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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2026-01-23
Status ACTIVE
Type Commercial Docket
Docket 45 entries

Parties

Plaintiff Avalon Document Services Holdings, Llc
Defendant Dave Zuber|Zuber Garnder Certified Public Accounts, Inc.|David Marinac|Abc Packaging Direct,llc C/o David Marinac|International Merchandising Group Asia Limited|Dinn Hochman & Potter Llc
Photo of Hon. Cassandra Collier Williams

Judge

Hon. Cassandra Collier Williams

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. CASE FILED: COMPLAINT
  2. ANSWER AND THIRD PARTY COMPLAINT AND COUNTERCLAIM $150 ANSWER, COUNTERCLAIM AND THIRD PARTY COMPLAINT
  3. NOTICE FILED BY D1 DINN HOCHMAN & POTTER LLC ATTORNEY ANDREW YARGER 0086919 DINN, HOCHMAN & POTTER, LLC'S NOTICE OF INITIAL DISCLOSURES
  4. STIPULATION FOR LEAVE TO PLEAD FILED
  5. NOTICE OF APPEARANCE, FILED THIRD PARTY DEFENDANT(S) DAVID MARINAC(TD3), ABC PACKAGING DIRECT,LLC(TD4) and INTERNATIONAL MERCHANDISING GROUP ASIA LIMITED(TD5) AMY WULIGER 0091420.
  6. THIRD-PARTY DEFENDANTS' MOTION FOR LEAVE TO RESPOND TO THIRD-PARTY COMPLAINT, FILED 03/02/2026, IS GRANTED. THIRD-PARTY DEFENDANTS ARE GIVEN AN ADDITIONAL 30 DAYS, OR UNTIL 04/01/2026 TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE THIRD-PARTY COMPLAINT. SO ORDERED. NOTICE ISSUED
  7. MOTION FILED FOR THIRD PARTY DEFENDANT(S) DAVE ZUBER(TD1) and ZUBER GARNDER CERTIFIED PUBLIC ACCOUNTS, INC.(TD2) ELIZABETH E. COLLINS 0091032 MOTION FOR LEAVE TO RESPOND TO THIRD-PARTY COMPLAINT PURSUANT TO LOCAL RULE 8.0(D)
  8. NOTICE OF APPEARANCE, FILED THIRD PARTY DEFENDANT(S) DAVE ZUBER(TD1) and ZUBER GARNDER CERTIFIED PUBLIC ACCOUNTS, INC.(TD2) ELIZABETH E. COLLINS 0091032. NOTICE OF APPEARANCE
  9. USPS RECEIPT NO. 59480613 DELIVERED BY USPS 02/05/2026 DINN HOCHMAN & POTTER LLC PROCESSED BY COC 02/11/2026.
  10. USPS RECEIPT NO. 59445551 DELIVERED BY USPS 02/04/2026 ZUBER/DAVE/ PROCESSED BY COC 02/11/2026.
  11. USPS RECEIPT NO. 59445549 DELIVERED BY USPS 02/02/2026 MARINAC/DAVID/ PROCESSED BY COC 02/11/2026.
  12. USPS RECEIPT NO. 59445548 DELIVERED BY USPS 02/02/2026 ABC PACKAGING DIRECT,LLC PROCESSED BY COC 02/11/2026.
  13. USPS RECEIPT NO. 59445547 DELIVERED BY USPS 01/31/2026 INTERNATIONAL MERCHANDISING GROUP ASIA LIMITED PROCESSED BY COC 02/11/2026.
  14. USPS RECEIPT NO. 59445550 DELIVERED BY USPS 01/31/2026 ZUBER GARNDER CERTIFIED PUBLIC ACCOUNTS, INC. PROCESSED BY COC 02/11/2026.
