Case Last Refreshed: 3 months ago
Pogue, Christopher M, filed a(n) Pl - Civil Plenary case represented by Dana Kay Carlson, Douglas Evan Johnston, against Fink, April, Johnson Iii, Howard R, Karn, Robert, Money Flow Incorporated, Rockey, Donna, (total of 7) See All represented by James Joseph Shea, Jeremy David Lemon, in the jurisdiction of Allen County. This case was filed in Allen County Superior Courts with David J. Avery presiding.
Case Number |
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Filing DateAugust 21, 2020 |
CategoryPl - Civil Plenary |
Last RefreshedMarch 10, 2024 |
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Filing LocationAllen County, IN |
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First Class Mail Returned
Date: February 19, 2024
Order Issued
Date: February 15, 2024
Order Issued
Date: January 31, 2024
First Class Mail Returned
Date: January 22, 2024
Order Issued
Date: December 28, 2023
Motion to Withdraw Appearance Filed
Date: December 28, 2023
Report Filed
Date: October 31, 2023
First Class Mail Returned
Date: October 17, 2023
Order Issued
Date: September 28, 2023
Report Filed
Date: April 18, 2023
First Class Mail Returned
Date: March 28, 2023
Order Issued
Date: March 09, 2023
First Class Mail Returned
Date: December 13, 2022
First Class Mail Returned
Date: December 06, 2022
First Class Mail Returned
Date: December 01, 2022
Order Issued
Date: November 28, 2022
Witness and/or Exhibit List Filed
Date: November 22, 2022
Correspondence to/from Court Filed
Date: November 21, 2022
Order Issued
Date: November 03, 2022
Witness and/or Exhibit List Filed
Date: September 11, 2022
First Class Mail Returned
Date: August 02, 2022
Order Issued
Date: July 24, 2022
Mediation Status Report Filed
Date: July 18, 2022
First Class Mail Returned
Date: February 01, 2022
Order Issued
Date: January 18, 2022
Mediation Status Report Filed
Date: January 18, 2022
First Class Mail Returned
Date: November 05, 2021
First Class Mail Returned
Date: October 26, 2021
Order Issued
Date: October 11, 2021
Mediation Status Report Filed
Date: October 06, 2021
Subpoena/Summons Filed
Date: September 08, 2021
Notice Filed
Date: August 02, 2021
Notice Filed
Date: April 07, 2021
Order Issued
Date: March 25, 2021
Mediation Status Report Filed
Date: March 25, 2021
Order Issued
Date: March 15, 2021
Certificate of Issuance of Summons
Date: January 22, 2021
Order Issued
Date: January 22, 2021
Order Issued
Date: January 22, 2021
Answer to a Complaint Filed
Date: December 21, 2020
Order Issued
Date: December 17, 2020
First Class Mail Returned
Date: December 15, 2020
Motion for Appointment Filed
Date: December 14, 2020
First Class Mail Returned
Date: December 02, 2020
Order Issued
Date: November 25, 2020
First Class Mail Returned
Date: November 16, 2020
Order Issued
Date: November 10, 2020
Motion to Withdraw Appearance Filed
Date: November 03, 2020
Order Issued
Date: November 02, 2020
Jury Trial Demand Filed
Date: October 28, 2020
Appearance Filed
Date: October 28, 2020
Order Granting Motion for Enlargement of Time
Date: October 22, 2020
Motion for Enlargement of Time Filed
Date: October 15, 2020
Appearance Filed
Date: October 15, 2020
Service Returned Served (E-Filing)
Date: October 07, 2020
Service Returned Served (E-Filing)
Date: October 07, 2020
Service Returned Served (E-Filing)
Date: September 08, 2020
Answer Filed
Date: October 05, 2020
Service Returned Served (E-Filing)
Date: September 08, 2020
Service Returned Served (E-Filing)
Date: September 08, 2020
Service Returned Served (E-Filing)
Date: September 08, 2020
Order Issued
Date: August 28, 2020
Certificate of Issuance of Summons
Date: August 28, 2020
Subpoena/Summons Filed
Date: August 24, 2020
Subpoena/Summons Filed
Date: August 24, 2020
Subpoena/Summons Filed
Date: August 24, 2020
Subpoena/Summons Filed
