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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
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
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
Date: Sep 21, 2022NOTICE OF SUMMONS SERVICE RETURN FILED INSTRUCTIONS FOR SERVICE
Date: Aug 25, 2022REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
Date: Aug 03, 2022ANSWER AND CROSSCLAIM 75 FOR DEFENDANT STATE OF OHIO DEPARTMENT OF MEDICAID
Date: Jul 12, 2022Case Events
Date | Type | Description | |
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May 24, 2023 | Docket Event |
COURT COST ASSESSED SHAINA WHYE BILL AMOUNT 461.25 PAID AMOUNT 150 AMOUNT DUE 311.25 CS |
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April 18, 2023 | 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 |
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April 18, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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April 18, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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April 18, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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April 18, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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April 18, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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April 11, 2023 | TRIAL BY JURY | ||
March 31, 2023 | 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 |
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March 31, 2023 | Docket Event |
LUCAS COUNTY SHERIFF DEPT SERVICE FEE $12.00 SH |
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March 31, 2023 | 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 |
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March 30, 2023 | 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 |
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March 28, 2023 | Docket Event |
NOTICE FILED BY D4 GO INSURANCE ATTORNEY BRADLEY K. SHAFER 0066466 THIRD PARTY PLAINTIFF NOTICE OF VOLUNTARY DISMISSAL NT |
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March 28, 2023 | Docket Event |
NOTICE FILED BY PLAINTIFF(S) SHAINA WHYE(P1), ASIA GATES(P2) and KADENCE GARRETT(P3) ATTORNEY MURRAY RICHELSON 0021112 VOLUNTARY DISMISSAL NT |
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March 28, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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March 28, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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March 28, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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March 28, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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March 28, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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March 24, 2023 | 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 |
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March 24, 2023 | 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 |
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March 24, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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March 24, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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March 24, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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March 24, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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March 24, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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March 22, 2023 | Docket Event |
MOTION FILED FOR P1 SHAINA WHYE MURRAY RICHELSON 0021112 PLAINTIFF'S AGREED MOTION TO CONTINUE TRIAL 04/11/2023 - UNKNOWN MO |
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March 22, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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March 22, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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March 22, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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March 22, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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March 22, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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March 18, 2023 | 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 |
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March 18, 2023 | 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 |
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March 15, 2023 |
SUMS 3RD PTY COMPLNT FOREIGN SHERIFF SERVICE KELLY PARKS COMPLETED |
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March 15, 2023 |
SUMS 3RD PTY COMPLNT FOREIGN SHERIFF SERVICE LARRY SMITH COMPLETED |
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March 14, 2023 | 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 |
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March 14, 2023 | 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 |
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March 09, 2023 | Docket Event |
WRIT FEE CS |
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March 07, 2023 | 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 |
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March 07, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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March 07, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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March 07, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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March 07, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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March 07, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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March 06, 2023 | 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 |
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March 06, 2023 | 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 |
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March 06, 2023 | 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 |
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March 06, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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March 06, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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March 06, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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March 06, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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March 06, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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March 06, 2023 | 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 |
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March 06, 2023 | Docket Event |
DEPOSIT AMOUNT PAID BRADLEY K. SHAFER SF |
