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KYLE LEPI Vs WILLIAM A KUTASY VS.WILLIAM A KUTASY ET AL

An Other Civil case was filed in the jurisdiction of Franklin County. Judge JULIE LYNCH presiding.

Case Details

Case Number

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Filing Date

September 09, 2022

Last Refreshed

November 15, 2023

Filing Location

Franklin County, OH

Judge

Hon. JULIE LYNCH Trellis Spinner 👉 Discover key insights by exploring more analytics for JULIE LYNCH   

Category

OTHER CIVIL

Overview

This is a civil action for a violation of R.C. 1706, ef seg., breach of the implied

covenant of good faith and fair dealing, breach of fiduciary duty, conversion, breach of operating

agreement, breach of contract, promissory estoppel, accounting, and declaratory relief. Plaintiff

seeks compensatory and punitive damages, equitable and declaratory relief, attorneys’ fees, and

costs

2 Plaintiff is the former Vice President of Solutions and a current member of Agility

Partners.

Plaintiff was recruited by Kutasy, a member of Agility Partners, to join the

Company on or around December of 2017

As a condition to Plaintiff joining the Company, Plaintiff and Agility Partners,

through members Kutasy, Moyer, and Van Echo, entered into an agreement (the “Agreement”) in

which Agility Partners agreed to provide Plaintiff with a base compensation and profit sharing

package, which also included 15% equity in the Company via “phantom shares” that would vest

after four years of working for the Company, with the right to transfer the “phantom shares” into

“hard equity” if certain performance conditions were met.

Pursuant to the Agreement, Plaintiff worked as Vice President of Solutions at the

Company for more than four years. During this time, Plaintiff met all performance requirements

and conditions required of him by the Agreement.Franklin County Ohio Clerk of Courts of the Common Pleas- 2022 Sep 09 5:07 PM-22CV006282

Causes of Action

COUNT IIT (Breach of Fiduciary Duty)

COUNT II Conversion

COUNT XI sic

COUNT XH (sic) (Promissory Estoppel)

COUNT XIII sic

COUNT XIV sic

CAUSES OF ACTION

COUNT ONE: BREACH OF DUTY OF LOYALTY (Against Lepi)

COUNT TWO: VIOLATION OF OHIO TRADE SECRETS ACT (Against Lepi and PipeGen)

COUNT THREE: FRAUD (Against Lepi)

COUNT FOUR: UNJUST ENRICHMENT (Against Lepi and PipeGen)

