Case: Chiaverini v. City of Napoleon

Chiaverini vs. City of Napoleon

Ohio state trial court

Chiaverini v. City of Napoleon, Ohio

Chiaverini v. City of Napoleon, Ohio

U.S. Court of Appeals for the Sixth Circuit

Supreme Court of the United States

Notice of Removal from Henry County Court of Common Pleas, case number 17CV0126 with jury demand, Filing fee paid $ 400, receipt number 0647-8445260.. Filed by jamie mendez, City of Napoleon, Ohio, Robert Weitzel, Nicholas Evanoff, David Steward. (Attachments: # 1 Exhibit 1 Complaint, # 2 Exhibit 2 Email Communications, # 3 Civil Cover Sheet) (Grigsby, Teresa) Modified on 12/5/2017 (M,L). (Entered: 12/04/2017)

Judge Jack Zouhary assigned to case. (M,L)

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 R. Knepp, II. (M,L)

First Motion for extension of time until 01/24/2018 to answer Move, Plead, or Otherwise Respond to Plaintiff's Complaint filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (McHugh, Jennifer) (Entered: 12/05/2017)

Magistrate Consent Form issued. (M,L) (Entered: 12/05/2017)

ORDER granting City of Napoleon Defendants' Request for First Extension of Time to Move, Plead, or Otherwise Respond to Plaintiffs' Complaint 2 . Answer due by 1/24/18; initial Phone Status set for 1/25/18 at 9:30 AM before Judge Jack Zouhary (Court will initiate the call); no motions to be filed without prior Court approval. Judge Jack Zouhary on 12/13/17.(S,Na) (Entered: 12/13/2017)

Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge Jack Zouhary on 1/11/2018. (D,L) (Entered: 01/11/2018)

Judge Jeffrey J. Helmick assigned to case. Judge Jack Zouhary terminated. (D,TM)

Answer to 1 Complaint with Jury Demand filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 01/16/2018)

Case Management Conference Scheduling Notice: conference to be held on 4/12/2018 at 9:00 AM in Chambers 210 before Judge Judge Jeffrey J. Helmick.(S,AL) (Additional attachment(s) added on 3/20/2018: # 1 Report of Parties Planning Meeting) (S,AL). (Entered: 03/20/2018)

Report of Parties' Planning Meeting - filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 04/05/2018)

Order of Case Management Conference held on 4/12/2018. Case is assigned to the standard track. Discovery due by 9/30/2018. Parties to be Joined and Pleading Amendments due by 7/1/2018. Telephone Conference set for 8/29/2018 at 10:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. Judge Jeffrey J. Helmick on 4/16/2018. Time: 10 minutes(S,AL) (Entered: 04/16/2018)

Notice of Service of Rule 26(a)(1)(A) Disclosures filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 05/04/2018)

Notice of Service of Plaintiffs' Pretrial Disclosures Pursuant to Civ. R. 26(a)(I) filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 05/04/2018)

Notice of Service of Defendants' First Set of Interrogatories, Requests for Production and Requests for Admission filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 06/18/2018)

Address Change Notice by Teresa L. Grigsby and Jennifer McHugh filed by on behalf of City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 07/26/2018)

Order of Telephone Conference held on 8/29/2018. Discovery deadline of September 30, 2018, is vacated. The parties shall complete discovery by November 20, 2018. Judge Jeffrey J. Helmick on 8/30/2018. Time: 15 minutes (SG,D) (Entered: 08/30/2018)

Notice to take Deposition of Plaintiff, Jascha Chiaverini on October 5, 2018 at 9:30 a.m., filed by City of Napoleon. (Grigsby, Teresa) Modified party names on 9/10/2018 (D,TM). (Entered: 09/07/2018)

Notice [Non Document] of Telephone Conference (discovery dispute) set for 9/28/2018 at 03:30 PM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL)

Amended Notice to take Deposition of Jascha Chiaverini on October 22, 2018 at 9:30 a.m. filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 09/28/2018)

Notice [non-document] of Telephonic discovery dispute set for 9/28/2018 at 3:30 PM is vacated and rescheduled for 10/1/2018 at 03:00 PM before Judge Jeffrey J. Helmick. The Court will initiate the call. (SG,D)

Order of Telephone Conference held on 10/1/2018. Plaintiffs are ordered to produce the discovery at issue by 10/15/2018. Additionally, at the joint request of the parties, the discovery deadline is extended to 4/1/2019. Another Telephone Conference set for 2/6/2019 at 11:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the call. Judge Jeffrey J. Helmick on 10/3/2018. Time: 15 minutes (SG,D) Modified on 10/3/2018 (SG,D). (Entered: 10/03/2018)

