James Loyd, et al v. Huntington National Bank, et al

Justia Dockets & Filings Sixth Circuit U.S. Court of Appeals, Sixth Circuit James Loyd, et al v. Huntington National Bank, et al

James Loyd, et al v. Huntington National Bank, et al

Plaintiff:	ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and HORST UEBEL
Defendant / Appellee:	BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust, FIRST MERIT CORPORATION, itself and as corporate successor to Signal Bank, SUNFLOWER BANK, FIRST NATIONAL BANK OF PENNSYLVANIA, as corporate successor to Bucktail Bank & Trust Co., WILSON & MUIR BANK & TRUST CO., WELLS FARGO BANK, N.A., KEY BANK, itself and as corporate successor to Society Bank, JPMORGAN CHASE BANK, N.A., as corporate successor by merger to Bank One and First National Bank of Chicago, WACHOVIA BANK, N.A., itself and as corporate successor by merger to First United Bank; First United Bancorp and First Union, KILLBUCK SAVINGS BANK CO., JOHN DOE BANKS 11-15, Additional Depositary Banks, FIRST NATIONAL BANK, JOHN DOE BANKS 1-10, Additional Drawee Banks, TERRE HAUTE SAVINGS BANK, BELMONT NATIONAL BANK, SUNTRUST BANK, N.A., PNC BANK, NATIONAL ASSOCIATION, itself and as corporate successor to National City Bank; First Bank of Huntington, IN, FIRST NATIONAL BANK OF ODON, OLD NATIONAL BANCORP, as corporate successor by merger to and as parent of Farmers Bank & Trust Co. and Dubois County Bank, BANK OF COLBY, HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, DOLLAR BANK, STATE STREET CORPORATION, parent of State Street Bank & Trust Co., CHARTER ONE BANK, SKY BANK, as corporate successor by merger of Metropolitan Bank & Trust Co., Americom Bank and Citizens Banking Co., THIRD FEDERAL BANK, FARMERS & MERCHANTS BANK OF COLBY, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank and CENTURY FEDERAL CREDIT UNION
Plaintiff / Appellant:	JAMES LOYD
Case Number:	09-3879
Filed:	July 22, 2009
Court:	U.S. Court of Appeals, Sixth Circuit
Nature of Suit:	Other Fraud

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Docket Report

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Date Filed	Document Text
September 12, 2011	Filing 181 MANDATE ISSUED with no costs taxed. (PJE) [Entered: 09/12/2011 04:42 PM]
August 19, 2011	Filing 178 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 09:21 AM]
June 2, 2011	Filing 177 TRANSCRIPT ORDER cancelled; reason: TOF incorrect new tof has been filed.. Document [ # 84 ] transcript supplemental transcript needed filed by Mr. Daniel G. Morris for James Loyd in 09-3879. (SVH) [Entered: 06/02/2011 11:59 AM]
May 31, 2011	Filing 175 CAUSE ARGUED by Mr. Daniel G. Morris for Appellant James Loyd and Ms. Elizabeth Petrela Papez for Appellees Wachovia Bank, N.A. and Suntrust Bank, N.A. before Martin,Circuit Judge; Norris,Circuit Judge(via telephone) and Siler,Circuit Judge. (KSC) [Entered: 06/01/2011 08:06 AM]
May 27, 2011	Filing 173 ADDITIONAL CITATION filed by Mr. Thomas Leo Anastos for Sky Bank, Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Belmont National Bank and PNC Bank National. Certificate of Service: 05/27/2011. (TLA) [Entered: 05/27/2011 03:39 PM]
May 27, 2011	Filing 172 ADDITIONAL CITATION filed by Mr. Thomas Leo Anastos for Sky Bank, Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Belmont National Bank and PNC Bank National. Certificate of Service: 05/27/2011. (TLA) [Entered: 05/27/2011 03:38 PM]
May 24, 2011	Filing 170 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 11:33 AM]
May 20, 2011	Filing 168 ADDITIONAL CITATION filed by Mr. Jay Clinton Rice for Century Federal Credit Union. Certificate of Service: 05/20/2011. (JCR) [Entered: 05/20/2011 12:31 PM]
May 20, 2011	Filing 167 FILED: by Mr. Jay Clinton Rice for Century Federal Credit Union. Certificate of Service: 05/20/2011. LOCKED DOCUMENT AND REQUESTED COUNSEL TO REFILE USING THE CORRECT RELIEF--[Edited 05/20/2011 by YH] (JCR) [Entered: 05/20/2011 11:59 AM]
May 18, 2011	Filing 166 Oral argument acknowledgement filed by Attorney Mr. Fritz E. Berckmueller for Appellee Old National Bancorp. Certificate of Service: 05/18/2011. substituting for Mitchell G. Blair--[Edited 05/18/2011 by PJE] (FEB) [Entered: 05/18/2011 09:21 AM]
