Billy Blair, et al v. Bank One, et al

Billy Blair, et al v. Bank One, et al

Defendant:	BANK ONE, now known as JP Morgan Chase Bank National Association
Plaintiff / Appellant:	BILLY BLAIR, et al
Defendant / Appellee:	CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION, HUNTINGTON NATIONAL BANK, NATIONAL CITY BANK, SAINT THERESE/SS PETER & PAUL CREDIT UNION, SECURITY BANK & TRUST COMPANY, STATE STREET BANK & TRUST COMPANY, UNION SAVINGS BANK, DUBOIS COUNTY BANK, now known as Old National Bank, BANK OF AMERICA CORPORATION, U.S. BANK NATIONAL ASSOCIATION, fka First National Bank and FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver for Am Trust, as the corporate successor to the Ohio Savings Bank
Case Number:	09-4363
Filed:	November 5, 2009
Court:	U.S. Court of Appeals, Sixth Circuit
Nature of Suit:	Other Fraud

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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 179 MANDATE ISSUED with no costs taxed. (PJE) [Entered: 09/12/2011 04:40 PM]
August 19, 2011	Filing 177 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 09:26 AM]
May 31, 2011	Filing 175 CAUSE ARGUED by Mr. Daniel G. Morris for Appellant Billy Blair and Mr. Michael Edward Mumford for Appellee Fifth Third Bank before Martin,Circuit Judge; Norris,Circuit Judg(via telephone) and Siler,Circuit Judge. (KSC) [Entered: 06/01/2011 08:08 AM]
May 27, 2011	Filing 173 ADDITIONAL CITATION filed by Mr. Daniel G. Morris for Billy Blair. Certificate of Service: 05/27/2011. (DGM) [Entered: 05/27/2011 11:30 AM]
May 20, 2011	Filing 170 ADDITIONAL CITATION filed by Mr. Jay Clinton Rice for Saint Therese/SS Peter & Paul Credit Union. Certificate of Service: 05/20/2011. (JCR) [Entered: 05/20/2011 03:59 PM]
May 18, 2011	Filing 169 Oral argument acknowledgement filed by Attorney Mr. Fritz E. Berckmueller for Appellees Security Bank & Trust Company and Dubois County Bank. Certificate of Service: 05/18/2011. (FEB) [Entered: 05/18/2011 09:22 AM]
May 16, 2011	Filing 167 ORDER filed DENYING appellant's motion to file reply brief instanter filed by Mr. Daniel G. Morris for Billy Blair. Entered by order of the court. (PJE) [Entered: 05/16/2011 11:23 AM]
May 12, 2011	Filing 164 REPLY BRIEF filed by Attorney Mr. Daniel G. Morris for Appellant Billy Blair. Certificate of Service:05/12/2011. *Awaiting Court's consent to file reply brief late*--[Edited 05/12/2011 by PJE] (DGM) [Entered: 05/12/2011 10:29 AM]
May 12, 2011	Filing 163 MOTION filed by Mr. Daniel G. Morris for Billy Blair to file brief instanter. Certificate of Service: 05/11/2011. (DGM) [Entered: 05/12/2011 10:22 AM]
May 11, 2011	Filing 162 MOTION filed by Mr. Daniel G. Morris for Billy Blair for leave to file Appellants' Reply Brief Instanter . Certificate of Service: 05/11/2011 *Counsel advised to refile motion using correct relief: file brief instanter - Counsel also directed to file the reply brief as a separate entry from motion*--[Edited 05/12/2011 by PJE] (DGM) [Entered: 05/11/2011 06:01 PM]
May 11, 2011	Filing 159 ORDER filed DENYING appellant's motion to continue oral argument filed by Mr. Daniel G. Morris for Billy Blair. Entered by order of the court. (PJE) [Entered: 05/11/2011 10:44 AM]
May 11, 2011	Filing 157 ORDER filed DENYING appellant's second motion to extend time to file reply brief filed by Mr. Daniel G. Morris for Billy Blair. Entered by order of the court. (PJE) [Entered: 05/11/2011 10:04 AM]
May 5, 2011	Filing 154 MOTION filed by Mr. Daniel G. Morris for Billy Blair to continue oral argument. Certificate of Service: 05/05/2011. (DGM) [Entered: 05/05/2011 03:21 PM]
