2018 CV 01284 - STATE EX REL OHIO HISTORY CONNECTION vs. THE MOUNDBUILDERS COUNTRY CLUB COMPANY et al.

Case Type:	Other Civil	Case Status:	REOPENED
File Date:	11/28/2018

Case Parties

Party Name	Role Type	Address
CHAD M KOHLER	ATTORNEY since 06/02/2023 representing: STATE EX REL OHIO HISTORY CONNECTION	30 E BROAD STREET, FLOOR 26 COLUMBUS OH 43215
CHRISTIE LIMBERT	ATTORNEY since 11/28/2018 representing: STATE EX REL OHIO HISTORY CONNECTION	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215
EYTHAN GREGORY	ATTORNEY since 02/03/2020 representing: STATE EX REL OHIO HISTORY CONNECTION	OHIO ATTORNEY GENERAL 30 E BROAD STREET, FLOOR 26TH COLUMBUS OH 43215
J ANDREW CRAWFORD	ATTORNEY since 03/12/2019 representing: THE MOUNDBUILDERS COUNTRY CLUB COMPANY	REESE PYLE MEYER PLL 36 NORTH SECOND STREET PO BOX 919 NEWARK OH 43058
JACOB ERWIN	ATTORNEY since 09/25/2023 representing: STATE EX REL OHIO HISTORY CONNECTION	30 E BROAD STREET, FLOOR 26 COLUMBUS OH 43215
JENNIFER S M CROSKEY	ATTORNEY since 11/28/2018 representing: STATE EX REL OHIO HISTORY CONNECTION	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E BROAD ST. 26TH FLOOR COLUMBUS, OH 43215
JEREMY S YOUNG	ATTORNEY since 02/01/2019 (TERMINATED 09/16/2019) representing: THE MOUNDBUILDERS COUNTRY CLUB COMPANY (until 09/16/2019)	ROETZEL & ANDRESS LPA 41 S HIGH STREET 21ST FLOOR COLUMBUS OH 43215
JOSEPH A. FRALEY	ATTORNEY since 12/26/2018 representing: THE MOUNDBUILDERS COUNTRY CLUB COMPANY	PENCHEFF AND FRALEY CO., LPA 4151 EXECUTIVE PKWY, SUITE 355 WESTERVILLE OH 43081
JOSHUA M FRALEY	ATTORNEY since 12/26/2018 representing: THE MOUNDBUILDERS COUNTRY CLUB COMPANY	4151 EXECUTIVE PKWY, SUITE 355 WESTERVILLE OH 43081
KEITH O'KORN	ATTORNEY since 11/28/2018 (TERMINATED 04/06/2023) representing: STATE EX REL OHIO HISTORY CONNECTION (until 04/06/2023)	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E. BROAD ST. 26TH FLOOR COLUMBUS, OH 43215
MARILYN K MARTIN	MISC since 09/01/2023	REGISTERED PROFESSIONAL REPORTER 3040 RIVERSIDE DRIVE, SUITE 125 COLUMBUS OH 43221
PARK NATIONAL BANK	DEFENDANT since 11/28/2018 (TERMINATED 03/20/2023)	C/O THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK OH 43055
STATE EX REL OHIO HISTORY CONNECTION	Prim. PLAINTIFF since 11/28/2018	800 E 17TH AVENUE COLUMBUS OH 43211
TAMMY V CHAVEZ	ATTORNEY since 08/18/2023 representing: STATE EX REL OHIO HISTORY CONNECTION	30 E BROAD STREET, FLOOR 26 COLUMBUS OH 43215
THE MOUNDBUILDERS COUNTRY CLUB COMPANY	Prim. DEFENDANT since 11/28/2018	C/O JAMES LARIMER S/A 125 N 33RD STREET NEWARK OH 43055
THOMAS M MARCELAIN	JUDGE since 11/28/2018 (TERMINATED 01/23/2019)	COURT OF COMMON PLEAS 1 COURTHOUSE SQUARE NEWARK OH 43055
TOBIN MANN	ATTORNEY since 12/24/2018 (TERMINATED 03/20/2023) representing: PARK NATIONAL BANK (until 03/20/2023)	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023
W. DAVID BRANSTOOL	JUDGE since 01/23/2019	COURT OF COMMON PLEAS 1 COURTHOUSE SQUARE NEWARK OH 43055