Parties

Case Documents

ENTRY

Date: Oct 26, 2023

ORDER

Date: Oct 25, 2023

EXHIBITS

Date: Oct 10, 2023

NOTICE OF SERVICE

Date: Sep 27, 2023

ORDER

Date: Jul 12, 2023

DISCOVERY ORDER

Date: Jul 12, 2023

EXTENSION OF TIME

Date: Jul 12, 2023

AGREED ORDER

Date: Mar 06, 2023

DOCUMENT SEALED BY COURT

Date: Mar 01, 2023

ENTRY

Date: Feb 02, 2023

JOINT DISCOVERY PLAN

Date: Jan 20, 2023

ENTRY

Date: Jan 11, 2023

STIPULATION

Date: Dec 29, 2022

JURY DEMAND - DEFENDANT

Date: Dec 20, 2022

NOTICE OF SERVICE

Date: Dec 02, 2022

ENTRY

Date: Nov 29, 2022

REPLY TO

Date: Nov 22, 2022

EXHIBITS

Date: Nov 11, 2022

EXHIBITS

Date: Oct 20, 2022

SUMMONS ISSUED

Date: Oct 17, 2022

JURY DEMAND - DEFENDANT

Date: Oct 13, 2022

THIRD PARTY COMPLAINT

Date: Oct 13, 2022

SUMMONS ISSUED

Date: Sep 13, 2022

COMPLAINT FILED

Date: Sep 09, 2022

JURY DEMAND - PLAINTIFF

Date: Sep 09, 2022

Case Events

Type Description
Docket Event PROOF OF SERVICE ISSUED - ORDINARY MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:PLEADINGADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:COURT-GENERAL DIVISIONATTORNEY ADDRESS:345 S. FRONT STCOLUMBUS, OH 43215(000) 000-0000TIE FILING DATE:10/25/23
Docket Event PROOF OF SERVICE ISSUED - ORDINARY MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:PLEADINGADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900TIE FILING DATE:10/25/23
Docket Event ENTRY
Docket Event MOTION RELEASED TO CLEAR DOCKETTIE FILING DATE:09/26/23
Docket Event ORIGINAL COPY OF HEARING NOTICE FILEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCEPLNTIF/DEFNDT IND:PATTORNEY NAME:FREDERICK T BILLSATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSON250 E TOWN STREETSUITE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:10/26/23NOTICE MAIL DATE:10/06/23
Docket Event ORIGINAL COPY OF HEARING NOTICE FILEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCEPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400NOTICE PRINT DATE:10/26/23NOTICE MAIL DATE:10/06/23
Docket Event ORIGINAL COPY OF HEARING NOTICE FILEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCEPLNTIF/DEFNDT IND:PATTORNEY NAME:LINDSAY M NELSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:10/26/23NOTICE MAIL DATE:10/06/23
Docket Event MOTION GRANTEDTIE FILING DATE:10/23/23
Docket Event ATTORNEY WITHDRAWALTIE FILING DATE:12/07/22
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCENOTICE REQ IND:YNOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE PRINT DATE:10/25/23NOTICE MAIL DATE:10/06/23
Docket Event REQUEST FOR SERVICE - ORDINARY MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:PLEADINGADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900NOTICE PRINT DATE:10/25/23NOTICE MAIL DATE:10/25/23
Docket Event ORDER
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCENOTICE REQ IND:YNOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE PRINT DATE:10/26/23NOTICE MAIL DATE:10/06/23
Docket Event MOTION RELEASED TO CLEAR DOCKETTIE FILING DATE:10/21/23
Docket Event REQUEST FOR SERVICE - ORDINARY MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:PLEADINGADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:COURT-GENERAL DIVISIONATTORNEY ADDRESS:345 S. FRONT STCOLUMBUS, OH 43215(000) 000-0000NOTICE PRINT DATE:10/26/23NOTICE MAIL DATE:10/26/23
Docket Event ORIGINAL COPY OF HEARING NOTICE FILEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCEPLNTIF/DEFNDT IND:PATTORNEY NAME:LINDSAY M NELSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:10/25/23NOTICE MAIL DATE:10/06/23
Docket Event ORIGINAL COPY OF HEARING NOTICE FILEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCEPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400NOTICE PRINT DATE:10/25/23NOTICE MAIL DATE:10/06/23
Docket Event ORIGINAL COPY OF HEARING NOTICE FILEDDATE - COURTROOM:12/05/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:STATUS CONFERENCEPLNTIF/DEFNDT IND:PATTORNEY NAME:FREDERICK T BILLSATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSON250 E TOWN STREETSUITE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:10/25/23NOTICE MAIL DATE:10/06/23
Docket Event MOTION FOR ATTORNEY WITHDRAWALNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900MOTION COUNTER:0010ACTION HAS BEEN GRANTED
Docket Event MOTION TO EXTEND TIMENAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900MOTION COUNTER:0009ACTION RELEASED
Docket Event REPLY BRIEFNO. OF DAYS:0000NO. OF ALTERNATES:00NO. OF JURORS:00NAME:PIPEGINE AI INC
Docket Event EXHIBITS
Docket Event REPLY MEMONAME - OF:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:FREDERICK T BILLSATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSON250 E TOWN STREETSUITE 200COLUMBUS, OH 43215(614) 344-4800MOTION TO EXTEND DATE
Docket Event NOTICE OF SERVICE
