William Klopfenstein, et al v. Fifth Third Bank
Plaintiff: DONALD E. ADANICH, on Behalf of Themselves and All Others Similarly Situated, WILLIAM R. KLOPFENSTEIN, On Behalf of Himself and All Others Similarly Situated, JANET FYOCK, BRIAN C. HARRISON, ADAM MCKINNEY, On Behalf of Himself and All Others Similarly Situated, DANIEL LASKARIS and LORI LASKARIS
Defendant: FIFTH THIRD BANK
Case Number: 24-3955
Filed: October 31, 2024
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Contract: Other
Docket Report

This docket was last retrieved on December 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2024 Filing 26 BRIEFING LETTER SENT resetting briefing schedule: first brief now due 02/28/2025. second brief now due 04/29/2025. third brief now due 05/29/2025. fourth brief now due 06/19/2025. [24-3955, 24-3974] (VLP) [Entered: 12/18/2024 09:13 AM]
December 18, 2024 Opinion or Order Filing 25 ORDER filed: The parties joint motion [ # 24 ] is GRANTED. The briefing schedule as proposed by the parties is adopted as follows: the plaintiffs shall file their first brief on February 28, 2025; the defendant shall file its second brief by April 29, 2025; the plaintiffs shall file their third brief by May 29, 2025; and the defendant shall file any fourth brief by June 19, 2025. A separate briefing letter shall issue. [24-3955, 24-3974]. (VLP) [Entered: 12/18/2024 09:02 AM]
December 17, 2024 Filing 24 JOINT MOTION filed by Ms. Enu A. Mainigi for Fifth Third Bank and Mr. Hassan A. Zavareei for Plaintiff-Appellant Cross-Appellees in 24-3974, 24-3955 to extend time to file brief. Certificate of Service: 12/17/2024. [24-3974, 24-3955]--[Edited 12/17/2024 by GSA] (EAM) [Entered: 12/17/2024 01:20 PM]
December 17, 2024 Filing 23 ***LOCKED - COUNSEL IS ADVISED TO REFILE AS A MOTION TO EXTEND TIME TO FILE BRIEF***MOTION filed by Ms. Enu A. Mainigi for Fifth Third Bank in 24-3974, 24-3955 to extend time Joint Motion to Amend the Briefing Schedule Certificate of Service: 12/17/2024. [24-3974, 24-3955]--[Edited 12/17/2024 by MMP] (EAM) [Entered: 12/17/2024 01:02 PM]
December 12, 2024 Filing 22 APPEARANCE filed for Appellee Cross-Appellant Fifth Third Bank in 24-3955, 24-3974 by Dante A. Marinucci. Certificate of Service: 12/12/2024. [24-3955, 24-3974] (DAM) [Entered: 12/12/2024 02:57 PM]
December 2, 2024 Filing 21 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 12/03/2024 is hereby canceled. [24-3955, 24-3974] (LMR) [Entered: 12/02/2024 08:47 AM]
November 20, 2024 Filing 20 BRIEFING LETTER SENT setting briefing schedule: first brief due 12/30/2024. second brief due 01/29/2025. third brief due 02/28/2025. [24-3974, 24-3955] (VLP) [Entered: 11/20/2024 09:37 AM]
November 20, 2024 Filing 19 TRANSCRIPT ORDER filed - transcript is unnecessary for appeal purposes. Filed by Ms. Enu A. Mainigi for Fifth Third Bank in 24-3974, 24-3955. Certificate of Service: 11/20/2024. [24-3974, 24-3955] (EAM) [Entered: 11/20/2024 09:26 AM]
November 19, 2024 Filing 18 TRANSCRIPT ORDER filed - transcript is unnecessary for appeal purposes. Filed by Mr. Hassan A Zavareei for Donald E. Adanich, Janet Fyock, Brian C. Harrison, Daniel Laskaris, Lori Laskaris and Adam McKinney. Certificate of Service: 11/19/2024. [24-3955] (HAZ) [Entered: 11/19/2024 09:32 AM]
