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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-01-10
Status INACTIVE
Type Contract
Docket 97 entries

Parties

Plaintiff Milton Schachter
Defendant Mps Beachwood, Llc C/o James G. Pilla|Nissan Motor Acceptance Company Llc C/o Corpoiration Servcie Company|Nissan Extended Services North America, G.p. C/o Corporation Service Company|Jds Beachwood Llc C/o Shayne Nichols, Llc
Photo of Hon. SHANNON M GALLAGHER

Judge

Hon. SHANNON M GALLAGHER

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. NOTICE OF APPEAL FILED
  3. NOTICE OF APPEAL FILED
  4. NOTICE OF APPEAL FILED NOTICE OF APPEAL
  5. -------------------- NOTICE OF APPEAL -------------------- CA NO. 115901 NOTICE OF APPEAL FILED BY THE PLTF. APPELLANT W/A 9A PRAECIPE AND DOCKETING STATEMENT ON THE REGULAR CALENDAR.
  6. PER THE NOTICE OF DISMISSAL, FILED 11/21/2025, PLAINTIFF'S CLAIMS AGAINST DEFENDANT JDS BEACHWOOD, LLC, ONLY, ARE DISMISSED WITHOUT PREJUDICE PURSUANT TO CIV. R. 41(A)(1)(A). COURT COSTS ASSESSED TO THE PLAINTIFF(S). NOTICE ISSUED
  7. NOTICE FILED BY P1 MILTON SCHACHTER ATTORNEY TAYLOR RONNEBAUM 0105131 NOTICE OF DISMISSAL
  8. MOTION FILED FOR D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293 DEFENDANT MPS BEACHWOOD'S MOTION FOR SANCTIONS 12/06/2025 - UNKNOWN
  9. DATE 10/29/2025 (NUNC PRO TUNC ENTRY AS OF & FOR 10/28/2025) THE COURT'S ENTRY, DATED 10/28/2025, CONTAINED A TYPOGRAPHICAL ERROR IN REFERENCE TO THE DATES THAT MPS BEACHWOOD ACQUIRED THE TRADE NAME INFINITI OF BEACHWOOD AND ACQUIRED A MOTOR VEHICLE DEALER LICENSE. THE ENTRY SHOULD HAVE STATED THE DATES OF ACQUISITION OF THE TRADE NAME AND THE MOTOR VEHICLE DEALER LICENSE WERE 7/29/2024 AND 7/30/2024, RESPECTIVELY. THE COURT CORRECTS ITS ENTRY AS FOLLOWS: DEFENDANT MPS BEACHWOOD'S MOTION FOR SUMMARY JUDGMENT, FILED 8/15/2025, IS GRANTED. BASED UPON THE EVIDENCE PRESENTED AND VIEWING THAT EVIDENCE MOST STRONGLY IN FAVOR OF PLAINTIFF, THERE REMAIN NO GENUINE ISSUES OF MATERIAL FACT AND DEFENDANT MPS BEACHWOOD IS ENTITLED TO JUDGMENT AS A MATTER OF LAW AS TO PLAINTIFF'S CLAIM FOR CSPA VIOLATION. PER THE EVIDENCE SUBMITTED BY MPS BEACHWOOD, MPS BEACHWOOD DID NOT ACQUIRE THE TRADE NAME OF INFINITI OF BEACHWOOD UNTIL 7/29/2024 AND DID NOT ACQUIRE A MOTOR VEHICLE DEALER LICENSE UNTIL 7/30/2024. THEREFORE, PLAINTIFF'S ALLEGATIONS IN THE COMPLAINT PRIOR TO 7/30/2024 CANNOT APPLY TO MPS BEACHWOOD. THE REMAINING ALLEGATION IS THAT, ON 4/2/2025, PLAINTIFF SCHEDULED A SERVICE APPOINTMENT WITH MPS BEACHWOOD, WHICH WAS UNILATERALLY CANCELLED BY MPS BEACHWOOD ON 4/9/2025 DUE TO THIS ON-GOING LITIGATION. IN ORDER TO ESTABLISH A VIOLATION OF THE CSPA DUE TO AN UNFAIR