Second Amended Notice to take Deposition of Jascha Chiaverini on October 31, 2018 at 9:30 a.m. filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 10/09/2018)

WITHDRAWN per chambers request-20- Third Amended Notice to take Deposition of Plaintiff, Jascha Chiaverini on November 2, 2018 at 9:00 am filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) Modified correct date of deposition on 10/24/2018 at filer's request.(M,L). (Entered: 10/24/2018)

Notice of Withdrawal of Record Doc# 19; and Revised Notice of Deposition of Plaintiff for 11/9/2018 with Letter dated 10/30/2018 attached filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 10/31/2018)

Notice of Service of Defendants' Second Set of Request for Admissions, Interrogatories and Requests for Production Directed to Plaintiffs filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 11/06/2018)

Fourth Amended Notice to take Deposition of Jascha Chiaverini on November 29, 2018 at 9:00 a.m., filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 11/06/2018)

Notice to take Deposition of Thomas Manahan and Billy Harmon on November 29 and November 30, 2018 filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 11/20/2018)

Motion for protective order and Motion to Quash filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit A - Subpoena, # 2 Exhibit B - Email Exchange, # 3 Exhibit C - Email Exchange)(Grigsby, Teresa). AddedMotion to quash on 11/28/2018 (D,TM). (Entered: 11/26/2018)

Order granting defendants' motion for protective order and motion to quash. (Related Doc # 24 ) I vacate the notice to take the depositions of Thomas Manahan and Billy Harmon (Doc. No. 23) and quash the subpoena served on Billy Harmon. For upcoming depositions, counsel must coordinate closely to schedule depositions at dates mutually agreeable to one another. If counsel is unable to do so, they shall notify the court at once of the need for the court's intervention in scheduling. Judge Jeffrey J. Helmick on 11/28/2018.(S,AL) (Entered: 11/28/2018)

FILING ERROR-Incorrect Document uploaded- Attorney Appearance as co-counsel by George C. Rogers filed by on behalf of Chiaverini, Inc.. (Rogers, George) Modified on 12/3/2018 (D,TM). (Entered: 11/29/2018)

Motion to quash Defendants' Second Set of Discovery Requests of November 6, 2018 and Motion (Request) for Court to admonish Teresa Grigsby from any further Defamation of George C. Rogers and to curtail her abusive use of process with Memorandum in Support filed by Plaintiff Chiaverini, Inc.. (Attachments: # 1 Exhibit defendants second discovery, # 2 Exhibit buy car with photos, # 3 Exhibit hold letter with affidavit, # 4 Exhibit probable cause affidavit and money laundering complaint, # 5 Exhibit licensing complaint, # 6 Exhibit receiving stolen property complaint, # 7 Exhibit search warant, # 8 Exhibit arrest warrant, # 9 Exhibit second money laundering complaint date December 6, 2016, # 10 Exhibit certified copy of letter from department commerce regarding licensing, # 11 Exhibit Grigsby defamatory letter of October 30, 2018, # 12 Exhibit corporate documents regarding ownership 2001 and 2006) (Rogers, George) AddedMotion on 12/3/2018 (D,TM). (Entered: 11/29/2018)

Attorney Appearance by George C. Rogers as co-counsel filed by on behalf of Chiaverini, Inc.. (Rogers, George) (Entered: 12/03/2018)

Motion for extension of time until December 28, 2018 to file response/reply to 27 Motion to quash Defendants' Second Set of Discovery Requests of November 6, 2018 and Motion (Request) for Court to admonish Teresa Grigsby from any further Defamation of George C. Rogers and to curtail her abusive use of process filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. Related document(s) 27 . (Grigsby, Teresa) (Entered: 12/03/2018)

Motion to Appoint Special Process Server filed by Jascha Chiaverini. (Hutchinson, Matthew) (Entered: 12/05/2018)

First Amended Notice to take Deposition of Billy Harmon and Thomas Manahan on December 14, 2018 filed by on behalf of Jascha Chiaverini. (Hutchinson, Matthew) (Entered: 12/05/2018)

Marginal Entry Order granting the defendants' motion for an extension of time until 12/28/18 to file an opposition to the motion to quash and to admonish. 29 Judge Jeffrey J. Helmick on 12/6/2018.(S,AL) (Entered: 12/06/2018)

