Hansen v. Carmichael et al
Plaintiff: Peter T. Hansen
Defendant: C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins, Gary R. Heminger, Emerson L. Brumback, Fifth Third Bancorp, Jorge L. Benitez, Katherine B. Blackburn, Tafun Tuzun, Greg D. Carmichael, Marsha C. Williams, Michael B. McCallister, Jewell D. Hoover and Eileen A. Mallesch
Case Number: 1:2020cv05339
Filed: September 10, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sara L Ellis
Referring Judge: Rebecca R Pallmeyer
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2023 Filing 25 MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion to dismiss 121 in related case of Stephen Pemberton v. Fifth Third Bancorp. et al., 20-cv-4115. The Court dismisses the amended complaint with prejudice. Civil case terminated. Mailed notice (rj, )
September 22, 2020 Filing 24 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Sara L. Ellis pursuant to Local Rule 40.4 for all further proceedings. Honorable Rebecca R. Pallmeyer no longer assigned to the case. Signed by Executive Committee on 9/22/2020.(ec, )
September 18, 2020 Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bancorp and Rule 7.1 Corporate Disclosure Statement (Smith, Charles)
September 18, 2020 Filing 22 ATTORNEY Appearance for Defendants Nicholas K. Akins, Jorge L. Benitez, Katherine B. Blackburn, Emerson L. Brumback, Greg D. Carmichael, C. Bryan Daniels, Fifth Third Bancorp, Thomas H. Harvey, Gary R. Heminger, Jewell D. Hoover, Eileen A. Mallesch, Michael B. McCallister, Tafun Tuzun, Marsha C. Williams by Daniel James Scime (Scime, Daniel)
September 18, 2020 Filing 21 ATTORNEY Appearance for Defendants Nicholas K. Akins, Jorge L. Benitez, Katherine B. Blackburn, Emerson L. Brumback, Greg D. Carmichael, C. Bryan Daniels, Fifth Third Bancorp, Thomas H. Harvey, Gary R. Heminger, Jewell D. Hoover, Eileen A. Mallesch, Michael B. McCallister, Tafun Tuzun, Marsha C. Williams by Katherine Fletcher Morgan (Morgan, Katherine)
September 18, 2020 Filing 20 ATTORNEY Appearance for Defendants Nicholas K. Akins, Jorge L. Benitez, Katherine B. Blackburn, Emerson L. Brumback, Greg D. Carmichael, C. Bryan Daniels, Fifth Third Bancorp, Thomas H. Harvey, Gary R. Heminger, Jewell D. Hoover, Eileen A. Mallesch, Michael B. McCallister, Tafun Tuzun, Marsha C. Williams by Marcella Louise Lape (Lape, Marcella)
September 18, 2020 Filing 19 ATTORNEY Appearance for Defendants Nicholas K. Akins, Jorge L. Benitez, Katherine B. Blackburn, Emerson L. Brumback, Greg D. Carmichael, C. Bryan Daniels, Fifth Third Bancorp, Thomas H. Harvey, Gary R. Heminger, Jewell D. Hoover, Eileen A. Mallesch, Michael B. McCallister, Tafun Tuzun, Marsha C. Williams by Charles F. Smith, Jr (Smith, Charles)
September 17, 2020 Filing 18 WAIVER OF SERVICE returned executed by Peter T. Hansen. Tafun Tuzun waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 17 WAIVER OF SERVICE returned executed by Peter T. Hansen. Michael B. McCallister waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 16 WAIVER OF SERVICE returned executed by Peter T. Hansen. Fifth Third Bancorp waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 15 WAIVER OF SERVICE returned executed by Peter T. Hansen. C. Bryan Daniels waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 14 WAIVER OF SERVICE returned executed by Peter T. Hansen. Greg D. Carmichael waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 13 WAIVER OF SERVICE returned executed by Peter T. Hansen. Emerson L. Brumback waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 12 WAIVER OF SERVICE returned executed by Peter T. Hansen. Katherine B. Blackburn waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 11 WAIVER OF SERVICE returned executed by Peter T. Hansen. Jorge L. Benitez waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 10 WAIVER OF SERVICE returned executed by Peter T. Hansen. Nicholas K. Akins waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 9 WAIVER OF SERVICE returned executed by Peter T. Hansen. Marsha C. Williams waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 8 WAIVER OF SERVICE returned executed by Peter T. Hansen. Eileen A. Mallesch waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 7 SUMMONS Returned Executed by Peter T. Hansen as to Eileen A. Mallesch on 9/15/2020, answer due 10/6/2020. (Herrera, Daniel)
September 17, 2020 Filing 6 WAIVER OF SERVICE returned executed by Peter T. Hansen. Jewell D. Hoover waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 5 WAIVER OF SERVICE returned executed by Peter T. Hansen. Gary R. Heminger waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 17, 2020 Filing 4 WAIVER OF SERVICE returned executed by Peter T. Hansen. Thomas H. Harvey waiver sent on 9/15/2020, answer due 11/16/2020. (Herrera, Daniel)
September 14, 2020 Filing 3 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Parties are directed to submit a written status report within 60 days, by 11/13/2020. Notice mailed by judge's staff (ntf, )
September 10, 2020 Filing 2 CIVIL Cover Sheet (Herrera, Daniel)
September 10, 2020 Filing 1 COMPLAINT Verified Shareholder Derivative Complaint filed by Peter T. Hansen; Jury Demand. Filing fee $ 400, receipt number 0752-17418092.(Herrera, Daniel)
September 10, 2020 CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (kl, )

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Search for this case: Hansen v. Carmichael et al
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Defendant: C. Bryan Daniels
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Thomas H. Harvey
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Nicholas K. Akins
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Gary R. Heminger
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Emerson L. Brumback
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Fifth Third Bancorp
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Jorge L. Benitez
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Katherine B. Blackburn
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Tafun Tuzun
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Greg D. Carmichael
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Marsha C. Williams
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Michael B. McCallister
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Jewell D. Hoover
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Defendant: Eileen A. Mallesch
Represented By: Marcella Louise Lape
Represented By: Charles F. Smith, Jr.
Represented By: Katherine Fletcher Morgan
Represented By: Daniel James Scime
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Plaintiff: Peter T. Hansen
Represented By: Daniel O. Herrera
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