D O C K E T S H E E T
________________________________________________________________________________Jul 23, 2007 Pickaway County Page 14:53 am Circleville, OhioSharon K. ClineClerk of Court of Common PleasD O C K E T S H E E T for 2003CI013DAIMLER CHRYSLER SERVICES, et al vs. TORRYMAC INVESTMENTS INC, et al________________________________________________________________________________Date Filed: 01/10/03 Style: DAIMLER V TORRYMACJudge : 4Action : MONEY________________________________________________________________________________Judge P. Randall Knece JudgePlaintiff 1 AttorneyPty 1 DAIMLER CHRYSLER SERVICES DAVID PARISER1011 WARRENVILLE ROAD DANA & PARISERSUITE 600 ATTORNEYS AT LAWLISLE IL 60532 800 EAST BROAD STREETAKA: MERCEDES BENZ CREDIT CORP NORTH AMERICA LLCAttorneyMARK S. MILLERDANA & PARISERATTORNEYS AT LAW800 EAST BROAD STREETDefendant 1 AttorneyPty 3 TORRYMAC INVESTMENTS INC CHARLES R SAXBE%JEFFERY LANMAN STAT AGT GUY R HUMPHREY177 NEVILLE STREET 65 E STATE STREET STE 1000CIRCLEVILLE OH 43113Defendant 2 AttorneyPty 4 YURWAY TRANSPORTATION CHARLES R SAXBESERVICES INC GUY R HUMPHREY%RUSSELL EAKINS STAT AGT 65 E STATE ST STE 1000CIRCLEVILLE OH 43113 COLUMBUS OHIO 43215-3413Defendant 3 AttorneyPty 5 BEAVER, JEFFREY CHARLES R SAXBE408 HAVENWOOD CT GUY R HUMPHREYCIRCLEVILLE OH 43113 65 E STATE ST STE 1000COLUMBUS OHIO 43215-3413Defendant 4 AttorneyPty 6 BEAVER, ALLYN M CHARLES R SAXBE16340 CHERRY TREE #249 GUY R HUMPHREYNOBLESVILLE IN 46060 65 E STATE STREET STE 1000COLUMBUS OHIO 43215-3413AKA: BEAVERS ALLYN -3413Defendant 5 AttorneyPty 8 LANMAN, JEFFREY CHARLES R SAXBE541 NORTHFIELD DRIVE GUY R HUMPHREYCIRCLEVILLE OH 43113 65 E STATE ST STE 1000COLUMBUS OHIO 43215-3413Defendant 6 AttorneyPty 9 1ST CARRIER CORP CHARLES R SAXBE300 PITTSBURG ROAD GUY R HUMPHREYCIRCLEVILLE OH 43113 65 E STATE ST STE 1000COLUMBUS OHIO 43215-3413Defendant 7 AttorneyPty 10 1ST AMERICAN INVESTMENT LLC CHARLES R SAXBE177 NEVILLE STREET GUY R HUMPHREYCIRCLEVILLE OH 43113 65 E STATE ST STE 1000COLUMBUS OHIO 43215-3413________________________________________________________________________________ActionsDate Description--------------------------------------------------------------------------------01/10/03 FILINGCOMPLAINT, EXHIBITS 1-39 FILED01/10/03 ISSUANCEISSUED SUMMONS WITH COPY OF COMPLAINT BY CERT MAIL TO:ALL DEFENDANTS01/14/03 RETURNRECEIPT FOR CERT MAIL RETURNED AND FILED. CERT MAILSERVICE MADE ON JEFFREY BEAVER ON 1/13/03. SIGNED FORBY JEFFREY BEAVER.01/14/03 RETURNRECEIPT FOR CERT MAIL RETURNED AND FILED. CERT MAILSERVICE MADE ON 1ST AMERICAN INVESTMENT LLC ON 1/13/03.(SIGNATURE NOT READABLE)01/14/03 RETURNRECEIPT FOR CERT MAIL RETURNED AND FILED. CERT MAILSERVICE MADE ON YURWAY TRANSPORTATION SERVICES INCON 1/13/03. (SIGNATURE NOT READABLE)01/14/03 RETURNRECEIPT FOR CERT MAIL RETURNED AND FILED. CERT MAILSERVICE MADE ON 1ST CARRIER CORP ON 1/13/03.SIGNATURE NOT READABLE.01/14/03 RETURNRECEIPT FOR CERT MAIL RETURNED AND FILED. CERT MAILSERVICE MADE ON TORRYMAC INVESTMENTS INC ON 1/13/03.