Marginal Entry Order granting the plaintiff's motion for an order to appoint a special process server. (Related Doc # 30 ). Judge Jeffrey J. Helmick on 12/7/2018.(S,AL) (Entered: 12/07/2018)

Certification of Plaintiff's Response to Defendants' Second Set of Interrogatories, Requests for Production and Requests for Admissions filed by Plaintiff. (Hutchinson, Matthew) (Entered: 12/07/2018)

Certification of First Set of Interrogatories, Requests for Production of Documents, and Request for Admissions upon Defendant, Nicholas Evanoff, on November 20, 2018 filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 12/12/2018)

Certification of First Set of Interrogatories, Requests for Production of Documents, and Requests for Admissions upon Defendant, Jaime Mendez, on December 11, 2018, 2018 filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 12/12/2018)

Certification of First Set of Interrogatories, Requests for Production of Documents, and Requests for Admissions upon Defendant, David Steward, on December 11, 2018, filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 12/12/2018)

Second Amended Notice to take Deposition of Thomas Manahan and Billy Harmon on December 14, 2018 filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 12/13/2018)

Motion to strike 35 Certification of Discovery filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit A - Email)(Grigsby, Teresa) (Entered: 12/19/2018)

Request for First extension of time until 2/11/2019 to respond to Plaintiffs' Three First Set of Interrogatories, Request for Production of Documents and Request for Admissions to Defendants' filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit Email re Steward, # 2 Exhibit Discovery Requests to Steward, # 3 Exhibit Email re Mendez, # 4 Exhibit Discovery Requests to Mendez, # 5 Exhibit Email re Evanoff, # 6 Exhibit Discovery Requests to Evanoff) (Grigsby, Teresa) (Entered: 12/19/2018)

Amended Certification of Plaintiff's Interrogatories, Request for Admissions and Production of Document to Nicholas Evanoff filed by All Plaintiffs. Related document(s) 35 .(Hutchinson, Matthew) (Entered: 12/19/2018)

Opposition to 27 Motion to quash Defendants' Second Set of Discovery Requests of November 6, 2018 and Motion (Request) for Court to admonish Teresa Grigsby from any further Defamation of George C. Rogers and to curtail her abusive use of process filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit A-Plaintiffs' Response to Defendants' Second Set of Discovery, # 2 Exhibit B-Decision, # 3 Exhibit C-Plaintiffs' Response to Defendants' 1st Set of Discovery, # 4 Exhibit D-Plaintiffs' Response to Defendants' 1st Set of Discovery, # 5 Exhibit E-Plaintiffs' Response to Defendants' 1st Set of of Discovery, # 6 Exhibit F-Transcript, # 7 Exhibit G-Emails, # 8 Exhibit H - Transcript)(Grigsby, Teresa) (Entered: 12/21/2018)

Motion for leave to File Amended Answer to Plaintiffs' Complaint filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit A-Amended Answer)(Grigsby, Teresa) (Entered: 12/21/2018)

Reply to Brief in Opposition to Motion to Quash and to Admonish filed by All Plaintiffs. Related document(s) 42 . (Hutchinson, Matthew) (Entered: 01/02/2019)

Response to 40 Request for First extension of time until 2/11/19 to respond to Plaintiffs' Three First Set of Interrogatories, Request for Production of Documents and Request for Admissions to Defendants' filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 01/02/2019)

Response to 43 Motion for leave to File Amended Answer to Plaintiffs' Complaint filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 01/02/2019)

Supplemental Reply Brief to Brief in Opposition to 27 Motion to quash Defendants' Second Set of Discovery Requests of November 6, 2018 and Motion (Request) for Court to admonish Teresa Grigsby from any further Defamation of George C. Rogers and to curtail her abusive use of process filed by Plaintiffs. Related Document(s) 42 (Attachments: # 1 Exhibit July 17, 2018 Email Correspondence)(Hutchinson, Matthew) (Entered: 01/02/2019)

Notice of Service of Discovery Responses and Objections filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 01/07/2019)

Motion to disqualify attorney/law firm George Rogers from Serving as an Attorney for Plaintiff with Memorandum in Support filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit A-Plaintiffs' Pretrial Discovery Disclosures Pursuant to Civ.R. 26(a)(I), # 2 Exhibit B-Rule 26(a)(1) (A) Disclosures of Defendants City of Napoleon, N Evanoff, D Steward, J Mendez and R Weitzel)(Grigsby, Teresa) (Entered: 01/07/2019)

