AVT Ohio v. NZR Retail of Toledo et al
| Utah District Court | |
| Judge: | Jill N Parrish |
| Referred: | Cecilia M Romero |
| Case #: | 2:19-cv-00666 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Sep 19, 2019 |
| Terminated: | Feb 16, 2021 |
| Last checked: Tuesday Mar 17, 2020 2:44 AM MDT |
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Defendant
Naqid Hasan
a citizen of Ohio 3905 HILLANDALE RD
TOLEDO, OH 43623 |
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Defendant
NZR Retail of Toledo
an Ohio corporation C/O YAZEED QAIMARI 4944 HUNTERS GREEN
TOLEDO, OH 43623 |
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Defendant
Yazeek Qaimari
a citizen of Ohio 4944 HUNTERS GREEN
TOLEDO, OH 43623 |
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Defendant
Farzade of Toledo
an Ohio corporation C/O YAZEED QAIMARI 4944 HUNTERS GREEN
TOLEDO, OH 43623 |
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Plaintiff
AVT Ohio
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Represented By
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| Docket last updated: 5 hours ago |
| Tuesday, February 16, 2021 | ||
| 36 | 36
1
pgs
order
Order on Motion to Dismiss
Wed 02/17 7:25 AM
ORDER granting 33 Motion to Dismiss with prejudice. Each party to bear its own costs and attorneys' fees. Case Closed. Magistrate Judge Cecilia M. Romero no longer assigned to case. Signed by Judge Jill N. Parrish on 2/16/21. (alf) |
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| 35 | 35
notice
Notice of Appearance
Tue 02/16 3:32 PM
NOTICE of Appearance by Scott L. Sackett, II on behalf of Farzade of Toledo, Naqid Hasan, NZR Retail of Toledo, Yazeek Qaimari (Sackett, Scott) |
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| Monday, February 08, 2021 | ||
| 34 | 34
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pgs
order
Order
Mon 02/08 11:33 AM
ORDER - the Court orders Scott L. Sackett II to make an appearance for all the defendants, or the court will deny the Joint Motion to Dismiss. Signed by Judge Jill N. Parrish on 2/8/21. (alf) |
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| 33 | 33
motion
Dismiss
Mon 02/08 10:17 AM
Joint MOTION to Dismiss with Prejudice filed by Plaintiff AVT Ohio.(Ensor, Richard) |
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Att: 1
Text of Proposed Order Proposed AVT Ohio v. NZR - Order Granting Joint Motion to Dismiss
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| Thursday, December 10, 2020 | ||
| 32 | 32
notice
Notice Affirming Prior Order of Reference
Fri 12/11 7:37 AM
NOTICE AFFIRMING PRIOR ORDER OF REFERENCE re 26 Order Referring Case to Magistrate Judge. Orders of the prior judge are affirmed including the order of reference to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A). (alf) |
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| 31 | 31
utility
Case Assigned/Reassigned
Thu 12/10 4:39 PM
Case Reassigned to Judge Jill N. Parrish. Judge Dee Benson no longer assigned to the case. Case number will now read 2:19-cv-00666-JNP-CMR . Please make changes to document captions accordingly. (rks) |
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| Friday, November 06, 2020 | ||
| 30 | 30
order
Order on Motion to Strike
Fri 11/06 4:28 PM
DOCKET TEXT ORDER terminating 25 Motion to Strike. In light of 27 Notice of Withdrawal of the Notice of Attorneys' Lien, the court will terminate Plaintiff's Motion to Strike Notice of Attorneys' Lien. Signed by Magistrate Judge Cecilia M. Romero on 11/6/2020. No attached document. (cvm) |
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| Tuesday, October 13, 2020 | ||
| 29 | 29
misc
Modification of Docket
Tue 10/13 4:08 PM
Modification of Docket: re28 Scheduling Order, document entered on incorrect case, entry stricken. (dla) |
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| 28 | 28
order
Scheduling Order
Tue 10/13 9:05 AM
STICKEN ENTERED ON INCORRECT CASE SCHEDULING ORDER: Amended Pleadings due by 3/15/2021. Joinder of Parties due by 3/15/2021. Expert Discovery due by 7/23/2021. Dispositive or Potentially Dispositive Motions due by 9/23/2021. Signed by Magistrate Judge Jared C. Bennett on 10/9/20. (dla) Modified by striking docket entry on 10/13/2020 (dla) |
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| Friday, October 09, 2020 | ||
| 27 | 27
notice
Notice (Other)
Fri 10/09 3:12 PM
NOTICE of Withdrawal of the Notice of Attorneys' Lien24 filed by Ronald P Slates. (dla) |
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Att: 1
Envelope
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| Friday, September 04, 2020 | ||
| 26 | 26
order
Order Referring Case to Magistrate Judge
Fri 09/04 9:33 AM
ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Dee Benson on 9/4/2020. |
