Fifth Third Bank, N.A., v. Advanced Component Group, LLC et al
| Fifth Third Bank, N.A., |
| Louis A. Police, Kara D. Police and Advanced Component Group, LLC |
| 5:2020cv00500 |
| December 14, 2020 |
| US District Court for the Eastern District of Kentucky |
| Claria Horn Boom |
| Joseph M Hood |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.
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Filing 31
ORDER: re #30 JOINT Stipulation of dismissal with prejudice. (1) Each party shall bear its own costs and fees; (2) All claims against the Defendants in this case are DISMISSED WITH PREJUDICE; (3) All pending motions are DENIED AS MOOT; and (4) The Clerk shall STRIKE THIS MATTER FROM THE COURT'S ACTIVE DOCKET. Signed by Judge Joseph M. Hood on 7/09/21.(JLM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Hood for review: #30 Stipulation of Dismissal (JLM) |
| Filing 30 STIPULATION of Dismissal With Prejudice by Fifth Third Bank, N.A.,. (Imhof, Kevin) |
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Filing 29
ORDER: 1. Any proceedings and deadlines are CONTINUED GENERALLY. 2. Any pending requests for relief in this action are DENIED AS MOOT. 3. Parties shall FILE either agreed of dismissal or joint status report no later than by 6/18/2021. Signed by Judge Joseph M. Hood on 5/17/2021.(GLD)cc: COR
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| Filing 28 JOINT STATUS REPORT by Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Hood for review: #28 Status Report (JLM) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #26 Proposed Agreed Order for Additional Extension of Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (GLD) |
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Filing 27
ORDER: (1) The parties SHALL FILE a joint status report no later than Thursday, May 13, 2021, advising the Court of the status of the parties' settlement negotiations and providing a more thorough explanation of the need for additional extensions of time to file an answer to the complaint; and(2) The Court will consider the parties' Eighth Proposed Agreed Order [DE #26 ] after reviewing the parties status report. Signed by Judge Joseph M. Hood on 5/03/21.(JLM)cc: COR
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| ***PROPOSED AGREED ORDER SUBMITTED TO CHAMBERS of Judge Hood for review: #26 Proposed Agreed Order for Additional Extension of Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (JLM) |
| Filing 26 Proposed Agreed Order for Additional Extension of Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) |
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Filing 25
SEVENTH AGREED ORDER FOR EXTENSION OF TIME: Defendants shall have up to and including 4/30/2021 to answer or respond to complaint #1 . Signed by Judge Joseph M. Hood on 4/22/2021.(GLD)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #24 Proposed Agreed Order for Additional Extension of Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (GLD) |
| Filing 24 Seventh Proposed Agreed Order for Additional Extension of Time to Answer or Otherwise Respond to Complaint by Fifth Third Bank, N.A.,Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) Modified on 4/22/2021 (GLD). |
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Filing 23
SIXTH AGREED ORDER FOR EXTENSION OF TIME: Defendants shall have up to 4/21/2021 to answer or respond to Complaint #1 . Signed by Judge Joseph M. Hood on 4/8/2021.(GLD)cc: COR
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| Filing 22 Proposed Agreed Order for Extension of Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) |
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Filing 21
FIFTH AGREED ORDER: re #20 Proposed Agreed Order. Defendants shall have to and through April 7, 2021, to answer or otherwise respond to the Complaint [DE #1 ]. Signed by Judge Joseph M. Hood on 3/22/21. (JLM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #20 Fifth Proposed Agreed Order for Extension of Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (GLD) |
| Filing 20 FIFTH Proposed Agreed Order for Extension of Time to Answer or Otherwise Respond to Complaint by Fifth Third Bank, N.A. Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) Modified on 3/22/2021 (GLD). |
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Filing 19