May 5, 2011	Filing 152 RESPONSE in opposition filed regarding a motion to extend time to file brief, [ # 150 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Ms. Reem Shalodi for Appellees National City Bank and Huntington National Bank Certificate of Service:05/05/2011. (RSH) [Entered: 05/05/2011 02:15 PM]
May 2, 2011	Filing 150 MOTION filed by Mr. Daniel G. Morris for Billy Blair to extend time to file brief. Certificate of Service: 05/02/2011. (DGM) [Entered: 05/02/2011 11:10 AM]
May 2, 2011	Filing 149 MOTION filed by Mr. Daniel G. Morris for Billy Blair to extend time to file brief. Certificate of Service: 05/02/2011. *Counsel filed motion filed twice**--[Edited 05/04/2011 by PJE] (DGM) [Entered: 05/02/2011 11:08 AM]
April 13, 2011	Filing 148 Oral argument acknowledgement filed by Attorney Mr. Daniel G. Morris for Appellant Billy Blair. Certificate of Service: 04/13/2011. (DGM) [Entered: 04/13/2011 09:55 PM]
April 13, 2011	Filing 147 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 05:30 PM]
April 13, 2011	Filing 146 Oral argument acknowledgement filed by Attorney Mr. Joseph P. Rodgers for Appellee U.S. Bank National Association. Certificate of Service: 04/13/2011. (JPR) [Entered: 04/13/2011 04:48 PM]
April 13, 2011	Filing 143 ORDER filed GRANTING appellant's motion to extend time until May 9, 2011 to file reply brief filed by Mr. Daniel G. Morris for Billy Blair. (PJE) [Entered: 04/13/2011 02:47 PM]
April 13, 2011	Filing 142 Oral argument acknowledgement filed by Attorney Mr. Michael Edward Mumford for Appellee Fifth Third Bank. Certificate of Service: 04/13/2011. (MEM) [Entered: 04/13/2011 09:00 AM]
April 13, 2011	Filing 140 MOTION filed by Mr. Daniel G. Morris for Billy Blair to extend time to file brief. Certificate of Service: 04/13/2011. (DGM) [Entered: 04/13/2011 12:33 AM]
April 8, 2011	Filing 139 MOTION filed by Mr. Daniel G. Morris for Billy Blair to extend time to file Reply Brief . Certificate of Service: 04/08/2011. *Counsel advised to refile motion using correct relief: extend time to file brief*--[Edited 04/12/2011 by PJE] (DGM) [Entered: 04/08/2011 01:25 PM]
April 7, 2011	Filing 138 Oral argument acknowledgement filed by Attorney Mr. Jay Clinton Rice for Appellee Saint Therese/SS Peter & Paul Credit Union. Certificate of Service: 04/07/2011. (JCR) [Entered: 04/07/2011 01:59 PM]
April 5, 2011	Filing 137 Oral argument acknowledgement filed by Attorney Mr. Mitchell G. Blair for Appellees Security Bank & Trust Company and Dubois County Bank. Certificate of Service: 04/05/2011. (MGB) [Entered: 04/05/2011 05:32 PM]
April 4, 2011	Filing 136 Oral argument acknowledgement filed by Attorney Ms. Frances F. Goins for Appellees National City Bank and Huntington National Bank. Certificate of Service: 04/04/2011. (FFG) [Entered: 04/04/2011 10:31 AM]
March 31, 2011	Filing 135 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 03:35 PM]
March 31, 2011	Filing 134 FILED: Oral Argument Acknowledgement by Mr. Marcel C. Duhamel for First Merit Corporation. Certificate of Service: 03/31/2011. **Counsel directed to refile using correct Event catergory: argument Event: argument acknowledgement*--[Edited 03/31/2011 by PJE] (MCD) [Entered: 03/31/2011 02:46 PM]
March 30, 2011	Filing 133 LETTER SENT to Mr. Daniel G. Morris for Billy Blair and Mr. Jay Clinton Rice for Saint Therese/SS Peter & Paul Credit Union, regarding time change for oral argument. (DC) [Entered: 03/30/2011 04:09 PM]
March 30, 2011	Filing 132 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 09:52 AM]
