Scheel Publishing, Inc. v. Khleif et al
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:20-cv-00076 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jan 14, 2020 |
| Terminated: | Mar 13, 2020 |
| Case in other court: | Cuyahoga Court of Common Pleas, CV-19-926765 |
| Last checked: Sunday Jul 12, 2020 5:32 AM EDT |
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3rd Party Plaintiff
Riyad Khleif
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Represented By
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3rd Party Plaintiff
Lifetime Cashflow Academy, LLC
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Represented By
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3rd Party Plaintiff
REM Equity Group, LLC
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Represented By
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3rd Pty Defendant
Christine Scheel
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3rd Pty Defendant
J. Scott Scheel
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Counter-Claimant
Riyad Khleif
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Represented By
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Counter-Claimant
Lifetime Cashflow Academy, LLC
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Represented By
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Counter-Claimant
REM Equity Group, LLC
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Represented By
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Counter-Defendant
Scheel Publishing, Inc.
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Represented By
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Defendant
Riyad Khleif
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Represented By
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Defendant
Lifetime Cashflow Academy, LLC
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Represented By
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Defendant
Tiffany Lowe
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Represented By
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Defendant
REM Equity Group, LLC
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Represented By
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Plaintiff
Scheel Publishing, Inc.
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Represented By
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| Docket last updated: 02/28/2025 11:59 PM EST |
| Friday, March 13, 2020 | ||
| 13 | 13
1
pgs
order
Order Dismissing Case
Fri 03/13 3:03 PM
Order of Dismissal with Prejudice. At the Case Management Conference held on Friday, March 13, 2020, the Court engaged the parties in settlement discussions, at the conclusion of which the parties reached a settlement. Accordingly, this case is dismissed with prejudice, each party to pay its own costs. The Court retains jurisdiction to ensure that the settlement agreement is executed. Signed by Judge Dan Aaron Polster on 3/13/2020. (K,K) |
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minutes
Case Management Conference
Fri 03/13 2:55 PM
Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Case Management Conference held on 3/13/2020. Case settled. (Court Reporter: n/a.) Time: 2 hours. (K,K) |
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| Wednesday, March 11, 2020 | ||
| 12 | 12
notice
Initial Disclosures (atty event)
Wed 03/11 4:25 PM
Initial Disclosures filed by All Defendants. (Skeriotis, John) |
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| 11 | 11
notice
Initial Disclosures (atty event)
Wed 03/11 3:29 PM
Initial Disclosures filed by All Plaintiffs. (Kehoe, Robert) |
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| 10 | 10
notice
Report of Parties Planning Meeting (atty event)
Wed 03/11 3:28 PM
Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Scheel Publishing, Inc.. (Kehoe, Robert) |
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order
Order on Motion for reconsideration
Wed 03/11 9:38 AM
Order [non-document] granting Defendants' Motion for reconsideration of the Court's March 10, 2020 Order Denying Motion to Allow Defendants' Representative to Attend the CMC by Phone. Defendant representative Rod Klheif may attend the Case Management Conference by phone. Counsel is directed to have contact information for Mr. Khleif to provide to the Court. Related Doc #9 . Approved by Judge Dan Aaron Polster on 3/11/2020.(K,K) |
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| Tuesday, March 10, 2020 | ||
| 9 | 9
motion
Reconsideration
Tue 03/10 9:02 PM
Motion for reconsideration of the Court's March 10, 2020 Order Denying Defendants' Motion to Allow Defendants' Representative to Attend the CMC by Phone filed by Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe, REM Equity Group, LLC.(Skeriotis, John) |
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Att: 1
Exhibit A: Executive Order 2020-01D,
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Att: 2
Exhibit B: Cleveland.com Article re Mike DeWine Recommendations to Stop Coronavirus,
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Att: 3
Exhibit C: Declaration of Rod Khleif,
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Att: 4
Exhibit D: Executive Order 20-51,
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Att: 5
Exhibit E: Director's Order re Arnold Sports and Fitness Expo,
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Att: 6
Exhibit F: Screenshots of Statements Canceling Events Due to COVID-19,
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Att: 7
Exhibit G: Bloomberg Law Article,
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Att: 8
Exhibit H: Cuyahoga County Court of Common Pleas holding some court events over the phone due to COVID-19
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| 8 | 8
answer
Answer to Complaint Third Party Complaint Counterclaim
Tue 03/10 6:18 PM
Answer to Complaint with Jury Demand , Third party complaint against Christine Scheel, J. Scott Scheel, Counterclaim against Scheel Publishing, Inc. filed by Riyad Khleif, REM Equity Group, LLC, Lifetime Cashflow Academy, LLC.(Skeriotis, John) |
