Means v. Hamilton Capital Management, Inc. et al
| Ohio Southern District Court | |
| Judge: | James L Graham |
| Referred: | Kimberly A Jolson |
| Case #: | 2:24-cv-04314 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332 Diversity-(Citizenship) |
| Case Filed: | Dec 30, 2024 |
| Last checked: Friday Feb 14, 2025 7:08 AM EST |
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Defendant
Charles Schwab & Co., Inc.
4400 Easton Commons Way, Ste 125
Columbus, OH 43219 |
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Defendant
Hamilton Capital Management, Inc.
5025 Arlington Centre Blvd, Ste 300
Columbus, OH 43220 |
Represented By
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Plaintiff
Daniel J Means
3459 64th Avenue
Seattle, WA 98116 |
Represented By
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| Docket last updated: 4 hours ago |
| Friday, April 04, 2025 | ||
| 18 | 18
respm
Reply to Response to Motion
Fri 04/04 10:19 AM
REPLY to Response to Motion re12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Hamilton Capital Management, Inc.. (Owen, Andrew) |
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Att: 1
Exhibit A - Third Party Representative Address Authorization
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| Friday, March 21, 2025 | ||
| 17 | 17
respm
Response in Opposition to Motion
Fri 03/21 2:49 PM
RESPONSE in Opposition re12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Daniel J Means. (Lichtman, Andrew) |
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| Thursday, March 20, 2025 | ||
| 16 | 16
1
pgs
order
Order
Thu 03/20 11:03 AM
ORDER DISMISSING DEFENDANT CHARLES SCHWAB & CO., INC. WITHOUT PREJUDICE AND WITHOUT COSTS. Signed by Judge James L. Graham on 3/20/25. (ds) |
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| Friday, March 14, 2025 | ||
| 15 | 15
misc
Stipulation
Fri 03/14 4:44 PM
STIPULATION TO DISMISS DEFENDANT CHARLES SCHWAB & CO., INC. WITHOUT PREJUDICE AND WITHOUT COSTS by Defendant Charles Schwab & Co., Inc.. (Wise, Matthew) |
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Att: 1
Exhibit A. Proposed Order
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| Monday, March 03, 2025 | ||
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utility
Set/Reset Deadlines
Mon 03/03 12:53 PM
Set/Reset Deadlines: Charles Schwab & Co., Inc. answer due 3/14/2025. (er) |
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| Friday, February 28, 2025 | ||
| 14 | 14
misc
Stipulation
Fri 02/28 5:37 PM
STIPULATION TO EXTEND THE TIME FOR DEFENDANT CHARLES SCHWAB & CO., INC. TO RESPOND TO COMPLAINT by Defendant Charles Schwab & Co., Inc.. (Wise, Matthew) |
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Att: 1
Exhibit A. Proposed Order to Extend Time for Schwab to Respond to Complaint
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| 13 | 13
notice
Notice of Appearance
Fri 02/28 5:30 PM
NOTICE of Appearance by Matthew Thomas Wise for Defendant Charles Schwab & Co., Inc. (Wise, Matthew) |
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| 12 | 12
motion
Dismiss for Failure to State a Claim
Fri 02/28 2:31 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Hamilton Capital Management, Inc.. (Owen, Andrew) |
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| Wednesday, February 26, 2025 | ||
| 11 | 11
order
Columbus Preliminary Pretrial Order 1 - Terminate Deadlines and Hearings
Wed 02/26 2:58 PM
SCHEDULING ORDER: The Preliminary Pretrial Conference set for 3/4/2025 is VACATED . Discovery due by 12/31/2025; Dispositive motions due by 1/31/2026; Primary Expert due by 8/15/2025; Rebuttal Expert due by 9/15/2025; Settlement Demand due by 12/31/2025; Response to Settlement Demand due by 1/31/2026; Case is referred to Mediation in 3/2026. Signed by Magistrate Judge Kimberly A. Jolson on 2/26/2025. (kk2) |
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| Tuesday, February 25, 2025 | ||
| 10 | 10
misc
Rule 26(f) Report
Tue 02/25 2:05 PM
RULE 26(f) REPORT by Defendant Hamilton Capital Management, Inc.. (Owen, Andrew) |
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| Tuesday, February 04, 2025 | ||
| 9 | 9
1
pgs
order
Order on Motion to Withdraw as Attorney
Tue 02/04 12:30 PM
ORDER granting8 Plaintiff's Motion of Co-Counsel to Withdraw as Attorney. Attorney Jessica A. Barwell terminated as counsel. Signed by Magistrate Judge Kimberly A. Jolson on 2/4/25. (sem) |
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| Monday, February 03, 2025 | ||
| 8 | 8
motion
Withdraw as Attorney
Mon 02/03 11:50 AM
MOTION to Withdraw as Attorney by Plaintiff Daniel J Means. (Barwell, Jessica) |
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Att: 1
Text of Proposed Order
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| Monday, January 13, 2025 | ||
| 7 | 7
notice
Notice of Hearing
Mon 01/13 4:21 PM
NOTICE of Hearing: Pretrial Conference set for 3/4/2025 10:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr) |
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| Friday, January 10, 2025 | ||
| 6 | 6
notice
Notice of Appearance
Fri 01/10 2:51 PM
NOTICE of Appearance by Olivia LeRoux for Defendant Hamilton Capital Management, Inc. (LeRoux, Olivia) |
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| Wednesday, January 08, 2025 | ||
| 5 | 5
service
Waiver of Service Executed
Wed 01/08 4:52 PM
WAIVER OF SERVICE Returned Executed. Waiver sent to Charles Schwab & Co., Inc. on 12/30/2024, answer due 2/28/2025. (Lichtman, Andrew) |
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| 4 | 4
service
Waiver of Service Executed
Wed 01/08 4:49 PM
WAIVER OF SERVICE Returned Executed. Waiver sent to Hamilton Capital Management, Inc. on 12/30/2024, answer due 2/28/2025. (Lichtman, Andrew) |
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| Thursday, January 02, 2025 | ||
| 3 | 3
notice
Notice of Appearance
Thu 01/02 4:45 PM
NOTICE of Appearance by Jessica A. Barwell for Plaintiff Daniel J Means (Barwell, Jessica) |
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| Monday, December 30, 2024 | ||
| 2 | 2
notice
Notice of Appearance
Mon 12/30 3:06 PM
NOTICE of Appearance by Andrew Jay Lichtman for Plaintiff Daniel J Means (Lichtman, Andrew) |
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| 1 | 1
31
pgs
cmp
Complaint
Mon 12/30 2:41 PM
COMPLAINT against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-10307041), filed by Daniel J Means. (Mauger, Jud) |
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Att: 1
Exhibit Exhibits A-E
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