November 18, 2024 Filing 17 ***DEFECTIVE ENTRY- COUNSEL INSTRUCTED TO REFILE ON CASE 24-3955 ONLY*** TRANSCRIPT ORDER filed - transcript is unnecessary for appeal purposes. Filed by Mr. Hassan A Zavareei for Donald E. Adanich, Janet Fyock, Brian C. Harrison, Daniel Laskaris, Lori Laskaris and Adam McKinney in 24-3955, 24-3974. Certificate of Service: 11/18/2024. [24-3955, 24-3974]--[Edited 11/19/2024 by VLP] (HAZ) [Entered: 11/18/2024 05:29 PM]
November 15, 2024 Filing 16 APPEARANCE filed for Appellants Cross-Appellees Donald E. Adanich, Janet Fyock, Brian C. Harrison, Lori Laskaris, Daniel Laskaris and Adam McKinney in 24-3955, 24-3974 by Jason K. Whittemore. Certificate of Service: 11/15/2024. [24-3955, 24-3974] (JKW) [Entered: 11/15/2024 11:09 AM]
November 15, 2024 Filing 15 NOTICE: The initial transcript order has not been completed in 24-3955 only. If not completed by 11/18/2024 further action will be taken. (VLP) [Entered: 11/15/2024 07:54 AM]
November 14, 2024 Filing 14 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Hassan A Zavareei for Appellants Cross-Appellees Donald E. Adanich, Janet Fyock, Brian C. Harrison, Daniel Laskaris, Lori Laskaris and Adam McKinney in 24-3955, 24-3974. Is this case a cross-appeal? No ; Has this case or a related one been before this court previously? Yes ; Case Name: In re Fifth Third Early Access , Citation: 925 F.3d 265 ; Was this case mediated through the court's program: No ; Parties Against Whom this Appeal is Being Taken: Fifth Third Bank in 24-3955, 24-3974 ; Issues:. Certificate of Service: 11/14/2024. [24-3955, 24-3974] (HAZ) [Entered: 11/14/2024 05:27 PM]
November 14, 2024 Filing 13 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Hassan A. Zavareei ; Donald E. Adanich, Janet Fyock, Brian C. Harrison, Daniel Laskaris, Lori Laskaris and Adam McKinney in 24-3955, 24-3974 makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 11/14/2024. [24-3955, 24-3974] (HAZ) [Entered: 11/14/2024 05:24 PM]
November 14, 2024 Filing 12 APPEARANCE filed for Appellants Cross-Appellees Donald E. Adanich, Janet Fyock, Brian C. Harrison, Daniel Laskaris, Lori Laskaris and Adam McKinney in 24-3955, 24-3974 by Hassan A. Zavareei. Certificate of Service: 11/14/2024. [24-3955, 24-3974] (HAZ) [Entered: 11/14/2024 05:19 PM]
November 14, 2024 Filing 11 APPEARANCE filed for Appellants Cross-Appellees Donald E. Adanich, Janet Fyock, Brian C. Harrison, Daniel Laskaris, Lori Laskaris and Adam McKinney in 24-3955, 24-3974 by Stuart E. Scott. Certificate of Service: 11/14/2024. [24-3955, 24-3974] (SES) [Entered: 11/14/2024 05:01 PM]
November 14, 2024 Filing 10 LETTER SENT to Mr. Hassan A Zavareei for Lori Laskaris, Daniel Laskaris, Brian C. Harrison, Janet Fyock, Adam McKinney and Donald E. Adanich, Ms. Enu A. Mainigi for Fifth Third Bank, Mr. Steven Pyser for Fifth Third Bank, Mr. Craig D. Singer for Fifth Third Bank and Mr. Brett Aaron Wall for Fifth Third Bank in 24-3974, Mr. Hassan A Zavareei for Lori Laskaris, Daniel Laskaris, Brian C. Harrison, Janet Fyock, Adam McKinney and Donald E. Adanich, Mr. Karl Fanter for Fifth Third Bank, Ms. Enu A. Mainigi for Fifth Third Bank, Mr. Steven Pyser for Fifth Third Bank, Mr. Craig D. Singer for Fifth Third Bank and Mr. Brett Aaron Wall for Fifth Third Bank in 24-3955, regarding Amended Caption [24-3974, 24-3955] (VLP) [Entered: 11/14/2024 07:33 AM]
November 8, 2024 Filing 9 VIDEO CONFERENCE: The Mediation conference scheduled for 12/03/2024 at 9:30 AM (ET) with John A. Minter will INCLUDE BOTH CA Nos. 24-3955 AND 24-3974. [Please open original notice found on CA No. 24-3955 for important details and deadlines.] [24-3955, 24-3974] (LMR) [Entered: 11/08/2024 11:50 AM]
