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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-03-07
Status ACTIVE
Type Contract Business
Docket 44 entries

Parties

Plaintiff Electronic Merchant Systems Llc Dba Electronic Merchant Systems
Defendant Fmi Trading Llc Dba Fmi Trading|Abdoul H. Diallo|Adebayo G. Olaniyan
Photo of Hon. Deborah M Turner

Judge

Hon. Deborah M Turner

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE MANAGEMENT CONFERENCE BY PHONE HELD 08/26/2025. PLAINTIFF APPEARED THROUGH COUNSEL. DEFENDANTS FAILED TO APPEAR. THE COURT SETS THE FOLLOWING SCHEDULE: DISCOVERY CUT-OFF: 09/26/2025 DISPOSITIVE MOTIONS DUE ON OR BEFORE 10/27/2025. RESPONSES DUE IN 28 DAYS, REPLIES DUE IN 7 DAYS PER CIV. R. 6. THE PARTIES ARE ENCOURAGED TO WORK TOGETHER FOR DISCOVERY DISPUTES. IF DISCOVERY DISPUTES REMAIN, THE PARTIES ARE TO CONTACT THE STAFF ATTORNEY AT (216) 443-8577 BEFORE FILING ANY MOTIONS TO COMPEL AND A HEARING MAY BE SCHEDULED. FINAL PRETRIAL SET FOR 01/22/2026 AT 02:00 PM. PARTIES TO SERVE AND FILE PRETRIAL STATEMENT NO LESS THAN ONE WEEK PRIOR TO THE FINAL PRETRIAL. ALL PARTIES AND CHOSEN REPRESENTATIVES MUST BE PRESENT AT THE FINAL PRETRIAL WITH FULL, FINAL, AND IMMEDIATE SETTLEMENT AUTHORITY. IF THE REAL PARTY IN INTEREST IS AN INSURANCE COMPANY, CORPORATION, COMMON CARRIER, OR OTHER ARTIFICIAL ENTITY, THEN THE CHOSEN REPRESENTATIVE MUST BE THE PERSON WITH FULL, FINAL, AND IMMEDIATE AUTHORITY TO NEGOTIATE AND ENTER INTO A BINDING SETTLEMENT AGREEMENT AS TO ALL CLAIMS. FAILURE TO APPEAR BY ANY PARTY/REPRESENTATIVE WITH FULL, FINAL, AND IMMEDIATE SETTLEMENT AUTHORITY SHALL CONSTITUTE A VIOLATION OF THIS ORDER AND MAY RESULT IN SANCTIONS INCLUDING, BUT NOT LIMITED TO, AN AWARD OF COSTS AND ATTORNEY FEES INCURRED BY THE OTHER PARTIES IN CONNECTION WITH THE CONFERENCE, AS WELL AS OTHER APPROPRIATE SANCTIONS AGAINST THE NONCOMPLYING PARTY AND/OR COUNSEL. IN ADDITION, THE COURT WILL SCHEDULE A HEARING WHICH SAID PARTY/REPRESENTATIVE SHALL BE REQUIRED TO ATTEND PERSONALLY AND SHOW CAUSE WHY S/HE SHOULD NOT BE HELD IN CONTEMPT OF COURT. TRIAL BY JURY SET FOR 02/25/2026 AT 09:00 AM. PARTIES SHALL SUBMIT TRIAL BRIEFS, MOTIONS IN LIMINE, NO LATER THAN FOURTEEN (14) DAYS BEFORE TRIAL. TRIAL BRIEFS ARE TO INCLUDE: A STATEMENT OF THE FACTS; A DISCUSSION OF THE CONTROLLING LAW; ANY STIPULATIONS; WITNESS LIST ALONG WITH A BRIEF DESCRIPTION OF THE SUBJECT MATTER OF THE TESTIMONY OF EACH WITNESS; EXHIBIT LIST CONTAINING A BRIEF DESCRIPTION OF EACH EXHIBIT. WITNESSES OR EXHIBITS NOT LISTED IN THE TRIAL BRIEF SHALL NOT TESTIFY OR BE INTRODUCED AT TRIAL ABSENT A SHOWING OF GOOD CAUSE. OPPOSING BRIEFS TO MOTIONS IN LIMINE SHALL BE FILED NO LATER THAN SEVEN (7) DAYS BEFORE TRIAL. EXHIBITS SHALL BE BOUND AND MARKED BEFORE TRIAL AND SUBMITTED TO THE COURT PRIOR TO TRIAL. EACH PARTY SHALL SUBMIT THE CURRICULUM VITAE OF ANY EXPERT(S) THAT MAY BE CALLED TO PRESENT EVIDENCE OR TESTIMONY AT TRIAL FOR THE USE OF THE COURT. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN SANCTIONS OR DISMISSAL OF THIS CASE. NOTICE ISSUED
  2. FFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 AFFIDAVIT