March 24, 2011	Filing 130 APPELLEE BRIEF filed by Mr. David Arthur Wallace for Bank of America Corporation. Certificate of Service:03/24/2011. Argument Request: waived.--[Edited 03/29/2011 by PJE] (DAW) [Entered: 03/24/2011 08:56 PM]
March 24, 2011	Filing 129 APPELLEE BRIEF filed by Ms. Kathleen A. Nitschke for Charter One Bank. Certificate of Service:03/24/2011. Argument Request: waived. (KAN) [Entered: 03/24/2011 05:16 PM]
March 24, 2011	Filing 128 APPELLEE BRIEF filed by Mr. Mitchell G. Blair for Security Bank & Trust Company and Dubois County Bank. Certificate of Service:03/24/2011. Argument Request: requested. (MGB) [Entered: 03/24/2011 04:09 PM]
March 24, 2011	Filing 127 APPELLEE BRIEF filed by Mr. Thomas Leo Anastos for National City Bank and Huntington National Bank. Certificate of Service:03/24/2011. Argument Request: requested. (TLA) [Entered: 03/24/2011 03:06 PM]
March 24, 2011	Filing 126 APPELLEE BRIEF filed by Ms. Karen Soehnlen McQueen for Union Savings Bank. Certificate of Service:03/24/2011. Argument Request: waived. (KSM) [Entered: 03/24/2011 02:10 PM]
March 24, 2011	Filing 125 APPELLEE BRIEF filed by Ms. Martha S. Sullivan for U.S. Bank National Association. Certificate of Service:03/24/2011. Argument Request: waived. (per email from J. Rodgers)--[Edited 03/30/2011 by PJE] (MSS) [Entered: 03/24/2011 02:04 PM]
March 24, 2011	Filing 124 APPELLEE BRIEF filed by Mr. Marcel C. Duhamel for First Merit Corporation. Certificate of Service:03/24/2011. Argument Request: requested. (MCD) [Entered: 03/24/2011 11:02 AM]
March 24, 2011	Filing 123 APPELLEE BRIEF filed by Mr. Michael Edward Mumford for Fifth Third Bank. Certificate of Service:03/24/2011. Argument Request: waived. (MEM) [Entered: 03/24/2011 09:05 AM]
March 23, 2011	Filing 122 APPELLEE BRIEF filed by Mr. Aaron Harley Bulloff for State Street Bank & Trust Company. Certificate of Service:03/23/2011. Argument Request: waived.--[Edited 03/30/2011 by PJE] (AHB) [Entered: 03/23/2011 05:07 PM]
March 17, 2011	Filing 118 ORDER filed dismissing the claims against AmTrust based upon the failure to exhaust administrative remedies; the appeal shall proceed in all other respects . Danny J. Boggs, Circuit Judge; Ronald Lee Gilman, Circuit Judge and Joseph M. Hood, U.S. District Judge. (MMD) [Entered: 03/17/2011 02:52 PM]
March 8, 2011	Filing 115 APPELLEE BRIEF filed by Mr. Jay Clinton Rice for Saint Therese/SS Peter & Paul Credit Union. Certificate of Service:03/08/2011. Argument Request: requested. (JCR) [Entered: 03/08/2011 11:34 AM]
February 14, 2011	Filing 114 LETTER SENT GRANTING appellee's motion to extend time to file brief filed by Mr. Michael Edward Mumford for Fifth Third Bank> Reset for ALL appellees: appellee brief now due 03/24/2011. (PJE) [Entered: 02/14/2011 10:12 AM]
February 14, 2011	Filing 113 MOTION filed by Mr. Michael Edward Mumford for Fifth Third Bank to extend time to file brief. Certificate of Service: 02/14/2011. (MEM) [Entered: 02/14/2011 09:05 AM]
February 1, 2011	Filing 111 BRIEFING LETTER SENT: appellee briefs due 03/03/2011 (PJE) [Entered: 02/01/2011 08:25 AM]
February 1, 2011	Filing 110 ORDER filed GRANTING appellants' motion to reinstate case filed by Mr. Daniel G. Morris for Billy Blair. Case restored to the active docket of this Court. (PJE) [Entered: 02/01/2011 08:15 AM]
January 28, 2011	Filing 109 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 100 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Mr. Jay Clinton Rice for Appellee Saint Therese/SS Peter & Paul Credit Union Certificate of Service:01/28/2011. (JCR) [Entered: 01/28/2011 03:50 PM]
