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SHAINA WHYE ET AL. vs. LEWIS BATTAGLIA ET AL.

A Tort-M.V. Accident case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Cuyahoga County, OH. Judge JOHN P O presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

June 15, 2022

Last Refreshed

November 14, 2023

Filing Location

Cuyahoga County, OH

Judge

Hon. JOHN P O   

Category

TORT-M.V. ACCIDENT

Practice Area

Torts

Matter Type

Automobile

Case Outcome Type

DIS. W/O PREJ

Status

Dismissal

Parties

Plaintiffs

Asia Gates
Kadence Garrett
Shaina Whye

Attorneys for Plaintiffs

Daniel M Katz
Murray Richelson

Defendants

Crawford Us Property And Casualty
Go Insurance Dba Topa Insurance Company
Kelly Parks
Larry Smith
Lewis Battaglia
Ohio Dept. Of Medicaid C O Joseph Mccandlish Assistant Ohio Attorney General
Sean Dillard

Attorneys for Defendants

Bradley K. Shafer
Keith D Thomas
Marshal M. Pitchford
Paul R Morway

Case Documents

THE PLAINTIFFS FILED THIS LAWSUIT ON JUNE 15, 2022, ALLEGING THAT ALL THREE OF THEM WERE INJURED BY DEFENDANT LEWIS BATTAGLIAS NEGLIGENCE IN A JUNE 27, 2021, CAR ACCIDENT, AND THAT PLAINTIFF WHYE WAS INJURED BY DEFENDANT SEAN DILLARDS NEGLIGENCE IN A JANUARY 27, 2022, CAR ACCIDENT THAT HAPPENED IN EAST CLEVELAND. THE COMPLAINT ALSO ALLEGES THAT BOTH INDIVIDUAL DEFENDANTS WERE UNINSURED, AND DEFENDANT GO INSURANCE WAS SUED FOR UNINSURED MOTORISTS AND MEDICAL PAYMENTS COVERAGES. ON OCTOBER 24, 2022, A TRIAL OF THE COMPLAINT WAS SET FOR APRIL 11, 2023. THE PLAINTIFF FAILED TO PERFECT SERVICE ON DEFENDANT DILLARD AND HE MOVED TO DISMISS THE COMPLAINT AGAINST HIM FOR WANT OF PROSECUTION. THE MOTION WAS NOT OPPOSED AND WAS GRANTED ON JANUARY 26, 2023. THEN, ON FEBRUARY 7, 2023, THE PLAINTIFF FILED A MOTION CAPTIONED AS A MOTION FOR LEAVE TO ADD NECESSARY PARTY. THE ESSENCE OF THE MOTION IS THAT SEAN DILLARD WAS NOT THE OTHER DRIVER IN THE JANUARY 27, 2022, ACCIDENT; INSTEAD, THE DRIVER WAS LARRY SMITH AND/OR KELLY PARKS. THE MOTION CONCLUDED BY SEEKING LEAVE TO AMEND THE COMPLAINT AND SERVE IT ON LARRY SMITH AND KELLY PARKS. THAT MOTION WAS DENIED ON MARCH 6 FOR FAILURE TO COMPLY WITH THE COURTS RULES GOVERNING THE FILING OF AMENDED COMPLAINTS. THE PLAINTIFF THEN FILED THE SAME MOTION ON MARCH 7, WITH AN ATTACHED PROPOSED AMENDED COMPLAINT. BUT THE AMENDED COMPLAINT STILL NAMES SEAN DILLARD AS A DEFENDANT EVEN THOUGH THE AMENDED COMPLAINT IS DEVOID OF ANY FACTUAL ALLEGATIONS AGAINST DILLARD. AS A RESULT, THE MOTION FOR LEAVE TO FILE THE AMENDED COMPLAINT (WHICH IS STILL CAPTIONED AS A MOTION FOR LEAVE TO ADD NECESSARY PARTY) IS DENIED. TRIAL REMAINS SET FOR APRIL 11, 2023, AS SCHEDULED. NOTICE ISSUED

