HASH v. FIRST FINANCIAL BANCORP
Plaintiff: GREGORY HASH
Defendant: FIRST FINANCIAL BANCORP, FORMERLY MAINSOURCE BANK and FIRST FINANCIAL BANCORP
Case Number: 1:2020cv01321
Filed: May 6, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: James Patrick Hanlon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2020 Opinion or Order Filing 16 SCHEDULING ORDER: Initial Pretrial Conference set for 7/20/2020 02:00 PM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. See Order for additional details. Signed by Magistrate Judge Mark J. Dinsmore on 6/12/2020.(SWM)
June 12, 2020 Opinion or Order Filing 15 ORDER granting #11 Motion to Appear pro hac vice. Attorney Amanda B. Stubblefield for FIRST FINANCIAL BANCORP added. If not already registered with the Court's Electronic Filing System, Amanda B. Stubblefield is ordered to register within ten (10) days of the entry of this order. Copy to Amanda B. Stubblefield via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 6/12/2020. (SWM)
June 12, 2020 Opinion or Order Filing 14 ORDER granting #10 Motion to Appear pro hac vice. Attorney Sophia R. Holley for FIRST FINANCIAL BANCORP added. If not already registered with the Court's Electronic Filing System, Sophia R. Holley is ordered to register within ten (10) days of the entry of this order. Copy to Sophia R. Holley via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 6/12/2020. (SWM)
June 12, 2020 Opinion or Order Filing 13 ORDER granting #9 Motion to Appear pro hac vice. Attorney Drew M. Hicks for FIRST FINANCIAL BANCORP added. If not already registered with the Court's Electronic Filing System, Drew M. Hicks is ordered to register within ten (10) days of the entry of this order. Copy to Drew M. Hicks via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 6/12/2020. (SWM)
June 12, 2020 Opinion or Order Filing 12 ORDER granting #8 Motion to Appear pro hac vice. Attorney James E. Burke for FIRST FINANCIAL BANCORP added. If not already registered with the Court's Electronic Filing System, James E. Burke is ordered to register within ten (10) days of the entry of this order. Copy to James E. Burke via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 6/12/2020. (SWM)
June 10, 2020 Filing 11 MOTION for Attorney(s) Amanda B. Stubblefield to Appear pro hac vice (Filing fee $100, receipt number 0756-6026725), filed by Defendant FIRST FINANCIAL BANCORP. (Attachments: #1 Exhibit A to Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Mastrian, Debra)
June 10, 2020 Filing 10 MOTION for Attorney(s) Sophia R. Holley to Appear pro hac vice (Filing fee $100, receipt number 0756-6026718), filed by Defendant FIRST FINANCIAL BANCORP. (Attachments: #1 Exhibit A to Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Mastrian, Debra)
June 10, 2020 Filing 9 MOTION for Attorney(s) Drew M. Hicks to Appear pro hac vice (Filing fee $100, receipt number 0756-6026706), filed by Defendant FIRST FINANCIAL BANCORP. (Attachments: #1 Exhibit A to Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Mastrian, Debra)
June 10, 2020 Filing 8 MOTION for Attorney(s) James E. Burke to Appear pro hac vice (Filing fee $100, receipt number 0756-6026670), filed by Defendant FIRST FINANCIAL BANCORP. (Attachments: #1 Exhibit A to Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Mastrian, Debra)
June 4, 2020 Filing 7 NOTICE of Appearance by Debra Ann Mastrian on behalf of Defendant FIRST FINANCIAL BANCORP. (Mastrian, Debra)
May 15, 2020 Filing 6 WAIVER OF SERVICE Returned Executed, filed by GREGORY HASH. FIRST FINANCIAL BANCORP waiver sent on 5/11/2020. (Toops, Lynn)
May 7, 2020 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
May 7, 2020 Filing 4 Summons Issued as to FIRST FINANCIAL BANCORP. (DJH)
May 6, 2020 Filing 3 NOTICE of Appearance by Lisa Marie La Fornara on behalf of Plaintiff GREGORY HASH. (La Fornara, Lisa)
May 6, 2020 Filing 2 NOTICE of Appearance by Lynn A. Toops on behalf of Plaintiff GREGORY HASH. (Toops, Lynn)
May 6, 2020 Filing 1 COMPLAINT against FIRST FINANCIAL BANCORP, FORMERLY MAINSOURCE BANK, filed by GREGORY HASH. (Filing fee $400, receipt number 0756-5981813) (Attachments: #1 Exhibit A- Deposit Agreement, #2 Exhibit B- Overdraft Disclosure, #3 Civil Cover Sheet, #4 Proposed Summons)(Toops, Lynn)

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 Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: HASH v. FIRST FINANCIAL BANCORP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FIRST FINANCIAL BANCORP, FORMERLY MAINSOURCE BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FIRST FINANCIAL BANCORP
Represented By: Sophia R. Holley
Represented By: Debra Ann Mastrian
Represented By: Amanda B. Stubblefield
Represented By: Drew M. Hicks
Represented By: James E. Burke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GREGORY HASH
Represented By: Lisa Marie La Fornara
Represented By: Lynn A. Toops
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?