May 16, 2011	Filing 163 ORDER filed DENYING appellant's motion to continue oral argument filed by Mr. Daniel G. Morris for James Loyd. Entered by order of the court. (PJE) [Entered: 05/16/2011 06:54 AM]
May 12, 2011	Filing 161 RESPONSE in opposition filed regarding a motion to continue oral argument, [ # 159 ]; previously filed by Mr. Daniel G. Morris for James Loyd in 09-3879. Response from Attorney Mr. Jack M. Knight, Jr. for Appellees Wachovia Bank, N.A. and Suntrust Bank, N.A. Certificate of Service:05/12/2011. (JMK) [Entered: 05/12/2011 03:10 PM]
May 5, 2011	Filing 159 MOTION filed by Mr. Daniel G. Morris for James Loyd to continue oral argument. Certificate of Service: 05/05/2011. (DGM) [Entered: 05/05/2011 04:42 PM]
May 2, 2011	Filing 157 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 01:21 PM]
April 13, 2011	Filing 156 Oral argument acknowledgement filed by Attorney Mr. Daniel G. Morris for Appellant James Loyd. Certificate of Service: 04/13/2011. (DGM) [Entered: 04/13/2011 10:09 PM]
April 13, 2011	Filing 155 Oral argument acknowledgement filed by Attorney Ms. Karen Louise Giffen for Appellee Charter One Bank. Certificate of Service: 04/13/2011. (KLG) [Entered: 04/13/2011 05:34 PM]
April 13, 2011	Filing 154 Oral argument acknowledgement filed by Attorney Mr. Joseph P. Rodgers for Appellees U.S. Bank and Killbuck Savings Bank Co.. Certificate of Service: 04/13/2011. (JPR) [Entered: 04/13/2011 04:50 PM]
April 13, 2011	Filing 153 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 09:07 AM]
April 13, 2011	Filing 152 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 08:59 AM]
April 12, 2011	Filing 150 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 02:01 PM]
April 7, 2011	Filing 149 Oral argument acknowledgement filed by Attorney Mr. Jay Clinton Rice for Appellee Century Federal Credit Union. Certificate of Service: 04/07/2011. (JCR) [Entered: 04/07/2011 02:03 PM]
April 6, 2011	Filing 148 Oral argument acknowledgement filed by Attorney Mr. Matthew Thomas Fitzsimmons, III for Appellee Wells Fargo Bank. Certificate of Service: 04/06/2011. (MTF) [Entered: 04/06/2011 12:49 PM]
April 5, 2011	Filing 147 Oral argument acknowledgement filed by Attorney Mr. Mitchell G. Blair for Appellee Old National Bancorp. Certificate of Service: 04/05/2011. (MGB) [Entered: 04/05/2011 05:30 PM]
April 4, 2011	Filing 146 Oral argument acknowledgement filed by Attorney Ms. Frances F. Goins for Appellees Sky Bank, Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Belmont National Bank and PNC Bank National. Certificate of Service: 04/04/2011. (FFG) [Entered: 04/04/2011 10:20 AM]
March 31, 2011	Filing 145 Oral argument acknowledgement filed by Attorney Mr. Marcel C. Duhamel for Appellee First Merit Corporation. Certificate of Service: 03/31/2011. (MCD) [Entered: 03/31/2011 02:51 PM]
March 31, 2011	Filing 144 Oral argument acknowledgement filed by Attorney Mr. Richard J. Thomas for Appellee First National Bank of Pennsylvania. Certificate of Service: 03/31/2011. (RJT) [Entered: 03/31/2011 11:18 AM]
March 30, 2011	Filing 141 LETTER SENT to Mr. Daniel G. Morris for James Loyd, Mr. Thomas Leo Anastos for Sky Bank, Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Belmont National Bank and PNC Bank National, Mr. Mitchell G. Blair for Old National Bancorp 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 03:27 PM]
March 30, 2011	Filing 140 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 09:35 AM]
October 14, 2010	Filing 135 APPEARANCE filed for Appellee Charter One Bank by Melissa A. Laubenthal. Certificate of Service: 10/14/2010. (MAL) [Entered: 10/14/2010 03:33 PM]
May 7, 2010	Filing 134 CORRECTED Appellants' Reply Brief BRIEF filed by Mr. Daniel G. Morris for James Loyd. Certificate of Service:05/07/2010. Argument Request: requested. (DGM) [Entered: 05/07/2010 06:11 PM]
May 4, 2010	Filing 132 CORRECTED Appellants' Reply Brief BRIEF filed by Mr. Daniel G. Morris for James Loyd. Certificate of Service:05/04/2010. Argument Request: requested. *Counsel directed by telephone to refile corrected reply brief- this brief must be duplicative of 3/30/10 original reply brief - only changes can be typos**--[Edited 05/06/2010 by PJE] (DGM) [Entered: 05/04/2010 05:37 PM]
