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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-01-27
Status ACTIVE
Type Tort M.v. Accident
Docket 172 entries

Parties

Plaintiff Hazim Al Nuaimi|Asma T. Mujammai|Ali Al Nuaimi|Asal Al Nuaimi|Abduleez Al Nuaimi|Ohio Department Of Medicaid
Defendant Christian Wells|Digioia Family Enterprises, Llc|Ds Transfer, Ltd.|Terrace Construction Company, Inc.|John Or Jane Does|Grange Integrity Insurance Company|The Ohio Bell Telephone Company Dba At&t, Inc. C/o Ct Corporation System|Ohio Department Of Medicaid
Photo of Hon. PETER J CORRIGAN

Judge

Hon. PETER J CORRIGAN

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT, SERVICE REQUEST
  2. NOTICE FILED BY DEFENDANT(S) TERRACE CONSTRUCTION COMPANY, INC.(D4) and THE OHIO BELL TELEPHONE COMPANY DBA AT&T, INC.(D7) ATTORNEY RYAN K. RUBIN 0077367 DEFENDANTS' NOTICE OF SERVICE OF SUBPOENA ISSUED TO LASERSHIP
  3. PLAINTIFFS' MOTION FOR LEAVE TO FILE PLAINTIFFS' THIRD AMENDED COMPLAINT 01/30/2026, IS GRANTED. TELEPHONE CONFERENCE IS SET. COURT TO SET IN PERSON HEARING ON PLAINTIFFS' MOTION TO COMPEL. TELEPHONE CONFERENCE SET FOR 04/02/2026 AT 01:15 PM. PLAINTIFF'S COUNSEL TO INITIATE THE CONFERENCE CALL AND THEN CONTACT THE COURT'S STAFF ATTORNEY AT (216) 443-8589 ONCE ALL PARTIES ARE ON THE LINE. NOTICE ISSUED
  4. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF ERIC WICKSTROM
  5. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF JOHN ALTER
  6. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF ADAM TOBIN
  7. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS' NOTICE OF DEPOSITION OF CHRISTIAN WELLS
  8. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF MICHAEL DELON
  9. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF JOHN MASACCHIO
  10. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF LANCE CANTRELL
  11. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF MICHAEL FOOSE
  12. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF KEITH RODEHEAVER
  13. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS NOTICE OF DEPOSITION OF ANDREW APATHY
  14. REPLY BRIEF FILED BY P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 PLAINTIFFS' REPLY BRIEF TO DEFENDANTS' RESPONSE TO PLAINTIFFS' MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
  15. GENERAL PLEADING FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 DEFENDANTS, CHRISTIAN WELLS, DIGIOIA SUBURBAN EXCAVATING, LLC AND D&S CONSTRUCTIOIN, LLC'S RESPONSE TO PLAINTIFF'S MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT TO ADD PUNITIVE DAMAGES CLAIMS
  16. GENERAL PLEADING FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 DEFENDANTS, CHRISTIAN WELLS, DIGIOIA SUBURBAN EXCAVATING, LLC AND D&S CONSTRUCTIOIN, LLC'S RESPONSE TO PLAINTIFF'S MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT TO ADD PUNITIVE DAMAGES CLAIMS
  17. MOTION FILED FOR P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 PLAINTIFFS' MOTION FOR LEAVE TO FILE PLAINTIFFS' THIRD AMENDED COMPLAINT
  18. STIPULATION FILED BY DEFENDANT(S) TERRACE CONSTRUCTION COMPANY, INC.(D4) and THE OHIO BELL TELEPHONE COMPANY DBA AT&T, INC.(D7) ATTORNEY RYAN K. RUBIN 0077367 STIPULATED PROTECTIVE ORDER
  19. GENERAL PLEADING FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 DEFENDANTS, CHRISTIAN WELLS; DIGIOIA SUBURBAN EXCAVATING, LLC; AND D&S CONSTRUCTION, LLC'S, RESPONSE TO PLAINTIFF'S MOTION TO COMPEL
  20. NOTICE OF SUBSTITUTION OF COUNSEL FILED NOTICE OF SUBSTITUTION OF COUNSEL FOR DEFENDANT, THE OHIO BELL TELEPHONE COMPANY D/B/A AT&T SERVICES, INC.
