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Photo of Shelby Co(Ohio)

Court

Shelby Co(Ohio)

Ohio

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Case Information

Filed 2024-02-13
Status Closed
Type Civil
Docket 44 entries
Disposition dismiss

Parties

Plaintiff Velocity Investments, Llc
Defendant Gigandet, Nicholas
Photo of Hon. STEVENSON JAMES F

Judge

Hon. STEVENSON JAMES F

Shelby County (OH)

Ohio

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Docket Entries

  1. 60 DAY NOTICE SENT VELOCITY INVESTMENTS LLC was sent bill for $371.31 printed on 09/13/2024 Balance: $371.31 Past Due: $371.31
  2. COMPLAINT AND SUMMONS WITH PROOF OF SERVICE TRANSFERRED FROM SHELBY COUNTY MUNICIPAL COURT TO SHELBY COUNTY COMMON PLEAS COURT COURT 2/15/24 LSG Applies To: VELOCITY INVESTMENTS, LLC (Plaintiff); GIGANDET, NICHOLAS (Defendant); MCCANN, WILLIAM (Attorney) on behalf of VELOCITY INVESTMENTS, LLC (Plaintiff); BARNES, ANDREW (Attorney) on behalf of GIGANDET, NICHOLAS (Defendant) Receipt: 215861 Date: 07/03/2024 Receipt: 217604 Date: 09/23/2024
  3. ENTRY RECEIVED 12/19/23 MUNICIPAL COURT MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT BY DEFENDANT'S ATTORNEY COURT 2/15/24 LSG
  4. ENTRY AND ORDER RECEIVED 12/19/23 MUNICIPAL COURT GRANTED 28 DAY EXTENSION TO ANSWER OR MAKE OTHER RESPONSIVE PLEADINGS, FROM THE DATE OF FILING OF THIS ORDER. COURT 2/15/24 LSG
  5. MOTION TO DISMISS PURSUANT TO 10(D) AND 12(B)6 AND OR IN THE ALTERNATIVE MOTION FOR DEFINITE STATEMENT PURSUANT TO 12(E) RECEIVED MEMORANDUM IN SUPPORT FILED ALONG WITH CERTIFICATE OF SERVICE RECEIVED 12/13/23 MUNICIPAL COURT COURT 2/15/24 LSG
  6. MOTION TO DISMISS PURSUANT TO 12(B) AND 12(B)6 AS THE PLAINTIFF LACKS STANDING MEMORANDUM IN SUPPORT FILED ALONG WITH CERTIFICATE OF SERVICE RECEIVED 12/13/23 MUNICIPAL COURT COURT 2/15/24 LSG
  7. MOTION FOR EXTENSION OF TIME TO ANSWER, AND LEAE TO FILE FILED ALONG WITH CERTIFICATE OF SERVICE RECEIVED 12/13/23 MUNICIPAL COURT COURT 2/15/24 LSG
  8. NOTICE OF SUBMISSION FILED ALONG WITH CERTIFICATE OF SERVICE RECEIVED 12/13/23 MUNICIPAL COURT COURT 2/15/24 LSG
  9. ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS FILED ALONG WITH CERTIFICATE OF SERVICE, NICHOLAS GIGANDET, RECEIVED 12/13/23 MUNICIPAL COURT COURT 2/15/24 LSG Applies To: VELOCITY INVESTMENTS, LLC (Plaintiff); GIGANDET, NICHOLAS (Defendant); MCCANN, WILLIAM (Attorney) on behalf of VELOCITY INVESTMENTS, LLC (Plaintiff); BARNES, ANDREW (Attorney) on behalf of GIGANDET, NICHOLAS (Defendant)
  10. NOTICE OF APPEARANCE FILED ALONG WITH CERTIFICATE OF SERVICE, RECEIVED 12/13/23 MUNICIPAL COURT COURT 2/15/24 LSG
  11. DEFENDANT'S FIRST REQUESTS FOR ADMISSIONS RECEIVED 2/1/24 MUNICIPAL COURT COURT 2/15/24 LSG
  12. DEFENDANT'S MOTION FOR SUMMARY JUDGMENT MEMORANDUM IN SUPPORT FILED ALONG WITH CERTIFICATE OF SERVICE RECEIVED 2/1/24 MUNICIPAL COURT COURT 2/15/24 LSG
  13. EXHIBIT 1 EMAIL PERFECTING SERVICE OF COUNTERCLAIMS RECEIVED 2/1/24 MUNICIPAL COURT COURT 2/15/24 LSG