April 20, 2010	Filing 131 BRIEFING LETTER SENT requesting brief corrections from Mr. Daniel G. Morris for James Loyd because 3/30/10 reply brief to be corrected; 4/16/2010 corrected reply brief rejected. Corrections due: 05/04/2010. (PJE) [Entered: 04/20/2010 09:25 AM]
April 16, 2010	Filing 130 CORRECTED Reply Brief BRIEF filed by Mr. Daniel G. Morris for James Loyd. Certificate of Service:04/16/2010. Argument Request: requested. *Counsel advised that the substance of the reply brief cannot be modified - resubmit with corrections indicated to the 3/30/10 reply brief *--[Edited 04/20/2010 by PJE] (DGM) [Entered: 04/16/2010 11:33 PM]
April 2, 2010	Filing 129 BRIEFING LETTER SENT requesting brief corrections from Mr. Daniel G. Morris for James Loyd because remove blank page; needs number of words or number of lines of brief. Corrections due: 04/16/2010.--[Edited 04/06/2010 by PJE] (PJE) [Entered: 04/02/2010 01:59 PM]
March 30, 2010	Filing 128 MOTION filed by Mr. Daniel G. Morris for James Loyd to file brief instanter. Certificate of Service: 03/30/2010. (DGM) [Entered: 03/30/2010 11:50 PM]
March 30, 2010	Filing 127 REPLY BRIEF filed by Attorney Mr. Daniel G. Morris for Appellant James Loyd. Certificate of Service:03/30/2010. (DGM) [Entered: 03/30/2010 11:27 PM]
March 22, 2010	Filing 126 RESPONSE in opposition filed regarding a motion to consolidates, [ # 120 ]; previously filed by Mr. Daniel G. Morris for James Loyd in 09-3879. Response from Attorney Mr. Thomas Leo Anastos for Appellees Sky Bank, Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Belmont National Bank and PNC Bank National Certificate of Service:03/22/2010. (TLA) [Entered: 03/22/2010 02:43 PM]
March 19, 2010	Filing 125 RESPONSE in opposition filed regarding a motion to consolidates, [ # 120 ]; previously filed by Mr. Daniel G. Morris for James Loyd in 09-3879. Response from Attorney Ms. Katie M. McVoy for Appellees Fifth Third Bank and Third Federal Bank Certificate of Service:03/19/2010. (KMM) [Entered: 03/19/2010 09:48 AM]
March 12, 2010	Filing 124 RESPONSE in opposition filed regarding a motion to consolidates, [ # 120 ]; previously filed by Mr. Daniel G. Morris for James Loyd in 09-3879. Response from Attorney Mr. Jay Clinton Rice for Appellee Century Federal Credit Union Certificate of Service:03/12/2010. (JCR) [Entered: 03/12/2010 03:38 PM]
March 8, 2010	Filing 122 LETTER SENT GRANTING appellant's motion to extend time until 3/26/2010 to file reply brief filed by Mr. Daniel G. Morris for James Loyd. FINAL EXTENSION. (PJE) [Entered: 03/08/2010 08:19 AM]
March 8, 2010	Filing 121 MOTION filed by Mr. Daniel G. Morris for James Loyd to extend time to file brief. Certificate of Service: 03/08/2010. (DGM) [Entered: 03/08/2010 08:15 AM]
March 8, 2010	Filing 120 MOTION filed by Mr. Daniel G. Morris for James Loyd to consolidate cases 09-3751, 09-3999, 09-3879, and 09-4363. Certificate of Service: 03/08/2010. (DGM) [Entered: 03/08/2010 07:35 AM]
February 24, 2010	Filing 119 LETTER SENT GRANTING appellnant's motion to extend time until 3/19/2010 to file reply brief filed by Mr. Daniel G. Morris for James Loyd. (PJE) [Entered: 02/24/2010 01:26 PM]
February 23, 2010	Filing 118 MOTION filed by Mr. Daniel G. Morris for James Loyd to extend time to file brief. Certificate of Service: 02/23/2010. (DGM) [Entered: 02/23/2010 04:20 PM]
February 16, 2010	Filing 117 APPELLEE BRIEF filed by Mr. David Arthur Wallace for Bank of America. Certificate of Service:02/16/2010. Argument Request: waived. (DAW) [Entered: 02/16/2010 08:23 PM]
February 16, 2010	Filing 116 APPELLEE BRIEF filed by Ms. Martha S. Sullivan for U.S. Bank and Killbuck Savings Bank Co.. Certificate of Service:02/16/2010. Argument Request: waived. (MSS) [Entered: 02/16/2010 07:50 PM]
February 16, 2010	Filing 115 APPELLEE BRIEF filed by Ms. Karen Louise Giffen for Charter One Bank. Certificate of Service:02/16/2010. Argument Request: waived. (KLG) [Entered: 02/16/2010 06:25 PM]
February 16, 2010	Filing 114 APPELLEE BRIEF filed by Mr. T. Thomas Cottingham, III for Wachovia Bank, N.A. and Suntrust Bank, N.A.. Certificate of Service:02/16/2010. Argument Request: requested. (TTC) [Entered: 02/16/2010 05:48 PM]
February 16, 2010	Filing 113 APPELLEE BRIEF filed by Ms. Amanda Jo Banner for First National Bank of Pennsylvania. Certificate of Service:02/16/2010. Argument Request: requested. (AJB) [Entered: 02/16/2010 05:03 PM]
