE A.
  35. PLAINTIFF'S EXHIBIT P Attorney: DAILEY, LANE A.
  36. NOTICE OF APPEARANCE OF COUNSEL & CERTIFICATE OF SERVICE FILED. Attorney: RIMAC, MATE
  37. TRIAL BRIEF OF DEFENDANTS AND CERTIFICATE OF SERVICE FILED. Attorney: RIMAC, MATE
  38. MOTION TO STRIKE JURY TRIAL REFERENCE & CERTIFICATE OF SERVICE FILED Attorney: RIMAC, MATE
  39. DEFENDANTS' FIRST MOTION IN LIMINE & CERTIFICATE OF SERVICE FILED Attorney: RIMAC, MATE
  40. AMENDED TRIAL BRIEF AND CERTIFICATE OF SERVICE FILED. Attorney: RIMAC, MATE
  41. DEFENDANTS' SECOND MOTION IN LIMINE & CERTIFICATE OF SERVICE FILED Attorney: RIMAC, MATE
  42. ENTRY FILED. ALL REFERENCES TO A JURY TRIAL IN THE MATTER SHALL BE STRICKEN AND CORRECTED WITH BENCH TRIAL. Receipt: 228100 Date: 02/18/2025
  43. SUBPOENA ISSUED TO CHRIS WISE, PROC SERVER, FOR SERVICE ON ANGIE FRANCO-NEFF Receipt: 228100 Date: 02/18/2025
  44. SUBPOENA RETURNED AND FILED BY PROCESS SERVER. RESIDENTIAL SERVICE ON ANGIE FRANCO-NEFF, BY LEAVING WITH LACY VAUGHN ON 10/3/24. BY; PROC SERVER, CHRIS WISE
  45. ENTRY FILED. CIVIL TRIAL SCHEDULED TO BEGIN ON OCTOBER 10, 2024, AT 9:00 A.M. IS CONTINUED AND WILL BE RESCHEDULED BY THE COURT. Receipt: 228100 Date: 02/18/2025
  46. MOTION / PROPOSED JUDGMENT ENTRY FILED Attorney: DAILEY, LANE A.
  47. MOTION TO STRIKE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT FILED Attorney: RIMAC, MATE
  48. FAX FILING FEE Receipt: 228100 Date: 02/18/2025
  49. ENTRY FILED. DEFENDANTS' MOTION TO STRIKE IS GRANTED. Receipt: 228100 Date: 02/18/2025
  50. ENTRY FILED. ONE (1) DAY BENCH TRIAL SET FOR FEBRUARY 14, 2025 AT 9:00 A.M. THE FINAL PRETRIAL IS SET FOR FEBRUARY 3, 2025 AT 11:00 A.M. IN CHAMBERS. Receipt: 228100 Date: 02/18/2025
  51. PLAINTIFFS' MOTION FOR LEAVE TO FILE SUMMARY JUDGMENT FILED Attorney: DAILEY, LANE A.
  52. DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOITON FOR LEAVE TO FILE SUMMARY JUDGMENT AND CERTIFICATE OF SERVICE FILED. Attorney: RIMAC, MATE
  53. FAX FILING FEE Receipt: 228100 Date: 02/18/2025
  54. ENTRY FILED. STATUS CONFERENCE IN CHAMBERS SET FOR DECEMBER 27, 2024, AT 11:00 A.M. Receipt: 228100 Date: 02/18/2025
  55. PLAINTIFF'S RESPONSE TO DEFENDANTS' OPPOSITION TO MOTIN FOR LEAVE TO FILE SUMMARY JUDGMENT AND CERTIFICATE OF SERVICE FILED. Attorney: DAILEY, LANE A.
  56. PLAINITFF'S MOTION IN LIMINE AND CERTIFICATE OF SERVICE FILED. Attorney: DAILEY, LANE A.
  57. ORDER GRANTING PLAINTIFF'S MOTION IN LIMINE FILED. PARTIES SHALL BE EXCLUDED FROM PRESENTING ANY AND ALL EVIDENCE, INCLUDING TESTIMONY, OF ANY "RECEIPTS" RELEVANT TO DEFENDANTS COUNTERCLAIM. COPIES DISTRIBUTED. Receipt: 228100 Date: 02/18/2025
  58. ************ END OF FILE 1 **************
  59. PLAINTIFF CAMBRIDGE MANAGEMENT OF SEO, LLC' MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANT'S COUNTERCLAIM & CERTIFICATE OF SERVICE FILED. Attorney: EBY, AARICA D.