OR DECEPTIVE ACT, THE PLAINTIFF MUST FIRST PROVE THE EXISTENCE OF A CONSUMER TRANSACTION. PURSUANT TO R.C. 1345.01, A "CONSUMER TRANSACTION" MEANS A SALE, LEASE, ASSIGNMENT, AWARD BY CHANCE, OR OTHER TRANSFER OF AN ITEM OF GOODS, A SERVICE, A FRANCHISE, OR AN INTANGIBLE TO AN INDIVIDUAL FOR PURPOSES THAT ARE PRIMARILY PERSONAL, FAMILY, OR HOUSEHOLD OR SOLICITATIONS TO SUPPLY ANY OF THESE THINGS. BASED UPON THE FACTS OF THIS CASE, PLAINTIFF CANNOT PROVE THE EXISTENCE OF A CONSUMER TRANSACTION BETWEEN PLAINTIFF AND DEFENDANT MPS BEACHWOOD. ACCORDINGLY, PLAINTIFF'S ONLY REMAINING CLAIM AGAINST MPS BEACHWOOD, FOR CSPA VIOLATION, IS DISMISSED WITH PREJUDICE. PLAINTIFF'S CLAIMS AGAINST DEFENDANT JDS BEACHWOOD REMAIN PENDING. THE DOCKET REFLECTS THAT JDS BEACHWOOD IS IN DEFAULT. PLAINTIFF TO FILE A MOTION FOR DEFAULT JUDGMENT OR NOTICE OF DISMISSAL FOR ITS CLAIMS AGAINST JDS BEACHWOOD BY 11/21/2025 OR THE COURT WILL DISMISS PLAINTIFF'S CLAIMS AGAINST JDS BEACHWOOD WITHOUT PREJUDICE PURSUANT TO CIV. R. 41(B)(1). NOTICE ISSUED
  10. JUDGMENT ENTRY(58555142) SENT BY REGULAR MAIL SERVICE. TO: JDS BEACHWOOD LLC 655 METRO P1 S SUITE 365 DUBLIN, OH 43017-0000
  11. EXHIBITS FILED (AN AUDIO CD / DVD ROM DRIVE IN AN ENVELOPE)
  12. TRIAL BY JURY SCHEDULED FOR 12/01/2025 AT 10:00 AM IS CANCELLED.
  13. FINAL PRETRIAL SCHEDULED FOR 11/03/2025 AT 10:00 AM IS CANCELLED.
  14. JUDGMENT ENTRY(58555141) SENT BY EMAIL. TO: JAMES W. SANDY [email protected]
  15. JUDGMENT ENTRY(58555140) SENT BY EMAIL. TO: HANNAH KUNC [email protected]
  16. JUDGMENT ENTRY(58555139) SENT BY EMAIL. TO: TAYLOR RONNEBAUM [email protected]
  17. JUDGMENT ENTRY(58555138) SENT BY EMAIL. TO: TAYLOR RONNEBAUM [email protected]
  18. JUDGMENT ENTRY(58555137) SENT BY EMAIL. TO: LEWIS A ZIPKIN [email protected]
  19. JUDGMENT ENTRY(58555136) SENT BY EMAIL. TO: LEWIS A ZIPKIN [email protected]
  20. JUDGMENT ENTRY(58555135) SENT BY EMAIL. TO: MARK IMMORMINO [email protected]
  21. DEFENDANT MPS BEACHWOOD'S MOTION FOR SUMMARY JUDGMENT, FILED 8/15/2025, IS GRANTED. BASED UPON THE EVIDENCE PRESENTED AND VIEWING THAT EVIDENCE MOST STRONGLY IN FAVOR OF PLAINTIFF, THERE REMAIN NO GENUINE ISSUES OF MATERIAL FACT AND DEFENDANT MPS BEACHWOOD IS ENTITLED TO JUDGMENT AS A MATTER OF LAW AS TO PLAINTIFF'S CLAIM FOR CSPA VIOLATION. PER THE EVIDENCE SUBMITTED BY MPS BEACHWOOD, MPS BEACHWOOD DID NOT ACQUIRE THE TRADE NAME OF INFINITI OF BEACHWOOD UNTIL 7/29/2025 AND DID NOT ACQUIRE A MOTOR VEHICLE DEALER LICENSE UNTIL 7/30/2025. THEREFORE, PLAINTIFF'S ALLEGATIONS IN THE COMPLAINT PRIOR TO 7/30/2025 CANNOT APPLY TO MPS BEACHWOOD. THE REMAINING ALLEGATION IS THAT, ON 4/2/2025, PLAINTIFF SCHEDULED A SERVICE APPOINTMENT WITH