Whitman et al v. CitiMortgage, Inc.
| Gregory A. Whitman and Monica L. Whitman |
| CitiMortgage, Inc. |
| 6:2020cv00254 |
| December 23, 2020 |
| US District Court for the Eastern District of Kentucky |
| Hanly A Ingram |
| Robert E Wier |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| Defendant |
Docket Report
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Filing 10
ORDER: The Court HEREBY ORDERS that a TELEPHONIC STATUS CONFERENCE SHALL occur on Monday, 7/12/2021 at 11:00 AM. The call will be off the record and for counsel only. To join the teleconference, the parties are DIRECTED to call AT&T Teleconferencing at 1-888-675-2535, to enter Access Code 8810053 (followed by "#"), and, when requested, enter the Security Code 20254 (followed by "#"). Signed by Magistrate Judge Hanly A. Ingram on 2/18/2021.(MM)cc: COR, Lon D
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Filing 9
REQUEST for Admissions by Gregory A. Whitman, Monica L. Whitman.(Hoskins, Ralph)
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Filing 8
SCHEDULING ORDER: 1. The parties shall exchange Rule 26(a)(1) disclosures by 2/1/2021. These disclosures need not be filed in the Court record. Supplementation due as stated. 2. Plas may fil any motion to join add'l parties or amend pleadings by 7/27/2021, dfts by 8/27/2021. 3. Fact discovery by 12/31/2021. 4. By 8/6/2021, Plas shall disclose expert witnesses who may be used at trial w/written reports. These need not be filed in the Court record. By 9/6/2021, Dfts provide the same. 5. Dispositive motions by 2/18/2022, response and reply per local rule. 6. In accordance with District Judge Wiers referral order (D.E. #3 ), the Court declines to schedule a pretrial conference, trial, or deadlines for related filings at this time. Upon resolution of any summary judgment motion or expiration of deadlines for same, Judge Wier will set other deadlines and schedule further proceedings. 7. The Court builds the case schedule based on party input. Modification of this schedule thus is disfavored and will only occur under the standards and mechanics of Rule 16 and/or Rule 6, as applicable. 8. Other than the agreed-upon discovery limits within the parties' Rule 26(f) report, the default limits within the discovery rules apply. Signed by Magistrate Judge Hanly A. Ingram on 01/20/2021.(KJA)cc: COR
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***FILE SUBMITTED TO CHAMBERS of Hanly A. Ingram for review: #7 Joint Report of Rule 26(f) Planning Meeting (KJA)
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Filing 7
JOINT REPORT of Rule 26(f) Planning Meeting. (Watkins, J.)
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Filing 6
ANSWER to Complaint by CitiMortgage, Inc..(Watkins, J.)
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Filing 5
ORDER FOR MEETING AND REPORT: District Judge Wier has referred this matter to the undersigned to direct the parties to timely conduct a Rule 26(f) conference, and establish a schedule, among other things. D.E. 3 at 1-2. Pursuant to Fed. R. Civ. P. 16 and 26, the Court ORDERS as follows: (1) Within 21 days, the parties, by counsel, shall meet, either in person or by telephone, to consider the topics Rule 26(f)(2) mandates. (2) Within 14 days of the meeting, the parties shall file a joint status report. Signed by Magistrate Judge Hanly A. Ingram on 12/29/2020. (Attachments: #1 MJ Consent Form)(MM)cc: COR
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Filing 3
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier. (MM)cc: COR
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Filing 2
FRCP 7.1 DISCLOSURE STATEMENT by CitiMortgage, Inc. identifying Corporate Parent Citi Retail Services LLC., Corporate Parent Citibank, N.A., Corporate Parent Citigroup, Inc., Other Affiliate Citicorp LLC, Other Affiliate Citicorp USA, Inc, Other Affiliate CFNA Receivables (MD), Inc. for CitiMortgage, Inc... (MM)
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Filing 1
NOTICE OF REMOVAL from Whitley Circuit Court, case number 20-CI-00510. ( Filing fee $402; receipt number 0643-4859045), filed by CitiMortgage, Inc.. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Notice of Filing of Notice of Removal, #3 Civil Cover Sheet)(MM)
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Conflict Check run. (MM)
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