McGee et al v. Fifth Third Bank et al
| Kenneth A White and Leonard A McGee |
| John and Jane Does 1-10 and Fifth Third Bank |
| 1:2021cv03024 |
| June 4, 2021 |
| US District Court for the Northern District of Illinois |
| Sara L Ellis |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 49
ENTERED JUDGMENT. Civil case terminated. Signed by the Courtroom Deputy on 10/11/2022:Mailed notice(rj, )
|
|
Filing 48
OPINION AND ORDER. For the reasons stated in the accompanying Opinion and Order, the Court grants Fifth Third's motion to dismiss #42 . The Court terminates as moot McGee's other pending motions #40 , #44 . Signed by the Honorable Sara L. Ellis on 10/11/2022:Mailed notice(rj, )
|
|
Filing 47
MINUTE entry before the Honorable Sara L. Ellis: The Court strikes the ruling date of 9/13/2022 and resets it to 10/11/2022 at 9:30 AM. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email with instructions to join the call. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rj, )
|
|
Filing 46
REPLY by Fifth Third Bank to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Fifth Third Bank #42 , memorandum in support of motion #43 , Response #45 (Wright, Alexander)
|
|
Filing 45
RESPONSE to Defendant's Motion to Dismiss filed by Plaintiff Leonard A. McGee. (jh, )
|
|
Filing 44
REQUEST for Conference Call Addressing Motion to Stay Fifth Third Bank flex line accounts, 0457, 0293, and 5223 filed by Plaintiff Leonard A. McGee. (jh, )
|
|
Filing 43
MEMORANDUM by Fifth Third Bank in support of Motion to Dismiss for Failure to State a Claim #42 (Wright, Alexander)
|
|
Filing 42
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Fifth Third Bank (Wright, Alexander)
|
|
Filing 41
ORDER: Telephone conference held on 3/29/2022. Parties appear for status hearing. Request by Kenneth A. White to enter default judgment #34 is denied. Motion by Leonard A. McGee to correct first amended complaint #36 is granted. Plaintiff Leonard A. McGee first amended complaint affidavit of facts filed #37 . Motion by Kenneth A. White for telephone conference #39 is granted. Kenneth A. White is dismissed as a party plaintiff in this action. Jennifer Murphy is dismissed as a defendant in this action and without prejudice. Briefing schedule on motion to dismiss: Defendant's motion to dismiss is due by 4/26/2022; Plaintiff's response is due by 5/26/2022; Defendant's reply is due by 6/16/2022. Next status date set for 9/13/2022 at 9:30 a.m. for ruling on Defendant's motion to dismiss. Status hearing set for 6/6/2022 is stricken. Signed by the Honorable Sara L. Ellis on 4/1/2022. Mailed notice (nsf, )
|
|
Filing 40
MOTION by Plaintiff Leonard A McGee to stay for Fifth Third Bank three flex line accounts, 0457, 0293, and 5223. (Document contains incorrect case number) (aee, )
|
|
Filing 39
MOTION for telephone status conference filed by Plaintiff Kenneth A. White. (Envelope not Postmarked) (jh, )
|
|
Filing 38
RESPONSE by Fifth Third Bankin Opposition to MOTION by Plaintiff Kenneth A White for default judgment as to #34 (Wright, Alexander)
|
|
Filing 37
RECEIVED Amended Complaint and 0 copies by Leonard A McGee. (nsf, )
|
|
Filing 36
MOTION by Plaintiff Leonard A McGee for leave to correct first amended complaint. (nsf, )
|
|
Filing 35
RESPONSE by Plaintiff Kenneth A White in opposition to Fifth Third Bank National Association's motion to stay Fifth Third's Docket #30 response to amended complaint & summary judgment (Exhibits) (Envelope not postmarked) (exr, )
|
|
Filing 34
REQUEST by Plaintiff Kenneth A White to enter default judgment (Exhibits) (Envelope not postmarked)(exr, )
|
|
Filing 33
