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MACHEMEHL, MICHAEL A et al vs. EPCON SECTION LINE LLC et al JPS
On January 28, 2021 a (cv) civil common pleas 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 Delaware County. Judge SCHUCK, JAMES P. presiding.
Case Details
Case Number
Filing Date
January 28, 2021
Last Refreshed
November 09, 2023
Filing Location
Delaware County, OH
Category
(CV) CIVIL COMMON PLEAS
Status
Dismissal
Parties
Plaintiffs
Machemehl, Louise M
Machemehl, Michael A
Attorneys for Plaintiffs
Hallowes, Donald B
(HALLOWES LAW GROUP LLC)
Perko, Jr, James D
(HALLOWES LAW GROUP LLC)
Defendants
Epcon Communities Llc
Epcon Section Line Llc
Jane Doe 1
John Doe 1
Attorneys for Defendants
Jones, Aaron
Schockman, Douglas J
Case Documents
ANSWER
Date: Apr 09, 2021
ANSWER
Date: Mar 22, 2021
STIPULATIONS
Date: Feb 26, 2021
MAGISTRATES ENTRY OF SCHEDULING
Date: Feb 19, 2021
NOTICE OF FAILURE OF SERVICE
Date: Feb 04, 2021
NOTICE OF FAILURE OF SERVICE BY CERTIFIED MAIL UPON:
Date: Feb 04, 2021
RETURN CERTIFIED MAIL UPON:
Date: Feb 03, 2021
COMPLAINT
Date: Jan 28, 2021
SUMMONS CTF COPY OF COMPLAINT TO
Date: Jan 28, 2021
SUMMONS CTF COPY OF COMPLAINT TO
Date: Jan 28, 2021
CLASSIFICATION
Date: Jan 28, 2021
COMPLAINT/PETITION
Date: Jan 28, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 24, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| September 24, 2021 | Docket Event | NOTICE OF WITHDRAWAL OF COUNSEL FOR DEFENDANTS Attorney: JONES, AARON (0096386) | |
| September 13, 2021 | Docket Event | COSTS PAID - NO RECORD | |
| September 13, 2021 | Docket Event | REFUND OF DEPOSIT TO.........................JAMES D PERKO JR | |
| August 31, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| August 30, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| August 30, 2021 | Docket Event | NOTICE OF DISMISSAL Attorney: HALLOWES, DONALD B (0041526) | |
| August 23, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| August 23, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| August 23, 2021 | Docket Event | NOTICE OF CHANGE OF ADDRESS OF ATTORNEY Attorney: SCHOCKMAN, DOUGLAS J (0063278) | |
| August 16, 2021 | Docket Event | MAGISTRATES ORDER STIPULATION OF AN EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS MOTION FOR JUDGMENT ON THE PLEADINGS PLAINTIFF SHALL HAVE AN EXTENSION OF TIME UNTIL AUGUST 30 2021 TO RESPOND TO DEFENDANTS MOTION FOR JUDGMENT ON THE PLEADINGS FILED JULY 30 2021 Receipt: 289645 Date: 09/13/2021 | |
| August 16, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| August 13, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| July 30, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| July 30, 2021 | Docket Event | MOTION OF DEFENDANTS EPCON SECTION LINE LLC AND EPCON COMMUNITIES LLC FOR JUDGMENT ON THE PLEADINGS Attorney: SCHOCKMAN, DOUGLAS J (0063278) | |
| July 30, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| June 21, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| June 18, 2021 | Docket Event | NOTICE OF SERVICE OF PLAINTIFFS FIRST REQUEST FOR INTERROGATORIES AND FIRST REQUEST FOR PRODUCTION OF DOCUMENTS OF DEFENDANTS EPCON SECTION LINE LLC AND EPCON COMMUNITIES LLC (E-FILED) Attorney: HALLOWES, DONALD B (0041526) | |
| June 18, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| April 09, 2021 | Docket Event |
