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Case Information
Parties
Docket Entries
- 01/22/2025
- Court Room 202
- Court Room 202
- Court Room 202
- Court Room 203
- Complaint with Interrogatories Attached Receipt: 302525 Date: 05/17/2024
- Classification form, filed
- Deposit Received (CV) Receipt: 302525 Date: 05/17/2024
- Clerk's fee for indexing Receipt: 308859 Date: 01/24/2025
- Per Page Fee Civil case only Receipt: 308859 Date: 01/24/2025
- Summons and copy of complaint issued Receipt: 308859 Date: 01/24/2025
- Issue Date: 05/21/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Wallace, Matthew 4023 Aster Ct. Amelia, OH 45102 Tracking No: 7112436946802837417/ 92148901121360000000348837 Ohio Department of Medicaid Ohio Tort Recovery Unit 350 Worthington Road, Ste. G Westerville, OH 43082 Tracking No: 7112436946802837418/ 92148901121360000000348844 Ohio Department of Medicaid 5475 Rings Road, Suite 200 Dublin, OH 43017 Tracking No: 7112436946802837419/ 92148901121360000000348851 Receipt: 308859 Date: 01/24/2025
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/21/2024 Service : Summons and Copy of Complaint Served : 05/24/2024 Return : 05/30/2024 On : Wallace, Matthew Signed By : Matt Allen Reason : Successful Comment : Tracking #: 7112436946802837417 Receipt: 308859 Date: 01/24/2025
- Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 05/21/2024 Service : Summons and Copy of Complaint Served : 05/24/2024 Return : 05/30/2024 On : Ohio Department of Medicaid Signed By : Can't Read Reason : Successful Comment : Tracking #: 7112436946802837419 Receipt: 308859 Date: 01/24/2025
- CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 05/21/2024 Service : Summons and Copy of Complaint Served : Return : 06/18/2024 On : Ohio Department of Medicaid Signed By : Reason : Unable to forward Comment : Return to Sender Unable to Forward Unable to Forward Return to Sender Tracking #: 7112436946802837418 Receipt: 308859 Date: 01/24/2025
- Defendant Matthew Wallace's Answer to Plaintiff's Complaint filed Receipt: 308859 Date: 01/24/2025
- Notice of substitution of counsel, filed Receipt: 308859 Date: 01/24/2025
- Notice of Appearance of Counsel Receipt: 308859 Date: 01/24/2025
- Answer of Defendant State of Ohio, Department of Medicaid and Cross- Claim Against Defendants filed Receipt: 308859 Date: 01/24/2025
- Request for Jury Demand Receipt: 308859 Date: 01/24/2025
- Deposit Received (CV) Jury Demand Receipt: 303339 Date: 06/25/2024
- DEFENDANT MATTHEW Wallace's answer to cross claim by State of OHIO Department of Medicaid Receipt: 308859 Date: 01/24/2025
- Notice of Hearing filed. Event: Status Conference Date: 08/22/2024 Time: 8:30 am Judge: Brock, Anthony W Location: Court Room 202 Result: Case Continued
- Fee for preparation notice and page fee Receipt: 308859 Date: 01/24/2025
- Motion for Continuance of The Case Management Conference Filed CC: Judge Receipt: 308859 Date: 01/24/2025
- Result of Hearing: Case Continued The following event: Status Conference scheduled for 08/22/2024 at 8:30 am has been resulted as follows: Result: Case Continued Judge: Brock, Anthony W Location: Court Room 202
- Notice of Hearing filed. Event: Status Conference Date: 08/30/2024 Time: 8:30 am Judge: Brock, Anthony W Location: Court Room 202 Result: Status conference held
- Fee for preparation notice and page fee Receipt: 308859 Date: 01/24/2025
- Entry of Continuance filed Receipt: 308859 Date: 01/24/2025
- Stipulation Regarding Correction of Defendant's Name
- Status conference held The following event: Status Conference scheduled for 08/30/2024 at 8:30 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 202
- Notice of Hearing filed. Event: Status Conference Date: 10/29/2024 Time: 9:00 am Judge: Brock, Anthony W Location: Court Room 202 Result: Status conference held
- Entry of Continuance filed Receipt: 308859 Date: 01/24/2025
