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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-03-14
Status ACTIVE
Type Miscellaneous Other
Docket 43 entries

Parties

Plaintiff Winsupply Cleveland Oh Co.
Defendant John Siefert|Egs Realty Limited Liability Company|John Does Current Names And Addresses Unknown
Photo of Hon. JOHN P O'DONNELL

Judge

Hon. JOHN P O'DONNELL

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. LAINTIFF WINSUPPLY CLEVELAND OH CO.'S MOTION TO ALLOW DEPOSIT OF RENT WITH THE CLERK OF COURTS, FILED 4/7/2025, IS DENIED. NOTICE ISSUED
  2. HIS CASE WAS SET FOR A HEARING ON THE PLAINTIFF'S MOTION TO PAY ITS RENT TO THE CLERK OF COURTS WHILE THE LAWSUIT IS PENDING. COUNSEL FOR ALL PARTIES APPEARED. ON THE COURT'S OWN MOTION THE HEARING WAS NOT HELD BECAUSE THERE IS A DEARTH OF STATUTORY AND DECISIONAL AUTHORITY SUPPORTING THE PLAINTIFF'S MOTION. INSTEAD, THE COURT WILL DECIDE THE MOTION ON THE BRIEFS OF RECORD. ALSO ON MAY 14, A PRETRIAL CONFERENCE WAS HELD AND THE FOLLOWING TRIAL DATE WAS SET: TRIAL BY JURY SET FOR 07/13/2026 AT 09:00 AM. COURTROOM 18-D. NOTICE ISSUED
  3. INSUPPLY'S MOTION FOR AN EXTENSION OF TIME TO FILE A REPLY BRIEF TO DEFENDANT JOHN SIEFERT'S BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO ALLOW DEPOSIT OF FUNDS WITH THE CLERK, FILED 4/24/2025, IS GRANTED. WINSUPPLY CLEVELAND OH CO.'S MOTION BY PLAINTIFFS FOR REFILING PROOF OF SERVICE WITH REDACTED PAGES, FILED 4/18/2025, IS GRANTED. NOTICE ISSUED
  4. ENERAL PLEADING FILED BY D2 EGS REALTY LIMITED LIABILITY COMPANY ATTORNEY BRIAN J GREEN 0063921 DEFENDANTS' INITIAL DISCLOSURES
  5. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN GREEN DOT FINANCIAL CORPORATION, ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO GREEN DOT FINANCIAL CORPORATION
  6. ENERAL PLEADING FILED BY P1 WINSUPPLY CLEVELAND OH CO. ATTORNEY ZACHARY S. ARNOLD 0096819 RULE 26(F) CONFERENCE REPORT AND DISCOVERY PLAN
  7. TIPULATION FILED BY P1 WINSUPPLY CLEVELAND OH CO. ATTORNEY ZACHARY S. ARNOLD 0096819 JOINT STIPULATION
  8. HEARING ON THE PLAINTIFF'S 4/7/2025 MOTION TO PERMIT IT TO REMIT RENT TO THE CLERK OF COURTS TO BE HELD IN ESCROW IS SET FOR THE DATE AND TIME SHOWN BELOW. HEARING SET FOR 05/14/2025 AT 10:00 AM. COURTROOM 18-D. NOTICE ISSUED
  9. ENERAL PLEADING FILED BY P1 WINSUPPLY CLEVELAND OH CO. ATTORNEY TOBY K HENDERSON 0071378 PLAINTIFF'S COMBINED REPLY IN SUPPORT OF MOTION TO ALLOW DEPOSIT OF FUNDS WITH THE CLERK
  10. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN NORDTROM, INC., ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO NORDSTROM INC.
  11. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN HUNTINGTON BANK, ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO HUNTINGTON NATIONAL BANK
  12. OTION FOR EXTENSION OF TIME UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT JOHN SIEFERT'S BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO ALLOW DEPOSIT OF FUNDS WITH THE CLERK