February 16, 2010	Filing 112 APPELLEE BRIEF filed by Mr. Thomas Leo Anastos for Sky Bank, Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Belmont National Bank and PNC Bank National. Certificate of Service:02/16/2010. Argument Request: requested. (TLA) [Entered: 02/16/2010 04:27 PM]
February 16, 2010	Filing 111 APPELLEE BRIEF filed by Mr. David Michael Dvorin for Dollar Bank. Certificate of Service:02/16/2010. Argument Request: waived. (DMD) [Entered: 02/16/2010 03:44 PM]
February 16, 2010	Filing 110 APPELLEE BRIEF filed by Mr. Mitchell G. Blair for Old National Bancorp. Certificate of Service:02/16/2010. Argument Request: requested. (MGB) [Entered: 02/16/2010 02:59 PM]
February 16, 2010	Filing 109 APPELLEE BRIEF filed by Mr. Matthew Thomas Fitzsimmons, III for Wells Fargo Bank. Certificate of Service:02/16/2010. Argument Request: requested. (MTF) [Entered: 02/16/2010 02:55 PM]
February 16, 2010	Filing 108 APPELLEE BRIEF filed by Ms. Katie M. McVoy for Fifth Third Bank and Third Federal Bank. Certificate of Service:02/16/2010. Argument Request: waived. (KMM) [Entered: 02/16/2010 11:21 AM]
February 16, 2010	Filing 107 APPELLEE BRIEF filed by Mr. Marcel C. Duhamel for First Merit Corporation. Certificate of Service:02/16/2010. Argument Request: requested. (MCD) [Entered: 02/16/2010 09:49 AM]
January 28, 2010	Filing 105 APPELLEE BRIEF filed by Mr. Jay Clinton Rice for Century Federal Credit Union. Certificate of Service:01/28/2010. Argument Request: requested. (JCR) [Entered: 01/28/2010 03:32 PM]
January 19, 2010	Filing 104 ORDER filed GRANTING appellant's motion to dismiss Farmers & Merchants, German American Banco, Sunflower Bank, Terre Haute Savings and Wilson & Muir as parties on appeal filed by Mr. Daniel G. Morris for James Loyd. (PJE) [Entered: 01/19/2010 10:00 AM]
January 14, 2010	Filing 102 MOTION filed by Mr. Daniel G. Morris for James Loyd to dismiss Farmers and Merchants Bank of Colby, German American Bancorp, Sunflower Bank, Terre Haute Savings, and the Wilson & Muir Bank & Trusto Co. as party to the appeal. Certificate of Service: 01/14/2010. (DGM) [Entered: 01/14/2010 10:06 AM]
January 12, 2010	Filing 101 LETTER SENT GRANTING appellant's motion to file brief instanter filed by Mr. Daniel G. Morris for James Loyd. Reset briefingi: appellee brief now due 02/16/2010. (PJE) [Entered: 01/12/2010 12:31 PM]
January 12, 2010	Filing 100 CORRECTED Appellants Brief BRIEF filed by Mr. Daniel G. Morris for James Loyd. Certificate of Service:01/12/2010. Argument Request: requested. (DGM) [Entered: 01/12/2010 08:30 AM]
January 11, 2010	Filing 99 MOTION filed by Mr. Daniel G. Morris for James Loyd to file brief instanter. Certificate of Service: 01/11/2010. (DGM) [Entered: 01/11/2010 11:32 PM]
December 28, 2009	Filing 98 BRIEFING LETTER SENT requesting brief corrections from Mr. Daniel G. Morris for James Loyd because: (1) needs instanter motion (brief 1 day late); (2) improper record references; (3) corrected certificate of service; (4) needs record designation, (5) brief should be filed as one pdf. Brief was filed twice incorrectly - this letter is for both of those briefs. Corrections due: 01/11/2010. (PJE) [Entered: 12/28/2009 07:12 AM]
December 24, 2009	Filing 97 APPELLANT BRIEF filed by Mr. Daniel G. Morris for James Loyd. Certificate of Service:12/24/2009. Argument Request: requested. (DGM) [Entered: 12/24/2009 01:08 AM]
December 24, 2009	Filing 96 APPELLANT BRIEF filed by Mr. Daniel G. Morris for James Loyd. Certificate of Service:12/23/2009. Argument Request: requested. (DGM) [Entered: 12/24/2009 12:11 AM]
December 14, 2009	Filing 94 APPEARANCE filed for Appellee Bank of America by Joel E. Sechler. Certificate of Service: 12/14/2009. (JES) [Entered: 12/14/2009 04:01 PM]
November 13, 2009	Filing 93 BRIEFING LETTER SENT: appellant brief due 12/23/2009; appellee brief due 01/25/2010 (PJE) [Entered: 11/13/2009 12:22 PM]
November 13, 2009	Filing 92 TRANSCRIPT ORDER completed by Court Reporter Ms. Judith Gage for Document [ # 86 ] transcript filed by Ms. Judith Gage and Mr. Daniel G. Morris for James Loyd in 09-3879. Number of Pages: 48. Date Hearing Held: 5/28/09 and filed in district court on 11/10/09 per district court docket. (KSF) [Entered: 11/13/2009 09:23 AM]
