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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-03-17
Status ACTIVE
Type Contract Business
Docket 105 entries

Parties

Plaintiff Main Sequence Technology, Inc.|William F. Kubicek, Iv|Gretchen Kubicek
Defendant Martin H. Snyder|Michael H, Snyder|Nora K. Snyder
Photo of Hon. Brian Mooney

Judge

Hon. Brian Mooney

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ECEIVER'S MOTION TO ESTABLISH GENERAL CLAIMS BAR DATE AND APPROVING FORM AND MANNER OF NOTICE THEREOF FILED ON 8/5/25 IS GRANTED. OSJ NOTICE ISSUED
  2. OTICE FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 NOTICE OF JOURNAL ENTRY AND ORDER GRANTING THE RECEIVER'S MOTION FOR SANCTIONS FOR VIOLATION OF STAY IN COURT-ORDERED RECEIVERSHIP
  3. ASE CALLED FOR HEARING. RECEIVER PRESENT WITH COUNSEL. PROSPERUM CAPITAL PARTNERS LLC DBA ARSENAL FUNDING DID NOT APPEAR. MOTION FOR SANCTIONS FOR VIOLATION OF STAY IN COURT-ORDERED RECEIVERSHIP FILED ON 7/3/25 IS GRANTED. OSJ NOTICE ISSUED
  4. ECEIVER'S MOTION FOR APPROVAL OF THIRD REPORT FOR THE PERIOD FROM JULY 1, 2025 THROUGH JULY 31, 2025 FILED ON 8/13/25 IS GRANTED. OSJ NOTICE ISSUED
  5. ECEIVER'S MOTION TO APPROVE THE SETTLEMENT, THE ALLOWED CLAIM, AND PAYMENT OF THE SETTLEMENT AMOUNT FILED ON 7/28/25 IS GRANTED. OSJ NOTICE ISSUED
  6. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 SUPPLEMENT TO MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER COUNSEL AND RECEIVER NY COUNSEL FOR THE PERIOD FROM JUNE 1, 2025 THROUGH JULY 31, 2025
  7. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER COUNSEL AND RECEIVER NY COUNSEL FOR THE PERIOD FROM JUNE 1, 2025 THROUGH JULY 31, 2025
  8. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 SUPPLEMENT TO MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER AND APPLIED BUSINESS STRATEGY FOR THE PERIOD FROM JUNE 1, 2025 THROUGH JULY 31, 2025
  9. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER AND APPLIED BUSINESS STRATEGY FOR THE PERIOD FROM JUNE 1, 2025 THROUGH JULY 31, 2025
  10. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 RECEIVER'S THIRD REPORT FOR THE PERIOD FROM JULY 1, 2025 THROUGH JULY 31, 2025, AND MOTION FOR APPROVAL
  11. OTICE OF APPEARANCE, FILED ALAN C HOCHHEISER 0041222. NOTICE OF APPEARANCE
  12. TTORNEY CONFERENCE HELD BY PHONE. ALL COUNSEL PRESENT. HEARING ON MOTION FOR SANCTIONS SET FOR 8/18/25 AT 1:30 P.M. BY ZOOM. PROSPERUM CAPITAL PARTNERS, LLC DBA ARSENAL FUNDING ARE HEREBY ORDERED TO APPEAR. ZOOM LINK SENT VIA EMAIL TO COUNSEL FOR RECEIVER. COUNSEL FOR RECEIVER TO FORWARD ZOOM LINK TO JOHN E. JURELLER, JR. AND PROSPERUM CAPITAL PARTNERS LLC DBA ARSENAL FUNDING. NOTICE ISSUED
