Mary Eitel v. PNC Bank, NA, et al
| MARY MINTON EITEL |
| MICHAEL E. COFIELD, individually and on behalf of Bird, Cofield, Moise, LLC, WELLS FARGO & COMPANY, FIRST UNION CORPORATION, WILEY ELLIS, individually and on behalf of Ellis, Painter, Ratteree & Adams, LLP, and on behalf of Savannah Bank and Trust, ELLIS, PAINTER, RATTEREE & ADAMS, LLP, SOUTH STATE ADVISORY, INC., SAVANNAH BANK AND TRUST, WACHOVIA BANK, N.A., PNC BANK, NA, dba First Kentucky Trust, WELLS-FARGO BANK, NA, MARILYN CASEY EITEL, as Personal Representative of the Estate of Paul T. Eitel, Jr., SOUTH STATE BANK and SOUTH STATE BANK, N.A. |
| 24-6000 |
| November 5, 2024 |
| U.S. Court of Appeals, Sixth Circuit |
| Racketeer Influenced |
Docket Report
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| Filing 35 NOTICE: The initial transcript order has not been completed. If not completed by 12/30/2024 further action will be taken. (ASM) [Entered: 12/26/2024 07:50 AM] |
| Filing 34 **DEFECTIVEN ENTRY**NOTICE: The initial transcript order has not been completed. If not completed by 12/30/2024 further action will be taken.--[Edited 12/26/2024 by ASM] (ASM) [Entered: 12/26/2024 07:36 AM] |
| Filing 33 TRANSCRIPT ordered from filed by Mr. Leon H. Horne, III for Ms. Mary Minton Eitel. [33] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 12/24/2024 ; District Court Judge/Magistrate: District Judge Rebecca Grady Jennings; Magistrate Judge Regina S. Edwards ; Hearing Dates: Magistrate teleconference hearings including but not limited to 8/2/2021 and 9/7/2022 pertaining to scheduling matters regarding Plaintiff seeking staggered deadlines for responses to summary judgment and daubert and leave to depose two 30b6 defendants ; Specially authorized proceedings: Not applicable, case was dismissed under summary judgment ruling by submission without hearing, but discovery hearings went unrecorded and Plaintiff has utilized FRAP 10 to submit affidavits in lieu of transcripts for resolution by the district court. ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 12/24/2024. [24-6000] (LHH) [Entered: 12/24/2024 11:48 PM] |
| Filing 32 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Matthew F. Coogle ; Wells-Fargo Bank, NA makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Wells Fargo Bank, N.A.'s corporate parent is WFC Holdings, LLC. WFC Holdings, LLC is a privately held limited liability company. WFC Holdings, LLC's corporate parent is Wells Fargo & Company, which is a publicly owned corporation. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? Wells Fargo & Company, which is a publicly owned corporation, holds interest in WFC Holdings, LLC, which is Appellee Wells Fargo Bank, N.A.'s corporate parent. Certificate of Service: 12/12/2024. [24-6000] (MFC) [Entered: 12/12/2024 03:11 PM] |
| Filing 31 VIDEO CONFERENCE: The Mediation conference has been converted to a pre-session conference for 12/12/2024 at 9:30 AM (ET) with John A. Minter, Appellant Counsel and Client ONLY. [Please open notice for important details.] (LMR) [Entered: 12/11/2024 12:14 PM] |
| Filing 30 RULING LETTER SENT appellant's motion extend time [ # 28 ] to file the transcript order is GRANTED. The transcript order is now due by December 24, 2024. (RLB) [Entered: 12/10/2024 08:34 AM] |
| Filing 28 MOTION filed by Mr. Leon H. Horne, III for Mary Minton Eitel to extend time to Order Transcripts by December 19, 2024 to extend time to file administrative record until 12/05/2024. Certificate of Service: 12/05/2024. [24-6000] (LHH) [Entered: 12/05/2024 09:08 PM] |
| Filing 27 APPEARANCE filed for Appellees Wells-Fargo Bank, NA, Wells Fargo & Company and Wachovia Bank, N.A. by James S. Derrick. Certificate of Service: 12/05/2024. [24-6000] (JSD) [Entered: 12/05/2024 11:03 AM] |
| Filing 26 NOTICE: The initial transcript order has not been completed by Attorney Leon H. Horne. Transcript entry is required on this docket indicating whether transcripts are necessary for appeal purposes due to hearings/minute entries on the district court docket. If not completed by 12/05/2024 further action will be taken. (RLB) [Entered: 12/02/2024 09:10 AM] |
| Filing 25 APPEARANCE filed for Appellee PNC Bank, NA by Spencer K. Gray. Certificate of Service: 12/02/2024. [24-6000] (SKG) [Entered: 12/02/2024 08:55 AM] |
| Filing 24 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: H. Toby Schisler ; PNC Bank, NA makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? PNC Bank, N.A. is a wholly owned subsidiary of PNC Bancorp, Inc., which is in turn a wholly owned subsidiary of The PNC Financial Services Group, Inc. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No Certificate of Service: 11/27/2024. [24-6000] (HTS) [Entered: 11/27/2024 03:31 PM] |
| Filing 23 APPEARANCE filed for Appellee PNC Bank, NA by H. Toby Schisler. Certificate of Service: 11/27/2024. [24-6000] (HTS) [Entered: 11/27/2024 03:05 PM] |
| Filing 22 APPEARANCE filed for Appellee Wells-Fargo Bank, NA by Matthew F. Coogle. Certificate of Service: 11/27/2024. [24-6000] (MFC) [Entered: 11/27/2024 02:45 PM] |
| Filing 21 CORRECTED APPEARANCE filed for Appellee Marilyn Casey Eitel by Maureen Phyllis Taylor. Certificate of Service: 11/27/2024. [24-6000]--[Edited 11/27/2024 by RLB] (MPT) [Entered: 11/27/2024 02:19 PM] |