Parties associated to case

Party Attorneys

Attorney	Representing	Since	Until
TOBIN MANN	PARK NATIONAL BANK	12/24/2018	03/20/2023
JACOB ERWIN	STATE EX REL OHIO HISTORY CONNECTION	09/25/2023
TAMMY V CHAVEZ	STATE EX REL OHIO HISTORY CONNECTION	08/18/2023
EYTHAN GREGORY	STATE EX REL OHIO HISTORY CONNECTION	02/03/2020
CHRISTIE LIMBERT	STATE EX REL OHIO HISTORY CONNECTION	11/28/2018
KEITH O'KORN	STATE EX REL OHIO HISTORY CONNECTION	11/28/2018	04/06/2023
CHAD M KOHLER	STATE EX REL OHIO HISTORY CONNECTION	06/02/2023
JENNIFER S M CROSKEY	STATE EX REL OHIO HISTORY CONNECTION	11/28/2018
JEREMY S YOUNG	THE MOUNDBUILDERS COUNTRY CLUB COMPANY	02/01/2019	09/16/2019
JOSEPH A. FRALEY	THE MOUNDBUILDERS COUNTRY CLUB COMPANY	12/26/2018
JOSHUA M FRALEY	THE MOUNDBUILDERS COUNTRY CLUB COMPANY	12/26/2018
J ANDREW CRAWFORD	THE MOUNDBUILDERS COUNTRY CLUB COMPANY	03/12/2019

Party attorney representation

Party Charges

Date	Charge	Degree of Offense	Charge Language	Modifier	Plea	Disposition
No records found.

Charges associated to case parties

Scheduled Events

Date	Time	Event Type	Presiding Official/Judge	Status
01/22/2019	02:00 pm	PRETRIAL CONFERENCE	THOMAS M MARCELAIN	SCHEDULED
01/23/2019	09:00 am	ORAL MOTION HEARING	THOMAS M MARCELAIN	SCHEDULED
02/04/2019	11:00 am	SCHEDULING CONFERENCE	W. DAVID BRANSTOOL	SCHEDULED
03/18/2019	09:00 am	EVIDENTIARY HEARING	W. DAVID BRANSTOOL	SCHEDULED
03/19/2019	09:00 am	EVIDENTIARY HEARING	W. DAVID BRANSTOOL	SCHEDULED
03/20/2019	09:00 am	EVIDENTIARY HEARING	W. DAVID BRANSTOOL	SCHEDULED
04/08/2019	01:00 pm	EVIDENTIARY HEARING	W. DAVID BRANSTOOL	SCHEDULED
02/07/2020	01:30 pm	TELEPHONE STATUS CONFERENCE	W. DAVID BRANSTOOL	SCHEDULED
02/14/2020	02:00 pm	FINAL PRETRIAL CONFERENCE	W. DAVID BRANSTOOL	CONTINUED
02/18/2020	09:00 am	JURY TRIAL - BRANSTOOL	W. DAVID BRANSTOOL	CONTINUED
12/19/2022	10:30 am	SCHEDULING CONFERENCE	W. DAVID BRANSTOOL	SCHEDULED
08/18/2023	01:00 pm	GENERAL MOTION HEARING	W. DAVID BRANSTOOL	CONTINUED
09/07/2023	01:30 pm	GENERAL MOTION HEARING	W. DAVID BRANSTOOL	SCHEDULED
09/29/2023	02:00 pm	FINAL PRETRIAL CONFERENCE	W. DAVID BRANSTOOL	SCHEDULED
10/17/2023	09:00 am	JURY TRIAL - BRANSTOOL	W. DAVID BRANSTOOL	EVENT STAYED
02/16/2024	03:00 pm	TELEPHONE STATUS CONFERENCE	W. DAVID BRANSTOOL	SCHEDULED
02/20/2024	09:00 am	JURY TRIAL - BRANSTOOL	W. DAVID BRANSTOOL	CONTINUED
04/26/2024	03:00 pm	SCHEDULING CONFERENCE	W. DAVID BRANSTOOL	SCHEDULED
05/28/2024	09:00 am	JURY TRIAL - BRANSTOOL	W. DAVID BRANSTOOL	SCHEDULED