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 3/1/2022. Defendant appeared for status hearing and Plaintiffs did not appear. Defendant's time to answer is extended to 3/29/2022. Plaintiff McGee is ordered to appear by phone for scheduled hearing. Failure to appear will result in dismissal of this case as to McGee. Telephone Conference set for 3/29/2022 at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rj, )
|
|
Filing 32
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference set for 3/1/2022 at 9:45 a.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rj, )
|
|
Filing 31
NOTICE of Motion by Alexander Nicholas Wright for presentment of before Honorable Sara L. Ellis on 3/1/2022 at 09:45 AM. (Wright, Alexander)
|
|
Filing 30
Motion for Telephonic Status by Fifth Third Bank (Attachments: #1 Notice of Filing Notice of Motion)(Wright, Alexander)
|
|
Filing 29
RECEIVED AMENDED complaint by Leonard A McGee against Fifth Third Bank, John and Jane Does 1-10 (Exhibits, Envelope post mark illegible)(nsf, )
|
|
Filing 28
RESPONSE in opposition to Fifth Third Bank National Association's Motion to dismiss the Plaintiff's Complaint Pursuant to Fed.R CIV P Rules 12(B)(1) and (6) Docket# 11 and 12 by Plaintiff Leonard A McGee. (Exhibits) (nsf, )
|
|
Filing 27
AMENDED complaint by Leonard A McGee against Fifth Third Bank (Exhibits, Envelope not post marked) (nsf, )
|
|
Filing 26
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 10/19/2021. Fifth Third Bank, National Association's motion to dismiss the complaint pursuant to Fed. R. Civ. P 12(B)(1) and (6) #11 is denied as moot. The Court grants the Plaintiffs' motion for leave to file an amended complaint. Plaintiffs to file an amended complaint by 12/20/2021. Briefing schedule: Defendant's motion to dismiss is due by 2/21/2022; Plaintiffs' responses by 3/7/2022. Status hearing set for 1/25/2022 is stricken and reset to 6/7/2022 at 9:30 AM for ruling on motion to dismiss. Mailed notice (rj, )
|
|
Filing 25
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion to stay #23 and for a telephonic status hearing #22 . The Court stays Defendant's briefing on its motion to dismiss #12 and will set a reply date after the telephonic status hearing. The Court sets a telephonic status hearing for 10/19/2021 at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Emailed notice (rj, )
|
|
Filing 24
NOTICE of Motion by Alexander Nicholas Wright for presentment of motion for miscellaneous relief #22 , motion to stay #23 before Honorable Sara L. Ellis on 10/14/2021 at 01:45 PM. (Wright, Alexander)
|
|
Filing 23
MOTION by Defendant Fifth Third Bank to stay regarding MOTION by Defendant Fifth Third BankFor Telephonic Status #22 Motion for Temporary Stay (Wright, Alexander)
|
|
Filing 22
MOTION by Defendant Fifth Third BankFor Telephonic Status (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wright, Alexander)
|
|
Filing 21
Fifth Third Bank, National Association's NOTICE of Motion by Alexander Nicholas Wright for presentment of (Attachments: #1 FIFTH THIRD BANK, NATIONAL ASSOCIATION'S MOTION FOR TEMPORARY STAY, #2 EXHIBIT A TO FIFTH THIRD BANK, NATIONAL ASSOCIATION'S MOTION FOR TEMPORARY STAY, #3 EXHIBIT B TO FIFTH THIRD BANK, NATIONAL ASSOCIATION'S MOTION FOR TEMPORARY STAY, #4 EXHIBIT C TO FIFTH THIRD BANK, NATIONAL ASSOCIATION'S MOTION FOR TEMPORARY STAY, #5 EXHIBIT D TO FIFTH THIRD BANK, NATIONAL ASSOCIATION'S MOTION FOR TEMPORARY STAY, #6 EXHIBIT E TO FIFTH THIRD BANK, NATIONAL ASSOCIATION'S MOTION FOR TEMPORARY STAY, #7 FIFTH THIRD BANK, NATIONAL ASSOCIATION'S MOTION FOR TELEPHONIC STATUS)(Wright, Alexander)
|
