Carol Metz, et al v. Unizan Bank, et al
CAROL METZ, on behalf of herself and all others similarly situated, et al. |
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION, SUNTRUST BANK, N.A., NATIONAL CITY BANK, N.A., itself and as corporate successor of PROVIDENT BANK, CHARTER ONE, KEY BANK, itself and as corporate successor of SOCIETY BANK, HUNTINGTON NATIONAL BANK, JPMORGAN CHASE BANK, N.A., as successor by way of merger with BANK ONE, FIRSTMERIT BANK, N.A., ANDOVER BANK, MID-OHIO SECURITIES CORPORATION, MATRIX CAPITAL BANK, THIRD FEDERAL BANK, DOLLAR BANK, MECHANICS SAVINGS BANK, FARMERS NATIONAL BANK, aka Farmers Bank, U.S. BANCORP, as corporate successor by merger of STAR BANK and FIRSTAR, COVINGTON SAVINGS & LOAN ASSOCIATION, PARK NATIONAL BANK, individually and as corporate successor to FIRST-KNOX BANK, UNITED BANK, N.A., Security National Bank and Richland Bank., FIRST CENTRAL NATIONAL BANK, UNITED FIDELITY BANK, OHIO VALLEY NATIONAL BANK, REPUBLIC SAVINGS BANK, WRIGHT-PATT CREDIT UNION, BELMONT NATIONAL BANK, CITIGROUP, INC., dba Smith Barney, division of Citigroup Global, CHARLES SCHWAB & COMPANY, INC., KILLBUCK SAVINGS BANK CO., PNC BANK, NATIONAL ASSOCIATION, TUSCARAWAS SCHOOL CREDIT UNION, SKY BANK, as corporate successor by merger of METROPOLITAN BANK and TRUST COMPANY and AMERICOM BANK and the CITIZENS BANKING COMPANY, META BANK, WILSON & MUIR BANK & TRUST CO., DOVER-PHILADELPHIA FEDERAL CREDIT UNION, OLD NATIONAL BANK, itself and as the parent of DUBOIS COUNTY BANK, SPRINGS VALLEY BANK & TRUST, CRANE FEDERAL CREDIT UNION, aka Federal Credit Union, FIRST INDIANA BANK, itself and as corporate successor to MID-WEST FEDERAL CREDIT UNION, MONROE COUNTY BANK, L.C.E. FEDERAL CREDIT UNION, AURGROUP FINANCIAL CREDIT UNION, fka Hambuco Credit Union, STATE STREET BANK & TRUST COMPANY, TERRE HAUTE SAVINGS BANK and FIRST FEDERAL COMMUNITY BANK, fka First Federal Savings Bank |
09-3751 |
June 26, 2009 |
U.S. Court of Appeals, Sixth Circuit |
Banks & Banking |
Docket Report
This docket was last retrieved on September 12, 2011. A more recent docket listing may be available from PACER.
Document Text |
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Filing 223 MANDATE ISSUED with no costs taxed. (PJE) [Entered: 09/12/2011 04:38 PM] |
Filing 220 OPINION and JUDGMENT filed: AFFIRMED, decision for publication pursuant to local rule 206. Boyce F. Martin, Jr., Alan E. Norris, Eugene E. Siler, Jr. (AUTHORING), Circuit Judges. (LKM) [Entered: 08/19/2011 09:17 AM] |
Filing 212 ORDER filed GRANTING motion to withdraw as counsel filed by Ms. Martha S. Sullivan for appellee, United Fidelity Bank. Boyce F. Martin , Jr; Alan E. Norris and Eugene E. Siler , Jr., Circuit Judges--[Edited 06/29/2011 by PJE] (PJE) [Entered: 06/29/2011 02:08 PM] |
Filing 209 MOTION filed by Ms. Martha S. Sullivan for United Fidelity Bank for Squire, Sanders & Dempsey (US) LLP to withdraw as counsel for Defendant-Appellee United Fidelity Bank. Certificate of Service: 06/20/2011.--[Edited 06/29/2011 by PJE] (MSS) [Entered: 06/20/2011 03:47 PM] |
Filing 207 CAUSE ARGUED by Mr. James Brian Kenney for Appellant Carol Metz and Ms. Frances F. Goins for Appellees Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union before Martin,Circuit Judge; Norris,Circuit Judge(via telephone) and Siler,Circuit Judge. (KSC) [Entered: 06/01/2011 08:05 AM] |
Filing 205 ADDITIONAL CITATION filed by Mr. Thomas Leo Anastos for Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union. Certificate of Service: 05/27/2011. (TLA) [Entered: 05/27/2011 03:41 PM] |
Filing 203 ADDITIONAL CITATION filed by Mr. T. Thomas Cottingham, III for Wachovia Bank, N.A. and Suntrust Bank, N.A.. Certificate of Service: 05/24/2011. (TTC) [Entered: 05/24/2011 11:32 AM] |
Filing 201 ADDITIONAL CITATION filed by Mr. Thomas Leo Anastos for Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union. Certificate of Service: 05/23/2011. (TLA) [Entered: 05/23/2011 05:05 PM] |
Filing 199 ADDITIONAL CITATION filed by Mr. Jay Clinton Rice for Wright-Patt Credit Union and L.C.E. Federal Credit Union. Certificate of Service: 05/20/2011. (JCR) [Entered: 05/20/2011 04:00 PM] |
Filing 198 Oral argument acknowledgement filed by Attorney Mr. Fritz E. Berckmueller for Appellee Old National Bank. Certificate of Service: 05/18/2011. substituting for Mitchell Blair--[Edited 05/18/2011 by PJE] (FEB) [Entered: 05/18/2011 09:20 AM] |