  13. ECEIVER'S MOTION TO APPROVE COMPROMISE AND AUTHORIZE PAYMENT TERMS FILED ON 7/3/25 IS GRANTED. OSJ NOTICE ISSUED
  14. EARING SET FOR 08/18/2025 AT 01:30 PM.
  15. ECEIVER'S MOTION FOR EXTENSION OF TIME TO FILE RECEIVER'S THIRD REPORT FILED ON 8/1/25 IS GRANTED. OSJ NOTICE ISSUED
  16. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 CERTIFICATE OF SERVICE
  17. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 RECEIVER'S MOTION TO ESTABLISH GENERAL CLAIMS BAR DATE AND APPROVING FORM AND MANNER OF NOTICE THEREOF
  18. OTICE FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 NOTICE OF NO OBJECTION OR RESPONSE
  19. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 CERTIFICATE OF SERVICE
  20. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 CERTIFICATE OF SERVICE
  21. OTION FOR EXTENSION OF TIME RECEIVER'S MOTION FOR EXTENSION OF TIME TO FILE RECEIVER'S THIRD REPORT
  22. TTORNEY CONFERENCE BY PHONE SET FOR 8/5/25 AT 2:00 P.M. ALL COUNSEL TO CALL THE CONFERENCE CALL NUMBER 720-708-1057 AND ENTER ACCESS CODE 2851670# AT THE SCHEDULED DATE AND TIME. NOTICE ISSUED
  23. TTORNEY CONFERENCE SET FOR 08/05/2025 AT 02:00 PM.
  24. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 MOTION TO APPROVE THE SETTLEMENT, THE ALLOWED CLAIM, AND PAYMENT OF THE SETTLEMENT AMOUNT
  25. OTICE FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 NOTICE OF PARTIAL WITHDRAWAL OF MOTION FOR SANCTIONS AGAINST RAINBOW ADVANCE, LLC FOR VIOLATION OF STAY IN COURT-ORDERED RECEIVERSHIP
  26. ECEIVER'S MOTION FOR APPROVAL OF SECOND REPORT FROM JUNE 1, 2025 THROUGH JUNE 30, 2025 FILED ON 7/8/25 IS GRANTED. OSJ NOTICE ISSUED
  27. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 RECEIVER'S SECOND REPORT FOR THE PERIOD FROM JUNE 1, 2025 THROUGH JUNE 30, 2025, AND MOTION FOR APPROVAL
  28. OTION TO APPROVE FEES AND EXPENSES OF RECEIVER AND APPLIED BUSINESS STRATEGY FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025 FILED ON 6/17/25 IS GRANTED. OSJ NOTICE ISSUED
  29. OTION TO APPROVE FEES AND EXPENSES OF RECEIVER COUNSEL AND RECEIVER NY COUNSEL FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025 FILED ON 6/17/25 IS GRANTED. OSJ NOTICE ISSUED
  30. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 MOTION TO APPROVE COMPROMISE AND AUTHORIZE PAYMENT TERMS
  31. EQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  32. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 DECLARATION OF JOHN E. JURELLER, JR. IN SUPPORT OF THE RECEIVER'S MOTION FOR SANCTIONS FOR VIOLATION OF STAY IN COURT-ORDERED RECEIVERSHIP
  33. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 MOTION FOR SANCTIONS FOR VIOLATION OF STAY IN COURT-ORDERED RECEIVERSHIP
  34. ERTIFIED MAIL RECEIPT NO. 56408051 RETURNED 05/19/2025 FAILURE OF SERVICE ON DEFENDANT SNYDER/MARTIN/H. - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  35. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 SUPPLEMENT TO MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER AND APPLIED BUSINESS STRATEGY FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025