  21. STIPULATION FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 STIPULATED NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT THE OHIO BELL TELEPHONE COMPANY D/B/A AT&T SERVICES, INC.'S CROSS-CLAIM AGAINST TERRACE CONSTRUCTION COMPANY, INC.
  22. GENERAL PLEADING FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 AGREED ENTRY EXTENDING TIME
  23. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS' NOTICE OF 30(B)(5) AT&T
  24. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS' NOTICE OF 30(B)(5) DEPOSITION TERRANCE CONSTRUCTION COMPANY
  25. NOTICE OF DEPOSITION OF P1 HAZIM AL-NUAIMI FILED PLAINTIFFS' NOTICE OF 30(B)(5) DEPOSITION DIRECTED TO DIGIOIA AND D&S CONSTRUCTION
  26. STIPULATION FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 STIPULATION SUBSTITUTING PARTIES
  27. MOTION FILED FOR P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 PLAINTIFFS' MOTION TO COMPEL
  28. TELEPHONE CONFERENCE HELD. CASE SCHEDULE EXTENDED DUE TO ADDITION OF NEW PARTY. CASE TO PROCEED AS FOLLOWS: FACT DISCOVERY CUT OFF IS 3/27/2026; PLAINTIFF'S EXPERT REPORT IS DUE 4/27/2026; DEFENSE EXPERT REPORT IS DUE 6/29/2026; DISPOSITIVE MOTIONS DUE 7/17/2026; SETTLEMENT CONFERENCE SET FOR 10/22/2026 AT 02:00 PM. ALL NAMED PARTIES AND PERSONS WITH FULL AND FINAL SETTLEMENT AUTHORITY MUST APPEAR IN PERSON OR FACE POSSIBLE SANCTIONS. TRIAL SET FOR 11/09/2026 AT 10:00 AM. PARTIES SHALL REMAIN ON ONE WEEK STANDBY FOR TRIAL. NOTICE ISSUED
  29. PLAINTIFFS' MOTION TO PROPOUND ADDITIONAL INTERROGATORIES ON DEFENDANT AT&T, FILED 10/06/2025, IS UNOPPOSED AND GRANTED. NOTICE ISSUED
  30. SETTLEMENT CONFERENCE SCHEDULED FOR 06/10/2026 AT 02:00 PM IS CANCELLED.
  31. TRIAL SCHEDULED FOR 08/10/2026 AT 10:00 AM IS CANCELLED.
  32. ANSWER FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 ANSWER OF DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC., TO CO-DEFENDANTS CHRISTIAN WELLS, DIGIOIA SUBURBAN EXCAVATING, LLC, AND DS TRANSFER, LTD.'S CROSSCLAIM
  33. ANSWER FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 ANSWER OF DEFENDANTS, CHRISTIAN WELLS; DIGIOIA SUBURBAN EXCAVATING, LLC; AND DS TRANSFER, LTD, TO CROSS CLAIM OF DEFENDANT, THE OHIO BELL TELEPHONE COMPANY D/B/A AT&T, INC.
  34. MOTION FILED FOR P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 PLAINTIFFS' MOTION TO PROPOUND ADDITIONAL INTERROGATORIES ON DEFENDANT AT&T
  35. DEPOSIT AMOUNT PAID ANTHONY P TROZZOLILLO
  36. ANSWER AND CROSSCLAIM $75 ANSWER, AFFIRMATIVE DEFENSES, AND CROSSCLAIM TO PLAINTIFFS' SECOND AMENDED COMPLAINT
  37. NOTICE OF APPEARANCE, FILED D7 THE OHIO BELL TELEPHONE COMPANY DBA AT&T, INC. ANTHONY P TROZZOLILLO 0039134. ENTRY OF APPEARANCE DEF OHIO BELL TELEPHONE COMPANY DBA AT&T, INC.