Date: Mar 24, 2023

Case Events

Type Description
Docket Event COURT COST ASSESSED SHAINA WHYE BILL AMOUNT 461.25 PAID AMOUNT 150 AMOUNT DUE 311.25
CS
Docket Event NOTICE FILED BY D3 OHIO DEPT. OF MEDICAID ATTORNEY MARSHAL M. PITCHFORD 0071202 DEFENDANT STATE OF OHIO DEPARTMENT OF MEDICAIDS NOTICE OF VOLUNTARY DISMISSAL OF CROSSCLAIMS
NT
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
TRIAL BY JURY
Docket Event 49989243 ON 03/20/2023 I SERVED THE WITHIN NAMED SMITH/LARRY/ BY LEAVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. OUT OF COUNTY SHERIFF: LUCAS COUNTY
SR
Docket Event LUCAS COUNTY SHERIFF DEPT SERVICE FEE $12.00
SH
Docket Event 49989293 ON 03/20/2023 I SERVED THE WITHIN NAMED PARKS/KELLY/ BY LEAVING A TRUE AND CERTIFIED COPY THEREOF WITH ALL THE ENDORSEMENTS THEREON. OUT OF COUNTY SHERIFF: LUCAS COUNTY
SR
Docket Event BECAUSE THE PLAINTIFFS AND THIRD PARTY DEFENDANT GO INSURANCE ALL FILED NOTICES OF DISMISSAL OF THEIR RESPECTIVE CLAIMS ON MARCH 28, 2023, NO AFFIRMATIVE CLAIMS REMAIN PENDING IN THIS CASE. ACCORDINGLY, THIS CASE IS DISMISSED WITHOUT PREJUDICE. COURT COST ASSESSED AS DIRECTED. NOTICE ISSUED
JE
Docket Event NOTICE FILED BY D4 GO INSURANCE ATTORNEY BRADLEY K. SHAFER 0066466 THIRD PARTY PLAINTIFF NOTICE OF VOLUNTARY DISMISSAL
NT
Docket Event NOTICE FILED BY PLAINTIFF(S) SHAINA WHYE(P1), ASIA GATES(P2) and KADENCE GARRETT(P3) ATTORNEY MURRAY RICHELSON 0021112 VOLUNTARY DISMISSAL
NT
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event MOTION FILED FOR D3 OHIO DEPT. OF MEDICAID MARSHAL M. PITCHFORD 0071202 MOTION FOR JUDGMENT IN THE EVENT OF VERDICT FOR PLAINTIFF AND TO EXCUSE ATTENDANCE AT TRIAL 04/11/2023 - UNKNOWN
MO
Docket Event THE PLAINTIFFS FILED THIS LAWSUIT ON JUNE 15, 2022, ALLEGING THAT ALL THREE OF THEM WERE INJURED BY DEFENDANT LEWIS BATTAGLIA'S NEGLIGENCE IN A JUNE 27, 2021, CAR ACCIDENT, AND THAT PLAINTIFF WHYE WAS INJURED BY DEFENDANT SEAN DILLARD'S NEGLIGENCE IN A JANUARY 27, 2022, CAR ACCIDENT THAT HAPPENED IN EAST CLEVELAND. THE COMPLAINT ALSO ALLEGES THAT BOTH INDIVIDUAL DEFENDANTS WERE UNINSURED, AND DEFENDANT GO INSURANCE WAS SUED FOR UNINSURED MOTORISTS AND MEDICAL PAYMENTS COVERAGES. ON OCTOBER 24, 2022, A TRIAL OF THE COMPLAINT WAS SET FOR APRIL 11, 2023. THE PLAINTIFF FAILED TO PERFECT SERVICE ON DEFENDANT DILLARD AND HE MOVED TO DISMISS THE COMPLAINT AGAINST HIM FOR WANT OF PROSECUTION. THE MOTION WAS NOT OPPOSED AND WAS GRANTED ON JANUARY 26, 2023. THEN, ON FEBRUARY 7, 2023, THE PLAINTIFF FILED A MOTION CAPTIONED AS A "MOTION FOR LEAVE TO ADD NECESSARY PARTY." THE ESSENCE OF THE MOTION IS THAT SEAN DILLARD WAS NOT THE OTHER DRIVER IN THE JANUARY 27, 2022, ACCIDENT; INSTEAD, THE DRIVER WAS "LARRY SMITH AND/OR KELLY PARKS." THE MOTION CONCLUDED BY SEEKING "LEAVE TO AMEND" THE COMPLAINT AND SERVE IT ON LARRY SMITH AND KELLY PARKS. THAT MOTION WAS DENIED ON MARCH 