  36. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER AND APPLIED BUSINESS STRATEGY FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025
  37. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 SUPPLEMENT TO MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER COUNSEL AND RECEIVER NY COUNSEL FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025
  38. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 MOTION TO APPROVE FEES AND EXPENSES OF RECEIVER COUNSEL AND RECEIVER NY COUNSEL FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025
  39. ECEIVER'S SUPPLEMENT TO FIRST REPORT AND MOTION FOR APPROVAL FILED ON 6/9/25 IS GRANTED. NOTICE ISSUED
  40. ECEIVER'S AMENDED FIRST REPORT AND MOTION FOR APPROVAL FILED ON 6/9/25 IS GRANTED. OSJ NOTICE ISSUED
  41. ECEIVER'S FIRST REPORT AND MOTION FOR APPROVAL FILED ON 6/9/25 IS GRANTED. OSJ NOTICE ISSUED
  42. ECEIVER'S MOTION FOR EXTENSION OF DEADLINE TO FILE RECEIVER REPORTS FILED ON 5/22/25 IS GRANTED. OSJ NOTICE ISSUED
  43. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 AMENDED RECEIVER'S FIRST REPORT FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025, AND MOTION FOR APPROVAL
  44. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 SUPPLEMENT TO RECEIVER'S FIRST REPORT FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025, AND MOTION FOR APPROVAL
  45. OTION FILED FOR R1 THOMAS E. PRATT NANCY A. VALENTINE 0069503 RECEIVER'S FIRST REPORT FOR THE PERIOD FROM APRIL 24, 2025 THROUGH MAY 31, 2025, AND MOTION FOR APPROVAL
  46. ENERAL PLEADING FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 RECEIVER'S REPORT OF INVENTORY
  47. URSUANT TO NOTICE OF WITHDRAWAL FILED ON 5/28/25 PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION REGARDING PAYMENT PROCESSOR FILED ON 4/23/25 IS HEREBY WITHDRAWN. PRELIMINARY INJUNCTION HEARING SET FOR 5/29/25 AT 1:30 P.M. IS CANCELED. NOTICE ISSUED
  48. EARING SCHEDULED FOR 05/29/2025 AT 01:30 PM IS CANCELLED.
  49. OTICE FILED BY R1 THOMAS E. PRATT ATTORNEY NANCY A. VALENTINE 0069503 NOTICE OF WITHDRAWAL OF MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION REGARDING PAYMENT PROCESSOR AND REQUEST TO CANCEL MAY 29, 2025 HEARING
  50. EFENDANT NORA K. SNYDER'S MOTION TO DISMISS FILED ON 5/2/25 IS UNOPPOSED, WELL-TAKEN, AND GRANTED. DEFENDANT NORA K. SNYDER IS DISMISSED. COSTS TO PLAINTIFF. PARTIAL. NOTICE ISSUED
  51. OTION FOR EXTENSION OF TIME RECEIVER'S MOTION FOR EXTENSION OF DEADLINE TO FILE RECEIVER REPORTS
  52. ERTIFIED MAIL RECEIPT NO. 56408051 RETURNED 5/19/2025 FAILURE OF SERVICE ON DEFENDANT SNYDER/MARTIN/H. - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  53. OTICE OF APPEARANCE, FILED SCOTT E PRINCE 0096004. NOTICE OF APPEARANCE
  54. OURT REPORTER FEE
  55. ECEIVER'S MOTION FOR CONTINUANCE FILED ON 5/6/25 IS GRANTED. PRELIMINARY INJUNCTIONS HEARING REGARDING PAYMENT PROCESSOR IS RESET FOR 5/29/25 AT 1:30 P.M. IN COURTROOM 19D. NOTICE ISSUED
