AIT Financial Group, LLC et al v. Fifth Third Bank
| Kevin Edmonds and AIT Financial Group, LLC |
| Fifth Third Bank |
| 2:2013cv00119 |
| February 11, 2013 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Terence P Kemp |
| George C Smith |
| Banks and Banking |
| 28 U.S.C. § 1391 |
| Both |
Docket Report
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This docket was last retrieved on July 1, 2014. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 CLERK'S JUDGMENT in favor of Fifth Third Bank against AIT Financial Group, LLC, Kevin Edmonds. Signed by the Clerk of Court on 7/1/14. (lvw1) |
Filing 25
ORDER granting #24 Motion to Dismiss. Signed by Judge George C Smith on 7/1/14. (lvw1)
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| Filing 24 MOTION to Dismiss Motion of Defendant Fifth Third Bank to Dismiss Plaintiffs' Complaint without Prejudice by Defendant Fifth Third Bank. Responses due by 6/2/2014 (Eckelberry, Rodger) |
| Filing 23 Mail Returned #22 as Undeliverable - Return To Sender Unable To Forward. Mail sent to AIT Financial Group, LLC on 03/27/2014. (sr1) |
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Filing 22
ORDER granting #17 Motion to Withdraw as Attorney. Attorneys Eliott Richard Good and Van Ray Shirey terminated. Signed by Magistrate Judge Terence P Kemp on 3/27/2014. (kk2)
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| Filing 21 Mail Returned as Undeliverable. (RETURN TO SENDER; ATTEMPTED-NOT KNOWN) Mail sent to AIT Financial Group LLC. Contents include doc 18- order. (er1) |
| Filing 20 Mail Returned as Undeliverable (Doc. #18 ). Mail sent to AIT Financial Group, LLC (pes1) |
| Filing 19 NOTICE "VACATING" #16 Settlement Week Mediation before Stanley Dritz mediator (sh1) |
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Filing 18
ORDER re #17 MOTION to Withdraw as Attorney for Plaintiffs: If the parties represented by moving counsel wish to oppose the motion, an opposing memorandum must be filed w/in twenty-one (21) days. Signed by Magistrate Judge Terence P Kemp on 2/26/2014. (kk2)
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| Set/Reset Deadlines as to #17 MOTION to Withdraw as Attorney for Plaintiffs - Responses due w/in twenty-one (21) days (kk2) |
| Filing 17 MOTION to Withdraw as Attorney for Plaintiffs by Plaintiff AIT Financial Group, LLC. (Attachments: #1 Affidavit, #2 [Proposed] Order) (Shirey, Van) |
| Filing 16 Notice of Mediation Conference: Mediator Stanley Dritz to conduct Settlement Week Conference on 3/12/2014 at 10:30 AM. (sh1) |
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Filing 15
ORDER: this case is referred to the March 2014 Settl Wk. Signed by Magistrate Judge Terence P Kemp on 2/11/14. (sh1)
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Filing 14
ORDER: Counsel to confer w/in five (5) business days and inform the Court via e-mail by 2/3/2014 if case should not be set for March 2014 Settlement Week. Signed by Magistrate Judge Terence P Kemp on 1/24/2014. (kk2)
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Filing 13
PRELIMINARY PRETRIAL ORDER: This case is referred to the March 2014 SETTLEMENT WEEK. Joinder of Parties due by 9/20/2013. Motions to Amend due by 9/20/2013. Primary Expert due by 3/29/2014. Rebuttal Expert due by 4/19/2014. Discovery due by 5/10/2014. Dispositive motions due by 5/30/2014. Signed by Magistrate Judge Terence P Kemp on 6/19/2013. (er1)
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| Initial Pretrial Conference held on 6/18/2013 before Magistrate Judge Terence P. Kemp. (jv) |
| Filing 12 RULE 26(f) REPORT of the Parties by Defendant Fifth Third Bank. (Eckelberry, Rodger) |
| Filing 11 NOTICE: Initial Conference set for 6/18/2013 @ 4:15pm in chambers before Magistrate Judge Terence P Kemp (Attachments: #1 Important Notice-3, #2 Notice re discovery) (wh1) (Additional attachment(s) added on 5/20/2013: #3 notice) (wh1). |
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Filing 10
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice of Elizabeth A. Braverman. Signed by Magistrate Judge Terence P Kemp on 4/29/2013. (pes1)
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| Filing 9 MOTION for Leave to Appear Pro Hac Vice of Elizabeth A. Braverman Motion for Admission Pro Hac Vice of Elizabeth A. Braverman (Filing fee $ 200, receipt number 0648-4076949) by Defendant Fifth Third Bank. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Affirmation of Elizabeth A. Braverman) (Eckelberry, Rodger) |
| Filing 8 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules and Placement In ECF System as to Attorney Elizabeth A. Braverman. (sr1) |
| Filing 7 Corporate Disclosure Statement by Defendant Fifth Third Bank. (Eckelberry, Rodger) |
| Filing 6 ANSWER to #2 Complaint with Jury Demand filed by Fifth Third Bank. (Attachments: #1 Exhibit A - Rules & Regulations Applicable to All Fifth Third Accounts and Cards - June 2012, #2 Exhibit B - Rules & Regulations Applicable to All Fifth Third Accounts and Cards - January 2013, #3 Exhibit C - Account Agreement) (Eckelberry, Rodger) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Fifth Third Bank on 2/18/2013, answer due 4/19/2013. (Shirey, Van) |
| Filing 4 Corporate Disclosure Statement by Plaintiff AIT Financial Group, LLC (kk2) |
| Filing 3 Summons Issued as to Fifth Third Bank (kk2) |
| Filing 2 COMPLAINT with JURY DEMAND against Fifth Third Bank filed by Kevin Edmonds & AIT Financial Group, LLC (kk2) |
| Filing 1 Civil Cover Sheet (kk2) |
| Filing fee (Complaint): $ 350.00, receipt number COL026084 (kk2) |
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