Truist Bank v. Gerner & Kearns Co., L.P.A. et al
| Truist Bank |
| Gerner & Kearns Co., L.P.A., Ann C. Shipley, United States Departement of Agriculture Rural Development, John Does, Prism Title & Closing Services, Ltd and William L. Rosenthal |
| 2:2020cv00014 |
| February 10, 2020 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Contract: Other |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(ECO)cc: COR
|
|
Conflict Check run. (ECO)
|
|
***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #4 MOTION for warning order attorney by Truist Bank (ECO)
|
|
Filing 7
Summons Issued as to Gerner & Kearns Co., L.P.A., William L. Rosenthal, Ann C. Shipley; Summons issued and returned to counsel with service packet via U.S. Mail. (ECO)
|
|
Filing 6
Summons Issued as to United States Departement of Agriculture Rural Development, U.S. Attorney and U.S. Attorney General. Summons issued and returned electronically to counsel (ECO)
|
|
Filing 5
Summons Issued as to Prism Title & Closing Services, Ltd; Summons issued and returned to counsel electronically (ECO)
|
|
Filing 4
MOTION for warning order attorney by Truist Bank Motions referred to Candace J. Smith. (Attachments: #1 Affidavit of Martin Tucker for Appointment of Warning Order Attorney, #2 Proposed Order)(ECO)
|
|
Filing 3
FRCP 7.1 DISCLOSURE STATEMENT by Truist Bank. (ECO)
|
|
Filing 1
COMPLAINT FOR INTERPLEADER, INJUNCTIVE AND OTHER RELIEF ( Filing fee $400; receipt number 0643-4591190), filed by Truist Bank. (Attachments: #1 Exhibit A-OH IOLTA Account, #2 Exhibit B-KY IOLTA Account, #3 Exhibit C-Case Aware IOLTA Account, #4 Exhibit D-Prism IOLTA Account, #5 Exhibit E-Moton to Compel, #6 Exhibit F-Rosenthal Correspondence, #7 Exhibit G-USDA Correspondence, #8 Civil Cover Sheet, #9 Summons Gerner & Kearns, #10 Summons Prism Title & Closing Services, #11 Summons William Rosenthal, #12 Summons Ann Shipley, #13 Summons US c/o U.S. Atty General )(ECO) (Additional attachment(s) added on 2/11/2020: #14 Summons US c/o Deputy Under Secretary, #15 Summons US c/o Robert M. Duncan, Jr., #16 Summons US c/o Richard Willenberg) (ECO).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
