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Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

Case Last Refreshed: 10 months ago

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filed a(n) Other Civil case in the jurisdiction of Franklin County. This case was filed in Franklin County Superior Courts with JAIZA N PAGE presiding.

Case Details for v.

Case Number

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Judge

JAIZA N PAGE

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Filing Date

August 04, 2021

Category

Other Civil

Last Refreshed

July 13, 2023

Filing Location

Franklin County, OH

Parties for v.

Plaintiffs

Attorneys for Plaintiffs

Case Documents for v.

for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

COMPLAINT FILED

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

MOTION TO DISMISSNAME:DAKOTA FINANCIAL LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:ALLEN J REISATTORNEY ADDRESS:WELTMAN, WEINBERG & REIS SUITE 1005000 BRADENTON AVEDUBLIN, OH 43017(614) 801-2600MOTION COUNTER:0001ACTION RELEASED

Date: September 24, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

APPEARANCE FILEDNAME:FYDA FREIGHTLINER COLUMBUS INCPLNTIF/DEFNDT IND:DATTORNEY NAME:DAVID S BARBEEATTORNEY ADDRESS:ROTH BLAIR ROBERTSSTRASFELD & LODGE LPA100 E. FEDERAL ST STE 600YOUNGSTOWN, OH 44503(216) 744-5211

Date: September 28, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

PLAINTIFF DISCLOSURE OF WITNESSES

Date: September 29, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

STIPULATION

Date: September 03, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:FYDA FREIGHTLINER COLUMBUS INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522806134393ADDRESS:C/O TIMOTHY J FYDA1250 WALCUTT ROADCOLUMBUS, OH 43228ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135TIE FILING DATE:08/04/21RETURNED - SERVED ON 08/10/21

Date: August 09, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

REQUEST FOR SERVICE - CERTIFIED MAILNAME:FYDA FREIGHTLINER COLUMBUS INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:1250 WALCUTT ROADCOLUMBUS, OH 43228ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135NOTICE PRINT DATE:08/06/21NOTICE MAIL DATE:08/06/21

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:FYDA FREIGHTLINER COLUMBUS INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522806131620ADDRESS:1250 WALCUTT ROADCOLUMBUS, OH 43228ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135TIE FILING DATE:08/04/21RETURNED - SERVED ON 08/10/21

Date: August 09, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:08/09/21DATE - SERVICE:08/10/21NAME:FYDA FREIGHTLINER COLUMBUS INC

Date: August 24, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

REQUEST FOR SERVICE - CERTIFIED MAILNAME:FYDA FREIGHTLINER COLUMBUS INCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:C/O TIMOTHY J FYDA1250 WALCUTT ROADCOLUMBUS, OH 43228ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135NOTICE PRINT DATE:08/06/21NOTICE MAIL DATE:08/06/21

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:DAKOTA FINANCIAL LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522806131637ADDRESS:CO CORPORATION SERVICE CO50 W BROAD STSTE 1330COLUMBUS, OH 43215ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135TIE FILING DATE:08/04/21RETURNED - SERVED ON 08/10/21

Date: August 09, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

MOTIONNAME:WAGER TRANSPORTATION LLCPLNTIF/DEFNDT IND:PATTORNEY NAME:ANTHONY BETTAATTORNEY ADDRESS:CARLILE PATCHEN & MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135MOTION COUNTER:0004PL MOTION FOR LEAVE TO CONDUCT LIMITED JURISDICTIONAL DISCOVERYACTION RELEASED

Date: November 05, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

MOTION TO EXTEND TIMENAME:WAGER TRANSPORTATION LLCPLNTIF/DEFNDT IND:PATTORNEY NAME:ANTHONY BETTAATTORNEY ADDRESS:CARLILE PATCHEN & MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135MOTION COUNTER:0002ACTION HAS BEEN GRANTED

Date: October 05, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

DEFENDANT DISCLOSURE OF WITNESSES

Date: September 30, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

EXHIBITS

Date: November 05, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

MOTIONNAME:DAKOTA FINANCIAL LLCPLNTIF/DEFNDT IND:DATTORNEY NAME:ALLEN J REISATTORNEY ADDRESS:WELTMAN, WEINBERG & REIS SUITE 1005000 BRADENTON AVEDUBLIN, OH 43017(614) 801-2600MOTION COUNTER:0005DF MOTION FOR ADDITIONAL TIME TO RESPOND TO PL MOTION FOR LEAVE TO CONDUCT DISCOVERYACTION RELEASED

Date: November 16, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

MOTION GRANTEDTIE FILING DATE:10/15/21

Date: October 19, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

ORDER

Date: October 19, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

MOTION TO EXTEND TIMENAME:WAGER TRANSPORTATION LLCPLNTIF/DEFNDT IND:PATTORNEY NAME:ANTHONY BETTAATTORNEY ADDRESS:CARLILE PATCHEN & MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135MOTION COUNTER:0003ACTION HAS BEEN GRANTED

