McLaughlin et al v. Fifth Third Bank, Inc.
Plaintiff: McLaughlin, Kelly A. McLaughlin and Janet Raniero
Defendant: Fifth Third Bank, Inc.
Case Number: 2:2016cv00058
Filed: April 19, 2016
Court: US District Court for the Eastern District of Kentucky
Office: Covington Office
County: Campbell
Presiding Judge: Karen K Caldwell
Referring Judge: Candace J Smith
2 Judge: Amul R Thapar
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2019 Filing 70 MANDATE of USCA as to #67 Notice of Appeal filed by Janet Raniero, Kelly A. McLaughlin No Cost (Attachments: #1 Cover Letter)(KRB)
May 24, 2019 Filing 69 INFORMATION COPY OF ORDER/JUDGMENT of USCA as to #67 Notice of Appeal filed by Janet Raniero, Kelly A. McLaughlin Affirm's the District Court's ruling. Mandate to issue (Attachments: #1 Cover Letter)(KRB)
July 12, 2018 Filing 68 USCA Case Number 18-5712 Case Manager Amy E. Gigliotti for #67 Notice of Appeal filed by Janet Raniero, Kelly A. McLaughlin. (KRB)
July 5, 2018 Filing 67 NOTICE OF APPEAL as to #66 Judgment,, #65 Memorandum & Opinion,, Terminate Motions, by Kelly A. McLaughlin, Janet Raniero. Filing fee $ 505, receipt number 0643-4113454. (Morgan, James)
June 7, 2018 Filing 66 JUDGMENT in favor of Fifth Third Bank, Inc. against Janet Raniero, Kelly A. McLaughlin: (1) The Motion for Summary Judgment #55 by Fifth Third Bank, Inc. is GRANTED (2) Plaintiffs claims under Title VII of the Civil Rights Act of 1964 are DISMISSED; (3) Plaintiffs claims under the Age Discrimination in Employment Act, 29 U.S.C. 623 et al., are DISMISSED; (4) This matter is DISMISSED AND STRICKEN from the active docket; and (5) This judgment is FINAL and APPEALABLE. Signed by Judge Karen K. Caldwell on 06/07/2018.(KRB)cc: COR
June 7, 2018 Opinion or Order Filing 65 OPINION AND ORDER: the Court GRANTS the Motion for Summary Judgment #55 by Defendant Fifth Third. Judgment consistent with this Opinion and Order will be entered contemporaneously. Signed by Judge Karen K. Caldwell on 06/07/2018.(KRB)cc: COR
March 30, 2018 Opinion or Order Filing 64 ORDER: 1)Plaintiffs, Kelly McLaughlin and Janet Raniero, are granted leave to file a limited Surreply Brief, and that such Surreply attached to the Plaintiffs Motion is hereby made a part of the record of the case.. Signed by Judge Karen K. Caldwell on 3/29/2018. (LST)cc: COR
August 23, 2017 Filing 63 RESPONSE in Opposition re #62 MOTION for Leave by Kelly A. McLaughlin, Janet Raniero filed by Fifth Third Bank, Inc.. (Byrne, Matthew)
August 3, 2017 NOTICE OF DOCKET MODIFICATION TO James Morgan re #62 MOTION for Leave by Kelly A. McLaughlin, Janet Raniero attachments were insufficiently described as Exhibit A, Exhibit B. Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel cc: COR (KRB)
August 2, 2017 Filing 62 MOTION for Leave by Kelly A. McLaughlin, Janet Raniero Motions referred to Candace J. Smith. (Attachments: #1 Surreply, #2 Exhibit A. Sims Affidavit, #3 Exhibit B. Varney notes, #4 Exhibit C. Adams notes, #5 Exhibit D. Deposition of Forte, #6 Exhibit E. Email, #7 Exhibit F. Dreyer performance, #8 Exhibit G. Hoover performance, #9 Exhibit H. Durrett performance, #10 Exhibit I Deposition of Evers, #11 Exhibit J. Deposition of Durrett, #12 Proposed Order)(Morgan, James) Modified Text on 8/3/2017 (KRB).