Case Scheduled Events

Service

Service Issued	Method	Address	Issued By	Status	Service Date
To PARK NATIONAL BANK: SUMMONS NOTICE TO SERVE 4501-4867825	LICKING COUNTY SHERIFF	C/O THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK OH 43055	CHRISTIE LIMBERT	DELIVERED	11/29/2018
To THE MOUNDBUILDERS COUNTRY CLUB COMPANY: SUMMONS NOTICE TO SERVE 4501-4867826	LICKING COUNTY SHERIFF	C/O JAMES LARIMER S/A 125 N 33RD STREET NEWARK OH 43055	CHRISTIE LIMBERT	DELIVERED	11/30/2018
To JOSHUA M FRALEY: SERVICE ISSUED 4501-4906970	REGULAR MAIL	MITCHELL PENCHEFF FRALEY CATALANO & BODA CO 580 S HIGH ST STE 200 COLUMBUS OH 43215	W. DAVID BRANSTOOL	REQUESTED
To CHRISTIE LIMBERT: SERVICE ISSUED 4501-4906971	REGULAR MAIL	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	REQUESTED
To TOBIN MANN: SERVICE ISSUED 4501-4906969	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	REQUESTED
To TOBIN MANN: SERVICE ISSUED 4501-4907646	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	REQUESTED
To JEREMY S YOUNG: SERVICE ISSUED 4501-4907648	REGULAR MAIL	ROETZEL & ANDRESS LPA 41 S HIGH STREET 21ST FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	REQUESTED
To CHRISTIE LIMBERT: SERVICE ISSUED 4501-4907649	REGULAR MAIL	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	REQUESTED
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-4907647	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	REQUESTED
To CHRISTIE LIMBERT: SERVICE ISSUED 4501-4916877	REGULAR MAIL	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To JOSHUA M FRALEY: SERVICE ISSUED 4501-4916878	REGULAR MAIL	MITCHELL PENCHEFF FRALEY CATALANO & BODA CO 580 S HIGH ST STE 200 COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To TOBIN MANN: SERVICE ISSUED 4501-4916876	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	Issued
To TOBIN MANN: SERVICE ISSUED 4501-4928283	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	Issued
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-4928286	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To CHRISTIE LIMBERT: SERVICE ISSUED 4501-4928284	REGULAR MAIL	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To JEREMY S YOUNG: SERVICE ISSUED 4501-4928285	REGULAR MAIL	ROETZEL & ANDRESS LPA 41 S HIGH STREET 21ST FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To JEREMY S YOUNG: SERVICE ISSUED 4501-4991337	REGULAR MAIL	ROETZEL & ANDRESS LPA 41 S HIGH STREET 21ST FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	REQUESTED
To CHRISTIE LIMBERT: SERVICE ISSUED 4501-4991338	REGULAR MAIL	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	REQUESTED
To TOBIN MANN: SERVICE ISSUED 4501-4991335	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	REQUESTED
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-4991336	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	REQUESTED
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-4991339	REGULAR MAIL	REESE PYLE DRAKE & MEYER 36 N 2N ST NEWARK OH 43055	W. DAVID BRANSTOOL	REQUESTED
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-5055029	REGULAR MAIL	REESE PYLE DRAKE & MEYER 36 N 2N ST NEWARK OH 43055	W. DAVID BRANSTOOL	Issued
To KEITH O'KORN: SERVICE ISSUED 4501-5055033	REGULAR MAIL	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E. BROAD ST. 26TH FLOOR COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To JENNIFER S M CROSKEY: SERVICE ISSUED 4501-5055032	REGULAR MAIL	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E BROAD ST. 26TH FLOOR COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To CHRISTIE LIMBERT: SERVICE ISSUED 4501-5055031	REGULAR MAIL	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To JEREMY S YOUNG: SERVICE ISSUED 4501-5055034	REGULAR MAIL	ROETZEL & ANDRESS LPA 41 S HIGH STREET 21ST FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-5055027	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To JOSHUA M FRALEY: SERVICE ISSUED 4501-5055028	REGULAR MAIL	MITCHELL PENCHEFF FRALEY CATALANO & BODA CO 580 S HIGH ST STE 200 COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To TOBIN MANN: SERVICE ISSUED 4501-5055026	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	Issued