Filing 195 Record requested from the district court. RE319 for TC in AN. (MRH) [Entered: 05/05/2011 01:11 PM] |
Filing 193 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Phoebe Norton Coddington. Certificate of Service: 05/02/2011. (PNC) [Entered: 05/02/2011 01:19 PM] |
Filing 192 Oral argument acknowledgement filed by Attorney Mr. Steven A. Anderson for Appellees Tuscarawas School Credit Union and First Federal Community Bank. Certificate of Service: 04/18/2011. (SAA) [Entered: 04/18/2011 10:04 AM] |
Filing 191 Oral argument acknowledgement filed by Attorney Ms. Karen Louise Giffen for Appellee Charter One. Certificate of Service: 04/13/2011. (KLG) [Entered: 04/13/2011 05:32 PM] |
Filing 190 Oral argument acknowledgement filed by Attorney Mr. Joseph P. Rodgers for Appellees Ohio Valley National Bank, Mechanics Savings Bank, U.S. Bancorp, First Indiana Bank, Andover Bank, Farmers National Bank, Covington Savings & Loan Association, First Central National Bank, United Fidelity Bank, Republic Savings Bank, Killbuck Savings Bank Co. and Monroe County Bank. Certificate of Service: 04/13/2011. (JPR) [Entered: 04/13/2011 04:52 PM] |
Filing 189 Oral argument acknowledgement filed by Attorney Ms. Elizabeth Petrela Papez for Appellees Wachovia Bank, N.A. and Suntrust Bank, N.A.. Certificate of Service: 04/13/2011. (EPP) [Entered: 04/13/2011 09:06 AM] |
Filing 188 Oral argument acknowledgement filed by Attorney Mr. Michael Edward Mumford for Appellees Fifth Third Bank and Third Federal Bank. Certificate of Service: 04/13/2011. (MEM) [Entered: 04/13/2011 08:57 AM] |
Filing 186 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Elizabeth Petrela Papez. Certificate of Service: 04/12/2011. (EPP) [Entered: 04/12/2011 01:50 PM] |
Filing 185 Oral argument acknowledgement filed by Attorney Mr. Matthew Gary Burg for Appellee Springs Valley Bank & Trust. Certificate of Service: 04/12/2011. (MGB) [Entered: 04/12/2011 10:58 AM] |
Filing 184 APPEARANCE filed for Appellee Springs Valley Bank & Trust by Matthew G. Burg. Certificate of Service: 04/12/2011. (MGB) [Entered: 04/12/2011 10:57 AM] |
Filing 182 APPEARANCE filed for Appellee Springs Valley Bank & Trust by. Certificate of Service: 04/08/2011. ***Counsel is to refile choosing attorney filer***--[Edited 04/12/2011 by PJE] (MGB) [Entered: 04/08/2011 09:55 AM] |
Filing 181 Oral argument acknowledgement filed by Attorney Mr. Jay Clinton Rice for Appellees Wright-Patt Credit Union and L.C.E. Federal Credit Union. Certificate of Service: 04/07/2011. (JCR) [Entered: 04/07/2011 01:55 PM] |
Filing 180 Oral argument acknowledgement filed by Attorney Mr. James Brian Kenney for Appellants Carol Metz, et al. Certificate of Service: 04/06/2011.--[Edited 04/06/2011 by PJE] (JBK) [Entered: 04/06/2011 01:50 PM] |
Filing 179 APPEARANCE filed for Appellant Carol Metz by. Certificate of Service: 04/06/2011. ***Counsel has been advised that this appearance is unnecessary****--[Edited 04/06/2011 by PJE] (JBK) [Entered: 04/06/2011 01:49 PM] |
Filing 177 FILED: by Mr. James Brian Kenney for Carol Metz. Certificate of Service: 04/06/2011. ***Counsel advised to refile document correctly: argument acknowledgement***--[Edited 04/06/2011 by PJE] (JBK) [Entered: 04/06/2011 09:11 AM] |
Filing 176 APPEARANCE filed for Appellants Carol Metz, et al by J. Brian Kenney. Certificate of Service: 04/06/2011.--[Edited 04/06/2011 by PJE] (JBK) [Entered: 04/06/2011 09:10 AM] |
Filing 175 Oral argument acknowledgement filed by Attorney Mr. Mitchell G. Blair for Appellee Old National Bank. Certificate of Service: 04/05/2011. (MGB) [Entered: 04/05/2011 05:29 PM] |
Filing 174 FILED: by Mr. James Brian Kenney for Carol Metz. Certificate of Service: 04/04/2011. ***COUNSEL is directed to first file an appearance of counsel form; refile this document as an argument acknowledgment***--[Edited 04/05/2011 by PJE] (JBK) [Entered: 04/04/2011 04:10 PM] |
Filing 173 Oral argument acknowledgement filed by Attorney Ms. Frances F. Goins for Appellees Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union. Certificate of Service: 04/04/2011. (FFG) [Entered: 04/04/2011 10:24 AM] |
Filing 172 Oral argument acknowledgement filed by Attorney Mr. Marcel C. Duhamel for Appellee First Merit. Certificate of Service: 03/31/2011. (MCD) [Entered: 03/31/2011 02:55 PM] |
Filing 169 LETTER SENT to Mr. James Brian Kenney for Carol Metz, Mr. Mitchell G. Blair for Old National Bank and Mr. T. Thomas Cottingham, III for Wachovia Bank, N.A. and Suntrust Bank, N.A., regarding time change for oral argument. (DC) [Entered: 03/30/2011 03:14 PM] |