  56. EARING SET FOR 05/29/2025 AT 01:30 PM.
  57. EARING SCHEDULED FOR 05/08/2025 AT 02:00 PM IS CANCELLED.
  58. 1 THOMAS E. PRATT'S MOTION FOR CONTINUANCE NANCY A. VALENTINE 0069503. ^F^ MOTION FOR CONTINUANCE
  59. 3 NORA K. SNYDER DEFENDANTS' MOTION TO DISMISS FOR LACK OF INVOLVEMENT PRO SE 9999999
  60. HE COURT HEREBY ORDERS THE COURT TO UNSEAL THE RECORD. ONLY EXHIBITS MAY BE FILED UNDER SEAL. NOTICE ISSUED
  61. XPEDITED REQUEST OF RECEIVER THOMAS PRATT FOR FURTHER INSTRUCTIONS FILED ON 4/30/25 IS GRANTED. OSJ NOTICE ISSUED
  62. XPEDITED REQUEST OF RECEIVER THOMAS PRATT FOR FURTHER INSTRUCTIONS
  63. OTICE OF APPEARANCE, FILED NANCY A. VALENTINE (0069503).
  64. ATH OF RECEIVER SIGNED BY JUDGE BRIAN MOONEY
  65. 100 FUNDS DEPOSITED ON 04/25/2025 BY STEPHEN ABBEY. NO. 815742 RECEIPT NO. 258000002509
  66. EARING HELD. ALL PARTIES PRESENT WITH COUNSEL. ORAL ARGUMENTS HAD. THE COURT RULES AS FOLLOWS: 1.) PLAINTIFFS' MOTION TO SEAL COURT RECORDS FILED ON 4/24/25 IS UNOPPOSED AND GRANTED. THE COURT HEREBY ORDERS THE CLERK OF COURTS TO PLACE THIS CASE UNDER SEAL. ALL FUTURE FILINGS TO BE FILED UNDER SEAL. 2.) PLAINTIFFS' MOTION TO APPOINT STEPHEN ABBEY AS INTERIM CEO FOR NINETY DAY PERIOD FILED ON 4/24/25 IS DENIED. 3.) EMERGENCY MOTION FOR APPOINTMENT OF RECEIVER FILED ON 4/7/25 IS GRANTED. THE COURT HEREBY APPOINTS THOMAS E. PRATT, 1100 SUPERIOR AVENUE EAST, SUITE 1750, CLEVELAND, OHIO 44114, AS RECEIVER. OSJ 4.) PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER REGARDING PAYMENT PROCESSOR FILED ON 4/23/25 IS DENIED. PRELIMINARY INJUNCTION HEARING SET FOR 5/8/25 AT 2:00 P.M. IN COURTROOM 19D. NOTICE ISSUED
  67. EARING SET FOR 05/08/2025 AT 02:00 PM.
  68. OTION FILED FOR P1 MAIN SEQUENCE TECHNOLOGY, INC. HAROLD POLLOCK 0009271 MOTION TO SEAL COURT RECORDS
  69. EARING ON MOTION FOR TEMPORARY RESTRAINING ORDER SET FOR 4/24/25 AT 2:00 P.M. IN COURTROOM 19D. NOTICE ISSUED
  70. OTION FOR TEMPORARY RESTRAINING ORDER...PLAINTIFF(S) MAIN SEQUENCE TECHNOLOGY, INC.(P1), WILLIAM F. KUBICEK, IV(P2) and GRETCHEN KUBICEK(P3). MOTION TO APPOINT STEPHEN ABBEY AS INTERIM CEO FOR NINETY (90) DAY PERIOD
  71. EARING SET FOR 04/24/2025 AT 02:00 PM.
  72. OTION FOR TEMPORARY RESTRAINING ORDER...P1 MAIN SEQUENCE TECHNOLOGY, INC.. MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION REGARDING PAYMENT PROCESSOR
  73. ENERAL PLEADING FILED BY PLAINTIFF(S) MAIN SEQUENCE TECHNOLOGY, INC.(P1), WILLIAM F. KUBICEK, IV(P2) and GRETCHEN KUBICEK(P3) ATTORNEY HAROLD POLLOCK 0009271 COMMUNICATION
  74. ASE CALLED FOR PRELIMINARY INJUNCTION HEARING. ALL COUNSEL AND PARTIES PRESENT. BY AGREEMENT OF THE PARTIES THE TEMPORARY RESTRAINING ORDER OF 3/19/25 IS DISSOLVED. PRELIMINARY INJUNCTION HEARING RESET FOR 4/23/25 AT 2:00 P.M. IN COURTROOM 19D. PLAINTIFFS GRANTED LEAVE TO ANSWER OR OTHERWISE PLEAD TO THE COUNTERCLAIM WITHIN 30 DAYS OF THE DATE OF THIS ORDER. NOTICE ISSUED