August 1, 2017 Opinion or Order Filing 61 ORDER : On the Courts own motion, the October 30, 2017 date for the jury trial in this matter is SET ASIDE. If necessary, the Court will set a telephonic scheduling conference after ruling on defendant Fifth Third Bank, Inc.s motion for summary judgment.. Signed by Judge Karen K. Caldwell on 08/01/2017.(KRB)cc: COR
July 27, 2017 ***MOTION SUBMITTED TO CHAMBERS of District Judge Karen K. Caldwell for review: re #55 MOTION for Summary Judgment by Fifth Third Bank, Inc. (KRB)
July 26, 2017 Filing 60 REPLY to Response to Motion re #55 MOTION for Summary Judgment by Fifth Third Bank, Inc. filed by Fifth Third Bank, Inc.. (Attachments: #1 Declaration of Matthew R. Byrne)(Carroll, Scott)
July 13, 2017 NOTICE OF DOCKET MODIFICATION TO James Morgan re #56 Response in Opposition to Motion: Error: attachments were insufficiently described as Exhibit A, Exhibit B. Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (KRB)
July 12, 2017 Filing 59 DEPOSITION TRANSCRIPT of Elizabeth Ellis taken on April 24, 2017 by Kelly A. McLaughlin, Janet Raniero.(Morgan, James)
July 12, 2017 Filing 58 DEPOSITION TRANSCRIPT of Gwendolyn Sims taken on May 1, 2017 by Kelly A. McLaughlin, Janet Raniero. (Attachments: #1 Exhibit)(Morgan, James)
July 12, 2017 Filing 57 DEPOSITION TRANSCRIPT of Kelsey Fay taken on May 1, 2017 by Kelly A. McLaughlin, Janet Raniero. (Attachments: #1 Exhibit)(Morgan, James)
July 12, 2017 Filing 56 RESPONSE in Opposition re #55 MOTION for Summary Judgment by Fifth Third Bank, Inc. filed by Kelly A. McLaughlin, Janet Raniero. (Attachments: #1 Exhibit A. Depo of Sims, #2 Exhibit B. Depo of Durrett, #3 Exhibit C. Depo of Evers, #4 Exhibit D. Depo of Ellis, #5 Exhibit E. Depo of Dreyer, #6 Exhibit F. Depo of Hoover, #7 Exhibit G. Depo of Fay, #8 Exhibit H. Sekula notes, #9 Exhibit I. Varney notes, #10 Exhibit J. Adams notes, #11 Exhibit K. Adams statement, #12 Exhibit L. Email, #13 Exhibit M. Depo of Forte, #14 Exhibit N. Raniero notes, #15 Exhibit O. Dillon notes, #16 Exhibit P McLaughlin notes, #17 Exhibit Q. Beagle notes, #18 Exhibit R. Fay Affidavit, #19 Exhibit S. Sims Affidavit, #20 Exhibit T. Depo of McLaughlin, #21 Exhibit U. Snapshots, #22 Exhibit V. Email, #23 Exhibit W Responses, #24 Exhibit X Dreyer notes)(Morgan, James) Modified Text on 7/13/2017 (KRB).