MPS BEACHWOOD, WHICH WAS UNILATERALLY CANCELLED BY MPS BEACHWOOD ON 4/9/2025 DUE TO THIS ON-GOING LITIGATION. IN ORDER TO ESTABLISH A VIOLATION OF THE CSPA DUE TO AN UNFAIR OR DECEPTIVE ACT, THE PLAINTIFF MUST FIRST PROVE THE EXISTENCE OF A CONSUMER TRANSACTION. PURSUANT TO R.C. 1345.01, A "'CONSUMER TRANSACTION' MEANS A SALE, LEASE, ASSIGNMENT, AWARD BY CHANCE, OR OTHER TRANSFER OF AN ITEM OF GOODS, A SERVICE, A FRANCHISE, OR AN INTANGIBLE TO AN INDIVIDUAL FOR PURPOSES THAT ARE PRIMARILY PERSONAL, FAMILY, OR HOUSEHOLD OR SOLICITATIONS TO SUPPLY ANY OF THESE THINGS." BASED UPON THE FACTS OF THIS CASE, PLAINTIFF CANNOT PROVE THE EXISTENCE OF A CONSUMER TRANSACTION BETWEEN PLAINTIFF AND DEFENDANT MPS BEACHWOOD. ACCORDINGLY, PLAINTIFF'S ONLY REMAINING CLAIM AGAINST MPS BEACHWOOD, FOR CSPA VIOLATION, IS DISMISSED WITH PREJUDICE. PLAINTIFF'S CLAIMS AGAINST DEFENDANT JDS BEACHWOOD REMAIN PENDING. THE DOCKET REFLECTS THAT DEFENDANT JDS BEACHWOOD IS IN DEFAULT. PLAINTIFF TO FILE A MOTION FOR DEFAULT JUDGMENT OR NOTICE OF DISMISSAL FOR ITS CLAIMS AGAINST JDS BEACHWOOD BY 11/21/2025 OR THE COURT WILL DISMISS PLAINTIFF'S CLAIMS AGAINST JDS BEACHWOOD WITHOUT PREJUDICE PURSUANT TO CIV. R. 41(B)(1). PURSUANT TO CIV.R. 58(B), THE CLERK OF COURTS IS DIRECTED TO SERVE THIS JUDGMENT IN A MANNER PRESCRIBED BY CIV.R. 5(B). THE CLERK MUST INDICATE ON THE DOCKET THE NAMES AND ADDRESSES OF ALL PARTIES, THE METHOD OF SERVICE, AND THE COSTS ASSOCIATED WITH THIS SERVICE. NOTICE ISSUED
  22. REPLY BRIEF FILED BY D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293 REPLY BRIEF OF DEFENDANT MPS
  23. BRIEF IN OPPOSITION FILED BY P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT MPS BEACHWOOD, LLC'S MOTION FOR SUMMARY JUDGMENT
  24. DEFENDANT MPS BEACHWOOD, LLC'S MOTION TO ENFORCE DISCOVERY AGREEMENT AND MOTION FOR PROTECTIVE ORDER, FILED 09/11/2025, IS GRANTED AND DENIED IN PART. DEFENDANT'S MOTION FOR PROTECTIVE ORDER IS GRANTED. DEFENDANT'S MOTION TO ENFORCE DISCOVERY AGREEMENT IS DENIED. PLAINTIFF'S MOTION TO COMPEL, EXTEND DISCOVERY, AND HOLD DEFENDANT'S MOTION FOR SUMMARY JUDGMENT IN ABEYANCE, FILED 09/05/2025, IS GRANTED AND DENIED IN PART. PLAINTIFF'S MOTION TO COMPEL AND EXTEND DISCOVERY IS DENIED. PLAINTIFF'S MOTION TO HOLD SUMMARY JUDGMENT IN ABEYANCE IS GRANTED IN PART. THE COURT GRANTS PLAINTIFF LEAVE TO FILE A BRIEF IN OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT UNTIL 10/20/2025. REPLY BRIEF DUE 10/27/2025. NOTICE ISSUED
  25. REPLY BRIEF FILED BY P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 PLAINTIFF'S RESPONSE TO MPS BEACHWOOD'S BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL
  26. BRIEF IN OPPOSITION FILED BY P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT MPS BEACHWOOD'S MOTION TO ENFORCE DISCOVERY AGREEMENT AND MOTION FOR A PROTECTIVE ORDER
  27. BRIEF IN OPPOSITION FILED BY D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293 BRIEF IN OPPOSITION TO MOTION TO COMPEL
  28. MOTION FILED FOR D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293 MOTION TO ENFORCE DISCOVERY AGREEMENT AND MOTION FOR PROTECTIVE ORDER
  29. PLAINTIFF'S MOTION TO COMPEL, FILED 07/28/2025, IS MOOT. NOTICE ISSUED
  30. MOTION FILED FOR P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 PLAINTIFF'S MOTION TO COMPEL, EXTEND DISCOVERY, AND HOLD DEFENDANT'S MOTION FOR SUMMARY JUDGMENT IN ABEYANCE
  31. TELEPHONE CONFERENCE HELD ON 8/22/2025. PARTIES APPEARED THROUGH COUNSEL. PLAINTIFF AND DEFENDANT MPS BEACHWOOD, LLC ADVISED THAT THEY HAVE BEEN UNABLE TO RESOLVE A DISCOVERY ISSUE. PLAINTIFF TO FILE A MOTION TO COMPEL. DEFENDANT NISSAN ADVISED THAT THE ARBITRATION WAS INITIATED ON 8/1/2025, PER THE COURT'S ORDER. NOTICE ISSUED
  32. MOTION FOR SUMMARY JUDGMENT FILED DEFENDANT MPS BEACHWOOD LLC MOTION FOR SUMMARY JUDGMENT
  33. TELEPHONE CONFERENCE HELD ON 7/30/2025. ALL PARTIES APPEARED THROUGH COUNSEL. DISCUSSIONS HAD REGARDING A DISCOVERY ISSUES. COUNSEL CONFERRED AND REACHED A POTENTIAL AGREEMENT. THE COURT HAS A FOLLOW-UP TELEPHONE CONFERENCE SCHEDULED FOR 8/22/2025. NOTICE ISSUED
  34. TELEPHONE CONFERENCE SET FOR 08/22/2025 AT 10:00 AM. ATTORNEYS AND ANY PRO SE PARTIES TO CALL INTO THE CONFERENCE LINE AT THE APPROPRIATE TIME: (267)807-9611, ACCESS CODE 397453. NOTICE ISSUED
  35. NOTICE FILED BY D1 MPS BEACHWOOD, LLC ATTORNEY MARK IMMORMINO 0022293 NOTICE OF SERVICE OF SUPPLEMENTAL DISCOVERY
  36. MOTION FILED FOR D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293 MOTION TO COMPEL
  37. PLAINTIFF'S MOTION TO WITHDRAW ADMISSIONS, FILED 07/18/2025, IS GRANTED. NOTICE ISSUED
  38. BRIEF IN OPPOSITION FILED BY D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293 BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO WITHDRAW ADMISSIONS
  39. MOTION FILED FOR P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 MOTION TO WITHDRAW ADMISSIONS
  40. NOTICE FILED BY D1 MPS BEACHWOOD, LLC ATTORNEY MARK IMMORMINO 0022293 NOTICE OF SERVICE OF DISCOVERY
  41. NOTICE FILED BY D1 MPS BEACHWOOD, LLC ATTORNEY MARK IMMORMINO 0022293 NOTICE OF MATTERS DEEMED ADMITTED