6 FOR FAILURE TO COMPLY WITH THE COURT'S RULES GOVERNING THE FILING OF AMENDED COMPLAINTS. THE PLAINTIFF THEN FILED THE SAME MOTION ON MARCH 7, WITH AN ATTACHED PROPOSED AMENDED COMPLAINT. BUT THE AMENDED COMPLAINT STILL NAMES SEAN DILLARD AS A DEFENDANT EVEN THOUGH THE AMENDED COMPLAINT IS DEVOID OF ANY FACTUAL ALLEGATIONS AGAINST DILLARD. AS A RESULT, THE MOTION FOR LEAVE TO FILE THE AMENDED COMPLAINT (WHICH IS STILL CAPTIONED AS A "MOTION FOR LEAVE TO ADD NECESSARY PARTY") IS DENIED. TRIAL REMAINS SET FOR APRIL 11, 2023, AS SCHEDULED. NOTICE ISSUED
JE
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event MOTION FILED FOR P1 SHAINA WHYE MURRAY RICHELSON 0021112 PLAINTIFF'S AGREED MOTION TO CONTINUE TRIAL 04/11/2023 - UNKNOWN
MO
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event CERTIFIED MAIL RETURN RECEIPT NUMBER 49989243 ADDRESSED TO LUCAS COUNTY SHERIFF DEPT.// RETURNED BY THE U.S.POSTAL SERVICE ON 3/17/2023 MAIL RECEIVED AT ADDRESS AND SIGNED FOR ON ^D^
SR
Docket Event CERTIFIED MAIL RETURN RECEIPT NUMBER 49989293 ADDRESSED TO LUCAS COUNTY SHERIFF DEPT.// RETURNED BY THE U.S.POSTAL SERVICE ON 3/17/2023 MAIL RECEIVED AT ADDRESS AND SIGNED FOR ON ^D^
SR
SUMS 3RD PTY COMPLNT FOREIGN SHERIFF SERVICE
KELLY PARKS
COMPLETED
SUMS 3RD PTY COMPLNT FOREIGN SHERIFF SERVICE
LARRY SMITH
COMPLETED
Docket Event SUMS 3RD PTY COMPLNT(49989243) SENT BY FOREIGN SHERIFF SERVICE. TO: LARRY SMITH 3004 CARSKADDON AVE APT 3 TOLEDO, OH 43606-0000
SR
Docket Event SUMS 3RD PTY COMPLNT(49989293) SENT BY FOREIGN SHERIFF SERVICE. TO: KELLY PARKS 3004 CARSKADDON AVE APT 3 TOLEDO, OH 43606-0000
SR
Docket Event WRIT FEE
CS
Docket Event MOTION FILED FOR PLAINTIFF(S) SHAINA WHYE(P1), ASIA GATES(P2) and KADENCE GARRETT(P3) MURRAY RICHELSON 0021112 PLAINTIFF'S MOTION FOR LEAVE TO ADD NECESSARY PARTY 03/24/2023 - GRANTED
MO
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event 3RD PARTY COMPLAINT AGAINST 3RD PARTY COMPLAINT ....BRADLEY K. SHAFER (0066466) $75 GO INSURANCE'S THIRD PARTY COMPLAINT AGAINST LARRY SMITH AND KELLY PARKS WITH JURY DEMAND
CO
Docket Event THE PLAINTIFFS' MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT, FILED 02/07/2023, IS DENIED FOR FAILURE TO ABIDE BY LOCAL RULE 8.0(C)(2). NOTICE ISSUED
JE
Docket Event DEFENDANT GO INSURANCE COMPANY'S MOTION FOR LEAVE TO FILE A THIRD PARTY COMPLAINT AGAINST KELLY PARKS AND LARRY SMITH, FILED 12/30/2022, IS UNOPPOSED AND GRANTED. DEFENDANT GO INSURANCE MUST SEPARATELY FILE THE THIRD-PARTY COMPLAINT ATTACHED AS EXHIBIT ONE TO THE MOTION AND THEN OBTAIN SERVICE ON PARKS AND SMITH. NOTICE ISSUED
JE
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event REQUEST OF SERVICE THROUGH THE CUYAHOGA COUNTY SHERIFF DEPARTMENT GO INSURANCE'S THIRD PARTY COMPLAINT AGAINST LARRY SMITH AND KELLY PARKS WITH JURY DEMAND
SR
Docket Event DEPOSIT AMOUNT PAID BRADLEY K. SHAFER
SF