|
Filing 20
NOTICE for Production of Documents filed by Kenneth A. White. (Envelope Postmarked 9/20/2021;Institution Mailroom date 9/17/2021) (jh, )
|
|
Filing 19
FIRST set of interrogatories by Leonard A McGee, Kenneth A White (Envelope institution stamped illegible) (nsf, )
|
|
Filing 18
LETTER from Kenneth A White dated 8/23/21.(Envelope institution stamped illegible) (nsf, )
|
|
Filing 17
RESPONSE by Leonard A McGeein Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Fifth Third Bank #11 (Exhibits, Envelope institution stamped illegible) (nsf, )
|
|
Filing 16
MOTION by Plaintiff Leonard A McGee to amend complaint, MOTION by Plaintiff Leonard A McGee to supplement the complaint with the following information. (Exhibits, Envelope institution stamped illegible) (nsf, )
|
|
Filing 15
MOTION by Plaintiff Kenneth A White requesting presence @ phone conference on 9/9/21 @ 930 AM. (Envelope not post marked) (nsf, )
|
|
Filing 14
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion for extension of time #9 . The Court enters the following briefing schedule on Defendants' motion to dismiss #11 : Plaintiffs' response is due by 9/20/2021 and Defendants' reply is due by 10/4/2021. The Court strikes the status date set for 7/21/2021 and resets it to 1/25/2022 at 9:30 a.m. for ruling on Defendants' motion to dismiss. The Court stays discovery pending ruling on Defendants' motion to dismiss.Mailed notice (rj, )
|
|
Filing 13
NOTICE of Motion by Alexander Nicholas Wright for presentment of Motion to Dismiss for Failure to State a Claim #11 before Honorable Sara L. Ellis on 7/21/2021 at 09:30 AM. (Wright, Alexander)
|
|
Filing 12
MEMORANDUM by Fifth Third Bank in support of Motion to Dismiss for Failure to State a Claim #11 (Wright, Alexander)
|
|
Filing 11
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Fifth Third Bank (Wright, Alexander)
|
|
Filing 10
NOTICE of Motion by Alexander Nicholas Wright for presentment of extension of time #9 before Honorable Sara L. Ellis on 7/21/2021 at 09:30 AM. (Wright, Alexander)
|
|
Filing 9
MOTION by Defendant Fifth Third Bank for extension of time (Wright, Alexander)
|
|
Filing 8
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion to set responsive pleading deadline #4 . Defendant's responsive pleading is due by 7/15/2021. The initial telephonic status conference in this matter is set for 7/21/2021 at 9:30 AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 7/14/2021. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rj, )
|
|
Filing 7
REFUND PROCESSED re REQUEST for Clerk of Court to refund filing fee in the amount of $402.00, receipt no. 0752-18321287, (Wright, Alexander) #6 . (td, )
|
|
Filing 6
REQUEST for Clerk of Court to refund filing fee in the amount of $402.00, receipt no. 0752-18321287, (Wright, Alexander)
|
|
Filing 5
NOTICE of Motion by Alexander Nicholas Wright for presentment of motion for miscellaneous relief #4 before Honorable Sara L. Ellis on 6/17/2021 at 01:45 PM. (Wright, Alexander)
|
|
Filing 4
MOTION by Defendant Fifth Third Bankto Set Responsive Pleading Deadline (Wright, Alexander)
|
|
CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (ng, )
|
|
Filing 3
CIVIL Cover Sheet (Wright, Alexander)
|
|
Filing 2
ATTORNEY Appearance for Defendant Fifth Third Bank by Alexander Nicholas Wright (Wright, Alexander)
|
|
Filing 1
NOTICE of Removal from Circuit Court of Cook County, case number (2021L004998) filed by Fifth Third Bank Filing fee $ 402, receipt number 0752-18321304. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wright, Alexander)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