  38. USPS RECEIPT NO. 57971569 DELIVERED BY USPS 09/12/2025 OHIO DEPARTMENT OF MEDICAID PROCESSED BY COC 09/17/2025.
  39. TELEPHONE CONFERENCE HELD. COUNSEL FOR ALL PARTIES PARTICIPATED. MOTION TO COMPEL RESOLVED BY AGREEMENT AND IS MOOT. FOLLOW UP PHONE CMC IS SET TO ALLOW FOR NEW PARTY TO RESPOND TO COMPLAINT. CMC BY PHONE SET FOR 10/22/2025 AT 01:45 PM. PLAINTIFF'S COUNSEL TO INITIATE CONFERENCE CALL AND CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8589 ONCE ALL COUNSEL ARE ON THE LINE. COUNSEL FOR ALL PARTIES ARE REQUIRED TO PARTICIPATE AND BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE VIA PHONE. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THE PROPERLY SCHEDULED PHONE CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED. NOTICE ISSUED
  40. ANSWER FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 ANSWER OF DEFENDANTS, CHRISTIAN WELLS; DIGIOIA SUBURBAN EXCAVATING, LLC; AND DS TRANSFER, LTD., TO SECOND AMENDED COMPLAINT OF INVOLUNTARY PLAINTIFF, STATE OF OHIO, DEPARTMENT OF MEDICAID
  41. DEPOSIT AMOUNT PAID MICHELLE L. BURDEN
  42. ANSWER AND CROSSCLAIM $75 ANSWER OF DEFENDANTS, CHRISTIAN WELLS; DIGIOIA SUBURBAN EXCAVATING, LLC; AND DS TRANSFER, LTD., TO PLAINTIFFS' SECOND AMENDED COMPLAINT WITH CROSS CLAIM AGAINST DEFENDANTS, TERRACE CONSTRUCTION COMPANY, INC.; JOHN /JANE DOES #1-5, FLAGGER(S); AND THE OHIO BELL TELEPHONE COMPANY D/B/A AT&T, INC.
  43. ANSWER FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 ANSWER OF DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC., TO INVOLUNTARY PLAINTIFF, STATE OF OHIO, DEPARTMENT OF MEDICAID'S SECOND AMENDED COMPLAINT
  44. ANSWER FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 ANSWER OF DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC., TO PLAINTIFFS' SECOND AMENDED COMPLAINT
  45. USPS RECEIPT NO. 57971568 DELIVERED BY USPS 09/04/2025 THE OHIO BELL TELEPHONE COMPANY DBA AT&T, INC. PROCESSED BY COC 09/10/2025.
