Nealey v. Ohio Attorney General et al
Adversary Proceeding
Lead BK case is: 2:22-bk-52488
Lead BK case is: 2:22-bk-52488
| Ohio Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John E Hoffman Jr |
| Case #: | 2:24-ap-02016 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 21, 2024 |
| Last checked: never |
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Defendant
Ohio Attorney General
Rhodes State Office Tower, 30 East Broad Street 14th Floor
Columbus, OH 43215 |
Represented By
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Defendant
Ohio Department of Jobs and Family Services
P O Box 182212
Columbus, OH 43218 |
Represented By
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Plaintiff
Shannon Nealey
5689 Briardale Ct Apt B
Dublin, OH 43016 |
Represented By
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| Docket last updated: 05/19/2025 1:09 PM EDT |
| Friday, September 27, 2024 | ||
| 14 | 14
misc
Brief
Fri 09/27 3:45 PM
Brief Trial Filed by Defendants Ohio Attorney General, Ohio Department of Jobs and Family Services . (Radwanick, Kristin) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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| Friday, September 20, 2024 | ||
| 13 | 13
misc
Exhibit List
Fri 09/20 12:46 PM
Exhibit List Filed by Defendants Ohio Attorney General, Ohio Department of Jobs and Family Services. (Radwanick, Kristin) |
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| 12 | 12
misc
Witness List
Fri 09/20 12:45 PM
Witness List Filed by Defendants Ohio Attorney General, Ohio Department of Jobs and Family Services. (Radwanick, Kristin) |
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| Sunday, June 23, 2024 | ||
| 11 | 11
BNC
Certificate of Mailing - PDF Document - BNC
Mon 06/24 12:09 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/23/2024. (Admin.) |
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| Friday, June 21, 2024 | ||
| 10 | 10
order
Scheduling Order
Fri 06/21 3:04 PM
Pretrial Scheduling Order Following Pretrial Conference. Trial date set for 10/4/2024 at 09:30 AM Columbus Courtroom A for1 , Discovery Due: 8/30/2024. . (kab) |
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| Thursday, June 06, 2024 | ||
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court
Hearing Continued (Other)
Thu 06/20 9:11 AM
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| Wednesday, June 05, 2024 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Wed 06/05 9:48 AM
Notice of Appearance and Request for Notice by Cory David Steinmetz Filed by Defendant Ohio Attorney General. (Steinmetz, Cory) |
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| Wednesday, May 29, 2024 | ||
| 8 | 8
misc
Pretrial Statement
Wed 05/29 4:35 PM
Pretrial Statement Filed by Plaintiff Shannon Nealey . (spd) |
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| 7 | 7
misc
Pretrial Statement
Wed 05/29 3:48 PM
Pretrial Statement Filed by Defendants Ohio Attorney General, Ohio Department of Jobs and Family Services . (Radwanick, Kristin) |
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| Sunday, May 26, 2024 | ||
| 6 | 6
BNC
Certificate of Mailing - PDF Document - BNC
Mon 05/27 12:11 AM
BNC Certificate of Mailing - PDF Document Notice Date 05/26/2024. (Admin.) |
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| Friday, May 24, 2024 | ||
| 5 | 5
order
Scheduling Order
Fri 05/24 3:40 PM
Amended General Pretrial Order and Notice of Pretrial Conference. Scheduling Order Pretrial set for 6/5/2024 at 02:00 PM Columbus Conference Room 4th Floor for1 , Preliminary Pretrial Statement due by 5/29/2024. . (dap) |
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| Sunday, April 28, 2024 | ||
| 4 | 4
BNC
Certificate of Mailing - PDF Document - BNC
Mon 04/29 12:09 AM
BNC Certificate of Mailing - PDF Document Notice Date 04/28/2024. (Admin.) |
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| Friday, April 26, 2024 | ||
| 3 | 3
order
Scheduling Order
Fri 04/26 3:05 PM
General Pretrial Oder and Notice of Pretrial Conference. Pretrial set for 6/5/2024 at 10:00 AM Columbus Conference Room 4th Floor for1 . Preliminary Pretrial Statement due by 5/29/2024. . (ao) |
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| Sunday, April 21, 2024 | ||
| 2 | 2
answer
Answer to Complaint
Sun 04/21 9:38 PM
Answer to Complaint Filed by Ohio Attorney General, Ohio Department of Jobs and Family Services. (Radwanick, Kristin) |
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| Thursday, March 21, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 03/21 1:55 PM
Adversary case 2:24-ap-02016. (14 (Recovery of money/property - other)): Complaint by Shannon Nealey against Ohio Attorney General, Ohio Department of Jobs and Family Services . Receipt Number EXEMPT, Fee Amount of $ 0.00 is Exempt (ao) |
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