ANSWER AMENDED ANSWER OF DEFENDANTS EPCON SECTION LINE LLC AND EPCON COMMUNITIES LLC WITH JURY DEMAND (E-FILED) Attorney: SCHOCKMAN, DOUGLAS J (0063278) |
|
| April 09, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Attorney: SCHOCKMAN, DOUGLAS J (0063278) Receipt: 289645 Date: 09/13/2021 | |
| April 09, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| April 09, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| April 09, 2021 | Docket Event | NOTICE OF ISSUANCE OF SUBPOENA UPON DELAWARE TOWNSHIP BOARD OF TRUSTEES Attorney: HALLOWES, DONALD B (0041526) | |
| April 09, 2021 | Docket Event | NOTICE TO WITHDRAW SUPBOENA TO DUANE MATLOCK CBO (E-FILED) Attorney: HALLOWES, DONALD B (0041526) | |
| April 09, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE | |
| April 09, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Attorney: SCHOCKMAN, DOUGLAS J (0063278) | |
| March 24, 2021 | Docket Event | FAX FEE Receipt: 289645 Date: 09/13/2021 | |
| March 24, 2021 | Docket Event | NOTICE OF ISSUANCE OF SUBPOENAS (FAXED) Attorney: HALLOWES, DONALD B (0041526) | |
| March 24, 2021 | Docket Event | FAX FEE | |
| March 22, 2021 | Docket Event | ANSWER OF DEFENDANTS EPCON SECTION LINE LLC AND EPCON COMMUNITIES LLC JURY DEMAND ENDORSED HEREIN Attorney: SCHOCKMAN, DOUGLAS J (0063278) | |
| March 22, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| March 22, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| March 22, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE | |
| February 26, 2021 | Docket Event |
STIPULATIONS STIPULATED EXTENSION OF TIME TO FILE RESPONSIVE PLEADING Attorney: SCHOCKMAN, DOUGLAS J (0063278) |
|
| February 26, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| February 26, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE | |
| February 25, 2021 | Docket Event | ELECTRONIC CERTIFICATE OF SERVICE | |
| February 25, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| February 25, 2021 | Docket Event | NOTICE OF APPEARANCE OF COUNSEL Attorney: SCHOCKMAN, DOUGLAS J (0063278) | |
| February 25, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE | |
| February 19, 2021 | Docket Event | MAGISTRATES ENTRY OF SCHEDULING ANY PARTY REQUESTING A JURY TRIAL IS REQUIRED BY THIS COURTS LOCAL RULES TO PAY A $500.00 DEPOSIT TO THE CLERK AT LEAST 60 DAYS BEFORE THE TRIAL DATE FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR APRIL 18, 2022 AT 4:00 P.M. A TRIAL IS SCHEDULED FOR APRIL 28, 2022 AT 9:00 A.M. Receipt: 289645 Date: 09/13/2021 | |
| February 19, 2021 | Docket Event | POSTAGE FEE Receipt: 289645 Date: 09/13/2021 | |
| February 19, 2021 | Docket Event | MAGISTRATES ENTRY OF SCHEDULING ANY PARTY REQUESTING A JURY TRIAL IS REQUIRED BY THIS COURTS LOCAL RULES TO PAY A $500.00 DEPOSIT TO THE CLERK AT LEAST 60 DAYS BEFORE THE TRIAL DATE FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR APRIL 18, 2022 AT 4:00 P.M. A TRIAL IS SCHEDULED FOR APRIL 28, 2022 AT 9:00 A.M. | |
| February 19, 2021 | Docket Event | POSTAGE FEE | |
| February 04, 2021 | Docket Event | NOTICE OF FAILURE OF SERVICE OF SUMMONS ON COMPLAINT UPON DEFENDANTS JANE DOE 1 AND JANE DOE 2 TO ATTORNEY JAMES D PERKO JR Receipt: 289645 Date: 09/13/2021 | |