Date: August 24, 2020
Subpoena/Summons Filed
Date: August 24, 2020
Subpoena/Summons Filed
Date: August 24, 2020
Subpoena/Summons Filed
Date: August 24, 2020
Complaint/Equivalent Pleading Filed
Date: August 24, 2020
Appearance Filed
Date: August 24, 2020| Date | Type | Description | |
|---|---|---|---|
| February 19, 2024 | Docket Event | First Class Mail Returned | |
| February 16, 2024 | Docket Event |
Automated Paper Notice Issued to Parties Order Issued ---- 2/15/2024 : Aarron W Suggs;Howard R Johnson;Robert Karn |
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| February 16, 2024 | Docket Event |
Automated ENotice Issued to Parties Order Issued ---- 2/15/2024 : Dana Kay Carlson;Douglas Evan Johnston;Jeremy David Lemon;James Joseph Shea |
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| February 15, 2024 | Docket Event |
Order Issued Status Conference conducted. The Declaratory Judgment action, Cause Number 02D09-2211-PL-000347, is concluded. Plaintiff and the Defendants who are represented by counsel, Jeremy Lemon, are ordered to contact the mediator forthwith and to obtain a mediation date. Plaintiff is ordered to file a Report to Court on or before March 8, 2024 informing the Court of the mediation date. The Court will reschedule the Pre-Trial Conference after receiving the report to court. In the event that the Plaintiff and the Defendants represented by counsel, Jeremy Lemon are not seeking damages or any financial contribution from the Defendant, Aaron Suggs during the mediation, there is no need for the Defendant, Aaron Suggs to be a participant in the mediation; provided however, in the event that the Mediator determines that Defendant, Aaron Suggs should be a participant in the mediation process the Court should be notified immediately and the Court will issue an order to the MIami Correctional Facility to make Defendant Suggs available by telephone or Zoom for the mediation. The Court requests that the Plaintiff and counsel for the Defendants represented by Jeremy Lemon contact the Mediator and request a pre-mediation conference to discuss the need for the Defendant, Suggs, to be a participant in the mediation process. |
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| February 15, 2024 | Docket Event |
Hearing Journal Entry Status Conference conducted. |
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| February 15, 2024 | Docket Event | Status Conference | |
| February 01, 2024 | Docket Event |
Automated Paper Notice Issued to Parties Order Issued ---- 1/31/2024 : Aarron W Suggs;Howard R Johnson;Robert Karn Hearing Scheduling Activity ---- 1/31/2024 : Aarron W Suggs;Howard R Johnson;Robert Karn |
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| February 01, 2024 | Docket Event |
Automated ENotice Issued to Parties Order Issued ---- 1/31/2024 : Dana Kay Carlson;Douglas Evan Johnston;Jeremy David Lemon;James Joseph Shea Hearing Scheduling Activity ---- 1/31/2024 : Dana Kay Carlson;Douglas Evan Johnston;Jeremy David Lemon;James Joseph Shea |
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| January 31, 2024 | Docket Event |
Order Issued A Status Conference is set for February 15, 2024 at 9:00 a.m. You may participate in the conference either in person in Room 319 of the Allen County Courthouse or by telephone. If participating by telephone, you should contact the Court at least 24 hours in advance of the hearing at (260) 449-7463 or by email at daisy.harnish@allensuperiorcourt.us to provide a telephone number at which the Court can reach you. the Court will initiate the call. |
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| January 31, 2024 | Docket Event |
Hearing Scheduling Activity Status Conference scheduled for 02/15/2024 at 9:00 AM. |
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