Marcum et al v. PNC Bank, National Association et al
Plaintiff: Sandra M. Smithers, Joel Todd Marcum and Carla M. Deddens
Defendant: C. Robert Marcum, Rob and PNC Bank, National Association
Case Number: 3:2021cv00289
Filed: May 10, 2021
Court: U.S. District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 Opinion or Order Filing 13 RESPONSE to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Joel Todd Marcum. (Attachments: #1 Exhibit) (Bohnert, Kenneth)
July 8, 2021 Opinion or Order Filing 12 RESPONSE to Motion re #7 MOTION to Dismiss filed by Joel Todd Marcum. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Bohnert, Kenneth)
June 22, 2021 Opinion or Order Filing 11 AGREED ORDER Signed by Judge Rebecca Grady Jennings on 6/22/2021 granting #10 Proposed Agreed Order. Plaintiffs shall have to and including 7/8/2021 to serve a Response to the Motions To Dismiss filed by PNC Bank, National Association, and C. Robert Marcum. cc: Counsel (SMJ)
June 14, 2021 Opinion or Order Filing 10 Proposed Agreed Order by Joel Todd Marcum. (Bohnert, Kenneth)
June 9, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Kathleen C. Tranter on behalf of C. Robert Marcum (Tranter, Kathleen)
June 7, 2021 Opinion or Order Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant C. Robert Marcum (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Wicker, Kent)
June 4, 2021 Opinion or Order Filing 7 MOTION to Dismiss by Defendant PNC Bank, National Association (Attachments: #1 Exhibit 1 - Letter and attachments to Joel Todd Marcum (Marital), #2 Exhibit 2 - Letter and attachments to Joel Todd Marcum (Residuary), #3 Exhibit 3 - Letter to Carla Deddens (Marital), #4 Exhibit 4 - Letter to Carla Deddens (Residuary), #5 Exhibit 5 - Letter to Sandra Smithers (Marital), #6 Exhibit 6 - Letter to Sandra Smithers (Residuary), #7 Proposed Order) (Tachau, David)
May 12, 2021 Opinion or Order Filing 6 MOTION to Strike and Substitute #1 Notice of Removal,. Document or Part to be Stricken and/or Substituted: DN 1-1 (Exhibit A- State Court Record) by Defendant PNC Bank, National Association (Attachments: #1 Exhibit 1 - Redacted State Court Record, #2 Proposed Order) (Tachau, David)
May 12, 2021 Opinion or Order Filing 5 ORDER (EBOC) by Judge Rebecca Grady Jennings on 5/12/2021 re #1 Notice of Removal. Defendant-PNC Bank and C. Robert Marcum filed a document (DN #1 , Exhibit 1) which contains personal data identifier(s). The Clerk of Court is DIRECTED to RESTRICT electronic access to this document (DN #1 - Exhibit 1) to Court users and participants in the case. Counsel shall jointly file a motion to seal the document or a motion seeking leave to file a redacted version of the document along with a copy of the redacted version within 7 days of the entry date of this Order. If counsel files a motion seeking leave to file a redacted version of the document, the motion will be GRANTED, and the Clerk will replace the document containing personal identifiers with the redacted version. cc: Counsel (SMJ)
May 11, 2021 Opinion or Order Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: counsel of record, Jefferson Circuit Court Clerk (SRH)
May 10, 2021 Opinion or Order Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH)
May 10, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement identifying Other Affiliate PNC Financial Services Group, Inc. for PNC Bank, National Association. (SRH)
May 10, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL, by PNC Bank, National Association and C. Robert Marcum, from Jefferson Circuit Court, case number 21-CI-002273. (Filing fee $402, receipt number 0644-3339919). (Attachments: #1 Exhibit A- state court record, #2 Exhibit B- Notice of Removal - state court, #3 Cover Sheet) (SRH)

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Search for this case: Marcum et al v. PNC Bank, National Association et al
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Defendant: C. Robert Marcum
Represented By: Kathleen C. Tranter
Represented By: Kent Wicker
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Defendant: Rob
Represented By: Kathleen C. Tranter
Represented By: Kent Wicker
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Defendant: PNC Bank, National Association
Represented By: Katherine L. Crosby
Represented By: David B. Tachau
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Plaintiff: Sandra M. Smithers
Represented By: Maureen P. Taylor
Represented By: Kenneth A. Bohnert
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Plaintiff: Joel Todd Marcum
Represented By: Maureen P. Taylor
Represented By: Kenneth A. Bohnert
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Plaintiff: Carla M. Deddens
Represented By: Maureen P. Taylor
Represented By: Kenneth A. Bohnert
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