| February 04, 2021 | Docket Event | NOTICE OF FAILURE OF SERVICE BY CERTIFIED MAIL UPON: Method : CIVIL CERTIFIED MAIL Issued : 01/28/2021 Service : INITIAL SERVICE TO BE ISSUED ON COMPLAINT Served : Return : 02/04/2021 On : JOHN DOE 1 Signed By : Reason : FAILURE OF SERVICE / CERT MAIL Comment : NO REASON FOR FAILURE GIVEN BY THE POST OFFICE Tracking #: 9414726699042174966255 | |
| February 04, 2021 | Docket Event | NOTICE OF FAILURE OF SERVICE BY CERTIFIED MAIL UPON: Method : CIVIL CERTIFIED MAIL Issued : 01/28/2021 Service : INITIAL SERVICE TO BE ISSUED ON COMPLAINT Served : Return : 02/04/2021 On : JANE DOE 1 Signed By : Reason : FAILURE OF SERVICE / CERT MAIL Comment : NO REASON FOR FAILURE GIVEN BY THE POST OFFICE Tracking #: 9414726699042174966262 | |
| February 04, 2021 | Docket Event | NOTICE OF FAILURE OF SERVICE OF SUMMONS ON COMPLAINT UPON DEFENDANTS JANE DOE 1 AND JANE DOE 2 TO ATTORNEY JAMES D PERKO JR | |
| February 03, 2021 | Docket Event | RETURN CERTIFIED MAIL UPON: Method : CIVIL CERTIFIED MAIL Issued : 01/28/2021 Service : INITIAL SERVICE TO BE ISSUED ON COMPLAINT Served : 02/01/2021 Return : 02/03/2021 On : EPCON SECTION LINE LLC Signed By : CB C22 COVID 19 Reason : CERT MAIL / SERVICE COMPLETE Comment : Tracking #: 9414726699042174966231 | |
| February 03, 2021 | Docket Event | RETURN CERTIFIED MAIL UPON: | |
| February 03, 2021 | Docket Event | RETURN CERTIFIED MAIL UPON: Method : CIVIL CERTIFIED MAIL Issued : 01/28/2021 Service : INITIAL SERVICE TO BE ISSUED ON COMPLAINT Served : 02/01/2021 Return : 02/03/2021 On : EPCON COMMUNITIES LLC Signed By : CB C 21 COVID 19 Reason : CERT MAIL / SERVICE COMPLETE Comment : Tracking #: 9414726699042174966248 | |
| January 28, 2021 | Docket Event | COMPLAINT Attorney: PERKO JR, JAMES D (0093312) | |
| January 28, 2021 | Docket Event | SUMMONS & CTF COPY OF COMPLAINT TO | |
| January 28, 2021 | Docket Event | SUMMONS & CTF COPY OF COMPLAINT TO Receipt: 289645 Date: 09/13/2021 | |
| January 28, 2021 | Docket Event | CLASSIFICATION Attorney: PERKO JR, JAMES D (0093312) | |
| January 28, 2021 | Docket Event |
COMPLAINT/PETITION COMPLAINT Attorney: PERKO JR, JAMES D (0093312) Receipt: 289645 Date: 09/13/2021 |
|
| January 28, 2021 | Docket Event | CERTIFIED MAIL POSTAGE Receipt: 289645 Date: 09/13/2021 | |
| January 28, 2021 | Docket Event |
CERTIFIED MAIL Issue Date: 01/28/2021 Service: INITIAL SERVICE TO BE ISSUED ON COMPLAINT Method: CIVIL CERTIFIED MAIL Cost Per: $ EPCON SECTION LINE LLC C/O JOEL D RHOADES 500 STONEHENGE PARKWAY DUBLIN, OH 43017 Tracking No: 9414726699042174966231 EPCON COMMUNITIES LLC C/O JOEL D RHOADES 500 STONEHENGE PARKWAY DUBLIN, OH 43017 Tracking No: 9414726699042174966248 JOHN DOE 1 ADDRESS UNKNOWN Tracking No: 9414726699042174966255 JANE DOE 1 ADDRESS UNKNOWN Tracking No: 9414726699042174966262 |
|
| January 28, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| January 28, 2021 | Docket Event | COPIES MADE & CHARGED TO CASE Receipt: 289645 Date: 09/13/2021 | |
| January 28, 2021 | Docket Event | CIVIL FILING FEES Receipt: 281116 Date: 01/28/2021 | |
| January 28, 2021 | Docket Event | CIVIL / DEPOSIT Receipt: 281116 Date: 01/28/2021 | |
| January 28, 2021 | Docket Event | COPIES MADE & CHARGED TO CASE | |
| January 28, 2021 | Docket Event | COPIES OF E-FILING CHARGED TO CASE | |
| January 28, 2021 | Docket Event | CERTIFIED MAIL POSTAGE |