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February 17, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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February 17, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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February 17, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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February 17, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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February 17, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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February 17, 2023 | 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 |
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February 07, 2023 | 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 |
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February 07, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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February 07, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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February 07, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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February 07, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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February 07, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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January 26, 2023 | 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 |
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January 05, 2023 | Docket Event |
MOTION TO DISMISS FILED MOTION TO DISMISS OF DEFENDANT DILLARD 01/26/2023 - UNOPPOSED AND GRANTED MO |
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January 05, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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January 05, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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January 05, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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January 05, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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January 05, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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January 03, 2023 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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January 03, 2023 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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January 03, 2023 |
E-FILING SERVICE EMAIL SEAN DILLARD |
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January 03, 2023 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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January 03, 2023 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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December 30, 2022 | 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 |
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October 24, 2022 | Docket Event |
TRIAL BY JURY SET FOR 04/11/2023 AT 09:00 AM. SC |
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October 19, 2022 | HEARING | ||
October 13, 2022 | 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 |
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October 11, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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October 11, 2022 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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October 11, 2022 |
E-FILING SERVICE EMAIL LEWIS BATTAGLIA |
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October 11, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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October 10, 2022 | Docket Event |
NOTICE OF APPEARANCE, FILED D2 SEAN DILLARD PAUL R MORWAY 0088109. NOTICE OF APPEARANCE NT |
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October 04, 2022 | 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 |
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October 04, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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October 04, 2022 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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October 04, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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September 30, 2022 | 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 |
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September 29, 2022 | 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 |
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September 23, 2022 |
SUMS COMPLAINT CERTIFIED MAIL SEAN DILLARD NOT DELIVRBL AS ADDR |
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September 23, 2022 | Docket Event |
SUMS COMPLAINT(48647882) SENT BY CERTIFIED MAIL. TO: SEAN DILLARD 4470 GRANANDA BLVD APT 2 CLEVELAND, OH 44128-0000 SR |
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September 23, 2022 |
SUMS COMPLAINT CERTIFIED MAIL SEAN DILLARD UNABLE TO FORWARD |
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September 22, 2022 | Docket Event |
WRIT FEE CS |
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September 21, 2022 | Docket Event |
REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE SR |
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September 21, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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September 21, 2022 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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September 21, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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September 21, 2022 | Docket Event |
CMC BY PHONE SCHEDULED FOR 09/27/2022 AT 11:00 AM IS CANCELLED. SC |
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September 21, 2022 | Docket Event |
HEARING SCHEDULED FOR 09/27/2022 AT 11:00 AM IS CANCELLED. SC |
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September 16, 2022 | 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 |
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September 16, 2022 |
SUMS COMPLAINT REGULAR MAIL SERVICE LEWIS BATTAGLIA |
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September 15, 2022 | Docket Event |
WRIT FEE CS |
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September 15, 2022 | Docket Event |
SUMMONS E-FILE COPY COST SR |
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September 14, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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September 14, 2022 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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September 14, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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September 14, 2022 | Docket Event |
REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE SR |
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August 25, 2022 | Docket Event |
NOTICE OF SUMMONS SERVICE RETURN FILED INSTRUCTIONS FOR SERVICE SR |
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August 25, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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August 25, 2022 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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August 25, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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August 25, 2022 | 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 |
