Beaver v. Fifth Third Bank
Plaintiff: Curtis Beaver
Defendant: Fifth Third Bank
Case Number: 4:2013cv00067
Filed: September 23, 2013
Court: US District Court for the Northern District of Indiana
Office: Lafayette Office
County: Tippecanoe
Presiding Judge: Jon E DeGuilio
Referring Judge: John E Martin
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 24, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2014 CASE DISMISSED WITHOUT PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure per #15 Notice of Stipulation of Dismisal. (saj)
March 20, 2014 Filing 15 NOTICE of Voluntary Dismissal by All Plaintiffs (Wilkes, Melissa)
February 27, 2014 Filing 14 Corporate Disclosure Statement by Fifth Third Bank. (Recker, J)
February 27, 2014 Filing 13 MOTION for Summary Judgment by Defendant Fifth Third Bank. (Attachments: #1 Affidavit Ronald Lutterbie, #2 Exhibit Call Log Entries)(Recker, J)
November 21, 2013 Filing 12 TELEPHONIC RULE 16 PRELIMINARY PRETRIAL CONFERENCE held on 11/21/2013 before Magistrate Judge John E Martin. Pla appeared by atty Melissa Wilkes. Dft appeared by atty J Andrew Recker. The Report of Parties' Planning Meeting (DE 11) is adopted and approved as follows: Any amendments to the pleadings or joiner of additional parties to be filed by 2/3/2014 for both parties. Discovery deadline is 7/26/2014. Expert Discovery deadline is 7/26/2014. Plaintiff expert witness disclosures and reports to be delivered to the defendant by 2/3/2014. Defendant expert witness disclosures and reports to be delivered to the plaintiff by 3/3/2014. Any Rule 26(e) supplements due 3/3/2014. Initial Disclosures to be exchanged by 1/3/2014. Discovery limits approved as written in report. Magistrate Consent forms deadline extended to 12/12/2013. All other dates/ddls to be set by presiding judge at a later date. The summary judgment deadline in FRCP 56 shall not control. (Tape #FTR Gold.) (plm)
November 19, 2013 Filing 11 REPORT of Rule 26(f) Planning Meeting. (Wilkes, Melissa)
November 18, 2013 Filing 10 REPORT of Rule 26(f) Planning Meeting. (Wilkes, Melissa) Modified on 11/21/2013 (plm). Pla refiled Report with corrected signature page.
November 7, 2013 Filing 9 NOTICE of Appearance by J Andrew Recker on behalf of Fifth Third Bank (Recker, J)
October 21, 2013 Filing 8 MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track). (plm)
October 21, 2013 Filing 7 NOTICE of Hearing/Deadlines: Telephonic Rule 16 Preliminary Pretrial Conference set for 11/21/2013 10:00 AM (CST) in US District Court - Hammond before Magistrate Judge John E Martin. Court to initiate the conference call.(plm)
October 4, 2013 ***Deadlines terminated. Answer filed. (jld)
October 2, 2013 Filing 6 ANSWER to Complaint by Fifth Third Bank.(Asay, Joseph)
October 1, 2013 Opinion or Order Filing 5 ORDER striking #4 Answer to Complaint filed by Fifth Third Bank, with leave granted to re-file on or before 10/8/13. Signed by Magistrate Judge John E Martin on 10/1/13. (mlc)
October 1, 2013 Set Deadlines/Hearings: Deficiency (leave granted to re-file answer) to be cured by 10/8/2013, (mlc)
September 30, 2013 Filing 4 (STRICKEN PER #5 ORDER) ANSWER to Complaint by Fifth Third Bank.(Asay, Joseph) Modified on 10/4/2013 to edit text(mlc).
September 24, 2013 Filing 3 NOTICE of Change of Address by Melissa Wilkes (Wilkes, Melissa)
September 23, 2013 Filing 2 NOTICE OF REMOVAL by Fifth Third Bank (Filing fee $ 400 - Receipt #4000264), from Tippecanoe Superior Court 2, Cause No. 79D02-1308-PL-32, filed by Fifth Third Bank. (Attachments: #1 State Court Complaint, #2 Civil Cover Sheet)(mlc)
August 23, 2013 Filing 1 STATE COURT COMPLAINT for Damages Pursuant to the Telephone Consumer Protection Act, 47 USC 227 et seq. AND the Indiana Deceptive Consumer Sales Act, Ind. Code 24-5-0.5-1, et seq. against Fifth Third Bank, filed by Curtis Beaver.(mlc) Modified on 9/23/2013 to add full title of complaint (mlc).

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Defendant: Fifth Third Bank
Represented By: Joseph Corey Asay
Represented By: J Andrew Recker
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Plaintiff: Curtis Beaver
Represented By: Melissa Wilkes
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