Case details

Court: ohnd
Docket #: 1:15-cv-00947
Case Name: Taglieri v. Monasky
PACER case #: 217753
Date filed: 2015-05-14
Assigned to: Judge Solomon Oliver, Jr
Case Cause: 42:1983
Nature of Suit: 890 Other Statutory Actions
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Domenco Taglieri
Plaintiff
 
Amy Berman Hamilton
Nicola, Gudbranson & Cooper
1400 Republic Bldg.
25 West Prospect Avenue
Cleveland, OH 44115
216-621-7227
Fax: 216-627-3999
Email: hamilton@nicola.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

L. James Juliano , Jr.
Nicola, Gudbranson & Cooper
1400 Republic Bldg.
25 West Prospect Avenue
Cleveland, OH 44115
216-621-7227
Fax: 216-627-3999
Email: juliano@nicola.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John D. Sayre
Nicola, Gudbranson & Cooper
1400 Republic Bldg.
25 West Prospect Avenue
Cleveland, OH 44115
216-621-7227
Fax: 216-621-3999
Email: sayre@nicola.com
ATTORNEY TO BE NOTICED
Michelle Monasky
Defendant
 
Amy M. Keating
Zashin & Rich - Cleveland
4th Floor
950 Main Avenue
Cleveland, OH 44113
216-696-4441
Fax: 216-696-1618
Email: amk@zrlaw.com
ATTORNEY TO BE NOTICED

Andrew A. Zashin
Zashin & Rich - Cleveland
4th Floor
950 Main Avenue
Cleveland, OH 44113
216-696-4441
Fax: 216-696-1618
Email: aaz@zrlaw.com
ATTORNEY TO BE NOTICED

Christopher R. Reynolds
Zashin & Rich - Cleveland
4th Floor
950 Main Avenue
Cleveland, OH 44113
216-696-4441
Fax: 216-696-1618
Email: crr@zrlaw.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-05-14 1 0 Complaint for Return of Child Pursuant to the International Child Abduction Remedies Act (42 USC Section 11601) Preliminary Injunction, and Monetary Damages against Michelle Monasky. Filing fee paid $ 400, Receipt number 0647-7090610. Filed by Domenco Taglieri. (Attachments: # 1 Exhibit 1 to the Complaint, # 2 Exhibit 2 to the Complaint, # 3 Exhibit 3 to the Complaint, # 4 Exhibit 4 to the Complaint, # 5 Exhibit 5 to the Complaint, # 6 Exhibit 6 to the Complaint, # 7 Civil Cover Sheet, # 8 Summons) (Sayre, John) (Entered: 05/14/2015) 2015-05-14 14:13:35 20b3fbe0df8d8fee32037654c29445741d3ff9e9
1 1 Exhibit 1 to the Complaint
1 2 Exhibit 2 to the Complaint
1 3 Exhibit 3 to the Complaint
1 4 Exhibit 4 to the Complaint
1 5 Exhibit 5 to the Complaint
1 6 Exhibit 6 to the Complaint
1 7 Civil Cover Sheet
1 8 Summons
2015-05-14 2 0 Original Summons and Magistrate Consent Form issued for service upon Michelle Monasky. (Attachments: # 1 Magistrate Consent Form) (C,B) (Entered: 05/14/2015)
2015-05-19 3 0 FILING ERROR: Error uploading document. Attorney to refile. Notice of Filing English Translation of Exhibit 3 (April 2, 2015 Criminal Complaint), to Complaint for Return of Child Pursuant to the International Child Abduction Remedies Act (42 USC §11601, et seq)., Preliminary Injunction, and Monetary Damages filed by Domenco Taglieri. (Attachments: # 1 Exhibit English Translation of Exhibit 3 to Complaint for Return of Child)Related document(s) 1 .(Sayre, John) Modified to mark filing error/regenerate nef on 5/19/2015 (M, S). (Entered: 05/19/2015)
2015-05-19 4 0 Notice of Filing English Translation of Exhibit 3 (April 2, 2015 Criminal Complaint), to Complaint for Return of Child Pursuant to the International Child Abduction Remedies Act (42 USC §11601, et seq)., Preliminary Injunction, and Monetary Damages filed by Domenco Taglieri. (Related document(s) 1 ). (Attachments: # 1 Exhibit 3 - English Translation of Exhibit 3) (Sayre, John). Modified on 5/20/2015 to remove double wording (H,SP). (Entered: 05/19/2015)
2015-05-28 5 0 Return of Service unexecuted upon Michelle Monasky. Service attempted by Federal Express on 5/15/2015 filed on behalf of Domenco Taglieri (Sayre, John) (Entered: 05/28/2015)
