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Photo of Gallia County

Court

Gallia County

Ohio

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Case Information

Filed 2025-01-21
Status Open
Type Civil
Docket 49 entries

Parties

Defendant Ohio River Plaza Wg Llc|Pm 2 Llc|Adena Commercial Llc|Ohio River Plaza Dg Llc|Ohio River Plaza Ch Llc|Ohio River Plaza Clinton Hill Llc|Ohio River Plaza Diversified I Fund Llc|Ohio River Plaza Ceg Iv Llc|Time Equities Inc
Photo of Hon. Evans Margaret

Judge

Hon. Evans Margaret

Gallia County (OH)

Ohio

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Lawyers

Docket Entries

  1. POSTAGE FEE (ADD # OF ENVELOPES SENT) (N) ENVELOPE Sent on: 11/20/2025 08:31:58.94
  2. REQUEST FOR SERVICE FILED.
  3. CIVIL/DOMESTIC CASE SUMMONS FILED.
  4. SUMMONS AND COPY OF COMPLAINT AND ANY ADDITIONAL PAPERWORK FILED ISSUED TO DEFENDANT(S) BY CERTIFIED MAIL RETURN RECEIPT REQUESTED.
  5. NOTICE OF APPEARANCE OF COUNSEL FILED. Attorney: BELZER, GEOFFREY A (71899)
  6. ANSWER OF DEFENDANT FILED. Attorney: BELZER, GEOFFREY A (71899)
  7. CIVIL/DOMESTIC CASE SUMMONS FILED.
  8. AMENDED COMPLAINT FILED. Attorney: ELLIS, DAMON L (81992)
  9. CIVIL/DOMESTIC CASE SUMMONS FILED.
  10. 8 REQUEST FOR SERVICE FILED.
  11. CIVIL/DOMESTIC CASE SUMMONS FILED.
  12. SUMMONS AND COPY OF COMPLAINT AND ANY ADDITIONAL PAPERWORK FILED ISSUED TO DEFENDANT(S) BY CERTIFIED MAIL RETURN RECEIPT REQUESTED.
  13. CERTIFIED MAIL RETURN OF: OHIO RIVER PLAZA WG LLC SERVICE DATE: 04/17/2025 SIGNED BY: AMY KUHIMAN
  14. CERTIFIED MAIL RETURN OF: OHIO RIVER PLAZA CEG 14 IV LLC SERVICE DATE: 04/17/2025 SIGNED BY: AMY KUHIMAN
  15. CERTIFIED MAIL RETURN OF: OHIO RIVER PLAZA DG LLC SERVICE DATE: 04/17/2025 SIGNED BY: AMY KUHIMAN
  16. CERTIFIED MAIL RETURN OF: OHIO RIVER PLAZA CH LLC SERVICE DATE: 04/17/2025 SIGNED BY: AMY KUHIMAN
  17. CERTIFIED MAIL RETURN OF: OHIO RIVER PLAZA DIVERSIFIED I FUND LLC SERVICE DATE: 04/21/2025 SIGNED BY: AMY KUHIMAN
  18. CERTIFIED MAIL RETURN OF: OHIO RIVER PLAZA CLINTON HILL LLC SERVICE DATE: 04/21/2025 SIGNED BY: AMY KUHIMAN
  19. 2 CIVIL/DOMESTIC CASE SUMMONS FILED.
  20. MOTION FILED. PLAINTIFFS' MOTION TO APPOINT PROCESS SERVER Attorney: ELLIS, DAMON L (81992)
  21. JOURNAL ENTRY FILED. COPIES SENT AS DIRECTED.
  22. POSTAGE FEE (ADD # OF ENVELOPES SENT) (N) ENVELOPE Sent on: 05/13/2025 16:26:40.86
  23. MISCELLANEOUS FILING. RETURN OF SERVICE - ADENA (COMPLAINT) Attorney: ELLIS, DAMON L (81992)
  24. MISCELLANEOUS FILING. RETURN OF SERVICE - ADENA CEO (COMPLAINT) Attorney: ELLIS, DAMON L (81992)
  25. MISCELLANEOUS FILING. RETURN OF SERVICE - ADENA (AMENDED COMPLAINT) Attorney: ELLIS, DAMON L (81992)
  26. MISCELLANEOUS FILING. RETURN OF SERVICE - ADENA CEO (AMENDED COMPLAINT) Attorney: ELLIS, DAMON L (81992)