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event GENERAL PLEADING FILED BY D4 GO INSURANCE ATTORNEY BRADLEY K. SHAFER 0066466 DEFENDANT, GO INSURANCE JOINDER IN PLAINTIFFS MOTION FOR LEAVE TO ADD A NECESSARY PARTY
OT
Docket Event MOTION FILED FOR PLAINTIFF(S) SHAINA WHYE(P1), ASIA GATES(P2) and KADENCE GARRETT(P3) MURRAY RICHELSON 0021112 PLAINTIFF'S MOTION FOR LEAVE TO ADD NECESSARY PARTY 03/06/2023 - DENIED
MO
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event DEFENDANT DILLARD'S MOTION TO DISMISS THE COMPLAINT AGAINST HIM FOR WANT OF PROSECUTION, FILED 1/5/2023, IS UNOPPOSED AND GRANTED. THIS DISMISSAL IS WITHOUT PREJUDICE. NOTICE ISSUED
JE
Docket Event MOTION TO DISMISS FILED MOTION TO DISMISS OF DEFENDANT DILLARD 01/26/2023 - UNOPPOSED AND GRANTED
MO
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SEAN DILLARD
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event MOTION FOR LEAVE TO FILE ANSWER INSTANTER GO INSURANCE COMPANY'S MOTION FOR LEAVE TO FILE THIRD PARTY COMPLAINT 03/06/2023 - UNOPPOSED AND GRANTED
MO
Docket Event TRIAL BY JURY SET FOR 04/11/2023 AT 09:00 AM.
SC
HEARING
Docket Event CERTIFIED MAIL RECEIPT NO. 48647882 RETURNED 09/29/2022 FAILURE OF SERVICE ON DEFENDANT DILLARD/SEAN/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
LEWIS BATTAGLIA
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event NOTICE OF APPEARANCE, FILED D2 SEAN DILLARD PAUL R MORWAY 0088109. NOTICE OF APPEARANCE
NT
Docket Event ANSWER FILED BY D1 LEWIS BATTAGLIA ATTORNEY KEITH D THOMAS 0038533 ANSWER OF DEFENDANT LEWIS BATTAGLIA WITH DEMAND FOR DISCLOSURE OF PRAYER
AN
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event CERTIFIED MAIL RECEIPT NO. 48647882 RETURNED 9/29/2022 FAILURE OF SERVICE ON DEFENDANT DILLARD/SEAN/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
Docket Event THE PLAINTIFF'S COUNSEL ORALLY INFORMED THE COURT THAT HE COULD NOT ATTEND THE PRETRIAL CONFERENCE SET FOR 9/27/2022. BY EMAIIL, THE COURT THEN ASKED ALL COUNSEL TO CONFER AND JOINTLY PROPOSE A TRIAL SCHEDULE. THAT REQUEST WAS REFUSED. ON THE COURT'S OWN MOTION, THE FOLLOWING TRIAL SCHEDULE IS SET: TRIAL BY JURY SET FOR 04/11/2023 AT 09:00 AM. COURTROOM 18-D. NOTICE ISSUED
JE
SUMS COMPLAINT CERTIFIED MAIL
SEAN DILLARD
NOT DELIVRBL AS ADDR
Docket Event SUMS COMPLAINT(48647882) SENT BY CERTIFIED MAIL. TO: SEAN DILLARD 4470 GRANANDA BLVD APT 2 CLEVELAND, OH 44128-0000
SR
SUMS COMPLAINT CERTIFIED MAIL
SEAN DILLARD
UNABLE TO FORWARD
Docket Event WRIT FEE
CS
Docket Event REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
SR
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event CMC BY PHONE SCHEDULED FOR 09/27/2022 AT 11:00 AM IS CANCELLED.
SC
Docket Event HEARING SCHEDULED FOR 09/27/2022 AT 11:00 AM IS CANCELLED.
SC
Docket Event SUMS COMPLAINT(48592431) SENT BY REGULAR MAIL SERVICE. TO: LEWIS BATTAGLIA 2785 LORETO DRIVE WILLOUGHBY HILLS, OH 44092 ANSWER DATE: 10/13/2022
