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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
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Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

Case Last Refreshed: 6 months ago

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Edward S. Rosenthal Family Trust Diane Waxman, Executor, Edward S. Rosenthal Family Trust, Diane Waxman, Executor Individually And Derivatively On Behalf Of Nominal Defendant Polaris Seven Eleven, Llc, Luke & Simon Investments, Llc Individually And Derivatively On Behalf Of Nominal Defendant Polaris Seven Eleven, Llc, Thomas Bradley, filed a(n) General Commercial - Commercial case represented by Brent S Silverman, Phillip A Ciano, against Centre & Craig, Llc, Grazly, Llc, Guy J. Totino, Laura Totino, Polaris Seven Eleven, (total of 6) See All represented by Thomas A Barni, in the jurisdiction of Cuyahoga County, OH, . Cuyahoga County, OH Superior Courts with PETER J CORRIGAN presiding.

Case Details for Edward S. Rosenthal Family Trust Diane Waxman, Executor v. Centre & Craig, Llc , et al.

Case Number

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Judge

PETER J CORRIGAN

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Filing Date

May 19, 2023

Category

Commercial Docket

Last Refreshed

November 06, 2023

Practice Area

Commercial

Filing Location

Cuyahoga County, OH

Matter Type

General Commercial

Case Outcome Type

Re-Assigned

Parties for Edward S. Rosenthal Family Trust Diane Waxman, Executor v. Centre & Craig, Llc , et al.

Plaintiffs

Edward S. Rosenthal Family Trust Diane Waxman, Executor

Edward S. Rosenthal Family Trust, Diane Waxman, Executor Individually And Derivatively On Behalf Of Nominal Defendant Polaris Seven Eleven, Llc

Luke & Simon Investments, Llc Individually And Derivatively On Behalf Of Nominal Defendant Polaris Seven Eleven, Llc

Thomas Bradley

Attorneys for Plaintiffs

Brent S Silverman

Phillip A Ciano

Defendants

Centre & Craig, Llc

Grazly, Llc

Guy J. Totino

Laura Totino

Polaris Seven Eleven

Polaris Seven Eleven, Llc

Attorneys for Defendants

Thomas A Barni

Case Documents for Edward S. Rosenthal Family Trust Diane Waxman, Executor v. Centre & Craig, Llc , et al.

for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

MOTION FOR TEMPORARY RESTRAINING ORDER...FILED..

Date: May 19, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

MOTION FILED FOR PLAINTIFF(S) LUKE & SIMON INVESTMENTS, LLC(P1), THOMAS BRADLEY(P2) and EDWARD S. ROSENTHAL FAMILY TRUST(P3) PHILLIP A CIANO 0066134 MOTION FOR PREJUDGMENT ATTACHMENT

Date: May 19, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

MOTION FILED FOR PLAINTIFF(S) LUKE & SIMON INVESTMENTS, LLC(P1), THOMAS BRADLEY(P2) and EDWARD S. ROSENTHAL FAMILY TRUST(P3) BRENT S SILVERMAN 0062859 MOTION FOR EXPEDITED DISCOVERY

Date: May 19, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

ANSWER FILED BY DEFENDANT(S) GUY J. TOTINO(D1), LAURA TOTINO(D2), GRAZLY, LLC(D3) and CENTRE & CRAIG, LLC(D4) ATTORNEY THOMAS A BARNI 0064555 JOINT ANSWER OF DEFENDANTS, GUY J. TOTINO, LAURA TOTINO, GRAZLY, LLC AND CENTRE & CRAIG, LLC, TO PLAINTIFFS' COMPLAINT

Date: July 31, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

MOTION FOR TEMPORARY RESTRAINING ORDER...FILED.. 10/18/2023 - DENIED

Date: May 19, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

STIPULATED PROTECTIVE ORDER. NOTICE ISSUED

Date: August 14, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

OPINION & ORDR ON MOTION FOR TEMPORARY RSTRAINING ORDR & INJUNCTIVE RELIEF

Date: October 13, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

TELEPHONE CONFERENCE SET FOR 11/01/2023 AT 02:45 PM. PLAINTIFF'S COUNSEL TO INITIATE THE CONFERENCE CALL AND THEN CONTACT THE COURT'S STAFF ATTORNEY AT (216) 443-8589 ONCE ALL PARTIES ARE ON THE LINE. NOTICE ISSUED

Date: October 16, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

JUDGE TIMOTHY MCCORMICK (316) REMOVED - TRANSF'D TO COMMERCIAL DOCKET. CASE REASSIGNED TO PETER J CORRIGAN (344) (RANDOM). NOTICE ISSUED

Date: May 24, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

WAIVER OF SERVICE OF SUMMONS RETURNED SIGNED ON 06/22/2023 WAIVER OF SERVICE - CENTRE AND CRAIG LLC

Date: June 22, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

WAIVER OF SERVICE OF SUMMONS RETURNED SIGNED ON 06/22/2023 WAIVER OF SERVICE - GRAZLY

Date: June 22, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

WAIVER OF SERVICE OF SUMMONS RETURNED SIGNED ON 06/22/2023 WAIVER OF SERVICE - GUY TOTINO

Date: June 22, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

PURSUANT TO THE STIPULATION FOR LEAVE TO PLEAD FILED 06/22/2023, DEFENDANTS GUY J. TOTINO, LAURA TOTINO, GRAZLY, LLC, CENTRE & CRAIG, LLC, AND POLARIS SEVEN ELEVEN, LLC ARE GRANTED LEAVE UNTIL NO LATER THAN 07/31/2023 TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. NOTICE ISSUED

