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Photo of Mahoning County

Court

Mahoning County

Ohio

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Case Information

Filed 2025-10-20
Status OPEN
Type Civil Common Pleas
Docket 96 entries

Parties

Plaintiff Ohio Department Of Medicaid|Gullick, Tamica
Defendant Turner, Daniyel|Founders Insurance Company
Photo of Hon. Donofrio Anthony

Judge

Hon. Donofrio Anthony

Mahoning County (OH)

Ohio

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Lawyers

Docket Entries

  1. $0.69
  2. COMPLAINT FILED Receipt: 529362 Date: 10/20/2025
  3. LEGAL AID (TOSCV) FILED Receipt: 529362 Date: 10/20/2025
  4. LEGAL NEWS Receipt: 529362 Date: 10/20/2025
  5. CLERK COMPUTERIZATION FEE (CIVIL) Receipt: 529362 Date: 10/20/2025
  6. COURT COMPUTER RESEARCH (CIVIL) Receipt: 529362 Date: 10/20/2025
  7. CV-COURT MEDIATION PROGRAM Receipt: 529362 Date: 10/20/2025
  8. CV-SPECIAL PROJECTS FUND Receipt: 529362 Date: 10/20/2025
  9. CV-TECHNOLOGY FUND Receipt: 529362 Date: 10/20/2025
  10. COMPLAINT FILED ELECTRONICALLY COMPLAINT (MEDICAID IS INVOLUNTARY PLAINTIFF) :: :: On behalf of Plaintiff: TAMICA GULLICK :: Filed By: LORI A LUKA
  11. INSTRUCTIONS FOR SERVICE INSTRUCTIONS FOR SERVICE :: :: On behalf of Plaintiff: TAMICA GULLICK :: Filed By: LORI A LUKA
  12. SUMMONS, COPY OF COMPLAINT ISSUED TO DEFTS & INVOLUNTARY PLANTIFF
  13. Issue Date: 10/21/2025 Service: CIVIL SUMMONS Method: (CP) CERTIFIED MAIL Cost Per: $0.00 OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET SUITE 400 COLUMBUS, OH 43215 Tracking No: 941472669904224728884 TURNER, DANIYEL 914 WOODFORD AVENUE YOUNGSTOWN, OH 44511 Tracking No: 941472669904224728885 FOUNDERS INSURANCE COMPANY 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: 941472669904224728886
  14. SUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 10/21/2025 Service : CIVIL SUMMONS Served : Return : 10/29/2025 On : FOUNDERS INSURANCE COMPANY Signed By : DANIEL D KELLEY Reason : (CP) SUCCESSFUL Comment : Tracking #: 941472669904224728886
  15. SUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 10/21/2025 Service : CIVIL SUMMONS Served : 10/27/2025 Return : 10/29/2025 On : TURNER, DANIYEL Signed By : ILLEGIBLE SIGNATURE Reason : (CP) SUCCESSFUL Comment : Tracking #: 941472669904224728885
  16. DISMISSAL NOTICE OF PARTIAL DISMISSAL WITHOUT PREJUDICE OF DEFENDANT FOUNDERS INSURANCE :: :: On behalf of Plaintiff: TAMICA GULLICK :: Filed By: LORI A LUKA
  17. Certificate of Service
  18. SUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 10/21/2025 Service : CIVIL SUMMONS Served : 10/29/2025 Return : 11/06/2025 On : OHIO DEPARTMENT OF MEDICAID Signed By : ILLEGIBLE SIGNATURE Reason : (CP) SUCCESSFUL Comment : Tracking #: 941472669904224728884
  19. NOTICE OF APPEARANCE OF NOTICE OF APPEARANCE :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: JAMES E LANZO
  20. MOTION FOR LEAVE TO MOTION FOR LEAVE TO MOVE OR PLEAD :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: JAMES E LANZO
  21. Certificate of Service
  22. ORDER OF MAGISTRATE (BUTLER)
  23. Certificate of Service
  24. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  25. COPIES ISSUED OF 12/04/2025 MAGISTRATE'S ORDER
  26. Issue Date: 12/05/2025 Service: COPIES OF 12/04/2025 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.69 OHIO DEPARTMENT OF MEDICAID 50 WEST TOWN STREET SUITE 400 COLUMBUS, OH 43215 Tracking No: R001389414 FOUNDERS INSURANCE COMPANY 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: R001389415
  27. ANSWER OF ANSWER WITH DEFENSES :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: JAMES E LANZO
  28. Certificate of Service
  29. COMPLAINT FILED ELECTRONICALLY STATE OF OHIO DEPARTMENT OF MEDICAID :: :: On behalf of Plaintiff: OHIO DEPARTMENT OF MEDICAID :: Filed By: EDWARD T SAADI