  46. SUMS AMENDED COMPLNT(57971569) SENT BY CERTIFIED MAIL. TO: OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET COLUMBUS, OH 43215-0000
  47. SUMS AMENDED COMPLNT(57971568) SENT BY CERTIFIED MAIL. TO: THE OHIO BELL TELEPHONE COMPANY DBA AT&T, INC. 4400 EASTON COMMONS WAY, SUITE 125 COLUMBUS, OH 43219-0000
  48. COUNTER CLAIM / CROSS CLAIM $75 INVOLUNTARY PLAINTIFF, STATE OF OHIO, DEPARTMENT OF MEDICAID'S SECOND AMENDED COMPLAINTCOUNTER-CLAIM
  49. SUMMONS E-FILE COPY COST
  50. SUMMONS E-FILE COPY COST
  51. WRIT FEE
  52. WRIT FEE
  53. DEPOSIT AMOUNT PAID LORI A LUKA
  54. SUPPLEMENTAL COMPLAINT $75 SECOND AMENDED COMPLAINT
  55. JOINT MOTION FOR A STATUS CONFERENCE, FILED 08/20/2025, IS GRANTED. TELEPHONE CONFERENCE SET FOR 09/10/2025 AT 02:30 PM. PLAINTIFF'S COUNSEL TO INITIATE THE CONFERENCE CALL AND THEN CONTACT THE COURT'S STAFF ATTORNEY AT (216) 443-8589 ONCE ALL PARTIES ARE ON THE LINE. NOTICE ISSUED
  56. MOTION FOR LEAVE TO FILE PLAINTIFFS SECOND AMENDED COMPLAINT TO SUBSTITUTE THE OHIO BELL TELEPHONE, FILED 06/27/2025, IS UNOPPOSED AND GRANTED. NOTICE ISSUED
  57. MOTION FILED FOR P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 JOINT MOTION FOR A STATUS CONFERENCE
  58. ANSWER FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 ANSWER OF DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC., TO CO-DEFENDANTS' CROSSCLAIM
  59. BRIEF IN OPPOSITION FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. RYAN K. RUBIN 0077367 DEFENDANT TERRACE CONSTRUCTIONS COMPANY, INC'S RESPONSE TO PLAINTIFFS' MOTION TO COMPEL INITIAL DISCLOSURES AND NOTICE OF INITIAL DISCLOSURES
  60. MOTION FILED FOR P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 MOTION FOR LEAVE TO FILE PLAINTIFFS SECOND AMENDED COMPLAINT TO SUBSTITUTE THE OHIO BELL TELEPHONE
  61. GENERAL PLEADING FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 CERTIFICATE OF PROVIDING DEFENDANTS, CHRISTIAN WELLS; DIGIOIA FAMILY ENTERPRISES, LLC; AND DS TRANSFER, LTD'S, RULE 26(B)(3) INITIAL DISCLOSURES
  62. REPLY BRIEF FILED BY P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 PLAINTIFFS' JOINT REPLY BRIEF TO DEFENDANTS' BRIEFS IN OPPOSITION TO PLAINTIFFS' MOTION
  63. NOTICE FILED BY P6 OHIO DEPARTMENT OF MEDICAID ATTORNEY BRITTANY FITZGIBBON 0091763 NOTICE OF SERVICE OF INVOLUNTARY PLAINTIFF OHIO DEPARTMENT OF MEDICAID'S RESPONSES TO PLAINTIFF'S FIRST SET OF REQUEST FOR PRODUCTION OF DOCUMENTS
  64. GENERAL PLEADING FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION TO PROPOUND ADDITIONAL INTEROGATORIES
  65. BRIEF IN OPPOSITION FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. RYAN K. RUBIN 0077367 DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC.'S OPPOSITION TO PLAINTIFFS' MOTION TO PROPOUND ADDITIONAL INTERROGATORIES
  66. MOTION FILED FOR PLAINTIFF(S) HAZIM AL-NUAIMI(P1), ASMA T. MUJAMMAI(P2), ALI AL-NUAIMI(P3), ASAL AL-NUAIMI(P4) and ABDULEEZ AL-NUAIMI(P5) LORI A LUKA 0072601 PLAINTIFFS' MOTION TO PROPOUND ADDITIONAL INTERROGATORIES
  67. NOTICE OF SUBSTITUTION OF COUNSEL FILED NOTICE OF SUBSTITUTION AND WITHDRAWAL OF COUNSEL