  42. TELEPHONE CONFERENCE HELD ON 6/10/2025. ALL PARTIES APPEARED THROUGH COUNSEL. DISCUSSIONS HAD REGARDING THE COURT'S ORDER TO STAY THE CASE PENDING ARBITRATION. THE ONLY REMAINING OPEN CLAIM IS PLAINTIFF'S CLAIM FOR CSPA VIOLATIONS AGAINST DEFENDANT MPS BEACHWOOD, LLC. THE COURT SETS THE FOLLOWING SCHEDULE: FACT DISCOVERY TO BE COMPLETED BY 8/11/2025. DISPOSITIVE MOTION TO BE FILED BY 9/12/2025. RESPONSE AND REPLY DUE PER CIV. R. 6(C). FINAL PRETRIAL SET FOR 11/03/2025 AT 10:00 AM. ALL PARTIES WITH SETTLEMENT AUTHORITY TO APPEAR IN PERSON. ALL PARTIES TO FILE FINAL PRETRIAL STATEMENTS AT LEAST 7 DAYS PRIOR TO THE FINAL PRETRIAL. TRIAL BY JURY SET FOR 12/01/2025 AT 10:00 AM. COURTESY PAPER COPIES OF ALL TRIAL FILINGS AND PRETRIAL MOTIONS SHALL BE DELIVERED TO COURTROOM 22-D ON THE DAY OF FILING. ALL MOTIONS IN LIMINE SHALL BE FILED NO LATER THAN FOURTEEN (14) DAYS PRIOR TO TRIAL. RESPONSES TO MOTIONS IN LIMINE DUE SEVEN (7) DAYS PRIOR TO TRIAL. THE FOLLOWING TRIAL DOCUMENTS SHALL BE FILED NO LATER THAN SEVEN (7) DAYS PRIOR TO TRIAL. 1. WITNESS LISTS 2. LIST OF PROPOSED EXHIBITS 3. LIST OF STIPULATIONS TO BE PRESENTED 4. TRIAL BRIEFS 5. JOINT PROPOSED JURY INSTRUCTIONS, INTERROGATORIES, AND VERDICT FORMS 6. JOINT BRIEF STATEMENT OF THE CASE TO BE READ TO THE JURY 7. ALL EXPERT REPORTS 8. DEPOSITION TRANSCRIPTS OF EXPERT WITNESSES 9. PARTIES TO SUBMIT OBJECTION LOGS FOR OBJECTIONS TO VIDEOTAPE AND DEPOSITION TESTIMONY WITH A COPY OF THE TRANSCRIPT AND, IF APPLICABLE, A COPY OF THE VIDEOTAPE. THE COURT ADVISES THE PARTIES TO ENDEAVOR TO RESOLVE ALL BUT THE MOST CRUCIAL OBJECTIONS. THE COURT WILL ONLY ISSUE RULINGS ON A VERY LIMITED NUMBER OF OBJECTIONS. FAILURE TO COMPLY WITH THE COURT'S PRE-TRIAL ORDER MAY RESULT IN SANCTIONS INCLUDING BUT NOT LIMITED TO, PROHIBITING THE INTRODUCTION OF EVIDENCE AT TRIAL, LIMITING OR DISMISSAL OF CLAIMS AND/OR DEFENSES, GRANTING OF COSTS AND/OR ATTORNEYS FEES AND SUCH OTHER RELIEF AS THE COURT DEEMS APPROPRIATE. NOTICE ISSUED
  43. ANSWER FILED BY D1 MPS BEACHWOOD, LLC ATTORNEY MARK IMMORMINO 0022293 ANSWER OF MPS BEACHWOOD, LLC
  44. DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY, LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.'S MOTION TO COMPEL ARBITRATION AND STAY CASE, FILED 04/30/2025, IS GRANTED. PER THE CONTRACT ATTACHED TO THE COMPLAINT, PLAINTIFF AGREED TO ARBITRATE ANY DISPUTE BETWEEN HIMSELF AND DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY AND NISSAN EXTENDED SERVICES. ACCORDINGLY, PLAINTIFF'S CLAIMS AGAINST DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY AND NISSAN EXTENDED ARE STAYED PENDING ARBITRATION PROCEEDINGS. PLAINTIFF'S FAILURE TO INITIATE ARBITRATION PROCEEDINGS BY 8/1/2025 MAY RESULT IN THE COURT DISMISSING PLAINTIFF'S CLAIMS AGAINST DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY AND NISSAN EXTENDED WITHOUT PREJUDICE. DEFENDANT MPS BEACHWOOD, LLC'S MOTION TO DISMISS, FILED 04/21/2025, IS GRANTED AND DENIED IN PART. DEFENDANT MPS'S MOTION TO DISMISS IS GRANTED