January 28, 2011	Filing 108 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 100 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Mr. Kevin Russell Carter for Appellees Security Bank & Trust Company and Dubois County Bank Certificate of Service:01/28/2011. (KRC) [Entered: 01/28/2011 10:09 AM]
January 27, 2011	Filing 107 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 100 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Ms. Martha S. Sullivan for Appellee U.S. Bank National Association Certificate of Service:01/27/2011. (MSS) [Entered: 01/27/2011 08:27 AM]
January 26, 2011	Filing 106 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 100 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Ms. Jocelyn N. Prewitt-Stanley for Appellee First Merit Corporation Certificate of Service:01/26/2011. (JNP) [Entered: 01/26/2011 04:31 PM]
January 26, 2011	Filing 104 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 100 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Mr. Thomas Leo Anastos for Appellees National City Bank and Huntington National Bank Certificate of Service:01/26/2011. (TLA) [Entered: 01/26/2011 09:46 AM]
January 25, 2011	Filing 102 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 100 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Ms. Karen Soehnlen McQueen for Appellee Union Savings Bank Certificate of Service:01/25/2011. (KSM) [Entered: 01/25/2011 03:37 PM]
January 25, 2011	Filing 101 RESPONSE filed regarding a motion to reinstate case, [ # 100 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Mr. Michael Edward Mumford for Appellee Fifth Third Bank Certificate of Service:01/25/2011. (MEM) [Entered: 01/25/2011 03:09 PM]
January 24, 2011	Filing 100 MOTION filed by Mr. Daniel G. Morris for Billy Blair to reinstate case. Certificate of Service: 01/24/2011. (DGM) [Entered: 01/24/2011 12:57 AM]
January 24, 2011	Filing 99 APPELLANT BRIEF filed by Mr. Daniel G. Morris for Billy Blair. Certificate of Service:01/24/2011. Argument Request: requested. (DGM) [Entered: 01/24/2011 12:04 AM]
January 19, 2011	Filing 96 ORDER filed to dismiss for want of prosecution (brief not filed 1/14/11) (PJE) [Entered: 01/19/2011 03:37 PM]
January 17, 2011	Filing 94 MOTION filed by Ms. Karen Soehnlen McQueen for Union Savings Bank to dismiss issues: Dismiss Appeal . Certificate of Service: 01/17/2011. *COUNSEL ADVISED THAT THE WRONG RELIEF WAS USED FOR THIS MOTION - motion filed: dismiss case is correct relief**--[Edited 01/18/2011 by PJE] (KSM) [Entered: 01/17/2011 05:15 PM]
January 3, 2011	Filing 93 LETTER SENT GRANTING appellant's motion to extend time to file brief filed by Mr. Daniel G. Morris for Billy Blair. Reset briefing: appellant brief now due 01/14/2011; appellee brief now due 02/14/2011. (PJE) [Entered: 01/03/2011 03:36 PM]
January 3, 2011	Filing 92 MOTION filed by Mr. Daniel G. Morris for Billy Blair to extend time to file brief. Certificate of Service: 01/03/2011. (DGM) [Entered: 01/03/2011 03:28 PM]
December 10, 2010	Filing 90 LETTER SENT GRANTING appellant's seocond motion to extend time to file brief filed by Mr. Daniel G. Morris for Billy Blair. FINAL EXTENSION. Reset briefing: appellant brief now due 01/10/2011, appellee brief now due 02/09/2011. (PJE) [Entered: 12/10/2010 12:17 PM]
December 10, 2010	Filing 88 MOTION filed by Mr. Daniel G. Morris for Billy Blair to extend time to file brief. Certificate of Service: 12/10/2010. (DGM) [Entered: 12/10/2010 11:16 AM]