June 21, 2017 Filing 55 MOTION for Summary Judgment by Fifth Third Bank, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Motion for Leave by Fifth Third to File Motion for Summary Judgment, #3 Proposed Order)(Carroll, Scott)
June 21, 2017 Filing 54 NOTICE OF FILING by Fifth Third Bank, Inc. Notice of Filing Deposition Transcripts and Exhibits (Carroll, Scott)
June 21, 2017 Filing 53 DEPOSITION TRANSCRIPT of Kyle Forte taken on April 25, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-12 of Forte Deposition)(Carroll, Scott)
June 21, 2017 Filing 52 DEPOSITION TRANSCRIPT of Jerry Evers taken on April 19, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-8 of Evers Deposition)(Carroll, Scott)
June 21, 2017 Filing 51 DEPOSITION TRANSCRIPT of Bonnie Gelhauf taken on April 4, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-11 of Gelhauf Deposition, #2 Exhibits 12-19 of Gelhauf Deposition)(Carroll, Scott)
June 21, 2017 Filing 50 DEPOSITION TRANSCRIPT of Randall Dreyer taken on March 8, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-7 of Dreyer Deposition)(Carroll, Scott)
June 21, 2017 Filing 49 DEPOSITION TRANSCRIPT of Joe Durrett taken on March 2, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-14 of Durrett Deposition)(Carroll, Scott)
June 21, 2017 Filing 48 DEPOSITION TRANSCRIPT of Blake Hoover taken on March 2, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-7 of Hoover Deposition)(Carroll, Scott)
June 21, 2017 Filing 47 DEPOSITION TRANSCRIPT of Kelly McLaughlin taken on February 25, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-13 of McLaughlin Deposition, #2 Exhibits 14-25 of McLaughlin Deposition)(Carroll, Scott)
June 21, 2017 Filing 46 DEPOSITION TRANSCRIPT of Janet Raniero taken on February 27, 2017 by Fifth Third Bank, Inc.. (Attachments: #1 Exhibits 1-9 of Raniero Deposition, #2 Exhibits 10-17 of Raniero Deposition)(Carroll, Scott)
May 31, 2017 Opinion or Order Filing 44 GENERAL ORDER REASSIGNING CASE. Case reassigned to Judge Karen K. Caldwell for all further proceedings pending reassignment. A copy of this Order shall be filed in each appropriate case with a copy to all counsel. Signed by Judge Karen K. Caldwell on 05/31/2017.(KRB)cc: COR
May 22, 2017 Opinion or Order Filing 43 ORDER: 1) The telephonic PMPD conference scheduled for 5/25/2017 at 10:00 a.m., see R. #29 at 4, is VACATED; 2) Fifth Third's motion for leave to file a summary judgment motion, R. #38 , is GRANTED; 3) Fifth Third SHALL FILE its motion for summary judgment no later than6/21/2017; 4) The plaintiffs SHALL RESPOND within 21 days of the filing of Fifth Third's motion for summary judgment; 5) Fifth Third may reply within 14 days of the filing of the plaintiffs'response. Signed by Judge Amul R. Thapar on 5/22/2017.(ECO)cc: COR
May 11, 2017 Filing 42 NOTICE OF FILING by Kelly A. McLaughlin, Janet Raniero re #41 RESPONSE (Attachments: #1 Proposed Order)(Morgan, James)
May 11, 2017 Filing 41 RESPONSE to #38 , #29 filed by Kelly A. McLaughlin, Janet Raniero. (Morgan, James) (Additional attachment(s) added on 5/12/2017: #1 Proposed Order) (KRB).
May 1, 2017 Opinion or Order Filing 40 ORDER Bank: (1) Fifth Third's unopposed motion to extend the daedline for expert discovery #37 is GRANTED (2) The parties SHALL COMPLETE all expert witness depositions within four (4) weeks of entry of an Order denying Fifth Third's anticipated motion for summary judgment. (3) All other deadlines and instructions specified in the Court's prior Scheduling Order #29 , remain in effect . Signed by Judge Amul R. Thapar on 05/01/2017.(KRB)cc: COR
April 28, 2017 Filing 39 NOTICE OF FILING by Fifth Third Bank, Inc. re #38 MOTION for Leave by Fifth Third Bank, Inc. to File Motion for Summary Judgment Proposed Order (Attachments: #1 Proposed Order)(Carroll, Scott)
April 28, 2017 ***MOTION SUBMITTED TO CHAMBERS of District Judge Amul R. Thapar for review: re #38 MOTION for Leave by Fifth Third Bank, Inc. to File Motion for Summary Judgment (KRB)
April 28, 2017 NOTICE OF DEFICIENCY TO Scott Carroll re #38 MOTION for Leave by Fifth Third Bank, Inc. to File Motion for Summary Judgment Complaint; attorney failed to submit a [proposed order] [certificate of service] as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled Notice of Filing (with a certificate of service), file the Notice using the event Notice of Filing, attach the proposed order, and create a link to the related docket entry cc: COR (KRB)
April 27, 2017 Filing 38 MOTION for Leave by Fifth Third Bank, Inc. to File Motion for Summary Judgment (Carroll, Scott) Modified to take out referral on 5/1/2017 (LST).