2015-06-04 6 0 Case Management Conference Scheduling Order with case management conference to be held on 6/25/2015, at 2:30 PM at Chambers 19A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 6/4/2015. (D,M) (Entered: 06/04/2015)
2015-06-04 7 0 Magistrate Consent Package issued. (D,M) (Entered: 06/04/2015)
2015-06-16 8 0 Motion of Plaintiff Domenico Taglieri to Appear at June 25, 2015 CMC by Phone filed by Plaintiff Domenco Taglieri. Related document(s) 6 . (Sayre, John) (Entered: 06/16/2015)
2015-06-18 9 0 Waiver of Service Returned Executed by Michelle Monasky. Michelle Monasky waiver sent on 5/18/2015, answer due 7/17/2015. filed on behalf of Michelle Monasky (Reynolds, Christopher) (Entered: 06/18/2015)
2015-06-19 10 0 Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by Domenco Taglieri. (Sayre, John) (Entered: 06/19/2015)
2015-06-26 11 0 Proposed Agreed Judgment Entry filed by Michelle Monasky. (Related document(s) 1 ) (Reynolds, Christopher). Modified text on 6/29/2015 (H,SP). (Entered: 06/26/2015)
2015-06-25 12 0 Case Management Conference Order/Minutes of Case Management Conference held on 6/25/2015. The parties are working on matters with respect to resolving the need for a preliminary injunction on Plaintiffs International Child Abduction Act claim set forth in Case No. 1:15 CV 947. Plaintiff will file a brief if he wishes to pursue a preliminary injunction related to his fraud claim set forth in Case No. 1:15 CV 1052. There are currently no outstanding issues the court needs to address with regard to either request for preliminary injunction. All parties do not consent to Magistrate Judge jurisdiction. Case is assigned to the standard track. Document discovery due by 8/14/2015. Cut-off date for depositions is 9/15/2015. Non-expert Discovery due by 9/30/2015. Telephonic Status Conference set for 9/15/2015 at 11:30 A.M. After discussion with the parties, the court determined that Alternate Dispute Resolution would not be useful at this time. Signed by Judge Solomon Oliver, Jr on 6/25/2015. Time: 15 minutes (D,M) (Entered: 06/30/2015)
2015-07-07 13 0 Agreed Judgment Entry RE: Preliminary Injunction. Signed by Judge Solomon Oliver, Jr on 7/7/2015. (D,M) (Entered: 07/07/2015)
2015-07-16 14 0 Return of Service by Clerk unexecuted upon Michelle Monasky. Service attempted by certified mail on 6/19/15 and 6/24/15. Envelope marked "return to sender, unclaimed, unable to forward" filed on behalf of Domenco Taglieri. Related document(s) 2 . (M, S) (Entered: 07/16/2015)
2015-07-16 15 0 Answer to 1 Complaint,, filed by Michelle Monasky. (Reynolds, Christopher) (Entered: 07/16/2015)
2015-08-12 16 0 Joint Motion To Approve Agreement Re: Interim Parenting Time filed by Defendant Michelle Monasky. (Attachments: # 1 Proposed Agreed Judgment Entry) (Reynolds, Christopher). Modified text on 8/13/2015 (H,SP). (Entered: 08/12/2015)
2015-08-12 17 0 Order granting Joint Motion to Approve Agreement RE Interim Parenting Time (Related Doc # 16 ). Signed by Judge Solomon Oliver, Jr on 8/12/2015.(D,M) (Entered: 08/12/2015)
2015-09-04 18 0 Minute Order of Discovery Conference held on 9/3/15. The Court orders the questioning in dispute go forward under an attorneys-eyes-only protective order. Counsel must tender to the Court by 9/8/15 a stipulated, proposed protective order memorializing the conditions imposed. Counsel should discuss and make account for potential further disputes going to such matters as relevancy or protected information that can be avoided by resort to the protective order. The deposition of Monasky remains subject to the seven hour time limitation set forth in Federal Rule of Civil Procedure 30(d)(1). Referral to Magistrate Judge William H. Baughman, Jr. for discovery dispute is terminated. Signed by Magistrate Judge William H. Baughman, Jr on 9/3/15. Time: 15 minutes. (H,D) (Entered: 09/04/2015)