FOURTH AGREED ORDER FOR EXTENSION OF TIME: re #18 Proposed Agreed Order. Defendants shall have to and through March 18, 2021, to answer or otherwise respond to the Complaint [DE #1 ]. Signed by Judge Joseph M. Hood on 3/9/21. (JLM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #18 Proposed Agreed Order for Extension of Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (GLD) |
| Filing 18 Fourth Proposed Agreed Order for Extension of Time to Answer or Otherwise Respond to Complaint by Fifth Third Bank, N.A., Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) Modified on 3/9/2021 (GLD). |
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Filing 17
THIRD AGREED ORDER FOR EXTENSION OF TIME: IT IS ORDERED that defendants shall have up to and including 3/8/2021 to answer or respond to Complaint. Signed by Judge Joseph M. Hood on 3/1/2021.(GLD)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #16 Proposed Agreed Order for Extension of Time by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (GLD) |
| Filing 16 Proposed Agreed Order for Extension of Time by Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) |
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Filing 15
ORDER: re #14 Proposed Agreed Order. Defendants shall have to and through February 25, 2021, to answer or otherwise respond to the Complaint [DE #1 ]. Signed by Judge Joseph M. Hood on 2/17/21. (JLM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #14 Proposed Agreed Order for Extension of Time by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (GLD) |
| Filing 14 Proposed Agreed Order for Extension of Time by Fifth Third Bank, N.A., Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) Modified on 2/16/2021 (GLD). |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by Advanced Component Group, LLC. (Harned, J.) |
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Filing 12
AGREED ORDER re #8 Proposed Agreed Order: IT IS ORDERED that Defendants shall have to and through 2/15/2021 to answer or otherwise respond to the Complaint #1 . Signed by Judge Joseph M. Hood on 2/4/2021.(KM)cc: COR
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| Filing 11 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, J. Wesley Harned. #8 Proposed Agreed Order Extending Defendants' Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police has been filed by Advanced Component Group, LLC 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 (GLD) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #8 Proposed Agreed Order Extending Defendants' Time to Answer or Otherwise Respond to Complaint by Advanced Component Group, LLC, Kara D. Police, Louis A. Police (GLD) |
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Filing 9
ORDER OF RECUSAL. The Court hereby DIRECTS the Clerk of Court to reassign the case by random draw to another Judge accepting cases on the Lexington docket pursuant to the General Order governing case assignment. Signed by Judge Claria Horn Boom on 2/3/21.(JLM)cc: COR
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| Filing 8 Proposed Agreed Order Extending Defendants' Time to Answer or Otherwise Respond to Complaint by Fifth Third Bank, N.A. Advanced Component Group, LLC, Kara D. Police, Louis A. Police. (Harned, J.) Modified to add all filers on 2/4/2021 (GLD). |
| Conflict Check run. (JLM) |
| Filing 7 SUMMONS Returned Executed by Fifth Third Bank, N.A., via Personal / Registered Agent to All Defendants. (Imhof, Kevin) |
| Filing 6 Summons Issued as to All Defendants ; Summons issued and returned to counsel electronically (Attachments: #1 Summons as to Kara D. Police, #2 Summons as to Louis A. Police)(GLD) |
| Filing 5 NOTICE by Fifth Third Bank, N.A., re #1 Complaint, (Attachments: #1 Summons Summons Advanced Component Group, LLC, #2 Summons Summons Louis A. Police, #3 Summons Summons Kara D. Police)(Imhof, Kevin) |
| Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Fifth Third Bank, N.A., identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, N.A.,.. (Imhof, Kevin) |
| Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Kevin Imhof. #1 Complaint, has been filed by Fifth Third Bank, N.A. 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 (GLD) |
| Filing 1 COMPLAINT (NO PROCESS REQUESTED). ( Filing fee $402; receipt number 0643-4850690), filed by Fifth Third Bank, N.A.,. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Note, #3 Exhibit First Guaranty, #4 Exhibit Second Guaranty, #5 Exhibit 4 Demand Letter, #6 Exhibit 5 Acceleration and Demand Letter)(GLD) |
| Conflict Check run. (GLD) |
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