April 27, 2017 ***MOTION SUBMITTED TO CHAMBERS of District Judge Amul R. Thapar for review: re #37 MOTION for Extension of Time to Complete Discovery by Fifth Third Bank, Inc. Unopposed (KRB)
April 26, 2017 ***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Candace J. Smith for review: re #37 MOTION for Extension of Time to Complete Discovery by Fifth Third Bank, Inc. Unopposed (KRB)
April 25, 2017 Filing 37 MOTION for Extension of Time to Complete Discovery by Fifth Third Bank, Inc. Unopposed Motions referred to Judge Amul R. Thapar. (Attachments: #1 Proposed Order)(Byrne, Matthew) Modified Text on 4/27/2017 (KRB).
April 24, 2017 Filing 36 DEFENDANT'S NOTICE OF SERVICE by Fifth Third Bank, Inc. re #29 Order, Set Deadlines (Byrne, Matthew) Modified Text on 4/26/2017 (KRB).
April 24, 2017 Filing 35 NOTICE of Service by Kelly A. McLaughlin, Janet Raniero re #29 Order, Set Deadlines (Morgan, James) Modified text on 4/26/2017 (KRB).
April 19, 2017 Filing 34 MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 4/19/2017. before Magistrate Judge Candace J. Smith: On April 19, 2017, an informal telephone conference was held with counsel to discuss case schedule/deadline question posed by counsel for Defendant (KRB)cc: COR
March 7, 2017 Filing 33 NOTICE by Kelly A. McLaughlin, Janet Raniero Notice of Service (Morgan, James)
February 17, 2017 Opinion or Order Filing 32 MINUTE ENTRY ORDER FOR before Magistrate Judge Candace J. Smith: IT IS ORDERED that the parties' Joint Motion for Protective Order #30 is denied (Tape #KYED-COV_2-16-cv-58-DLB-CJS-20170217_132742.) Signed by Magistrate Judge Candace J. Smith. (KRB)cc: COR
February 15, 2017 Opinion or Order Filing 31 ORDER: that a telephonic motion conference will be held on Friday, February 17, 2017 at 2:00 p.m. Counsel shall connect to the conference five minutes before the call is scheduled to begin. Signed by Magistrate Judge Candace J. Smith on 02/15/2017.(KRB)cc: COR
February 15, 2017 ***MOTION SUBMITTED TO CHAMBERS of Judge Amul R. Thapar for review: re #30 JOINT MOTION for Protective Order by Fifth Third Bank, Inc. (KRB)
February 14, 2017 Filing 30 JOINT MOTION for Protective Order by Fifth Third Bank, Inc. Motions referred to Candace J. Smith. (Attachments: #1 Agreed Protective Order)(Carroll, Scott)
December 10, 2016 Set/Reset Hearings: JURY TRIAL set for 10/30/2017 at 09:30 AM in COVINGTON before Judge Amul R. Thapar. TELEPHONE CONFERENCE set for 5/25/2017 at 10:00 AM in COVINGTON before Judge Amul R. Thapar. (KRB)
