Adams et al v. Fifth Third Bank
| Adams, Robert L. Jones and Dana Adams |
| Fifth Third Bank |
| 3:2016cv00218 |
| April 12, 2016 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| Rebecca Grady Jennings |
| Lanny King |
| Thomas B Russell |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.
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| Filing 55 JUDGMENT Signed by Judge Rebecca Grady Jennings on 9/6/2019. In accordance with the Order entered this same date (DN #54 ), Judgment is entered in favor of Defendant Fifth Third Bank with respect to the claim brought by Plaintiffs Dana Adams and Robert Jones in this matter. This action is DISMISSED with prejudice and STRICKEN from the Court's docket. This is a FINAL and APPEALABLE Judgment. cc: Counsel (CDF) Modified text on 9/6/2019 (CDF). |
Filing 54
MEMORANDUM OPINION AND ORDER by Judge Rebecca Grady Jennings on 9/6/2019. For the reasons set forth, Defendant's Renewed Motion for Summary Judgment (DE #47 ) is GRANTED and Plaintiffs' Motion to File Their First Amended Complaint is DENIED (DE #45 ). cc: Counsel (CDF)
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| Filing 53 REPLY to Response to Motion re #47 MOTION for Summary Judgment filed by Fifth Third Bank. (Watkins, J.) |
| Filing 52 RESPONSE to Motion re #47 MOTION for Summary Judgment filed by Dana Adams, Robert L. Jones. (Attachments: #1 Proposed Order Denying SJ Moion, #2 Exhibit Ex A 53 Interog Responses, #3 Exhibit Ex B Depo Transcript) (Lawson, James) |
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Filing 51
ORDER signed by Judge Rebecca Grady Jennings - #50 Plaintiffs shall file their response to Fifth Third Bank's motion for summary judgmenton or before May 21, 2018. cc: Counsel (KD)
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| Filing 50 MOTION for Extension of Time to File Response/Reply as to #47 MOTION for Summary Judgment by Plaintiffs Dana Adams, Robert L. Jones (Attachments: #1 Proposed Order Granting Motion Ext of Time) (Lawson, James) |
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Filing 49
TEXT ORDER by Chief Judge Joseph H. McKinley, Jr., Pursuant to GO 2018-03, Case reassigned to Judge Rebecca G. Jennings for all further proceedings. Senior Judge Thomas B. Russell no longer assigned to case. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (MLG)
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| Filing 47 MOTION for Summary Judgment by Defendant Fifth Third Bank (Attachments: #1 Memorandum in Support Memorandum ISO, #2 Exhibit 1 -Affidavit of Jeremy Hejl, #3 Exhibit 2- Certificate of Withdrawal, #4 Exhibit 3 - Deposition of Jeremy Hejl, #5 Proposed Order Order) (Watkins, J.) |
| Filing 46 RESPONSE to Motion re #45 MOTION to Amend/Correct #1 Complaint filed by Fifth Third Bank. (Attachments: #1 Exhibit 1 - Plaintiffs' Second Request for Production of Documents, #2 Exhibit 2- Deposition of Jeremy Hejl, #3 Proposed Order Order) (Watkins, J.) |
| Filing 45 MOTION to Amend/Correct #1 Complaint by Plaintiffs Dana Adams, Robert L. Jones (Attachments: #1 Exhibit - Proposed First Amended Complaint, #2 Summons Tendered as to Fifth Third Bank, #3 Summons Tendered as to Trans Union, LLC, #4 Proposed Order) (Lawson, James) |
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Filing 44
ORDER for proceedings held before Magistrate Judge Lanny King: Telephone Conference held on 3/20/2018. Plaintiff's request for all training materials is DENIED. cc: counsel (JM)
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Filing 43
TEXT ORDER by Magistrate Judge Lanny King on 03/19/2018. A telephonic conference was held on 3/19/18 and counsel for all parties attended.(Docket # 42). A telephonic conference scheduled for 3/20/18 at 3:00 p.m. Central Time (4:00 p.m. Eastern) before Magistrate Judge Lanny King. Counsel for the parties shall connect to the conference by dialing the Toll Free Meeting Number 1-877-848-7030 and entering the Access Code 7238577#. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (cc: counsel) (MHB)
