O'Bannon v. RMM Holdings Inc. et al
| Vicki O'Bannon |
| RMM Holdings Inc. doing business as Marshall Auto Group, Huntington Bancshares Inc. doing business as The Huntington National Bank and Marshall Ford, Inc. |
| 3:2023cv00086 |
| December 15, 2023 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 Summons Returned Executed by Vicki O'Bannon as to Marshall Ford, Inc. served on 2/8/2024, answer due 2/29/2024. (Cox, John) |
| Attorney Update. Attorney Benjamin George Sandlin for Huntington Bancshares Inc.,Benjamin George Sandlin for Marshall Ford, Inc.,Benjamin George Sandlin for RMM Holdings Inc. added. (CBD) |
| NOTICE RE: DOCUMENT CONVERSION REQUIREMENT & DOCKET MODIFICATION TO Stacey Graus re #17 FIRST MOTION Third-Party Complaint, #16 FIRST MOTION to Dismiss, #14 Answer, #15 Answer ; Error 1: the pleading was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action required by counsel. Error 2: re #17 Motion for Leave and #16 Motion to Dismiss. 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 (CBD) |
| Filing 17 FIRST MOTION for Leave to File by Marshall Ford, Inc. Third-Party Complaint (Attachments: #1 Memorandum in Support Memorandum in Support of its Motion for Leave to File Third Party Complaint, #2 Proposed Order Proposed Order, #3 Attachment Third-Party Complaint of Defendant/Third-Party Plaintiffs Marshall Ford Inc and Huntington Bancshares Inc, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C)(Graus, Stacey) |
| Filing 16 FIRST MOTION to Dismiss by RMM Holdings Inc. Plaintiff's Amended Complaint (Attachments: #1 Memorandum in Support Memorandum in Support of its Motion to Dismiss Plaintiff's Amended Complaint, #2 Affidavit Affidavit of Abby Marshall, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E, #8 Exhibit Exhibit F, #9 Exhibit Exhibit G, #10 Exhibit Exhibit H, #11 Exhibit Exhibit I, #12 Exhibit Exhibit J, #13 Proposed Order Order)(Graus, Stacey) (Additional attachment(s) added on 2/12/2024: #14 CORRECTED Exhibit E - Dealership Mandatory Disclosure) (CBD). |
| Filing 15 FIRST ANSWER to #12 Amended Complaint, Plaintiff's Amended Complaint by Huntington Bancshares Inc..(Graus, Stacey) |
| Filing 14 FIRST ANSWER to #1 Complaint Plaintiff's Amended Complaint by Marshall Ford, Inc..(Graus, Stacey) |
| Filing 13 Summons Issued as to Marshall Ford, Inc. and returned to counsel electronically for service. (CBD) |
| Filing 12 AMENDED COMPLAINT against Huntington Bancshares Inc., RMM Holdings Inc., filed by Vicki O'Bannon. (Attachments: #1 Exhibit 1 - Purchase Agreement, #2 Exhibit 2 - Certificate of Registration, #3 Summons Marshall Ford)(Cox, John) Modified text on 2/5/2024 (CBD). |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #11 MOTION to Dismiss for failure to state a claim by RMM Holdings Inc. (JJ) |
| NOTICE OF DOCKET MODIFICATION TO Dominic Millard re #11 MOTION to Dismiss. Error: Exhibits A-J were filed as one attachment; Entry by attorney; Each exhibit must be filed as a separate attachment with a clear and concise description; Clerk attached each exhibit as a separate attachment with an appropriate description. In the future, attach each exhibit separately and name each attachment appropriately. No further action required by counsel. cc: COR (CBD) |
| Attorney Update. Attorney Stacey L. Graus for RMM Holdings Inc. added. (CBD) |
| Filing 11 MOTION to Dismiss for failure to state a claim by RMM Holdings Inc. (Attachments: #1 Memorandum in Support, #2 Affidavit Affidavit of Abby Marshall, #3 Exhibit Exhibits A - J, #4 Proposed Order)(Millard, Dominic) (Additional attachment(s) added on 1/16/2024: #6 Exhibit A - RMM Articles of Incoproration, #7 Exhibit B - Marshall ord Articles of Incorporation, #8 Exhibit C - Certificate of Origin Ford F150, #9 Exhibit D - Initial Privacy Notice, #10 Exhibit E - Dealership's Mandatory Disclosure, #11 Exhibit F - Registration Page, #12 Exhibit G - Personal Loan Agreement, #13 Exhibit H - Odometer Disclosure, #14 Exhibit I - Limited Power of Attorney, #15 Exhibit J - Bill of Sale) (CBD). |
| Filing 10 FIRST FRCP 7.1 DISCLOSURE STATEMENT by RMM Holdings Inc.. (Millard, Dominic) |
| Filing 9 NOTICE OF APPEARANCE by RMM Holdings Inc.. (Millard, Dominic) |
| Filing 8 Summons Returned Executed by Vicki O'Bannon as to RMM Holdings Inc. served on 12/26/2023, answer due 2/26/2024. (Cox, John) |
| Filing 7 STRICKEN FROM DOCKET: INCOMPLETE DOCUMENT PURSUANT to Notice of Action Striking Document filed on 1/8/2024. *STC* Modified text on 1/8/2024 (CBD). |
| NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #7 Affidavit of Service. Attorney shall re-file the corrected return within seven (7) calendar days using the event "Return of Service" attaching the complete summons issued by the Clerk with the declaration of service completed stating the method of service and the certified mail receipt, if applicable. cc: COR (CBD) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Vicki O'Bannon. Huntington Bancshares Inc. waiver sent on 12/20/2023, answer due 2/20/2024. (Cox, John) |
| Filing 5 NOTICE OF CLERICAL ERROR Re: PDF DOCUMENT: Error: INCOMPLETE document attached to docket entry by docket clerk re #4 Summons Issued/Reissued ; Correct document attached to this entry. *CBD* cc: COR (CBD) |
| Filing 4 Summons Issued as to All Defendants and returned to counsel electronically for service. (CBD) (Main Document 4 replaced on 12/18/2023) (CBD). |
| Filing 3 NOTICE OF FILING by Vicki O'Bannon re #1 Complaint (Attachments: #1 Summons Summons RMM, #2 Summons Summons Huntington)(Cox, John) |
| Conflict Check run. (CBD) |
| Filing 1 COMPLAINT (NO PROCESS REQUESTED). ( Filing fee $405; receipt number AKYEDC-5720822), filed by Vicki O'Bannon. (Attachments: #1 Exhibit 1- Purchase Agreement, #2 Exhibit 2 - Cert. of Registration)(CBD) Modified on 12/18/2023 (CBD). |
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