HARRIS v. HARRIS et al
| WILLIAM E. HARRIS, III |
| FIRST FARMERS BANK & TRUST CO. and CAROL ROSE HARRIS |
| 2:2020cv00048 |
| January 24, 2020 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Jane Magnus-Stinson |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 ANSWER to #1 Complaint , filed by FIRST FARMERS BANK & TRUST CO..(Hull, Andrew) |
| Filing 13 NOTICE of Appearance by Kathleen Anne Watson on behalf of Defendant FIRST FARMERS BANK & TRUST CO.. (Watson, Kathleen) |
Filing 12
SCHEDULING ORDER - This matter is scheduled for a telephonic initial pretrial conference on Tuesday, March 31, 2020 at 3:00 p.m. (Eastern). 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) on or before March 26, 2020. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 2/20/2020.(KAA)
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| Filing 11 Corporate Disclosure Statement by FIRST FARMERS BANK & TRUST CO. identifying Corporate Parent First Farmers Financial Corporation for FIRST FARMERS BANK & TRUST CO... (Hull, Andrew) |
| Filing 10 NOTICE of Parties' First Extension of Time, filed by Defendant FIRST FARMERS BANK & TRUST CO.. (Hull, Andrew) |
| Filing 9 NOTICE of Appearance by Andrew W. Hull on behalf of Defendant FIRST FARMERS BANK & TRUST CO.. (Hull, Andrew) |
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Filing 8
ORDER ON MOTION TO SEAL - granting #6 Motion to permanently seal exhibits that contain personal identification information. the Clerk is directed to PERMANENTLY SEAL Docket Nos. 1-1 and 1-2. Signed by Magistrate Judge Mark J. Dinsmore on 2/5/2020. (KAA)
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| Filing 7 REDACTION to #1 Complaint of Exhibit a and Exhibit B in accordance with FRCP 5.2 by WILLIAM E. HARRIS, III. (Attachments: #1 Exhibit)(Hassler, Mark) |
| Filing 6 MOTION to Seal Unredacted Exhibit A and Exhibit B of #1 Complaint , filed by Plaintiff WILLIAM E. HARRIS, III. (Attachments: #1 Text of Proposed Order)(Hassler, Mark) Modified on 1/31/2020 - corrected docket text(RSF). |
| Filing 5 Summons Issued as to FIRST FARMERS BANK & TRUST CO., CAROL ROSE HARRIS. (Attachments: #1 Summons First Farmers)(KAA) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA) |
| Filing 3 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (KAA) |
| Filing 2 NOTICE of Appearance by Mark Douglas Hassler on behalf of Plaintiff WILLIAM E. HARRIS, III. (Hassler, Mark) |
| Filing 1 COMPLAINT against All Defendants, filed by WILLIAM E. HARRIS, III. (Filing fee $400, receipt number 0756-5825457) (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Civil Cover Sheet, #4 Proposed Summons Summons to Carol Harris, #5 Proposed Summons Summons to First Farmers)(Hassler, Mark) Modified on 1/27/2020 (KAA). |
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