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Filing 42
TEXT ORDER by Magistrate Judge Lanny King on 3/15/2018: By request of the parties, a telephonic conference is scheduled for 3/19/2018 at 10:00 a.m. Central Time (11:00 a.m. Eastern) before Magistrate Judge Lanny King to discuss a discovery dispute. Counsel for the parties shall connect to the conference by dialing the Toll Free Meeting Number 1-877-848-7030 and entering the Access Code 7238577#. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (MNM)
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Filing 41
ORDER Signed by Senior Judge Thomas B. Russell on 2/23/2018 granting #40 Motion for Extension of Time to File Dispositive Motions due by 5/2/2018. cc: Counsel(KJA)
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| Filing 40 MOTION for Extension of Time to File Refile its Motion for Summary Judgment by Defendant Fifth Third Bank (Attachments: #1 Proposed Order) (Watkins, J.) |
| Filing 39 AMENDED DOCUMENT by Fifth Third Bank. Amendment to #9 Corporate Disclosure Statement Amended Corporate Disclosure Statement by Fifth Third Bank. (Watkins, J.) |
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Filing 38
ORDER Signed by Senior Judge Thomas B. Russell on 2/3/2018 granting #37 Motion for Extension of Time to Complete Discovery. Discovery due by 4/2/2018. cc: Counsel(KJA)
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| Filing 37 MOTION for Extension of Time to Complete Discovery by Plaintiffs Dana Adams, Robert L. Jones (Attachments: #1 Proposed Order Granting Motion Ext of Time) (Lawson, James) |
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Filing 36
ORDER Signed by Senior Judge Thomas B. Russell on 12/13/2017 granting #35 Motion to Continue deadlines; denying with leave to refile #27 Motion for Summary Judgment( Discovery due by 2/1/2018., Dispositive Motions due by 3/1/2018.) cc: Counsel(KJA)
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| Proceedings held before Senior Judge Thomas B. Russell; Telephonic Conference held on 12/1/2017. (DJT) |
| Filing 35 Joint MOTION to Continue Trial Date and Suspend Current Pretrial Deadlines by Defendant Fifth Third Bank (Attachments: #1 Proposed Order Order) (Watkins, J.) |
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Filing 34
TEXT ORDER by Magistrate Judge Lanny King on 11/06/2017. A telephonic discovery conference was held on 11/06/2017 before Magistrate Judge Lanny King. (Docket #31). Counsel for all parties attended and agreed no discovery dispute existed at this time. The parties shall contact this Court if any further discovery disputes arise. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(cc: counsel) (MHB)
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Filing 33
AGREED PROTECTIVE ORDER by Senior Judge Thomas B. Russell on 11/2/2017;cc:counsel (KJA)
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| Filing 32 Proposed Agreed Order/Stipulation by Fifth Third Bank. (Watkins, J.) |
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Filing 31
ORDER for proceedings held before Magistrate Judge Lanny King: Telephone Conference held on 10/20/2017. Follow up Discovery Conference set for 11/6/2017 at 10:00 AM CT (11:00 AM ET) before Magistrate Judge Lanny King. Counsel shall connect to the conference by dialing the toll-free number 1-877-848-7030 and entering the access code 7238577#. cc: Counsel (CDR)
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Filing 30
TEXT ORDER by Magistrate Judge Lanny King on 10/12/2017: A telephonic discovery conference has been scheduled for 10/20/2017 at 10:00 AM Central Time before Magistrate Judge Lanny King. Counsel for the parties shall connect to the conference by dialing the Toll Free Meeting Number 1-877-848-7030 and entering the Access Code 7238577#. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel (MNM)