  27. CERTIFIED MAIL RETURN OF: ADENA COMMERCIAL LLC SERVICE DATE: 4/22/25 SIGNED BY: RONDA WHITEHOUSE
  28. NOTICE OF APPEARANCE OF COUNSEL FILED. NOTICE OF APPEARANCE OF D. NATHAN HANNING AND STEVEN T. SLOAN Attorney: HANNING, DAVID NATHAN (104692)
  29. ANSWER OF DEFENDANT FILED. ANSWER OF DEFENDANT ADENA COMMERCIAL, LLC WITH JURY DEMAND ENDORSED HEREON Attorney: HANNING, DAVID NATHAN (104692)
  30. NOTICE FILED. NOTICE OF SERVICE OF PLAINTIFFS' FIRST DISCOVERY REQUESTS TO DEFENDANTS TIME EQUITIES, INC., OHIO RIVER PLAZA WG LLC, OHIO RIVER PLAZA DG LLC, OHIO RIVER PLAZA CH LLC, OHIO RIVER PLAZA CLINTON HILL LLC, OHIO RIVER PLAZA DIVERSIFIED I FUND LLC, AND OHIO RIVER PLAZA CEG IV LLC Attorney: ELLIS, DAMON L (81992)
  31. MISCELLANEOUS FILING. NOTICE OF SERVICE OF WRITTEN DISCOVERY Attorney: HANNING, DAVID NATHAN (104692)
  32. POSTAGE FEE (ADD # OF ENVELOPES SENT) (N) ENVELOPE Sent on: 06/23/2025 14:34:20.94
  33. NOTICE FILED. NOTICE OF SERVICE OF PLAINTIFFS' FIRST DISCOVERY REQUESTS TO DEFENDANT ADENA COMMERCIAL, LLC Attorney: ELLIS, DAMON L (81992)
  34. NOTICE FILED. NOTICE OF SERVICE OF PLAINTIFFS' DISCOVERY RESPONSES TO DEFENDANT'S TIME EQUITIES, INC. AND OHIO RIVER PLAZA DEFENDANTS Attorney: ELLIS, DAMON L (81992)
  35. NOTICE FILED. NOTICE OF SERVICE OF PLAINTIFFS' DISCOVERY RESPONSES TO DEFENDANT ADENA COMMERCIAL, LLC Attorney: ELLIS, DAMON L (81992)
  36. JOURNAL ENTRY FILED. INITIAL PRETRIAL 11/18/25 AT 9:00 AM. COPIES SENT AS DIRECTED.
  37. POSTAGE FEE (ADD # OF ENVELOPES SENT) (N) ENVELOPE Sent on: 09/23/2025 11:22:01.07
  38. MOTION FILED. MOTION FOR LEAVE TO AMEND INSTANTER Attorney: HANNING, DAVID NATHAN (104692)
  39. COMPLAINT FILED. SECOND AMENDED COMPLAINT Attorney: ELLIS, DAMON L (81992)
  40. PRECIPE FILED. SUMMONS JOHN DOE PAVING COMPANY (NAME UNKNOWN) - COMPLAINT Attorney: ELLIS, DAMON L (81992)
  41. PRECIPE FILED. SUMMONS JOHN DOE PAVING COMPANY (AMENDED COMPLAINT) Attorney: ELLIS, DAMON L (81992)
  42. PRECIPE FILED. SUMMONS PM2, LLC Attorney: ELLIS, DAMON L (81992)
  43. NOTICE FILED. NOTICE OF INTENT TO SERVE Attorney: ELLIS, DAMON L (81992)
  44. MISCELLANEOUS FILING. WITHDRAWAL OF MOTION FOR LEAVE TO AMEND Attorney: HANNING, DAVID NATHAN (104692)
  45. ANSWER OF DEFENDANT FILED. Attorney: BELZER, GEOFFREY A (71899)
  46. ANSWER AND COUNTERCLAIM OF DEFENDANT FILED. ANSWER AND CROSS-CLAIMS OF DEFENDANT ADENA COMMERCIAL, LLC TO PLAINTIFFS' SECOND AMENDED COMPLAINT WITH JURY DEMAND ENDORSED HEREON Attorney: HANNING, DAVID NATHAN (104692)
  47. POSTAGE FEE (ADD # OF ENVELOPES SENT) (N) ENVELOPE Sent on: 10/15/2025 14:40:31.47
  48. NOTICE FILED. Attorney: BELZER, GEOFFREY A (71899)
  49. JOURNAL ENTRY FILED. COPIES SENT AS DIRECTED.

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