Docket Event MOTION TO EXTEND TIMENAME:WILLIAM A KUTASYPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400MOTION COUNTER:0008ACTION RELEASED
Docket Event MOTION GRANTEDTIE FILING DATE:09/19/23
Docket Event ATTORNEY WITHDRAWALTIE FILING DATE:09/09/22
Docket Event MOTION FOR ATTORNEY WITHDRAWALNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800MOTION COUNTER:0007ACTION HAS BEEN GRANTED
Docket Event ORDER
Docket Event DISCOVERY ORDER
Docket Event MOTION GRANTEDTIE FILING DATE:06/27/23
Docket Event EXTENSION OF TIME
Docket Event MOTION TO COMPEL DISCOVERYNAME:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400MOTION COUNTER:0006ACTION HAS BEEN GRANTED
Docket Event STRIKE SCHEDULE DATETIE FILING DATE:09/09/22DATE - COURTROOM:09/19/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215
Docket Event STRIKE SCHEDULE DATETIE FILING DATE:09/09/22DATE - COURTROOM:08/28/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215
Docket Event AGREED ORDER
Docket Event CHANGE DISCLOSE IDENTITY - PARTY WITH BURDEN DATEDATE - COURTROOM:07/14/23NOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE MAIL DATE:05/15/23
Docket Event AMENDED CASE SCHEDULING ORDER
Docket Event CHANGE DISPOSITIVE MOTIONS DATEDATE - COURTROOM:11/30/23NOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE MAIL DATE:10/01/23
Docket Event CHANGE DISCOVERY CUTOFF DATEDATE - COURTROOM:11/15/23NOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE MAIL DATE:09/16/23
Docket Event CHANGE EXPERT REPORT & CV DUE - PARTY WITH BURDEN DATEDATE - COURTROOM:08/30/23NOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE MAIL DATE:07/01/23
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:03/13/24TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:FINAL PRE-TRIALNOTICE REQ IND:YNOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE MAIL DATE:01/13/24
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:04/15/24TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:TRIALNOTICE REQ IND:YNOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE MAIL DATE:02/15/24
Docket Event DOCUMENT SEALED BY COURT
Docket Event AGREED ORDER
Docket Event ENTRY
Docket Event MOTION DENIEDTIE FILING DATE:01/13/23
Docket Event MEMO IN OPPOSITIONIN OPPOSITION TO 3RD PRTY DEFNDNT MOTION
Docket Event APPEARANCE FILEDNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event ANSWERNAME - OF:PIPEGINE AI INCPLNTIF/DEFNDT IND:DATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900
Docket Event JOINT DISCOVERY PLAN
Docket Event REPLY BRIEFNO. OF DAYS:0000NO. OF ALTERNATES:00NO. OF JURORS:00
Docket Event MOTION TO STRIKENAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900MOTION COUNTER:0005ACTION HAS BEEN DENIED
Docket Event ENTRY
Docket Event MEMO IN OPPOSITIONTO DEFNDNTS MOTION FOR JUDGMENT ON PLEADINGS
Docket Event STIPULATION
Docket Event JURY DEMAND - DEFENDANT
Docket Event ANSWER TO AMENDED COMPLAINTNAME - OF:WILLIAM A KUTASYPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event ANSWER TO AMENDED COMPLAINTNAME - OF:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event ANSWER TO AMENDED COMPLAINTNAME - OF:RYAN VAN ECHOPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event MOTION FOR JUDGMENT ON PLEADINGSNAME:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400MOTION COUNTER:0004
Docket Event ANSWER TO AMENDED COMPLAINTNAME - OF:ROBERT MOYERPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event MOTION GRANTEDTIE FILING DATE:12/09/22
Docket Event CHANGE INIT JOINT DISCLOSURE DATEDATE - COURTROOM:01/11/23NOTC RET ADDR DSC:CLERK OF COURT OF COMMON PLEAS - CIVIL DIVISION NOTICE MAIL DATE:11/12/22
Docket Event LEAVE GRANTED TO FILE - ORDER
Docket Event AMENDED CASE SCHEDULING ORDER
Docket Event MOTION TO EXTEND TIMENAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900MOTION COUNTER:0003ACTION HAS BEEN GRANTED
Docket Event APPEARANCE FILEDNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DATTORNEY NAME:GAEA KASSATLYATTORNEY ADDRESS:GK LAW CO6577 YOST STREET NWCANTON, OH 44718(614) 208-6900ATTORNEY WITHDRAWN
Docket Event NOTICE OF SERVICE
Docket Event ENTRY
Docket Event MOTION GRANTEDTIE FILING DATE:11/11/22
Docket Event REPLY TO
Docket Event ANSWER TO COUNTER CLAIMNAME - OF:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:FREDERICK T BILLSATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSON250 E TOWN STREETSUITE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event MOTION FOR LEAVE TO FILENAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:FREDERICK T BILLSATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSON250 E TOWN STREETSUITE 200COLUMBUS, OH 43215(614) 344-4800MOTION COUNTER:0002ACTION HAS BEEN GRANTED
Docket Event EXHIBITS
Docket Event SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:10/24/22DATE - SERVICE:10/27/22NAME:PIPEGINE AI INC