December 3, 2010	Filing 85 APPEARANCE filed for Appellee First Merit Corporation by Jocelyn N. Prewitt-Stanley. Certificate of Service: 12/03/2010. (JNP) [Entered: 12/03/2010 03:08 PM]
November 30, 2010	Filing 83 MOTION filed by Mr. Brett E. Horton for FDIC to dismiss case for lack of jurisdiction. Certificate of Service: 11/30/2010. (BEH) [Entered: 11/30/2010 03:43 PM]
November 2, 2010	Filing 82 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Marcel C. Duhamel for Appellee First Merit Corporation Certificate of Service: 11/02/2010. (MCD) [Entered: 11/02/2010 11:27 AM]
November 1, 2010	Filing 81 LETTER SENT GRANTING appellants motion to extend time to file brief filed by Mr. Daniel G. Morris for Billy Blair. Reset briefing: appellant brief now due 12/27/2010; appellee brief now due 01/26/2011. (PJE) [Entered: 11/01/2010 10:25 AM]
October 29, 2010	Filing 80 MOTION filed by Mr. Daniel G. Morris for Billy Blair to extend time to file brief. Certificate of Service: 10/29/2010. (DGM) [Entered: 10/29/2010 04:30 PM]
October 15, 2010	Filing 77 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Michael Edward Mumford for Appellee Fifth Third Bank Certificate of Service: 10/15/2010. (MEM) [Entered: 10/15/2010 11:42 AM]
October 15, 2010	Filing 76 APPEARANCE filed for Appellee Fifth Third Bank by Michael E. Mumford. Certificate of Service: 10/15/2010. (MEM) [Entered: 10/15/2010 11:41 AM]
October 15, 2010	Filing 75 BRIEFING LETTER SENT: appellant brief due 11/24/2010; appellee brief due 12/27/2010 (PJE) [Entered: 10/15/2010 10:29 AM]
October 15, 2010	Filing 69 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Daniel G. Morris for Appellant Billy Blair. Certificate of Service:10/15/2010. (DGM) [Entered: 10/15/2010 09:49 AM]
October 14, 2010	Filing 68 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Daniel G. Morris for Appellant Billy Blair Certificate of Service: 10/14/2010. (DGM) [Entered: 10/14/2010 11:54 PM]
October 14, 2010	Filing 67 TRANSCRIPT ORDER FORM filed by Mr. Daniel G. Morris for Billy Blair; No hearings held in District Court. Certificate of Service: 10/14/2010. (DGM) [Entered: 10/14/2010 11:46 PM]
October 14, 2010	Filing 66 APPEARANCE filed for Appellant Billy Blair by Daniel G. Morris. Certificate of Service: 10/14/2010. (DGM) [Entered: 10/14/2010 11:43 PM]
October 14, 2010	Filing 65 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Melissa Anne Laubenthal for Appellee Charter One Bank Certificate of Service: 10/14/2010. (MAL) [Entered: 10/14/2010 04:18 PM]
October 14, 2010	Filing 63 APPEARANCE filed for Appellee Charter One Bank by Melissa A. Laubenthal. Certificate of Service: 10/14/2010. (MAL) [Entered: 10/14/2010 03:30 PM]
October 14, 2010	Filing 62 APPEARANCE filed for Appellee U.S. Bank National Association by Stephen P. Anway. Certificate of Service: 10/14/2010. (SPA) [Entered: 10/14/2010 03:13 PM]
October 14, 2010	Filing 61 APPEARANCE filed for Appellee U.S. Bank National Association by Joseph P. Rodgers. Certificate of Service: 10/14/2010. (JPR) [Entered: 10/14/2010 03:07 PM]
October 14, 2010	Filing 60 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Martha S. Sullivan for Appellees U.S. Bank National Association and First National Bank Certificate of Service: 10/14/2010. (MSS) [Entered: 10/14/2010 02:55 PM]
October 14, 2010	Filing 59 APPEARANCE filed for Appellee U.S. Bank National Association by Martha S. Sullivan. Certificate of Service: 10/14/2010. (MSS) [Entered: 10/14/2010 02:53 PM]
October 14, 2010	Filing 58 APPEARANCE filed for Appellee Union Savings Bank by Owen J. Rarric. Certificate of Service: 10/14/2010. (OJR) [Entered: 10/14/2010 02:46 PM]