| Filing 20 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Leon H. Horne, III for Appellant Mary Minton Eitel. Is this case a cross-appeal? No ; Has this case or a related one been before this court previously? No ; Parties Against Whom this Appeal is Being Taken: Marilyn Casey Eitel, PNC Bank, NA, South State Advisory, Inc., South State Bank, N.A. and Wells-Fargo Bank, NA ; Issues:. Certificate of Service: 11/27/2024. [24-6000] (LHH) [Entered: 11/27/2024 02:10 PM] |
| Filing 19 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Leon H. Horne III ; Mary Minton Eitel 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: 11/27/2024. [24-6000] (LHH) [Entered: 11/27/2024 01:50 PM] |
| Filing 18 APPEARANCE filed for Appellant Mary Minton Eitel by Leon H. Horne, III. Certificate of Service: 11/27/2024. [24-6000] (LHH) [Entered: 11/27/2024 01:48 PM] |
| Filing 17 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Adam C. Reeves ; South State Bank makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? No. See attached PDF for explanation. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No. Certificate of Service: 11/27/2024. [24-6000] (ACR) [Entered: 11/27/2024 12:27 PM] |
| Filing 16 APPEARANCE filed for Appellee South State Bank by Adam C. Reeves. Certificate of Service: 11/27/2024. [24-6000] (ACR) [Entered: 11/27/2024 12:22 PM] |
| Filing 15 APPEARANCE filed for Appellee South State Bank by Palmer G. Vance II. Certificate of Service: 11/27/2024. [24-6000] (PGV) [Entered: 11/27/2024 12:19 PM] |
| Filing 14 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Adam C. Reeves ; Savannah Bank and Trust makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? See attached PDF. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No. Certificate of Service: 11/27/2024. [24-6000] (ACR) [Entered: 11/27/2024 08:54 AM] |
| Filing 13 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Adam C. Reeves ; South State Advisory, Inc. makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Yes. SouthState Advisory, Inc. is a wholly owned subsidiary of SouthState Bank, N.A., which is owned by SouthState Corporation, a publicly owned corporation trading on the New York Stock Exchange under the symbol SSB. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? See attached PDF. Certificate of Service: 11/27/2024. [24-6000] (ACR) [Entered: 11/27/2024 08:51 AM] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Adam C. Reeves ; South State Bank, N.A. makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Yes. SouthState Bank, N.A. is a wholly owned subsidiary of SouthState Corporation, a publicly owned corporation trading on the New York Stock Exchange under the symbol SSB. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? See attached PDF. Certificate of Service: 11/27/2024. [24-6000] (ACR) [Entered: 11/27/2024 08:49 AM] |
| Filing 11 DEFICIENCY NOTICE: The appearance form , [ # 6 ], filed by Ms. Maureen Phyllis Taylor for Marilyn Casey Eitel requires updating in PACER - the email address on appearance form and in PACER are different. Counsel's email should be updated in PACER to avoid further notifications not being properly sent to counsel. (RLB) [Entered: 11/27/2024 07:46 AM] |
| Filing 10 VIDEO CONFERENCE: The Mediation conference has been rescheduled for 12/12/2024 at 9:30 AM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 11/26/2024 04:12 PM] |
| Filing 9 APPEARANCE filed for Appellees South State Bank, N.A., South State Advisory, Inc. and Savannah Bank and Trust by Adam C. Reeves. Certificate of Service: 11/26/2024. [24-6000] (ACR) [Entered: 11/26/2024 02:41 PM] |
| Filing 8 APPEARANCE filed for Appellees South State Bank, N.A., South State Advisory, Inc. and Savannah Bank and Trust by Palmer G. Vance II. Certificate of Service: 11/26/2024. [24-6000] (PGV) [Entered: 11/26/2024 02:38 PM] |
| Filing 7 APPEARANCE filed for Appellee Marilyn Casey Eitel by Kenneth Allen Bohnert. Certificate of Service: 11/25/2024. [24-6000] (KAB) [Entered: 11/25/2024 01:26 PM] |
| Filing 6 ***DOCUMENT LOCKED - SEE CORRECTED APPEARANCE FORM FILED AT #21*** APPEARANCE filed for Appellee Marilyn Casey Eitel by Maureen Phyllis Taylor. Certificate of Service: 11/25/2024. [24-6000]--[Edited 11/27/2024 by RLB] (MPT) [Entered: 11/25/2024 12:59 PM] |
| Filing 5 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 12/13/2024 at 9:30 AM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (CAW) [Entered: 11/15/2024 11:57 AM] |
| Filing 4 4A4 ORDER from district court (RE #475) filed. Order Filed:11/12/2024 (RLB) [Entered: 11/13/2024 09:06 AM] |
| Filing 3 4a4 Notice filed. Case held in abeyance pending a ruling from the district court on RE #472, motion to vacate. The appellate filing fee is due by November 19, 2024. (RLB) [Entered: 11/05/2024 02:41 PM] |
| Filing 2 The case manager for this case is: Robin L. Baker (RLB) [Entered: 11/05/2024 02:39 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Mary Minton Eitel. Transcript needed: y. (RLB) [Entered: 11/05/2024 02:37 PM] |
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