ALEXANDER v. FIFTH THIRD BANCORP
Plaintiff: CANDACE ALEXANDER
Defendant: FIFTH THIRD BANCORP
Case Number: 1:2013cv01482
Filed: September 17, 2013
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Tim A Baker
Referring Judge: William T Lawrence
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 8, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2014 Filing 46 CLOSED DISMISSED - The #45 Joint Stipulation is APPROVED. This matter is dismissed with prejudice, each party to bear her/its own attorneys' fees and cost. (Marginal Notation). Signed by Judge William T. Lawrence on 4/8/2014. (JKS)
April 4, 2014 Filing 45 STIPULATION of Dismissal (Joint) with Prejudice, filed by Plaintiff CANDACE ALEXANDER, Defendant FIFTH THIRD BANCORP. (Fuller, Melissa)
March 25, 2014 Opinion or Order Filing 44 MINUTE ORDER for proceedings held before Magistrate Judge Tim A. Baker: Settlement Conference held on 3/24/2014. Settlement discussions were held, and this case is now settled. Therefore, any pending motions are denied as moot, and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are vacated. Parties shall file a stipulation of dismissal within 28 days. Signed by Magistrate Judge Tim A. Baker. (ADH)
March 21, 2014 Opinion or Order Filing 43 ORDER granting #40 Motion to Appear pro hac vice. Attorney Caroline Murphy DiMauro for FIFTH THIRD BANCORP added. Signed by Magistrate Judge Tim A. Baker on 3/21/2014. (SWM)
March 19, 2014 Filing 42 RECEIPT #IP040022 for pro hac vice fee in the amount of $30.00, paid by Jackson Lewis PC (for attorney Caroline M. DiMauro). (DJH)
March 17, 2014 Filing 41 Witness List , filed by Defendant FIFTH THIRD BANCORP, Exhibit List , filed by Defendant FIFTH THIRD BANCORP. (Fuller, Melissa)
March 17, 2014 Filing 40 MOTION for Attorney(s) Caroline M. DiMauro to Appear pro hac vice (No fee paid with this filing), filed by Defendant FIFTH THIRD BANCORP. (Attachments: #1 Exhibit A - Certification of Caroline M. DiMauro, #2 Text of Proposed Order)(Fuller, Melissa)
February 25, 2014 Filing 39 RESPONSE in Opposition re #30 Surreply, filed by Defendant FIFTH THIRD BANCORP. (SWM)
February 25, 2014 Opinion or Order Filing 38 ORDER granting Defendant's #37 Motion to for leave to respond to Plaintiff's surreply. Signed by Judge William T. Lawrence on 2/25/2014. (SWM)
February 24, 2014 Filing 37 MOTION to Strike #30 Surreply or, Alternatively, for Leave to Respond to Plaintiff's Surreply, filed by Defendant FIFTH THIRD BANCORP. (Attachments: #1 Exhibit A - Defendant's Response in Opposition to Plaintiff's Surreply, #2 Text of Proposed Order)(Fuller, Melissa)
February 18, 2014 Filing 36 Exhibit List Preliminary, filed by Plaintiff CANDACE ALEXANDER. (O'Ryan, Bridget)
February 18, 2014 Filing 35 Witness List Preliminary, filed by Plaintiff CANDACE ALEXANDER. (O'Ryan, Bridget)
February 14, 2014 Filing 34 TRIAL PROCEDURES AND PRACTICES before Judge William T. Lawrence. (DW)
February 14, 2014 Filing 33 ENTRY FOR FEBRUARY 14, 2014: Bench Trial set for 5/4/2015 at 9:00 AM in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge William T. Lawrence. Final Pretrial Conference set for 4/3/2015 at 10:00 AM in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge William T. Lawrence.(DW)
February 12, 2014 Opinion or Order Filing 32 ORDER Setting Settlement Conference and Related Deadlines: Settlement Conference set for 3/24/2014 09:00 AM in room #234, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Tim A. Baker. Three business days before the scheduled conference, the parties shall submit (not file) to the Magistrate Judge a confidential settlement statement (see Order for additional information). Signed by Magistrate Judge Tim A. Baker on 2/12/2014.(SWM)
February 12, 2014 Opinion or Order Filing 31 ORDER: CASE MANAGEMENT PLAN APPROVED AS SUBMITTED. [Docket No. 20.] Dispositive motions due by 9/17/2014. Discovery due by 7/17/2014. Signed by Magistrate Judge Tim A. Baker on 2/12/2014.(SWM)
February 10, 2014 Filing 30 Surreply re #14 MOTION for Summary Judgment , filed by Plaintiff CANDACE ALEXANDER. (Lavella, Nicholas)
January 31, 2014 Opinion or Order Filing 29 ORDER granting Plaintiff's #24 Motion to Seal. Docket Nos. 23-4, 23-6, and 23-7 shall remain sealed. Signed by Magistrate Judge Tim A. Baker on 1/31/2014. (SWM) Modified on 2/3/2014 (SWM).