October 14, 2010	Filing 57 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jay Clinton Rice for Appellee Saint Therese/SS Peter & Paul Credit Union Certificate of Service: 10/14/2010. (JCR) [Entered: 10/14/2010 12:18 PM]
October 14, 2010	Filing 56 APPEARANCE filed for Appellee Saint Therese/SS Peter & Paul Credit Union by Jay Clinton Rice. Certificate of Service: 10/14/2010. (JCR) [Entered: 10/14/2010 12:15 PM]
October 7, 2010	Filing 55 4A4 ORDER from district court filed. Order Filed:09/24/2010. Appellant's required forms due 10/14/2010. (PJE) [Entered: 10/07/2010 11:57 AM]
June 8, 2010	Filing 53 Copy of District Court Order filed 5/24/10 (R.179) granting substitution of party; Motion to stay for 180 days is GRANTED (8/18/2010).; The Court will move forward to decision pending motions at that time (R.158 motion for reconsideration). (PJE) [Entered: 06/08/2010 09:53 AM]
March 22, 2010	Filing 49 RESPONSE in opposition filed regarding a motion to consolidates, [ # 44 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Mr. Thomas Leo Anastos for Appellees National City Bank and Huntington National Bank Certificate of Service:03/22/2010. (TLA) [Entered: 03/22/2010 02:44 PM]
March 19, 2010	Filing 48 RESPONSE in opposition filed regarding a motion to consolidates, [ # 44 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Ms. Katie M. McVoy for Appellee Fifth Third Bank Certificate of Service:03/19/2010. (KMM) [Entered: 03/19/2010 09:50 AM]
March 12, 2010	Filing 47 RESPONSE in opposition filed regarding a motion to consolidates, [ # 44 ]; previously filed by Mr. Daniel G. Morris for Billy Blair in 09-4363. Response from Attorney Mr. Jay Clinton Rice for Appellee Saint Therese/SS Peter & Paul Credit Union Certificate of Service:03/12/2010. (JCR) [Entered: 03/12/2010 03:29 PM]
March 10, 2010	Filing 45 APPEARANCE filed for Appellee Federal Deposit Insurance Corporation as Receiver of Amtrust Bank by Brett E. Horton. Certificate of Service: March 10, 2010.--[Edited 10/18/2010 by PJE] (BEH) [Entered: 03/10/2010 12:51 PM]
March 8, 2010	Filing 44 MOTION filed by Mr. Daniel G. Morris for Billy Blair to consolidate cases 09-3751, 09-3999, 09-3879, and 09-4363. Certificate of Service: 03/08/2010. (DGM) [Entered: 03/08/2010 02:28 PM]
December 14, 2009	Filing 40 APPEARANCE filed for Appellee Bank of America Corporation by Joel E. Sechler. Certificate of Service: 12/14/2009. (JES) [Entered: 12/14/2009 04:04 PM]
December 14, 2009	Filing 38 APPEARANCE filed for Appellee State Street Bank & Trust Company by Aaron H. Bulloff. Certificate of Service: 12/14/2009. (AHB) [Entered: 12/14/2009 11:28 AM]
November 24, 2009	Filing 36 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kathleen A. Nitschke for Appellee Charter One Bank Certificate of Service: 11/24/2009. (KAN) [Entered: 11/24/2009 10:34 AM]
November 24, 2009	Filing 35 APPEARANCE filed for Appellee Charter One Bank by Kathleen A. Nitschke. Certificate of Service: 11/24/2009. (KAN) [Entered: 11/24/2009 10:26 AM]
November 24, 2009	Filing 34 APPEARANCE filed for Appellee Charter One Bank by Karen L. Giffen. Certificate of Service: 11/24/2009. (KLG) [Entered: 11/24/2009 10:23 AM]
November 23, 2009	Filing 32 APPEARANCE filed for Appellee First Merit Corporation by Marcel C. Duhamel. Certificate of Service: 11/23/2009. (MCD) [Entered: 11/23/2009 05:41 PM]
November 23, 2009	Filing 31 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Reem Shalodi for Appellees National City Bank and Huntington National Bank Certificate of Service: 11/23/2009. (RSH) [Entered: 11/23/2009 10:11 AM]