Reply in support of 40 Request for First extension of time until 2/11/19 to respond to Plaintiffs' Three First Set of Interrogatories, Request for Production of Documents and Request for Admissions to Defendants' J Mendez, D Steward and N Evanoff filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 01/07/2019)

Notice [Non Document]: Pretrial Conference set for 1/11/2019 at 2:30 PM in Chambers 210 before Judge Jeffrey J. Helmick. Local counsel to attend in person. Out of town counsel may participate by phone. (S,AL)

Reply in support of 43 Motion for leave to File Amended Answer to Plaintiffs' Complaint filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (McHugh, Jennifer) (Entered: 01/09/2019)

Notice of Filing Certified Transcript of Proceedings as Substitute for Doc. Record #42-8 filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit Certified Transcript of Proceedings)(McHugh, Jennifer-s/Theresa Grigsby) (Entered: 01/09/2019)

Order: The pretrial conference previously scheduled for today, 1/11/2019, is vacated. Another conference will be set in the very near future. In light of Plaintiffs' subsequently-filed Amended Certification (Doc. No. 41), the outstanding motion to strike Certification of Discovery (Doc. No. 35) is denied as moot. (Doc. No. 39). Defendants' motion for extension of time to respond to Plaintiffs' first set of interrogatories and requests for production is granted, over Plaintiffs' objection. (Doc. No. 40). I adopt the deadlines proposed in Defendants' reply in support of the motion for extension. (Doc. No. 50). Specifically, Defendants Steward and Mendez shall respond to Plaintiffs' interrogatories and requests for production by 2/11/2019; Defendant Evanoff shall do so by 3/11/2019. Should either Plaintiff wish to file a surreply to Defendants' motion to file an amended answer, they shall do so by 1/25/2019. re 40 39 35 . Judge Jeffrey J. Helmick on 1/11/2019. (SG,D) (Entered: 01/11/2019)

Notice [Non Document] of Telephone Conference set for 1/18/2019 at 2:00 PM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL)

Notice [Non Document]: Telephone conference scheduled for January 18, 2019 vacated. Pretrial Conference set for 1/29/2019 at 10:30 AM in Chambers 210 before Judge Jeffrey J. Helmick. Local counsel to attend the pretrial in person; out of town counsel may participate by phone. Opposition to motion to disqualify (Doc. 49) to be filed, if desired, by 1/25/19. (S,AL)

Motion for default judgment filed by Jascha Chiaverini, Chiaverini, Inc.. (Hutchinson, Matthew) (Entered: 01/18/2019)

Order: Plaintiff has failed to apply for default in accordance with Rule 55(a), therefore, his motion for default judgment (Doc. No. 54) is premature and is denied without prejudice. (Related Doc # 54 ) Judge Jeffrey J. Helmick on 1/22/2019.(S,AL) (Entered: 01/22/2019)

Memorandum of Plaintiff and George C. Rogers with Affidavit contra to 49 Motion to disqualify filed by Chiaverini, Inc.. (Attachments: # 1 Affidavit of George Rogers, # 2 Exhibit Motion to disqualify Rogers, # 3 Exhibit Judgment Entry RE Rogers, # 4 Exhibit Grigsby Notice of Appeal, # 5 Exhibit Email of December 7 2016, # 6 Exhibit HP PC Tower - Affidavit and Order, # 7 Exhibit Toshiba Laptop - Affidavit and Order, # 8 Exhibit Dell PC - Affidavit and Order) (Rogers, George) (Entered: 01/25/2019)

Order of Interim Pretrial Conference held on 1/29/2019. The motion to quash Defendants' second set of interrogatories and motion for admonishment filed by Plaintiff Chiaverini, Inc. is denied. (Doc. No. 27). Should Defendants wish to file a reply in support of the motion for disqualification, they shall do so by 2/8/2019. The deadline by which Defendants Steward and Mendez shall respond to Plaintiffs' interrogatories and requests for production is extended to 3/1/2019. The deadline by which Defendant Evanoff shall respond to Plaintiffs' interrogatories and requests for production is extended to 4/15/2019. The liability discovery deadline is extended to 7/1/2019. Discovery related to damages will be conducted after the issue of liability has been resolved. Accordingly, Plaintiffs shall timely provide Defendants a list of prospective witnesses who are anticipated to testify to the issue of damages alone. Another Telephone Status Conference set for 5/1/2019 at 10:00 AM before Judge Jeffrey J. Helmick. The Court will initiate the call. re 27 . Judge Jeffrey J. Helmick on 1/30/2019. Time: 30 minutes (SG,D) (Entered: 01/30/2019)

