Carol Metz, et al v. Unizan Bank, et al
Plaintiff / Appellant: CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant / Appellee: 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
Case Number: 09-3751
Filed: June 26, 2009
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Banks & Banking
Docket Report

This docket was last retrieved on September 12, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2011 Filing 223 MANDATE ISSUED with no costs taxed. (PJE) [Entered: 09/12/2011 04:38 PM]
August 19, 2011 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]
June 29, 2011 Opinion or Order 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]
June 20, 2011 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]
May 31, 2011 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]
May 27, 2011 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]
May 24, 2011 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]
May 23, 2011 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]
May 20, 2011 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]
May 18, 2011 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]
May 5, 2011 Filing 195 Record requested from the district court. RE319 for TC in AN. (MRH) [Entered: 05/05/2011 01:11 PM]
May 2, 2011 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]
April 18, 2011 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]
April 13, 2011 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]
April 13, 2011 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]
April 13, 2011 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]
April 13, 2011 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]
April 12, 2011 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]
April 12, 2011 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]
April 12, 2011 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]
April 8, 2011 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]
April 7, 2011 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]
April 6, 2011 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]
April 6, 2011 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]
April 6, 2011 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]
April 6, 2011 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]
April 5, 2011 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]
April 4, 2011 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]
April 4, 2011 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]
March 31, 2011 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]
March 30, 2011 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]
March 30, 2011 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]
March 25, 2011 Filing 166 Record requested from the district court. RE 583 and 587 per JY. (MRH) [Entered: 03/25/2011 01:51 PM]
October 14, 2010 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]
February 1, 2010 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]
November 2, 2009 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]
October 15, 2009 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]
October 13, 2009 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]
October 5, 2009 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]
October 2, 2009 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]
October 2, 2009 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]
October 2, 2009 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]
October 2, 2009 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]
October 2, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
October 1, 2009 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]
September 30, 2009 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]
September 30, 2009 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]
September 30, 2009 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]
September 29, 2009 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]
September 29, 2009 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]
September 29, 2009 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]
September 28, 2009 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]
September 25, 2009 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]
September 24, 2009 Opinion or Order 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]
September 23, 2009 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]
September 23, 2009 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]
September 18, 2009 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]
September 14, 2009 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]
September 11, 2009 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]
September 8, 2009 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]
September 3, 2009 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]
August 27, 2009 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]
August 27, 2009 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]
August 24, 2009 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]
August 18, 2009 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]
August 7, 2009 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]
August 7, 2009 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]
August 6, 2009 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]
August 4, 2009 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]
August 3, 2009 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]
July 29, 2009 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]
July 22, 2009 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]
July 22, 2009 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]
July 22, 2009 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]
July 21, 2009 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]
July 21, 2009 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]
July 21, 2009 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]
July 20, 2009 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]
July 17, 2009 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]
July 17, 2009 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]
July 17, 2009 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]
July 17, 2009 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]
July 17, 2009 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]
July 16, 2009 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]
July 16, 2009 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]
July 15, 2009 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]
July 15, 2009 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]
July 15, 2009 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]
July 14, 2009 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]
July 14, 2009 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]
July 14, 2009 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]
July 14, 2009 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]
July 13, 2009 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]
July 13, 2009 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]
July 13, 2009 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]
July 13, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 10, 2009 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]
July 9, 2009 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]
July 9, 2009 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]
July 9, 2009 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]
July 9, 2009 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]
July 9, 2009 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]
July 9, 2009 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]
July 8, 2009 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]
July 8, 2009 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]
July 8, 2009 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]
July 8, 2009 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]
July 8, 2009 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]
July 8, 2009 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]
July 8, 2009 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]
July 6, 2009 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]
July 6, 2009 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]
June 26, 2009 Filing 2 The case manager for this case is: Patricia J. Elder (PJE) [Entered: 06/26/2009 03:01 PM]
June 26, 2009 Filing 1 Civil Case Docketed. Notice filed by Appellants Carol Metz, et al. Transcript needed: y. (PJE) [Entered: 06/26/2009 02:55 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Carol Metz, et al v. Unizan Bank, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: CAROL METZ, on behalf of herself and all others similarly situated, et al.
Represented By: Robert Dennis Kehoe
Represented By: James Brian Kenney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK
Represented By: Frances F. Goins
Represented By: Reem Shalodi Henderson
Represented By: Thomas Leo Anastos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK
Represented By: Michael Edward Mumford
Represented By: Brett Aaron Wall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION
Represented By: Valerie B. Mullican
Represented By: Elizabeth Petrela Papez
Represented By: T. Thomas Cottingham III
Represented By: Phoebe Norton Coddington
Represented By: Jack M. Knight Jr.
Represented By: Patrick Michael McLaughlin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SUNTRUST BANK, N.A.
Represented By: T. Thomas Cottingham III
Represented By: Phoebe Norton Coddington
Represented By: Jack M. Knight Jr.
