Bruce Bandy, et al v. Fifth Third Bank, et al
| BRUCE BANDY, BARBARA ANTHONY, LISA ASHBY, JERALD BAKER, ROBERT BAKER, RUTHELLA BARR, ANTHONY BLOGNA, RITA BRODNIK, STANLEY BRODNIK, LORETTA BUNSEY, KATHRYN CERBIN, ANTHONY CHAMPA, ROBERT COUFALIK, CHARLES CROUT, BERTHA MYNARSKY, JOHN DAUER, JOHN DIPRE, JOHN DRAGAN, MARCIA EHRESMANN, KENNETH ENGLERT, EDWARD ESCHMAN, ELAIN FATICA, KEVIN FITZPATRICK, RICHARD FLOYD, LEONA FRANKS, DAVID GRUEL, JAMES HENLEY, ROBERT L. HESTON, AUBREY HOWARD, ROBERT L. JOYCE, IRA KATZ, THOMAS KRENA, NANCY LEONHARD, GAIL LYTHOS, EDWARD MICKEY, VICTOR MILLER, GERTHA MOORE, MARILYN MYERS, ROBERT NEUBERT, CLARENCE OHL, FRANCIS PATE, ROBERT PROSEN, KATHRYN RINELLA, CLARENCE ROGERS, HORST SCHULTZ, MARY STENNER, DANIEL VALVODA, JOHN VARGO, GRAZINA VARNELIS, LEO VERKAMP, CAROLYN WASOLOSKI, DALE DUERR, FLORA FYE, JAMES STOOPS, ALLAN BOYLE, DELLA BOYLE, NADINE BREISCH, GIZELLA POULOS, PATRICK SMITH, CHARLIE VERKAMP, DIANE VERKAMP, RAYMOND VERKAMP, CAROLYN WEIGAND, MICHAEL R. WEIGAND, HAROLD WEST, WESLEY WILCOX and MARY JANE WILCOX |
| FIFTH THIRD BANK, PARK NATIONAL BANK and U.S. BANK, as the corporate successor, other, Star Bank, N.A. other, Firstar Bank, N.A. |
| 11-4184 |
| October 31, 2011 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
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| Filing 92 MANDATE ISSUED with no costs taxed. (KSF) [Entered: 05/01/2013 08:49 AM] |
Filing 90
ORDER filed DENYING petition for panel rehearing [ # 74 ] filed by Mr. Daniel G. Morris. Boyce F. Martin , Jr., Circuit Judge; Alan E. Norris, Circuit Judge and Eugene E. Siler , Jr., Circuit Judge. (KSF) [Entered: 04/16/2013 07:23 AM]
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| Filing 83 APPELLEES' JOINT RESPONSE to petition for panel rehearing, [ # 74 ], previously filed by filed by Mr. Daniel G. Morris for Appellants in 11-4184. Joint Response filed by Mr. Michael Edward Mumford for Fifth Third Bank; Steven J. Shrock for Park National Bank and Martha S. Sullivan for U.S. Bank National Association . Certificate of service: 04/09/2013.--[Edited 04/09/2013 by KSF] (MEM) [Entered: 04/09/2013 11:14 AM] |
| Filing 82 LETTER SENT to appellee counsel directing that a response to petition for panel rehearing be filed by noon Tuesday, April 9, 2013, not exceeding 10 pages in length. (KSF) [Entered: 04/02/2013 04:20 PM] |
| Filing 74 PETITION for rehearing before original panel filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox. Certificate of Service: 03/29/2013. (DGM) [Entered: 03/29/2013 11:55 PM] |
| Filing 72 LETTER SENT granting motion to extend time to file rehearing petition [ # 70 ] filed by Mr. Daniel G. Morris. Petition for rehearing now due 3/29/13. (KSF) [Entered: 03/22/2013 10:08 AM] |
| Filing 70 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to file petition for rehearing until 03/29/2013 at 12:00 am. Certificate of Service: 03/21/2013. (DGM) [Entered: 03/21/2013 01:44 PM] |
| Filing 68 OPINION filed : AFFIRMED, decision not for publication. Boyce F. Martin , Jr., Circuit Judge; Alan E. Norris, Circuit Judge and Eugene E. Siler, Jr., (Authoring) Circuit Judge. (KSF) [Entered: 03/13/2013 08:13 AM] |
| Filing 64 The case manager for this case is now: Karen Fultz (PJE) [Entered: 10/24/2012 11:00 AM] |
| Filing 59 Case to be submitted on briefs. Notice sent to counsel. (DTS) [Entered: 07/10/2012 12:12 PM] |
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Filing 57
