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Case Information

Filed 2025-07-16
Status OPEN
Type Civil
Docket 26 entries
Photo of Hon. Starn Jonathan P

Judge

Hon. Starn Jonathan P

Hancock County (OH)

Ohio

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Lawyers

Docket Entries

  1. CERTIFIED MAIL ISSUED Issue Date: 02/06/2026 Service: SUMMONS AND COMPLAINT Method: SERVICE BY CERTIFIED MAILER Cost Per: 14.0000 KOHAN RETAIL INVESTMENT GROUP, LLC C/O VCORP AGENT SERVICES, INC DEFAULT ADDRESS 440 EASTON COMMONS SUITE 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042239762341
  2. CIVIL FILING FEE Receipt: 278519 Date: 07/16/2025
  3. JURY DEPOSIT 07/16/2025 12:53 PM Receipt: 278519 Date: 07/16/2025
  4. E_COMPLAINT FILED 07/16/2025 12:53 PM Attorney: MURCH, KEVIN
  5. E_CASE DESIGNATION SHEET FILED 07/16/2025 12:53 PM Attorney: MURCH, KEVIN
  6. REQUEST FOR INSTRUCTIONS FOR SERVICE - CERTIFIED MAIL eFiling submission date: 07/16/2025 12:53 PM Attorney: MURCH, KEVIN
  7. COPIES OF CIVIL COMPLAINT
  8. CERTIFIED COPIES OF CIVIL COMPLAINT
  9. CERTIFIED COPY OF COMPLAINT ALONG WITH SUMMONS ISSUED (n)SUMMONS Sent On: 07/16/2025 13:42:37
  10. CERTIFIED MAIL ISSUED Issue Date: 07/16/2025 Service: SUMMONS AND COMPLAINT Method: SERVICE BY CERTIFIED MAILER Cost Per: 14.0000 ROCKY FIVE INVESTMENTS, LLC BUSINESS ADDRESS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS STE. 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042239753516 TARGET CORPORATION BUSINESS ADDRESS C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY STE. 125 COLUMBUS, OH 43219 Tracking Number: 9414726699042239753523
  11. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER Issued : 07/16/2025 Service : SUMMONS AND COMPLAINT Served : Return : 07/23/2025 on : TARGET CORPORATION Signed By : DANIEL D. KELLEY Reason : SUCCESSFUL Comment : Tracking #: 9414726699042239753523
  12. SERVICE SUCCESSFUL Method : SERVICE BY CERTIFIED MAILER Issued : 07/16/2025 Service : SUMMONS AND COMPLAINT Served : Return : 07/23/2025 on : ROCKY FIVE INVESTMENTS, LLC Signed By : DANIEL D. KELLEY Reason : SUCCESSFUL Comment : Tracking #: 9414726699042239753516
  13. JOINT STIPULATION EXTENDING TIME WITHIN WHICH DEFENDANTS MAY MOVE, PLEAD, OR OTHERWISE RESPOND TO THE COMPLAINT FILED (FAXED) Attorney: REID, NELSON M
  14. JURY DEPOSIT 09/12/2025 02:23 PM Receipt: 279755 Date: 09/15/2025
  15. E_ANSWER OF DEFENDANT ROCKY FIVE INVESTMENTS, LLC FILED eFiled: 09/12/2025 02:23 PM Attorney: REID, NELSON M
  16. E_ANSWER OF DEFENDANT TARGET CORPORATION FILED eFiled: 09/12/2025 02:30 PM Attorney: REID, NELSON M
  17. HEARING SET Judge: STARN, JONATHAN P Event: TELEPHONE PRETRIAL Date: 11/21/2025 Time: 10:30 AM
  18. NOTICE TO COUNSEL FILED 10/20/2025 12:57 PM
  19. E_RULE 26(F) DISCOVERY PLAN FILED 11/12/2025 09:42 AM Attorney: MURCH, KEVIN
  20. NOTICE OF APPEARANCE OF COUNSEL OF LEAH THORSEN AS COUNCIL FOR ROCKY FIVE INVESTMENTS AND TARGET CORPORATION FILED eFiled: 11/12/2025 10:46 AM Attorney: THORSEN, LEAH
  21. HEARING SET Judge: STARN, JONATHAN P Event: TELEPHONE PRETRIAL Date: 03/27/2026 Time: 09:30 AM
  22. PRE-TRIAL MINUTES & ORDER FILED 11/24/2025 08:24 AM
  23. PLAINTIFF MAURICES INCORPORATED'S MOTION FOR LEAVE TO AMEND COMPLAINT FILED eFiled: 01/05/2026 11:52 AM Attorney: MURCH, KEVIN
  24. E-JUDGMENT ENTRY (MOTION FOR LEAVE IS GRANTED AND THE AMENDED COMPLAINT IS DEEMED FILED. DEFENDANTS ROCKY FIVE INVESTMENTS, LLC AND TARGET CORPORATION SHALL HAVE 28 DAYS FROM THE FILING OF THIS ENTRY TO FILE AN ANSWER OR OTHER RESPONSIVE PLEADING. THE PLAINTIFF SHALL FILE AN APPROPRIATE PRAECIPE FOR SERVICE UPON NEW DEFENDANT KOHAN RETAIL INVESTMENT GROUP, LLC OR ALTERNATIVELY, A WAIVER OF SERVICE PURSUANT TO THE CIVIL RULES) FILED 02/04/2026 03:03 PM
  25. PRAECIPE FOR SERVICE FILED 02/06/2026 11:18 AM Attorney: MURCH, KEVIN
  26. CERTIFIED COPY OF COMPLAINT ALONG WITH SUMMONS ISSUED (n)SUMMONS Sent On: 02/06/2026 16:16:34

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