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Case Information

Filed 2025-11-25
Status Open
Type Civil
Docket 21 entries

Parties

Plaintiff Gandert, Brandy
Defendant Melkonian, Ara|Unknown Spouse Of Ara Melkonian|Melkonian, Haikanouch|Unknown Spouse Of Haikanouch Melkonian|Poochikian, Guirag|Unknown Spouse Of Guirag Poochikian|Poochikian, Sossy|Unknown Spouse Of Sossy Poochikian|Jj's Of Ohio Llc|Jj Ventures Of Findlay Llc C/o Mathew L. Klein|Dishan Llc C/o Sadhi Management Llc|Casbill Properties, Ltd Cpm Statutory Agent Corp.|Aldi, Inc. An Ohio Corporation Ryan Tax Compliance Services Department 501|Lowe's Home Centers, Inc.
Photo of Hon. Frericks, Matthew P

Judge

Hon. Frericks, Matthew P

Marion County (OH)

Ohio

View Judge Profile

Docket Entries

  1. Regular Mail Issued Issue Date: 12/17/2025 Service: Judgment Entry Method: Regular US Mail (Clerk) Cost Per: 0.7400 Ara Melkonian MAILING ADDRESS 15724 Pagano Ln. GERMANTOWN, MD 20874 Tracking Number: 000147232 Brett Hillyer DEFAULT ADDRESS 201 N Main St Uhrichsville, OH 44683 Tracking Number: 000147233 Unknown Spouse of Ara Melkonian DEFAULT ADDRESS 15724 Pagano Ln Germantown, MD 20874 Tracking Number: 000147234 Haikanouch Melkonian DEFAULT ADDRESS 15724 Pagano Ln Germantown, MD 20874 Tracking Number: 000147235 Unknown Spouse of Haikanouch Melkonian DEFAULT ADDRESS 15724 Pagano Ln Germantown, MD 20874 Tracking Number: 000147236 Guirag Poochikian DEFAULT ADDRESS 7812 Rydel Ter Rockville, MD 20855 Tracking Number: 000147237 Unknown Spouse of Guirag Poochikian DEFAULT ADDRESS 7812 Ryder Ter Rockville, MD 20855 Tracking Number: 000147238 Sossy Poochikian DEFAULT ADDRESS 7812 Rydel Ter Rockville, MD 20855 Tracking Number: 000147239 Unknown Spouse of Sossy Poochikian DEFAULT ADDRESS 7812 Rydel Ter Rockville, MD 20855 Tracking Number: 000147240 JJ Ventures of Findlay LLC c/o Mathew L. Klein DEFAULT ADDRESS 220 W Sandusky Street Findlay, OH 45840 Tracking Number: 000147241 JJ's of Ohio LLC DEFAULT ADDRESS 1241 Dublin Road STE 120 Columbus, OH 43215 Tracking Number: 000147242 Dishan LLC c/o Sadhi Management LLC DEFAULT ADDRESS 6828 Amber Valley Dr Powell, OH 43065 Tracking Number: 000147243 Casbill Properties, LTD CPM Statutory Agent Corp. DEFAULT ADDRESS 950 Goodale BLVD. Suite 200 Columbus, OH 43212 Tracking Number: 000147244 ALDI, Inc. An Ohio Corporation Ryan Tax Compliance Services Department 501 DEFAULT ADDRESS PO Box 460049 Houston, TX 77056 Tracking Number: 000147245 Lowe's Home Centers, Inc. DEFAULT ADDRESS 1000 Lowes Blvd Mooresville, NC 28117 Tracking Number: 000147246
  2. Complaint filed. 11/25/2025 09:53 AM Attorney: Stamolis, David J
  3. Copies
  4. Summons issued. (n)Summons on Complaint CV Sent On: 11/25/2025 13:14:07
  5. Document Issued. (n)Summons on Complaint CV Sent On: 11/25/2025 13:14:07 Notice Sent To: Ara Melkonian 15724 Pagano Ln., GERMANTOWN, MD 20874 Notice Sent To: Unknown Spouse of Ara Melkonian 15724 Pagano Ln, Germantown, MD 20874 Notice Sent To: Haikanouch Melkonian 15724 Pagano Ln, Germantown, MD 20874 Notice Sent To: Unknown Spouse of Haikanouch Melkonian 15724 Pagano Ln, Germantown, MD 20874 Notice Sent To: Guirag Poochikian 7812 Rydel Ter, Rockville, MD 20855 Notice Sent To: Unknown Spouse of Guirag Poochikian 7812 Ryder Ter, Rockville, MD 20855 Notice Sent To: Sossy Poochikian 7812 Rydel Ter, Rockville, MD 20855 Notice Sent To: Unknown Spouse of Sossy Poochikian 7812 Rydel Ter, Rockville, MD 20855 Notice Sent To: JJ's of Ohio LLC 1241 Dublin Road STE 120, Columbus, OH 43215 Notice Sent To: JJ Ventures of Findlay LLC c/o Mathew L. Klein 220 W Sandusky Street, Findlay, OH 45840 Notice Sent To: Dishan LLC c/o Sadhi Management LLC 6828 Amber Valley Dr, Powell, OH 43065 Notice Sent To: Casbill Properties, LTD CPM Statutory Agent Corp. 950 Goodale BLVD. Suite 200, Columbus, OH 43212 Notice Sent To: ALDI, Inc. An Ohio Corporation Ryan Tax Compliance Services Department 501 PO Box 460049, Houston, TX 77056 Notice Sent To: Lowe's Home Centers, Inc. 1000 Lowes Blvd, Mooresville, NC 28117