Docket Event SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:10/17/22DATE - SERVICE:10/19/22NAME:PIPEGINE AI INC
Docket Event PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:PLEADINGCERTIFIED MAIL NO:522807839464ADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400TIE FILING DATE:10/20/22RETURNED - SERVED ON 10/27/22
Docket Event JUDICIAL CASE DISPOSITION
Docket Event MOTION RELEASED TO CLEAR DOCKETTIE FILING DATE:10/19/22
Docket Event ATTORNEY WITHDRAWALTIE FILING DATE:09/09/22
Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:PLEADINGADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400NOTICE PRINT DATE:10/21/22NOTICE MAIL DATE:10/21/22
Docket Event EXHIBITS
Docket Event MOTION FOR ATTORNEY WITHDRAWALNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:ZACHARY J MILLERATTORNEY ADDRESS:OHIO ATTORNEY GENERALTRANSPORTATION UNIT30 E. BROAD ST. 26TH FL. COLUMBUS, OH 43215(614) 466-5870MOTION COUNTER:0001ACTION RELEASED
Docket Event SUMMONS ISSUED
Docket Event PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:3RD PARTY COMPLAINTCERTIFIED MAIL NO:522807847131ADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400TIE FILING DATE:10/13/22RETURNED - SERVED ON 10/19/22
Docket Event APPLIED - E-FILING CHARGEAMOUNT - DEPOSIT:1.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6475747PLNTIF/DEFNDT IND:DNAME:WILLIAM A KUTASYATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event SECURITY DEPOSIT RECEIVEDAMOUNT - PAID:25.00HOW PAID IND:CASHRECEIPT NUMBER:6475747PLNTIF/DEFNDT IND:DNAME:WILLIAM A KUTASYATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event APPLIED - DEPOSIT FOR COSTSAMOUNT - DEPOSIT:24.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6475747PLNTIF/DEFNDT IND:DNAME:WILLIAM A KUTASYATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event ANSWER AND COUNTERCLAIMNAME - OF:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event ANSWER AND COUNTERCLAIMNAME - OF:RYAN VAN ECHOPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event JURY DEMAND - DEFENDANT
Docket Event ANSWER AND COUNTERCLAIMNAME - OF:WILLIAM A KUTASYPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event ANSWER AND COUNTERCLAIMNAME - OF:ROBERT MOYERPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:PIPEGINE AI INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:3RD PARTY COMPLAINTADDRESS:C/O BRANDON LEVINESTATUTORY AGENT203 W MAIN STREETNEW ALBANY, OH 43054ATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400NOTICE PRINT DATE:10/14/22NOTICE MAIL DATE:10/14/22
Docket Event THIRD PARTY COMPLAINT
Docket Event APPEARANCE FILEDNAME:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event APPEARANCE FILEDNAME:ROBERT MOYERPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event APPEARANCE FILEDNAME:WILLIAM A KUTASYPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event APPEARANCE FILEDNAME:RYAN VAN ECHOPLNTIF/DEFNDT IND:DATTORNEY NAME:LORIANN E FUHRERATTORNEY ADDRESS:KEGLER,BROWN,HILL,RITTER 65 E STATE STREETSUITE 1800COLUMBUS, OH 43215(614) 462-5400
Docket Event SERVICE FAILED - CERTIFIEDTIE FILING DATE:09/13/22REASON FAIL DESC:RETURNED - NO REASON GIVENADDRESS:C/O WILLIAM A KUTASY579 E RICH ST UNIT 102 COLUMBUS, OH 43215DATE - SERVICE:10/04/22ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINTED ON 10/13/22
Docket Event ORIGINAL COPY OF FAILURE OF SERVICE NOTICE FILEDATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:10/13/22NOTICE MAIL DATE:10/04/22
Docket Event SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:09/13/22DATE - SERVICE:09/15/22NAME:WILLIAM A KUTASY
Docket Event SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:09/13/22DATE - SERVICE:09/15/22NAME:RYAN VAN ECHO
Docket Event SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:09/13/22DATE - SERVICE:09/15/22NAME:AGILITY PARTNERS LLC
Docket Event SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:09/13/22DATE - SERVICE:09/15/22NAME:ROBERT MOYER
Docket Event PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808213676ADDRESS:C/O WILLIAM A KUTASY579 E RICH ST UNIT 102 COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800TIE FILING DATE:09/09/22RETURNED - NOT SERVED ON 10/04/22
Docket Event PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:ROBERT MOYERPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808211382ADDRESS:AGILITY PARTNERS LLC175 S THIRD STSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800TIE FILING DATE:09/09/22RETURNED - SERVED ON 09/15/22
Docket Event PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808213683ADDRESS:175 S THIRD STSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800TIE FILING DATE:09/09/22RETURNED - SERVED ON 09/15/22