ORDER filed GRANTING appellees' joint motion to assign this case to the panel who was assigned 09-3751, 09-3879 and 09-4363 filed by Ms. Martha S. Sullivan. Entered by order of the court. (PJE) [Entered: 07/10/2012 11:45 AM]
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| Filing 53 CORRECTED Reply Brief BRIEF filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox. Certificate of Service:06/07/2012. Argument Request: requested. (DGM) [Entered: 06/07/2012 11:59 PM] |
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Filing 51
ORDER filed DENYING Appellants' motion to file oversize reply brief filed by Mr. Daniel G. Morris. Corrected reply brief now due 6/7/12. (PJE) [Entered: 05/23/2012 04:52 PM]
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| Filing 50 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to file brief instanter. Certificate of Service: 04/23/2012. (DGM) [Entered: 04/23/2012 12:09 PM] |
| Filing 48 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to file oversize brief. Certificate of Service: 04/23/2012. (DGM) [Entered: 04/23/2012 10:42 AM] |
| Filing 47 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to file brief instanter. Certificate of Service: 04/20/2012. COUNSEL REFILED MOTION TO INCLUDE ATTACHMENT - ***COUNSEL SHOULD CALL THE CLERK'S OFFICE BEFORE REFILING ANY MOTION***--[Edited 04/24/2012 by PJE] (DGM) [Entered: 04/20/2012 06:42 PM] |
| Filing 46 REPLY BRIEF filed by Attorney Mr. Daniel G. Morris for Appellants Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox. Certificate of Service:04/19/2012. ***BRIEF OVER-SIZED***--[Edited 04/23/2012 by PJE] (DGM) [Entered: 04/20/2012 12:10 AM] |
| Filing 43 REPLY filed by Ms. Martha S. Sullivan for U. S. Bank regarding Appellees' Joint Motion to Assign Appeal to the Panel (also filed on behalf of Park National Bank and Fifth Third Bank) . Certificate of Service: 04/03/2012. (MSS) [Entered: 04/03/2012 05:21 PM] |
| Filing 42 LETTER SENT GRANTING appellant's second motion to extend time until 4/17/12 to file reply brief filed by Mr. Daniel G. Morris. FINAL EXTENSION (PJE) [Entered: 04/03/2012 08:56 AM] |
| Filing 41 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to file brief. Certificate of Service: 04/02/2012. (DGM) [Entered: 04/02/2012 10:33 PM] |
| Filing 38 RESPONSE in opposition filed regarding a motion for miscellaneous relief, [ # 28 ]; previously filed by Ms. Martha S. Sullivan in 11-4184. Response from Attorney Mr. Daniel G. Morris for Appellants Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox Certificate of Service:03/29/2012. (DGM) [Entered: 03/29/2012 09:49 AM] |
| Filing 37 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox for response to appellees motion to assign instant appeal to the panel that heard the Metz Appeal . Certificate of Service: 03/28/2012. ****COUNSEL DIRECTED TO REFILE DOCUMENT CORRECTLY: This document must be filed a a response (opposition or support) of motion.****--[Edited 03/29/2012 by PJE] (DGM) [Entered: 03/28/2012 11:59 PM] |
| Filing 36 LETTER SENT GRANTING appellants'motion to extend time until March 28, 2012 to file response to motion filed by Mr. Daniel G. Morris. FINAL EXTENSION (PJE) [Entered: 03/20/2012 03:25 PM] |
| Filing 35 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time until March 28, 2012 to file response to Appellees' motion.. Certificate of Service: 03/20/2012.--[Edited 03/20/2012 by PJE] (DGM) [Entered: 03/20/2012 11:29 AM] |
| Filing 34 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to respond to Appellees' Motion . Certificate of Service: 03/20/2012. ****WRONG MOTION****--[Edited 03/20/2012 by PJE] (DGM) [Entered: 03/20/2012 11:04 AM] |