  60. SUBPOENA ISSUED TO CHRIS WISE PROCESS SERVER. Receipt: 228100 Date: 02/18/2025
  61. SUBPOENA RETURNED AND FILED BY PROCESS SERVER, CHRIS WISE. PERSONAL SERVICE ON CHARLES HARKNESS ON 1/30/25
  62. SUBPOENA ISSUED TO PROCESS SERVER, CHRIS WISE Receipt: 228100 Date: 02/18/2025
  63. AFFIDAVIT OF ANGIE FRANCO-NEFF FILED.
  64. DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT OF DEFENDANTS' COUNTERCLAIM & CERTIFICATE OF SERVICE FILED. 02/06/2025 08:12 AM Attorney: SPOONSTER, JOSEPH
  65. DEFENDANTS' OPPOSITION (PART B) 02/06/2025 08:12 AM Attorney: SPOONSTER, JOSEPH
  66. PLAINTIFFS' RESPONSE TO DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT IF DEFENDANTS' COUNTERCLAIM & CERTIFICATE OF SERVICE Attorney: DAILEY, LANE A.
  67. SUBPOENA RETURNED AND FILED BY PROCESS SERVER CHRISTOPHER WISE.
  68. DEFENDANTS' NOTICE OF FILING DEPOSITION TRANSCRIPT OF CHARLES HARKNESS & CERTIFICATE OF SERVICE FILED Attorney: RIMAC, MATE
  69. DEFENDANTS' NOTICE OF FILING DEPOSITION TRANSCRIPT OF RICH ROBINSON & CERTIFICATE OF SERVICE FILED Attorney: RIMAC, MATE
  70. DEFENDANTS' NOTICE OF FILING DEPOSITION TRANSCRIPT OF JIM KOEHLER & CERTIFICATE OF SERVICE FILED Attorney: RIMAC, MATE
  71. FAX FILING FEE Receipt: 228100 Date: 02/18/2025
  72. DEPOSITION FILED FOR RICH ROBINSON
  73. DEPOSITION FILED FOR JIM KOEHLER.
  74. DEPOSITION FILED FOR CHARLES HARKNESS.
  75. NOTICE OF FILING THE TRANSCRIPTS OF DEPOSITION OF MUHAMMAD CHAUDHRY & MARK HANES
  76. ENTRY FILED. DEFENDANT'S MOTION FOR DIRECTED VERDICT IS GRANTED. CASE IS DISMISSED WITH PREJUDICE. ALL COURT COSTS TO PLAINTIFF. COPIES DISTRIBUTED. Receipt: 228100 Date: 02/18/2025
  77. DISTRIBUTION ISSUED TO BOOKKEEPER
  78. MOTION FOR RECONSIDERATION. Attorney: DAILEY, LANE A.
  79. REFUND CHECK ISSUED FROM DEPOSIT TO JOSEPH SPOONSTER
  80. REFUND CHECK ISSUED FROM DEPOSIT TO LANE A. DAILEY
  81. ENTRY FILED. MOTION FOR RECONSIDERATION FILED FEBRUARY 14, 2025, IS DENIED. COPIES DISTRIBUTED.
  82. NOTICE OF APPEAL FILED. (CT2025-0030) Attorney: EBY, AARICA D.
  83. PRAECIPE FOR TRANSCRIPT FILED.
  84. DOCKETING STATEMENT WITH ENTRY ATTACHED FILED.
  85. SECOND PRAECIPE FOR TRANSCRIPT AND CERTIFICATE OF SERVICE FILED. *EMAILED TAHYI ON 3/20/2025 Attorney: EBY, AARICA D.
  86. NOTICE OF SUBSTITUTION OF COUNSEL AND CERTIFICATE OF SERVICE FILED. eFiling submission date: 09/26/2025 08:23 AM Attorney: CORWIN, JONATHAN P
  87. ENTRY FILED. IN-CHAMBERS STATUS CONFERENCE SET FOR FEBRUARY 23, 2026, AT 2:00 P.M. BENCH TRIAL SET FOR MARCH 5, 2026 AT 9:00 A.M.
  88. NOTICE OF SUPPLEMENT TO DISCOVERY AND CERTIFICATE OF SERVICE FILED. eFiled: 11/17/2025 01:45 PM Attorney: EBY, AARICA D.
  89. AMENDMENT TO TRIAL BRIEF AND CERTIFICATE OF SERVICE FILED. eFiled: 11/17/2025 01:46 PM Attorney: EBY, AARICA D.

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