Filing 168 Oral argument date set for 9:00 a.m. May 31, 2011. Notice of argument sent to counsel on 03/30/2011. (DC) [Entered: 03/30/2011 09:08 AM] |
Filing 166 Record requested from the district court. RE 583 and 587 per JY. (MRH) [Entered: 03/25/2011 01:51 PM] |
Filing 161 APPEARANCE filed for Appellee Charter One by Melissa A. Laubenthal. Certificate of Service: 10/14/2010. (MAL) [Entered: 10/14/2010 03:31 PM] |
Filing 157 ADDITIONAL CITATION filed by Mr. Thomas Leo Anastos for Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union. Certificate of Service: 02/01/2010. (TLA) [Entered: 02/01/2010 10:52 AM] |
Filing 156 REPLY BRIEF filed by Attorney Mr. James Brian Kenney for Appellant Carol Metz. Certificate of Service:11/02/2009. (JBK) [Entered: 11/02/2009 10:56 PM] |
Filing 155 CORRECTED Brief of Appellee Charter One Bank BRIEF filed by Ms. Karen Louise Giffen for Charter One. Certificate of Service:10/15/2009. Argument Request: waived. (KLG) [Entered: 10/15/2009 05:10 PM] |
Filing 154 CORRECTED BRIEF filed by Ms. Katie M. McVoy for Fifth Third Bank and Third Federal Bank. Certificate of Service:10/13/2009. Argument Request: waived. (KMM) [Entered: 10/13/2009 04:59 PM] |
Filing 153 CORRECTED APPELLEE BRIEF filed by Mr. Mitchell G. Blair for Old National Bank. Certificate of Service:10/05/2009. Argument Request: requested.--[Edited 10/07/2009 by PJE] (MGB) [Entered: 10/05/2009 05:29 PM] |
Filing 152 CORRECTED Appellee FirstMerit Bank, N.A.'s Brief BRIEF filed by Mr. Marcel C. Duhamel for First Merit. Certificate of Service:10/02/2009. Argument Request: requested. (MCD) [Entered: 10/02/2009 04:02 PM] |
Filing 150 BRIEFING LETTER SENT requesting brief corrections from Ms. Karen Louise Giffen for Charter One because improper references; record designation. Corrections due: 10/16/2009. (PJE) [Entered: 10/02/2009 08:05 AM] |
Filing 149 BRIEFING LETTER SENT requesting brief corrections from Mr. Marcel C. Duhamel for First Merit because improper references ; rename appendix to addendum. Corrections due: 10/16/2009. (PJE) [Entered: 10/02/2009 07:54 AM] |
Filing 148 BRIEFING LETTER SENT requesting brief corrections from Mr. Mitchell G. Blair for Old National Bank because improper record references. Corrections due: 10/16/2009. (PJE) [Entered: 10/02/2009 07:40 AM] |
Filing 147 BRIEFING LETTER SENT requesting brief corrections from Ms. Katie M. McVoy for Fifth Third Bank and Third Federal Bank because: Counsel is only allowed to file one brief for both parties representing; improper record references; designation of record is attached to the brief not filed as an addendum, Exhibit A, verify part of record, not be attached to the brief. Corrections due: 10/16/2009. (PJE) [Entered: 10/02/2009 07:22 AM] |
Filing 146 APPELLEE BRIEF filed by Ms. Karen Louise Giffen for Charter One. Certificate of Service:10/01/2009. Argument Request: waived. BRIEF BEING RETURNED FOR CORRECTIONS: improper references; needs record designation.--[Edited 10/02/2009 by PJE] see corrected brief filed 10/15/09--[Edited 10/19/2009 by PJE] (KLG) [Entered: 10/01/2009 06:34 PM] |
Filing 145 LETTER filed by Mr. Stephen Daune Miles for Aurgroup Financial Credit Union notifying they will not be filing an appellee brief. Certificate of Service: 10/01/2009. (SDM) [Entered: 10/01/2009 05:47 PM] |
Filing 144 APPELLEE BRIEF filed by Mr. Thomas Leo Anastos for Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union. Certificate of Service:10/01/2009. Argument Request: requested. (TLA) [Entered: 10/01/2009 05:36 PM] |
Filing 143 APPELLEE BRIEF filed by Mr. David Michael Dvorin for Dollar Bank and Matrix Capital Bank. Certificate of Service:10/01/2009. Argument Request: waived. (DMD) [Entered: 10/01/2009 05:18 PM] |
Filing 142 APPELLEE BRIEF filed by Ms. Martha S. Sullivan for Ohio Valley National Bank, Mechanics Savings Bank, U.S. Bancorp, First Indiana Bank, Andover Bank, Farmers National Bank, Covington Savings & Loan Association, First Central National Bank, United Fidelity Bank, Republic Savings Bank, Killbuck Savings Bank Co. and Monroe County Bank. Certificate of Service:10/01/2009. Argument Request: waived. (MSS) [Entered: 10/01/2009 05:01 PM] |