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Att: 1
Exhibit A: The Diamond Inner Circle Service Agreement,
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Att: 2
Exhibit B: September 14, 2016 email from SPI to Khleif,
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Att: 3
Exhibit C: August 7, 2018 Letter from to K. Shannon to R. Khleif,
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Att: 4
Exhibit D: Draft Complaint,
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Att: 5
Exhibit E: November 29, 2018 Letter from D. Thomson to K. Shannon,
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Att: 6
Exhibit F: Scheel Plagiarism Analysis
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| 7 | 7
motion
Dismiss Party
Tue 03/10 6:09 PM
Motion to dismiss party for Failure to State a Claim filed by Defendant Tiffany Lowe.(Skeriotis, John) |
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Att: 1
Exhibit A: The Diamond Inner Circle Service Agreement
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order
Order on Motion to attend by telephone
Tue 03/10 8:52 AM
Order [non-document] denying Defendant's Motion to attend Case Management Conference by telephone . Entered on behalf of Judge Dan Aaron Polster on 3/10/2020.(K,K) |
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| Monday, March 09, 2020 | ||
| 6 | 6
motion
Attend by Telephone
Mon 03/09 1:57 PM
Motion to attend Case Management Conference by telephone filed by Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe, REM Equity Group, LLC dba REM Capital Partners. (Skeriotis, John) |
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| Monday, February 24, 2020 | ||
| 5 | 5
order
Case Management Conference Scheduling Order
Mon 02/24 4:42 PM
Case Management Conference Scheduling Order with case management conference to be held on 3/13/2020 at 01:00 PM at Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 3/11/2020. Signed by Judge Dan Aaron Polster on 2/24/2020. (K,K) |
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minutes
Telephone Conference
Mon 02/24 2:22 PM
Minutes of proceedings [non-document] On February 24, 2020, the Court held a scheduled teleconference attended by Plaintiff's counsel Kevin P. Shannon and Robert D. Kehoe, and Defendants' counsel John M. Skeriotis. The parties informed the Court that they scheduled a mediation for March 3, 2020. Accordingly, Defendants answers are now due on March 10, 2020. The Court scheduled a Case Management Conference for March 13, 2020 at 1:00 PM. The report of planning meeting is due March 11, 2020 at 12:00 PM. (Court Reporter: n/a.)Time: 15 minutes. (K,K) |
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| Wednesday, January 22, 2020 | ||
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order
Order on Motion for extension of time to answer
Wed 01/22 9:11 AM
Order [non-document]granting4 Defendant's Motion for Extension of Time to Answer until February 18, 2020. Riyad Khleif answer due 2/18/2020; Lifetime Cashflow Academy, LLC answer due 2/18/2020; Tiffany Lowe answer due 2/18/2020; REM Equity Group, LLC dba REM Capital Partners answer due 2/18/2020. Approved by Judge Dan Aaron Polster on 1/22/20.(W,CM) |
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minutes
Telephone Conference
Wed 01/22 11:13 AM
Minutes of proceedings [non-document] before Judge Dan Aaron Polster.On January 22, 2020, the Court held a scheduled teleconference attended by Plaintiffs counsel Kevin P. Shannon and Robert D. Kehoe, and Defendants counsel John M. Skeriotis. The parties explained that they intend to mediate the case before Defendants file answers. The Court extended the deadline for Defendants answers to give the parties more time to conduct a mediation. Accordingly, Defendants answers are now due on March 2, 2020. The Court scheduled a follow-up teleconference for February 24, 2020 at 1:30 PM. The parties are to use the same call-in instructions. (Court Reporter: n/a.)Time: 15 minutes. (W,CM) |
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| Tuesday, January 21, 2020 | ||
| 4 | 4
motion
Extension (answer complaint)
Tue 01/21 12:18 PM
Motion for extension of time until February 18., 2020 to answer or Otherwise Plead to Plaintiff's Complaint filed by Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe, REM Equity Group, LLC dba REM Capital Partners. (Skeriotis, John) |
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| Friday, January 17, 2020 | ||
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oth_evt
Notice of Hearing or Conference
Fri 01/17 8:32 AM
IMPORTANT: Notice [non-document] of Telephone Conference set for 1/22/2020 at 09:30 AM in to be held before Judge Dan Aaron Polster. (W,CM) |
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| Tuesday, January 14, 2020 | ||
| 3 | 3
oth_evt
Magistrate Consent Form Issued by Intake
Tue 01/14 4:19 PM
Magistrate Consent Form issued. (B,R) |
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| 2 | 2
oth_doc
Supplement (atty event)
Tue 01/14 3:15 PM
Supplement to Notice of Removal, - Civil Cover Sheet, filed by All Defendants. Related document(s)1 . (Skeriotis, John) |
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| 1 | 1
cmp
Notice of Removal
Tue 01/14 3:12 PM
Notice of Removal from Cuyahoga County Common Pleas, case number CV 19-926765 with jury demand, Filing fee paid $ 400, receipt number 0647-9724605.. Filed by REM Equity Group, LLC dba REM Capital Partners, Riyad Khleif, Lifetime Cashflow Academy, LLC, Tiffany Lowe. (Skeriotis, John) |
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Att: 1
Exhibit A: Complaint and Summons',
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Att: 2
Exhibit B: Cuyahoga County Docket Sheet,
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Att: 3
Exhibit C: Notice of Filing Notice of Removal
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utility
Add and Terminate Judge
Tue 01/14 4:14 PM
Judge Dan Aaron Polster assigned to case, (B,R) |
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oth_evt
Random Assignment of Magistrate Judge
Tue 01/14 4:18 PM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (B,R) |
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