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August 15, 2022 | 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 |
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August 10, 2022 | 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 |
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August 09, 2022 | 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 |
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August 04, 2022 |
SUMS COMPLAINT CERTIFIED MAIL SEAN DILLARD UNCLAIMED |
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August 04, 2022 | Docket Event |
SUMS COMPLAINT(48236731) SENT BY CERTIFIED MAIL. TO: SEAN DILLARD 4470 GRANANDA BLVD APT 2 CLEVELAND, OH 44128-0000 SR |
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August 03, 2022 | Docket Event |
REQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE SR |
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August 03, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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August 03, 2022 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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August 03, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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August 03, 2022 | Docket Event |
SUMMONS E-FILE COPY COST SR |
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August 03, 2022 | Docket Event |
WRIT FEE CS |
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July 26, 2022 | 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 |
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July 18, 2022 | 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 |
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July 18, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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July 18, 2022 |
E-FILING SERVICE EMAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL |
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July 18, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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July 12, 2022 | Docket Event |
ANSWER AND CROSSCLAIM $75 FOR DEFENDANT STATE OF OHIO DEPARTMENT OF MEDICAID AN |
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July 12, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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July 12, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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July 07, 2022 | 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 |
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July 07, 2022 |
E-FILING SERVICE EMAIL GO INSURANCE DBA TOPA INSURANCE COMPANY |
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July 07, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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July 06, 2022 | 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 |
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July 06, 2022 | Docket Event |
MOTION TO DISMISS FILED RULE 12 MOTION TO DISMISS FILED BY CRAWFORD US PROPERTY AND CASUALTY 08/10/2022 - GRANTED MO |
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July 06, 2022 | Docket Event |
ANSWER AND CROSSCLAIM $75 ANSWER OF GO INSURANCE AND CROSSCLAIM AGAINST LEWIS BATTAGLIA AND SEAN DILLARD AN |
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July 06, 2022 |
E-FILING SERVICE EMAIL SHAINA WHYE |
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July 06, 2022 | Docket Event |
NOTICE FILED BY ATTORNEY INSTRUCTIONS FOR SERVICE SR |
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July 06, 2022 | Docket Event |
USPS RECEIPT NO. 47836116 DELIVERED BY USPS 06/27/2022 OHIO DEPT. OF MEDICAID PROCESSED BY COC 07/06/2022. SR |
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July 06, 2022 | Docket Event |
USPS RECEIPT NO. 47836118 DELIVERED BY USPS 06/27/2022 CRAWFORD US PROPERTY AND CASUALTY PROCESSED BY COC 07/06/2022. SR |
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July 06, 2022 | Docket Event |
DEPOSIT AMOUNT PAID BRADLEY K. SHAFER SF |
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July 01, 2022 | 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 |
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June 29, 2022 | Docket Event |
USPS RECEIPT NO. 47836117 DELIVERED BY USPS 06/24/2022 GO INSURANCE PROCESSED BY COC 06/29/2022. SR |
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June 17, 2022 |
SUMS COMPLAINT CERTIFIED MAIL CRAWFORD US PROPERTY AND CASUALTY COMPLETED |
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June 17, 2022 |
SUMS COMPLAINT CERTIFIED MAIL GO INSURANCE DBA TOPA INSURANCE COMPANY COMPLETED |
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June 17, 2022 |
SUMS COMPLAINT CERTIFIED MAIL OHIO DEPT. OF MEDICAID C/O JOSEPH MCCANDLISH ASSISTANT OHIO ATTORNEY GENERAL COMPLETED |
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June 17, 2022 |
SUMS COMPLAINT CERTIFIED MAIL SEAN DILLARD NOT DELIVRBL AS ADDR |
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June 17, 2022 |
SUMS COMPLAINT CERTIFIED MAIL LEWIS BATTAGLIA UNCLAIMED |
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June 17, 2022 | 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 |
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June 17, 2022 | Docket Event |
SUMS COMPLAINT(47836114) SENT BY CERTIFIED MAIL. TO: LEWIS BATTAGLIA 2785 LORETO DRIVE WILLOUGHBY HILLS, OH 44092 SR |
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June 17, 2022 | Docket Event |
SUMS COMPLAINT(47836115) SENT BY CERTIFIED MAIL. TO: SEAN DILLARD 4470 GRANADA BLVD APT 2 CLEVELAND, OH 44122 SR |
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June 17, 2022 | Docket Event |
SUMS COMPLAINT(47836116) SENT BY CERTIFIED MAIL. TO: OHIO DEPT. OF MEDICAID 150 E. GAY STREET 21ST FL COLUMBUS, OH 43215 SR |
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June 17, 2022 | Docket Event |
SUMS COMPLAINT(47836117) SENT BY CERTIFIED MAIL. TO: GO INSURANCE 24025 PARK SORRENTO SUITE 300 CALABASAS, CA 91302 SR |
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June 16, 2022 | Docket Event |
WRIT FEE CS |
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June 16, 2022 | Docket Event |
SUMMONS E-FILE COPY COST SR |
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June 15, 2022 | Docket Event |
CASE FILED: COMPLAINT, POVERTY AFFIDAVIT, POVERTY AFFIDAVIT SF |
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June 15, 2022 | Docket Event |
COMPUTER FEE SF |
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June 15, 2022 | Docket Event |
AFFIDAVIT OF INDIGENCY, FILED AF |
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June 15, 2022 | Docket Event |
LEGAL NEWS SF |
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June 15, 2022 | Docket Event |
CLERK'S FEE SF |
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June 15, 2022 | Docket Event |
COURT SPECIAL PROJECTS FUND SF |
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June 15, 2022 | Docket Event |
LEGAL AID SF |
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June 15, 2022 | Docket Event |
LEGAL RESEARCH SF |
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June 15, 2022 | Docket Event |
JUDGE JOHN P O'DONNELL ASSIGNED (RANDOM) SF |