December 10, 2016 Opinion or Order Filing 29 SCHEDULING ORDER:1. The following deadlines shall be observed in this action: (a) To the extent they have not already done so, counsel for parties shall exchange information required by Rule 26(a)(1) no later than WEDNESDAY, DECEMBER 14, 2016. (b) Supplementation of disclosures and responses as required by Rule 26(e)(1) shall be due no later than MONDAY, APRIL 24, 2017. (c) Rule 26(a)(2) identification of experts and disclosures of reports are due: (i) From Plaintiff no later than TUESDAY, MARCH 7, 2017; (ii) From Defendants no later than FRIDAY, APRIL 7, 2017; and (iii) Any supplementation under Rule 26(e)(2) must be made no later than MONDAY, APRIL 24, 2017 (d) All fact and expert discovery shall be completed no later than MONDAY, May 8, 2017. MOTIONS 1. The Parties shal have to and including FRIDAY, JANURAY 6, 2016 by which to file any motions to join additional parties or amend pleadings. 2. Pre-Motion and Post Discovery Conference (a) This telephone confefrence is scheduled for THURSDAY, MAY 25, 2017 AT 10:00 A.M. before District Judge Amul R. Thapar (Please see order for b-h) 3. Motion practice shall be governed by Local Rule 7.1 except as otherwise provided in this Scheduling Order. 4. The Court shall deem a failure to respond to a motion or memorandum in a timely fashion to be a waiver and/or admission of its contents This action is hereby scheduled for Trial by Jury for MONDAY, OCTOBER 30, 2017, at the hour of 9:30 a.m., in the United States Courthouse, Covington, Kentucky. Counsel shall appear at 9:00 a.m. Anticipated length of trial is four (4) days. EXTENSIONS OF TIMERequests to modify any dates or deadlines established by this Order shall be submitted upon motion filed prior to expiration of the deadline in question. See L.R. 7.1(b). Motions to continue are not favored and must be accompanied by a memorandum and affidavit of counsel outlining sufficient grounds for granting the relief sought. Signed by Magistrate Judge Candace J. Smith on 12/10/2016.(KRB)cc: COR
December 7, 2016 Opinion or Order Filing 28 MINUTE ENTRY ORDER FOR TELEPHONIC SCHEDULING CONFERENCE held on 12/7/2016 before Magistrate Judge Candace J. Smith: Accordingly, IT IS ORDERED that the parties proposed Agreed Scheduling Order #26 is hereby denied. (Tape #KYED-COV_16-cv-58-ART-CJS_20161207_090632.) Signed by Judge Candace J. Smith. (KRB)cc: COR
December 2, 2016 Opinion or Order Filing 27 ORDER: that this matter shall come before the Court for a telephonic scheduling conference on Wednesday, December 7, 2016, at 9:30 a.m. Counsel shall connect to the conference call five minutes before the call is scheduled to begin. Counsel are advised that discovery in this matter will last between three and five months depending on the complexity of the case- and trial will be scheduled between nine and twelve months from now. Absent truly extraordinary circumstances, the Court will not grant extensions. Signed by Magistrate Judge Candace J. Smith on 12/2/2016.(KRB)cc: COR
December 1, 2016 ***FILE SUBMITTED TO CHAMBERS of Judge Thapar for review: re #26 Proposed Agreed Order/Stipulation by Kelly A. McLaughlin, Janet Raniero (AB)
November 30, 2016 Filing 26 Proposed Agreed Order/Stipulation by Kelly A. McLaughlin, Janet Raniero and Fifth Third Bank, Inc.. (Morgan, James) Modified text on 12/1/2016 (AB).