Date: June 23, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

WAIVER OF SERVICE OF SUMMONS RETURNED SIGNED ON 06/22/2023 WAIVER OF SERVICE - LAURA TOTINO

Date: June 22, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

PURSUANT TO SUP.R 49.07(C), THIS MATTER IS REFERRED TO ADMINISTRATIVE JUDGE FOR REASSIGNMENT TO THE COMMERCIAL DOCKET. NOTICE ISSUED

Date: May 22, 2023
for Luke & Simon Investments, Llc Et Al Vs. Guy J. Totino, Et Al

PHONE CONFERENCE HELD WITH RESPECT TO PLAINTIFF'S MOTION FOR TEMPORARY RESTRAINING ORDER. PLAINTIFF'S COUNSEL P. CIANO AND DEFENSE COUNSEL T. BARNI AND N. DEBALTZO PARTICIPATED. PARTIES CANNOT AGREE REGARDING PLAINTIFF'S REQUEST TO DEPOSIT DISPUTED FUNDS INTO AN ESCROW OR OTHER NEUTRAL ACCOUNT. DEFENDANT GUY TOTINO SHALL MAKE A DETERMINATION AS TO WHETHER DEFENDANT CAN AGREE TO DISCLOSE INSTITUTION AND ACCOUNT NUMBERS HOLDING THE DISPUTED MONIES. DEFENDANT SHALL ALSO DETERMINE WHETHER AN AGREEMENT CAN BE REACHED NOT TO DISSIPATE ANY OF THE DISPUTED FUNDS WITHOUT CONSENT OF ALL PARTIES. IN PERSON HEARING ON TEMPORARY RESTRAINING ORDER AS TO THESE ISSUES IS SET. HEARING SET FOR 06/02/2023 AT 09:00 AM. NOTICE ISSUED

Date: May 23, 2023

Case Events for Edward S. Rosenthal Family Trust Diane Waxman, Executor v. Centre & Craig, Llc , et al.

Date Type Description
October 16, 2023 Docket Event TELEPHONE CONFERENCE SET FOR 11/01/2023 AT 02:45 PM. PLAINTIFF'S COUNSEL TO INITIATE THE CONFERENCE CALL AND THEN CONTACT THE COURT'S STAFF ATTORNEY AT (216) 443-8589 ONCE ALL PARTIES ARE ON THE LINE. NOTICE ISSUED
JE
View Document
October 13, 2023 Docket Event OPINION & ORDR ON MOTION FOR TEMPORARY RSTRAINING ORDR & INJUNCTIVE RELIEF
JE
View Document
August 14, 2023 Docket Event STIPULATED PROTECTIVE ORDER. NOTICE ISSUED
JE
View Document
July 31, 2023 Docket Event ANSWER FILED BY DEFENDANT(S) GUY J. TOTINO(D1), LAURA TOTINO(D2), GRAZLY, LLC(D3) and CENTRE & CRAIG, LLC(D4) ATTORNEY THOMAS A BARNI 0064555 JOINT ANSWER OF DEFENDANTS, GUY J. TOTINO, LAURA TOTINO, GRAZLY, LLC AND CENTRE & CRAIG, LLC, TO PLAINTIFFS' COMPLAINT
AN
View Document
July 31, 2023 E-FILING SERVICE EMAIL
LUKE & SIMON INVESTMENTS, LLC INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF NOMINAL DEFENDANT POLARIS SEVEN ELEVEN, LLC
July 13, 2023 Docket Event CERTIFIED MAIL RECEIPT NO. 50692484 RETURNED 06/21/2023 FAILURE OF SERVICE ON DEFENDANT TOTINO/GUY/J. - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
July 13, 2023 Docket Event CERTIFIED MAIL RECEIPT NO. 50692486 RETURNED 06/21/2023 FAILURE OF SERVICE ON DEFENDANT GRAZLY, LLC - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
July 13, 2023 Docket Event CERTIFIED MAIL RECEIPT NO. 50692485 RETURNED 06/21/2023 FAILURE OF SERVICE ON DEFENDANT TOTINO/LAURA/ - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
SR
June 23, 2023 Docket Event PURSUANT TO THE STIPULATION FOR LEAVE TO PLEAD FILED 06/22/2023, DEFENDANTS GUY J. TOTINO, LAURA TOTINO, GRAZLY, LLC, CENTRE & CRAIG, LLC, AND POLARIS SEVEN ELEVEN, LLC ARE GRANTED LEAVE UNTIL NO LATER THAN 07/31/2023 TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. NOTICE ISSUED
JE
View Document
June 23, 2023 E-FILING SERVICE EMAIL
LUKE & SIMON INVESTMENTS, LLC INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF NOMINAL DEFENDANT POLARIS SEVEN ELEVEN, LLC
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