PNC Bank National Association v. Kennedy-Kennedy LLC et al
| PNC Bank National Association |
| Kennedy-Kennedy LLC, Douglas P Kennedy and Donald W Kennedy |
| 5:2013cv00796 |
| April 29, 2013 |
| US District Court for the Northern District of Alabama |
| Northeastern Office |
| XX US, Outside State |
| T Michael Putnam |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on October 9, 2014. A more recent docket listing may be available from PACER.
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Filing 38
ORDER OF DISMISSAL-Plaintiff and defendants filed a stipulation of dismissal Doc #37 . Accordingly, any and all claims in this action hereby are DISMISSED WITH PREJUDICE, each party to bear his or its own costs. Signed by Magistrate Judge T Michael Putnam on 10/9/14. (MRR )
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| Filing 37 Joint STIPULATION of Dismissal with prejudice filed by PNC Bank National Association (Grill, Matthew) Modified on 10/9/2014 (MRR, ). |
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Filing 36
TEXT ORDER Status Conference set, via telephone, for 10/9/2014 10:00 AM in Hugo L Black US Courthouse, Birmingham, AL before Magistrate Judge T Michael Putnam.. Counsel may attend by calling 205 278 2186 (local) or 866 933 0528 (long distance) and entering pin #3893. Signed by Magistrate Judge T Michael Putnam on 9/15/2014. (PMA)
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| Minute Entry for proceedings held before Magistrate Judge T Michael Putnam: Telephone Conference held, in Chambers, on 9/15/2014-Court's preliminary remarks-Counsel's statements-Court to schedule another phone conference for early October-WRITTEN ORDER to be entered by the Court. (Court Reporter, None.) (RLD) |
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Filing 35
ORDER Status Conference set for 9/15/2014 at 10:00 AM in before Magistrate Judge T Michael Putnam. The parties may attend by telephone by calling 205 278 2186 (local) or 866 933 0528 (long distance), and entering pin # 3893. Signed by Magistrate Judge T Michael Putnam on 9/10/2014. (PMA)
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Filing 34
ORDER granting #33 Motion to Withdraw as Attorney. Attorney Christine Keifer Borton terminated. Signed by US Magistrate Judge T Michael Putnam on 5/28/2014. (PMA)
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| Filing 33 MOTION to Withdraw as Attorney by PNC Bank National Association. (Borton, Christine) |
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Filing 32
ORDER granting #31 Motion for Extension of Time. The deadline for completion of discovery is extended until August 11, 2014. The deadline for filing any dispositive motion is extended until September 9, 2014. Any pretrial conference will be set after Oct. 31, 2014. The parties will be trial-ready no later than Dec. 1, 2014. Signed by US Magistrate Judge T Michael Putnam on 2/10/2014. (PMA)
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| Filing 31 Joint MOTION for Extension of Time by PNC Bank National Association. (Borton, Christine) |
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Filing 30
ORDER granting #29 Motion for Leave to Appear pro hac vice. Signed by US Magistrate Judge T Michael Putnam on 10/24/2013. (PMA)
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| Filing 29 MOTION for Leave to Appear PHV by David L. White by Donald W Kennedy. (KAM, ) |
| PHV Fee paid: $50, receipt number B4601046992 (KAM, ) |
| Filing 28 UNIFORM INITIAL ORDER - with appendices attached. Signed by US Magistrate Judge T Michael Putnam on 10/10/2013. (KAM, ) |
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Filing 27
SCHEDULING ORDER: certain time limits apply as set out in this order; Amended Pleadings due from pla by 1/10/2014 and from dftby 2/10/2014. Discovery due by 2/10/2014. Dispositive Motions due by 3/10/2014. Trial ready by 5/1/2014; the parties shall confer and notify the court within 30 days whetehr or not they consent to the jurisdiction of the magistrate. Signed by US Magistrate Judge T Michael Putnam on 10/10/2013. (KAM, )
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| Filing 26 CONSENT to Jurisdiction by US Magistrate Judge T. Michael Putnam by Donald W Kennedy, PNC Bank National Association, filed by Donald W Kennedy, PNC Bank National Association, Kennedy-Kennedy LLC (KAM, ) |
| Filing 25 ANSWER to #22 Amended Complaint by Donald W Kennedy.(KAM, ) |
| Filing 24 NOTICE - Initial Disclosures by Donald W Kennedy (KAM, ) |
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Filing 23
ORDER-re: R&R #14 . The court hereby ADOPTS the Report of the Magistrate Judge and ACCEPTS the Recommendations. It is ORDERED that PNC Bank National Association's Motion for Default Judgment #10 is DENIED. This case is returned to the Magistrate Judge for further proceedings. Signed by Judge R David Proctor on 9/16/2013. (AVC)