Date: October 15, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

MOTION GRANTEDTIE FILING DATE:10/05/21

Date: October 19, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

CLERKS ORIGINAL CASE SCHEDULE FILED

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

EXHIBITS

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

JURY DEMAND - PLAINTIFF

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

ANSWER TO COMPLAINTNAME - OF:FYDA FREIGHTLINER COLUMBUS INCPLNTIF/DEFNDT IND:DATTORNEY NAME:STUART A STRASFELDATTORNEY ADDRESS:ATTORNEY AT LAW100 FEDERAL PLAZA EAST STE 600YOUNGSTOWN, OH 44503(330) 744-5211

Date: August 30, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:08/09/21DATE - SERVICE:08/13/21NAME:DAKOTA FINANCIAL LLC

Date: August 24, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:08/09/21DATE - SERVICE:08/10/21NAME:DAKOTA FINANCIAL LLC

Date: August 24, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

CASE SETTLED ENTRY TO FOLLOW

Date: November 29, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

STIPULATION OF DISMISSAL

Date: January 14, 2022
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

TERMINATE CASECASE NUMBER:21CV004954 SUPR CRT TERM CD:07

Date: January 14, 2022
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

SUMMONS ISSUED

Date: August 09, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

REQUEST FOR SERVICE - CERTIFIED MAILNAME:DAKOTA FINANCIAL LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:11766 WILSHIRE BLVDSUITE 550LOS ANGELES, CA 90025ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135NOTICE PRINT DATE:08/06/21NOTICE MAIL DATE:08/06/21

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

REQUEST FOR SERVICE - CERTIFIED MAILNAME:DAKOTA FINANCIAL LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:CO CORPORATION SERVICE CO50 W BROAD STSTE 1330COLUMBUS, OH 43215ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135NOTICE PRINT DATE:08/06/21NOTICE MAIL DATE:08/06/21

Date: August 04, 2021
for Wager Transportation Llc Vs Dakota Financial Llc Vs.Dakota Financial Llc Et Al

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:DAKOTA FINANCIAL LLCPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522806131644ADDRESS:11766 WILSHIRE BLVDSUITE 550LOS ANGELES, CA 90025ATTORNEY NAME:MATTHEW S BROWNATTORNEY ADDRESS:CARLILE PATCHEN MURPHY SUITE 200950 GOODALE BLVDCOLUMBUS, OH 43212(614) 228-6135TIE FILING DATE:08/04/21RETURNED - SERVED ON 08/13/21

Date: August 09, 2021

Case Events for v.

Date Type Description
January 31, 2022 Docket Event APPLIED - CLERKAMOUNT - DEPOSIT:32.00HOW PAID IND:N/AINTRST BEARNG IND:NRECEIPT NUMBER:6434408PLNTIF/DEFNDT IND:PNAME:WAGER TRANSPORTATION LLC
January 31, 2022 Docket Event REFUND OF DEPOSIT FOR FEES AND COSTSPAYEE NAME:CARLILE PATCHEN MURPHYSPAYEE ADDRESS:950 GOODALE BLVDSUITE 200COLUMBUS, OH 43212AMT- DISB/RFND:75.00MEMO AUTH NBR:6434408
January 31, 2022 Docket Event APPLIED - JURY FEESAMOUNT - DEPOSIT:25.00HOW PAID IND:N/AINTRST BEARNG IND:NRECEIPT NUMBER:6434408PLNTIF/DEFNDT IND:PNAME:WAGER TRANSPORTATION LLC
January 28, 2022 Docket Event SUBSEQUENT COST BILLAMOUNT - PAID:225.00AMOUNT - FEES AND COSTS :150.00
January 14, 2022 Docket Event STIPULATION OF DISMISSAL
View Document
January 14, 2022 Docket Event TERMINATE CASECASE NUMBER:21CV004954 SUPR CRT TERM CD:07
View Document
January 14, 2022 Docket Event STRIKE SCHEDULE DATETIE FILING DATE:08/04/21DATE - COURTROOM:08/08/22TIME - COURTROOM:09:00 AMCOURTROOM LOCATN:COURTROOM 3E345 SOUTH HIGH STREET3RD FLOORCOLUMBUS, OH 43215
November 29, 2021 Docket Event CASE SETTLED ENTRY TO FOLLOW
View Document
November 23, 2021 Docket Event MOTION RELEASED TO CLEAR DOCKETTIE FILING DATE:09/24/21
November 23, 2021 Docket Event MOTION RELEASED TO CLEAR DOCKETTIE FILING DATE:11/05/21
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