Touch-N-Buy LLC et al v. United Consumer Financial Services
| Ohio Northern District Court | |
| Judge: | J Philip Calabrese |
| Case #: | 1:25-cv-00605 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | Mar 27, 2025 |
| Case in other court: | Michigan Eastern, 2:24-cv-11660 |
| Last checked: Thursday Mar 27, 2025 11:06 AM EDT |
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Defendant
United Consumer Financial Services
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Represented By
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Plaintiff
Touch-N-Buy LLC
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Represented By
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Plaintiff
Touch-N-Buy, LP
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Represented By
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Plaintiff
Touch-N-Buy-MI, LLC
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Represented By
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| Docket last updated: 10 hours ago |
| Friday, March 28, 2025 | ||
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oth_evt
Notice Regarding Attorney Admission Status
Fri 03/28 9:30 AM
Notice to Attorney Jan Jeffrey Rubinstein. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) |
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| Thursday, March 27, 2025 | ||
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order
Case Management Conference Scheduling Order
Thu 03/27 2:24 PM
Notice of Case Management Conference : Case management conference to be held on May 7, 2025 at 4:00 p.m. in Chambers 16B before Judge J. Philip Calabrese. Judge J. Philip Calabrese on March 27, 2025.(Y,A) |
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Att: 1
Rule 26 Report of Parties
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| 17 | 17
oth_evt
Magistrate Consent Form Issued by Intake
Thu 03/27 12:50 PM
Magistrate Consent Form issued. (F,AW) |
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| 16 | 16
CASE TRANSFERRED IN from District of Michigan Eastern. Case number 2:24-cv-11660. Electronic file, transfer order and docket sheet received.
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utility
Add and Terminate Judge
Thu 03/27 11:07 AM
Judge J. Philip Calabrese assigned to case. (F,AW) |
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oth_evt
Random Assignment of Magistrate Judge
Thu 03/27 12:47 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 James E. Grimes, Jr. (F,AW) |
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oth_evt
Remark re Pro Se Service
Thu 03/27 12:59 PM
Copy of Docket Sheet and17 Magistrate Consent Form Issued mailed to Jan J. Rubinstein at The Rubinstein Law Firm, 30665 Northwestern Hwy, Ste 165, Farmington Hills, MI 48334 on 3/27/2025. Related document(s)17 . (F,AW) |
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| Wednesday, March 26, 2025 | ||
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pgs
OPINION AND ORDER GRANTING MOTION TO TRANSFER11 AND DENYING AS MOOT APPLICATION TO PROCEED WITHOUT LOCAL COUNSEL9 Signed by District Judge Jonathan J.C. Grey. (TTho) [Transferred from mied on 3/27/2025.]
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| Tuesday, February 11, 2025 | ||
| Minute Entry for in-person proceedings before District Judge Jonathan J.C. Grey: Motion Hearing held on 2/11/2025 re11 MOTION to Transfer Case filed by United Consumer Financial Services Disposition: Motion taken under advisement (Court Reporter: Leann Lizza) (SOso) [Transferred from mied on 3/27/2025.] | ||
| Friday, January 31, 2025 | ||
| 14 | 14
NOTICE OF IN PERSON HEARING on11 MOTION to Transfer Case . Motion Hearing set for 2/11/2025 02:30 PM before District Judge Jonathan J.C. Grey (SOso) [Transferred from mied on 3/27/2025.]
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| TEXT-ONLY ORDER: IT IS ORDERED that defendant's application to proceed without local counsel (ECF No.9 ) is GRANTED. Signed by District Judge Jonathan J.C. Grey. (SOso) [Transferred from mied on 3/27/2025.] | ||
| Monday, December 02, 2024 | ||
| 13 | 13
REPLY to Response re11 MOTION to Transfer Case filed by United Consumer Financial Services. (Klarfeld, Joshua) [Transferred from mied on 3/27/2025.]
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| Monday, November 25, 2024 | ||
| 12 | 12
RESPONSE to11 MOTION to Transfer Case filed by All Plaintiffs. (Rubinstein, Jan) [Transferred from mied on 3/27/2025.]
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| Tuesday, November 19, 2024 | ||
| TEXT-ONLY ORDER: It is hereby ORDERED that Defendant's unopposed motion for extension of time to file answer is GRANTED . (ECF No.10 ). Defendant's answer shall be due 30 days after the entry of the Court's order on the pending motion to transfer. (ECF No.11 ). Signed by District Judge Jonathan J.C. Grey. (SOso) [Transferred from mied on 3/27/2025.] | ||
| Monday, November 18, 2024 | ||
| 11 | 11
MOTION to Transfer Case by United Consumer Financial Services. (Klarfeld, Joshua) [Transferred from mied on 3/27/2025.]
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| Monday, November 11, 2024 | ||
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MOTION for Extension of Time to File Answer re1 Complaint,, by United Consumer Financial Services. (Klarfeld, Joshua) [Transferred from mied on 3/27/2025.]
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| 9 | 9
APPLICATION to Proceed Without Local Counsel by United Consumer Financial Services. (Klarfeld, Joshua) [Transferred from mied on 3/27/2025.]
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| Monday, October 21, 2024 | ||
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WAIVER OF SERVICE Returned Executed. All Defendants. (Rubinstein, Jan) [Transferred from mied on 3/27/2025.]
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| Tuesday, September 24, 2024 | ||
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Order Vacating (ECF Nos.3 ,5 ) as the plaintiffs have adequately pleaded diversity of citizenship (ECF No.6 ). It is hereby ORDERED that the Court's orders to show cause should not be dismissed for lack of federal jurisdiction are satisfied and hereby VACATED . Signed by District Judge Jonathan J.C. Grey. (SOso) [Transferred from mied on 3/27/2025.]
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| Monday, September 23, 2024 | ||
| 6 | 6
SUPPLEMENTAL BRIEF re5 Order to Show Cause, filed by All Plaintiffs. (Rubinstein, Jan) [Transferred from mied on 3/27/2025.]
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| Wednesday, September 11, 2024 | ||
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SECOND ORDER for Touch-N-Buy LLC, Touch-N-Buy, LP, Touch-N-Buy-MI, LLC to Show Cause why this case should not be dismissed for lack of federal jurisdiction. Show Cause Response due by 9/30/2024 Signed by District Judge Jonathan J.C. Grey. (SOso) [Transferred from mied on 3/27/2025.]
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| Monday, September 09, 2024 | ||
| 4 | 4
RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Rubinstein, Jan) [Transferred from mied on 3/27/2025.]
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| Friday, August 23, 2024 | ||
| 3 | 3
ORDER for Touch-N-Buy LLC, Touch-N-Buy, LP, Touch-N-Buy-MI, LLC to Show Cause why this case should not be dismissed for lack of federal jurisdiction. Show Cause Response due by 9/9/2024 Signed by District Judge Jonathan J.C. Grey. (SOso) [Transferred from mied on 3/27/2025.]
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| Monday, July 22, 2024 | ||
| 2 | 2
SUMMONS Issued for *United Consumer Financial Services* (SSch) [Transferred from mied on 3/27/2025.]
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| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (SSch) [Transferred from mied on 3/27/2025.] | ||
| Wednesday, June 26, 2024 | ||
| 1 | 1
COMPLAINT filed by All Plaintiffs against United Consumer Financial Services with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9843550 - Fee: $ 405. County of 1st Plaintiff: Out of State - County Where Action Arose: oakland - County of 1st Defendant: Out of State. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Rubinstein, Jan) [Transferred from mied on 3/27/2025.]
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