KEYBANK NATIONAL ASSOCIATION v. MCCALLEY
Plaintiff: KEYBANK, NATIONAL ASSOCIATION and KEYBANK NATIONAL ASSOCIATION
Defendant: Thomas McCalley d/b/a McCalley Properties, Inc. and THOMAS MCCALLEY
Case Number: 1:2019cv00191
Filed: January 18, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Jane Magnus-Stinson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2019 Filing 13 RETURN of Service, filed by KEYBANK NATIONAL ASSOCIATION. THOMAS MCCALLEY served on 2/19/2019. (Stokes, Dafney)
February 12, 2019 Filing 12 Summons Issued as to THOMAS MCCALLEY. (JDH)
February 12, 2019 Filing 11 Proposed Summons submitted for issuance by the clerk as to THOMAS MCCALLEY. (Stokes, Dafney)
February 1, 2019 Filing 10 AMENDED COMPLAINT against THOMAS MCCALLEY, filed by KEYBANK NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A - Note 1, #2 Exhibit B - Note 2, #3 Exhibit C - Amendment 1, #4 Exhibit D - Amendment 2, #5 Exhibit E - Demand Letter, #6 Proposed Summons)(Stokes, Dafney)
January 28, 2019 Filing 9 Corporate Disclosure Statement by KEYBANK NATIONAL ASSOCIATION identifying Corporate Parent KEYCORP for KEYBANK NATIONAL ASSOCIATION.. (Stokes, Dafney)
January 28, 2019 Filing 8 NOTICE to File Corporate Disclosure Statement to KEYBANK NATIONAL ASSOCIATION. (LAB) (JDH)
January 25, 2019 Opinion or Order Filing 7 ORDER - the Court ORDERS Plaintiff to file an Amended Complaint by February 4, 2019, which addresses the issues outlined in this Order and properly alleges a basis for this Court's diversity jurisdiction. Defendant need not answer or otherwise respond to the Complaint at which this Order is directed (See Order). Signed by Judge Jane Magnus-Stinson on 1/25/2019. (MAC)
January 25, 2019 Filing 6 NOTICE of Appearance by Dafney Dubuisson Stokes on behalf of Plaintiff KEYBANK NATIONAL ASSOCIATION. (Stokes, Dafney)
January 23, 2019 Filing 5 NOTICE of Appearance by James K. Haney on behalf of Plaintiff KEYBANK NATIONAL ASSOCIATION. (Haney, James)
January 23, 2019 Filing 4 NOTICE of Appearance by James K. Haney on behalf of Plaintiff KEYBANK NATIONAL ASSOCIATION. (Haney, James)
January 23, 2019 Filing 3 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (JDH)
January 22, 2019 Filing 2 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
January 18, 2019 Filing 1 COMPLAINT against Thomas McCalley d/b/a McCalley Properties, Inc., filed by KEYBANK NATIONAL ASSOCIATION. (Filing fee $400, receipt number 0756-5244493) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Haney, James) Modified on 1/23/2019 (JDH).

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Defendant: Thomas McCalley d/b/a McCalley Properties, Inc.
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Defendant: THOMAS MCCALLEY
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Plaintiff: KEYBANK, NATIONAL ASSOCIATION
Represented By: James K. Haney
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Plaintiff: KEYBANK NATIONAL ASSOCIATION
Represented By: James K. Haney
Represented By: Dafney Dubuisson Stokes
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