January 31, 2014 Filing 28 REPLY in Support of Motion re #14 MOTION for Summary Judgment , filed by Defendant FIFTH THIRD BANCORP. (Fuller, Melissa)
January 28, 2014 Filing 27 REDACTION (Exhibit 7) to #23 Response in Opposition to Motion by CANDACE ALEXANDER. (Lavella, Nicholas) Modified on 1/28/2014 (DW).
January 28, 2014 Filing 26 REDACTION (Exhibit 6) to #23 Response in Opposition to Motion by CANDACE ALEXANDER. (Lavella, Nicholas) Modified on 1/28/2014 (DW).
January 28, 2014 Filing 25 REDACTION (Exhibit 4) to #23 Response in Opposition to Motion by CANDACE ALEXANDER. (Lavella, Nicholas) Modified on 1/28/2014 (DW).
January 28, 2014 Filing 24 MOTION to Seal Document Exhibits 4, 6, and 7 attached to #23 Response in Opposition to Motion , filed by Plaintiff CANDACE ALEXANDER. (Attachments: #1 Text of Proposed Order)(Lavella, Nicholas) Modified on 1/28/2014 (DW).
January 27, 2014 Filing 23 RESPONSE in Opposition re #14 MOTION for Summary Judgment , filed by Plaintiff CANDACE ALEXANDER. *** EXHIBITS 4, 6 and 7 SEALED PER ORDER DATED 1/31/2014 *** (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Lavella, Nicholas) Modified on 1/28/2014 (DW). Modified on 2/3/2014 (SWM).
January 17, 2014 Opinion or Order Filing 22 ORDER granting Plaintiff's #21 Motion for Extension of Time to File Response to 1/27/2014 re #14 MOTION for Summary Judgment . Signed by Magistrate Judge Tim A. Baker on 1/17/2014. (SWM)
January 15, 2014 Filing 21 Second MOTION for Extension of Time to 1/27/2014 to file response to #14 MOTION for Summary Judgment , filed by Plaintiff CANDACE ALEXANDER. (Attachments: #1 Text of Proposed Order)(Lavella, Nicholas)
January 15, 2014 Filing 20 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff CANDACE ALEXANDER, Defendant FIFTH THIRD BANCORP . (O'Ryan, Bridget)
January 14, 2014 Opinion or Order Filing 19 ORDER VACATING AND RESETTING CONFERENCE: The Court, on its own motion, vacates the initial pretrial conference set for 2 p.m. on January 22, 2014, and resets this conference as a telephonic initial pretrial conference for 10:30 a.m. on February 6, 2014. Parties shall participate in this conference by counsel, who shall call the Court at 317-229-3660. The parties themselves may participate at their option. All requirements in the order originally setting this conference shall remain in effect. Signed by Magistrate Judge Tim A. Baker on 1/14/2014.(SWM)
December 23, 2013 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time to File Response to 1/20/2014 re #14 MOTION for Summary Judgment .. Signed by Magistrate Judge Tim A. Baker on 12/20/2013. (MRI)
December 17, 2013 Filing 17 MOTION for Extension of Time to 1/20/2014 to file response to #14 MOTION for Summary Judgment , filed by Plaintiff CANDACE ALEXANDER. (Attachments: #1 Text of Proposed Order)(Lavella, Nicholas)
December 17, 2013 Filing 16 NOTICE of Appearance by Nicholas Thomas Lavella on behalf of Plaintiff CANDACE ALEXANDER. (Lavella, Nicholas)