Reply Memorandum in support of 49 Motion to disqualify attorney/law firm George Rogers from serving as an Attorney for Plaintiff filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit 1-Judgment Entry) (Grigsby, Teresa) (Entered: 02/05/2019)

Notice of withdrawal of counsel George C. Rogers filed by Chiaverini, Inc.. Related document(s) 58, 56, 49 .(Rogers, George) (Entered: 02/22/2019)

Memorandum Opinion and Order: re 43 . Over Plaintiffs' objection, I conclude the proposed amendment here would not be futile. Therefore, in the interest of justice, Defendants' motion for leave to amend is granted. (Doc. No. 43). Judge Jeffrey J. Helmick on 2/22/2019. (SG,D) (Entered: 02/22/2019)

Order denying as moot Defendants' Motion to disqualify attorney/law firm George Rogers from Serving as an Attorney for Plaintiff. On 2/22/2019, George Rogers filed a notice of withdrawal. (Doc. No. 59). Accordingly, the motion to disqualify is denied as moot. (Doc. No. 49). Judge Jeffrey J. Helmick on 2/22/2019. (SG,D) (Entered: 02/22/2019)

Amended Answer to Complaint (Related Doc # 1 ) filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (McHugh, Jennifer) (Entered: 02/22/2019)

Notice of Service of Defendant David Steward's Responses and Objections to Plaintiffs' First Set of Interrogatories and Requests for Production of Documents filed by David Steward. (Grigsby, Teresa) (Entered: 02/28/2019)

Notice of Service of Defendant Jamie Mendez's Responses and Objections to Plaintiffs' First Set of Interrogatories and Requests for Production of Documents filed by Jamie Mendez. (Grigsby, Teresa) (Entered: 02/28/2019)

Notice to take Deposition of Weitzel, Moll, Mendez, and Steward on April 23 and May 6, 2019 filed by All Plaintiffs. (Hutchinson, Matthew) (Entered: 03/28/2019)

Notice of Amendment and Correction to Nicholas Evanoff's Responses and Objections to Plaintiffs' First Set of Requests for Admissions filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 03/28/2019)

Notice of Service of Defendant Nicholas Evanoff's Responses and Objections to Plaintiffs' First Set of Interrogatories and Requests for Production of Documents filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Grigsby, Teresa) (Entered: 03/28/2019)

Order: Pursuant to Local Rule 37.1, a Discovery Dispute Telephone Conference is set for 4/18/2019 at 03:00 PM before Judge Jeffrey J. Helmick. Counsel to call the bridge line 877-411-9748, access code 1231873. Judge Jeffrey J. Helmick on 4/16/2019. (SG,D) (Entered: 04/16/2019)

Order of Telephone Conference held on 4/18/2019. Case referred to Magistrate Judge James R. Knepp, II for settlement conference to be conducted early in the month of June 2019. In the interim, all discovery is stayed, other than that which is mutually agreeable to the parties. Judge Jeffrey J. Helmick on 4/19/2019. Time: 20 minutes (SG,D) (Entered: 04/19/2019)

Order. Settlement Conference set for 6/10/2019 at 10:00 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte settlement statements shall be submitted by email to Knepp_chambers@ohnd.uscourts.gov by 6/5/2019. Magistrate Judge James R. Knepp, II on 4/22/2019. (S,JM) (Entered: 04/22/2019)

Notice [Non Document]: Telephone conference scheduled for 5/1/2019 vacated. (S,AL)

Minutes of Settlement Conference [non-document] held on 6/10/2019 before Magistrate Judge James R. Knepp II. Plaintiff appeared with attorney Matthew O. Hutchinson; Defendants Steward, Mendez, and Weitzel appeared with attorney Teresa L. Grigsby, Billy Harmon, and Matt Gilmore. Case not settled. Settlement negotiations continue through 6/18/2019. Time: 4.5 hours. (S,JM)

Notice [Non Document]: Telephone Conference set for 7/18/2019 at 3:30 PM before Judge Jeffrey J. Helmick. The Court will initiate the phone call. (S,AL)

Order of Telephone Conference held on 7/18/2019. Liability Discovery due by 12/31/2019. Discovery related to potential damages shall be stayed until after the resolution of any dispositive motions. Dispositive Motions due by 1/27/2020; Briefs in opposition shall be filed no later than 3/2/2020, and briefs in reply shall be filed no later than 3/16/2020. Judge Jeffrey J. Helmick on 7/19/2019. Time: 10 minutes (SG,D) (Entered: 07/19/2019)

