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11-1029 - United States of America v. Osborne, Sr. et al


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11-1029 - United States of America v. Osborne, Sr. et al
December 15, 2011
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Report and Recommendation that the motions to dismiss the federal and state law claims under Rule 12(b)(6) be denied (Related Doc # 35, 36). Objections to R&R due by 12/29/2011. Signed by Magistrate Judge William H. Baughman, Jr. on 12/15/2011. (S,G)
December 15, 2011
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Report and Recommendation that Osborne's motion be granted in part without prejudice, and denied in part (Related Doc # 38). Objections to R&R due by 12/29/2011. Signed by Magistrate Judge William H. Baughman, Jr. on 12/15/2011. (S,G)
December 15, 2011
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Report and Recommendation that the adjudication of the motions be deferred until some time after completion of discovery, or, alternatively, denying the motions without prejudice to their being reasserted following completion of discovery (Related Doc # 31, 77). Objections to R&R due by 12/29/2011. Referral Terminated (Related Doc # 76). Signed by Magistrate Judge William H. Baughman, Jr. on 12/15/2011. (S,G)
March 30, 2012
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Order Adopting in part and Modifying in part Magistrate Judge Report and Recommendation which recommends granting in part and denying in part Defendant's Motion to dismiss for failure to state a claim the Complaint of the United States of America and the Crossclaims of the State of Ohio, re 38,85 Report and Recommendation. Judge Christopher A. Boyko on 3/29/2012. (M,M)
March 30, 2012
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Opinion and Order Adopting Report and Recommendation of Magistrate Judge and denying Defendants' Motion to dismiss for failure to state a claim the Complaint of the United States of America, and Defendants Midway Industrial Campus, LTD, et al.'s Motion to dismiss for failure to state a claim the Crossclaims of the State of Ohio. Judge Christopher A. Boyko on 3/30/2012, re 3536 84 (M,M)
March 30, 2012
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Opinion and Order Adopting Report and Recommendation of Magistrate Judge denying NFP's Motion for summary judgment . The Court denies as moot both NFP's objections (ECF Dkt #67)to an affidavit attached to the State of Ohio's Opposition Brief, and the State of Ohio's related Motion for Leave (ECF Dkt #77). Judge Christopher A. Boyko on 3/30/2012, re 31 86 (M,M)
March 25, 2013
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Opinion and Order. Third-Party Defendant William R. Gray Associates' Motion to Dismiss Cross-Claims of Defendants Richard M. Osborne, Sr. and Madison/Route 20 (Related doc # 128) is granted as to Count One and Count Three only. Count Two, sounding in Contribution, remains pending for further proceedings. Judge Christopher A. Boyko on 3/25/2013. (H,CM)
March 25, 2013
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Opinion and Order. Third-Party Defendant William R. Gray Associates' Motion to Dismiss Cross-Claims of Defendant Midway Industrial Campus (Related doc # 129) is granted as to Count One and Count Three only. Count Two, sounding in Contribution, remains pending for further proceedings. Judge Christopher A. Boyko on 3/25/2013. (H,CM)
March 26, 2013
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Opinion and Order. Third Party Defendant William R Gray Associates' Motion to Dismiss Cross-Claim of Defendant JTO, Inc. based upon implied contract of indemnity (Related doc # 135) is denied. Judge Christopher A. Boyko on 3/26/2013. (H,CM)
March 27, 2013
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Opinion and Order. Plaintiff United States of America's Motion to Dismiss Defendants' Counterclaims (Related doc # 147) is granted in part and denied in part. The First, Third, and Fourth Claims for Relief are dismissed, pursuant to Fed.R.Civ.P. 12(b)(6), for failure to state a claim upon which relief may be granted. The Second Claim for Relief remains pending for further adjudication. Judge Christopher A. Boyko on 3/27/2013. (H,CM)
March 20, 2017
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Opinion and Order. Third-Party Defendant William R. Gray Associates' Motion for Summary Judgment on Cross-Claims of JTO, Midway Industrial Campus, Richard M. Osborne, Sr. and Madison/Route 20 (Related Doc # 281) is granted. Judge Christopher A. Boyko on 3/20/2017.(H,CM)
March 27, 2017
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Opinion and Order. Third-Party Defendant William R. Gray Associates' Motion for Summary Judgment (Related doc # 282) is granted in part. Judge Christopher A. Boyko on 3/27/2017. (H,CM)
March 27, 2017
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Opinion and Order. Motions for Summary Judgment (Related doc #'s 283, 286, 287, 289) are denied. Defendant Richard Osborne, Sr.'s Motion to Deny or Delay Summary Judgment (Related doc # 312) is granted. Defendant JTO's Motions for Summary Judgment (Related doc #'s 291, 293) are denied. Defendant Naylor Family Partnership's Motion for Summary Judgment (Related doc # 279) is granted with the proviso that Naylor Family Partnership agrees to remain a party in order to ensure access to its property should equitable relief be ordered at the close of this case. The parties are ordered to file a stipulated, proposed expert discovery schedule by 4/17/2017. Judge Christopher A. Boyko on 3/27/2017. (H,CM)