AS TO PLAINTIFF'S CLAIM FOR BREACH OF CONTRACT. THE COURT, IN CONSTRUING ALL FACTUAL ALLEGATIONS IN THE COMPLAINT AS TRUE AND DRAWING ALL REASONABLE INFERENCES IN FAVOR OF PLAINTIFF, FINDS THAT PLAINTIFF'S BREACH OF CONTRACT CLAIM AGAINST MPS BEACHWOOD, LLC FAILS TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED PURSUANT TO CIV. R. 12(B)(6). PLAINTIFF'S BREACH OF CONTRACT CLAIM AGAINST MPS BEACHWOOD, LLC IS DISMISSED WITHOUT PREJUDICE. DEFENDANT MPS'S MOTION TO DISMISS IS DENIED AS TO PLAINTIFF'S CLAIM FOR CSPA VIOLATIONS. NOTICE ISSUED
  45. TELEPHONE CONFERENCE HELD ON 5/22/2025. ALL PARTIES APPEARED THROUGH COUNSEL. THE COURT HAS NOTE YET ISSUED RULINGS ON THE PENDING MOTION TO DISMISS AND MOTION TO STAY AND COMPEL ARBITRATION. THE COURT SCHEDULES A FOLLOW-UP STATUS CONFERENCE AS FOLLOWS: TELEPHONE CONFERENCE SET FOR 06/10/2025 AT 02:30 PM. ATTORNEYS AND ANY PRO SE PARTIES TO CALL INTO THE CONFERENCE LINE AT THE APPROPRIATE TIME: (267)807-9611, ACCESS CODE 397453. NOTICE ISSUED
  46. REPLY BRIEF FILED BY DEFENDANT(S) NISSAN MOTOR ACCEPTANCE COMPANY LLC(D2) and NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.(D3) JAMES W. SANDY 0084246 DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.'S REPLY IN SUPPORT OF THEIR MOTION TO COMPEL ARBITRATION AND STAY CASE
  47. MOTION FILED FOR P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 PLAINTIFF'S OPPOSITION TO DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA G.P.'S MOTION TO COMPEL ARBITRATION AND STAY CASE
  48. REPLY BRIEF FILED BY D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293 REPLY TO OPPOSITION BRIEF TO DEFENDANT MPS BEACHWOOD'S MOTION TO DISMISS
  49. MOTION FILED FOR P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 MOTION IN OPPOSITION TO DEFENDANT MPS BEACHWOOD LLC'S MOTION TO DISMISS
  50. MOTION FILED FOR DEFENDANT(S) NISSAN MOTOR ACCEPTANCE COMPANY LLC(D2) and NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.(D3) JAMES W. SANDY 0084246 MOTION TO COMPEL ARBITRATION AND STAY CASE
  51. TELEPHONE CONFERENCE HELD ON 4/23/2025. PARTIES APPEARED THROUGH COUNSEL. THE NEW PARTY DEFENDANT HAS NOT YET FILED AN ANSWER TO PLAINTIFF'S AMENDED COMPLAINT. THE COURT CONTINUES THE TELEPHONE CONFERENCE AS FOLLOWS: TELEPHONE CONFERENCE SET FOR 05/22/2025 AT 10:30 AM. ATTORNEYS AND ANY PRO SE PARTIES TO CALL INTO THE CONFERENCE LINE AT THE APPROPRIATE TIME: (267)807-9611, ACCESS CODE 397453. NOTICE ISSUED
  52. ANSWER FILED BY DEFENDANT(S) NISSAN MOTOR ACCEPTANCE COMPANY LLC(D2) and NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.(D3) ATTORNEY JAMES W. SANDY 0084246 ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P. TO PLAINTIFF'S AMENDED COMPLAINT