November 10, 2009	Filing 88 LETTER SENT to hold briefing in abeyance pending outstanding transcripts. (PJE) [Entered: 11/10/2009 01:38 PM]
November 10, 2009	Filing 86 TRANSCRIPT ORDER FORM filed by Mr. Daniel G. Morris for James Loyd; transcript ordered on 11/04/2009 from Court Reporter Ms. Judith Gage. [86] Certificate of Service: 11/10/2009. (DGM) [Entered: 11/10/2009 12:52 PM]
November 10, 2009	Filing 84 TRANSCRIPT ORDER FORM filed by Mr. Daniel G. Morris for James Loyd; supplemental transcript ordered on 11/04/2009 from. [84] Certificate of Service: 11/10/2009. Counsel directed to refile sup.tof to choose court reporter which transcript is being ordered from.--[Edited 11/10/2009 by PJE] (DGM) [Entered: 11/10/2009 10:58 AM]
October 22, 2009	Filing 81 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Jocelyn N. Prewitt-Stanley for Appellee First Merit Corporation Certificate of Service: 10/22/2009. (JNP) [Entered: 10/22/2009 01:07 PM]
October 22, 2009	Filing 79 APPEARANCE filed for Appellee First Merit Corporation by Jocelyn N. Prewitt-Stanley. Certificate of Service: 10/22/2009. (JNP) [Entered: 10/22/2009 10:30 AM]
October 21, 2009	Filing 78 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Jack M. Knight, Jr.. Certificate of Service: 10/21/2009. (JMK) [Entered: 10/21/2009 10:52 AM]
October 21, 2009	Filing 77 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Valerie B. Mullican. Certificate of Service: 10/21/2009. (VBM) [Entered: 10/21/2009 10:49 AM]
October 21, 2009	Filing 76 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by T. Thomas Cottingham, III. Certificate of Service: 10/21/2009. (TTC) [Entered: 10/21/2009 10:47 AM]
September 24, 2009	Filing 72 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 07:21 AM]
September 23, 2009	Filing 71 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 11:52 AM]
September 23, 2009	Filing 70 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 DIRECTED TO REFILE MOTION TO WITHDRAW WITHOUT DANA LUMSDEN (ATY NOT ON CASE)--[Edited 09/23/2009 by PJE] (EJF) [Entered: 09/23/2009 11:07 AM]
September 18, 2009	Filing 69 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Dana C. Lumsden. Certificate of Service: 09/18/2009. INCORRECT ATTACHMENT: counsel directed to refile motion to withdraw for counsel how has filed an appearance only. (DCL) [Entered: 09/18/2009 10:20 AM]
September 17, 2009	Filing 68 LETTER SENT GRANTING appellant's motion to extend time to file brief filed by Mr. Daniel G. Morris for James Loyd. Reset briefing: appellant brief now due 11/12/2009. appellee brief now due 12/11/2009. (PJE) [Entered: 09/17/2009 01:34 PM]
September 17, 2009	Filing 67 MOTION filed by Mr. Daniel G. Morris for James Loyd to extend time to file brief. Certificate of Service: 09/17/2009. (DGM) [Entered: 09/17/2009 01:23 PM]
September 4, 2009	Filing 66 NOTIFICATION filed by Mr. Daniel G. Morris for James Loyd regarding Change of Counsel Contact Data. Certificate of Service: 09/04/2009. (DGM) [Entered: 09/04/2009 04:30 AM]
August 27, 2009	Filing 61 APPEARANCE filed for Appellee Old National Bancorp by Fritz E. Berckmueller. Certificate of Service: 08/27/2009. (FEB) [Entered: 08/27/2009 11:00 AM]
August 27, 2009	Filing 60 APPEARANCE filed for Appellee Old National Bancorp by Kevin R. Carter. Certificate of Service: 08/27/2009. (KRC) [Entered: 08/27/2009 10:50 AM]
August 18, 2009	Filing 58 APPEARANCE filed for Appellee Wilson & Muir Bank & Trust Co. by Bonnie L. Wolf. Certificate of Service: 08/18/2009. (BLW) [Entered: 08/18/2009 05:29 PM]
August 17, 2009	Filing 56 BRIEFING LETTER SENT: appellant brief due 09/28/2009; appellee brief due 10/29/2009 (PJE) [Entered: 08/17/2009 11:48 AM]
August 13, 2009	Filing 55 TRANSCRIPT ORDER FORM filed by Mr. Daniel G. Morris for James Loyd; Transcript not needed. Certificate of Service: 08/13/2009. (DGM) [Entered: 08/13/2009 04:21 PM]
August 13, 2009	Filing 54 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Daniel G. Morris for Appellant James Loyd. Certificate of Service:08/13/2009. (DGM) [Entered: 08/13/2009 04:18 PM]
August 13, 2009	Filing 53 APPEARANCE filed for Appellant James Loyd by Daniel Glenn Morris. Certificate of Service: 08/13/2009. (DGM) [Entered: 08/13/2009 04:17 PM]