  14. EXHIBIT 3 REQUEST FOR ADMISSIONS FILED ALONG WITH CERTIFICATE OF SERVICE RECEIVED 2/1/24 MUNICIPAL COURT COURT 2/15/24 LSG
  15. ENTRY - ORDER TO TRANSFER CASE RECEIVED 2/5/24 MUNICIPAL COURT COURT 2/15/24 LSG
  16. STATEMENT OF COSTS FILED Applies To: MCCANN, WILLIAM (Attorney) on behalf of VELOCITY INVESTMENTS, LLC (Plaintiff)
  17. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217604 Date: 09/23/2024
  18. NOTICE OF TRANSFER WITH ANSWER COURT 2/16/24 LSG Applies To: VELOCITY INVESTMENTS, LLC (Plaintiff); GIGANDET, NICHOLAS (Defendant); MCCANN, WILLIAM (Attorney) on behalf of VELOCITY INVESTMENTS, LLC (Plaintiff); BARNES, ANDREW (Attorney) on behalf of GIGANDET, NICHOLAS (Defendant)
  19. SUMMONS ON COMPLAINT COSTS (N) SUMMONS ON COMPLAINT Sent On: 02/15/2024 15:45:59 Receipt: 217604 Date: 09/23/2024
  20. SERVICE BY CERTIFIED MAIL Issue Date: 02/15/2024 Service: SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Method: SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Cost Per: 0.0000 NICHOLAS GIGANDET DEFAULT ADDRESS 407 BROAD STREET PORT JEFFERSON, OH 45360 Tracking Number: 9414726699042202921157
  21. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 217604 Date: 09/23/2024
  22. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217604 Date: 09/23/2024
  23. SERVICE BY CERTIFICATE OF MAIL BOOK Issue Date: 02/16/2024 Service: SERVICE BY CERTIFICATE OF MAIL BOOK Method: SERVICE BY CERT. OF MAIL BOOK-RETURNABLE BY LAW Cost Per: 0.0000 VELOCITY INVESTMENTS, LLC DEFAULT ADDRESS 1800 ROUTE 34N SUITE 305 WALL, NJ 07719 Tracking Number: 44444444444000001797 WILLIAM MCCANN BUSINESS ADDRESS 1100 SUPERIOR AVE 19TH FLOOR CLEVELAND, OH 44114 Tracking Number: 44444444444000001798 ANDREW BARNES DEFAULT ADDRESS 90 RHOADS CENTER DRIVE CENTERVILLE, OH 45458 Tracking Number: 44444444444000001799
  24. SCHEDULING ORDER SEE IMAGE FOR DETAILS ON FEBRUARY 15, 2024, A NOTICE OF TRANSFER WITH ANSWER WAS FILED BY THE SHELBY COUNTY CLERK OF COURTS IN THIS CASE. IN REVIEWING THE FILE, DEFENDANT'S MOTION FOR SUMMARY JUDGMENT WAS FILED BY ATTORNEY ANDREW BARNES ON FEBRUARY 1, 2024, IN THE SIDNEY MUNICIPAL COURT CASE 23CVF01271 PRIOR TO THE TRANSFER OF THE CASE TO THE SHELBY COUNTY COMMON PLEAS COURT ON FEBRUARY 13, 2024. PURSUANT TO RULE 15 OF THE LOCAL RULES OF COURT, OPPOSING PARTIES SHALL FILE ANY DESIRED RESPONSE WITHIN TWENTY-EIGHT (28) DAYS AFTER THE FILING OF THE MOTION FOR SUMMARY JUDGMENT WITH THIS COURT AS DATED BY THE TRANSFER ON FEBRUARY 13, 2024. THE MOVING PARTY MAY THEN FILE A REPLY MEMORANDUM TO THE OPPOSING PARTY'S RESPONSE WITHIN SEVEN (7) DAYS AFTER THE RESPONSE IS FILED WITH THE CLERK. THE SUBMISSION OF "SUPPLEMENTAL" MEMORANDA OR BRIEFS WITHOUT LEAVE OF COURT FOR GOOD CAUSE SHOWN ARE PROHIBITED. ANY SUPPLEMENTAL MEMORANDA OR BRIEFS FILED WITHOUT LEAVE OF COURT WILL NOT BE CONSIDERED BY THE COURT AND WILL BE DEEMED STRICKEN. COURT WILL DECIDE THE MOTION ON THE BRIEFS FILED UNLESS THE COURT DETERMINES THAT ORAL ARGUMENT WOULD BE HELPFUL. THE CLERK OF THIS COURT SHALL DELIVER A COPY OF THIS ORDER TO ALL ATTORNEYS OF RECORD AND ANY PARTIES NOT REPRESENTED BY AN ATTORNEY eFiling submission date: 02/16/2024 10:08 AM LP 2/16/2024 Applies To: MCCANN, WILLIAM (Attorney) on behalf of VELOCITY INVESTMENTS, LLC (Plaintiff); BARNES, ANDREW (Attorney) on behalf of GIGANDET, NICHOLAS (Defendant) Receipt: 217604 Date: 09/23/2024
