Fifth Third Bank, N.A. v. OIA Consulting, Inc. et al
| Fifth Third Bank, N.A. |
| OIA Consulting, Inc. and John E. Hawkins, III |
| 3:2020cv00214 |
| March 26, 2020 |
| US District Court for the Western District of Kentucky |
| Lanny King |
| Greg N Stivers |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
ORDER OF DISMISSAL signed by Magistrate Judge Lanny King on 12/14/2020. cc: Counsel of Record (MNM)
|
| Filing 14 STIPULATION of Dismissal by Fifth Third Bank, N.A.. (Imhof, Kevin) |
| Filing 13 NOTICE OF SERVICE OF RULE 26 INITIAL DISCLOSURES by Fifth Third Bank, N.A. (Imhof, Kevin) |
| Filing 12 NOTICE of Service of Defendants' Rule 26(a)(1) Initial Disclosures by John E. Hawkins, III, OIA Consulting, Inc. (Stosberg, Andrew) |
|
Filing 11
SCHEDULING ORDER for proceedings held before Magistrate Judge Lanny King: Telephonic Scheduling Conference held on 8/17/2020. Rule 26(a)(1) Disclosure due by 8/31/2020. Amended Pleadings due by 9/30/2020. Joinder of Parties due by 9/30/2020. Fact Discovery due by 11/30/2020. Daubert Motion due by 1/4/2021. Dispositive Motions due by 1/4/2021. Telephonic Status Conference set for 12/14/2020 at 10:30 AM before Magistrate Judge Lanny King. Counsel for the parties may connect to the telephonic status conference by dialing the toll-free meeting number 1-877-848-7030 and entering access code 7238577# when prompted. cc: Counsel of Record (MNM)
|
|
Filing 10
ORDER OF REASSIGNMENT signed by Chief Judge Greg N. Stivers. The "Joint Status Report" (DN #9 ) having been received by this Court on July 30, 2020, which stated that the parties consent to referral to the Magistrate Judge for all purposes in this matter; IT IS HEREBY ORDERED: This case is referred to United States Magistrate Judge Lanny L. King to conduct all proceedings and order the entry of final judgment in accordance with Title 28 U.S.C. 636(c) and Fed. R. Civ. P. 73. cc: Counsel; Case Manager - Magistrate Judge King (CDF)
|
| Filing 9 REPORT of Rule 26(f) Planning Meeting by Fifth Third Bank, N.A.. (Imhof, Kevin) |
|
Filing 8
ORDER by Chief Judge Greg N. Stivers (EBOC) on 7/15/2020; Telephonic Rule 16 Scheduling Conference set for 8/17/2020 at 9:30 AM CT/10:30 AM ET 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 Access Code 7238577#. Counsel who will try the case shall participate in the conference. Parties shall conduct meeting required by Rule 26(f) by 7/27/2020 and file their Rule 26 Meeting Report by 8/10/2020. (Review Order for future directives.) cc: Counsel; MB (CDF)
|
|
Filing 7
TEXT ORDER by Chief Judge Greg N. Stivers (EBOC) on 7/15/2020; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Lanny King, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge King is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel; Judge King's Chambers (TJD)
|
| Filing 6 ANSWER to #1 Complaint,,, by John E. Hawkins, III, OIA Consulting, Inc.. (Stosberg, Andrew) |
| Filing 5 Summons Reissued as to OIA Consulting, Inc. (Summons reissued because the originally-issued summons did not have the Clerk's seal.) (KD) |
| Filing 4 Corporate Disclosure Statement identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, N.A.. by Fifth Third Bank, N.A.. (JWM) |
| Filing 3 Summonses Issued as to John E. Hawkins, III, OIA Consulting, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 OIA Consulting, Inc.) (JWM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM) |
| Filing 1 COMPLAINT against OIA Consulting, Inc. and John E. Hawkins, III, filed by Fifth Third Bank, N.A.. Filing fee $ 400, Receipt number 0644-3072489. (Attachments: #1 Cover Sheet, #2 Exhibit 1-February 2017 Revolving Note, #3 Exhibit 2-February 2017OIA LOC Guaranty Agreement, #4 Exhibit 3-Security Agreement, #5 Exhibit 4-UCC Financing Statement, #6 Exhibit 5-September 2017 Revolving Note, #7 Exhibit 6-September 2017 Term Note, #8 Exhibit 7-September 2017 Guaranty Agreement, #9 Exhibit 8-September 2018 Revolving Note, #10 Exhibit 9-January 2019 Revolving Note, #11 Exhibit 10-November 22, 2019 Default and Acceleration Letter, #12 Exhibit 11-November 22, 2019 Default and Acceleration Letter, #13 Summons John E. Hawkins, #14 Summons OIA Consulting, Inc.) (JWM) Modified to add exhibit descriptions on 3/26/2020 (JWM). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