August 12, 2009	Filing 52 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. David Arthur Wallace for Appellee Bank of America Certificate of Service: 08/12/2009. (DAW) [Entered: 08/12/2009 04:52 PM]
August 11, 2009	Filing 50 APPEARANCE filed for Appellee Bank of America by David A. Wallace. Certificate of Service: 08/11/2009. (DAW) [Entered: 08/11/2009 05:40 PM]
August 6, 2009	Filing 49 APPEARANCE filed for Appellee Huntington National Bank by Rosemary Taft Milby. Certificate of Service: 08/06/2009. Appearance is for Springs Valley Bank & Trust which is not a party on appeal (see 1/9/09 amended complaint)--[Edited 08/06/2009 by PJE] (RTM) [Entered: 08/06/2009 03:15 PM]
August 5, 2009	Filing 46 APPEARANCE filed for Appellee First Merit Corporation by Marcel C. Duhamel. Certificate of Service: 08/05/2009. (EAR) [Entered: 08/05/2009 04:20 PM]
August 5, 2009	Filing 45 APPEARANCE filed for Appellee First Merit Corporation by Elizabeth A. Ratliff. Certificate of Service: 08/05/2009. (EAR) [Entered: 08/05/2009 04:15 PM]
August 5, 2009	Filing 43 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Orla E. Collier, III for Appellee Terre Haute Savings Bank Certificate of Service: 08/05/2009. (OEC) [Entered: 08/05/2009 10:34 AM]
August 5, 2009	Filing 42 APPEARANCE filed for Appellee Terre Haute Savings Bank by Orla E. Collier III. Certificate of Service: 08/05/2009. (OEC) [Entered: 08/05/2009 10:31 AM]
August 5, 2009	Filing 41 APPEARANCE filed for Appellee Terre Haute Savings Bank by Mark D. Tucker. Certificate of Service: 08/05/2009. (MDT) [Entered: 08/05/2009 10:22 AM]
August 4, 2009	Filing 40 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Amanda Jo Banner for Appellee First National Bank of Pennsylvania Certificate of Service: 08/04/2009. (AJB) [Entered: 08/04/2009 04:16 PM]
August 4, 2009	Filing 39 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. David Michael Dvorin for Appellee Dollar Bank Certificate of Service: 08/04/2009. (DMD) [Entered: 08/04/2009 03:53 PM]
August 4, 2009	Filing 38 APPEARANCE filed for Appellee Dollar Bank by David M. Dvorin. Certificate of Service: 08/04/2009. (DMD) [Entered: 08/04/2009 03:52 PM]
August 4, 2009	Filing 36 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew Thomas Fitzsimmons, III for Appellee Wells Fargo Bank Certificate of Service: 08/04/2009. (MTF) [Entered: 08/04/2009 03:02 PM]
August 4, 2009	Filing 35 APPEARANCE filed for Appellee Wells Fargo Bank by R. Christopher Yingling. Certificate of Service: 08/04/2009. (MTF) [Entered: 08/04/2009 02:59 PM]
August 4, 2009	Filing 34 APPEARANCE filed for Appellee Wells Fargo Bank by Matthew T. Fitzsimmons. Certificate of Service: 08/04/2009. (MTF) [Entered: 08/04/2009 02:53 PM]
August 4, 2009	Filing 33 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Martha S. Sullivan for Appellees U.S. Bank, Killbuck Savings Bank Co., Sunflower Bank and Farmers & Merchants Bank of Colby Certificate of Service: 08/04/2009. (MSS) [Entered: 08/04/2009 02:41 PM]
August 4, 2009	Filing 30 APPEARANCE filed for Appellees Bank of Colby, Killbuck Savings Bank Co., Sunflower Bank and U.S. Bank by Stephen P. Anway. Certificate of Service: 08/04/2009. (SPA) [Entered: 08/04/2009 12:28 PM]
August 4, 2009	Filing 29 APPEARANCE filed for Appellees Bank of Colby, Killbuck Savings Bank Co., Sunflower Bank and U.S. Bank by Joseph P. Rodgers. Certificate of Service: 08/04/2009. (JPR) [Entered: 08/04/2009 12:12 PM]
August 4, 2009	Filing 28 APPEARANCE filed for Appellees Bank of Colby, Killbuck Savings Bank Co., Sunflower Bank and U.S. Bank by Martha S. Sullivan. Certificate of Service: 08/04/2009. (MSS) [Entered: 08/04/2009 12:05 PM]
August 4, 2009	Filing 27 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Mitchell G. Blair for Appellee Old National Bancorp Certificate of Service: 08/04/2009. (MGB) [Entered: 08/04/2009 09:14 AM]
August 3, 2009	Filing 25 CORPORATE DISCLOSURE STATEMENT filed by Certificate of Service: 08/03/2009. COUNSEL DIRECTED TO REFILE CHOOSING PARTY AND ATTORNEY FILER.--[Edited 08/04/2009 by PJE] (AJB) [Entered: 08/03/2009 02:01 PM]
August 3, 2009	Filing 24 APPEARANCE filed for Appellee First National Bank of Pennsylvania by Amanda J. Banner. Certificate of Service: 08/03/2009. (AJB) [Entered: 08/03/2009 01:46 PM]