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| Wednesday, September 02, 2020 | ||
| 25 | 25
motion
Strike
Wed 09/02 4:41 PM
MOTION to Strike24 Notice (Other) filed by Plaintiff AVT Ohio.(Barnhill, Michael) |
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Att: 1
Exhibit A - Declaration of Christopher Scharman
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| Monday, June 29, 2020 | ||
| 24 | 24
notice
Notice (Other)
Tue 06/30 11:32 AM
NOTICE of Attorneys' Lien. (dla) |
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| Monday, March 30, 2020 | ||
| 23 | 23
3
pgs
order
Order on Motion for Extension of Time to Answer
Mon 03/30 9:29 AM
ORDER Setting Aside Default Certificate and granting 22 Motion for Extension of Time to Answer re 2 Complaint. Defendants shall have until May 4, 2020 to respond to Plaintiffs Complaint. Signed by Judge Dee Benson on 3/30/2020. (jds) |
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| Tuesday, February 25, 2020 | ||
| 22 | 22
motion
Extension of Time to File Answer
Wed 02/26 3:58 PM
MOTION for Extension of Time to File Answer re2 Complaint and Memorandum in Support filed by Defendants Farzade of Toledo, NZR Retail of Toledo, Yazeek Qaimari.(jds) |
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Att: 1
Text of Proposed Order,
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Att: 2
Envelope
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| 21 | 21
order
Clerks Entry of Default Certificate
Tue 02/25 4:07 PM
Clerk's ENTRY OF DEFAULT CERTIFICATE as to Farzade of Toledo, Naqid Hasan, NZR Retail of Toledo, Yazeek Qaimari (jds) |
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| Tuesday, February 18, 2020 | ||
| 20 | 20
utility
Reassignment to District Judge
Tue 02/18 2:09 PM
Case randomly assigned to Judge Dee Benson per docket text order 19 . Magistrate Judge Paul M. Warner no longer assigned to the case. (nl) |
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| 19 | 19
order
Order
Tue 02/18 2:07 PM
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Based upon Plaintiff's 17 MOTION for Entry of Default as to all Defendants, it appears that the named Defendants have been served with process but have failed to answer or otherwise respond to the complaint. Because consent to the jurisdiction of the Magistrate Judge is not feasible given the failure of Defendants to respond to the complaint, IT IS HEREBY ORDERED that this case be reassigned to a District Judge through random reassignment. Signed by Magistrate Judge Paul M. Warner on 02/18/2020. (docket text order; no attached document) (jcd) |
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| Monday, February 17, 2020 | ||
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misc
Declaration
Mon 02/17 2:49 PM
DECLARATION of Michael C. Barhill (Military Service Declaration) filed by AVT Ohio.(Barnhill, Michael) |
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Att: 1
Exhibit A - Manpower Data Center Report of Defendant Yazeed Qaimari,
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Att: 2
Exhibit B - Manpower Data Center for Defendant Naqid Hasan,
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Att: 3
Text of Proposed Order Military Service Order
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| 17 | 17
motion
Entry of Default
Mon 02/17 2:44 PM
MOTION for Entry of Default as to all Defendants (NZR Retail of Toledo, Inc. d/b/a Stop N Shop; Naqid Hasan; Yazeed Qaimari; and Farzade of Toledo, Inc.) filed by Plaintiff AVT Ohio.(Barnhill, Michael) |
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Att: 1
Text of Proposed Order Default Certificate
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| Monday, January 27, 2020 | ||
| 16 | 16
service
Certificate of Service
Mon 01/27 1:18 PM
CERTIFICATE OF SERVICE by AVT Ohio re12 Order on Motion for Service by Publication,8 Summons Issued Electronically,2 Complaint to Defendant Farzade of Toledo, Inc.(Barnhill, Michael) |
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Att: 1
Exhibit Certified Mail Receipt
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| 15 | 15
service
Certificate of Service
Mon 01/27 1:17 PM
CERTIFICATE OF SERVICE by AVT Ohio re12 Order on Motion for Service by Publication,7 Summons Issued Electronically,2 Complaint to Defendant Yazeek Qaimari(Barnhill, Michael) |
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Att: 1
Exhibit Certified Mail Receipt
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| 14 | 14
service
Certificate of Service
Mon 01/27 1:15 PM
CERTIFICATE OF SERVICE by AVT Ohio re6 Summons Issued Electronically,12 Order on Motion for Service by Publication,2 Complaint to Defendant Naqid Hasan(Barnhill, Michael) |