To TOBIN MANN: SERVICE ISSUED 4501-5156101	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	Issued
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-5156102	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To CHRISTIE LIMBERT: SERVICE ISSUED 4501-5156105	REGULAR MAIL	OHIO ATTORNEY GENERAL 30 E BROAD STREET 26TH FLOOR COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To JENNIFER S M CROSKEY: SERVICE ISSUED 4501-5156104	REGULAR MAIL	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E BROAD ST. 26TH FLOOR COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-5156103	REGULAR MAIL	REESE PYLE MEYER PLL 36 NORTH SECOND STREET PO BOX 919 NEWARK OH 43058	W. DAVID BRANSTOOL	Issued
To TOBIN MANN: SERVICE ISSUED 4501-5871826	REGULAR MAIL	MANN LEGAL SERVICES LLC 4009 COLUMBUS RD PO BOX 258 GRANVILLE OH 43023	W. DAVID BRANSTOOL	Issued
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-5871827	REGULAR MAIL	REESE PYLE MEYER PLL 36 NORTH SECOND STREET PO BOX 919 NEWARK OH 43058	W. DAVID BRANSTOOL	Issued
To KEITH O'KORN: SERVICE ISSUED 4501-5871828	REGULAR MAIL	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E. BROAD ST. 26TH FLOOR COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To JOSHUA M FRALEY: SERVICE ISSUED 4501-5871829	REGULAR MAIL	MITCHELL PENCHEFF FRALEY CATALANO & BODA CO 580 S HIGH ST STE 200 COLUMBUS OH 43215	W. DAVID BRANSTOOL	NOT DELIVERABLE AS ADDRESSED
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-5924179	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	UNCLAIMED
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-5924180	REGULAR MAIL	REESE PYLE MEYER PLL 36 NORTH SECOND STREET PO BOX 919 NEWARK OH 43058	W. DAVID BRANSTOOL	Issued
To CHAD M KOHLER: SERVICE ISSUED 4501-5924181	REGULAR MAIL	30 E BROAD STREET, FLOOR 26 COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-5927596	REGULAR MAIL	REESE PYLE MEYER PLL 36 NORTH SECOND STREET PO BOX 919 NEWARK OH 43058	W. DAVID BRANSTOOL	Issued
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-5927595	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	NOT DELIVERABLE AS ADDRESSED
To JENNIFER S M CROSKEY: SERVICE ISSUED 4501-5927597	REGULAR MAIL	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E BROAD ST. 26TH FLOOR COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-5961673	REGULAR MAIL	REESE PYLE MEYER PLL 36 NORTH SECOND STREET PO BOX 919 NEWARK OH 43058	W. DAVID BRANSTOOL	Issued
To JOSHUA M FRALEY: SERVICE ISSUED 4501-5961672	REGULAR MAIL	4151 EXECUTIVE PKWY, SUITE 355 WESTERVILLE OH 43081	W. DAVID BRANSTOOL	Issued
To CHAD M KOHLER: SERVICE ISSUED 4501-5961674	REGULAR MAIL	30 E BROAD STREET, FLOOR 26 COLUMBUS OH 43215	W. DAVID BRANSTOOL	Issued
To JOSEPH A. FRALEY: SERVICE ISSUED 4501-5982115	REGULAR MAIL	580 S. HIGH ST., STE 200 COLUMBUS, OH 43215	W. DAVID BRANSTOOL	NOT DELIVERABLE AS ADDRESSED
To J ANDREW CRAWFORD: SERVICE ISSUED 4501-5982114	REGULAR MAIL	REESE PYLE MEYER PLL 36 NORTH SECOND STREET PO BOX 919 NEWARK OH 43058	W. DAVID BRANSTOOL	Issued
To JENNIFER S M CROSKEY: SERVICE ISSUED 4501-5982118	REGULAR MAIL	ASSISTANT ATTORNEYS GENERAL EXECUTIVE AGENCIES SECTION 30 E BROAD ST. 26TH FLOOR COLUMBUS, OH 43215	W. DAVID BRANSTOOL	Issued