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Filing 29
ORDER by Senior Judge Thomas B. Russell granting #28 Motion for Extension of Time to File Response. Plaintiffs to file their response to Fifth Third Bank's motion for summary judgment (DN #27 ) 30 days after resolution of the parties' discovery dispute or after conducting depositions whichever is later. cc: Counsel(JAC)
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| Filing 28 MOTION for Extension of Time to File Response/Reply as to #27 MOTION for Summary Judgment by Plaintiffs Dana Adams, Robert L. Jones (Attachments: #1 Proposed Order Granting Motion for Ext of Time) (Lawson, James) |
| Filing 27 MOTION for Summary Judgment by Defendant Fifth Third Bank (Attachments: #1 Memorandum in Support Memorandum In Support, #2 Exhibit 1 - Affidavit of Jeremy Hejl, #3 Exhibit 2 - Certificate of Withdrawal, #4 Proposed Order Order) (Watkins, J.) |
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Filing 26
SCHEDULING ORDER by Senior Judge Thomas B. Russell. Scheduling Conference held on 2/23/2017. Rule 26(a)(1) Disclosure due by 3/15/2017. Amended Pleadings due by 7/31/2017. Expert Witness (Defendant) due by 10/31/2017. Expert Witness (Plaintiff) due by 9/1/2017. Discovery due by 12/1/2017. Discovery matters referred to Magistrate Judge King. Telephonic Status Conference set for 12/1/2017 at 12:00 NOON Eastern. Daubert and Dispostive Motions due by 1/15/2018. Final Telephonic Pretrial Conference set for 4/27/2018 10:30 AM. Jury Trial set for 5/14/2018 09:00 AM in Louisville Courtroom before Senior Judge Thomas B. Russell. Parties to comply with additional deadlines as set forth. cc: counsel (JAC)
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| Filing 25 REPORT of Rule 26(f) Planning Meeting by Fifth Third Bank. (Watkins, J.) |
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Filing 24
MEMORANDUM OPINION AND ORDER by Senior Judge Thomas B. Russell. Plaintiffs' motion to supplement the record (DN #20 ) is granted. Defendant's motion for judgment on the pleadings (DN #10 ) is granted in part and denied in part. Plaintiffs' claims under 15 USC 1681o are dismissed with prejudice. Their claims under 15 USC 1681n may proceed. Telephonic Scheduling Conference set for 2/23/2017 11:00 AM Eastern Time before Senior Judge Thomas B. Russell. Parties to file proposed scheduling order prior to that date. cc: Counsel(JAC)
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| Filing 23 RESPONSE to Motion re #20 MOTION to Supplement re #13 Response,, Response to Motion, filed by Fifth Third Bank. (Attachments: #1 Exhibit 1: Unpublished cases, Crittenden Builders Supply Co. v. Grant County Concrete Co.; Taylor v. S. Belle Dairy Co, LLC; and Williams v. Oates) (Watkins, J.) Modified on 12/30/2016 to add attachment description(KJA). |
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Filing 22
AGREED ORDER FOR EXTENSION OF TIME TO FILE RESPONSE TO PLAINTIFF'S MOTION TO SUPPLEMENT THE RECORD by Senior Judge Thomas B. Russell on 12/14/2016;, Schedules re: #20 MOTION to Supplement re #13 Response,, Response to Motion, :( Responses due by 12/30/2016.)cc:counsel (KJA)
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| Filing 21 Proposed Agreed Order/Stipulation re #20 by Fifth Third Bank. (Watkins, J.) |
| Filing 20 MOTION to Supplement re #13 Response,, Response to Motion, by Plaintiffs Dana Adams, Robert L. Jones Responses due by 12/15/2016 (Attachments: #1 Proposed Order granting motion to supplement record, #2 Exhibit A Note, #3 Exhibit B Discovery Responses) (Lawson, James) |
| Filing 19 REPLY to Response to Motion re #10 MOTION for Judgment as a Matter of Law on the Pleadings (Reply Memorandum in Support of Motion for Judgment on the Pleadings) filed by Fifth Third Bank. (Attachments: #1 Exhibit Certificate of Withdrawal, #2 Exhibit Order Denying Defendants' Motion for SJ) (Watkins, J.) |
