Eitel v. PNC Bank, NA et al
| Mary Minton Eitel and Mary Eitel |
| Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A., Estate of Paul T. Eitel, Jr., Marilyn Casey Eitel, Wells Fargo & Company, Wiley Ellis, First Union Corp., Michael E. Cofield and South State Bank |
| 3:2020cv00012 |
| January 10, 2020 |
| US District Court for the Western District of Kentucky |
| David J Hale |
| Rebecca Grady Jennings |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
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Filing 40
ORDER GRANTING LEAVE TO APPEAR PRO HAC VICE signed by Judge Rebecca Grady Jennings on 3/6/2020; Granting #38 re: James S. Derrick. cc: Counsel (ALS)
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Filing 39
REPLY to Response to Motion re #23 MOTION to Dismiss Complaint Reply Memorandum In Support of Motion to Dismiss Complaint filed by Savannah Bank and Trust, South State Bank. (Attachments: #1 Exhibit 1- Probate Orders, #2 Exhibit 2- Order Denying Motion to Vacate) (Vance, Palmer) Modified to add text on 3/9/2020 (CDF).
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Filing 38
MOTION for James S. Derrick to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3057357. by Defendants First Union Corp., Wachovia Bank, N.A., Wells Fargo & Company (Attachments: #1 Exhibit Declaration and Certificate of Good Standing, #2 Proposed Order) (Blandford, David)
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Filing 37
MOTION to Dismiss by Defendants First Union Corp., Wachovia Bank, N.A., Wells Fargo & Company (Attachments: #1 Memorandum in Support, #2 Exhibit A - Summons issued to Wells Fargo & Company, #3 Exhibit B - correspondence, #4 Exhibit C - obituary of Paul Theodore Eitel, Jr., #5 Proposed Order) (Blandford, David) Modified to add exhibit descriptions on 3/5/2020 (CDF).
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Filing 36
Corporate Disclosure Statement by Michael E. Cofield. (Kennedy, Katherine)
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Filing 35
ANSWER to #1 Complaint by Michael E. Cofield. (Kennedy, Katherine)
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Filing 34
FIRST AMENDED COMPLAINT against PNC Bank, NA, Wells Fargo & Company, Wachovia Bank, N.A., First Union Corp., South State Bank, Savannah Bank and Trust, Wiley Ellis, Michael E. Cofield, Estate of Paul T. Eitel, Jr., Marilyn Casey Eitel, filed by Mary Eitel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D (no attachment to cover)) (CDF) Modified to add text on 2/28/2020 (CDF).
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Filing 33
RESPONSE to Motion re #23 MOTION to Dismiss Complaint, #32 JOINDER IN MOTION to Dismiss (See DN #32 to view PDF document.) filed by Mary Eitel. (Attachments: #1 Exhibits, #2 Exhibits) (CDF)
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JOINDER IN MOTION to Dismiss (See DN #32 to view PDF document.) by Defendant Wiley Ellis (CDF)
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Filing 32
RESPONSE to Motion and JOINDER IN MOTION to Dismiss re #23 MOTION to Dismiss Complaint filed by Wiley Ellis. (O'Bryan, Christopher) Modified text on 2/21/2020 (CDF).
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Filing 31
Corporate Disclosure Statement by Wiley Ellis. (O'Bryan, Christopher)
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Filing 30
NOTICE of Appearance by Christopher P. O'Bryan on behalf of Wiley Ellis (O'Bryan, Christopher)
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Filing 29
ORDER Signed by Judge Rebecca Grady Jennings on 2/13/2020 granting #21 Motion for Extension of Time to Answer: Defendant PNC Bank, N.A shall have up to and including 3/4/2020 to respond to Plaintiff's Complaint. cc: Counsel (JM)
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Filing 28
ORDER Signed by Judge Rebecca Grady Jennings on 2/13/2020 granting #8 Motion for Extension of Time to Answer: Defendants, WELLS FARGO & COMPANY, WACHOVIA BANK, N.A., AND FIRST UNION CORP., be and are hereby granted a thirty (30) day extension within which to answer or otherwise plead responsively to the Complaint. cc: Counsel (JM)
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Filing 27
TEXT ORDER OF RECUSAL AND REASSIGNMENT by Judge Justin R. Walker on 2/12/2020. Judge Justin R. Walker RECUSES from this matter and the action is REASSIGNED to Judge Rebecca Grady Jennings for all further proceedings. Counsel shall change the case number to reflect the initials RGJ for all future filings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel, CM-RGJ (MEJ)
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Filing 26
RESPONSE to Motion re #23 MOTION to Dismiss Complaint Response to and Joinder to Motion to Dismiss filed by Marilyn Casey Eitel. (Bohnert, Kenneth)
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Filing 25
AMENDED ANSWER to Complaint by Marilyn Casey Eitel. (Bohnert, Kenneth)
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Filing 24
Corporate Disclosure Statement by Savannah Bank and Trust, South State Bank. (Reeves, Adam)
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Filing 23