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Att: 1
Exhibit Certified Mail Receipt
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| 13 | 13
service
Certificate of Service
Mon 01/27 1:12 PM
CERTIFICATE OF SERVICE by AVT Ohio re5 Summons Issued Electronically,12 Order on Motion for Service by Publication,2 Complaint to Defendant NZR Retail of Toledo, Inc.(Barnhill, Michael) |
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Att: 1
Exhibit Certified Mail Receipt
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| Wednesday, January 22, 2020 | ||
| 12 | 12
2
pgs
order
Order on Motion for Service by Publication
Wed 01/22 11:50 AM
ORDER granting 10 Motion for Service by Publication. Signed by Magistrate Judge Paul M. Warner on 1/21/2020. (nl) |
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| Friday, January 10, 2020 | ||
| 11 | 11
misc
Response to Order to Show Cause
Fri 01/10 2:56 PM
RESPONSE TO ORDER TO SHOW CAUSE re9 Order to Show Cause, filed by AVT Ohio. (Barnhill, Michael) |
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| Thursday, January 09, 2020 | ||
| 10 | 10
motion
Service by Publication
Thu 01/09 2:45 PM
MOTION for Service by Publication (Alternative Service) filed by Plaintiff AVT Ohio.(Barnhill, Michael) |
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Att: 1
Exhibit A - Affidavit of Michael C. Barnhill,
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Att: 2
Exhibit B - Proof of Service - Naqid Hasan,
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Att: 3
Exhibit C - Ohio Secretary of State Business Details - NZR Retail of Toledo and Farzade of Toledo,
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Att: 4
Exhibit D - Proof of Service - NZR Retail of Toledo and Farzade of Toledo,
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Att: 5
Exhibit E - LexisNexis Search,
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Att: 6
Exhibit F - Proof of Service - Yazeed Qaimari,
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Att: 7
Exhibit G - State of Ohio Property Records,
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Att: 8
Exhibit H - Ohio Secretary of State Business Details - Reed Calla,
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Att: 9
Text of Proposed Order Granting Plaintiff's Motion for Alternative Service
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| Tuesday, January 07, 2020 | ||
| 9 | 9
2
pgs
order
Order to Show Cause
Tue 01/07 1:07 PM
ORDER TO SHOW CAUSE- Plaintiffs are directed to respond on or before 1/21/2020 and inform the Court of the status of the case and intentions to proceed. Failure to do so will result in dismissal of the case. Signed by Magistrate Judge Paul M. Warner on 1/7/2020. (nl) |
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| Thursday, September 26, 2019 | ||
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service
Summons Issued Electronically
Thu 09/26 3:43 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Farzade of Toledo. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| 7 | 7
service
Summons Issued Electronically
Thu 09/26 3:42 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Yazeek Qaimari. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| 6 | 6
service
Summons Issued Electronically
Thu 09/26 3:42 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Naqid Hasan. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| 5 | 5
service
Summons Issued Electronically
Thu 09/26 3:42 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to NZR Retail of Toledo. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| 4 | 4
misc
Errata
Thu 09/26 1:28 PM
ERRATA to2 Complaint filed by Plaintiff AVT Ohio . (Barnhill, Michael) |
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| Tuesday, September 24, 2019 | ||
| 3 | 3
4
pgs
order
Order to Propose Schedule
Tue 09/24 12:22 PM
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Paul M. Warner on 9/24/2019. (nl) |
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| Thursday, September 19, 2019 | ||
| 2 | 2
cmp
Complaint (Atty)
Thu 09/19 10:24 AM
COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3376528) filed by AVT Ohio. Assigned to Magistrate Judge Paul M. Warner (Ensor, Richard) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet
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| 1 | 1
misc
Remark - New Case
Thu 09/19 10:13 AM
Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Plaintiff AVT Ohio is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day. NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts[LINK:PDF version] and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh) |
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