SR
SUMS COMPLAINT REGULAR MAIL SERVICE
LEWIS BATTAGLIA
Docket Event WRIT FEE
CS
Docket Event SUMMONS E-FILE COPY COST
SR
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
SR
Docket Event NOTICE OF SUMMONS SERVICE RETURN FILED INSTRUCTIONS FOR SERVICE
SR
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event CERTIFIED MAIL RECEIPT NO. 48236731 RETURNED 8/24/2022 FAILURE OF SERVICE ON DEFENDANT DILLARD/SEAN/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
Docket Event PURSUANT TO R.C. 2323.311(B)(5), AN EVIDENTIARY HEARING ON THE PLAINTIFF'S APPLICATION TO QUALIFY AS AN INDIGENT LITIGANT IS SET AS FOLLOWS, TO BE HELD IN COURTROOM 18-D OF THE JUSTICE CENTER, 1200 ONTARIO STREET, CLEVELAND: HEARING SET FOR 09/27/2022 AT 11:00 AM. THE TELEPHONE CASE MANAGEMENT CONFERENCE SET FOR THE SAME DATE AND TIME WILL BE HELD AT COURTROOM 18-D IN PERSON INSTEAD OF BY TELEPHONE. NOTICE ISSUED
JE
Docket Event DEFENDANT CRAWFORD US PROPERTY AND CASUALTY'S MOTION TO DISMISS THE COMPLAINT AGAINST THEM FOR FAILURE TO STATE A CLAIM, FILED 7/6/2022, IS GRANTED AND THE COMPLAINT AGAINST CRAWFORD US PROPERTY AND CASUALTY IS DISMISSED. OTHERWISE, THE COMPLAINT REMAINS PENDING. NOTICE ISSUED
JE
Docket Event THIS CASE WAS CALLED FOR A CASE MANAGEMENT CONFERENCE ON AUGUST 8, 2022, AS SCHEDULED. THE PLAINTIFFS, AS WELL AS DEFENDANTS GO INSURANCE AND CRAWFORD US PROPERTY AND CASUALTY APPEARED THROUGH COUNSEL. THERE WAS NO APPEARANCE ON BEHALF OF THE DEPARTMENT OF MEDICAID. THE PARTIES REQUESTED ADDITIONAL TIME TO OBTAIN SERVICE ON DEFENDANTS LEWIS BATTAGLIA AND SEAN DILLARD. ACCORDINGLY, THE CASE MANAGEMENT CONFERENCE IS RESCHEDULED AS FOLLOWS: CMC BY PHONE SET FOR 09/27/2022 AT 11:00 AM. THE PLAINTIFF'S COUNSEL MUST INITIATE THE CONFERENCE BY CONNECTING THE DEFENSE COUNSEL BEFORE CONTACTING THE COURT AT (216) 443-8549. NOTICE ISSUED
JE
SUMS COMPLAINT CERTIFIED MAIL
SEAN DILLARD
UNCLAIMED
Docket Event SUMS COMPLAINT(48236731) SENT BY CERTIFIED MAIL. TO: SEAN DILLARD 4470 GRANANDA BLVD APT 2 CLEVELAND, OH 44128-0000
SR
Docket Event REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
SR
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event SUMMONS E-FILE COPY COST
SR
Docket Event WRIT FEE
CS
Docket Event CERTIFIED MAIL RECEIPT NO. 47836114 RETURNED 7/25/2022 FAILURE OF SERVICE ON DEFENDANT BATTAGLIA/LEWIS/ - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
Docket Event ANSWER FILED BY D4 GO INSURANCE ATTORNEY BRADLEY K. SHAFER 0066466 ANSWER OF GO INSURANCE TO CROSS CLAIM OF DEFENDANT OHIO MEDICAID
AN
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event ANSWER AND CROSSCLAIM $75 FOR DEFENDANT STATE OF OHIO DEPARTMENT OF MEDICAID
AN
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event BRIEF IN OPPOSITION FILED BY PLAINTIFF(S) SHAINA WHYE(P1), ASIA GATES(P2) and KADENCE GARRETT(P3) MURRAY RICHELSON 0021112 PLAINTIFFS' BRIEF IN OPPOSTION TO DEFENDANTS MOTION TO DISMISS