| Filing 32 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to file tehir response to Appellees' Motion to Assign the Panel. . Certificate of Service: 03/15/2012. ****COUNSEL TO REFILE CORRECT MOTION****--[Edited 03/20/2012 by PJE] (DGM) [Entered: 03/15/2012 03:20 PM] |
| Filing 31 LETTER SENT GRANTING appellant's motion to extend time until 4/12/12 to file reply brief filed by Mr. Daniel G. Morris. (PJE) [Entered: 03/13/2012 10:47 AM] |
| Filing 30 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to file brief. Certificate of Service: 03/13/2012. (DGM) [Entered: 03/13/2012 12:15 AM] |
| Filing 28 Joint MOTION filed by Ms. Martha S. Sullivan for U. S. Bank, Michael E. Mumford for Fifth Third Bank and Steven J. Shrock for Park National Bank to assign this appeal to the panel who decided cases 09-3751, 09-3879 and 09-4363. Certificate of Service: 03/07/2012.--[Edited 03/08/2012 by PJE] (MSS) [Entered: 03/07/2012 04:34 PM] |
| Filing 27 JOINT APPELLEE BRIEF filed by Ms. Martha S. Sullivan for U. S. Bank; Michael E. Mumford for Fifth Third Bank and Steven J. Shrock for Park National Bank. Certificate of Service:03/07/2012. Argument Request: WAIVED (jr).--[Edited 03/08/2012 by PJE]--[Edited 03/08/2012 by PJE] (MSS) [Entered: 03/07/2012 04:22 PM] |
| Filing 24 CORRECTED BRIEF filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox. Certificate of Service:02/08/2012. Argument Request: requested. (DGM) [Entered: 02/08/2012 11:52 AM] |
| Filing 23 BRIEFING LETTER SENT requesting brief corrections from Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox because needs design record, pg 2 runs off page, correct pagiantion on roman numerals,. Corrections due: 02/21/2012.--[Edited 02/06/2012 by PJE] (PJE) [Entered: 02/06/2012 07:28 AM] |
| Filing 22 APPELLANT BRIEF filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox. Certificate of Service:02/03/2012. Argument Request: requested. ****SEE BRIEF CORRECTION LETTER****--[Edited 02/06/2012 by PJE] (DGM) [Entered: 02/03/2012 11:50 PM] |
| Filing 21 LETTER SENT GRANTING motion to extend time to file brief filed by Mr. Daniel G. Morris. Reset briefing: appellant brief now due 02/03/2012. appellee brief now due 03/07/2012. FINAL EXTENSION. (PJE) [Entered: 01/18/2012 08:56 AM] |
| Filing 20 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to file brief. Certificate of Service: 01/17/2012. (DGM) [Entered: 01/17/2012 11:34 AM] |
| Filing 19 LETTER SENT GRANTING appellant's motion to extend time to file brief filed by Mr. Daniel G. Morris. Reset briefing: appellant brief now due 01/27/2012. appellee brief now due 02/29/2012. (PJE) [Entered: 12/15/2011 03:02 PM] |
| Filing 18 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to file brief. Certificate of Service: 12/15/2011. (DGM) [Entered: 12/15/2011 02:51 PM] |
| Filing 15 LETTER SENT GRANTING appellants' motion to extend time to file brief filed by Mr. Daniel G. Morris. Reset briefing: appellant brief now due 01/12/2012; appellee brief now due 02/14/2012. (PJE) [Entered: 11/15/2011 11:26 AM] |
| Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Martha S. Sullivan for Appellee U. S. Bank Certificate of Service: 11/14/2011. (MSS) [Entered: 11/14/2011 01:53 PM] |
| Filing 12 APPEARANCE filed for Appellee U. S. Bank by Joseph P. Rodgers. Certificate of Service: 11/14/2011. (JPR) [Entered: 11/14/2011 01:50 PM] |