  68. CMC BY PHONE HELD. FACT DISCOVERY CUT OFF IS NOVEMBER 21, 2025; PLAINTIFF'S EXPERT REPORT DUE DECEMBER 19, 2025; DEFENSE EXPERT REPORTS DUE FEBRUARY 19, 2025; DISPOSITIVE MOTION DEADLINE IS MARCH 19, 2026; SETTLEMENT CONFERENCE SET FOR 06/10/2026 AT 02:00 PM. ALL NAMED PARTIES AND PERSONS WITH FULL AND FINAL SETTLEMENT AUTHORITY MUST APPEAR IN PERSON OR FACE POSSIBLE SANCTIONS. TRIAL SET FOR 08/10/2026 AT 10:00 AM. PARTIES SHALL REMAIN ON ONE WEEK STANDBY FOR TRIAL. NOTICE ISSUED
  69. STIPULATION FOR LEAVE TO PLEAD FILED STIPULATED LEAVE TO PLEAD
  70. SUMS AMENDED COMPLNT(56735299) SENT BY REGULAR MAIL SERVICE. TO: DS TRANSFER, LTD. CARE OF DAVID W. ABBUHL 23240 CHAGRIN BOULEVARD, STE 601A BEACHWOOD, OH 44122 ANSWER DATE: 05/19/2025
  71. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR GRANGE INTEGRITY INSURANCE COMPANY 04/21/2025 17:02:03
  72. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DOES/JOHN OR JANE/ 04/21/2025 17:02:03
  73. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KLARIC/ROMAN/G. 04/21/2025 17:02:03
  74. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR RUBIN/RYAN/K. 04/21/2025 17:02:03
  75. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR PITCHFORD/MARSHAL/M. 04/21/2025 17:02:03
  76. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BLY/NATHAN/A. 04/21/2025 17:02:03
  77. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BURDEN/MICHELLE/L. 04/21/2025 17:02:03
  78. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR LUKA/LORI/A 04/21/2025 17:02:03
  79. CMC BY PHONE SET FOR 05/20/2025 AT 02:00 PM. PLAINTIFF'S COUNSEL TO INITIATE CONFERENCE CALL AND CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8589 ONCE ALL COUNSEL ARE ON THE LINE. COUNSEL FOR ALL PARTIES ARE REQUIRED TO PARTICIPATE AND BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE VIA PHONE. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THE PROPERLY SCHEDULED PHONE CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED.
  80. SUMMONS E-FILE COPY COST
  81. WRIT FEE
  82. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE DS TRANSFER
  83. CMC BY PHONE SCHEDULED FOR 04/21/2025 AT 01:45 PM IS CANCELLED.
  84. GENERAL PLEADING FILED BY P1 HAZIM AL-NUAIMI ATTORNEY LORI A LUKA 0072601 CERTIFICATION OF PROVIDING PLAINTIFF'S INITIAL DISCLOSURE
  85. CERTIFIED MAIL RECEIPT NO. 56366623 RETURNED 4/15/2025 FAILURE OF SERVICE ON DEFENDANT DS TRANSFER, LTD. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  86. DEPOSIT AMOUNT PAID MICHELLE L. BURDEN
  87. ANSWER AND CROSSCLAIM $75 ANSWER OF DEFENDANTS, CHRISTIAN WELLS; DIGIOIA FAM-ILY ENTERPRISES, LLC; AND DS TRANSFER, LTD., TO PLAINTIFFS' AMENDED COMPLAINT WITH CROSS CLAIM AGAINST DEFEND-ANTS, TERRACE CONSTRUCTION COMPANY, INC.; JOHN /JANE DOES #1-5, FLAGGER(S); AND JOHN DOES #1-5, GENERAL CONTRACTOR(S)
  88. ANSWER FILED BY DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) ATTORNEY MICHELLE L. BURDEN 0074373 ANSWER OF DEFENDANTS, CHRISTIAN WELLS; DIGIOIA FAM-ILY ENTERPRISES, LLC; AND DS TRANSFER, LTD., TO AMENDED COMPLAINT OF INVOLUNTARY PLAINTIFF, STATE OF OHIO, DE-PARTMENT OF MEDICAID
  89. NOTICE OF APPEARANCE, FILED DEFENDANT(S) CHRISTIAN WELLS(D1), DIGIOIA FAMILY ENTERPRISES, LLC(D2) and DS TRANSFER, LTD.(D3) MICHELLE L. BURDEN 0074373. NOTICE OF APPEARANCE