  25. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 217604 Date: 09/23/2024
  26. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 217604 Date: 09/23/2024
  27. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217604 Date: 09/23/2024
  28. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER-RETURNABLE BY LAW Issued : 02/15/2024 Service : SUMMONS W/CERT. COPY COMPLAINT, RETURN REQUESTED Served : 02/27/2024 Return : 02/29/2024 on : GIGANDET, NICHOLAS Signed By : Reason : SUCCESSFUL Comment : SIGNED BY NICHOLAS GIGANDET Tracking #: 9414726699042202921157
  29. PLAINTIFF'S MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT eFiling submission date: 03/25/2024 07:07 AM Attorney: WODZISZ, ANNEMARIE
  30. ORDER ENTRY FILED. ORDER FILED PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT. PLAINTIFF SHALL HAVE UNTIL APRIL 24, 2024 TO FILE THEIR MOTION FOR SUMMARY JUDGMENT RESPONSE. Applies To: MCCANN, WILLIAM (Attorney) on behalf of VELOCITY INVESTMENTS, LLC (Plaintiff); BARNES, ANDREW (Attorney) on behalf of GIGANDET, NICHOLAS (Defendant) Receipt: 217604 Date: 09/23/2024
  31. 100% DISTRIBUTION TO CL ACCOUNT Receipt: 217604 Date: 09/23/2024
  32. 100% DISTRIBUTION TO CP ACCOUNT Receipt: 217604 Date: 09/23/2024
  33. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217604 Date: 09/23/2024
  34. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION TO STRIKE; MOTION TO RECONSIDER; AND MEMORANDUM IN OPPOSITION eFiling submission date: 03/27/2024 03:29 PM Attorney: BARNES, ANDREW
  35. MOTION FILED WITH CERTIFICATE OF SERVICE ALONG WITH PROPOSED ORDER MOTION FOR DEFAULT JUDGMENT eFiling submission date: 03/27/2024 03:29 PM Attorney: BARNES, ANDREW
  36. MOTION TO REOPEN/CONTEMPT WITH PROPOSED ORDER SUBMITTED FOR CONSIDERATION MOTION TO SHOW CAUSE FILED ALONG WITH CERTIFICATE OF SERVICE eFiling submission date: 03/27/2024 03:29 PM Attorney: BARNES, ANDREW Receipt: 213910 Date: 03/28/2024 4/12/2024 PER ANDREA- ORDER IS IN JUDGE'S QUEUE AT THIS TIME, NO HEARING DATE SET YET BD
  37. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217604 Date: 09/23/2024
  38. NOTICE FILED SETTLEMENT AGREEMENT AND RELEASE eFiling submission date: 04/30/2024 02:20 PM Attorney: WODZISZ, ANNEMARIE
  39. NOTICE OF DISMISSAL FILED. ALONG WITH CERTIFICATE OF SERVICE. 05/09/2024 03:57 PM Attorney: FIGELMAN, JACOB M
  40. POSTAGE/COPIES/CERTFIED COPY(S) Receipt: 217604 Date: 09/23/2024
  41. AR / REIMBURSEMENT -BARNES LAW Receipt: 217604 Date: 09/23/2024
  42. COST BILL SENT AND FILED.
  43. ITEMIZED BILL VELOCITY INVESTMENTS LLC was sent bill for $371.31 printed on 07/03/2024
  44. 30 DAY NOTICE SENT VELOCITY INVESTMENTS LLC was sent bill for $371.31 printed on 08/14/2024 Balance: $371.31 Past Due: $371.31

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