Filing 141 APPELLEE BRIEF filed by Mr. Marcel C. Duhamel for First Merit. Certificate of Service:10/01/2009. Argument Request: requested. BRIEF BEING RETURNED FOR CORRECTIONS: improper references--[Edited 10/02/2009 by PJE] BRIEF LOCKED, CORRECTED BRIEF FILED 10/2/09.--[Edited 10/05/2009 by PJE] (MCD) [Entered: 10/01/2009 03:39 PM] |
Filing 140 LETTER filed by Mr. Steven J. Shrock for Park National Bank notifying they will not be filing an appellee brief. Certificate of Service: 10/01/2009. (SJS) [Entered: 10/01/2009 03:18 PM] |
Filing 139 APPELLEE BRIEF filed by Mr. Mitchell G. Blair for Old National Bank. Certificate of Service:10/01/2009. Argument Request: requested. BRIEF BEING RETURNED FOR IMPROPER RECORD REFERENCES--[Edited 10/02/2009 by PJE] (MGB) [Entered: 10/01/2009 03:13 PM] |
Filing 138 APPELLEE BRIEF filed by Ms. Bonnie L. Wolf for Wilson & Muir Bank & Trust Co.. Certificate of Service:10/01/2009. Argument Request: waived. (BLW) [Entered: 10/01/2009 01:59 PM] |
Filing 137 APPELLEE BRIEF filed by Ms. Katie M. McVoy for Fifth Third Bank and Third Federal Bank. Certificate of Service:10/01/2009. Argument Request: waived. BRIEF BEING RETURNED FOR CORRECTIONS--[Edited 10/02/2009 by PJE] (KMM) [Entered: 10/01/2009 11:55 AM] |
Filing 136 APPELLEE BRIEF filed by Mr. T. Thomas Cottingham, III for Wachovia Bank, N.A. and Suntrust Bank, N.A.. Certificate of Service:10/01/2009. Argument Request: requested. (TTC) [Entered: 10/01/2009 11:45 AM] |
Filing 135 APPELLEE BRIEF filed by Mr. Mark D. Tucker for Terre Haute Savings Bank. Certificate of Service:10/01/2009. Argument Request: waived. (MDT) [Entered: 10/01/2009 10:37 AM] |
Filing 134 APPELLEE BRIEF filed by Mr. Steven A. Anderson for Tuscarawas School Credit Union and First Federal Community Bank. Certificate of Service:09/30/2009. Argument Request: waived. (SAA) [Entered: 09/30/2009 04:02 PM] |
Filing 133 APPELLEE BRIEF filed by Ms. Rosemary Taft Milby for Springs Valley Bank & Trust and Crane Federal Credit Union. Certificate of Service:09/30/2009. Argument Request: requested. (RTM) [Entered: 09/30/2009 03:26 PM] |
Filing 129 APPELLEE BRIEF filed by Mr. Steven A. Anderson for Tuscarawas School Credit Union, Dover-Philadelphia Federal Credit Union and First Federal Community Bank. Certificate of Service:09/30/2009. Argument Request: waived. Counsel directed to refile: counsel is only allowed to file one brief. (SAA) [Entered: 09/30/2009 11:10 AM] |
Filing 128 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Valerie B. Mullican. Certificate of Service: 09/29/2009. (VBM) [Entered: 09/29/2009 12:42 PM] |
Filing 127 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Jack M. Knight, Jr.. Certificate of Service: 09/29/2009. (JMK) [Entered: 09/29/2009 11:47 AM] |
Filing 126 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by T. Thomas Cottingham, III. Certificate of Service: 09/29/2009. (TTC) [Entered: 09/29/2009 11:42 AM] |
Filing 124 MOTION filed by Mr. Robert Dennis Kehoe for Carol Metz to extend time to file brief. Certificate of Service: 09/28/2009. (RDK) [Entered: 09/28/2009 04:18 PM] |
Filing 121 APPELLEE BRIEF filed by Mr. Jay Clinton Rice for Wright-Patt Credit Union and L.C.E. Federal Credit Union. Certificate of Service:09/25/2009. Argument Request: requested. (JCR) [Entered: 09/25/2009 11:41 AM] |
Filing 118 ORDER filed GRANTING motion to withdraw as counsel filed by Mr. Edward Joseph Fuhr for Wachovia Bank, N.A. and Suntrust Bank, N.A.. (PJE) [Entered: 09/24/2009 07:10 AM] |
Filing 117 MOTION filed by Mr. Edward Joseph Fuhr for Wachovia Bank, N.A. and Suntrust Bank, N.A. for Edward J. Fuhr to withdraw as counsel for Wachovia Bank, N.A. and SunTrust Bank. Certificate of Service: 09/23/2009. (EJF) [Entered: 09/23/2009 11:55 AM] |
Filing 116 MOTION filed by Mr. Edward Joseph Fuhr for Wachovia Bank, N.A. and Suntrust Bank, N.A. for Hunton & Williams LLP, Edward J. Fuhr and Dana C. Lumsden to withdraw as counsel for Wachovia Bank, N.A. and SunTrust Bank. Certificate of Service: 09/23/2009. COUNSEL INSTRUCTED TO REFILE MOTION WITHOUT DANA LUMSDEN (aty not on case)--[Edited 09/23/2009 by PJE] (EJF) [Entered: 09/23/2009 11:12 AM] |
Filing 115 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Dana C. Lumsden. Certificate of Service: 09/17/2009. INCORRECT ATTACHMENT, Counsel who have made an appearance only can file a motion to withdraw. (DCL) [Entered: 09/18/2009 10:11 AM] |
Filing 114 LETTER SENT declaring as Moot appellee's motion extend time filed by Ms. Kathleen A. Nitschke for Charter One. This Court granted an extension until 10/1/09 for all appellees. (PJE) [Entered: 09/14/2009 07:52 AM] |