  3. EFAULT HEARING SET FOR 09/11/2025 AT 09:30 AM. DEFAULT HEARING BY TELEPHONE. ALL PARTIES TO CALL (216) 443-8577 AT THE TIME OF THE HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. IN ORDER FOR THE DEFAULT HEARING TO GO FORWARD, PLAINTIFF MUST PROVIDE TO THE COURT: (1) A JUDGMENT ENTRY; (2) AN AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY STATING THAT ACCORDING TO STATUTE AND RULES, SERVICE REQUIREMENTS WERE MET; (3) AN AFFIDAVIT SIGNED BY THE PLAINTIFF'S ATTORNEY STATING THAT A SEARCH HAS BEEN CONDUCTED AND DEFENDANT IS NOT A CURRENT MEMBER OF THE MILITARY; AND (4) AN AFFIDAVIT SIGNED BY THE PLAINTIFF, OR PLAINTIFF'S REPRESENTATIVE, PROVING DAMAGES. PLAINTIFF TO NOTIFY ALL PARTIES AGAINST WHOM DEFAULT JUDGMENT IS SOUGHT OF THE TIME AND DATE OF THE DEFAULT HEARING AND THE TELEPHONE NUMBER TO CALL BY REGULAR AND CERTIFIED MAIL AT LEAST FOURTEEN (14) DAYS PRIOR TO THE HEARING DATE AND PRESENT AN AFFIDAVIT ATTESTING TO SUCH SERVICE AT THE DEFAULT HEARING. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE OF DEFAULTING DEFENDANT(S) TO APPEAR MAY RESULT IN DEFAULT JUDGMENT BEING GRANTED IN FAVOR OF THE PLAINTIFF. NOTICE ISSUED
  4. FFIDAVIT FILED BY P1 ELECTRONIC MERCHANT SYSTEMS LLC ATTORNEY EGON P SINGERMAN 0040458 MILITARY AGREEMENT
  5. OTION FOR DEFAULT JUDGMENT MOTION FOR DEFAULT JUDGMENT
  6. MC BY PHONE SET FOR 08/26/2025 AT 09:30 AM. ALL PARTIES TO CALL: (425) 436-6372 AND ENTER ACCESS CODE: 7355483# AT THE TIME OF THE CASE MANAGEMENT CONFERENCE. ANY ATTORNEY OR UNREPRESENTED PARTY WHO IS NOT AVAILABLE WILL BE DEEMED TO HAVE WAIVED HIS/HER PARTICIPATION AND TO HAVE ACCEPTED THE CASE SCHEDULING ORDER ESTABLISHED BY THE COURT. PARTIES SHOULD NOT WAIT FOR THE CASE MANAGEMENT CONFERENCE BEFORE BEGINNING TO CONDUCT DISCOVERY. NOTICE ISSUED
  7. ERTIFIED MAIL RECEIPT NO. 56333106 RETURNED 03/30/2025 FAILURE OF SERVICE ON DEFENDANT OLANIYAN/ADEBAYO /G. - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  8. UMS COMPLAINT(57156692) SENT BY REGULAR MAIL SERVICE. TO: FMI TRADING LLC 65 PROSPECT ST., #103 EAST ORANGE, NJ 07017-0000 ANSWER DATE: 07/01/2025
  9. UMMONS E-FILE COPY COST
  10. RIT FEE
  11. RAECIPE FILED PRECIPE
  12. ERTIFIED MAIL RECEIPT NO. 56893881 RETURNED 5/28/2025 FAILURE OF SERVICE ON DEFENDANT FMI TRADING LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  13. UMS COMPLAINT(56893881) SENT BY CERTIFIED MAIL. TO: FMI TRADING LLC 65 PROSPECT ST.., SUITE 103 EAST ORANGE, NJ 07017-0000
  14. NSWER FILED BY D3 ADEBAYO G. OLANIYAN ATTORNEY PRO SE 9999999 RESPONSE
  15. UMMONS E-FILE COPY COST
  16. RIT FEE
  17. RAECIPE FILED PRECIPE
  18. ERTIFIED MAIL RECEIPT NO. 56333104 RETURNED 03/17/2025 FAILURE OF SERVICE ON DEFENDANT FMI TRADING LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  19. UMS COMPLAINT(56578254) SENT BY REGULAR MAIL SERVICE. TO: ADEBAYO G. OLANIYAN 1985 RAINWATER WAY LANCASTER, TX 75146 ANSWER DATE: 05/02/2025
  20. UMS COMPLAINT(56578253) SENT BY REGULAR MAIL SERVICE. TO: ABDOUL H. DIALLO 65 PROSPECT ST., #103 EAST ORANGE, NJ 07017 ANSWER DATE: 05/02/2025
  21. UMMONS E-FILE COPY COST
  22. RIT FEE
  23. RIT FEE
  24. UMMONS E-FILE COPY COST
  25. RAECIPE FILED PRECIPE
  26. ERTIFIED MAIL RECEIPT NO. 56333106 RETURNED 3/30/2025 FAILURE OF SERVICE ON DEFENDANT OLANIYAN/ADEBAYO /G. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  27. ERTIFIED MAIL RECEIPT NO. 56333105 RETURNED 3/29/2025 FAILURE OF SERVICE ON DEFENDANT DIALLO/ABDOUL /H. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  28. UMS COMPLAINT(56333106) SENT BY CERTIFIED MAIL. TO: ADEBAYO G. OLANIYAN 1985 RAINWATER WAY LANCASTER, TX 75146
  29. UMS COMPLAINT(56333105) SENT BY CERTIFIED MAIL. TO: ABDOUL H. DIALLO 65 PROSPECT ST., #103 EAST ORANGE, NJ 07017
  30. UMS COMPLAINT(56333104) SENT BY CERTIFIED MAIL. TO: FMI TRADING LLC 1 WORLD TRADE CENTER NEW YORK, NY 10007
  31. UMMONS E-FILE COPY COST
  32. UMMONS E-FILE COPY COST
  33. UMMONS E-FILE COPY COST
  34. RIT FEE
  35. RIT FEE
  36. RIT FEE
  37. UDGE DEBORAH M TURNER ASSIGNED (RANDOM)
  38. EGAL RESEARCH
  39. EGAL NEWS
  40. EGAL AID
  41. OURT SPECIAL PROJECTS FUND
  42. OMPUTER FEE
  43. LERK'S FEE
  44. EPOSIT AMOUNT PAID EGON P SINGERMAN

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