  90. USPS RECEIPT NO. 56366864 DELIVERED BY USPS 03/26/2025 WELLS/CHRISTIAN/ PROCESSED BY COC 04/02/2025.
  91. CERTIFIED MAIL NUMBER 55946506 ADDRESSED TO GRANGE INTEGRITY INSURANCE COMPANY(D6) NOT RETURNED BY THE U.S. POSTAL SERVICE AFTER 60 DAYS. NOTICE MAILED TO PLAINTIFF(S) ATTORNEY.
  92. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR GRANGE INTEGRITY INSURANCE COMPANY 03/28/2025 17:01:49
  93. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DOES/JOHN OR JANE/ 03/28/2025 17:01:49
  94. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DS TRANSFER, LTD. 03/28/2025 17:01:49
  95. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR DIGIOIA FAMILY ENTERPRISES, LLC 03/28/2025 17:01:49
  96. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR WELLS/CHRISTIAN/ 03/28/2025 17:01:49
  97. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR KLARIC/ROMAN/G. 03/28/2025 17:01:49
  98. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR RUBIN/RYAN/K. 03/28/2025 17:01:49
  99. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR PITCHFORD/MARSHAL/M. 03/28/2025 17:01:49
  100. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR BLY/NATHAN/A. 03/28/2025 17:01:49
  101. SCHEDULE ATTORNEY NOTICE. NOTICE GENERATED FOR LUKA/LORI/A 03/28/2025 17:01:49
  102. CMC BY PHONE SET FOR 04/21/2025 AT 01:45 PM. PLAINTIFF'S COUNSEL TO INITIATE CONFERENCE CALL AND CONTACT THE COURT'S STAFF ATTORNEY AT 216-443-8589 ONCE ALL COUNSEL ARE ON THE LINE. COUNSEL FOR ALL PARTIES ARE REQUIRED TO PARTICIPATE AND BE FAMILIAR WITH THE UNDERLYING FACTS OF THE CASE. PARTIES NOT REPRESENTED BY COUNSEL SHALL LIKEWISE PARTICIPATE VIA PHONE. FAILURE OF ANY KIND OF THE AFOREMENTIONED PERSONS TO PARTICIPATE IN THE PROPERLY SCHEDULED PHONE CASE MANAGEMENT CONFERENCE MAY RESULT IN SANCTIONS INCLUDING DISMISSAL OF THE CASE AND/OR JUDGMENT BEING RENDERED.
  103. USPS RECEIPT NO. 56358226 DELIVERED BY USPS 03/17/2025 TERRACE CONSTRUCTION COMPANY, INC. PROCESSED BY COC 03/26/2025.