August 3, 2009	Filing 23 APPEARANCE filed for Appellee First National Bank of Pennsylvania by Richard J. Thomas. Certificate of Service: 08/03/2009. (RJT) [Entered: 08/03/2009 01:42 PM]
August 3, 2009	Filing 22 APPEARANCE filed for Appellee Old National Bancorp by Mitchell G. Blair. Certificate of Service: 08/03/2009. (MGB) [Entered: 08/03/2009 12:05 PM]
July 31, 2009	Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jay Clinton Rice for Appellee Century Federal Credit Union Certificate of Service: 07/31/2009. (JCR) [Entered: 07/31/2009 11:45 AM]
July 31, 2009	Filing 20 APPEARANCE filed for Appellees Belmont National Bank, Huntington National Bank, J.P. Morgan Chase Bank, N.A., Key Bank, PNC Bank National and Sky Bank by Frances Floriano Goins. Certificate of Service: 07/31/2009. (FFG) [Entered: 07/31/2009 11:27 AM]
July 30, 2009	Filing 19 APPEARANCE filed for Appellee Key Bank by Joseph A. Castrodale. Certificate of Service: 07/30/2009. (JAC) [Entered: 07/30/2009 06:36 PM]
July 30, 2009	Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Reem Shalodi for Appellees Sky Bank, Huntington National Bank, Key Bank, J.P. Morgan Chase Bank, N.A., Belmont National Bank and PNC Bank National Certificate of Service: 07/30/2009. (RSH) [Entered: 07/30/2009 06:15 PM]
July 30, 2009	Filing 17 APPEARANCE filed for Appellees Belmont National Bank, Huntington National Bank, J.P. Morgan Chase Bank, N.A., Key Bank, PNC Bank National and Sky Bank by Reem Shalodi. Certificate of Service: 07/30/2009. (RSH) [Entered: 07/30/2009 05:56 PM]
July 30, 2009	Filing 16 APPEARANCE filed for Appellees Belmont National Bank, Huntington National Bank, J.P. Morgan Chase Bank, N.A., Key Bank, PNC Bank National and Sky Bank by Thomas L. Anastos. Certificate of Service: 07/30/2009. (TLA) [Entered: 07/30/2009 05:51 PM]
July 30, 2009	Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Patrick Michael McLaughlin for Appellees Wachovia Bank, N.A. and Suntrust Bank, N.A. Certificate of Service: 07/30/2009. (PMM) [Entered: 07/30/2009 12:55 PM]
July 30, 2009	Filing 13 APPEARANCE filed for Appellees Suntrust Bank, N.A. and Wachovia Bank, N.A. by Patrick M. McLaughlin. Certificate of Service: 07/30/2009. (PMM) [Entered: 07/30/2009 12:53 PM]
July 30, 2009	Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kathleen A. Nitschke for Appellee Charter One Bank Certificate of Service: 07/30/2009. (KAN) [Entered: 07/30/2009 09:58 AM]
July 30, 2009	Filing 10 APPEARANCE filed for Appellee Charter One Bank by Karen L. Giffen. Certificate of Service: 07/30/2009. (KLG) [Entered: 07/30/2009 09:50 AM]
July 30, 2009	Filing 9 APPEARANCE filed for Appellee Charter One Bank by Kathleen A. Nitschke. Certificate of Service: 07/30/2009. (KAN) [Entered: 07/30/2009 09:47 AM]
July 30, 2009	Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Katie M. McVoy for Appellees Fifth Third Bank and Third Federal Bank Certificate of Service: 07/30/2009. (KMM) [Entered: 07/30/2009 08:45 AM]
July 30, 2009	Filing 7 APPEARANCE filed for Appellees Fifth Third Bank and Third Federal Bank by Katie M. McVoy. Certificate of Service: 07/30/2009. (KMM) [Entered: 07/30/2009 08:43 AM]
July 30, 2009	Filing 6 APPEARANCE filed for Appellees Fifth Third Bank and Third Federal Bank by Michael E. Mumford. Certificate of Service: 07/30/2009. (MEM) [Entered: 07/30/2009 08:40 AM]
July 29, 2009	Filing 4 APPEARANCE filed for Appellee Century Federal Credit Union by Jay Clinton Rice. Certificate of Service: 07/29/2009. (JCR) [Entered: 07/29/2009 02:24 PM]
July 23, 2009	Filing 2 The case manager for this case is: Patricia J. Elder (PJE) [Entered: 07/23/2009 07:23 AM]
July 22, 2009	Filing 1 Civil Case Docketed. Notice filed by Appellants James Loyd, et al. Transcript needed: y. (PJE) [Entered: 07/22/2009 04:21 PM]

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Search for this case: James Loyd, et al v. Huntington National Bank, et al
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Defendant / appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston
Represented By:	David Arthur Wallace
Represented By:	Joel Everett Sechler
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Defendant / appellee: U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A.
