Scott, et al., vs. USM ATM ASI, LLC, et al.,
| Ohio Southern District Court | |
| Judge: | Jeffery P Hopkins |
| Case #: | 1:25-cv-00240 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1332 Diversity-Personal Injury |
| Case Filed: | Apr 15, 2025 |
| Last checked: Tuesday Apr 15, 2025 2:07 PM EDT |
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Defendant
1025 Investments, LLC
5301 Alpha Road Suite 80-127
Dallas, TX 75240 |
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Defendant
Robert Appel
5301 Alpha Road Suite 80-127
Dallas, TX 75240 |
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Defendant
Peter S. Handy
5301 Alpha Road Suite 80-127
Dallas, TX 75240 |
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Defendant
US ATM ASI, LLC
5301 Alpha Road Suite 124
Dallas, TX 75240 |
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Plaintiff
Neil Scott
100 Trailer Road
Calhoun, KY 42327 |
Represented By
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Plaintiff
Paul Scott
3090 Hamilton New London Road
Hamilton, OH 45013 |
Represented By
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| Docket last updated: 3 hours ago |
| Tuesday, April 15, 2025 | ||
| 9 | 9
service
Summons Issued
Tue 04/15 2:33 PM
Summons Issued as to US ATM ASI, LLC., Peter S. Handy, Robert Appel, and 1025 Investments, LLC, (kev) |
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| 8 | 8
notice
Notice (Other)
Tue 04/15 12:43 PM
NOTICE by Plaintiffs Neil Scott, Paul Scott re1 Complaint, Civil Cover Sheet (Cornett, Curtis) |
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| 7 | 7
service
Request for Issuance of Summons
Tue 04/15 12:28 PM
REQUEST for Issuance of Summons. 1025 Investments, LLC c/o Capitol Services, Inc. (Cornett, Curtis) |
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| 6 | 6
service
Request for Issuance of Summons
Tue 04/15 12:27 PM
REQUEST for Issuance of Summons. 1025 Investments, LLC (Cornett, Curtis) |
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| 5 | 5
service
Request for Issuance of Summons
Tue 04/15 12:26 PM
REQUEST for Issuance of Summons. Robert Appel (Cornett, Curtis) |
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| 4 | 4
service
Request for Issuance of Summons
Tue 04/15 12:26 PM
REQUEST for Issuance of Summons. Peter Handy (Cornett, Curtis) |
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| 3 | 3
service
Request for Issuance of Summons
Tue 04/15 12:25 PM
REQUEST for Issuance of Summons. US ATM ASI, LLC c/o Corporation Services Company (Cornett, Curtis) |
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| 2 | 2
service
Request for Issuance of Summons
Tue 04/15 12:23 PM
REQUEST for Issuance of Summons. US ATM ASI, LLC (Cornett, Curtis) |
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| 1 | 1
cmp
Complaint
Tue 04/15 12:08 PM
COMPLAINT against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-10464018), filed by Paul Scott, Neil Scott. (Cornett, Curtis) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit
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misc
Docket Annotation
Tue 04/15 1:14 PM
If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kev) |
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