  75. EARING SET FOR 04/23/2025 AT 02:00 PM.
  76. RIEF IN OPPOSITION FILED BY P1 MAIN SEQUENCE TECHNOLOGY, INC. HAROLD POLLOCK 0009271 BRIEF IN OPPOSITION TO MOTION TO APPOINT RECEIVER
  77. EPOSIT AMOUNT PAID CASEY P O'BRIEN
  78. NSWER AND THIRD PARTY COMPLAINT AND COUNTERCLAIM $150 ANSWER, COUNTER-CLAIM, THIRD-PARTY COMPLAINT
  79. OTION FILED FOR DEFENDANT(S) MARTIN H. SNYDER(D1) and MICHAEL H, SNYDER(D2) CASEY P O'BRIEN 0072378 EMERGENCY MOTION FOR APPOINTMENT OF RECEIVER
  80. NSWER FILED BY D3 NORA K. SNYDER ATTORNEY PRO SE 9999999 ANSWER OF NORA SNYDER
  81. OINT MOTION TO CONTINUE HEARING AND EXTEND TEMPORARY RESTRAINING ORDER FILED ON 4/1/25 IS GRANTED. PRELIMINARY INJUNCTION HEARING RESET ON 4/9/25 AT 2:00 P.M. IN COURTROOM 19D. TEMPORARY RESTRAINING ORDER OF 3/19/25 REMAINS IN EFFECT. NOTICE ISSUED
  82. EARING SET FOR 04/09/2025 AT 02:00 PM.
  83. SPS RECEIPT NO. 56408053 DELIVERED BY USPS 03/27/2025 SNYDER/NORA/K. PROCESSED BY COC 04/02/2025.
  84. OTION FILED FOR P1 MAIN SEQUENCE TECHNOLOGY, INC. HAROLD POLLOCK 0009271 JOINT MOTION TO CONTINUE HEARING AND EXTEND TEMPORARY RESTRAINING ORDER
  85. SPS RECEIPT NO. 56408052 DELIVERED BY USPS 03/22/2025 SNYDER/MICHAEL/H, PROCESSED BY COC 03/26/2025.
  86. EARING SET FOR 04/02/2025 AT 01:30 PM.
  87. LAINTIFFS EMERGENCY MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER
  88. MERGENCY MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUCTION AND FOR ORDER BARRING DEFENDANT MARTIN SNYDER FROM CONTACTING PLAINTIFFS OR ENTERING PLAINTIFFS BUSINESS OR RESIDENTIAL PREMISES. MOTION HAROLD POLLOCK (0009271)
  89. UMS COMPLAINT(56408053) SENT BY CERTIFIED MAIL. TO: NORA K. SNYDER 5621 PARK STREET MENTOR ON THE LAKE, OH 44060
  90. UMS COMPLAINT(56408052) SENT BY CERTIFIED MAIL. TO: MICHAEL H, SNYDER 11431 TWIN MILLS LANE CHARDON, OH 44024
  91. UMS COMPLAINT(56408051) SENT BY CERTIFIED MAIL. TO: MARTIN H. SNYDER 10376 TIMBERCREEK DR WILLOUGHBY, OH 44094
  92. UMMONS E-FILE COPY COST
  93. UMMONS E-FILE COPY COST
  94. UMMONS E-FILE COPY COST
  95. RIT FEE
  96. RIT FEE
  97. RIT FEE
  98. UDGE BRIAN MOONEY ASSIGNED (RANDOM)
  99. EGAL RESEARCH
  100. EGAL NEWS
  101. EGAL AID
  102. OURT SPECIAL PROJECTS FUND
  103. OMPUTER FEE
  104. LERK'S FEE
  105. EPOSIT AMOUNT PAID HAROLD POLLOCK

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