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Photo of Shelby Co(Ohio)

Court

Shelby Co(Ohio)

Ohio

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Case Information

Filed 2024-01-30
Status Closed
Type Civil
Docket 33 entries
Disposition dismiss

Parties

Plaintiff Roberts, Audrey
Defendant Sidney Development Co. Ltd|Cms Management, Llc|Knapke, Individually, Eric|Knapke, Eric|Medicaid
Photo of Hon. STEVENSON JAMES F

Judge

Hon. STEVENSON JAMES F

Shelby County (OH)

Ohio

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Docket Entries

  1. COST BILL FILED.
  2. CIVIL COMPLAINT FILED. COMPLAINT FOR PERSONAL INJURY AND OTHER DAMAGES, JURY DEMAND ENDORSED HEREON eFiling submission date: 01/30/2024 02:34 PM Attorney: KERRIGAN, II, THOMAS W Applies To: SIDNEY DEVELOPMENT CO. LTD (Defendant); CMS MANAGEMENT, LLC (Defendant); KNAPKE, INDIVIDUALLY, ERIC (Defendant); KNAPKE, ERIC (Defendant); MEDICAID (Defendant)
  3. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 01/31/2024 10:52:41 Receipt: 217375 Date: 09/10/2024
  4. SERVICE BY CERTIFIED MAIL Issue Date: 01/31/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 SIDNEY DEVELOPMENT CO. LTD DEFAULT ADDRESS PO BOX 910 CORINTH, MS 38835 Tracking Number: 9414726699042202920396 CMS MANAGEMENT, LLC DEFAULT ADDRESS PO BOX 910 CORINTH, MS 38835 Tracking Number: 9414726699042202920402 ERIC KNAPKE, INDIVIDUALLY DEFAULT ADDRESS 1006 RIVERBEND BLVD SIDNEY, OH 45365 Tracking Number: 9414726699042202920419 ERIC KNAPKE DEFAULT ADDRESS DBA KNAPKE HANDYMAN SERVICE LLC 1006 RIVERBEND BLVD SIDNEY, OH 45365 Tracking Number: 9414726699042202920426 MEDICAID DEFAULT ADDRESS OH DEPT OF JOB & FAMILY SERVICES C/O OHIO ATTORNEY GEN/COLLECTION ENFORCEMENT 30 E BROAD STREET 14TH FLOOR COLUMBUS, OH 43215 Tracking Number: 9414726699042202920433
  5. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 01/31/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 02/02/2024 Return : 02/05/2024 on : KNAPKE, INDIVIDUALLY, ERIC Signed By : Reason : SUCCESSFUL Comment : SIGNED BY ? Tracking #: 9414726699042202920419
  6. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 01/31/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 02/02/2024 Return : 02/05/2024 on : KNAPKE, ERIC Signed By : Reason : SUCCESSFUL Comment : SIGNED BY? Tracking #: 9414726699042202920426
  7. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 01/31/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 02/05/2024 Return : 02/08/2024 on : MEDICAID Signed By : Reason : SUCCESSFUL Comment : SIGNED BY LANCE C. Tracking #: 9414726699042202920433
  8. SERVICE SUCCESSFUL BY SHELBY COUNTY SHERIFF DEPARTMENT Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 01/31/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 02/06/2024 Return : 03/12/2024 on : SIDNEY DEVELOPMENT CO. LTD Signed By : Reason : SHELBY COUNTY SHERIFF SERVICE SUCCESSFUL Comment : SIGNED BY JERRY LITTLE Tracking #: 9414726699042202920396
  9. SERVICE SUCCESSFUL BY SHELBY COUNTY SHERIFF DEPARTMENT Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 01/31/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 03/06/2024 Return : 03/12/2024 on : CMS MANAGEMENT, LLC Signed By : Reason : SHELBY COUNTY SHERIFF SERVICE SUCCESSFUL Comment : SIGNED BY JERRY LYTLE Tracking #: 9414726699042202920402
  10. ANSWER FILED DEFENDANTS SIDNEY DEVELOPMENT CO. LTD. AND CMS MANAGEMENT, LLC'S ANSWER TO PLAINTIFF'S COMPLAINT eFiling submission date: 03/05/2024 09:16 AM Attorney: PERRY, MATTHEW
  11. NOTICE FILED CERTIFICATE OF SERVICE - DEFENDANTS SIDNEY DEVELOPMENT CO. LTD. AND CMS MANAGEMENT, LLC'S FIRST SET OF DISCOVERY TO PLAINTIFF eFiling submission date: 03/05/2024 10:06 AM Attorney: PERRY, MATTHEW
  12. ANSWER FILED DEFENDANT ERIC KNAPKE'S ANSWER TO PLAINTIFF'S COMPLAINT eFiling submission date: 03/07/2024 10:38 AM Attorney: PERRY, MATTHEW
  13. SCHEDULING INFORMATION FILED Judge: STEVENSON, JAMES F Event: TELEPHONE SCHEDULING CONFERENCE Date: 04/18/2024 Time: 09:30 AM Result: EVENT RESCHEDULED
