Nhem v. Fifth Third Bank, N.A.,
Plaintiff: Sophay Nhem
Defendant: Fifth Third Bank, N.A.,
Case Number: 5:2021cv00316
Filed: December 15, 2021
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Referring Judge: Matthew A Stinnett
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2023 Opinion or Order Filing 20 AMENDED SCHEDULING ORDER: 1. expert disclosures due 9/1/2023; Discovery due by 10/1/2023; Dispositive and Daubert Motions due by 11/1/2023; 2. TELEPHONIC PRETRIAL CONFERENCE set for 4/4/2024 at 1:00 PM in LEXINGTON before Judge Karen K. Caldwell; 3. JURY TRIAL set for 4/22/2024 at 9:00 AM in LEXINGTON before Judge Karen K. Caldwell. Counsel present by 8:30 AM; 2 days for trial; 4. All other provisions of #8 Scheduling Order and deadlines in #10 Pretrial Order remain in full force and effect. Signed by Judge Karen K. Caldwell on 6/2/2023.(STC)cc: COR,D,JC
June 2, 2023 Filing 19 Proposed Agreed Order Joint Scheduling Order by Fifth Third Bank, N.A.,. (Watkins, J.)
May 4, 2023 Opinion or Order Filing 18 ORDER: 1. Nhem's motion #17 is GRANTED; 2. the stay entered on 10/6/22 is LIFTED; 3. all previous dates and deadlines are SET ASIDE; 4. the parties SHALL JOINTLY FILE a new proposed scheduling order w/in 30 days of the entry date of this order. Signed by Judge Karen K. Caldwell on 5/4/2023. (KMP) cc: COR, JC, D Modified cc on 5/4/2023 (KMP).
May 4, 2023 ***Lift Stay (KMP)
May 4, 2023 Jury Trial and Pretrial Conference are SET ASIDE pursuant to Order #18 (KMP)
May 2, 2023 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #17 MOTION Plaintiff re #15 JOINT MOTION for Order by Fifth Third Bank, N.A., to Hold Case in Abeyance for Sixty (60) Days, #16 Staying Case,,,, Terminate Motions,,,, Terminate Deadlines,,, Motion Submitted by Sophay Nhem (KMP)
April 7, 2023 Filing 17 MOTION to Place Case on Active Docket re #15 JOINT MOTION to Hold Case in Abeyance for Sixty (60) Days, #16 Order Staying Case by Sophay Nhem (Attachments: #1 Proposed Order Proposed Order to put on active docket)(Palley, Kevin) Modified text on 4/11/2023 (SLH).
October 6, 2022 Opinion or Order Filing 16 ORDER GRANTING MOTION TO HOLD ALL PROCEEDINGS IN ABEYANCE FOR 60 DAYS: #15 JOINT MOTION for Order to Hold Case in Abeyance for Sixty (60) Days is GRANTED. This action shall be held in abeyance for 60 days from entry of this Order. All deadlines previously set by this Court's Scheduling Order shall likewise be held in abeyance for 60 days from date of entry of this Order. W/in 7 days of expiration of abeyance period, or sooner if practicable, the Parties shall file notice with the Court advising as to whether all issues now pending have been resolved or that certain issues remain to be resolved. If the issues now pending remain unresolved, Parties ahll request a continuation of this Order.. Signed by Judge Karen K. Caldwell on 10/06/2022.(JER)cc: COR
October 6, 2022 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #15 JOINT MOTION for Order by Fifth Third Bank, N.A., to Hold Case in Abeyance for Sixty (60) Days (JER) Modified text on 10/6/2022 (JER).
October 5, 2022 Filing 15 JOINT MOTION for Order by Fifth Third Bank, N.A., to Hold Case in Abeyance for Sixty (60) Days Motions referred to Matthew A. Stinnett. (Attachments: #1 Proposed Order Proposed Order)(Watkins, J.)
June 7, 2022 Filing 14 ANSWER to Interrogatories from Plaintiff by Sophay Nhem.(Palley, Kevin)
May 10, 2022 Filing 13 NOTICE by Fifth Third Bank, N.A., of its Service of First Set of Production to Plaintiff (Watkins, J.)