November 20, 2009	Filing 29 APPEARANCE filed for Appellees Huntington National Bank and National City Bank by Reem Shalodi. Certificate of Service: 11/20/2009. (RSH) [Entered: 11/20/2009 10:26 AM]
November 20, 2009	Filing 28 APPEARANCE filed for Appellees Huntington National Bank and National City Bank by Thomas L. Anastos. Certificate of Service: 11/20/2009. (TLA) [Entered: 11/20/2009 10:24 AM]
November 20, 2009	Filing 27 APPEARANCE filed for Appellees Huntington National Bank and National City Bank by Frances Floriano Goins. Certificate of Service: 11/20/2009. (FFG) [Entered: 11/20/2009 10:20 AM]
November 20, 2009	Filing 26 APPEARANCE filed for Appellee Amtrust Bank by Roy E. Lachman. Certificate of Service: 11/20/2009. (REL) [Entered: 11/20/2009 10:09 AM]
November 19, 2009	Filing 25 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fritz E. Berckmueller for Appellees Security Bank & Trust Company and Dubois County Bank Certificate of Service: 11/19/2009. (FEB) [Entered: 11/19/2009 05:46 PM]
November 19, 2009	Filing 24 APPEARANCE filed for Appellees Dubois County Bank and Security Bank & Trust Company by Kevin R. Carter. Certificate of Service: 11/19/2009. (KRC) [Entered: 11/19/2009 05:38 PM]
November 19, 2009	Filing 23 APPEARANCE filed for Appellees Dubois County Bank and Security Bank & Trust Company by Fritz E. Berckmueller. Certificate of Service: 11/19/2009. (FEB) [Entered: 11/19/2009 05:36 PM]
November 19, 2009	Filing 22 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. David Arthur Wallace for Appellee Bank of America Corporation Certificate of Service: 11/19/2009. (DAW) [Entered: 11/19/2009 05:32 PM]
November 19, 2009	Filing 21 APPEARANCE filed for Appellee Bank of America Corporation by David A. Wallace. Certificate of Service: 11/19/2009. (DAW) [Entered: 11/19/2009 05:30 PM]
November 19, 2009	Filing 20 APPEARANCE filed for Appellees Dubois County Bank and Security Bank & Trust Company by Mitchell G. Blair. Certificate of Service: 11/19/2009. (MGB) [Entered: 11/19/2009 05:25 PM]
November 19, 2009	Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Karen Soehnlen McQueen for Appellee Union Savings Bank Certificate of Service: 11/19/2009. (KSM) [Entered: 11/19/2009 01:44 PM]
November 19, 2009	Filing 17 APPEARANCE filed for Appellee Union Savings Bank by Karen Soehnlen McQueen. Certificate of Service: 11/19/2009. (KSM) [Entered: 11/19/2009 01:39 PM]
November 19, 2009	Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jay Clinton Rice for Appellee Saint Therese/SS Peter & Paul Credit Union Certificate of Service: 11/19/2009. (JCR) [Entered: 11/19/2009 11:52 AM]
November 19, 2009	Filing 14 APPEARANCE filed for Appellee Saint Therese/SS Peter & Paul Credit Union by Jay Clinton Rice. Certificate of Service: 11/19/2009. (JCR) [Entered: 11/19/2009 11:47 AM]
November 18, 2009	Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Katie M. McVoy for Appellee Fifth Third Bank Certificate of Service: 11/18/2009. (KMM) [Entered: 11/18/2009 01:04 PM]
November 17, 2009	Filing 10 APPEARANCE filed for Appellee Amtrust Bank by Roy E. Lachman. Certificate of Service: 11/17/2009.***** Counsel directed to file under his own account.--[Edited 11/17/2009 by PJE]--[Edited 03/11/2010 by PJE] (SVC) [Entered: 11/17/2009 04:28 PM]
November 17, 2009	Filing 7 APPEARANCE filed for Appellee Fifth Third Bank by Katie M. McVoy. Certificate of Service: 11/17/2009. (KMM) [Entered: 11/17/2009 02:48 PM]
