Ohio Northern District Court
Judge:Benita Y Pearson
Case #: 4:24-cv-02180
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Dec 16, 2024
Last checked: Monday Dec 16, 2024 5:05 PM EST
Defendant
Leonard Truck & Trailer, LLC
12800 Leonard Parkway
North Jackson, OH 44451
Plaintiff
Bank OZK
Represented By
Laura I. Hillerich
Crehan Thumann & Hillerich - Cincinnati
contact info
Robert J. Thumann
Crehan Thumann & Hillerich - Cincinnati
contact info


Docket last updated: 12/20/2024 11:59 PM EST
Thursday, December 19, 2024
4 4 1 pgs order Order Thu 12/19 6:41 PM
Order On 12/16/2024, Plaintiff Bank OZK, f/k/a Bank of the Ozarks filed this action against Defendant Leonard Truck & Trailer, LLC. The file in this case shows no summons has been provided or issued. If Plaintiff's counsel does not receive a returned Waiver of the Service of Summons from Defendant by 1/15/2025, they shall immediately file a Praecipe for Issuance of the original summons. The summons to be issued to Defendant should be uploaded as an attachment to the Praecipe. See LR 4.2, if service of the summons will be made by certified mail. Judge Benita Y. Pearson on 12/19/2024. (JLG)
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Wednesday, December 18, 2024
3 3 notice Corporate Disclosure Statement (atty event) Wed 12/18 12:03 PM
Corporate Disclosure Statement filed by Bank OZK. (Hillerich, Laura)
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Tuesday, December 17, 2024
oth_doc Request to Clerk for Refund of Erroneous or Duplicate On-line Filing Fee Payment Tue 12/17 8:16 AM
Request to Clerk for refund of erroneous or duplicate on-line filing fee payment. Reason for refund request: Filing fee paid twice. Receipt #: AOHNDC-12873991, filed on behalf of Bank OZK. Related document(s)1 . (S,HR)
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Monday, December 16, 2024
2 2 oth_evt Magistrate Consent Form Issued by Intake Mon 12/16 4:10 PM
Magistrate Consent Form issued. No summons issued, none provided. (H,JL)
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1 1 19 pgs cmp Complaint Mon 12/16 3:33 PM
Complaint with jury demand against Leonard Truck & Trailer, LLC. Filing fee paid $ 405, Receipt number AOHNDC-12874793. Filed by Bank OZK. (Hillerich, Laura)
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Att: 1 Civil Cover Sheet,
Att: 2 Waiver of service
utility Add and Terminate Judge Mon 12/16 4:01 PM
Judge Benita Y. Pearson assigned to case (H,JL)
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oth_evt Random Assignment of Magistrate Judge Mon 12/16 4:07 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 Carmen E. Henderson. (H,JL)
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