Graf v. Fifth Third Bank
Plaintiff: Floyd A. Graf
Defendant: Fifth Third Bank
Case Number: 1:2020cv01475
Filed: February 28, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2020 Filing 31 MINUTE entry before the Honorable Matthew F. Kennelly: Pursuant to stipulation, this case is dismissed with prejudice and without costs. (mk)
October 16, 2020 Filing 30 STIPULATION of Dismissal Under Rule 41(a)(1)A(ii) (Wright, Alexander)
June 19, 2020 Filing 29 MINUTE entry before the Honorable Matthew F. Kennelly: Pursuant to the parties' stipulation #28 , plaintiff's claims are to be submitted to arbitration, and proceedings in the present case are stayed pending the arbitration. Defendant's motion to dismiss and compel arbitration #19 is terminated, and the status hearing set for 8/3/2020 is vacated. The Clerk is directed to terminate the case because it will be inactive. The parties should advise the Court if and when it becomes appropriate for the Court to take further action in connection with or following the arbitration. Civil case terminated. Mailed notice. (mma, )
June 18, 2020 Filing 28 STIPULATION TO BINDING ARBITRATION AND STAY OF PROCEEDINGS (Daniel, Nicole)
June 5, 2020 Filing 27 MINUTE entry before the Honorable Matthew F. Kennelly: This order corrects docket entry #26 . Unopposed motion for extension of time #25 is granted. Due date for response to motion to dismiss and compel arbitration is extended to 6/18/2020; due date for reply to response is extended to 7/2/2020. Because a status hearing has been set for 8/3/2020, the status hearing previously set for 6/10/2020 is vacated. Mailed notice. (mma, )
June 4, 2020 Filing 26 MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion for extension of time #25 is granted. Due date for response to motion to dismiss and compel arbitration is extended to 6/28/2020; due date for reply to response is extended to 7/2/2020. Because a status hearing has been set for 8/3/2020, the status hearing previously set for 6/10/2020 is vacated. (mk)
June 4, 2020 Filing 25 MOTION by Plaintiff Floyd A. Graf for extension of time to file response/reply as to motion to dismiss #19 (Attachments: #1 Text of Proposed Order)(Daher, Marwan)
May 26, 2020 Opinion or Order Filing 24 ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket10, )
May 16, 2020 Filing 23 MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' joint status report. The case is set for a status hearing on 8/3/2020 at 9:30 AM. (mk)
May 15, 2020 Filing 22 STATUS Report Joint Initial Status Report by Fifth Third Bank (Daniel, Nicole)
May 7, 2020 Filing 21 MINUTE entry before the Honorable Matthew F. Kennelly: Defendant's motion to dismiss and compel arbitration #19 is taken under advisement. Plaintiff is directed to respond to the motion by 6/4/2020, and defendant is directed to reply to the response by 6/18/2020. These dates are not affected by General Order 20-0012, and they will not be affected by any similar general order entered hereafter. (mk)
May 6, 2020 Filing 20 NOTICE by Fifth Third Bank re MOTION by Defendant Fifth Third Bank to dismiss and to compel Arbitration #19 (Daniel, Nicole)
May 6, 2020 Filing 19 MOTION by Defendant Fifth Third Bank to dismiss and to compel Arbitration (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Daniel, Nicole)
April 29, 2020 Filing 18 ATTORNEY Appearance for Defendant Fifth Third Bank by Nicole Helen Daniel (Daniel, Nicole)
April 29, 2020 Filing 17 Disclosure of Corporate Affiliations and Financial Interest by Fifth Third Bank (Wright, Alexander)
April 29, 2020 Filing 16 ATTORNEY Appearance for Defendant Fifth Third Bank by Alexander Nicholas Wright (Wright, Alexander)
April 28, 2020 Filing 15 MINUTE entry before the Honorable Matthew F. Kennelly: Defendant's motion for extension of time #13 is granted; response to complaint is to be filed by 5/6/2020. (mk)
April 27, 2020 Filing 14 NOTICE of Motion by Nicole Helen Daniel for presentment of motion for extension of time to file answer #13 before Honorable Matthew F. Kennelly on 5/7/2020 at 09:30 AM. (Daniel, Nicole)
April 27, 2020 Filing 13 MOTION by Defendant Fifth Third Bank for extension of time to file answer to Plaintiff's Class Action Complaint (Daniel, Nicole)
April 24, 2020 Opinion or Order Filing 12 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket9, )
April 16, 2020 Filing 11 MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 5/15/2020, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. This deadline is not affected by Second Amended General Order 20-0012, and it will not be affected by any similar general order entered hereafter. The case is set for a case management conference under Federal Rule of Civil Procedure 16 (a "status hearing," in local parlance) on 6/10/2020 at 9:00 a.m. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk)
March 30, 2020 Opinion or Order Filing 10 ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket3, )
March 29, 2020 Filing 9 MINUTE entry before the Honorable Matthew F. Kennelly: Defendant's motion for additional time #7 is granted; response to complaint is to be filed by 4/29/2020. (mk)
March 27, 2020 Filing 8 NOTICE of Motion by Nicole Helen Daniel for presentment of motion for extension of time to file answer #7 before Honorable Matthew F. Kennelly on 4/9/2020 at 09:30 AM. (Daniel, Nicole)
March 27, 2020 Filing 7 MOTION by Defendant Fifth Third Bank for extension of time to file answer regarding complaint #1 (Daniel, Nicole)
March 16, 2020 Opinion or Order Filing 6 ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
March 13, 2020 Filing 5 SUMMONS Returned Executed by Floyd A. Graf as to Fifth Third Bank on 3/9/2020, answer due 3/30/2020. (Sulaiman, Omar)
February 28, 2020 Filing 4 ATTORNEY Appearance for Plaintiff Floyd A. Graf by Alexander James Taylor (Taylor, Alexander)
February 28, 2020 Filing 3 ATTORNEY Appearance for Plaintiff Floyd A. Graf by Marwan R. Daher (Daher, Marwan)
February 28, 2020 Filing 2 ATTORNEY Appearance for Plaintiff Floyd A. Graf by Omar Tayseer Sulaiman (Sulaiman, Omar)
February 28, 2020 Filing 1 COMPLAINT filed by Floyd A. Graf; Jury Demand. Filing fee $ 400, receipt number 0752-16777120. (Attachments: #1 Civil Cover Sheet)(Sulaiman, Omar)
February 28, 2020 CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (dxb, )

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Plaintiff: Floyd A. Graf
Represented By: Omar Tayseer Sulaiman
Represented By: Marwan R. Daher
Represented By: Alexander James Taylor
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Defendant: Fifth Third Bank
Represented By: Nicole Helen Daniel
Represented By: Alexander Nicholas Wright
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