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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

Case Last Refreshed: 8 months ago

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filed a(n) Cognovit Case case in the jurisdiction of Franklin County. This case was filed in Franklin County Superior Courts with KIM J BROWN presiding.

Case Details for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

Case Number

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Judge

KIM J BROWN

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Filing Date

May 25, 2023

Category

Cognovit Case

Last Refreshed

September 12, 2023

Filing Location

Franklin County, OH

Case Complaint Summary

This complaint is regarding a promissory note that the plaintiff, States Resources Corp., claims did not arise in consumer loans or consumer transactions as defined in Ohio Revised Code, Section 2323.13(B)(1) and (E)(2). The defendants, Allen C. Math...

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Case Documents for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

AMENDED

Date: August 17, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

APPEARANCE FILEDNAME:MATHENA-SINCLAIR LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:LAURA M NESBITTATTORNEY ADDRESS:THE NESBITT LAW FIRM6037 FRANTZ RDSUITE 102DUBLIN, OH 43017(614) 800-0262

Date: August 03, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

APPOINTMENT OF RECEIVERNO. OF DAYS:0000NO. OF ALTERNATES:00NO. OF JURORS:00NAME:AC STRIP RCVR

Date: August 17, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MISCELLANEOUS PAPERRECEIVERS OATH AND UNDERTAKING

Date: July 25, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MOTIONNAME:AC STRIP RCVRPLNTIF/DEFNDT IND:NATTORNEY NAME:A C STRIPATTORNEY ADDRESS:STRIP,HOPPERS,LEITHART 575 SOUTH THIRD STCOLUMBUS, OH 43215-5759(614) 228-6345MOTION COUNTER:0002APPLICATION TO EMPLOY STRIP, HOPPERS, LEITHART, MCGRATH & TERLECKY CO., LPA, AS ATTORNEYS FOR THE RECEIVERACTION HAS BEEN GRANTED

Date: July 28, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

APPEARANCE FILEDNAME:FCBANKPLNTIF/DEFNDT IND:NATTORNEY NAME:NEIL C SANDERATTORNEY ADDRESS:SANDER LAW, LLC1020 DENNISON AVESUITE 203COLUMBUS, OH 43201(614) 585-2525

Date: August 16, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

COMPLAINT FILED

Date: May 25, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

APPOINTMENT OF RECEIVERNO. OF DAYS:0000NO. OF ALTERNATES:00NO. OF JURORS:00NAME:AC STRIP RCVR

Date: July 21, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MOTION GRANTEDTIE FILING DATE:06/29/23

Date: July 21, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

ANSWERNAME - OF:MATHENA-SINCLAIR LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:EDMUND G TALLOSATTORNEY ADDRESS:317 CHESTNUT ROADSEVEN HILLS, OH 44131(000) 000-0000

Date: May 25, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

BOND SETAMOUNT:1000.00

Date: July 21, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

ORDER

Date: July 21, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MOTION FOR APPOINTMENT OF RECEIVERNAME:STATES RESOURCES CORPPLNTIF/DEFNDT IND:PATTORNEY NAME:AMANDA R YURECHKOATTORNEY ADDRESS:WELTMAN WEINBERG AND REIS965 KEYNOTE CIRCLEVELAND, OH 44131(216) 685-1000MOTION COUNTER:0001ACTION HAS BEEN GRANTED

Date: June 29, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

JUDGMENT ENTRY

Date: June 06, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

ANSWERNAME - OF:ALLEN C MATHENAPLNTIF/DEFNDT IND:DATTORNEY NAME:EDMUND G TALLOSATTORNEY ADDRESS:317 CHESTNUT ROADSEVEN HILLS, OH 44131(000) 000-0000

Date: May 25, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

CLERKS ORIGINAL CASE SCHEDULE FILED

Date: May 25, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

INVENTORY FILED

Date: September 05, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

LEAVE GRANTED TO INTERVENE

Date: September 08, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

ENTRY

Date: September 08, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MOTION GRANTEDTIE FILING DATE:08/21/23

Date: September 08, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MOTION TO AMENDNAME:AC STRIP RCVRPLNTIF/DEFNDT IND:NATTORNEY NAME:AARON C FIRSTENBERGERATTORNEY ADDRESS:STRIP,HOPPERS,LEITHART,MC575 S THIRD STREETCOLUMBUS, OH 43215(614) 228-6345MOTION COUNTER:0004

Date: August 24, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MOTION TO INTERVENENAME:FCBANKPLNTIF/DEFNDT IND:NATTORNEY NAME:NEIL C SANDERATTORNEY ADDRESS:SANDER LAW, LLC1020 DENNISON AVESUITE 203COLUMBUS, OH 43201(614) 585-2525MOTION COUNTER:0003ACTION HAS BEEN GRANTED

Date: August 21, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

MOTION GRANTEDTIE FILING DATE:07/28/23

Date: August 17, 2023
for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

ORDER

Date: August 17, 2023

Case Events for States Resources Corp Vs Allen C Mathena Vs.Allen C Mathena Et Al

Date Type Description
September 08, 2023 Docket Event LEAVE GRANTED TO INTERVENE
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September 08, 2023 Docket Event ENTRY
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September 08, 2023 Docket Event MOTION GRANTEDTIE FILING DATE:08/21/23
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September 05, 2023 Docket Event INVENTORY FILED
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August 24, 2023 Docket Event MOTION TO AMENDNAME:AC STRIP RCVRPLNTIF/DEFNDT IND:NATTORNEY NAME:AARON C FIRSTENBERGERATTORNEY ADDRESS:STRIP,HOPPERS,LEITHART,MC575 S THIRD STREETCOLUMBUS, OH 43215(614) 228-6345MOTION COUNTER:0004
View Document
August 21, 2023 Docket Event MOTION TO INTERVENENAME:FCBANKPLNTIF/DEFNDT IND:NATTORNEY NAME:NEIL C SANDERATTORNEY ADDRESS:SANDER LAW, LLC1020 DENNISON AVESUITE 203COLUMBUS, OH 43201(614) 585-2525MOTION COUNTER:0003ACTION HAS BEEN GRANTED
View Document
August 17, 2023 Docket Event AMENDED
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August 17, 2023 Docket Event APPOINTMENT OF RECEIVERNO. OF DAYS:0000NO. OF ALTERNATES:00NO. OF JURORS:00NAME:AC STRIP RCVR
View Document
August 17, 2023 Docket Event MOTION GRANTEDTIE FILING DATE:07/28/23
View Document
August 17, 2023 Docket Event ORDER
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