  6. Certified Mail Issued Issue Date: 11/25/2025 Service: Summons on complaint Method: Certified Mail (Clerk) Cost Per: 22.35 x 14 Ara Melkonian MAILING ADDRESS 15724 Pagano Ln. GERMANTOWN, MD 20874 Tracking Number: 9414726699042218668022 Unknown Spouse of Ara Melkonian DEFAULT ADDRESS 15724 Pagano Ln Germantown, MD 20874 Tracking Number: 9414726699042218668039 Haikanouch Melkonian DEFAULT ADDRESS 15724 Pagano Ln Germantown, MD 20874 Tracking Number: 9414726699042218668046 Unknown Spouse of Haikanouch Melkonian DEFAULT ADDRESS 15724 Pagano Ln Germantown, MD 20874 Tracking Number: 9414726699042218668053 Guirag Poochikian DEFAULT ADDRESS 7812 Rydel Ter Rockville, MD 20855 Tracking Number: 9414726699042218668060 Unknown Spouse of Guirag Poochikian DEFAULT ADDRESS 7812 Ryder Ter Rockville, MD 20855 Tracking Number: 9414726699042218668077 Sossy Poochikian DEFAULT ADDRESS 7812 Rydel Ter Rockville, MD 20855 Tracking Number: 9414726699042218668084 Unknown Spouse of Sossy Poochikian DEFAULT ADDRESS 7812 Rydel Ter Rockville, MD 20855 Tracking Number: 9414726699042218668091 JJ's of Ohio LLC DEFAULT ADDRESS 1241 Dublin Road STE 120 Columbus, OH 43215 Tracking Number: 9414726699042218668107 JJ Ventures of Findlay LLC c/o Mathew L. Klein DEFAULT ADDRESS 220 W Sandusky Street Findlay, OH 45840 Tracking Number: 9414726699042218668114 Dishan LLC c/o Sadhi Management LLC DEFAULT ADDRESS 6828 Amber Valley Dr Powell, OH 43065 Tracking Number: 9414726699042218668121 Casbill Properties, LTD CPM Statutory Agent Corp. DEFAULT ADDRESS 950 Goodale BLVD. Suite 200 Columbus, OH 43212 Tracking Number: 9414726699042218668138 ALDI, Inc. An Ohio Corporation Ryan Tax Compliance Services Department 501 DEFAULT ADDRESS PO Box 460049 Houston, TX 77056 Tracking Number: 9414726699042218668145 Lowe's Home Centers, Inc. DEFAULT ADDRESS 1000 Lowes Blvd Mooresville, NC 28117 Tracking Number: 9414726699042218668152
  7. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : Return : 12/03/2025 on : Dishan LLC c/o Sadhi Management LLC Signed By : Name Illegible Reason : Successful (Clerk) Comment : Service date not provided Tracking #: 9414726699042218668121
  8. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : 12/01/2025 Return : 12/08/2025 on : Lowe's Home Centers, Inc. Signed By : No Signature Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668152
  9. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : 12/01/2025 Return : 12/08/2025 on : ALDI, Inc. An Ohio Corporation Ryan Tax Compliance Services Department 501 Signed By : illegible Signature Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668145
  10. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : 12/03/2025 Return : 12/08/2025 on : Unknown Spouse of Ara Melkonian Signed By : ARA Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668039
  11. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : Return : 12/08/2025 on : Unknown Spouse of Guirag Poochikian Signed By : Sossy Poochikian Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668077
  12. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : 12/03/2025 Return : 12/08/2025 on : Unknown Spouse of Haikanouch Melkonian Signed By : ARA Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668053
  13. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : Return : 12/09/2025 on : JJ Ventures of Findlay LLC c/o Mathew L. Klein Signed By : Signature not legible Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668114
  14. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : 12/04/2025 Return : 12/11/2025 on : Melkonian, Haikanouch Signed By : Signature not legible Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668046
  15. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : Return : 12/11/2025 on : Poochikian, Sossy Signed By : Sossy Poochikian Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668084
  16. Successful Service Method : Certified Mail (Clerk) Issued : 11/25/2025 Service : Summons on complaint Served : 12/08/2025 Return : 12/15/2025 on : Poochikian, Guirag Signed By : G. Poochikian Reason : Successful (Clerk) Comment : Tracking #: 9414726699042218668060
  17. Attorney Brett H Hillyer and Luke D Brand's notice of appearance as counsel of record for DF, Haikanouch Melkonian, Guirag Poochikian and Sossy Poochikian filed. See image 12/16/2025 09:17 AM Attorney: Hillyer, Brett
  18. Copies
  19. Judgment Entry: This matter came for a non-oral hearing upon Attorney Hillyer's Notice of Appearance and Motion for extension to File an Answer, any Crossclaims and/or Third-party Complaints. The Court finds the motion well-taken and hereby GRANTS Attorney Hillyer's motion. Any filings in this matter on behalf of Haikanouch Melkonian, Guirag Poochikian, and Sossy Poochikian, DFs, is due on or before January 30, 2026. See image.
  20. Copies
  21. Service Copy of Judgment Entry Issued to Prosecution via interoffice mail.

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