Loescher v. Asset Security Consulting et al
| Ohio Southern District Court | |
| Judge: | Michael H Watson |
| Referred: | Chelsey M Vascura |
| Case #: | 2:24-cv-03999 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Oct 01, 2024 |
| Last checked: Sunday Mar 30, 2025 6:04 AM EDT |
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Defendant
Asset Security Consulting
Northwest Registered Agent, LLC 401 Ryland St. Suite 200 - A
Reno, NV 89502 |
Represented By
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Defendant
Kasey Henley
2340 Tampa Ave Suite H
El Cajon, CA 92020 |
Represented By
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Defendant
Yousif Khoury
2340 Tampa Ave Suite H
El Cajon, CA 92020 |
Represented By
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Plaintiff
Angela J Loescher
Hrabcak and Company 67 E. Wilson Bridge Rd. Suite 100
Worthington, OH 43085 |
Represented By
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| Docket last updated: 05/19/2025 11:59 PM EDT |
| Tuesday, April 22, 2025 | ||
| 29 | 29
2
pgs
order
Order on Motion to Amend/Correct
Tue 04/22 1:49 PM
ORDER granting in part and denying in part28 Motion to Amend/Correct. Signed by Judge Michael H. Watson on 4/22/2025. (jk) |
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| Tuesday, April 15, 2025 | ||
| 28 | 28
motion
Amend/Correct
Tue 04/15 4:10 PM
MOTION to Amend/Correct Case Schedule Pending Mediation by Plaintiff Angela J Loescher. (Stafford, Bryan) |
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| Tuesday, April 01, 2025 | ||
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med
Notice Designating Mediator
Tue 04/01 9:39 AM
NOTICE DESIGNATING MEDIATOR: Peter K Newman assigned as mediator to this case. Within 14 days, the mediator and parties will confer to set a date, time, and location for mediation in May 2025, or within 60 days of this notice . The mediator will then file a Notice Setting Mediation. (kk2) |
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| Friday, March 21, 2025 | ||
| 27 | 27
notice
Notice Determining Readiness of Mediation (Columbus)
Fri 03/21 11:13 AM
NOTICE: Counsel shall confer and notify the Court at[LINK:ADR@ohsd.uscourts.gov] within 10 days if this case should NOT proceed with mediation in May 2025 . If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm EST on 3/31/2025 . (kk2) |
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| Wednesday, February 19, 2025 | ||
| 26 | 26
notice
Notice Determining Readiness of Mediation (Columbus)
Wed 02/19 11:41 AM
NOTICE: Counsel shall confer and notify the Court at[LINK:ADR@ohsd.uscourts.gov] within 10 days if this case should NOT proceed with mediation in April 2025 . If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm EST on 3/3/2025 . (kk2) |
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| Monday, December 09, 2024 | ||
| 25 | 25
misc
Diversity Disclosure Statement - 7.1(a)(2)
Mon 12/09 2:37 PM
Rule 7.1(a)(2) Disclosure Statement by Defendant Asset Security Consulting. (Starkey, Ronald) |
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| 24 | 24
2
pgs
order
Order
Mon 12/09 11:28 AM
ORDER - ASC is ORDERED to file a disclosure statement that identifies each of its members and their citizenships-tracing through however many layers of partners or members there may be-WITHIN SEVEN DAYS of the date of this Order. Signed by Magistrate Judge Chelsey M. Vascura on 12/9/2024. (mve) |
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| Friday, December 06, 2024 | ||
| 23 | 23
misc
Diversity Disclosure Statement - 7.1(a)(2)
Fri 12/06 11:16 AM
Rule 7.1(a)(2) Disclosure Statement by Defendant Asset Security Consulting. (Starkey, Ronald) |
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| Thursday, December 05, 2024 | ||
| 22 | 22
3
pgs
order
Order
Thu 12/05 4:12 PM
ORDER - Defendant is therefore ORDERED to file the required disclosure statements within SEVEN DAYS. Signed by Magistrate Judge Chelsey M. Vascura on 12/5/2024. (mas) |
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| Monday, November 25, 2024 | ||
| 21 | 21
respm
Reply to Response to Motion
Mon 11/25 3:05 PM
REPLY to Response to Motion re13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) filed by Defendants Asset Security Consulting, Yousif Khoury, Kasey Henley. (Starkey, Ronald) |
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| Monday, November 18, 2024 | ||
| 20 | 20
respm
Response in Opposition to Motion
Mon 11/18 6:54 PM
RESPONSE in Opposition re13 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) filed by Plaintiff Angela J Loescher. (Stafford, Bryan) |
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| Thursday, November 14, 2024 | ||
| 19 | 19
notice
Notice (Other)
Thu 11/14 4:00 PM
NOTICE by Defendant Asset Security Consulting Filing Hearing Transcript (Starkey, Ronald) |
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Att: 1
Exhibit Hearing Transcript
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| 18 | 18
order
