SUNG v. OLD NATIONAL BANK
Plaintiff: PAUL SUNG
Defendant: OLD NATIONAL BANK
Case Number: 3:2023cv00155
Filed: September 25, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: Crystal S Wildeman
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. ยง 1981 Housing Discrimination
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Filing 20 Case transferred in from New Albany Division on 09/25/2023 Case Number 4:23-cv-105. Case assigned to District Judge Matthew P. Brookman and Magistrate Judge Crystal S. Wildeman. (KAA)
September 8, 2023 Filing 19 NOTICE of Consent to Transfer, Response, filed by Defendant OLD NATIONAL BANK, re #18 Order to Show Cause. (Boren, Laura)
September 6, 2023 Opinion or Order Filing 18 ORDER TO SHOW CAUSE - The Court intends to transfer this action to the Southern District of Indiana, Evansville Division. However, the Court will first afford the parties an opportunity to submit their written positions on the intended transfer. The parties are therefore ORDERED to show cause within seven (7) days from the date of this Entry as to why the Court should or should not sua sponte transfer this action to the Evansville Division. The parties' submissions should not exceed five (5) pages. (See Order.) Copy to Plaintiff via U.S. Mail. Signed by Judge Tanya Walton Pratt on 9/6/2023. (CW)
August 24, 2023 Filing 17 MEMORANDUM in Support, re #16 Response in Opposition to Motion, filed by Plaintiff PAUL SUNG. (JSR)
August 24, 2023 Filing 16 RESPONSE in Opposition re #13 MOTION to Dismiss Counts I, III, V, and VI, filed by Plaintiff PAUL SUNG. (JSR)
August 24, 2023 Filing 15 MOTION for Permission to Access the Federal Pacer ECF System, filed by Plaintiff PAUL SUNG. (JSR)
July 20, 2023 Filing 14 BRIEF/MEMORANDUM in Support re #13 MOTION to Dismiss Counts I, III, V, and VI , filed by Defendant OLD NATIONAL BANK. (Boren, Laura)
July 20, 2023 Filing 13 MOTION to Dismiss Counts I, III, V, and VI, filed by Defendant OLD NATIONAL BANK. (Boren, Laura)
June 30, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to File a Response to the Complaint to 7/25/2023. Copy sent to Plaintiff via US Mail. Signed by Magistrate Judge Kellie M. Barr on 6/30/2023. (JRB) Modified on 7/5/2023 (JRB).
June 29, 2023 Filing 11 MOTION for Extension of Time to July 25, 2023 to Respond to Plaintiff's Complaint, filed by Defendant OLD NATIONAL BANK. (Attachments: #1 Text of Proposed Order)(Boren, Laura)
June 27, 2023 Opinion or Order Filing 10 ORDER GRANTING MOTION FOR FILING FEE REFUND - This matter having come before the Court on Defendant, Old National Bank's, Motion for Filing Fee Refund, and the Court, having reviewed said Motion, hereby GRANTS same. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that the Finance Department for this Court issue a refund to the Credit Card charged under Receipt No. AINSDC-7684100 in the amount of $402.00 due to duplicate charges. Signed by Judge Tanya Walton Pratt on 6/27/2023.(JDC)
June 26, 2023 Opinion or Order Filing 9 ORDER granting #8 Motion for Refund of Fees Paid Electronically. The Finance Department for this Court issue a refund to the Credit Card charged under Receipt No. AINSDC-7684100 in the amount of $402.00 due to duplicate charges. Signed by Magistrate Judge Kellie M. Barr on 6/26/2023 (Copy mailed to Plaintiff). (LBT)
June 23, 2023 Filing 8 MOTION for Refund of Fees Paid Electronically , filed by Defendant OLD NATIONAL BANK. (Attachments: #1 Text of Proposed Order Order Granting Motion for Filing Fee Refund)(Boren, Laura)
June 22, 2023 Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TPS)
June 22, 2023 Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (TPS)
June 21, 2023 Filing 5 NOTICE of Appearance by Clay W. Havill on behalf of Defendant OLD NATIONAL BANK. (Havill, Clay)
June 20, 2023 Filing 4 Rule 7.1 Disclosure Statement by OLD NATIONAL BANK identifying Corporate Parent OLD NATIONAL BANCORP, Corporate Parent OLD NATIONAL BANK, N.A. for OLD NATIONAL BANK.. (Boren, Laura)
June 20, 2023 Filing 3 CIVIL COVER SHEET , filed by Defendant OLD NATIONAL BANK. (Boren, Laura)
June 20, 2023 Filing 2 NOTICE of Appearance by Laura Katherine Boren on behalf of Defendant OLD NATIONAL BANK. (Boren, Laura)
June 20, 2023 Filing 1 NOTICE OF REMOVAL from Clark Superior Court, case number 10D06-2303-CT-44, filed by All Defendants. (Filing fee $402, receipt number AINSDC-7684168) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Boren, Laura)

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Plaintiff: PAUL SUNG
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Defendant: OLD NATIONAL BANK
Represented By: Clay W. Havill
Represented By: Laura Katherine Boren
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