Filing 113 MOTION filed by Ms. Kathleen A. Nitschke for Charter One to extend time to File Appellee's Brief . Certificate of Service: 09/11/2009. (KAN) [Entered: 09/11/2009 11:09 AM] |
Filing 111 LETTER SENT GRANTING appellee's motion to extend time to file brief filed by Ms. Bonnie L. Wolf for Wilson & Muir Bank & Trust Co. Reset briefing: appellee brief now due 10/01/2009. (PJE) [Entered: 09/08/2009 07:32 AM] |
Filing 110 MOTION filed by Ms. Bonnie L. Wolf for Wilson & Muir Bank & Trust Co. to extend time to file brief. Certificate of Service: 09/03/2009. (BLW) [Entered: 09/03/2009 02:16 PM] |
Filing 107 APPEARANCE filed for Appellee Old National Bank by Fritz E. Berckmueller. Certificate of Service: 08/27/2009. (FEB) [Entered: 08/27/2009 11:05 AM] |
Filing 106 APPEARANCE filed for Appellee Old National Bank by Kevin R. Carter. Certificate of Service: 08/27/2009. (KRC) [Entered: 08/27/2009 10:55 AM] |
Filing 104 APPELLANT BRIEF filed by Mr. James Brian Kenney for Carol Metz. Certificate of Service:08/24/2009. Argument Request: requested. (JBK) [Entered: 08/24/2009 06:38 PM] |
Filing 102 APPEARANCE filed for Appellee Wilson & Muir Bank & Trust Co. by Bonnie L. Wolf. Certificate of Service: 08/18/2009. (BLW) [Entered: 08/18/2009 05:31 PM] |
Filing 100 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Steven A. Anderson for Appellees Tuscarawas School Credit Union and First Federal Community Bank Certificate of Service: 08/07/2009. (SAA) [Entered: 08/07/2009 02:34 PM] |
Filing 99 APPEARANCE filed for Appellees First Federal Community Bank and Tuscarawas School Credit Union by Steven A. Anderson. Certificate of Service: 08/07/2009. (SAA) [Entered: 08/07/2009 02:17 PM] |
Filing 98 APPEARANCE filed for Appellee Springs Valley Bank & Trust by Rosemary Taft Milby. Certificate of Service: 08/06/2009. (RTM) [Entered: 08/06/2009 01:52 PM] |
Filing 97 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Mitchell G. Blair for Appellee Old National Bank Certificate of Service: 08/04/2009. (MGB) [Entered: 08/04/2009 09:10 AM] |
Filing 95 APPEARANCE filed for Appellee Old National Bank by Mitchell G. Blair. Certificate of Service: 08/03/2009. (MGB) [Entered: 08/03/2009 12:13 PM] |
Filing 93 APPEARANCE filed for Appellees Third Federal Bank and Fifth Third Bank by Michael E. Mumford. Certificate of Service: 07/29/2009.--[Edited 07/30/2009 by PJE] (MEM) [Entered: 07/29/2009 09:17 AM] |
Filing 90 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Katie M. McVoy for Appellees Fifth Third Bank and Third Federal Bank Certificate of Service: 07/22/2009. (KMM) [Entered: 07/22/2009 05:59 PM] |
Filing 89 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Bart Loveman Greenwald for Appellee Wilson & Muir Bank & Trust Co. Certificate of Service: 07/22/2009. (BLG) [Entered: 07/22/2009 01:06 PM] |
Filing 88 APPEARANCE filed for Appellee Wilson & Muir Bank & Trust Co. by Bart L. Greenwald. Certificate of Service: 07/22/2009. (BLG) [Entered: 07/22/2009 01:04 PM] |
Filing 86 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Katie M. McVoy for Appellees Fifth Third Bank and Third Federal Bank Certificate of Service: 07/21/2009. (COUNSEL DIRECTED TO REDOCKET CORP. DISC. AS ONE ENTRY FOR BOTH PARTIES)--[Edited 07/21/2009 by PJE] (KMM) [Entered: 07/21/2009 02:41 PM] |
Filing 85 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Katie M. McVoy for Appellees Fifth Third Bank and Third Federal Bank Certificate of Service: 07/21/2009. (COUNSEL DIRECTED TO REFILE CORP. DISC. AS ONE ENTRY FOR BOTH PARTIES)--[Edited 07/21/2009 by PJE] (KMM) [Entered: 07/21/2009 02:38 PM] |
Filing 83 APPEARANCE filed for Appellees Fifth Third Bank and Third Federal Bank by Katie M. McVoy. Certificate of Service: 07/21/2009. (KMM) [Entered: 07/21/2009 11:48 AM] |
Filing 81 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Reem Shalodi for Appellees Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union Certificate of Service: 07/20/2009. (RSH) [Entered: 07/20/2009 09:59 AM] |
Filing 79 APPEARANCE filed for Appellee Key Bank by Joseph A. Castrodale. Certificate of Service: 07/17/2009. (JAC) [Entered: 07/17/2009 01:34 PM] |
Filing 78 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Reem Shalodi for Appellees Sky Bank, Citigroup, Inc., Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Belmont National Bank, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union Certificate of Service: 07/17/2009. COUNSEL DIRECTED TO REFILE FORM WITH ALL PARTIES LISTED ON DISCLOSURE FORM.--[Edited 07/20/2009 by PJE] (RSH) [Entered: 07/17/2009 12:31 PM] |
