Duncan et al. v. Balhoff et al.
| Ohio Northern District Court | |
| Judge: | Jack Zouhary |
| Case #: | 3:25-cv-00558 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Mar 21, 2025 |
| Last checked: Friday Mar 21, 2025 2:14 PM EDT |
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Defendant
Richard W. Balhoff
7763 South Branch
Monclova, OH 43542 |
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Defendant
Vicki J. Balhoff
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Defendant
Balhoff Financial
6641 W. Sylvania Ave., Ste. 7
Sylvania, OH 43560 |
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Defendant
Balhoff Wealth Advisors, Inc.
7135 Sylvania Ave., Ste. 2B
Sylvania, OH 43560 |
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Plaintiff
Thomas W. Duncan
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Represented By
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Plaintiff
VCP Detroit, Inc.
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Represented By
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Plaintiff
Vision Capital Partners, Inc.
Dickinson Wright PLLC 180 E. Broad St. Ste. 3400
Columbus, OH 43215 |
Represented By
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| Docket last updated: 10 hours ago |
| Tuesday, March 25, 2025 | ||
| 5 | 5
order
Initial Order - Judge Zouhary
Tue 03/25 8:16 AM
Civil Case Management Procedures Order. Judge Jack Zouhary on 3/25/2025. (S,DM) |
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oth_evt
Notice re Prompt Service - JZ
Tue 03/25 8:16 AM
Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant. Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). After Defendant(s) have been served and counsel enter an appearance, this Court will promptly hold an Initial Phone Status Conference. No Motion to Dismiss may be filed in advance of this Conference. The responsive pleading deadline will be automatically tolled until that time. (S,DM) |
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| Monday, March 24, 2025 | ||
| 4 | 4
notice
Corporate Disclosure Statement (atty event)
Mon 03/24 12:06 PM
Corporate Disclosure Statement filed by Vision Capital Partners, Inc.. (Cardona, Manuel) |
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| 3 | 3
notice
Corporate Disclosure Statement (atty event)
Mon 03/24 12:05 PM
Corporate Disclosure Statement filed by VCP Detroit, Inc.. (Cardona, Manuel) |
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| Friday, March 21, 2025 | ||
| 2 | 2
oth_evt
Summons Issued
Fri 03/21 2:00 PM
Original Summons and Magistrate Consent Form issued to counsel for service upon Richard W. Balhoff, Vicki J. Balhoff, Balhoff Financial, Balhoff Wealth Advisors, Inc. (S,DM) |
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Att: 1
Magistrate Consent Form
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| 1 | 1
77
pgs
cmp
Complaint
Fri 03/21 1:31 PM
Complaint with exhibits attached against All Defendants. Filing fee paid $ 405, Receipt number AOHNDC-13015775.. Filed by Thomas W Duncan, VCP Detroit, Vision Capital Partners, Inc. (Cardona, Manuel) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons Balhoff Financial,
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Att: 3
Summons Balhoff Wealth Advisors,
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Att: 4
Summons Richard Balhoff,
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Att: 5
Summons Vicki J. Balhoff
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utility
Add and Terminate Judge
Fri 03/21 1:51 PM
Judge Jack Zouhary assigned to case. (S,DM) |
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oth_evt
Random Assignment of Magistrate Judge
Fri 03/21 1:52 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 Darrell A. Clay. (S,DM) |
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oth_evt
Notice of Failure to File Corporate Disclosure Statement
Fri 03/21 2:02 PM
Notice by Clerk that Vision Capital Partners, Inc. and VCP Detroit, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,DM) |
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