| 08/04/2023 | N/A | Filing fee of $300.00, paid by: ROBERT J GARGASZ CO LPA |
| 08/04/2023 | N/A | Receipt #: 23-0019973 Processed. |
| 08/04/2023 | FILING | COMPLAINT W/JURY DEMAND FILED. |
| 08/08/2023 | FILING | SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: JEFFREY PRZYTULSKI ARTICLE #9414726699042216390369 |
| 08/08/2023 | N/A | SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: JEFFREY PRZYTULSKI ARTICLE #9414726699042216390352 |
| 08/08/2023 | N/A | SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: JEFFREY PRZYTULSKI ARTICLE #9414726699042216390345 |
| 08/08/2023 | N/A | SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: PRIME ASSET EQUITY ARTICLE #9414726699042216390338 |
| 08/08/2023 | N/A | SUMMONS W/COPY OF COMPLAINT SENT CERTIFIED MAIL TO: STATE OF OHIO ARTICLE #9414726699042216390321 |
| 08/17/2023 | N/A | Certified Mail Return : Article # : 9414726699042216390369, Delivered Date : 08/13/2023, Reason : Signed Receipt for Certified Mail Returned and Filed., Party : JEFFREY PRZYTULSKI, Note : |
| 08/17/2023 | RETURN | CERTIFIED MAIL RETURNED AND FILED. ARTICLE # 9414726699042216390338, DELIVERED DATE: 8/14/2023, REASON: SIGNED AND RETURNED, PARTY: PRIME ASSET EQUILTY |
| 08/17/2023 | RETURN | CERTIFIED MAIL RETURNED AND FILED.ARTICLE # 9414726699042216390345, DELIVERED DATE: 8/14/2023, REASON: SIGNED AND RETURNED, PARTY: JEFFREY J PRZYTULSKI |
| 08/17/2023 | RETURN | CERTIFIED MAIL RETURNED AND FILED.ARTICLE # 9414726699042216390352, DELIVERED DATE: 8/14/2023, REASON: SIGNED AND RETURNED, PARTY: JEFFREY PRZYTULSKI |
| 08/17/2023 | FILING | NOTICE OF APPEARANCE FILED BY DEFT |
| 08/28/2023 | RETURN | CERTIFIED MAIL RETURNED AND FILED. ARTICLE #: 9414726699042216390321; DELIVERED DATE - NO DATE; REASON: SIGNED RECEIPT FOR CERTIFIED MAIL; PARTY: STATE OF OHIO, OHIO DIVISION OF SECURITIES C/O LAURA LITTLEJOHN, C/O DAVID YOST, OHIO ATTORNEY GENERAL, COLUMBUS OH |
| 09/14/2023 | MOTION | UNOPPOSED MOTION FOR EXTENSION OF TIME FILED BY DEFT |
| 09/14/2023 | FILING | NOTICE OF APPEARANCE FILED BY ATTY KOHLER FOR DEFT, OHIO DEPT OF COMMERCE, DIVISION OF SECURITIES |
| 09/19/2023 | (JLM) | FOR GOOD CAUSE SHOWN, DEFT OHIO DEPARTMENT OF COMMERCE, DIVISION OF SECURITIES' UNOPPOSED MOTION FOR EXTENSION OF TIME IS GRANTED. THE DIVISION SHALL FILE ITS RESPONSE TO PLNTFF'S COMPLAINT ON OR BEFORE 10/16/23. |
| 10/16/2023 | MOTION | SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME FILED BY DEFT, OHIO DIVISION OF SECURITIES |
| 10/19/2023 | (JLM) | DEFT OHIO DEPARTMENT OF COMMERCES' MOTION FOR EXTENSION OF TIME IS GRANTED. THE DIVISION SHALL FILE ITS RESPONSE BY 11/15/23. |
| 10/23/2023 | FILING | NOTICE TO TAKE DEPOSITION OF JEFFREY J PRYZTULSKI ON NOVEMBER 29, 2023 FILED |
| 11/01/2023 | FILING | NOTICE OF DISMISSAL WITHOUT PREJUDICE FILED BY PLTF |
| 11/09/2023 | N/A | Plaintiff has voluntarily dismissed the claims against Defendant State of Ohio, Ohio Division of Securities without prejudice. All other claims remain pending. |
| 11/09/2023 | FEES | FEES ADDED |
| 12/05/2023 | N/A | CASE SET FOR TELEPHONE STATUS CONFERENCE ON JANUARY 31, 2024 AT 9:30 AM. PARTIES/COUNSEL MAY APPEAR BY TELEPHONE IF THEY PROVIDE THE COURT WITH THEIR PHONE NUMBER AT 440-328-2390 PRIOR TO JANUARY 31, 2024. PLAINTIFF SHALL INITIATE THE TELEPHONE CONFERENCE TO ALL OTHER COUNSEL/PARTIES.
THE PARTIES SHALL CONFER PER CIVIL RULE 26(F) AND FILE WITH THE COURT THEIR JOINT DISCOVERY PLAN FOR CONSIDERATION BY THE COURT AT THE UPCOMING STATUS CONFERENCE. |
| 12/12/2023 | FEES | FEES ADDED: |
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