Filing 77 APPEARANCE filed for Appellees Belmont National Bank, Charles Schwab Company, Citigroup, Inc., Dover-Philadelphia Federal Credit Union, Huntington National Bank, J.P. Morgan Chase Bank, N.A., Key Bank, Mid-Ohio Securities Corporation, National City Bank, N.A., PNC Bank National, Sky Bank and Unizan Bank by Reem Shalodi. Certificate of Service: 07/17/2009. (RSH) [Entered: 07/17/2009 12:25 PM] |
Filing 76 APPEARANCE filed for Appellees Belmont National Bank, Charles Schwab Company, Citigroup, Inc., Dover-Philadelphia Federal Credit Union, Huntington National Bank, J.P. Morgan Chase Bank, N.A., Key Bank, Mid-Ohio Securities Corporation, National City Bank, N.A., PNC Bank National, Sky Bank and Unizan Bank by Frances Floriano Goins. Certificate of Service: 07/17/2009. (FFG) [Entered: 07/17/2009 12:21 PM] |
Filing 75 APPEARANCE filed for Appellees Belmont National Bank, Charles Schwab Company, Citigroup, Inc., Dover-Philadelphia Federal Credit Union, Huntington National Bank, J.P. Morgan Chase Bank, N.A., Key Bank, Mid-Ohio Securities Corporation, National City Bank, N.A., PNC Bank National, Sky Bank and Unizan Bank by Thomas L. Anastos. Certificate of Service: 07/17/2009. (TLA) [Entered: 07/17/2009 12:13 PM] |
Filing 71 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Steven J. Shrock for Appellee Park National Bank Certificate of Service: 07/16/2009. (SJS) [Entered: 07/16/2009 11:53 AM] |
Filing 70 APPEARANCE filed for Appellee Park National Bank by Steven J. Shrock. Certificate of Service: 07/16/2009. (SJS) [Entered: 07/16/2009 11:46 AM] |
Filing 65 APPEARANCE filed for Appellees Andover Bank, Covington Savings & Loan Association, Farmers National Bank, First Central National Bank, First Indiana Bank, Killbuck Savings Bank Co., Mechanics Savings Bank, Monroe County Bank, Ohio Valley National Bank, Republic Savings Bank, U.S. Bancorp and United Fidelity Bank by Stephen P. Anway. Certificate of Service: 07/15/2009. (SPA) [Entered: 07/15/2009 03:02 PM] |
Filing 64 APPEARANCE filed for Appellees Andover Bank, Covington Savings & Loan Association, Farmers National Bank, First Central National Bank, First Indiana Bank, Killbuck Savings Bank Co., Mechanics Savings Bank, Monroe County Bank, Ohio Valley National Bank, Republic Savings Bank, U.S. Bancorp and United Fidelity Bank by Joseph P. Rodgers. Certificate of Service: 07/15/2009. (JPR) [Entered: 07/15/2009 02:55 PM] |
Filing 63 APPEARANCE filed for Appellees Andover Bank, Covington Savings & Loan Association, Farmers National Bank, First Central National Bank, First Indiana Bank, Killbuck Savings Bank Co., Mechanics Savings Bank, Monroe County Bank, Ohio Valley National Bank, Republic Savings Bank, U.S. Bancorp and United Fidelity Bank by Martha S. Sullivan. Certificate of Service: 07/15/2009. (MSS) [Entered: 07/15/2009 02:49 PM] |
Filing 59 APPEARANCE filed for Appellee Mechanics Savings Bank by Stephen P. Anway. Certificate of Service: 07/14/2009. TO BE CORRECTED--[Edited 07/15/2009 by PJE] (SPA) [Entered: 07/14/2009 04:02 PM] |
Filing 58 APPEARANCE filed for Appellee Mechanics Savings Bank by Joseph P. Rodgers. Certificate of Service: 07/14/2009. TO BE REFILED--[Edited 07/15/2009 by PJE] (JPR) [Entered: 07/14/2009 03:58 PM] |
Filing 57 APPEARANCE filed for Appellee Mechanics Savings Bank by Martha S. Sullivan. Certificate of Service: 07/14/2009. TO BE REFILED--[Edited 07/15/2009 by PJE] (MSS) [Entered: 07/14/2009 03:49 PM] |
Filing 56 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Edward J. Fuhr. Certificate of Service: 07/14/2009. (EJF) [Entered: 07/14/2009 03:10 PM] |
Filing 54 BRIEFING LETTER SENT: appellant brief due 08/24/2009;. appellee briefs due 09/24/2009 (PJE) [Entered: 07/13/2009 04:07 PM] |
Filing 52 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Robert Dennis Kehoe for Appellant Carol Metz. Certificate of Service:07/13/2009. (RDK) [Entered: 07/13/2009 02:14 PM] |
Filing 51 TRANSCRIPT ORDER FORM filed by Mr. Robert Dennis Kehoe for Carol Metz; Transcript not needed. Certificate of Service: 07/13/2009. (RDK) [Entered: 07/13/2009 02:12 PM] |
Filing 50 APPEARANCE filed for Appellant Carol Metz by Robert D. Kehoe. Certificate of Service: 07/13/2009. (RDK) [Entered: 07/13/2009 02:10 PM] |
