Huffman v. Fifth Third Bank, Inc. et al
| Mark Huffman |
| Fifth Third Bancorp and Fifth Third Bank, Inc. |
| 2:2014cv00152 |
| August 18, 2014 |
| US District Court for the Eastern District of Kentucky |
| Covington Office |
| Kenton |
| Candace J Smith |
| Amul R Thapar |
| Banks and Banking |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 11, 2015. A more recent docket listing may be available from PACER.
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Filing 24
JUDGMENT: It is ordered 1) This matter is DISMISSED WITH PREJUDICE and STRICKEN from the Court's active docket; 2) This is a FINAL AND APPEALABLE JUDGMENT and there is no just cause for delay. Signed by Judge Amul R. Thapar on 5/11/2015.(TED)cc: COR
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Filing 23
ORDER: It is ordered 1) #19 Fifth Third's Motion to Dismiss is GRANTED; 2) A separate judgment will issue; 3) This matter is STRICKEN from the Court's active docket. Signed by Judge Amul R. Thapar on 5/11/2015. (TED)cc: COR
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Filing 22
ORDER: It is ordered Plaintiff's unopposed #21 FIRST MOTION for Extension of Time to File Response is granted. Plaintiff shall have an additional 30 days, up to and including April 13, 2015 within which to file his response to Defendant's #19 MOTION to Dismiss. Signed by Magistrate Judge Candace J. Smith on 3/12/2015.(TED)cc: COR
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| Filing 21 FIRST MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss for failure to state a claim by Fifth Third Bancorp, Fifth Third Bank, Inc. by Mark Huffman . (Attachments: #1 Proposed Order)(Edmondson, Christina) Modified removing referral on 3/12/2015 (TED). |
| ***MOTION SUBMITTED TO CHAMBERS of JUDGE THAPAR for review: re #19 MOTION to Dismiss for failure to state a claim by Fifth Third Bancorp, Fifth Third Bank, Inc. (TED) |
| Filing 20 Mail Returned as Undeliverable (Box closed). Mail sent to Christine R. Edmondson re #16 Order. (TED) |
| Filing 19 MOTION to Dismiss for failure to state a claim by Fifth Third Bancorp, Fifth Third Bank, Inc. (Attachments: #1 Exhibit A-Interest and Security Agreement, #2 Proposed Order)(Walton, Victor) Modified text to better describe on 1/30/2015 (TED). |
| NOTICE OF DOCKET MODIFICATION TO Victor Walton re #19 MOTION to Dismiss for failure to state a claim by Fifth Third Bancorp, Fifth Third Bank, Inc. ; Error: Attachment was insufficiently described as "Exhibit A"; Entry by Attorney; Correction: Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (TED) |
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Filing 18
AGREED ORDER: By agreement of the parties pursuant to Rule 7.1(b), Defendants Fifth Third Bank and Fifth Third Bancorp are granted an extension of 30 days to respond to Plaintiff's Complaint. Defendants' response to the Complaint is now due on or before January 30, 2015. Signed by Magistrate Judge Candace J. Smith on 1/8/2015. (TED)cc: COR
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| Filing 17 MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 1/7/2015 before Magistrate Judge Candace J. Smith: Separate Order will be entered re: extension of time. (Tape #KYED-COV_2-14-cv-152-ART-CJS-20150107_102946.) (TED)cc: COR |
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Filing 16
ORDER: 1) TELEPHONE CONFERENCE set for 1/7/2015 at 10:30 AM to discuss the parties' Proposed Agreed Order #14 and the status of Plaintiff's representation by counsel. The Court will initiate the call. 2) Because the Court's previous attempts to reach plaintiff's counsel have been unsuccessful, upon receipt of this order Plaintiff's counsel shall contact chambers and provide a telephone number where she can be reached for the January 7 call. 3) Clerk is directed to mail a copy of this order to plaintiff's counsel at her current P.O. Box and email a copy to the email address that is noted on the agreed order. #14 Signed by Magistrate Judge Candace J. Smith on 12/29/2014.(TJZ)cc: COR, Christina R. Edmondson via U.S. Mail and email
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| Filing 15 WAIVER OF SERVICE Returned Executed by Mark Huffman. Mark Huffman waiver sent on 11/1/2014, answer due 12/31/2014. (Edmondson, Christina) |