Columbus Preliminary Pretrial Order
Thu 11/14 3:10 PM
PRELIMINARY PRETRIAL ORDER: The November 19, 2024, preliminary pretrial conference is VACATED. Joinder of Parties and Motions to Amend due by 2/1/2025. Initial Disclosures due by 12/15/2024. Discovery due by 7/29/2025. Dispositive motions due by 9/11/2025. Primary Expert due by 4/8/2025. Rebuttal Expert due by 5/8/2025. Settlement Demand due by 12/10/2024. Response to Settlement Demand due by 12/27/2024. Mediation Deadline: 4/2025. Signed by Magistrate Judge Chelsey M. Vascura on 11/14/2024. (mas) |
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| Tuesday, November 12, 2024 | ||
| 17 | 17
misc
Rule 26(f) Report
Tue 11/12 5:48 PM
RULE 26(f) REPORT by Plaintiff Angela J Loescher, Defendants Asset Security Consulting, Yousif Khoury, Kasey Henley. (Wetzel, Gregory) |
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| Monday, November 11, 2024 | ||
| 16 | 16
notice
Notice of Appearance
Mon 11/11 9:58 AM
NOTICE of Appearance by Adam Mark Runkle for Defendants Asset Security Consulting, Yousif Khoury, Kasey Henley (Runkle, Adam) |
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| Monday, November 04, 2024 | ||
| 15 | 15
notice
Notice of Hearing
Mon 11/04 2:50 PM
NOTICE of Hearing: Initial Conference set for 11/19/2024 11:00 AM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) |
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| Monday, October 28, 2024 | ||
| 14 | 14
misc
Corporate Disclosure Statement
Mon 10/28 2:30 PM
Corporate Disclosure Statement by Defendant Asset Security Consulting. (Starkey, Ronald) |
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| 13 | 13
motion
Dismiss/Lack of Jurisdiction
Mon 10/28 2:22 PM
MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) by Defendants Asset Security Consulting, Yousif Khoury, Kasey Henley. (Starkey, Ronald) |
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Att: 1
Affidavit Declaration of Ronald K Starkey
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| Monday, October 14, 2024 | ||
| 12 | 12
service
Summons Returned Executed
Mon 10/14 3:56 PM
SUMMONS Returned Executed as to Defendant Asset Security Consulting. Asset Security Consulting served on 10/14/2024, answer due 11/4/2024. (Wetzel, Gregory) |
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Att: 1
Exhibit Signature Page
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| 11 | 11
service
Summons Returned Executed
Mon 10/14 3:54 PM
SUMMONS Returned Executed as to Defendant Kasey Henley. Kasey Henley served on 10/7/2024, answer due 10/28/2024. (Wetzel, Gregory) |
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Att: 1
Exhibit Signature Page
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| 10 | 10
service
Summons Returned Executed
Mon 10/14 3:52 PM
SUMMONS Returned Executed as to Defendant Yousif Khoury. Yousif Khoury served on 10/7/2024, answer due 10/28/2024. (Wetzel, Gregory) |
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Att: 1
Exhibit Signature Page
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| Wednesday, October 09, 2024 | ||
| 9 | 9
service
Summons Issued
Wed 10/09 2:19 PM
Alias Summons Issued as to Asset Security Consulting. (mas) |
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| 8 | 8
service
Request for Issuance of Summons
Wed 10/09 12:44 PM
REQUEST for Issuance of Summons. (Wetzel, Gregory) |
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| Thursday, October 03, 2024 | ||
| 7 | 7
service
Summons Issued
Thu 10/03 11:11 AM
Summons Issued as to Kasey Henley. (mas) |
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| 6 | 6
service
Request for Issuance of Summons
Thu 10/03 9:40 AM
REQUEST for Issuance of Summons. (Wetzel, Gregory) |
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| 5 | 5
service
Summons Issued
Thu 10/03 9:38 AM
Summons Issued as to Asset Security Consulting, Yousif Khoury. (mas) |
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| 4 | 4
service
Request for Issuance of Summons
Thu 10/03 9:21 AM
REQUEST for Issuance of Summons. (Wetzel, Gregory) |
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| 3 | 3
service
Request for Issuance of Summons
Thu 10/03 9:19 AM
REQUEST for Issuance of Summons. (Wetzel, Gregory) |
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| Wednesday, October 02, 2024 | ||
| 2 | 2
service
Request for Issuance of Summons
Wed 10/02 5:22 PM
REQUEST for Issuance of Summons. (Wetzel, Gregory) |
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| 1 | 1
cmp
Complaint
Wed 10/02 10:16 AM
COMPLAINT with JURY DEMAND against All Defendants, filed by Angela J Loescher. (Wetzel, Gregory) |
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Att: 1
Civil Cover Sheet
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| Tuesday, October 01, 2024 | ||
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misc
Filing Fee Received
Wed 10/02 10:10 AM
Filing fee: $ 405.00, receipt number AOHSDC-10188345 (kk2) |
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