  15. CMC BY PHONE SET FOR 04/16/2026 AT 10:00 AM. ALL PARTIES ARE TO CALL CONFERENCE CALL NUMBER 978-990-5000 AND ENTER ACCESS CODE 701774# AT THE SCHEDULED DATE AND TIME. FAILURE OF THE PLAINTIFF TO APPEAR FOR THIS CMC WILL RESULT IN DISMISSAL WITHOUT PREJUDICE. COUNSEL FOR PLAINTIFF(S) SHALL INFORM ALL OPPOSING COUNSEL AND UNREPRESENTED PARTIES OF THE DATE AND 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. PRIOR TO THE CMC, PARTIES MUST EXCHANGE INITIAL DISCLOSURES PURSUANT TO OHIO CIV. R. 26(B)(3) AND DRAFT A PROPOSED DISCOVERY PLAN PURSUANT TO OHIO CIV. R. 26(F). COUNSEL SHALL FILE WITH THE COURT THE PROPOSED DISCOVERY PLAN AND NOTICE OF INITIAL DISCLOSURES AT LEAST 24 HOURS IN ADVANCE OF THE CMC. IF THE PARTIES ARE UNABLE TO CONFER, PLAINTIFF SHALL PROVIDE EVIDENCE WITH THE COURT OF EFFORTS TO COMPLY WITH THIS ORDER. FAILURE TO DO SO WILL RESULT IN DISMISSAL OF THE CASE WITHOUT PREJUDICE FOR WANT OF PROSECUTION. FAILURE TO APPEAR AT ANY COURT SCHEDULED EVENT IN THE FUTURE MAY RESULT IN DISMISSAL OF PLAINTIFF'S CLAIMS FOR WANT OF PROSECUTION OR JUDGMENT RENDERED AGAINST DEFENDANT. SO ORDERED. CASE MGMNT CONFERENCE SET FOR 04/16/2026 AT 10:00 AM. NOTICE ISSUED
  16. SUMS COMPLAINT(59480613) SENT BY CERTIFIED MAIL. TO: DINN HOCHMAN & POTTER LLC 6105 PARKLAND BLVD. CLEVELAND, OH 44124
  17. SUMMONS E-FILE COPY COST
  18. WRIT FEE
  19. SUMS 3RD PTY COMPLNT(59445551) SENT BY CERTIFIED MAIL. TO: DAVE ZUBER 1442 HOMESTEAD CREEK DRIVE BROADVIEW HEIGHTS, OH 44147-0000
  20. SUMS 3RD PTY COMPLNT(59445550) SENT BY CERTIFIED MAIL. TO: ZUBER GARNDER CERTIFIED PUBLIC ACCOUNTS, INC. 4807 ROCKSIDE ROAD #460 CLEVELAND, OH 44131-0000
  21. SUMS 3RD PTY COMPLNT(59445549) SENT BY CERTIFIED MAIL. TO: DAVID MARINAC 2162 CLIFTON WAY AVON, OH 44011-0000
  22. SUMS 3RD PTY COMPLNT(59445548) SENT BY CERTIFIED MAIL. TO: ABC PACKAGING DIRECT,LLC 2162 CLIFTON WAY AVON, OH 44011-0000
  23. SUMS 3RD PTY COMPLNT(59445547) SENT BY CERTIFIED MAIL. TO: INTERNATIONAL MERCHANDISING GROUP ASIA LIMITED 4807 ROCKSIDE ROAD #460 CLEVELAND, OH 44131-0000
  24. SUMMONS E-FILE COPY COST
  25. SUMMONS E-FILE COPY COST
  26. WRIT FEE
  27. WRIT FEE
  28. SUMMONS E-FILE COPY COST
  29. SUMMONS E-FILE COPY COST
  30. SUMMONS E-FILE COPY COST
  31. WRIT FEE
  32. WRIT FEE
  33. WRIT FEE
  34. REQUEST FOR SERVICE FILED PRAECIPE FOR SERVICE OF PROCESS
  35. DEPOSIT AMOUNT PAID DINN, HOCHMAN & POTTER, LLC
  36. ANSWER AND THIRD PARTY COMPLAINT $75 COMBINED ANSWER AND THIRD PARTY COMPLAINT
  37. JUDGE NANCY MARGARET RUSSO ASSIGNED (RANDOM); COMMERCIAL DOCKET CASE, REASSIGNED TO JUDGE CASSANDRA COLLIER-WILLIAMS (RANDOM)
  38. JUDGE NANCY MARGARET RUSSO ASSIGNED (RANDOM)
  39. LEGAL RESEARCH
  40. LEGAL NEWS
  41. LEGAL AID
  42. COURT SPECIAL PROJECTS FUND
  43. COMPUTER FEE
  44. CLERK'S FEE
  45. DEPOSIT AMOUNT PAID ROBERT EDELSTEIN

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