Merrow et al v. Horizon Bank et al
| Karen Merrow, Thomas Jordan and Michael Cross |
| Horizon Bank doing business as Horizon Trust & Investment Management, Thomas J. Schuh and Timothy M Logsdon |
| 2:2022cv00123 |
| October 5, 2022 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #17 Proposed Agreed Order for Additional Extension of Time to Move, Plead or otherwise Respond to Plaintiffs Complaint by Timothy M Logsdon, Thomas J. Schuh (ECO)
|
|
Filing 17
Proposed Agreed Order for Additional Extension of Time to Move, Plead or otherwise Respond to Plaintiffs Complaint #1 by Timothy M Logsdon, Thomas J. Schuh. (Canaday, Theresa) Modified text to better describe document on 12/1/2022 (ECO).
|
|
Filing 16
VIRTUAL ORDER: granting #14 MOTION for Scott J. Stitt to Appear Pro Hac Vice on behalf of Defendant Horizon Bank d/b/a Horizon Trust and Investment Management, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 11/23/2022. (SLG)cc: COR and Scott J. Stitt by US Mail
|
|
NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Scott J. Stitt: re 16 Order on Motion to Appear Pro Hac Vice,. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Scott J. Stitt (SLG)
|
|
Filing 15
DUPLICATE TO #13 ; FRCP 7.1 DISCLOSURE STATEMENT by Horizon Bank identifying Corporate Parent Horizon Bancorp, Inc. for Horizon Bank.. (Wyrick, Mitzi) Modified text on 11/21/2022 (TDB).
|
|
BAR STATUS Check completed as to Scott J. Stitt re #14 MOTION for Scott J. Stitt to Appear Pro Hac Vice by Horizon Bank ( Filing fee $125; receipt number AKYEDC-5414583). (TDB)
|
|
***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #14 MOTION for Scott J. Stitt to Appear Pro Hac Vice by Horizon Bank ( Filing fee $125; receipt number AKYEDC-5414583) (TDB)
|
|
Filing 14
MOTION for Scott J. Stitt to Appear Pro Hac Vice by Horizon Bank ( Filing fee $125; receipt number AKYEDC-5414583)Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Wyrick, Mitzi)
|
|
Filing 13
FRCP 7.1 DISCLOSURE STATEMENT by Horizon Bank identifying Corporate Parent Horizon Bancorp, Inc for Horizon Bank.. (Wyrick, Mitzi)
|
|
Filing 12
ORDER: that Defendants Horizon Bank d/b/a Horizon Trust & Investment Management, Thomas J. Schuh, and Timothy M. Logsdon shall have up to and including December 5, 2022 to move, plead, or otherwise respond to Plaintiffs Complaint. Plaintiffs shall have up to and including January 19, 2023 to move, plead, or otherwise respond to any responsive pleading or motion filed by any Defendant. Defendants shall have up to and including February 16, 2023 to file any reply in support. Signed by Magistrate Judge Candace J. Smith on 11/14/2022. (TDB)cc: COR and Gregory Y. Porter, Ryan T. Jenny, Scott J. Stitt by US Mail
|
|
NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Gregory Y. Porter: re Order on Motion to Appear Pro Hac Vice,. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Gregory Y. Porter (TDB)
|
|
NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Ryan T. Jenny: re Order on Motion to Appear Pro Hac Vice,. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Ryan T. Jenny (TDB)
|
|
VIRTUAL ORDER: granting #11 MOTION for Ryan T. Jenny to Appear Pro Hac Vice on behalf of Plaintiffs, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 11/13/2022. (TDB)cc: COR and Ryan T. Jenny by US Mail
|
|
VIRTUAL ORDER: granting #10 MOTION for Gregory Y. Porter to Appear Pro Hac Vice on behalf of Plaintiffs, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 11/13/2022. (TDB)cc: COR and Gregory Y. Porter by US Mail
|
|
***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #10 MOTION for Gregory Y. Porter to Appear Pro Hac Vice by Michael Cross, Thomas Jordan, Karen Merrow ( Filing fee $125; receipt number AKYEDC-5407112), #11 MOTION for Ryan T. Jenny to Appear Pro Hac Vice by Michael Cross, Thomas Jordan, Karen Merrow ( Filing fee $125; receipt number AKYEDC-5407121) (TDB)
|
|
BAR STATUS Check completed as to Ryan T. Jenny re #11 MOTION for Ryan T. Jenny to Appear Pro Hac Vice by Michael Cross, Thomas Jordan, Karen Merrow ( Filing fee $125; receipt number AKYEDC-5407121). (TDB)
|
|
BAR STATUS Check completed as to Gregory Y. Porter re #10 MOTION for Gregory Y. Porter to Appear Pro Hac Vice by Michael Cross, Thomas Jordan, Karen Merrow ( Filing fee $125; receipt number AKYEDC-5407112). (TDB)
|
|
Filing 11
MOTION for Ryan T. Jenny to Appear Pro Hac Vice by Michael Cross, Thomas Jordan, Karen Merrow ( Filing fee $125; receipt number AKYEDC-5407121)Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Natale, Christina)
|
|
Filing 10
MOTION for Gregory Y. Porter to Appear Pro Hac Vice by Michael Cross, Thomas Jordan, Karen Merrow ( Filing fee $125; receipt number AKYEDC-5407112)Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Natale, Christina)
|
|
Filing 9
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Scott J. Stitt. #7 Proposed Agreed Order for Extension of Time by Michael Cross, Thomas Jordan, Karen Merrow has been filed by Horizon Bank doing business as Horizon Trust & Investment Management 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 (TDB)
|
|
Filing 8
NOTICE TO ATTORNEY Scott J. Stitt by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Rule 83.1, #2 LR 83.2)(TDB) Mailed via U.S. Mail to Scott J. Stitt Modified text on 11/7/2022 (TDB).
|
|
***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #7 Proposed Agreed Order for Extension of Time by Michael Cross, Thomas Jordan, Karen Merrow (TDB)
|
|
Filing 7
Proposed Agreed Order for Extension of Time by Michael Cross, Thomas Jordan, Karen Merrow. (Natale, Christina)
|
|
Filing 6
NOTICE TO ATTORNEY Ryan T. Jenny by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 RULE 83.1, #2 RULE 83.2)(TDB) cc: Ryan T. Jenny by US Mail (TDB).
|
|
Filing 5
NOTICE TO ATTORNEY Gregory Y. Porter by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 RULE 83.1, #2 RULE 83.2)(TDB) cc: Gregory Y. Porter by US Mail (TDB).
|
|
Filing 4
Summons Issued as to All Defendants ; Summons issued and returned to counsel electronically (TJZ)
|
|
Filing 3
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 by the Clerk of this court 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.(TDB)cc: COR and Gregory Y. Porter, Ryan T. Jenny by US Mail
|
|
Filing 1
COMPLAINT ( Filing fee $402; receipt number AKYEDC-5380511), filed by Karen Merrow, Michael Cross, Thomas Jordan. (Attachments: #1 Civil Cover Sheet, #2 Summons Horizon Bank, #3 Summons Thomas J. Schuh, #4 Summons Timothy M. Logsdon)(TDB)
|
|
Conflict Check run. (TDB)
|
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.
