Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
| Ohio Southern District Court | |
| Judge: | James L Graham |
| Referred: | Elizabeth Preston Deavers |
| Case #: | 2:24-cv-03036 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | May 29, 2024 |
| Last checked: Saturday Mar 29, 2025 11:30 PM EDT |
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Defendant
7th Gear Exotics LLC
5650 Groveport Road
Groveport, OH 43125 |
Represented By
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Defendant
Tiff A. Cook
5650 Groveport Road
Groveport, OH 43125 |
Represented By
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Defendant
ES Exotics LLC
6608 Bluebird Lane
Canal Winchester, OH 43110 |
Represented By
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Defendant
Ergi Sulejmani
6608 Bluebird Lane
Canal Winchester, OH 43110 |
Represented By
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Interested Party
Cunix Automotive Group, LLC
41 S. High Street 21st Floor
Columbus, OH 43215 |
Represented By
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Plaintiff
Exotic Leasing, LLC
100 East Broad Street, Suite230
Columbus, OH 43215 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
Saththia Lingan
Terminated: 07/18/2024
2424 Shroton Court
Powell, OH 43065 |
Represented By
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| Docket last updated: 71 minutes ago |
| Monday, April 21, 2025 | ||
| 63 | 63
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pgs
order
Columbus Preliminary Pretrial Order
Mon 04/21 3:27 PM
PRELIMINARY PRETRIAL ORDER: The parties understand that this case will be referred to an attorney mediator, or to the Magistrate Judge, for a settlement conference to a date to be determined. Any motion to amend the pleadings or to join additional parties shall be filed by 7/31/2025. Initial Disclosures due by 5/1/2025. Discovery due by 1/15/2026. If the parties are unable to reach an agreement on any matter related to discovery, they are directed to arrangea conference with the Court. Any proposed protective order or clawback agreement shall be filed with the Court by the close of discovery. Dispositive motions due by 4/15/2026. Primary Expert due by 10/15/2025. Rebuttal Expert due by 12/15/2025. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/21/25. (sem) |
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| Wednesday, April 16, 2025 | ||
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notice
Notice Terminating Deadlines/Hearings
Wed 04/16 12:32 PM
NOTICE: The PPTC set for 4/22/2025 is VACATED. (See ECF NO.62 .) (sln) |
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| Tuesday, April 15, 2025 | ||
| 62 | 62
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pgs
misc
Rule 26(f) Report
Tue 04/15 6:55 PM
RULE 26(f) REPORT by Plaintiff Exotic Leasing, LLC. (Gajary, Istvan) |
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| Monday, April 14, 2025 | ||
| 61 | 61
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pgs
respm
Response in Opposition to Motion
Mon 04/14 9:48 PM
RESPONSE in Opposition re58 MOTION for Leave to File Second Amended Complaint filed by Defendants 7th Gear Exotics LLC, Tiff A. Cook. (Quinn, Patrick) |
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