OHIO VALLEY GRAIN INSPECTION, INC. v. FIFTH THIRD BANK
OHIO VALLEY GRAIN INSPECTION, INC. |
FIFTH THIRD BANK |
3:2023cv00009 |
January 27, 2023 |
US District Court for the Southern District of Indiana |
Matthew P Brookman |
Matthew P Brookman |
Mark J Dinsmore |
Richard L Young |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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Filing 52 STIPULATION of Dismissal , as to Defendant FIFTH THIRD BANK, filed by OHIO VALLEY GRAIN INSPECTION, INC.. (Freyberger, Greg) |
Filing 51 Witness List Expert Disclosure, filed by Plaintiff OHIO VALLEY GRAIN INSPECTION, INC.. (Attachments: #1 Exhibit Curriculum Vitae)(Freyberger, Greg) |
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Filing 40 Exhibit List (Preliminary), filed by Defendant FIFTH THIRD BANK, Witness List (Preliminary), filed by Defendant FIFTH THIRD BANK. (Reichard, Alejandra) |
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Filing 39 NOTICE of Appearance by Kelsey Dilday Miller on behalf of Defendant FIFTH THIRD BANK. (Miller, Kelsey) |
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Filing 36 NOTICE of Parties' First Extension of Time re Responding to any written request for discovery or admission, filed by Defendant FIFTH THIRD BANK. (Reichard, Alejandra) |
Filing 35 Witness List Preliminary, filed by Plaintiff OHIO VALLEY GRAIN INSPECTION, INC., Exhibit List Preliminary, filed by Plaintiff OHIO VALLEY GRAIN INSPECTION, INC.. (Freyberger, Greg) |
Filing 34 NOTICE of Service of Initial Disclosures , filed by Plaintiff OHIO VALLEY GRAIN INSPECTION, INC.. (Freyberger, Greg) |
Filing 33 CONSENT Order for Substitution of Counsel by OHIO VALLEY GRAIN INSPECTION, INC.. (Attachments: #1 Text of Proposed Order Order Granting Substitution of Counsel)(Freyberger, Greg) Modified on 5/22/2023 (TMB). |
Filing 32 NOTICE of Appearance by Greg J. Freyberger on behalf of Plaintiff OHIO VALLEY GRAIN INSPECTION, INC.. (Freyberger, Greg) |
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Filing 28 MOTION Requesting Oral Argument on Motion to Dismiss, filed by Defendant FIFTH THIRD BANK. (Attachments: #1 Text of Proposed Order)(Reichard, Alejandra) |
Filing 27 REPLY in Support of Motion re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant FIFTH THIRD BANK. (Reichard, Alejandra) |
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Filing 25 RESPONSE in Opposition re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff OHIO VALLEY GRAIN INSPECTION, INC.. (Attachments: #1 Exhibit 1 transaction history of the account)(Wildeman, Crystal) |
Filing 23 JOINT PROPOSED CASE MANAGEMENT PLAN TENDERED, filed by Defendant FIFTH THIRD BANK . (Reichard, Alejandra) |
Filing 22 NOTICE of Reassignment of Case to Judge Matthew P. Brookman and Magistrate Judge Mark J. Dinsmore. Judge Richard L. Young, Magistrate Judge Matthew P. brookman is no longer assigned to this case. Please include the new case number, 3:23-cv-00009-MPB-MJD, on all future filings in this matter. (JRB) |
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Filing 19 Unopposed MOTION for Extension of Time to File Response to April 18, 2023 re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff OHIO VALLEY GRAIN INSPECTION, INC.. (Attachments: #1 Text of Proposed Order Granting Unopposed Extension of Time)(Wildeman, Crystal) |
Filing 18 BRIEF/MEMORANDUM in Support re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant FIFTH THIRD BANK. (Attachments: #1 Exhibit A - MTMA, #2 Exhibit B- Terms and Conditions (Signature Card), #3 Exhibit C - Deposit Account Rules)(Reichard, Alejandra) |
Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant FIFTH THIRD BANK. (Reichard, Alejandra) |
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Filing 15 MOTION for Extension of Time to March 13, 2023 to Respond to Plaintiff's Complaint, filed by Defendant FIFTH THIRD BANK. (Attachments: #1 Text of Proposed Order Proposed Order)(Reichard, Alejandra) |
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Filing 13 Unopposed MOTION for Extension of Time to March 3, 2023 to Respond to Plaintiff's Complaint, filed by Defendant FIFTH THIRD BANK. (Attachments: #1 Text of Proposed Order)(Reichard, Alejandra) |
Filing 12 Rule 7.1 Disclosure Statement by OHIO VALLEY GRAIN INSPECTION, INC.. (Wildeman, Crystal) |
Filing 11 Statement RESPONDING TO THE NOTICE OF REMOVAL by OHIO VALLEY GRAIN INSPECTION, INC.. (Wildeman, Crystal) |
Filing 10 NOTICE of Appearance by Crystal Spivey Wildeman on behalf of Plaintiff OHIO VALLEY GRAIN INSPECTION, INC.. (Wildeman, Crystal) |
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Filing 8 Unopposed MOTION for Extension of Time to February 22, 2023 to Answer Plaintiff's Complaint, filed by Defendant FIFTH THIRD BANK. (Attachments: #1 Text of Proposed Order Proposed Order)(Reichard, Alejandra) |
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Filing 6 NOTICE of Appearance by Michael H. Gottschlich on behalf of Defendant FIFTH THIRD BANK. (Gottschlich, Michael) |
Filing 5 Rule 7.1 Disclosure Statement by FIFTH THIRD BANK identifying Corporate Parent FIFTH THIRD BANCORP for FIFTH THIRD BANK.. (Reichard, Alejandra) |
Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAS) |
Filing 3 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AAS) |
Filing 2 NOTICE of Appearance by Alejandra Reichard on behalf of Defendant FIFTH THIRD BANK. (Reichard, Alejandra) |
Filing 1 NOTICE OF REMOVAL from Vanderburgh Superior Court, case number 82D07-2212-PL-005942, filed by FIFTH THIRD BANK. (Filing fee $402, receipt number AINSDC-7478329) (Attachments: #1 State Court Record (Ex. C - Docket Sheet, Wildeman Appearance, Summons Indiana, Summons Ohio, Complaint for Damages and Request for Jury Trial, Appearance Reichard and Gottschlich, Notice of Automatic Extension of Time), #2 Exhibit (Ex. A - Operative Complaint), #3 Civil Cover Sheet, #4 Exhibit (Ex. B to Notice of Removal))(Reichard, Alejandra) |
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