(SIGNATURE NOT READABLE)01/15/03 RETURNRECEIPT FOR CERT MAIL RETURNED AND FILED. CERT MAILSERVICE MADE ON JEFFREY LANMAN ON 1/11/03. SIGNED FORBY JEFFREY LANMAN.01/21/03 RETURNRETURN RECEIPT CARDOF ALLYN M BEAVER RETURNED AND FILED(SERVED ON 1/18/03-SIGNED BY JANE BEAVER02/28/03 MISCNOTICE OF APPEARANCE FILED.02/28/03 MISCMOTION OF TORRYMAC INVESTMENTS INC., YURWAY TRANSPORTATIONSERVICES INC., JEFFREY BEAVER, ALLYN M BEAVER, JEFFREYLANMAN, 1ST CARRIER CORP AND 1ST INVESTMENT LLC FOR ANEXTENSION OF TIME TO MOVE OR PLEAD FILED.03/04/03 CT ORDERORDER AND ENTRY GRANTING DEFS MOTION FOR AN EXTENSION OFTIME TO MOVE OR PLEAD FILEDJR 310 PG 12303/12/03 MISCNOTICE OF BANKRUPTCY FILING AND SUGGESTION OF STAY,CERTIFICATE OF SERVICE, AND EXHIBITS A AND B FILED03/14/03 MISCDEFENDANTS MOTION TO DISMISS THE COMPLAINT AND MEMORANDUMIN SUPPORT FILED.03/18/03 CT ORDERENTRY PLACING CASE ON INACTIVE LIST FILEDJR 310 PG 57103/21/03 MISCMEMORANDUM CONTRA MOTION TO DISMISS/MOTION FOR LEAVE TOAMEND COMPLAINT TO SUBSTITUTE REAL PARTY IN INTEREST,CERTIFICATE OF SERVICE, ATTACHMENT FILED03/24/03 CT ORDERAGREED ENTRY OVERRULING DEFENDANTS MOTION TO DISMISS ANDGRANTING PLAINTIFF'S MOTION TO SUBSTITUTE DAIMLER CHRYSLERSERVICES NORTH AMERICA L.L.C. AS THE PARTY PLAINTIFF,ATTACHMENT FILEDJR 310 PG 65404/18/03 MISCPLTFS MOTION TO REMOVE CASE FROM INACTIVE LIST TO PROCEEDAGAINST NON-BANKRUPT GUARANTORS, CERT OF SERVICE FILED.04/29/03 MISCDEFENDANTS' MEMORANDUM IN OPPOSITION TO PLAINTIFF'SMOTION TO REACTIVATE THE CASE FILED.05/29/03 CT ORDERDECISION AND ENTRY FILED. CASE CONTINUES AGAINSTJEFFREY BEAVER, ALLYN M BEAVER, JEFFREY LANMAN, 1STAMERICAN INVESTMENT LLC. ALL PROCEEDINGS AGAINSTTORRYMAC INVESTMENTS INC AND YURWAY TRANSPORTATIONSERVICES INC REMAIN INACTIVE PER AUTOMATIC STAY.VOLUME 312 PAGE 59706/18/03 ANSWERANSWER OF DEFS., CERT OF SERVICE FILED07/11/03 MISCNOTICE TO TAKE DEPOSITION OF DEF., 1ST CARRIER CORP., CERTOF SERVICE, NOTICE TO TAKE DEPOSITION OF DEF., 1STAMERICAN INVESTMENT LLC, CERT OF SERVICE, NOTICE TO TAKEDEPOSITION OF DEF., ALLYN M BEAVER, CERT OF SERVICE FILED07/11/03 MISCNOTICE TO TAKE DEPOSITION OF DEF., JEFFREY A BEAVER, CERTOF SERVICE FILED07/11/03 MISCNOTICE TO TAKE DEPOSITION OF DEF., JEFFREY L LANMAN, CERT.OF SERVICE FILED07/11/03 MISCPLNT'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS, CERT OFSERVICE REC'D09/12/03 MISCNOTICE OF WITHDRAWAL OF VINCENT A PARISI FILED.10/27/03 MISCDEPOSITION OF ALLYN BEAVER, JEFFREY BEAVER, JEFFREY LLANMAN FILED(DEPOSITIONS PLACED IN DEPOSITION DRAWER)10/27/03 MISCPLAINTIFF'S MOTION FOR SUMMARY JUDGMENT, CERTIFICATE OFSERVICE, AFFIDAVIT A FILED11/13/03 CT ORDERAGREED ENTRY GRANTING DEFENDANTS AND EXTENSION OF TIME TORESPONT TO DAIMLER CHRYSLER'S MOTION FOR SUMMARY JUDGMENTFILEDJR 317 PG 21812/09/03 CT ORDERAGREED ENTRY GRANITNG DEFENDANTS 1ST CARRIER CORP., ALLYNBEAVER, JEFFREY BEAVER AND JEFFREY LANMAN AN EXTENSION OFTIME TO RESPOND TO DAIMLER CHRYSLER'S MOTIO FOR SUMMARYJUDGMENT UNTIL AND INCLUDING DECEMBER 15, 2003 FILEDJR 317 PG 79212/19/03 CT ORDERAGREED ENTRY GRANTING DEFENDANTS 1ST CARRIE CORPORATION,ALLYN BEAVER, JEFFREY BEAVER, AND JEFFREY LANMAN ANEXTENSION OF TIME TO RESPOND TO DAIMLER CHRYSLER'S MOTIONFOR SUMMARY JUDGMENT UNTIL AND INCLUDING 12/22/03 FILEDVOLUME 318 PG 28112/29/03 MISCNOTICE OF DISMISSAL WITHOUT PREJUDICE, CERTIFICATE OFSERVICE FILED(FAXED COPY)12/31/03 MISCNOTICE OF DISMISSAL WITHOUT PREJUDICE, CERTIFICATE OFSERVICE FILEDClick the Back Button to Return to Previous Screen