March 4, 2022 Filing 12 REQUEST for Production of Documents by Sophay Nhem.(Palley, Kevin)
January 31, 2022 Filing 11 NOTICE by Fifth Third Bank, N.A., Notice of Service of Initial Disclosures (Watkins, J.)
January 24, 2022 Opinion or Order Filing 10 PRETRIAL ORDER: NLT 21 days before PTC, counsel shall file lists described herein. 2) NLT 14 days before PTC, parties shall file filings described herein. 3) At PTC parties shall be prepared for eventualities described herein. 4) The PTC shall be attended by all attorneys who will be trying the case.. Signed by Judge Karen K. Caldwell on 01/24/2022.(JER)cc: COR
January 24, 2022 Opinion or Order Filing 8 SCHEDULING ORDER: 1) Deadlines herein shall be observed. 2) No motions to compel, or any other motions related to discovery, shall be filed unless all counsel involved have first conferred as directed by Fed.R.Civ.P. 37(a)(2)(A). 3) By virtue of Fed.R.Civ.P. 5(d) parties shall observe directives herein. 4) No extensions in this order shall be granted unless motion is filed prior to expiration of deadline, and upon a showing of good cause. 5) TELEPHONIC PRETRIAL CONFERENCE set for 8/16/2023 at 02:00 PM in LEXINGTON before Judge Karen K. Caldwell. 6) JURY TRIAL set for 8/28/2023 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell.IT IS FURTHER ORDERED this matter is referred to Magistrate Judge Matthew A. Stinnett. Re discovery disputes, the parties shall first attempt to resolve themselves. If unable to resolve, they shall attempt to resolve w/ MJ. I still unable to resolve, party may file written motion directed to MJ. Any party objecting to MJ ruling must file objections w/in 14 days. Only after above steps have been completed will court entertain a motion to review MJ decision. Signed by Judge Karen K. Caldwell on 01/24/2022.(JER)cc: COR, D, JC
January 21, 2022 Filing 7 INITIAL DISCLOSURES by Sophay Nhem.(Palley, Kevin)
January 19, 2022 Filing 6 JOINT REPORT of Rule 26(f) Planning Meeting. (Watkins, J.)
December 15, 2021 Filing 5 NOTICE: Undersigned's stepson is employed as a non-equity member of Dinsmore & Shohl, LLP.Signed 12/15/2021 by Judge Karen K. Caldwell (JER)
December 15, 2021 Opinion or Order Filing 4 ORDER FOR MEETING AND REPORT 1) W/in 21 days of this Order, parties shall meet to discuss claims and defenses and possibilities for prompt resolution, or arrange for Rule 26(a)(1) disclosures and develop a discovery plan. 2) W/in 14 days after meeting parties shall file joint status report containing information described herein. In the event this matter involves a corporation or partnership, party is directed to advise Court at time of submission of joint report of all parent corporations. Signed by Judge Karen K. Caldwell on 12/15/2021.(JER)cc: COR
December 15, 2021 Filing 2 FRCP 7.1 DISCLOSURE STATEMENT by Fifth Third Bank, N.A., identifying Corporate Parent Fifth Third Bancorp, Corporate Parent Vanguard Group, Inc., The for Fifth Third Bank, N.A.,.. (JER)
December 15, 2021 Filing 1 NOTICE OF REMOVAL from Fayette Circuit Court, case number 21-ci-3362. ( Filing fee $402; receipt number AKYEDC-5147319), filed by Fifth Third Bank, N.A.,. (Attachments: #1 Exhibit 1-Complaint and Answer, #2 Exhibit 2-Notice of Filing Notice of Removal, #3 Civil Cover Sheet)(JER)
December 15, 2021 ANSWER to Complaint FILED IN STATE COURT, SEE #1 by Fifth Third Bank, N.A.,.(JER)
December 15, 2021 ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: Answer to Complaint (JER)
December 15, 2021 Conflict Check run. (JER)

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Plaintiff: Sophay Nhem
Represented By: Kevin Reed Palley
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Defendant: Fifth Third Bank, N.A.,
Represented By: J. Tanner Watkins
Represented By: Philip Edward Cecil
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