Veracity Resourcing and Services, LLC v. Intuit, Inc.
| Ohio Southern District Court | |
| Judge: | Walter H Rice |
| Referred: | Peter B Silvain, Jr |
| Case #: | 3:25-cv-00010 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Account Receivable |
| Case Filed: | Jan 13, 2025 |
| Case in other court: | Montgomery County Common Pleas Court, 2024 CV 06273 |
| Last checked: Monday Jan 13, 2025 5:11 PM EST |
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Defendant
Intuit, Inc.
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Represented By
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Plaintiff
Veracity Resourcing and Services, LLC
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Represented By
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| Docket last updated: 01/21/2025 11:59 PM EST |
| Tuesday, January 21, 2025 | ||
| 7 | 7
misc
Diversity Disclosure Statement - 7.1(a)(2)
Tue 01/21 3:01 PM
Rule 7.1(a)(2) Disclosure Statement by Defendant Intuit, Inc.. (Shaffer, Elizabeth) |
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| Tuesday, January 14, 2025 | ||
| 6 | 6
1
pgs
order
Order of Recusal
Tue 01/14 5:17 PM
ORDER: (1) RECUSING THE UNDERSIGNED FROM THIS CASE; AND (2) REFERRING THIS MATTER TO THE CLERK OF COURT FOR REASSIGNMENT TO ANOTHER UNITED STATES DISTRICT JUDGE IN THE DAYTON SEAT OF COURT Judge Michael J. Newman recused. Case reassigned to Judge Walter H. Rice for all further proceedings. Signed by Judge Michael J. Newman on 1/14/25. (pb) |
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| 5 | 5
1
pgs
order
Order ~Util - Set Deadlines
Tue 01/14 5:13 PM
NOTICE OF DEFICIENCY AND ORDER - This matter is before the Court upon a sua sponte review for compliance with Federal Rule of Civil Procedure 7.1(a)(2). Neither party has filed a diversity disclosure statement as required by that Rule. Each party is therefore ORDERED to file such a statement no later than thirty days from the date of this Order.1 A sample Diversity of Citizenship Disclosure Statement is available on the Courts website. IT IS SO ORDERED.. Signed by Magistrate Judge Peter B. Silvain, Jr on 1/14/25. (pb) |
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| 4 | 4
answer
Answer to Complaint
Tue 01/14 11:06 AM
Defendant Intuit, Inc.'s ANSWER to Complaint filed by Intuit, Inc.. (Shaffer, Elizabeth) |
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| Monday, January 13, 2025 | ||
| 3 | 3
cmp
Complaint
Mon 01/13 4:52 PM
(Copy of) COMPLAINT against Intuit, Inc., filed by Veracity Resourcing and Services, LLC. (Originally filed in the Montgomery County Common Pleas Clerk of Court under case number 2024-cv-6273 on 12/12/24) (pb) |
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| 2 | 2
misc
Corporate Disclosure Statement
Mon 01/13 4:42 PM
Corporate Disclosure Statement by Defendants Intuit, Inc., Intuit, Inc. identifying Corporate Parent Intuit, Inc. for Intuit, Inc... (Shaffer, Elizabeth) |
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| 1 | 1
notice
Notice of Removal
Mon 01/13 4:28 PM
NOTICE OF REMOVAL from Montgomery County Common Pleas Court, case number 2024 CV 06723 ( Filing fee $ 405 paid - receipt number: AOHSDC-10323901), filed by Intuit, Inc.. (Shaffer, Elizabeth) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Supplemental Civil Cover Sheet
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