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| Filing 22 AMENDED COMPLAINT against Donald W Kennedy, Kennedy-Kennedy LLC, filed by PNC Bank National Association. (Attachments: #1 Exhibit A-D)(Borton, Christine) |
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Filing 21
ORDER regarding review of Report and Recommendation, the clerk shall forwar the R&R to a randomly selected district judge. Signed by US Magistrate Judge T Michael Putnam on 9/16/2013. (KAM, )
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Filing 20
ORDER granting #19 Motion for Leave to File an Amended Complaint. Plaintiff is directed to electronically file the amended complaint within seven (7) days of this Order. Signed by US Magistrate Judge T Michael Putnam on 9/12/2013. (Putnam, T)
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| Minute Entry for proceedings held before US Magistrate Judge T Michael Putnam: Scheduling Conference held, in Chambers and by telephone, on 9/12/2013-Court's preliminary remarks-Counsel's statements-Court addressed, with the parties, the option of consenting to a USMJ for dispositive jurisdiction-WRITTEN SCHEDULING ORDER to be entered by the Court. (Court Reporter, None.) (RLD) |
| Filing 19 MOTION for Leave to File Amended Complaint by PNC Bank National Association. (Attachments: #1 Exhibit A - Amended Complaint)(Borton, Christine) |
| Filing 18 UNIFORM INITIAL ORDER - with appendices attached. Signed by US Magistrate Judge T Michael Putnam on 8/29/2013. (KAM, ) |
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Filing 17
ORDER re 15 Order setting scheduling conference. The defendant, who is appearing pro se, has requested that he be allowed to attend the scheduling conference via telephone. He may do so by calling chambers at 205-278-1900 at the time of the conference. Signed by US Magistrate Judge T Michael Putnam on 8/28/2013. (PMA)
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| Filing 16 REPORT of Rule 26(f) Planning Meeting. (Borton, Christine) |
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Filing 15
ORDER Scheduling Conference set for 9/12/2013 10:00 AM in chambers, Hugo L Black US Courthouse, Birmingham, AL before US Magistrate Judge T Michael Putnam. Signed by US Magistrate Judge T Michael Putnam on 8/26/2013. (PMA)
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| Filing 14 REPORT AND RECOMMENDATION that #10 MOTION for Default Judgment as to Defendant Kennedy-Kennedy, LLC filed by PNC Bank National Association be denied; Objections to R&R due by 8/26/2013. Signed by US Magistrate Judge T Michael Putnam on 8/9/2013. (KAM, ) |
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Filing 13
ORDER pursuant to the notice of the plaintiff; any and all claims against dft Douglas P. Kennedy are dismissed w/out prejudice; Douglas P Kennedy terminated.. Signed by US Magistrate Judge T Michael Putnam on 8/7/2013. (KAM, )
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| Filing 12 Clerk's ENTRY OF DEFAULT as to Kennedy-Kennedy LLC (KAM, ) |
| Filing 11 AFFIDAVIT re #10 MOTION for Default Judgment as to Defendant Kennedy-Kennedy, LLC (Amended Affidavit of Matthew W. Grill) by PNC Bank National Association. filed by PNC Bank National Association (Borton, Christine) |
| Filing 10 MOTION for Default Judgment as to Defendant Kennedy-Kennedy, LLC by PNC Bank National Association. (Attachments: #1 Exhibit A - Affidavit of Matthew W. Grill, #2 Exhibit B - Affidavit of Jim Garner)(Borton, Christine) |
| Filing 9 NOTICE of Voluntary Dismissal by PNC Bank National Association (Borton, Christine) |
| Filing 8 ANSWER to #1 Complaint by Donald W Kennedy.(KAM, ) |
| Filing 7 SUMMONS Returned Executed by PNC Bank National Association. Donald W Kennedy served on 5/11/2013, answer due 6/3/2013. (Borton, Christine) |
| Filing 6 SUMMONS Returned Executed by PNC Bank National Association. Kennedy-Kennedy LLC served on 5/6/2013, answer due 5/28/2013. (Borton, Christine) |
| Filing 5 SUMMONS Returned Executed by PNC Bank National Association. Douglas P Kennedy served on 5/6/2013, answer due 5/28/2013. (Borton, Christine) |
| Filing 4 Summons Issued as to Donald W Kennedy, Douglas P Kennedy, Kennedy-Kennedy LLC, returned to Plaintiffs' attorney for service on this the 30th day of April, 2013. (JLC) |
| Filing Fee received in the amount of $350.00, receipt number B4601043079. (JLC) |
| Filing 3 Corporate Disclosure Statement by PNC Bank National Association. filed by PNC Bank National Association (Borton, Christine) |
| Filing 2 NOTICE regarding consent of a civil case to a magistrate judge (KAM, ) |
| Filing 1 COMPLAINT against Donald W Kennedy, Douglas P Kennedy, Kennedy-Kennedy LLC, filed by PNC Bank National Association. (Attachments: #1 Exhibit A)(KAM, ) |
| Filing Fee: Filing fee $ 350, receipt_number 1126-1912790. related document #1 COMPLAINT against Donald W Kennedy, Douglas P Kennedy, Kennedy-Kennedy LLC, filed by PNC Bank National Association. (Attachments: # 1 Exhibit A)(KAM, ). (Borton, Christine) NDAL rec# B4601043079 |
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