Represented By:	Stephen Patrick Anway
Represented By:	Martha S. Sullivan
Represented By:	Joseph P. Rodgers
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Defendant / appellee: GERMAN AMERICAN BANCORP, as corporate successor to Community Trust
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Defendant / appellee: FIRST MERIT CORPORATION, itself and as corporate successor to Signal Bank
Represented By:	Marcel C. Duhamel
Represented By:	Jocelyn N. Prewitt-Stanley
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Defendant / appellee: SUNFLOWER BANK
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Defendant / appellee: FIRST NATIONAL BANK OF PENNSYLVANIA, as corporate successor to Bucktail Bank & Trust Co.
Represented By:	Richard J. Thomas
Represented By:	Amanda Jo Banner
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Defendant / appellee: WILSON & MUIR BANK & TRUST CO.
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Defendant / appellee: WELLS FARGO BANK, N.A.
Represented By:	Ronald Christopher Yingling
Represented By:	Matthew Thomas Fitzsimmons III
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Defendant / appellee: KEY BANK, itself and as corporate successor to Society Bank
Represented By:	Joseph A. Castrodale
Represented By:	Frances F. Goins
Represented By:	Reem Shalodi Henderson
Represented By:	Thomas Leo Anastos
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Defendant / appellee: JPMORGAN CHASE BANK, N.A., as corporate successor by merger to Bank One and First National Bank of Chicago
Represented By:	Frances F. Goins
Represented By:	Reem Shalodi Henderson
Represented By:	Thomas Leo Anastos
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Defendant / appellee: WACHOVIA BANK, N.A., itself and as corporate successor by merger to First United Bank; First United Bancorp and First Union
Represented By:	Patrick Michael McLaughlin
Represented By:	Jack M. Knight Jr.
Represented By:	Phoebe Norton Coddington
Represented By:	Elizabeth Petrela Papez
Represented By:	Valerie B. Mullican
Represented By:	T. Thomas Cottingham III
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Defendant / appellee: KILLBUCK SAVINGS BANK CO.
Represented By:	Stephen Patrick Anway
Represented By:	Martha S. Sullivan
Represented By:	Joseph P. Rodgers
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Defendant / appellee: JOHN DOE BANKS 11-15, Additional Depositary Banks
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Defendant / appellee: FIRST NATIONAL BANK
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Defendant / appellee: JOHN DOE BANKS 1-10, Additional Drawee Banks
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Defendant / appellee: TERRE HAUTE SAVINGS BANK
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Defendant / appellee: BELMONT NATIONAL BANK
Represented By:	Frances F. Goins
Represented By:	Reem Shalodi Henderson
Represented By:	Thomas Leo Anastos
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Defendant / appellee: SUNTRUST BANK, N.A.
Represented By:	Patrick Michael McLaughlin
Represented By:	Jack M. Knight Jr.
Represented By:	Phoebe Norton Coddington
Represented By:	Elizabeth Petrela Papez
Represented By:	Valerie B. Mullican
Represented By:	T. Thomas Cottingham III
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Defendant / appellee: PNC BANK, NATIONAL ASSOCIATION, itself and as corporate successor to National City Bank; First Bank of Huntington, IN
Represented By:	Frances F. Goins
Represented By:	Reem Shalodi Henderson
Represented By:	Thomas Leo Anastos
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Defendant / appellee: FIRST NATIONAL BANK OF ODON
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Defendant / appellee: OLD NATIONAL BANCORP, as corporate successor by merger to and as parent of Farmers Bank & Trust Co. and Dubois County Bank
Represented By:	Mitchell G. Blair
Represented By:	Kevin Russell Carter
Represented By:	Fritz E. Berckmueller
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Defendant / appellee: BANK OF COLBY
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Defendant / appellee: HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank
Represented By:	Frances F. Goins
Represented By:	Reem Shalodi Henderson
Represented By:	Thomas Leo Anastos
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Defendant / appellee: DOLLAR BANK
Represented By:	David Michael Dvorin
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Defendant / appellee: STATE STREET CORPORATION, parent of State Street Bank & Trust Co.
Represented By:	Christopher Paul Schueller
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Defendant / appellee: CHARTER ONE BANK
Represented By:	Melissa Anne Laubenthal
Represented By:	Karen Louise Giffen
Represented By:	Kathleen A. Nitschke
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Defendant / appellee: SKY BANK, as corporate successor by merger of Metropolitan Bank & Trust Co., Americom Bank and Citizens Banking Co.
Represented By:	Frances F. Goins
Represented By:	Reem Shalodi Henderson
Represented By:	Thomas Leo Anastos
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Defendant / appellee: THIRD FEDERAL BANK
Represented By:	Michael Edward Mumford
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Defendant / appellee: FARMERS & MERCHANTS BANK OF COLBY
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Defendant / appellee: FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank
Represented By:	Michael Edward Mumford
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Defendant / appellee: CENTURY FEDERAL CREDIT UNION
Represented By:	Jay Clinton Rice
Represented By:	Mark Martin Turner
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Plaintiff / appellant: JAMES LOYD
Represented By:	Daniel G. Morris
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Plaintiff: ANNA UEBEL
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Plaintiff: HARLAM WARREN
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Plaintiff: JOSEPH VANEK
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Plaintiff: HORST UEBEL
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