- Fee for preparation notice and page fee Receipt: 308859 Date: 01/24/2025
- Rule 26(F) Discovery Plan Receipt: 308859 Date: 01/24/2025
- NOTICE TO TAKE DEPOSITION OF PLAINTIFF DAVID PISCOPO Receipt: 308859 Date: 01/24/2025
- Status conference held The following event: Status Conference scheduled for 10/29/2024 at 9:00 am has been resulted as follows: Result: Status conference held Judge: Brock, Anthony W Location: Court Room 202
- Notice of Hearing filed. Event: Hearing on Entry Date: 01/07/2025 Time: 9:15 am Judge: Brock, Anthony W Location: Court Room 202 Result: Settlement reached; Entry to be submitted
- Entry of Continuance filed Receipt: 308859 Date: 01/24/2025
- Fee for preparation notice and page fee Receipt: 308859 Date: 01/24/2025
- Notice of Settlement filed Receipt: 308859 Date: 01/24/2025
- Settlement agreement reached The following event: Hearing on Entry scheduled for 01/07/2025 at 9:15 am has been resulted as follows: Result: Settlement reached; Entry to be submitted Judge: Brock, Anthony W Location: Court Room 202
- Notice of Hearing filed. Event: Hearing on Entry Date: 02/10/2025 Time: 8:30 am Judge: Brock, Anthony W Location: Court Room 203 Result: Case dismissed
- Entry of Continuance filed Receipt: 308859 Date: 01/24/2025
- Fee for preparation notice and page fee Receipt: 308859 Date: 01/24/2025
- Deposit Received (CV) - final court costs Receipt: 308690 Date: 01/21/2025
- Case dismissed The following event: Hearing on Entry scheduled for 02/10/2025 at 8:30 am has been resulted as follows: Result: Case dismissed Judge: Brock, Anthony W Location: Court Room 203
- Stipulation of Dismissal with Prejudice filed cc: all parties and/or counsel of record Receipt: 308859 Date: 01/24/2025
- Issue Date: 01/23/2025 Service: Stipulation of Dismissal with Prejudice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Piscopo, David c/o ATTY: Laite, David A 700 Walnut Strret, Ste. 500 Cincinnati, OH 45202 Tracking No: R000150290 Allen, Matthew Wallace c/o ATTY: Jolley, Tyler M 625 Eden Park Drive Suite 450 Cincinnati, OH 45202 Tracking No: R000150291 Ohio Department of Medicaid c/o ATTY: Mathews, S Mark Special Counsel for Defendant 9109 Montgomery Rd Cincinnati, OH 45242 Tracking No: R000150292 Receipt: 308859 Date: 01/24/2025
- Refund issued Brown Lippert & Laite
- Refund issued Brown Lippert & Laite
- Refund issued Roetzel & Andress LPA
- $272.00
- Brown Lippert & Laite
- Brown Lippert & Laite
- Roetzel & Andress LPA
- 05/17/2024
- 06/25/2024
- 01/21/2025
- 01/24/2025
- Complaint, filed
- Classification form, filed
- Deposit Received (CV)
- Clerk's fee for indexing
- Per Page Fee Civil case only
- Summons and copy of complaint issued
- Costs: Certified mail
- Successful Service (Civil Case)
- Successful Service (Civil Case)
- CIVIL Failure of service/Requester
- Answer filed
- Notice of substitution of counsel, filed
- Notice of Appearance
- Answer filed
- CIVIL Request
- Deposit Received (CV)
- Answer filed
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Motion Filed
- Result of Hearing: Case Continued
- Notice of Hearing filed.
- Fee for preparation notice and page fee
- Entry of Continuance filed
- Stipulation(s), filed
- Status conference held
- Notice of Hearing filed.
- Entry of Continuance filed
- Fee for preparation notice and page fee
- Notice filed
- Notice filed
- Status conference held
- Notice of Hearing filed.
- Entry of Continuance filed
- Fee for preparation notice and page fee
- Notice filed
- Settlement agreement reached
- Notice of Hearing filed.
- Entry of Continuance filed
- Fee for preparation notice and page fee
- Deposit Received (CV)
- Case dismissed
- Entry of Dismissal filed cc: all parties and/or counsel of record
- Postage, CV-Ordinary Mail, 1-4 sheets
- Refund issued
- Refund issued
- Refund issued
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