BR
E-FILING SERVICE EMAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event CASE MGMNT CONFERENCE SET FOR 08/08/2022 AT 11:00 AM. THE PLAINTIFF'S COUNSEL MUST INITIATE THE CONFERENCE BY CONNECTING THE DEFENSE COUNSEL BEFORE CONTACTING THE COURT AT (216) 443-8549. NOTICE ISSUED
JE
Docket Event MOTION TO DISMISS FILED RULE 12 MOTION TO DISMISS FILED BY CRAWFORD US PROPERTY AND CASUALTY 08/10/2022 - GRANTED
MO
Docket Event ANSWER AND CROSSCLAIM $75 ANSWER OF GO INSURANCE AND CROSSCLAIM AGAINST LEWIS BATTAGLIA AND SEAN DILLARD
AN
E-FILING SERVICE EMAIL
SHAINA WHYE
Docket Event NOTICE FILED BY ATTORNEY INSTRUCTIONS FOR SERVICE
SR
Docket Event USPS RECEIPT NO. 47836116 DELIVERED BY USPS 06/27/2022 OHIO DEPT. OF MEDICAID PROCESSED BY COC 07/06/2022.
SR
Docket Event USPS RECEIPT NO. 47836118 DELIVERED BY USPS 06/27/2022 CRAWFORD US PROPERTY AND CASUALTY PROCESSED BY COC 07/06/2022.
SR
Docket Event DEPOSIT AMOUNT PAID BRADLEY K. SHAFER
SF
Docket Event CERTIFIED MAIL RECEIPT NO. 47836115 RETURNED 06/21/2022 FAILURE OF SERVICE ON DEFENDANT DILLARD/SEAN/ - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
Docket Event USPS RECEIPT NO. 47836117 DELIVERED BY USPS 06/24/2022 GO INSURANCE PROCESSED BY COC 06/29/2022.
SR
SUMS COMPLAINT CERTIFIED MAIL
CRAWFORD US PROPERTY AND CASUALTY
COMPLETED
SUMS COMPLAINT CERTIFIED MAIL
GO INSURANCE DBA TOPA INSURANCE COMPANY
COMPLETED
SUMS COMPLAINT CERTIFIED MAIL
OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL
COMPLETED
SUMS COMPLAINT CERTIFIED MAIL
SEAN DILLARD
NOT DELIVRBL AS ADDR
SUMS COMPLAINT CERTIFIED MAIL
LEWIS BATTAGLIA
UNCLAIMED
Docket Event SUMS COMPLAINT(47836118) SENT BY CERTIFIED MAIL. TO: CRAWFORD US PROPERTY AND CASUALTY 6602 EAST 75TH STREET SUITE 500 INDIANAPOLIS, IN 46250
SR
Docket Event SUMS COMPLAINT(47836114) SENT BY CERTIFIED MAIL. TO: LEWIS BATTAGLIA 2785 LORETO DRIVE WILLOUGHBY HILLS, OH 44092
SR
Docket Event SUMS COMPLAINT(47836115) SENT BY CERTIFIED MAIL. TO: SEAN DILLARD 4470 GRANADA BLVD APT 2 CLEVELAND, OH 44122
SR
Docket Event SUMS COMPLAINT(47836116) SENT BY CERTIFIED MAIL. TO: OHIO DEPT. OF MEDICAID 150 E. GAY STREET 21ST FL COLUMBUS, OH 43215
SR
Docket Event SUMS COMPLAINT(47836117) SENT BY CERTIFIED MAIL. TO: GO INSURANCE 24025 PARK SORRENTO SUITE 300 CALABASAS, CA 91302
SR
Docket Event WRIT FEE
CS
Docket Event SUMMONS E-FILE COPY COST
SR
Docket Event CASE FILED: COMPLAINT, POVERTY AFFIDAVIT, POVERTY AFFIDAVIT
SF
Docket Event COMPUTER FEE
SF
Docket Event AFFIDAVIT OF INDIGENCY, FILED
AF
Docket Event LEGAL NEWS
SF
Docket Event CLERK'S FEE
SF
Docket Event COURT SPECIAL PROJECTS FUND
SF
Docket Event LEGAL AID
SF
Docket Event LEGAL RESEARCH
SF
Docket Event JUDGE JOHN P O'DONNELL ASSIGNED (RANDOM)
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