City of Bellevue, Kentucky v. Ackermann Enterprises, Inc. et al
Plaintiff: Bellevue, Kentucky City of
Defendant: Harbor Green Residential, LLC, John Does, Ackermann Enterprises, Inc. and Fifth Third Bank, Inc.
Case Number: 2:2015cv00081
Filed: May 20, 2015
Court: US District Court for the Eastern District of Kentucky
Office: Covington Office
County: Campbell
Presiding Judge: Candace J Smith
Referring Judge: Amul R Thapar
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 31, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2016 Filing 20 MOTION for Summary Judgment by City of Bellevue, Kentucky as Party Plaintiff (Attachments: #1 Memorandum in Support, #2 Appendix Key Players, Parties, and Entities, #3 Proposed Order)(Reed, Jason)
April 1, 2016 Opinion or Order Filing 19 ORDER: that a telephonic conference will be held in this matter on Friday, April 8, 2016, at 10:30 a.m. Counsel shall have their calendars available for the setting of Final Pretrial Conference and Trial dates. Counsel shall connect to the conference five minutes before the call is scheduled to begin.. Signed by Magistrate Judge Candace J. Smith on 04/01/2016.(KRB)cc: COR
January 12, 2016 Opinion or Order Filing 18 ORDER : that any Responses to the Motion to Compel 38 ( in case 2:14-cv-207) shall be filed no later than January 22, 2016 . Signed by Magistrate Judge Candace J. Smith on 01/12/2016.(KRB)cc: COR
July 20, 2015 Clerk's Note: re #17 Mail Returned. Attorney came into the office to update address. Gave him a copy of order #15 (KRB)
July 17, 2015 Filing 17 Mail Returned as Undeliverable. Mail sent to Paul J. Vesper re #15 Order (ECO)
July 8, 2015 Opinion or Order Filing 16 ORDER: The Court's order, 14-CV-207 32 ; 15-CV-81 #15 is AMENDED to reflect that No. 15-CV-81 will remain on the Court's active docket, but will be STAYED pending resolution of 14-CV-207. Signed by Judge Amul R. Thapar on 07/08/2015.(KRB)cc: COR
July 6, 2015 Cases associated: Create association to 2:14-cv-00207-ART-JGW. (TED)
July 6, 2015 NOTICE OF DOCKET MODIFICATION TO ALL COUNSEL OF RECORD re #15 Order, Terminate Motions, Set Deadlines,,,,,,,,, ; Error: Incorrect file date entered; Entry by Clerk; Correction:File date Changed from 6/26/2015 to 7/6/15; cc: COR (KRB)
July 6, 2015 Opinion or Order Filing 15 ORDER: (1) The plaintiff's motion to consolidate 31 is GRANTED (2) Nos. 14-CV-207 and 15-CV-81 are CONSOLIDATED. All future proceedings will occur in No. 14-CV-207. (3) The Court will DISMISS No. 15-cv-81 WITHOUT PREJUDICE and will STRIKE that matter from its active docket. (4) As to the claims raised in 15-CV-81, all parties will provide the initial disclosures required by Rule 26(a)(1) on or before July 20, 2015 (5) All other deadlines in 14-CV-207, #19 REMAIN IN EFFECT for both cases. All discovery in both cases in the periods previously provided in 14-CV-207. Should any of the parties like to expedite the discovery period, the Court would be happy to accommodate that request. (6) Because of the lengthy discovery period in this case, the Court will not entertain continuances in this matter. Signed by Judge Amul R. Thapar on 06/26/2015.(KRB)cc: COR Modified on 7/7/2015 (KRB).
June 4, 2015 Filing 14 MOTION to Consolidate Cases by Ackermann Enterprises, Inc., Harbor Green Residential, LLC (Attachments: #1 Proposed Order)(Kirkwood, Thomas) Modified to take out referral on 6/5/2015 (LST).