| Filing 14 Proposed Agreed Order/Stipulation Granting Defendants an Extension of Time to Respond to the Complaint by Fifth Third Bancorp, Fifth Third Bank, Inc.. (Colvin, Nathaniel) |
| ***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE SMITH for review: re #14 Proposed Agreed Order/Stipulation Granting Defendants an Extension of Time to Respond to the Complaint by Fifth Third Bancorp, Fifth Third Bank, Inc. (TED) |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by Fifth Third Bancorp, Fifth Third Bank, Inc. identifying Corporate Parent Fifth Third Financial Corporation, Corporate Parent Fifth Third Bancorp, an Ohio corporation for Fifth Third Bank, Inc... (Colvin, Nathaniel) |
| Filing 12 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Eric Richardson and Victor Walton. #7 NOTICE OF APPEARANCE, #8 NOTICE OF APPEARANCE has been filed by Fifth Third Bancorp and Fifth Third Bank, Inc. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (TED) |
| Conflict Check run. (TED) |
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Filing 11
ORDER: It is ordered 1) Clerk of Court is directed to mail a copy of tihs Order to Plaintiff's counsel at her current mailing address; 2) Within 14 days of date of entry of this Order, the same being no later than 12/24/2014, counsel for Plaintiff shall update her email address in CM/ECF system and 3) Plaintiff shall file a Status Report by 12/24/2014. Signed by Magistrate Judge Candace J. Smith on 12/10/2014.(TED)cc: COR, Christina R. Edmondson via U.S. Mail
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Filing 10
ORDER: granting #9 Motion to Appear Pro Hac Vice for Nathan L. Colvin to appear as pro hac vice counsel for Fifth Third Bank and Fifth Third Bancorp. Signed by Judge Amul R. Thapar on 12/08/2014. (TED)cc: COR, Nathaniel L. Colvin w/ECF Attorney Registration and ECF Mandatory Order.
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| BAR STATUS Check completed as to Nathaniel Colvin re #9 MOTION for Nathan L. Colvin to Appear Pro Hac Vice by Fifth Third Bancorp, Fifth Third Bank, Inc. ( Filing fee $95; receipt number 0643-3103739). (TED) |
| Filing 9 MOTION for Nathan L. Colvin to Appear Pro Hac Vice by Fifth Third Bancorp, Fifth Third Bank, Inc. ( Filing fee $95; receipt number 0643-3103739)Motions referred to Candace J. Smith. (Attachments: #1 Affidavit, #2 Proposed Order)(Walton, Victor) |
| Filing 8 NOTICE OF APPEARANCE by Fifth Third Bancorp, Fifth Third Bank, Inc.. (Walton, Victor) |
| Filing 7 NOTICE OF APPEARANCE by Fifth Third Bancorp, Fifth Third Bank, Inc.. (Richardson, Eric) |
| Clerk's Note: Courtesy copies of all Orders and Summons to date- #6 Order, #5 Order of Recusal, and #4 Summons Issued mailed to Christina R. Edmondson, P.O. Box 994, Burlington, KY 41005. Courtesy call made to Christina Edmondson but no message as voicemail was full. (TED) |
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Filing 6
ORDER: 1) Plf shall file a Status Report by 11/28/2014, apprising the Court of the current case status, including status of service of process on Defs. Signed by Magistrate Judge Candace J. Smith on 11/14/2014.(ECO)cc: COR
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Filing 5
ORDER OF RECUSAL 1) This matter is reassigned to the Hon. Amul R. Thapar, Judge of the U.S. District Court for the EDKY for all further proceedings. Signed by Judge William O. Bertelsman on 8/20/2014.(ECO)cc: COR
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| Conflict Check run. (TED) |
| Filing 4 Summons Issued as to Fifth Third Bancorp, Fifth Third Bank, Inc.; Summons issued and returned to counsel electronically (one summons for each defendant) (TED) |
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Filing 3
STANDING REFERRAL ORDER referring case to Magistrate Judge. The parties shall comply with paragraphs 1-2. Signed by Judge William O. Bertelsman on 06/18/2010.(TED)cc: COR
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| Filing 2 MAGISTRATE JUDGE MAGISTRATE JUDGE CANDACE J. SMITH chosen by random selection to handle matters that may be referred in this case. (TED) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-3022367), filed by Mark Huffman. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Internal Installment Loan History, #3 Summons to be issued, #4 Case Assignment)(TED) |
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