November 17, 2009	Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Stephen V. Cheatham for Appellee Amtrust Bank Certificate of Service: 11/17/2009. (SVC) [Entered: 11/17/2009 10:34 AM]
November 17, 2009	Filing 5 APPEARANCE filed for Appellee Amtrust Bank by Stephen V. Cheatham. Certificate of Service: 11/17/2009. (SVC) [Entered: 11/17/2009 10:29 AM]
November 5, 2009	Filing 3 4a4 Notice filed. Case held in abeyance. Motion for reconsideration pending in DC. (PJE) [Entered: 11/05/2009 02:56 PM]
November 5, 2009	Filing 2 The case manager for this case is: Patricia J. Elder (PJE) [Entered: 11/05/2009 02:43 PM]
November 5, 2009	Filing 1 Civil Case Docketed. Notice filed by Appellants Billy Blair, et al. Transcript needed: y. (PJE) [Entered: 11/05/2009 02:29 PM]

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Plaintiff / appellant: BILLY BLAIR, et al
Represented By:	Daniel G. Morris
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Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
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Defendant / appellee: CHARTER ONE BANK
Represented By:	Karen Louise Giffen
Represented By:	Melissa Anne Laubenthal
Represented By:	Kathleen A. Nitschke
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Defendant / appellee: FIFTH THIRD BANK
Represented By:	Michael Edward Mumford
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Defendant / appellee: FIRSTMERIT CORPORATION
Represented By:	Marcel C. Duhamel
Represented By:	Jocelyn N. Prewitt-Stanley
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Defendant / appellee: HUNTINGTON NATIONAL BANK
Represented By:	Frances F. Goins
Represented By:	Thomas Leo Anastos
Represented By:	Reem Shalodi Henderson
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Defendant / appellee: NATIONAL CITY BANK
Represented By:	Frances F. Goins
Represented By:	Thomas Leo Anastos
Represented By:	Reem Shalodi Henderson
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Defendant / appellee: SAINT THERESE/SS PETER & PAUL CREDIT UNION
Represented By:	Jay Clinton Rice
Represented By:	Rosemary Taft Milby
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Defendant / appellee: SECURITY BANK & TRUST COMPANY
Represented By:	Mitchell G. Blair
Represented By:	Fritz E. Berckmueller
Represented By:	Kevin Russell Carter
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Defendant / appellee: STATE STREET BANK & TRUST COMPANY
Represented By:	Aaron Harley Bulloff
Represented By:	Christopher Paul Schueller
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Defendant / appellee: UNION SAVINGS BANK
Represented By:	Karen Soehnlen McQueen
Represented By:	Owen J. Rarric
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Defendant / appellee: DUBOIS COUNTY BANK, now known as Old National Bank
Represented By:	Mitchell G. Blair
Represented By:	Kevin Russell Carter
Represented By:	Fritz E. Berckmueller
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Defendant / appellee: BANK OF AMERICA CORPORATION
Represented By:	David Arthur Wallace
Represented By:	Joel Everett Sechler
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Defendant / appellee: U.S. BANK NATIONAL ASSOCIATION, fka First National Bank
Represented By:	Stephen Patrick Anway
Represented By:	Joseph P. Rodgers
Represented By:	Martha S. Sullivan
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Defendant / appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver for Am Trust, as the corporate successor to the Ohio Savings Bank
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