Vince G Meyer v. Carmichael et al
Plaintiff: Vince G Meyer Trust and Vince G. Meyer
Defendant: Tayfun Tuzun, Marsha C Williams, Gary R Heminger, Jerry W Burris, C Bryan Daniels, Emerson L Brumback, Nicholas K Akins, Jewell D Hoover, Eileen A Mallesch, Michael B McCallister, Thomas H Harvey, Greg D. Carmichael, Katherine B Blackburn, Fifth Third Bancorp and Jorge L Benitez
Case Number: 1:2020cv04244
Filed: July 17, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sara L Ellis
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2022 Filing 11 Civil case terminated. Mailed notice (rj, )
July 31, 2020 CONSOLIDATED for all purposes. See docket of 20cv4115 for all further entries. (sxb, )
July 27, 2020 Filing 10 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Sara L. Ellis for all further proceedings pursuant to Local Rule 40.4. Related Case No. 20cv2176. Honorable Robert M. Dow, Jr no longer assigned to the case. Signed by Executive Committee on 7/27/20.(gcy, )
July 23, 2020 Filing 9 SUMMONS Returned Executed by Vince G. Meyer as to Fifth Third Bancorp on 7/22/2020, answer due 8/12/2020. (Hurst, Matthew)
July 22, 2020 Filing 8 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bancorp (Lape, Marcella)
July 22, 2020 Filing 7 ATTORNEY Appearance for Defendants Nicholas K Akins, Jorge L Benitez, Katherine B Blackburn, Emerson L Brumback, Jerry W Burris, Greg D. Carmichael, C Bryan Daniels, Fifth Third Bancorp, Thomas H Harvey, Gary R Heminger, Jewell D Hoover, Eileen A Mallesch, Michael B McCallister, Tayfun Tuzun, Marsha C Williams by Daniel James Scime (Scime, Daniel)
July 22, 2020 Filing 6 ATTORNEY Appearance for Defendants Nicholas K Akins, Jorge L Benitez, Katherine B Blackburn, Emerson L Brumback, Jerry W Burris, Greg D. Carmichael, C Bryan Daniels, Fifth Third Bancorp, Thomas H Harvey, Gary R Heminger, Jewell D Hoover, Eileen A Mallesch, Michael B McCallister, Tayfun Tuzun, Marsha C Williams by Katherine Fletcher Morgan (Morgan, Katherine)
July 22, 2020 Filing 5 ATTORNEY Appearance for Defendants Nicholas K Akins, Jorge L Benitez, Katherine B Blackburn, Emerson L Brumback, Jerry W Burris, Greg D. Carmichael, C Bryan Daniels, Fifth Third Bancorp, Thomas H Harvey, Gary R Heminger, Jewell D Hoover, Eileen A Mallesch, Michael B McCallister, Tayfun Tuzun, Marsha C Williams by Marcella Louise Lape (Lape, Marcella)
July 22, 2020 Filing 4 ATTORNEY Appearance for Defendants Nicholas K Akins, Jorge L Benitez, Katherine B Blackburn, Emerson L Brumback, Jerry W Burris, Greg D. Carmichael, C Bryan Daniels, Fifth Third Bancorp, Thomas H Harvey, Gary R Heminger, Jewell D Hoover, Eileen A Mallesch, Michael B McCallister, Tayfun Tuzun, Marsha C Williams by Charles F. Smith, Jr (Smith, Charles)
July 20, 2020 Filing 2 ATTORNEY Appearance for Plaintiff Vince G Meyer Trust by Matthew Thomas Heffner (Heffner, Matthew)
July 20, 2020 CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (cp, )
July 20, 2020 SUMMONS Issued as to Defendants Nicholas K Akins, Jorge L Benitez, Katherine B Blackburn, Emerson L Brumback, Jerry W Burris, Greg D. Carmichael, C Bryan Daniels, Fifth Third Bancorp, Thomas H Harvey, Gary R Heminger, Jewell D Hoover, Eileen A Mallesch, Michael B McCallister, Tayfun Tuzun, Marsha C Williams (gw, )
July 17, 2020 Filing 1 COMPLAINT filed by Vince G Meyer Trust; Jury Demand. Filing fee $ 400, receipt number 0752-17229326. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Declaration Verification, #4 Civil Cover Sheet Civil Cover Sheet)(Hurst, Matthew)

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Defendant: Tayfun Tuzun
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Marsha C Williams
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Gary R Heminger
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Jerry W Burris
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: C Bryan Daniels
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Emerson L Brumback
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Nicholas K Akins
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Jewell D Hoover
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Eileen A Mallesch
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Michael B McCallister
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Thomas H Harvey
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Greg D. Carmichael
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Katherine B Blackburn
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Fifth Third Bancorp
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Jorge L Benitez
Represented By: Charles F. Smith, Jr.
Represented By: Marcella Louise Lape
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Plaintiff: Vince G Meyer Trust
Represented By: Matthew Todd Hurst
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Plaintiff: Vince G. Meyer
Represented By: Matthew Todd Hurst
Represented By: Matthew Thomas Heffner
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