Notice to take Deposition of Robert Weitzel, Rebecca Evanoff, Star Pawn Corp Representatives, Jamie Mendez, David Steward, Chad Moll, Matthew Walker, and Nicholas Evanoff on various dates filed by Plaintiffs. (Hutchinson, Matthew) Modified text on 9/10/2019 (D,TM). (Entered: 09/05/2019)

Notice of Entry of Appearance of Michael H. Stahl and William Stephenson filed by on behalf of All Plaintiffs. (Stahl, Michael) (Entered: 09/23/2019)

Notice of failure to register for CM/ECF. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Non-compliant attorney: William V. Stephenson. (D,TM)

Minutes of proceedings [non-document] before Judge Jeffrey J. Helmick. Discovery Telephone Conference held on 9/24/2019. Time: 30 minutes. (S,AL)

Notice [Non-document]: Telephone Conference (discovery dispute) set for 10/21/2019 at 10:30 AM before Judge Jeffrey J. Helmick. Counsel to call the bridge line at 877-411-9748, access code 1231873. (S,AL)

Motion for sanctions and Supporting Memorandum filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Affidavit Alicia Hill, # 2 Affidavit Michael Wick)(Grigsby, Teresa) (Entered: 10/18/2019)

Order of Telephone Conference held on 10/21/2019. Briefing schedule for the pending motion for sanctions filed by Defendants: Plaintiff shall oppose this pending motion by October 25, 2019. Should Defendants wish to file a reply, they shall do so by November 8, 2019. Time: 30 minutes. Judge Jeffrey J. Helmick on 10/23/2019. (S,AL) (Entered: 10/23/2019)

Response to 74 Motion for sanctions and Supporting Memorandum filed by All Plaintiffs. (Attachments: # 1 Exhibits 1-2: Police reports; Exhibit 3: Emails; Exhibit 4: Napoleon Police Department Procedures Manual)(Hutchinson, Matthew) Modified text on 10/28/2019 (R,Ke). (Entered: 10/25/2019)

Amended Notice to take Deposition of Robert Weitzel, Jamie Mendez, David Steward, Chad Moll, Nicholas Evanoff on September 27, October 14, October 30, and November 19, 2019 filed by All Plaintiffs. Related document(s) 72 .(Hutchinson, Matthew) (Entered: 10/29/2019)

Reply in support of 74 Motion for sanctions and Supporting Memorandum filed by City of Napoleon, Nicholas Evanoff, Jamie Mendez, David Steward, Robert Weitzel. (Attachments: # 1 Exhibit A-Letter, # 2 Exhibit B-City Council Meeting Minutes)(Grigsby, Teresa) (Entered: 11/08/2019)

Amended Notice to take Deposition of Officers Jamie Mendez and David Steward on December 5, 2019 filed by All Plaintiffs. Related document(s) 72, 77 .(Hutchinson, Matthew) (Entered: 12/02/2019)

Notice of Service of Defendant City of Napoleon's Responses and Objections to Plaintiffs' First Set of Requests for Admissions filed by City of Napoleon. (McHugh, Jennifer) (Entered: 12/10/2019)

Motion for extension of time until February 1, 2020 to Answer, Respond and Object to Plaintiff's First Set of Interrogatories and Requests for Production of Documents Directed to this Defendant filed by Defendant City of Napoleon. (McHugh, Jennifer) (Entered: 12/10/2019)

Response to 81 Motion for extension of time until February 1, 2020 to Answer, Respond and Object to Plaintiff's First Set of Interrogatories and Requests for Production of Documents Directed to this Defendant filed by Jascha Chiaverini, Chiaverini, Inc. (Attachments: # 1 Proposed Order)(Hutchinson, Matthew) (Entered: 12/19/2019)

Reply in support of 81 Motion for extension of time until February 1, 2020 to Answer, Respond and Object to Plaintiff's First Set of Interrogatories and Requests for Production of Documents Directed to this Defendant filed by City of Napoleon. (McHugh, Jennifer) (Entered: 12/20/2019)

Order: The City of Napoleon shall answer, respond, and object to these interrogatories and requests as soon as practicable, but no later than February 1, 2020. 81 Judge Jeffrey J. Helmick on 12/20/2019.(S,AL) (Entered: 12/20/2019)

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Notice of Service of City of Napoleon's Responses and Objections to Plaintiffs' First Set of Interrogatories and Requests for Production filed by City of Napoleon. (Grigsby, Teresa) (Entered: 01/17/2020)