November 11, 2016 Filing 25 ANSWER to #1 Complaint, by Fifth Third Bank, Inc..(Carroll, Scott)
November 3, 2016 Filing 24 MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 11/3/2016, before Judge Amul R. Thapar: Any motion to dismiss shall be filed by Friday, November 11, 2016, any response due by Tuesday, November 22, 2016 and reply due by Friday, December 2, 2016 An Opinion will be entered by December 21, 2016 (Court Reporter Joan Averdick.) (KRB)cc: COR
October 20, 2016 ***FILE SUBMITTED TO CHAMBERS of Judge Amul R. Thapar for review: #22 Notice, #23 Notice (KRB)
October 17, 2016 Filing 23 NOTICE by Fifth Third Bank, Inc. of State Court Decision (Attachments: #1 State Court Case Decision)(Byrne, Matthew)
October 17, 2016 Filing 22 NOTICE by Kelly A. McLaughlin, Janet Raniero Notice of State Court Decision (Attachments: #1 Exhibit)(Morgan, James)
October 13, 2016 Opinion or Order Filing 21 ORDER: (1) The telephone conference #20 is hereby ADVANCED to Thursday, November 3, 2016 at 9:30 a.m. A court reporter is needed and will be provided by the Court. The parties must DIAL IN to this conference call five minutes before the scheduled time. (2) The parties MUST NOTIFY the Court immediately when the state court decided the motion to dismiss. Signed by Judge Amul R. Thapar on 10/13/2016.(KRB)cc: COR
September 28, 2016 Opinion or Order Filing 20 ORDER: (1) that the telephone conference at #19 is hereby RESCHEDULED for Thursday, November 3, 2016 at 10:30 a.m. A court reporter is needed and will be provided by the Court. The parties must DIAL IN to this conference call five minutes before the scheduled time by following the steps outlined in this order. (2) The parties MUST NOTIFY the Court immediately when the state court decides the motion to dismiss. Signed by Judge Amul R. Thapar on 09/28/2016.(KRB)cc: COR
September 28, 2016 Clerk's Note: Docket entry 21 Order for Meeting and Report was entered in this case in error. document has been deleted and entered in correct case (KRB)
August 3, 2016 Opinion or Order Filing 19 MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 8/3/2016 before Judge Amul R. Thapar: 1) TELEPHONE CONFERENCE set for 11/2/2016 at 10:30 AM in COVINGTON before Judge Amul R. Thapar. Parties must DIAL IN to the conference 5 minutes before scheduled time. 2) Parties MUST NOTIFY the Court immediately when state court decides the motion to dismiss. (Court Reporter Joan Averdick.). Signed by Judge Amul R. Thapar on 8/3/2016. (TJZ)cc: COR
July 26, 2016 Opinion or Order Filing 18 ORDER: Due to changes in the Court's schedule, the 8/1/2016 telephone conference is CONTINUED to 8/3/2016 at 11:30 AM in COVINGTON before Judge Amul R. Thapar. The parties must DIAL IN to this conference five minutes before the scheduled time. Signed by Judge Amul R. Thapar on 7/26/2016.(TJZ)cc: COR
May 2, 2016 Opinion or Order Filing 17 ORDER: (1) The plaintiff's motion to stay #6 is GRANTED . (2) A telephone conference is SCHEDULED for Monday, August 1, 2016, at 1:30 p.m. A court reporter is needed and will be provided by the Court. The parties must DIAL IN to this conference call five minutes before the scheduled time by following the steps outlined in this order. (3) The parties MUST NOTIFY the Court immediately when the state court decides the motion to dismiss. Signed by Judge Amul R. Thapar on 05/02/2016.(KRB)cc: COR
April 29, 2016 Opinion or Order Filing 16 VIRTUAL ORDER: granting #15 MOTION for Scott A. Carroll to Appear Pro Hac Vice on behalf of Defendant Fifth Third Bank, Inc., the requirements of Joint Local Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 04/29/2016. (KRB)cc: COR
April 29, 2016 ***MOTION SUBMITTED TO CHAMBERS of Judge Candace J. Smith for review: re #15 MOTION for Scott A. Carroll to Appear Pro Hac Vice by Fifth Third Bank, Inc. ( Filing fee $125; receipt number 0643-3469280) (KRB)
April 29, 2016 BAR STATUS Check completed as to Scott A. Carroll re #15 MOTION for Scott A. Carroll to Appear Pro Hac Vice by Fifth Third Bank, Inc. ( Filing fee $125; receipt number 0643-3469280). (KRB)