2015-09-08 19 0 Proposed Stipulation of Confidentiality filed by Domenco Taglieri. (Sayre, John) (Entered: 09/08/2015)
2015-09-10 20 0 Stipulated Protective Order regarding confidential information. Signed by Magistrate Judge William H. Baughman, Jr on 9/10/15. (H,D) (Entered: 09/10/2015)
2015-10-30 21 0 Motion for summary judgment filed by Defendant Michelle Monasky. (Attachments: # 1 Memorandum of Law in Support, # 2 Exhibit 1 - Excerpts of Taglieri Deposition, # 3 Exhibit 2 - Excerpts of Monasky Deposition) (Reynolds, Christopher). Modified text on 11/2/2015 (H,SP). (Entered: 10/30/2015)
2015-11-17 22 0 Attorney Appearance for Defendant by Amy M. Keating filed by on behalf of Michelle Monasky. (Keating, Amy) (Entered: 11/17/2015)
2015-11-18 23 0 Brief in Opposition to Defendant's Motion for Summary Judgment filed by Domenco Taglieri. Related document(s) 21 . (Attachments: # 1 Affidavit of Domenico Taglieri, # 2 Exhibit A to Affidavit of Domenico Taglieri, # 3 Exhibit B to Affidavit of Domenico Taglieri, # 4 Exhibit C to Affidavit of Domenico Taglieri, # 5 Exhibit D to Affidavit of Domenico Taglieri, # 6 Deposition Transcript of Michelle Monasky, # 7 Exhibits to Michelle Monasky Deposition) (Sayre, John). Modified text on 11/19/2015 (H,SP). (Entered: 11/18/2015)
2015-11-24 24 0 Order. If Plaintiff wishes the court to consider the foreign language documents attached to its Opposition (re 23 ), Plaintiff must supply the court with certified English translation of each and every one of the documents no later than December 1, 2015. Signed by Judge Solomon Oliver, Jr on 11/24/2015. (D,M) (Entered: 11/24/2015)
2015-12-01 25 0 Plaintiff's Notice of Filing Translated Exhibits filed by Domenco Taglieri. (Attachments: # 1 Exhibit A - Translated to English, # 2 Exhibit B - Translated to English, # 3 Exhibit D - Translated to English, # 4 Exhibit M - Translated to English, # 5 Exhibit X - Translated to English, # 6 Exhibit MM - Translated to English, # 7 Affidavit of John D. Sayre, # 8 Exhibit 1 to Affidavit of John D. Sayre, # 9 Exhibit 2 to Affidavit of John D. Sayre, # 10 Exhibit 3 to Affidavit of John D. Sayre)Related document(s) 24 .(Sayre, John) (Entered: 12/01/2015)
2015-12-01 26 0 Motion for extension of time until 12/4/15 to Obtain the English Translation of Exhibit JJ filed by Plaintiff Domenco Taglieri. Related document(s) 24 . (Attachments: # 1 Affidavit of John D. Sayre, # 2 Exhibit 1 to Affidavit of John D. Sayre, # 3 Exhibit 2 to Affidavit of John D. Sayre, # 4 Exhibit 3 to Affidavit of John D. Sayre)(Sayre, John) Modified on 12/3/2015, to note Motion withdrawn, see entry 28 (H,SP). (Entered: 12/01/2015)
2015-12-01 27 0 Supplemental Notice of Filing Translated Exhibits filed by Domenco Taglieri. (Attachments: # 1 Exhibit Translation of Exhibit JJ, # 2 Affidavit Certification of Translator)Related document(s) 25 .(Sayre, John) (Entered: 12/01/2015)
2015-12-02 28 0 Notice of Withdrawal of Motion for Extension of Time filed by Domenco Taglieri. Related document(s) 26 .(Sayre, John) (Entered: 12/02/2015)
2015-12-02 29 0 Plaintiff's Amended Notice of Filing Translated Exhibits filed by Domenco Taglieri. (Attachments: # 1 Exhibit Notarized Certification of Translation, # 2 Exhibit A Translated to English, # 3 Exhibit B Translated to English, # 4 Exhibit D Translated to English, # 5 Exhibit M Translated to English, # 6 Exhibit X Translated to English, # 7 Exhibit JJ Translated to English, # 8 Exhibit MM Translated to English)Related document(s) 24 , 23 .(Sayre, John) (Entered: 12/02/2015)
2015-12-02 30 0 Reply in support of 21 Motion for summary judgment and Reply Brief to Plaintiff's Brief in Opposition to Defendant's Motion for Summary Judgment filed by Michelle Monasky. (Attachments: # 1 Exhibit A - Email dated 11-12-14, # 2 Affidavit of Michelle M. Monasky) (Keating, Amy). Modified on 12/3/2015 to remove double wording (H,SP). (Entered: 12/02/2015)