  104. USPS RECEIPT NO. 56356086 DELIVERED BY USPS 03/17/2025 DIGIOIA FAMILY ENTERPRISES, LLC PROCESSED BY COC 03/26/2025.
  105. USPS RECEIPT NO. 56354989 DELIVERED BY USPS 03/19/2025 OHIO DEPARTMENT OF MEDICAID PROCESSED BY COC 03/26/2025.
  106. ANSWER FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 ANSWER OF DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC., TO CO-DEFENDANT INVOLUNTARY PLAINTIFF STATE OF OHIO DEPARTMENT OF MEDICAID'S AMENDED COMPLAINT
  107. ANSWER FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 ANSWER OF DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC., TO PLAINTIFFS' AMENDED COMPLAINT
  108. AMENDED COMPLAINT $75 INVOLUNTARY PLAINTIFF STATE OF OHIO DEPARTMENT OF MEDICAID'S AMENDED COMPLAINT
  109. SUMS AMENDED COMPLNT(56366864) SENT BY CERTIFIED MAIL. TO: CHRISTIAN WELLS 603 RIVERWOOD DRIVE LAFAYETTE, LA 70508
  110. SUMS AMENDED COMPLNT(56366623) SENT BY CERTIFIED MAIL. TO: DS TRANSFER, LTD. CARE OF DAVID W. ABBUHL 23240 CHAGRIN BOULEVARD, STE 601A BEACHWOOD, OH 44122
  111. SUMMONS E-FILE COPY COST
  112. WRIT FEE
  113. SUMMONS E-FILE COPY COST
  114. WRIT FEE
  115. SUMS AMENDED COMPLNT(56358226) SENT BY CERTIFIED MAIL. TO: TERRACE CONSTRUCTION COMPANY, INC. CARE OF HL STATUTORY AGENT, INC. 200 PUBLIC SQUARE, SUITE 2800 CLEVELAND, OH 44114
  116. SUMS AMENDED COMPLNT(56356086) SENT BY CERTIFIED MAIL. TO: DIGIOIA FAMILY ENTERPRISES, LLC CARE OF NICK DIGIOIA, JR. 13382 MOHAWK TRAIL MIDDLEBURG HEIGHTS, OH 44130
  117. SUMS AMENDED COMPLNT(56354989) SENT BY CERTIFIED MAIL. TO: OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET COLUMBUS, OH 43215
  118. SUMMONS E-FILE COPY COST
  119. WRIT FEE
  120. SUMMONS E-FILE COPY COST
  121. WRIT FEE
  122. SUMMONS E-FILE COPY COST
  123. WRIT FEE
  124. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE AS TO TERRACE CONSTRUCTION COMPANY, INC.
  125. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE AS TO OHIO DEPARTMENT OF MEDICAID
  126. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE AS TO DS TRANSFER, LTD
  127. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE AS TO DIGIOIA FAMILY ENTERPRISES LLC
  128. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE AS TO CHRISTIAN WELLS
  129. PLAINTIFFS LEAVE TO FILE AMENDED COMPLAINT, FILED 03/10/2025, IS GRANTED. PLAINTIFFS AMENDED COMPLAINT IS DEEMED FILED AS OF MARCH 10, 2025. NOTICE ISSUED
  130. GENERAL PLEADING FILED BY P6 OHIO DEPARTMENT OF MEDICAID ATTORNEY MARSHAL M. PITCHFORD 0071202 STIPULATED LEAVE TO PLEAD FOR MEDICAID
  131. 3RD PARTY COMPLAINT AGAINST P6 OHIO DEPARTMENT OF MEDICAID ....MARSHAL M. PITCHFORD 0071202 $75 STATE OF OHIO DEPARTMENT OF MEDICAID ANSWER AND CROSSCLAIM
  132. DEPOSIT AMOUNT PAID LORI A LUKA
  133. AMENDED COMPLAINT $75 AMENDED COMPLAINT
  134. MOTION FILED FOR P1 HAZIM AL-NUAIMI LORI A LUKA 0072601 PLAINTIFFS LEAVE TO FILE AMENDED COMPLAINT
  135. ANSWER FILED BY D4 TERRACE CONSTRUCTION COMPANY, INC. ATTORNEY RYAN K. RUBIN 0077367 ANSWER OF DEFENDANT, TERRACE CONSTRUCTION COMPANY, INC., TO PLAINTIFFS' COMPLAINT
  136. NOTICE OF APPEARANCE, FILED D4 TERRACE CONSTRUCTION COMPANY, INC. ROMAN G. KLARIC 0100289. NOTICE OF APPEARANCE
  137. NOTICE OF APPEARANCE, FILED D4 TERRACE CONSTRUCTION COMPANY, INC. RYAN K. RUBIN 0077367. NOTICE OF APPEARANCE
  138. SUMS COMPLAINT(56176125) SENT BY REGULAR MAIL SERVICE. TO: DIGIOIA FAMILY ENTERPRISES, LLC CARE OF NICK DIGIOIA, JR. 13382 MOHAWK TRAIL MIDDLEBURG HEIGHTS, OH 44130 ANSWER DATE: 03/21/2025
  139. SUMMONS E-FILE COPY COST
  140. WRIT FEE
  141. REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  142. CERTIFIED MAIL RECEIPT NO. 55946503 RETURNED 2/19/2025 FAILURE OF SERVICE ON DEFENDANT DIGIOIA FAMILY ENTERPRISES, LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  143. NOTICE FILED BY P1 HAZIM AL-NUAIMI ATTORNEY LORI A LUKA 0072601 NOTICE OF PARTIAL VOLUNTARY DISMISSAL OF DEFENDANT GRANGE MUTUAL CASUALTY INSURANCE COMPANY