MOTION to Dismiss Complaint by Defendants Savannah Bank and Trust, South State Bank (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Last Will and Testament of Paul Eitel, #3 Exhibit 2 - Last Will and Testament of Berenice Eitel, #4 Exhibit 3 - Paul T. Eitel, Sr. Trust U/A FBO Paul T. Eitel, Jr., #5 Exhibit 4 - Notice and Motion to Resolve Objection (16-P-004453), #6 Exhibit 5 - Notice and Motion to Resolve Objection (16-P-004454), #7 Exhibit 6 - Plaintiff's Response to Trustee's Response to Exceptions and Objections to Trustee's Accounting and Proposed Final Distribution (16-P-004454), #8 Exhibit 7 - Dockets (16-P-004453 and 16-P-004454), #9 Exhibit 8 - 1/30/20 Email from Mary Eitel to Arthur White, #10 Exhibit 9 - 1/31/20 Email from Mary Eitel to Arthur White, #11 Exhibit 10 - Opinion and Order, #12 Proposed Order) (Vance, Palmer)
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Filing 22
SUMMONS Returned Executed by Mary Eitel. Marilyn Casey Eitel served on 1/13/2020, answer due 2/3/2020. (KD)
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Filing 21
MOTION for Extension of Time to File Answer re #1 Complaint by Defendant PNC Bank, NA (Attachments: #1 Proposed Order) (Cameron, Sarah)
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Filing 20
NOTICE of Appearance by Sarah B. Cameron on behalf of PNC Bank, NA (Cameron, Sarah)
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Filing 19
Proposed Order for Extension of Time to Respond to Complaint re #8 MOTION for Extension of Time to File Answer to Complaint by First Union Corp., Wachovia Bank, N.A., Wells Fargo & Company. (Blandford, David)
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Filing 18
ANSWER to Complaint by Marilyn Casey Eitel. (Bohnert, Kenneth)
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Filing 17
NOTICE of Deficiency re #8 Motion for Extension of Time to File Answer. Proposed order not tendered with motion. Failure to comply will be brought to the attention of the Court. Response due by 2/10/2020. (JM)
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Filing 11
Corporate Disclosure Statement identifying Corporate Parent Wachovia Bank, N.A. for Wachovia Bank, N.A.. by Wachovia Bank, N.A.. (Blandford, David)
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Filing 10
Corporate Disclosure Statement identifying Corporate Parent First Union Corp. for First Union Corp.. by First Union Corp.. (Blandford, David)
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Filing 9
Corporate Disclosure Statement identifying Corporate Parent Wells Fargo & Company for Wells Fargo & Company. by Wells Fargo & Company. (Blandford, David)
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Filing 8
MOTION for Extension of Time to File Answer to Complaint by Defendants First Union Corp., Wachovia Bank, N.A., Wells Fargo & Company (Blandford, David) (Additional attachment(s) added on 2/4/2020: #1 Proposed Order) (JM).
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Filing 16
SUMMONS Returned Executed by Mary Eitel. Estate of Paul T. Eitel, Jr. served on 1/13/2020, answer due 2/3/2020. (KD)
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Filing 15
SUMMONS Returned Executed by Mary Eitel as to J. Wiley Ellis. Date of execution not listed on return. (KD)
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Filing 14
SUMMONS Returned Executed by Mary Eitel. South State Bank served on 1/31/2020, answer due 2/21/2020. (KD)
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Filing 13
SUMMONS Returned Executed by Mary Eitel. PNC Bank, N.A. served on 1/13/2020, answer due 2/3/2020. (KD)
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Filing 12
SUMMONS Returned Executed by Mary Eitel. Wells Fargo & Company served on 1/13/2020, answer due 2/3/2020. (KD)
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ECF Notification Acct created for Pla re: #4 and emailed. (MLG)
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Filing 7
Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DJT)
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Filing 6
TEXT ORDER by Judge David J. Hale on 1/13/2020; IT IS ORDERED that Judge David J. Hale RECUSES from this matter and the action is REASSIGNED to the docket of Judge Justin R. Walker, for all further proceedings. Counsel are requested to change the civil action number to reflect the initials JRW on all future pleadings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: counsel, CM-Judge Walker (NWT)
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Filing 5
NOTICE on SUMMONS (re #1 Complaint, #2 Summons Issued). (SMJ)
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Filing 4
NOTICE by Mary Minton Eitel: Pro Se (Non Prisoner) Registration to Receive Documents Electronically. (SMJ)
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Filing 3
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (SMJ)
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Filing 2
Summonses Issued as to Michael E. Cofield, Marilyn Casey Eitel, Wiley Ellis, Estate of Paul T. Eitel, Jr., PNC Bank, NA, South State Bank, and Wells Fargo & Company. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (SMJ)
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Filing 1
COMPLAINT against All Defendants, (Filing fee $400, receipt number L33062645), filed by Mary Minton Eitel. (SMJ)
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