  53. USPS RECEIPT NO. 56683442 DELIVERED BY USPS 04/18/2025 JDS BEACHWOOD LLC PROCESSED BY COC 04/23/2025.
  54. MOTION TO DISMISS FILED MOTION TO DISMISS AMNDED COMPLAINT AGAINST MPS BEACHWOOD, LLC
  55. SUMS AMENDED COMPLNT(56683442) SENT BY CERTIFIED MAIL. TO: JDS BEACHWOOD LLC 655 METRO P1 S SUITE 365 DUBLIN, OH 43017-0000
  56. WRIT FEE
  57. SUMMONS E-FILE COPY COST
  58. PER THE AMENDED COMPLAINT, FILED 4/9/2025, DEFENDANTS' MOTION TO COMPEL ARBITRATION AND STAY CASE, FILED 03/13/2025, IS MOOT. PER THE AMENDED COMPLAINT, FILED 4/9/2025, DEFENDANT MPS BEACHWOOD'S MOTION TO DISMISS, FILED 03/12/2025, IS MOOT. NOTICE ISSUED
  59. REQUEST FOR SERVICE FILED AMENDED COMPLAINT
  60. TELEPHONE CONFERENCE HELD ON 4/9/2025. PLAINTIFF AND THE NISSAN DEFENDANTS APPEARED THROUGH COUNSEL. PLAINTIFF WAS UNABLE TO REACH COUNSEL FOR MPS BEACHWOOD, LLC. THE COURT CONTINUES THE TELEPHONE CONFERENCE AS FOLLOWS: TELEPHONE CONFERENCE SET FOR 04/23/2025 AT 02:00 PM. ATTORNEYS AND ANY PRO SE PARTIES TO CALL INTO THE CONFERENCE LINE AT THE APPROPRIATE TIME: (267)807-9611, ACCESS CODE 397453. NOTICE ISSUED
  61. MOTION FILED FOR P1 MILTON SCHACHTER TAYLOR RONNEBAUM 0105131 PLAINTIFF'S OPPOSITION TO DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.'S MOTION TO COMPEL ARBITRATION AND STAY CASE
  62. DEPOSIT AMOUNT PAID TAYLOR RONNEBAUM
  63. AMENDED COMPLAINT $75 AMENDED COMPLAINT
  64. PLAINTIFF'S MOTION FOR TWO-WEEK EXTENSION TO RESPOND, FILED 03/24/2025, IS GRANTED. PLAINTIFF'S RESPONSE TO DEFENDANT MPS BEACHWOOD, LLC'S MOTION TO DISMISS IS DUE 4/9/2025. DEFENDANT'S REPLY BRIEF DUE 4/16/2025. PLAINTIFF'S RESPONSE TO DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P., MOTION TO COMPEL ARBITRATION AND STAY THE CASE IS DUE 4/10/2025. DEFENDANTS' REPLY BRIEF DUE 4/17/2025. NOTICE ISSUED
  65. MOTION FOR EXTENSION OF TIME MOTION FOR TWO-WEEK EXTENSION TO RESPOND
  66. CMC BY PHONE PREVIOUSLY SCHEDULED FOR 04/09/2025 AT 09:45 AM IS RESCHEDULED FOR 04/09/2025 AT 01:45 PM (Notice Sent).
  67. CMC BY PHONE SCHEDULED FOR 04/09/2025 AT 09:45 AM IS CANCELLED. JUDGE: SHANNON M GALLAGHER (366) REASON: TELEPHONE CONFERENCE IS RESCHEDULED TO 4/9/2025 AT 1:45 P.M. PLAINTIFF'S COUNSEL TO INITIATE TELEPHONE CONFERENCE AND THEN CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8874 ONCE ALL PARTIES ARE ON THE LINE. (notice sent).