November 7, 2024 Filing 8 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Enu Mainigi ; Fifth Third Bank in 24-3955, 24-3974 makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Fifth Third Bank, National Association is a wholly owned, indirect subsidiary of Fifth Third Bancorp. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No. Certificate of Service: 11/07/2024. [24-3955, 24-3974] (EAM) [Entered: 11/07/2024 06:57 PM]
November 7, 2024 Filing 7 APPEARANCE filed for Appellee Fifth Third Bank by Craig D. Singer. Certificate of Service: 11/07/2024. [24-3955] (CDS) [Entered: 11/07/2024 10:04 AM]
November 7, 2024 Filing 6 APPEARANCE filed for Appellee Fifth Third Bank by Steven Pyser. Certificate of Service: 11/07/2024. [24-3955] (SP) [Entered: 11/07/2024 10:00 AM]
November 7, 2024 Filing 5 APPEARANCE filed for Appellee Fifth Third Bank by Enu Mainigi. Certificate of Service: 11/07/2024. [24-3955] (EAM) [Entered: 11/07/2024 09:52 AM]
November 1, 2024 Filing 4 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 12/03/2024 at 9:30 AM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (CAW) [Entered: 11/01/2024 11:04 AM]
October 31, 2024 Filing 3 The case manager for this case is: Virginia Padgett (VLP) [Entered: 10/31/2024 11:46 AM]
October 31, 2024 Filing 2 Civil Case Docketed. Notice filed by Appellants Donald E. Adanich, Janet Fyock, Brian C. Harrison, Daniel Laskaris, Lori Laskaris and Adam McKinney. Transcript needed: y. (VLP) [Entered: 10/31/2024 11:44 AM]
October 31, 2024 Filing 1 Update fee status change to paid. (VLP) [Entered: 10/31/2024 11:43 AM]

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Search for this case: William Klopfenstein, et al v. Fifth Third Bank
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Plaintiff: DONALD E. ADANICH, on Behalf of Themselves and All Others Similarly Situated
Represented By: Hassan A. Zavareei
Represented By: Stuart E. Scott
Represented By: Jason Kyle Whittemore
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Plaintiff: WILLIAM R. KLOPFENSTEIN, On Behalf of Himself and All Others Similarly Situated
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Plaintiff: JANET FYOCK
Represented By: Hassan A. Zavareei
Represented By: Stuart E. Scott
Represented By: Jason Kyle Whittemore
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Plaintiff: BRIAN C. HARRISON
Represented By: Hassan A. Zavareei
Represented By: Stuart E. Scott
Represented By: Jason Kyle Whittemore
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Plaintiff: ADAM MCKINNEY, On Behalf of Himself and All Others Similarly Situated
Represented By: Hassan A. Zavareei
Represented By: Stuart E. Scott
Represented By: Jason Kyle Whittemore
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Plaintiff: DANIEL LASKARIS
Represented By: Hassan A. Zavareei
Represented By: Stuart E. Scott
Represented By: Jason Kyle Whittemore
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Plaintiff: LORI LASKARIS
Represented By: Hassan A. Zavareei
Represented By: Stuart E. Scott
Represented By: Jason Kyle Whittemore
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Defendant: FIFTH THIRD BANK
Represented By: Dante A. Marinucci
Represented By: Craig D. Singer
Represented By: Steven Pyser
Represented By: Karl Fanter
Represented By: Enu A. Mainigi
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