Filing 44 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Martha S. Sullivan for Appellees Ohio Valley National Bank, U.S. Bancorp, First Indiana Bank, Andover Bank, Farmers National Bank, Covington Savings & Loan Association, First Central National Bank, United Fidelity Bank, Republic Savings Bank, Mechanics Savings Bank, Killbuck Savings Bank Co. and Monroe County Bank Certificate of Service: 07/10/2009.--[Edited 07/15/2009 by PJE] (MSS) [Entered: 07/10/2009 06:05 PM] |
Filing 43 APPEARANCE filed for Appellees Andover Bank, Covington Savings & Loan Association, Farmers National Bank, First Central National Bank, First Indiana Bank, Killbuck Savings Bank Co., Monroe County Bank, Ohio Valley National Bank, Republic Savings Bank, U.S. Bancorp and United Fidelity Bank by Stephen P. Anway. Certificate of Service: 07/10/2009. COUNSEL DIRECTED TO REFILE APPEARANCE FOR ALL PARTIES REPRESENTED--[Edited 07/15/2009 by PJE] (SPA) [Entered: 07/10/2009 05:51 PM] |
Filing 42 APPEARANCE filed for Appellee Suntrust Bank, N.A. by Edward J. Fuhr. Certificate of Service: 07/10/2009. Counsel to refile appearance to include both parties representing.--[Edited 07/14/2009 by PJE] (EJF) [Entered: 07/10/2009 05:48 PM] |
Filing 41 APPEARANCE filed for Appellees Andover Bank, Covington Savings & Loan Association, Farmers National Bank, First Central National Bank, First Indiana Bank, Killbuck Savings Bank Co., Monroe County Bank, Ohio Valley National Bank, Republic Savings Bank, U.S. Bancorp and United Fidelity Bank by Joseph P. Rodgers. Certificate of Service: 07/10/2009. COUNSEL DIRECTED TO REFILE APPEARANCE WITH ALL PARTIES REPRESENTING--[Edited 07/15/2009 by PJE] (JPR) [Entered: 07/10/2009 05:44 PM] |
Filing 40 APPEARANCE filed for Appellees Charles Schwab Company, Citigroup, Inc., Dover-Philadelphia Federal Credit Union, J.P. Morgan Chase Bank, N.A., Key Bank, Mid-Ohio Securities Corporation, National City Bank, N.A., PNC Bank National and Unizan Bank by Thomas L. Anastos. Certificate of Service: 07/10/2009. COUNSIL DIRECTED TO REFILE FORM WITH ALL PARTIES REPRESENTING.--[Edited 07/15/2009 by PJE] (TLA) [Entered: 07/10/2009 04:55 PM] |
Filing 39 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Reem Shalodi for Appellees Citigroup, Inc., Key Bank, J.P. Morgan Chase Bank, N.A., Unizan Bank, National City Bank, N.A., Mid-Ohio Securities Corporation, Charles Schwab Company, PNC Bank National and Dover-Philadelphia Federal Credit Union Certificate of Service: 07/10/2009. COUNSEL DIRECTED TO REFILE TO INCLUDE ALL PARTIES REPRESENTING--[Edited 07/15/2009 by PJE] (RSH) [Entered: 07/10/2009 04:50 PM] |
Filing 37 APPEARANCE filed for Appellees Charles Schwab Company, Citigroup, Inc., Dover-Philadelphia Federal Credit Union, J.P. Morgan Chase Bank, N.A., Key Bank, Mid-Ohio Securities Corporation, National City Bank, N.A., PNC Bank National and Unizan Bank by Reem Shalodi. Certificate of Service: 07/10/2009. COUNSEL DIRECTED TO REFILE FORM LISTING ALL PARTIES REPRESENTING--[Edited 07/15/2009 by PJE] (RSH) [Entered: 07/10/2009 04:15 PM] |
Filing 36 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Martha S. Sullivan for Appellee United Fidelity Bank Certificate of Service: 07/10/2009. (DOCUMENT LOCKED - ATTORNEY INSTRUCTED TO REFILE A CORPORATE DISCLOSURE FOR EACH PARTY THEY REPRESENT.)--[Edited 07/10/2009 by RD] (MSS) [Entered: 07/10/2009 04:07 PM] |
Filing 35 APPEARANCE filed for Appellees Andover Bank, Covington Savings & Loan Association, Farmers National Bank, First Central National Bank, First Indiana Bank, Killbuck Savings Bank Co., Monroe County Bank, Ohio Valley National Bank, Republic Savings Bank, U.S. Bancorp and United Fidelity Bank by Martha S. Sullivan. Certificate of Service: 07/10/2009. COUNSEL TO REFILE APPEARANCE WITH ALL PARTIES REPRESENTING LISTED--[Edited 07/15/2009 by PJE] (MSS) [Entered: 07/10/2009 04:04 PM] |
Filing 34 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Orla E. Collier, III for Appellee Terre Haute Savings Bank Certificate of Service: 07/10/2009. (OEC) [Entered: 07/10/2009 01:39 PM] |
Filing 33 APPEARANCE filed for Appellees Charles Schwab Company, Citigroup, Inc., Dover-Philadelphia Federal Credit Union, J.P. Morgan Chase Bank, N.A., Key Bank, Mid-Ohio Securities Corporation, National City Bank, N.A., PNC Bank National and Unizan Bank by Frances Floriano. Certificate of Service: 07/10/2009. COUNSEL DIRECTED TO REFILE FORM WITH ALL PARTIES REPRESENTED--[Edited 07/15/2009 by PJE] (FFG) [Entered: 07/10/2009 01:35 PM] |