Docket Event PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:RYAN VAN ECHOPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808211375ADDRESS:AGILITY PARTNERS LLC175 S THIRD STSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800TIE FILING DATE:09/09/22RETURNED - SERVED ON 09/15/22
Docket Event PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:WILLIAM A KUTASYPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808211399ADDRESS:AGILITY PARTNERS LLC175 S THIRD STREETSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800TIE FILING DATE:09/09/22RETURNED - SERVED ON 09/15/22
Docket Event SUMMONS ISSUED
Docket Event APPLIED - CLERKAMOUNT - DEPOSIT:25.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPLIED - COMPUTERIZED RESEARCH LEGAL FEESAMOUNT - DEPOSIT:6.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPLIED - DEPOSIT FOR COSTSAMOUNT - DEPOSIT:131.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPLIED - LEGAL AIDAMOUNT - DEPOSIT:26.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPLIED - SPECIALTY DOCKET FUNDAMOUNT - DEPOSIT:2.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPLIED - COURT COMPUTERIZATIONAMOUNT - DEPOSIT:20.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPLIED - E-FILING CHARGEAMOUNT - DEPOSIT:5.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPLIED - DAILY REPORTERAMOUNT - DEPOSIT:10.00HOW PAID IND:CASHINTRST BEARNG IND:NRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event SECURITY DEPOSIT RECEIVEDAMOUNT - PAID:225.00HOW PAID IND:CASHRECEIPT NUMBER:6470400PLNTIF/DEFNDT IND:PNAME:KYLE LEPIATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:175 S THIRD STSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:09/12/22NOTICE MAIL DATE:09/12/22
Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:AGILITY PARTNERS LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:C/O WILLIAM A KUTASY579 E RICH ST UNIT 102 COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:09/12/22NOTICE MAIL DATE:09/12/22
Docket Event CLERKS ORIGINAL CASE SCHEDULE FILED
Docket Event COMPLAINT FILED
Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:WILLIAM A KUTASYPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:AGILITY PARTNERS LLC175 S THIRD STREETSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:09/12/22NOTICE MAIL DATE:09/12/22
Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:RYAN VAN ECHOPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:AGILITY PARTNERS LLC175 S THIRD STSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:09/12/22NOTICE MAIL DATE:09/12/22
Docket Event JURY DEMAND - PLAINTIFF
Docket Event REQUEST FOR SERVICE - CERTIFIED MAILNAME:ROBERT MOYERPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:AGILITY PARTNERS LLC175 S THIRD STSUITE 600COLUMBUS, OH 43215ATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800NOTICE PRINT DATE:09/12/22NOTICE MAIL DATE:09/12/22
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:08/28/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:FINAL PRE-TRIALNOTICE REQ IND:YNOTICE MAIL DATE:06/29/23ACTION HAS BEEN STRICKEN
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:09/19/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:JURY TRIALNOTICE REQ IND:YNOTICE MAIL DATE:07/21/23ACTION HAS BEEN STRICKEN
Docket Event JUDGE ASSIGNED - ORIGINALJUDGE:Julie Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for
Docket Event APPEARANCE FILEDNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:ZACHARY J MILLERATTORNEY ADDRESS:OHIO ATTORNEY GENERALTRANSPORTATION UNIT30 E. BROAD ST. 26TH FL. COLUMBUS, OH 43215(614) 466-5870ATTORNEY WITHDRAWN
Docket Event APPEARANCE FILEDNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:FREDERICK T BILLSATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSON250 E TOWN STREETSUITE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPEARANCE FILEDNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:LINDSAY M NELSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPEARANCE FILEDNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800ATTORNEY WITHDRAWN
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:08/28/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:FINAL PRE-TRIALNOTICE REQ IND:YNOTICE MAIL DATE:06/29/23
Docket Event HEARING/EVENT SCHEDULEDDATE - COURTROOM:09/19/23TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 7E345 SOUTH HIGH STREET7TH FLOORCOLUMBUS, OH 43215HEARING TYPE DESC:JURY TRIALNOTICE REQ IND:YNOTICE MAIL DATE:07/21/23
Docket Event APPEARANCE FILEDNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:KATHERINE L FERGUSONATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800
Docket Event APPEARANCE FILEDNAME:KYLE LEPIPLNTIF/DEFNDT IND:PATTORNEY NAME:ZACHARY J MILLERATTORNEY ADDRESS:KOOPERMAN MENTEL FERGUSONYAROSS, LTD.250 EAST TOWN ST. STE 200COLUMBUS, OH 43215(614) 344-4800

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