  14. NOTICE OF TELEPHONE CASE MANAGEMENT/SCHEDULING CONFERENCE FILED TELEPHONE SCHEDULING CONFERENCE: 04/18/2024 AT 09:30 AM THOMAS W. KERRIGAN, II SHALL BE RESPONSIBLE FOR PLACING THE TELEPHONIC CALL eFiling submission date: 03/07/2024 01:16 PM Applies To: MEDICAID (Defendant); PERRY, MATTHEW (Attorney) on behalf of CMS MANAGEMENT, LLC, KNAPKE, ERIC, KNAPKE, INDIVIDUALLY, ERIC, SIDNEY DEVELOPMENT CO. LTD (Defendant); KERRIGAN, II, THOMAS W (Attorney) on behalf of ROBERTS, AUDREY (Plaintiff)
  15. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217375 Date: 09/10/2024
  16. THE FOLLOWING CASE WAS RESCHEDULED FOR: MONDAY, APRIL 22, 2024, at 10 a.m. The following event: TELEPHONE SCHEDULING CONFERENCE scheduled for 04/18/2024 09:30 AM has been resulted as follows: Result: EVENT RESCHEDULED
  17. SCHEDULING INFORMATION FILED Judge: STEVENSON, JAMES F Event: TELEPHONE SCHEDULING CONFERENCE Date: 04/22/2024 Time: 10:00 AM Result: EVENT RESCHEDULED
  18. SCHEDULING INFORMATION FILED RESCHEDULED TELEPHONE CASE MANAGEMENT/SCHEDULING CONFERENCE: MONDAY, APRIL 22, 2024 AT 10:00 A.M. ATTORNEY THOMAS KERRIGAN, II IS RESPONSIBLE FOR PLACING THE CALL. eFiling submission date: 04/05/2024 08:57 AM
  19. THE FOLLOWING CASE WAS RESCHEDULED FOR: Thursday, April 25, 2024, at 1:00 p.m. with Attorney Tomas Kerrigan, II placing the call. The following event: TELEPHONE SCHEDULING CONFERENCE scheduled for 04/22/2024 10:00 AM has been resulted as follows: Result: EVENT RESCHEDULED
  20. SCHEDULING INFORMATION FILED Judge: STEVENSON, JAMES F Event: TELEPHONE SCHEDULING CONFERENCE Date: 04/25/2024 Time: 01:00 PM
  21. SCHEDULING INFORMATION FILED RESCHEDULED (II) TELEPHONE CASE MANAGEMENT/SCHEDULING CONFERENCE: THURSDAY, APRIL 25, 2024, AT 01:00 P.M. ATTORNEY THOMAS KERRIGAN, II IS RESPONSIBLE FOR PLACING THE CALL. eFiling submission date: 04/05/2024 01:40 PM Applies To: MEDICAID (Defendant); PERRY, MATTHEW (Attorney) on behalf of CMS MANAGEMENT, LLC, KNAPKE, ERIC, KNAPKE, INDIVIDUALLY, ERIC, SIDNEY DEVELOPMENT CO. LTD (Defendant); KERRIGAN, II, THOMAS W (Attorney) on behalf of ROBERTS, AUDREY (Plaintiff)
  22. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217375 Date: 09/10/2024
  23. SCHEDULING INFORMATION FILED Judge: STEVENSON, JAMES F Event: FINAL PRETRIAL Date: 04/28/2025 Time: 10:30 AM Result: EVENT CANCELLED
  24. SCHEDULING INFORMATION FILED Judge: STEVENSON, JAMES F Event: JURY TRIAL Date: 05/13/2025 Time: 08:30 AM Result: EVENT CANCELLED
  25. SCHEDULING ORDER SEE IMAGE FOR DETAILS 04/26/2024 03:37 PM Applies To: MEDICAID (Defendant); PERRY, MATTHEW (Attorney) on behalf of SIDNEY DEVELOPMENT CO. LTD (Defendant); KERRIGAN, II, THOMAS W (Attorney) on behalf of ROBERTS, AUDREY (Plaintiff) Receipt: 217375 Date: 09/10/2024
  26. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 217375 Date: 09/10/2024
  27. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 217375 Date: 09/10/2024
  28. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217375 Date: 09/10/2024
  29. WITNESS LIST OF PLAINTIFF(S) FILED. ALONG WITH CERTIFICATE OF SERVICE. PLAINTIFF'S DISCLOSURE OF WITNESSES eFiling submission date: 06/06/2024 03:42 PM Attorney: KERRIGAN, II, THOMAS W
  30. WITNESS LIST OF DEFENDANT(S) FILED. ALONG WITH CERTIFICATE OF SERVICE. SIDNEY DEVELOPMENT CO. LTD, CMS MANAGEMENT, LLC, AND ERIC KNAPKE'S LAY & EXPERT WITNESS LIST eFiling submission date: 07/24/2024 09:03 AM Attorney: PERRY, MATTHEW
  31. MOTION ONLY FILED ALONG WITH CERTIFICATE OF SERVICE. DEFENDANTS SIDNEY DEVELOPMENT CO. LTD, CMS MANAGEMENT, LLC, AND ERIC KNAPKE'S MOTION TO COMPEL FILED ALONG WITH CERITICATE OF SERVICE eFiling submission date: 09/03/2024 12:14 PM Attorney: PERRY, MATTHEW
  32. NOTICE OF DISMISSAL FILED. ALONG WITH CERTIFICATE OF SERVICE. NOTICE OF DISMISSAL PURSUANT TO RULE 41 (A)(1) eFiling submission date: 09/05/2024 03:04 PM Attorney: KERRIGAN, II, THOMAS W
  33. (DR) CHECK ISSUED TO :KERRIGAN, BOLLER & LINK CO., L.P.A.

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