2015-12-11 31 0 Status Conference Order/Minutes of proceedings before Judge Solomon Oliver, Jr. Status Conference held on 12/10/2015. In the event that Defendant's pending Motion for Summary Judgment (ECF No. 21) is denied, the court orders that trial will commence on 3/14/2016 at 9:00 AM in Courtroom 19A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr., on 12/10/2105. Time: 30 minutes. (D,M) Modified on 12/11/2015 (D,M). (Entered: 12/11/2015)
2015-12-30 32 0 Civil Trial Order scheduling a Final Pretrial Conference for 2/16/2016, at 2:00 PM in Chambers 19A before Judge Solomon Oliver Jr. Bench Trial set to begin on 3/14/2016, at 9:00 AM in Courtroom 19A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 12/30/2015. (D,M) (Entered: 12/30/2015)
2016-01-08 33 0 Motion to Appear at the February 16, 2016 final Pretrial by Electronic Means, or alternatively, Motion to continue the Final Pretrial, filed by Plaintiff Domenco Taglieri. (Sayre, John). Modified text on 1/11/2016 (H,SP). Added Motion to continue on 1/11/2016 (H,SP). (Entered: 01/08/2016)
2016-01-25 34 0 Order denying Defendant's Motion for Summary Judgment (Related Doc # 21 ). Signed by Judge Solomon Oliver, Jr on 1/25/2016.(D,M) (Entered: 01/25/2016)
2016-02-17 35 0 Final Pretrial Conference Order/ held on 2/16/2016. Upon conclusion of the preliminary Injunction Hearing in case 1:15CV1052, set to begin on 3/15/2016, at 9:00 a.m. the court will immediately begin trial in the instant matter. In light of the fact that the parties will submit Proposed Findings of Fact and Conclusions of Law, the court agreed to dispense with the requirement that the parties also submit a Joint Preliminary Statement and trial briefs. Time: 45 minutes. Signed by Judge Solomon Oliver, Jr on 2/16/2016. (D,M) (Entered: 02/17/2016)
2016-03-01 36 0 Deposition of Domenico Taglieri taken on August 14, 2015 filed by Michelle Monasky. (Attachments: # 1 Exhibit Deposition Transcript of Domenico Taglieri)(Keating, Amy) (Entered: 03/01/2016)
2016-03-01 37 0 Deposition of Gregory Mondasky taken on September 4, 2005 filed by Domenco Taglieri. (Attachments: # 1 Affidavit signature)(Sayre, John) (Entered: 03/01/2016)
2016-03-01 38 0 Deposition of Diana Moinasky taken on September 4, 2015 filed by Domenco Taglieri. (Attachments: # 1 Affidavit signature)(Sayre, John) (Entered: 03/01/2016)
2016-03-06 39 0 Witness List filed by Michelle Monasky. (Reynolds, Christopher) (Entered: 03/06/2016)
2016-03-07 40 0 Unopposed Motion to Permit Testimony by Telephone or Video Conferencing filed by Defendant Michelle Monasky. (Reynolds, Christopher) (Entered: 03/07/2016)
2016-03-07 41 0 Witness List of Plaintiff filed by Domenco Taglieri. (Sayre, John) (Entered: 03/07/2016)
2016-03-08 42 0 Joint Motion to Modify Civil Trial Order filed by Plaintiff Domenco Taglieri. (Sayre, John) Modified on 3/8/2016 to remove double wording (H,SP). (Entered: 03/08/2016)
2016-03-08 43 0 Proposed Findings of Fact and Conclusions of Law filed by Domenco Taglieri. (Sayre, John) Modified on 3/9/2016 to remove double wording (H,SP). (Entered: 03/08/2016)
2016-03-08 44 0 Proposed Findings of Fact and Conclusions of Law filed by Michelle Monasky. (Reynolds, Christopher) (Entered: 03/08/2016)
2016-03-10 45 0 Exhibit List of Plaintiff filed by Domenco Taglieri. (Sayre, John) (Entered: 03/10/2016)
2016-03-10 46 0 Exhibit List of Defendant filed by Michelle Monasky. (Reynolds, Christopher) (Entered: 03/10/2016)
2016-03-10 47 0 Joint Proposed Stipulation of the Parties filed by Michelle Monasky. (Reynolds, Christopher) (Entered: 03/10/2016)
2016-03-11 48 0 Amended Proposed Findings of Fact and Conclusions of Law filed by Domenco Taglieri. Related document(s) 43 . (Sayre, John) (Entered: 03/11/2016)