Document Service for case.

Financials

Document Date	Document Id	Document Name	Party Name	Cost Assessed	Amount Remaining	Payment Option
No records found.

New Financial Section End

Document filed for case and case docket.

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Date Received: 05/07/2024 Description: RESPONSE

Text: PLAINTIFF OHIO HISTORY CONNECTION'S COMBINED RESPONSE IN OPPOSITION TO DEFENDANT MOUNDBUILDERS COUNTRY CLUB COMPANY'S MOTIONS TO CONTINUE AND FOR EVIDENTIARY HEARING FILED
Date Received: 05/06/2024 Description: MEMORANDUM

Text: OHIO HISTORY CONNECTION'S MEMORANDUM IN OPPOSITION TO THE MOUNDBUILDERS COUNTY CLUB COMPANY'S MOTION FOR RECONSIDERATION FILED

Date Received:

05/02/2024

Description:

MOTION

Text:

DEFENDANT'S MOTION FOR EVIDENTIARY HEARING ON DEFENDANT'S MOTION FOR RECONSIDERATION OR IN THE ALTERNATIVE TO ALLOW ITS APPRAISAL WITNESS TO TESTIFY IN ACCORDANCE WITH ITS OCTOBER 6, 2023, PRETRIAL ORDER AND MOTION FOR VOIR DIRE IN ADVANCE OF TRIAL. COPY TO COURT

Date Received: 04/30/2024 Description: MOTION FOR CONTINUANCE

Text: COPY TO COURT
Date Received: 04/23/2024 Description: COPY OF ENTRY SENT TO PARTIES BY REGULAR MAIL AND/OR PLACED IN BIN

Text:
Date Received: 04/23/2024 Description: ORDER FOR SCHEDULING CONFERENCE

Text:

Date Received:

04/22/2024

Description:

MOTION

Text:

DEFENDANT'S MOTION FOR RECONSIDERATION, OR IN THE ALTERNATIVE, TO ALLOW ITS APPRAISAL WITNESS O TESTIFY IN ACCORDANCE WITH ITS OCTOBER 6, 2023 PRETRIAL ORDER AND MOTION FOR EXPERT VOIR DIRE IN ADVANCE OF TRAIL FILED. COPY TO COURT

Date Received: 04/18/2024 Description: COPY OF ENTRY SENT TO PARTIES BY REGULAR MAIL AND/OR PLACED IN BIN

Text:
Date Received: 04/18/2024 Description: COURT ORDER OF HEARING

Text:
Date Received: 04/18/2024 Description: BR JURY TRIAL

Text:

Document filed for case and case docket.

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