  30. INSTRUCTIONS FOR SERVICE PRAECIPE :: :: On behalf of Plaintiff: OHIO DEPARTMENT OF MEDICAID :: Filed By: EDWARD T SAADI
  31. Certificate of Service
  32. NOTICE OF APPEARANCE OF CO-COUNSEL :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: ROBERT S YALLECH
  33. Certificate of Service
  34. SUMMONS, COPY OF SEPERATE COMPLAINT ISSUED TO DEFT BY CERT MAIL
  35. Issue Date: 01/12/2026 Service: CIVIL SUMMONS Method: (CP) CERTIFIED MAIL Cost Per: $0.00 TURNER, DANIYEL 914 WOODFORD AVENUE YOUNGSTOWN, OH 44511 Tracking No: 941472669904224728022 FOUNDERS INSURANCE COMPANY 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: 941472669904224728023
  36. NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO PLAINTIFF TAMICA GULLICK :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: ROBERT S YALLECH
  37. NOTICE OF SERVICE OF INITIAL DISCLOSURES :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: ROBERT S YALLECH
  38. Certificate of Service
  39. ANSWER OF DEFENDANT DANIYEL TURNER TO SEPARATE COMPLAINT OF OHIO DEPARTMENT OF MEDICAID :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: ROBERT S YALLECH
  40. Certificate of Service
  41. SUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 01/12/2026 Service : CIVIL SUMMONS Served : 01/20/2026 Return : 01/23/2026 On : TURNER, DANIYEL Signed By : DANIEL TURNER Reason : (CP) SUCCESSFUL Comment : Tracking #: 941472669904224728022
  42. MOTION TO WITHDRAW DEFENDANT :: :: On behalf of Defendant: DANIYEL TURNER :: Filed By: JAMES E LANZO
  43. Certificate of Service
  44. ORDER OF MAGISTRATE (BUTLER)
  45. Certificate of Service
  46. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  47. SUCCESSFUL SERVICE Method : (CP) CERTIFIED MAIL Issued : 01/12/2026 Service : CIVIL SUMMONS Served : Return : 01/27/2026 On : FOUNDERS INSURANCE COMPANY Signed By : DANIEL D. KELLEY Reason : (CP) SUCCESSFUL Comment : Tracking #: 941472669904224728023
  48. NOTICE NOTICE OF PROVIDING INITIAL DISCLOSURES :: :: On behalf of Plaintiff: TAMICA GULLICK :: Filed By: LORI A LUKA
  49. Certificate of Service
  50. COPY ISSUED OF 01/27/2026 MAGISTRATE'S ORDER
  51. Issue Date: 01/30/2026 Service: COPY OF 01/27/2026 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.69 FOUNDERS INSURANCE COMPANY 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: R001393221
  52. ORDER OF MAGISTRATE (BUTLER)
  53. Certificate of Service
  54. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  55. COPY ISSUED OF 02/18/2026 MAGISTRATE'S ORDER
  56. Issue Date: 02/18/2026 Service: COPY OF 02/18/2026 MAGISTRATE'S ORDER Method: (CP) REGULAR MAIL Cost Per: $0.69 FOUNDERS INSURANCE COMPANY 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: R001394633
  57. ORDER OF MAGISTRATE (BUTLER)
  58. Certificate of Service
  59. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  60. JE> MEDIATION CONFERENCE SCHEDULED (DONOFRIO) SEE ATTACHED IMAGE
  61. Certificate of Service
  62. COST FOR JUDGMENT ENTRY FOR CLERK COMPUTERIZATION
  63. COPIES ISSUED OF 03/09/2026 MAGISTRATE'S ORDER & JE
  64. Issue Date: 03/13/2026 Service: COPIES OF 03/09/2026 MAGISTRATE'S ORDER & JE Method: (CP) REGULAR MAIL Cost Per: $0.69 FOUNDERS INSURANCE COMPANY 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, OH 43219 Tracking No: R001396638
  65. $35.00
  66. $25.00
  67. $26.00
  68. $13.00
  69. $20.00
  70. $6.00
  71. $40.00
  72. $50.00
  73. $10.00
  74. $0.00
  75. $6.00
  76. $35.43
  77. $2.00
  78. $4.00
  79. $2.00
  80. $0.40
  81. $1.38
  82. $4.00
  83. $23.62
  84. $4.00
  85. $2.00
  86. $0.20
  87. $0.69
  88. $4.00
  89. $2.00
  90. $0.20
  91. $0.69
  92. $6.00
  93. $3.00
  94. $4.00
  95. $2.00
  96. $0.50

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