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Fenton Whelan Limited et al. v. Cleveland Clinic Foundation et al.

Docket 1:25-cv-00275, Ohio Northern District Court (Feb. 12, 2025)
Judge Pamela A. Barker, presiding
Contract - Other
DivisionCleveland
FlagsArmstrong, Cat04
Cause28:1332 Diversity-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
DeadlineMotion for extension of time until 04/07/2025 to answer or otherwise respond to the Amended Complaint filed by Defendant Cleveland Clinic Foundation., Defendant The Cleveland Clinic Foundation shall answer or otherwise respond to Plaintiffs' Amended Complaint by April 7, 2025.
Plaintiff Fenton Whelan Limited
Plaintiff 21 GP Limited
Defendant Cleveland Clinic Foundation
...
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Watanabe v. Jones Day et al.

Docket 1:24-cv-00420, Ohio Northern District Court (Mar. 5, 2024)
Judge J. Philip Calabrese, presiding
Contract - Other
DivisionCleveland
FlagsCat04, Grimes
Cause28:1332 Diversity-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Watanabe
Defendant Jones Day
Plaintiff Tetsunori Watanabe
...
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Schultz v. Equifax Information Services LLC et al

Docket 2:23-cv-00007, Missouri Eastern District Court (Feb. 15, 2023)
District Judge Catherine D. Perry, presiding
Consumer Credit
DivisionHannibal
FlagsCLOSED, ADR, ADRC, PROTO, TRCK2
Cause15:1681 Fair Credit Reporting Act
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff Dakota Schultz
Defendant Equifax Information Services, LLC
Defendant Experian Information Solutions, Inc.
...
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Hockerson v. Experian Information Solutions, Inc.

Docket 4:23-cv-00162, Missouri Eastern District Court (Feb. 13, 2023)
Chief District Judge Stephen R. Clark, presiding
Consumer Credit
DivisionSt. Louis
FlagsCLOSED, ADR, PROTO, TRCK1
Cause28:1441 Petition for Removal - Fair Credit Reporti
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff John Hockerson
Defendant Experian Information Solutions, Inc.
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ALLY BANK v. BRONX COUNTY PUBLIC ADMINISTRATOR AS POSSIBLE INTERE...

Docket 2020-01536, New York State, Appellate Division, Second Department (Feb. 12, 2020)
Petitioner ALLY BANK , Respondent
Respondent BRONX COUNTY PUBLIC ADMINISTRATOR AS POSSIBLE INTERESTED PARTY IN THE ESTATE OF RUSSELL B. BUTLER
Respondent Chianti Balley AS HEIR AT LAW, NEXT OF KIN AND DISTRIBUTEE OF THE ESTATE OF RUSSELL B. BUTLER-DECEASED, Appellant-
...
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ORDER TO SHOW CAUSE ( PROPOSED ) *Corrected* Proposed Order to Show Cause to be Relieved as Counsel

Document Stratos Zias et al v. CONSTANTINE ZIAS, 704472/2015, 72 (N.Y. Sup. Ct., Queens County Mar. 13, 2025)
: 1 Upon the affirmation of John P. Graffeo, Esq., dated the 13th day of March, 2025, and upon all the papers and proceedings heretofore had herein, LET Constantine Zias show cause before the Hon.
Justice Dufficy, Part 35, Courtroom 43 at the Jamaica Courthouse located at 88-11 Sutphin Blvd., Jamaica, NY 11435 on, the _____ day of __________, 2025, at 10:30 o’clock in the forenoon of that day, or as soon thereafter as counsel can be heard, why an order should not be issued:
Granting Novick, Graffeo, Schechter, Choi & Messina, P.C., f/k/a Novick & Associates, P.C. leave to withdraw as attorneys of record for Defendant, CONSTANTINE ZIAS pursuant to CPLR §321 or, in the alternative, imposing a stay of this action pursuant to CPLR § 321 (c);
That upon the issuance of an Order permitting withdrawal, imposing a thirty (30) day stay as to this proceeding to afford Defendant CONSTANTINE ZIAS sufficient time to obtain new counsel or to appear in this proceeding pro se;
NOW, sufficient cause appearing therefor, it is hereby ORDERED, that service of an attorney-certified copy of this Order to Show Cause and a copy of the papers upon which it is based be served upon CONSTANTINE ZIAS by overnight mail pursuant to SCPA §307(3) at his last known addresses:
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NOTICE OF ENTRY Notice of Entry of Order dated January 31, 2025

Document Stratos Zias et al v. CONSTANTINE ZIAS, 704472/2015, 70 (N.Y. Sup. Ct., Queens County Feb. 3, 2025)
STRATOSZIAS and ATHENAZIAS As of the Estate of Sofia Zias Administrator a/k/a SOFOULAZIAS, -against- Plaintiffs,
Justice STRATOSZIAS and ATHENAZIAS As Administrator of the Estate of Sofia Zias a/ka/ SOFOULAZIAS, Index No. : 704472/15 Mot.
cause of action, In the first the should be void, of property to [defendant] plaintiff inter the transfer "[t]hat alleges, alia, and title to the Property reverted back to Plaintiffs," due to the defendant's alleged awareness of his mother's diminished In the second cause of action capacity.
titled: Undue Influence," seek to vacate a deed, dated February 6, 2015, and filed the plaintiffs "Fraud," in the Office of the County of Queens.
A review of that reveals the five causes of action in the Complaint not money damages, as asserted are for equitable relief, conceded in opposition.
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AFFIDAVIT Affidavit of Service of Notice of Entry of Order 1-31-25

Document Stratos Zias et al v. CONSTANTINE ZIAS, 704472/2015, 71 (N.Y. Sup. Ct., Queens County Feb. 3, 2025)
STRATOSZIAS and ATHENAZIAS As of the Estate of Sofia Zias Administrator a/k/a SOFOULAZIAS,
: WendyNewton Smith, being duly sworn deposes and says: deponent is not a party to the the age of 18 years of age, and is employed at Novick & Associates, is over action, Main Street, Huntington, NewYork 11743.
OnFebruary , 2025 deponent served Notice of Entry of Order to Strike Jury Demand
dated January 31, 2025 upon: Sacco & Fillas, LLP for Plaintiffs Attorneys Christopher P. DelCioppio, Esq. 31-19 Newtown Avenue, 7th Fl.
uaUfied In Suffolk County Commission Ex tres
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