Filing 32 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Patrick Michael McLaughlin for Appellees Wachovia Bank, N.A. and Suntrust Bank, N.A. Certificate of Service: 07/10/2009. (PMM) [Entered: 07/10/2009 01:17 PM] |
Filing 30 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Patrick M. McLaughlin. Certificate of Service: 07/10/2009. (PMM) [Entered: 07/10/2009 01:05 PM] |
Filing 28 APPEARANCE filed for Appellee Terre Haute Savings Bank by Mark D. Tucker. Certificate of Service: 07/10/2009. (MDT) [Entered: 07/10/2009 10:21 AM] |
Filing 27 APPEARANCE filed for Appellee Terre Haute Savings Bank by Orla E. Collier III. Certificate of Service: 07/10/2009. (OEC) [Entered: 07/10/2009 10:05 AM] |
Filing 26 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. David Michael Dvorin for Appellees Dollar Bank and United Western Bank fna Matrix Capital Bank. Certificate of Service: 07/10/2009.--[Edited 07/16/2009 by PJE]--[Edited 07/27/2009 by PJE] (DMD) [Entered: 07/10/2009 09:45 AM] |
Filing 25 APPEARANCE filed for Appellees Dollar Bank and United Western Bank fna Matrix Capital Bank by David M. Dvorin. Certificate of Service: 07/10/2009.--[Edited 07/27/2009 by PJE] (DMD) [Entered: 07/10/2009 09:38 AM] |
Filing 24 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Karen Louise Giffen for Appellee Charter One Certificate of Service: 07/09/2009. (KLG) [Entered: 07/09/2009 04:14 PM] |
Filing 22 APPEARANCE filed for Appellee Charter One by Kathleen A. Nitschke. Certificate of Service: 07/09/2009. (KAN) [Entered: 07/09/2009 04:01 PM] |
Filing 21 APPEARANCE filed for Appellee Charter One by Karen L. Giffen. Certificate of Service: 07/09/2009. (KLG) [Entered: 07/09/2009 03:58 PM] |
Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kathleen A. Nitschke for Appellee Charter One Certificate of Service: 07/09/2009. Counsel directed to refile with correct party name--[Edited 07/09/2009 by PJE] (KAN) [Entered: 07/09/2009 03:19 PM] |
Filing 19 APPEARANCE filed for Appellee Charter One by Kathleen A. Nitschke. Certificate of Service: 07/09/2009. Counsel to refile file with correct party name--[Edited 07/09/2009 by PJE] (KLG) [Entered: 07/09/2009 01:53 PM] |
Filing 18 APPEARANCE filed for Appellee Charter One by Karen L. Giffen. Certificate of Service: 07/09/2009. Counsel to resubmit appearance with correct party name--[Edited 07/09/2009 by PJE] (KLG) [Entered: 07/09/2009 01:52 PM] |
Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jay Clinton Rice for Appellees Wright-Patt Credit Union. Certificate of Service: 07/08/2009.--[Edited 07/09/2009 by PJE] (JCR) [Entered: 07/08/2009 03:57 PM] |
Filing 16 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jay Clinton Rice for Appellee L.C.E. Federal Credit Union Certificate of Service: 07/08/2009.--[Edited 07/09/2009 by PJE] (JCR) [Entered: 07/08/2009 03:56 PM] |
Filing 14 APPEARANCE filed for Appellees L.C.E. Federal Credit Union and Wright-Patt Credit Union by Jay Clinton Rice. Certificate of Service: 07/08/2009. (JCR) [Entered: 07/08/2009 02:47 PM] |
Filing 13 APPEARANCE filed for Appellee First Merit by Elizabeth A. Ratliff. Certificate of Service: 07/08/2009. (EAR) [Entered: 07/08/2009 11:49 AM] |
Filing 9 APPEARANCE filed for Appellee First Merit by Marcel C. Duhamel. Certificate of Service: 07/08/2009. (MCD) [Entered: 07/08/2009 09:40 AM] |
Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Jocelyn N. Prewitt-Stanley for Appellee First Merit. Certificate of Service: 07/08/2009.--[Edited 07/08/2009 by PJE] (JNP) [Entered: 07/08/2009 08:58 AM] |
Filing 7 APPEARANCE filed for Appellee First Merit by Jocelyn N. Prewitt-Stanley. Certificate of Service: 07/08/2009. (JNP) [Entered: 07/08/2009 08:53 AM] |
Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Stephen Daune Miles for Appellee Aurgroup Financial Credit Union Certificate of Service: 07/06/2009. (SDM) [Entered: 07/06/2009 03:13 PM] |
Filing 3 APPEARANCE filed for Appellee Aurgroup Financial Credit Union by Stephen D. Miles. Certificate of Service: 07/06/2009. (SDM) [Entered: 07/06/2009 03:09 PM] |
Filing 2 The case manager for this case is: Patricia J. Elder (PJE) [Entered: 06/26/2009 03:01 PM] |
Filing 1 Civil Case Docketed. Notice filed by Appellants Carol Metz, et al. Transcript needed: y. (PJE) [Entered: 06/26/2009 02:55 PM] |
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