Represented By: Patrick Michael McLaughlin
Represented By: Valerie B. Mullican
Represented By: Elizabeth Petrela Papez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: NATIONAL CITY BANK, N.A., itself and as corporate successor of PROVIDENT BANK
Represented By: Frances F. Goins
Represented By: Thomas Leo Anastos
Represented By: Reem Shalodi Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: CHARTER ONE
Represented By: Kathleen A. Nitschke
Represented By: Karen Louise Giffen
Represented By: Melissa Anne Laubenthal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: KEY BANK, itself and as corporate successor of SOCIETY BANK
Represented By: Thomas Leo Anastos
Represented By: Frances F. Goins
Represented By: Joseph A. Castrodale
Represented By: Reem Shalodi Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: HUNTINGTON NATIONAL BANK
Represented By: Thomas Leo Anastos
Represented By: Reem Shalodi Henderson
Represented By: Frances F. Goins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JPMORGAN CHASE BANK, N.A., as successor by way of merger with BANK ONE
Represented By: Frances F. Goins
Represented By: Reem Shalodi Henderson
Represented By: Thomas Leo Anastos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: FIRSTMERIT BANK, N.A.
Represented By: Marcel C. Duhamel
Represented By: Jocelyn N. Prewitt-Stanley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: ANDOVER BANK
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MID-OHIO SECURITIES CORPORATION
Represented By: Reem Shalodi Henderson
Represented By: Thomas Leo Anastos
Represented By: Frances F. Goins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MATRIX CAPITAL BANK
Represented By: David Michael Dvorin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: THIRD FEDERAL BANK
Represented By: Michael Edward Mumford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DOLLAR BANK
Represented By: David Michael Dvorin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MECHANICS SAVINGS BANK
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: FARMERS NATIONAL BANK, aka Farmers Bank
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: U.S. BANCORP, as corporate successor by merger of STAR BANK and FIRSTAR
Represented By: Joseph P. Rodgers
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: COVINGTON SAVINGS & LOAN ASSOCIATION
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: PARK NATIONAL BANK, individually and as corporate successor to FIRST-KNOX BANK, UNITED BANK, N.A., Security National Bank and Richland Bank.
Represented By: Steven J. Shrock
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: FIRST CENTRAL NATIONAL BANK
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: UNITED FIDELITY BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: OHIO VALLEY NATIONAL BANK
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: REPUBLIC SAVINGS BANK
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: WRIGHT-PATT CREDIT UNION
Represented By: Jay Clinton Rice
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: BELMONT NATIONAL BANK
Represented By: Frances F. Goins
Represented By: Thomas Leo Anastos
Represented By: Reem Shalodi Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: CITIGROUP, INC., dba Smith Barney, division of Citigroup Global
Represented By: Thomas Leo Anastos
Represented By: Reem Shalodi Henderson
Represented By: Frances F. Goins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: CHARLES SCHWAB & COMPANY, INC.
Represented By: Frances F. Goins
Represented By: Thomas Leo Anastos
Represented By: Reem Shalodi Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: KILLBUCK SAVINGS BANK CO.
Represented By: Martha S. Sullivan
Represented By: Stephen Patrick Anway
Represented By: Joseph P. Rodgers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: PNC BANK, NATIONAL ASSOCIATION
Represented By: Thomas Leo Anastos
Represented By: Frances F. Goins
Represented By: Reem Shalodi Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: TUSCARAWAS SCHOOL CREDIT UNION
Represented By: Steven A. Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SKY BANK, as corporate successor by merger of METROPOLITAN BANK and TRUST COMPANY and AMERICOM BANK and the CITIZENS BANKING COMPANY
Represented By: Frances F. Goins
Represented By: Thomas Leo Anastos
Represented By: Reem Shalodi Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: META BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: WILSON & MUIR BANK & TRUST CO.
Represented By: Bonnie L. Wolf
Represented By: Bart Loveman Greenwald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DOVER-PHILADELPHIA FEDERAL CREDIT UNION
Represented By: Thomas Leo Anastos
Represented By: Frances F. Goins
Represented By: Reem Shalodi Henderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: OLD NATIONAL BANK, itself and as the parent of DUBOIS COUNTY BANK
Represented By: Kevin Russell Carter
Represented By: Mitchell G. Blair
Represented By: Fritz E. Berckmueller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SPRINGS VALLEY BANK & TRUST
Represented By: Matthew Gary Burg
Represented By: Rosemary Taft Milby
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: CRANE FEDERAL CREDIT UNION, aka Federal Credit Union
Represented By: Rosemary Taft Milby
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: FIRST INDIANA BANK, itself and as corporate successor to MID-WEST FEDERAL CREDIT UNION
Represented By: Martha S. Sullivan
Represented By: Joseph P. Rodgers
Represented By: Stephen Patrick Anway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MONROE COUNTY BANK
Represented By: Martha S. Sullivan
Represented By: Joseph P. Rodgers
Represented By: Stephen Patrick Anway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: L.C.E. FEDERAL CREDIT UNION
Represented By: Jay Clinton Rice
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: AURGROUP FINANCIAL CREDIT UNION, fka Hambuco Credit Union
Represented By: Stephen Daune Miles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: STATE STREET BANK & TRUST COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: TERRE HAUTE SAVINGS BANK
Represented By: Orla E. Collier III
Represented By: Mark D. Tucker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: FIRST FEDERAL COMMUNITY BANK, fka First Federal Savings Bank
Represented By: Steven A. Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?