June 4, 2015 Filing 13 NOTICE by Ackermann Enterprises, Inc., Harbor Green Residential, LLC Informing the Court Regarding the Members of Each Limited Liability Company and the Citizenship of Each Member (Attachments: #1 Exhibit A - Declaration of John Wendt)(Kirkwood, Thomas)
May 28, 2015 Opinion or Order Filing 12 ORDER OF RECUSAL. Judge William O. Bertelsman recused. Case reassigned to Judge Amul R. Thapar for all further proceedings. Signed by Judge William O. Bertelsman on 05/28/2015.(KRB)cc: COR
May 27, 2015 Filing 11 ANSWER to Complaint by Fifth Third Bank, Inc..(Thompson, Elizabeth)
May 27, 2015 Filing 10 ANSWER to Complaint with Jury Demand by Ackermann Enterprises, Inc., Harbor Green Residential, LLC.(Kirkwood, Thomas)
May 26, 2015 Opinion or Order Filing 9 ORDER OF RECUSAL. Magistrate Judge J. Gregory Wehrman recused. Case reassigned to Magistrate Judge Candace J. Smith for all further proceedings. Signed by Magistrate Judge J. Gregory Wehrman on 5/26/2015.(TJZ)cc: COR
May 21, 2015 Filing 8 FRCP 7.1 DISCLOSURE STATEMENTof Defendant Fifth Third Bank by Fifth Third Bank, Inc. identifying Corporate Parent Fifth Third Financial Corporation, Corporate Parent Fifth Third Bancorp, an Ohio corporation for Fifth Third Bank, Inc... (Geisen, William)
May 21, 2015 Filing 7 NOTICE OF APPEARANCE by Fifth Third Bank, Inc.. (Thompson, Elizabeth)
May 21, 2015 Filing 6 NOTICE OF APPEARANCE by Fifth Third Bank, Inc.. (Geisen, William)
May 20, 2015 Opinion or Order Filing 5 STANDING REFERRAL ORDER; 1)Case referred to Mag. Judge to supervise discovery and pretrial proceedings. Case to revert back to undersigned to hold final pretrial conference and trial; 2)Mag. Judge to conduct all pretrial/status conferences and rule on nondispositive motions. Dispositive motions and motions in limine to be referred by the Clerk of this Court to the undersigned. Final pretrial conference and trial also to be before the undersigned. Signed by Judge William O. Bertelsman on 06/18/2010.(KRB)cc: COR
May 20, 2015 Filing 4 MAGISTRATE JUDGE J. GREGORY WEHRMAN chosen by random selection to handle matters that may be referred in this case.. (KRB)
May 20, 2015 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Harbor Green Residential, LLC identifying Corporate Parent Ackerman Enterprises, Inc., Corporate Parent Ackermann Bellevue Residential, LLC for Harbor Green Residential, LLC.. (KRB)
May 20, 2015 Filing 2 FRCP 7.1 DISCLOSURE STATEMENT by Ackermann Enterprises, Inc.. (KRB)
May 20, 2015 Filing 1 NOTICE OF REMOVAL from Campbell Circuit Court, case number 15-CI-395. ( Filing fee $400; receipt number 0643-3218957), filed by Harbor Green Residential, LLC, Ackermann Enterprises, Inc.. (Attachments: #1 Case Assignment, #2 Civil Cover Sheet, #3 Exhibit A - State Court Record Summons and Complaint served on Ackermann Enterprises and Harbor Green , #4 Exhibit B - State Court Record Summons served on Fifth Third Bank , Inc.)(KRB) Modified on 5/20/2015 (KRB).
May 20, 2015 Conflict Check run. (KRB)

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Defendant: Harbor Green Residential, LLC
Represented By: Thomas J. Kirkwood
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Defendant: John Does
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Defendant: Ackermann Enterprises, Inc.
Represented By: Thomas J. Kirkwood
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Defendant: Fifth Third Bank, Inc.
Represented By: William G. Geisen
Represented By: Elizabeth L. Thompson
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Plaintiff: Bellevue, Kentucky City of
Represented By: Jason Vincent Reed
Represented By: Paul J. Vesper
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