  68. CMC BY PHONE SET FOR 04/09/2025 AT 09:45 AM PLAINTIFF'S COUNSEL TO INITIATE TELEPHONE CONFERENCE AND THEN CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8874 ONCE ALL PARTIES ARE ON THE LINE. NOTICE ISSUED
  69. MOTION FILED FOR DEFENDANT(S) NISSAN MOTOR ACCEPTANCE COMPANY LLC(D2) and NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.(D3) JAMES W. SANDY 0084246 DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.'S MOTION TO COMPEL ARBITRATION AND STAY CASE
  70. MOTION TO DISMISS FILED MOTION TO DISMISS
  71. ANSWER FILED BY DEFENDANT(S) NISSAN MOTOR ACCEPTANCE COMPANY LLC(D2) and NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.(D3) ATTORNEY JAMES W. SANDY 0084246 ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.
  72. THE COURT IS IN RECEIPT OF THE STIPULATION FOR LEAVE TO PLEAD, FILED 02/13/2025. DEFENDANT MPS BEACHWOOD, LLC C/O JAMES G. PILLA IS GRANTED LEAVE UNTIL ON OR BEFORE 03/13/2025 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. NOTICE ISSUED
  73. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATION FOR LEAVE TO PLEAD
  74. NOTICE OF APPEARANCE, FILED D1 MPS BEACHWOOD, LLC MARK IMMORMINO 0022293. ENTRY OF APPEARANCE
  75. THE COURT IS IN RECEIPT OF THE STIPULATION FOR LEAVE TO PLEAD, FILED 02/10/2025. DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC C/O CORPOIRATION SERVCIE COMPANY, NISSAN EXTENDED SERVICES NORTH AMERICA, G.P. C/O CORPORATION SERVICE COMPANY ARE GRANTED LEAVE UNTIL ON OR BEFORE 03/12/2025 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. NOTICE ISSUED
  76. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATED LEAVE TO PLEAD
  77. USPS RECEIPT NO. 55803107 DELIVERED BY USPS 01/15/2025 NISSAN EXTENDED SERVICES NORTH AMERICA, G.P. PROCESSED BY COC 01/22/2025.
  78. USPS RECEIPT NO. 55803106 DELIVERED BY USPS 01/15/2025 NISSAN MOTOR ACCEPTANCE COMPANY LLC PROCESSED BY COC 01/22/2025.
  79. USPS RECEIPT NO. 55803105 DELIVERED BY USPS 01/15/2025 MPS BEACHWOOD, LLC PROCESSED BY COC 01/22/2025.
  80. NOTICE OF APPEARANCE, FILED DEFENDANT(S) NISSAN MOTOR ACCEPTANCE COMPANY LLC(D2) and NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.(D3) JAMES W. SANDY 0084246. NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANTS NISSAN MOTOR ACCEPTANCE COMPANY LLC AND NISSAN EXTENDED SERVICES NORTH AMERICA, G.P.
  81. SUMS COMPLAINT(55803107) SENT BY CERTIFIED MAIL. TO: NISSAN EXTENDED SERVICES NORTH AMERICA, G.P. 1160 DUBLIN ROAD SUITE 400 COLUMBUS, OH 43215
  82. SUMS COMPLAINT(55803106) SENT BY CERTIFIED MAIL. TO: NISSAN MOTOR ACCEPTANCE COMPANY LLC 1160 DUBLIN ROAD SUITE 400 COLUMBUS, OH 43215
  83. SUMS COMPLAINT(55803105) SENT BY CERTIFIED MAIL. TO: MPS BEACHWOOD, LLC 6960 CENTER STREET MENTOR, OH 44060
  84. SUMMONS E-FILE COPY COST
  85. SUMMONS E-FILE COPY COST
  86. SUMMONS E-FILE COPY COST
  87. WRIT FEE
  88. WRIT FEE
  89. WRIT FEE
  90. JUDGE SHANNON M GALLAGHER ASSIGNED (RANDOM)
  91. LEGAL RESEARCH
  92. LEGAL NEWS
  93. LEGAL AID
  94. COURT SPECIAL PROJECTS FUND
  95. COMPUTER FEE
  96. CLERK'S FEE
  97. DEPOSIT AMOUNT PAID LEWIS A ZIPKIN

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