| Filing 11 APPEARANCE filed for Appellee U. S. Bank by Martha S. Sullivan. Certificate of Service: 11/14/2011. (MSS) [Entered: 11/14/2011 01:47 PM] |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Steven J. Shrock for Appellee Park National Bank Certificate of Service: 11/14/2011. (SJS) [Entered: 11/14/2011 11:54 AM] |
| Filing 9 APPEARANCE filed for Appellee Park National Bank by Steven J. Shrock. Certificate of Service: 11/14/2011. (SJS) [Entered: 11/14/2011 11:53 AM] |
| Filing 8 MOTION filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox to extend time to file brief. Certificate of Service: 11/11/2011. (DGM) [Entered: 11/11/2011 12:04 PM] |
| Filing 7 APPEARANCE filed for Appellee Fifth Third Bank by Michael E. Mumford. Certificate of Service: 11/08/2011. (MEM) [Entered: 11/08/2011 11:13 AM] |
| Filing 6 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Daniel G. Morris for Appellants Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox. Certificate of Service:11/04/2011. (DGM) [Entered: 11/04/2011 07:21 PM] |
| Filing 5 TRANSCRIPT ORDER FORM filed by Mr. Daniel G. Morris for Robert Baker, Robert L. Heston, Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, Dale Duerr, Flora Fye, James Stoops, Allan Boyle, Della Boyle, Nadine Breisch, Gizella Poulos, Patrick Smith, Charlie Verkamp, Diane Verkamp, Raymond Verkamp, Carolyn Weigand, Michael R. Weigand, Harold West, Wesley Wilcox and Mary Jane Wilcox; Transcript not needed. Certificate of Service: 11/04/2011. (DGM) [Entered: 11/04/2011 07:18 PM] |
| Filing 4 APPEARANCE filed for Appellants Barbara Anthony, Lisa Ashby, Jerald Baker, Robert Baker, Bruce Bandy, Ruthella Barr, Anthony Blogna, Allan Boyle, Della Boyle, Nadine Breisch, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, John Dauer, John Dipre, John Dragan, Dale Duerr, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, Flora Fye, David Gruel, James Henley, Robert L. Heston, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Bertha Mynarsky, Robert Neubert, Clarence Ohl, Francis Pate, Gizella Poulos, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Patrick Smith, Mary Stenner, James Stoops, Daniel Valvoda, John Vargo, Grazina Varnelis, Charlie Verkamp, Diane Verkamp, Leo Verkamp, Raymond Verkamp, Carolyn Wasoloski, Carolyn Weigand, Michael R. Weigand, Harold West, Mary Jane Wilcox and Wesley Wilcox by Daniel G. Morris. Certificate of Service: 11/04/2011. (DGM) [Entered: 11/04/2011 07:15 PM] |
| Filing 3 BRIEFING LETTER SENT: appellant brief due 12/13/2011; appellee brief due 01/16/2012 (PJE) [Entered: 10/31/2011 08:24 AM] |
| Filing 2 The case manager for this case is: Patricia J. Elder (PJE) [Entered: 10/31/2011 08:24 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Barbara Anthony, Lisa Ashby, Jerald Baker, Robert Baker, Bruce Bandy, Ruthella Barr, Anthony Blogna, Allan Boyle, Della Boyle, Nadine Breisch, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, John Dauer, John Dipre, John Dragan, Dale Duerr, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Kevin Fitzpatrick, Richard Floyd, Leona Franks, Flora Fye, David Gruel, James Henley, Robert L. Heston, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Bertha Mynarsky, Robert Neubert, Clarence Ohl, Francis Pate, Gizella Poulos, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Patrick Smith, Mary Stenner, James Stoops, Daniel Valvoda, John Vargo, Grazina Varnelis, Charlie Verkamp, Diane Verkamp, Leo Verkamp, Raymond Verkamp, Carolyn Wasoloski, Carolyn Weigand, Michael R. Weigand and Harold West. Transcript needed: n. (PJE) [Entered: 10/31/2011 08:21 AM] |
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