| Filing 18 SUPPLEMENTAL AUTHORITY by Dana Adams, Robert L. Jones re #13 Response in Opposition to Defendant's Motion for Judgment on the Pleadings. (Filed by the Clerk pursuant to Court Order #17 on this date.) (JBM) |
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Filing 17
ORDER Signed by Senior Judge Thomas B. Russell on 10/25/2016 granting #14 Motion for Leave to File Supplemental Authority. The Clerk of Court shall FILE Plaintiff's Supplemental Authority. cc: Counsel (JBM)
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Filing 16
AGREED ORDER Signed by Senior Judge Thomas B. Russell on 10/25/2016 granting #15 Motion for Extension of Time to File: Defendant Fifth Third Bank shall have up to and including 11/2/2016 to file a reply brief in support of its motion #10 for judgment on the pleadings. cc: Counsel(JBM)
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| Filing 15 MOTION for Extension of Time to File Response/Reply as to #10 MOTION for Judgment as a Matter of Law on the Pleadings by Defendant Fifth Third Bank Responses due by 10/24/2016 (Attachments: #1 Proposed Order Agreed Order) (Watkins, J.) |
| Filing 14 MOTION for Leave to File Supplemental Authority by Plaintiffs Dana Adams, Robert L. Jones Responses due by 11/7/2016 (Attachments: #1 Proposed Order Granting Motion to File Supplemental Authority, #2 Exhibit Heaton v. Social Finance, Inc) (Lawson, James) |
| Filing 13 RESPONSE to re #10 MOTION for Judgment as a Matter of Law on the Pleadings , RESPONSE to Motion re #10 MOTION for Judgment as a Matter of Law on the Pleadings ( Replies due by 10/14/2016.) filed by Dana Adams, Robert L. Jones. (Attachments: #1 Proposed Order Denying motion for JOP, #2 Exhibit Plaintiff's Affidavit) (Lawson, James) |
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Filing 12
ORDER Signed by Senior Judge Thomas B. Russell on 9/21/2016 granting #11 Motion for Extension of Time to File Response up to 9/28/2016. cc: Counsel(KJA)
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| Filing 11 MOTION for Extension of Time to File Response/Reply as to #10 MOTION for Judgment as a Matter of Law on the Pleadings by Plaintiffs Dana Adams, Robert L. Jones Responses due by 9/26/2016 (Attachments: #1 Proposed Order granting motion) (Lawson, James) |
| Filing 10 MOTION for Judgment as a Matter of Law on the Pleadings by Defendant Fifth Third Bank Responses due by 9/19/2016 (Attachments: #1 Memorandum in Support Memorandum, #2 Proposed Order Order) (Watkins, J.) |
| Filing 9 Corporate Disclosure Statement by Fifth Third Bank. (Watkins, J.) |
| Filing 8 ANSWER to #1 Complaint by Fifth Third Bank. (Watkins, J.) |
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Filing 7
SECOND AGREED ORDER FOR EXTENSION OF TIME FOR FIFTH THIRD BANK TO FILE RESPONSIVE PLEADING TO PLAINTIFF'S COMPLAINT by Senior Judge Thomas B. Russell on 6/2/2016; ext of time up to 6/9/2016.cc:counsel (KJA)
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| Filing 6 Proposed Agreed Order/Stipulation re #5 , #1 by Fifth Third Bank. (Watkins, J.) |
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Filing 5
AGREED ORDER FOR EXTENSION OF TIME FOR FIFTH THIRD BANK TO FILE RESPONSIVE PLEADING TO PLAINTIFFS' COMPLAINT by Senior Judge Thomas B. Russell on 5/16/2016. Fifth Third Bank shall have until and including 6/2/2016 to file a responsive pleading to Plaintiffs' Complaint, re #1 . cc: Counsel (CDR)
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| Filing 4 Proposed Agreed Order/Stipulation re #1 by Fifth Third Bank. (Watkins, J.) |
| Filing 3 Summons Issued as to Fifth Third Bank. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. Magistrate designation: Colin H. Lindsay. (MNM) |
| Filing 1 COMPLAINT against Fifth Third Bank, filing fee $400, receipt number 0644-2199730, filed by Dana Adams and Robert L. Jones. (Attachments: #1 Cover Sheet) (MNM) |
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