  144. USPS RECEIPT NO. 55946502 DELIVERED BY USPS 02/05/2025 WELLS/CHRISTIAN/ PROCESSED BY COC 02/12/2025.
  145. USPS RECEIPT NO. 55946501 DELIVERED BY USPS 02/03/2025 OHIO DEPARTMENT OF MEDICAID PROCESSED BY COC 02/12/2025.
  146. USPS RECEIPT NO. 55946505 DELIVERED BY USPS 01/31/2025 TERRACE CONSTRUCTION COMPANY, INC. PROCESSED BY COC 02/05/2025.
  147. USPS RECEIPT NO. 55946504 DELIVERED BY USPS 02/01/2025 DS TRANSFER, LTD. PROCESSED BY COC 02/05/2025.
  148. SUMS COMPLAINT(55946506) SENT BY CERTIFIED MAIL. TO: GRANGE INTEGRITY INSURANCE COMPANY CARE OF DAVID TRUFANT ROARK 650 SOUTH FRONT STREET COLUMBUS, OH 43206
  149. SUMS COMPLAINT(55946505) SENT BY CERTIFIED MAIL. TO: TERRACE CONSTRUCTION COMPANY, INC. CARE OF HL STATUTORY AGENT, INC. 200 PUBLIC SQUARE, SUITE 2800 CLEVELAND, OH 44114
  150. SUMS COMPLAINT(55946504) SENT BY CERTIFIED MAIL. TO: DS TRANSFER, LTD. CARE OF DAVID W. ABBUHL 23240 CHAGRIN BOULEVARD, STE 601A BEACHWOOD, OH 44122
  151. SUMS COMPLAINT(55946503) SENT BY CERTIFIED MAIL. TO: DIGIOIA FAMILY ENTERPRISES, LLC CARE OF NICK DIGIOIA, JR. 13382 MOHAWK TRAIL MIDDLEBURG HEIGHTS, OH 44130
  152. SUMS COMPLAINT(55946502) SENT BY CERTIFIED MAIL. TO: CHRISTIAN WELLS 603 RIVERWOOD DRIVE LAFAYETTE, LA 70508
  153. SUMS COMPLAINT(55946501) SENT BY CERTIFIED MAIL. TO: OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET COLUMBUS, OH 43215
  154. SUMMONS E-FILE COPY COST
  155. WRIT FEE
  156. SUMMONS E-FILE COPY COST
  157. SUMMONS E-FILE COPY COST
  158. SUMMONS E-FILE COPY COST
  159. SUMMONS E-FILE COPY COST
  160. WRIT FEE
  161. WRIT FEE
  162. WRIT FEE
  163. WRIT FEE
  164. WRIT FEE
  165. JUDGE PETER J CORRIGAN ASSIGNED (RANDOM)
  166. LEGAL RESEARCH
  167. LEGAL NEWS
  168. LEGAL AID
  169. COURT SPECIAL PROJECTS FUND
  170. COMPUTER FEE
  171. CLERK'S FEE
  172. DEPOSIT AMOUNT PAID LORI A LUKA

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