April 28, 2016 Filing 15 MOTION for Scott A. Carroll to Appear Pro Hac Vice by Fifth Third Bank, Inc. ( Filing fee $125; receipt number 0643-3469280)Motions referred to Candace J. Smith. (Attachments: #1 Affidavit of Scott A. Carroll, #2 Proposed Order)(Byrne, Matthew)
April 27, 2016 Opinion or Order Filing 14 ORDER: that a telephone conference is SCHEDULED FOR Monday, May 2, 2016, at 1:30 p.m. A court report is needed and will be provided by the Court. The parties must DIAL IN to this conference call five minutes before the scheduled time by following the steps outlined in this order. Signed by Judge Amul R. Thapar on 04/27/2016.(KRB)cc: COR
April 26, 2016 Filing 13 RESPONSE to #6 Plaintiffs' Motion to Stay Proceedings filed by Fifth Third Bank, Inc.. (Attachments: #1 Proposed Order)(Byrne, Matthew)
April 26, 2016 Filing 12 FRCP 7.1 DISCLOSURE STATEMENT by Fifth Third Bank, Inc. identifying Corporate Parent Fifth Third Bancorp, Corporate Parent Fifth Third Financial Corporation for Fifth Third Bank, Inc... (Byrne, Matthew)
April 26, 2016 Filing 11 NOTICE OF APPEARANCE by Fifth Third Bank, Inc.. (Byrne, Matthew)
April 20, 2016 Filing 10 SUMMONS Returned Executed by Kelly A. McLaughlin, Janet Raniero via Attorney service via email to All Defendants. (Morgan, James)
April 20, 2016 Opinion or Order Filing 7 ORDER: This matter, is reassigned to the Honorable Amul R. Thapar fo the U.S. District Court for the EDKY for all further proceedings. Signed by Judge William O. Bertelsman on 4/20/2016.(ECO)cc: COR
April 20, 2016 NOTICE OF DOCKET MODIFICATION TO James W. Morgan, Jr. re #6 MOTION to Stay by Kelly A. McLaughlin, Janet Raniero Amend; Error: attachments were insufficiently described as Exhibit 1, Exhibit 2. Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel cc: COR (KRB)
April 19, 2016 Filing 9 Summons Issued as to Fifth Third Bank, Inc.; Summons issued and returned to counsel electronically (KRB)
April 19, 2016 Filing 6 MOTION to Stay by Kelly A. McLaughlin, Janet Raniero Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A. State Court Complaint, #2 Exhibit B State Court Motion to Dismiss, #3 Proposed Order)(Morgan, James) Modified Text on 4/20/2016 (KRB).
April 19, 2016 Filing 5 NOTICE OF FILING by Kelly A. McLaughlin, Janet Raniero re Notice of Deficiency,, #1 Complaint, (Attachments: #1 Summons)(Morgan, James)
April 19, 2016 Filing 4 NOTICE OF FILING by Kelly A. McLaughlin, Janet Raniero re #1 Complaint, (Attachments: #1 Civil Cover Sheet)(Morgan, James)
April 19, 2016 Opinion or Order Filing 3 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 non-dispositive 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
April 19, 2016 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-3462175), filed by Kelly A. McLaughlin, Janet Raniero. (Attachments: #1 Exhibit A. Kelly McLaughlin Dismissal and Notice of Rights, #2 Exhibit B. Janet Raniero Dismissal and Notice of Rights)(KRB) (Additional attachment(s) added on 4/20/2016: #3 Civil Cover Sheet) (KRB).
April 19, 2016 NOTICE OF DEFICIENCY TO James W. Morgan, Jr. re #1 Complaint; attorney notified clerk the summons should be returned via [electronically]; however, a prepared summons was not attached to the electronic filing of the complaint in the fictitious miscellaneous case number 16-99999. A summons may be issued by presenting the prepared summons to the Clerk for issuance on paper or by electronically filing a pleading entitled Notice of Filing with the prepared summons as an attachment within 7 calendar days cc: COR (KRB)
April 19, 2016 Conflict Check run. (KRB)

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Plaintiff: McLaughlin
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Plaintiff: Kelly A. McLaughlin
Represented By: James W. Morgan, Jr.
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Plaintiff: Janet Raniero
Represented By: James W. Morgan, Jr.
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Defendant: Fifth Third Bank, Inc.
Represented By: Scott A. Carroll
Represented By: Matthew R. Byrne
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