  13. RETRIAL CONFERENCE SET FOR 05/14/2025 AT 10:00 AM. COURTROOM 18-D. CIVIL RULE 16(C) WILL BE FOLLOWED AND THE PARTIES MUST COMPLY WITH CIVIL RULE 26(F). NOTICE ISSUED
  14. RIEF IN OPPOSITION FILED BY D2 EGS REALTY LIMITED LIABILITY COMPANY BRIAN J GREEN 0063921 EGS REALTY LIMITED LIABILITY COMPANY'S BRIEF IN OPPOSTION TO MOTION TO ALLOW DEPOSIT OF FUNDS WITH THE CLERK
  15. OTION FILED FOR P1 WINSUPPLY CLEVELAND OH CO. ZACHARY S. ARNOLD 0096819 MOTION BY PLAINTIFFS FOR REFILING PROOF OF SERVICE WITH REDACTED PAGES
  16. NSWER FILED BY D1 JOHN SIEFERT ATTORNEY STEVEN B POTTER 0001513 ANSWER OF DEFENDANT, JOHN SIEFERT
  17. RIEF IN OPPOSITION FILED BY D1 JOHN SIEFERT STEVEN B POTTER 0001513 DEFENDANT, JOHN SIEFERT'S BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO ALLOW DEPOSIT OF FUNDS WITH THE CLERK
  18. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN, ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO FEDERAL SAVINGS AND LOAN OF LAKEWOOD
  19. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN ASHWORTH KNUFF & COMPANY CPAS INC., ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO ASHWORTH KNUFF & COMPANY CPAS
  20. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN AMERICAN EXPRESS COMPANY, ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO AMERICAN EXPRESS COMPANY
  21. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN, ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO CITIBANK, NATIONAL ASSOCIATION
  22. UBPOENA SERVICE RETURN FILED RECORDS CUSTODIAN HUNTINGTON BANCSHARES INCORPORATED, ZACHARY S. ARNOLD (0096819) PLAINTIFF'S PROOF OF SERVICE OF SUBPOENA TO HUNTINGTON BANCSHARES, INC.
  23. OTION FILED FOR P1 WINSUPPLY CLEVELAND OH CO. TOBY K HENDERSON 0071378 PLAINTIFF'S MOTION TO ALLOW DEPOSIT OF FUNDS WITH THE CLERK
  24. SPS RECEIPT NO. 56403058 DELIVERED BY USPS 03/21/2025 SIEFERT/JOHN/ PROCESSED BY COC 03/26/2025.
  25. UMS COMPLAINT(56460740) SENT BY CERTIFIED MAIL. TO: EGS REALTY LIMITED LIABILITY COMPANY CO JOHN SIEFERT 5477 TURNBERRY LANE HIGHLAND HEIGHTS, OH 44143-0000
  26. UMMONS E-FILE COPY COST
  27. RIT FEE
  28. RAECIPE FILED INSTRUCTIONS FOR REISSUANCE OF SERVICE ON EGS REALTY LIMITED LIABILITY COMPANY
  29. ERTIFIED MAIL RECEIPT NO. 56403059 RETURNED 3/22/2025 FAILURE OF SERVICE ON DEFENDANT EGS REALTY LIMITED LIABILITY COMPANY - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  30. UMS COMPLAINT(56403059) SENT BY CERTIFIED MAIL. TO: EGS REALTY LIMITED LIABILITY COMPANY C/O CAROL S. CONWAY 4547 HINCKLEY INDUSTRIAL PARKWAY CLEVELAND, OH 44109
  31. UMS COMPLAINT(56403058) SENT BY CERTIFIED MAIL. TO: JOHN SIEFERT 5477 TURNBERRY LANE HIGHLAND HEIGHTS, OH 44143
  32. UMMONS E-FILE COPY COST
  33. RIT FEE
  34. UMMONS E-FILE COPY COST
  35. RIT FEE
  36. UDGE JOHN P O'DONNELL ASSIGNED (RANDOM)
  37. EGAL RESEARCH
  38. EGAL NEWS
  39. EGAL AID
  40. OURT SPECIAL PROJECTS FUND
  41. OMPUTER FEE
  42. LERK'S FEE
  43. EPOSIT AMOUNT PAID TOBY K HENDERSON

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