December 5, 2013 Filing 15 BRIEF/MEMORANDUM in Support re #14 MOTION for Summary Judgment , filed by Defendant FIFTH THIRD BANCORP. (Attachments: #1 Exhibit A - Declaration of Michael Wagner with Exhibits 1-4, #2 Exhibit B - McKay v. Fifth Third Bank, Order Granting Defendant's Motion for Summary Judgment)(Fuller, Melissa)
December 5, 2013 Filing 14 MOTION for Summary Judgment , filed by Defendant FIFTH THIRD BANCORP. (Attachments: #1 Text of Proposed Order)(Fuller, Melissa)
December 4, 2013 Opinion or Order Filing 13 SCHEDULING ORDER: Initial Pretrial Conference set for 1/22/2014 02:00 PM in room #234, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Tim A. Baker. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP (see Order for additional information). Signed by Magistrate Judge Tim A. Baker on 12/4/2013.(SWM)
November 15, 2013 Opinion or Order Filing 12 ORDER granting #10 Motion to Appear pro hac vice. Attorney Scott A. Carroll for FIFTH THIRD BANCORP added. Signed by Magistrate Judge Tim A. Baker on 11/15/2013. (SWM)
November 15, 2013 Filing 11 RECEIPT #IP038193 for pro hac vice (Scott Carroll) fee in the amount of $30.00, paid by Jackson Lewis LLP. (DJH)
November 12, 2013 Filing 10 MOTION for Attorney(s) Scott A. Carroll to Appear pro hac vice (No fee paid with this filing), filed by Defendant FIFTH THIRD BANCORP. (Attachments: #1 Text of Proposed Order)(Fuller, Melissa)
November 8, 2013 Filing 9 Defendant's Defenses and ANSWER to #1 Complaint , filed by FIFTH THIRD BANCORP.(Fuller, Melissa)
October 11, 2013 Filing 8 NOTICE of Parties' First Extension of Time, filed by Defendant FIFTH THIRD BANCORP. (Fuller, Melissa)
October 11, 2013 Filing 7 Corporate Disclosure Statement by FIFTH THIRD BANCORP. (Fuller, Melissa)
October 11, 2013 Filing 6 NOTICE of Appearance by Melissa K. Fuller on behalf of Defendant FIFTH THIRD BANCORP. (Fuller, Melissa)
September 25, 2013 Filing 5 RETURN of Service, filed by CANDACE ALEXANDER. FIFTH THIRD BANCORP served on 9/20/2013. (O'Ryan, Bridget)
September 18, 2013 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
September 18, 2013 Filing 3 Summons Issued as to FIFTH THIRD BANCORP. (DJH)
September 17, 2013 Filing 2 NOTICE of Appearance by Bridget L. O'Ryan on behalf of Plaintiff CANDACE ALEXANDER. (O'Ryan, Bridget)
September 17, 2013 Filing 1 COMPLAINT against FIFTH THIRD BANCORP, filed by CANDACE ALEXANDER. (Filing fee $400, receipt number 0756-2810046) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(O'Ryan, Bridget)

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Plaintiff: CANDACE ALEXANDER
Represented By: Bridget L. O'Ryan
Represented By: Nicholas Thomas Lavella
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Defendant: FIFTH THIRD BANCORP
Represented By: Caroline Murphy DiMauro
Represented By: Melissa K. Taft
Represented By: Scott A. Carroll
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