San Pedro Manufacturing Corp. v. Stock Yards Bank and Trust Co. et al
| San Pedro Manufacturing Corp. |
| Stock Yards Bank and Trust Co., Bank of America, N.A. and Wells Fargo Bank, N.A. |
| 3:2022cv00651 |
| December 12, 2022 |
| US District Court for the Western District of Kentucky |
| David J Hale |
| Banks and Banking |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 NOTICE of Settlement Concerning Document 18- Order by San Pedro Manufacturing Corp. (Yudkin, Franklin) |
Filing 19
ORDER signed by Judge David J. Hale on 1/17/2023 granting #17 Proposed Agreed Order. Bank of America, N.A. shall have until 2/6/2023 to respond to the complaint. cc: Counsel (SRH)
|
|
Filing 18
ORDER by Judge David J. Hale on 1/13/2023 re #16 Notice of case events, filed by San Pedro Manufacturing Corp.. Within (10) days of entry of this Order, the plaintiff SHALL CLARIFY its notice and advise the Court whether a filing pursuant to Federal Rule of Civil Procedure 41 is forthcoming. cc: counsel (SRH)
|
| Filing 17 Proposed Agreed Order by Bank of America, N.A.. (Bailen, Neal) |
| Filing 16 NOTICE of case events by San Pedro Manufacturing Corp. (Attachments: #1 Exhibit Copy of check) (Yudkin, Franklin) |
| Filing 15 REPLY to Response to Motion re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Stock Yards Bank and Trust Co. (Attachments: #1 Exhibit J Affidavit of Michael Flam) (Fenton, Thomas) |
| Filing 14 RESPONSE to Motion re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by San Pedro Manufacturing Corp.. (Yudkin, Franklin) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Stock Yards Bank and Trust Co. (Attachments: #1 Memorandum in Support, #2 Affidavit Affidavit of Nancy Flowers, #3 Index Index of Exhibits, #4 Exhibit A. Check 2014 remote deposit image, #5 Exhibit B. Check 2014 counter deposit image, #6 Exhibit C. Owens email re correction 3-1-22, #7 Exhibit D. Debit-Credit report, #8 Exhibit E. US Bank notice of credit, #9 Exhibit F. Demand Claim to Bank of America 4-20-22, #10 Exhibit G. Bank of America reply 4-30-22, #11 Exhibit H. Email reply to Bank of America with cash letter excerpt, #12 Exhibit I. Bank of America routing number, #13 Proposed Order) (Fenton, Thomas) |
| Filing 12 NOTICE Rule 7.1 Disclosure Statement by San Pedro Manufacturing Corp. (Yudkin, Franklin) |
| Filing 11 NOTICE of Appearance by Franklin S. Yudkin on behalf of San Pedro Manufacturing Corp. (Yudkin, Franklin) |
|
Filing 10
ORDER signed by Judge David J. Hale on 12/14/2022 granting #6 Proposed Agreed Order. Bank of America, N.A. shall have until 1/16/2023 to respond to the complaint. cc: Counsel (SRH)
|
| Filing 9 Rule 7.1 Disclosure Statement by Stock Yards Bank and Trust Co., Corporate Parent Stock Yards Bancorp, Inc. (Fenton, Thomas) Modified on 12/16/2022 to add corporate parent (DLW). |
| Filing 8 NOTICE of Appearance by Thomas C. Fenton on behalf of Stock Yards Bank and Trust Co. (Fenton, Thomas) |
| Filing 7 Rule 7.1 Disclosure Statement identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America, N.A. by Bank of America, N.A. (Bailen, Neal) |
| Filing 6 Proposed Agreed Order by Bank of America, N.A. (Bailen, Neal) |
| Filing 5 CLERK'S NOTICE to Jefferson Circuit Clerk and Counsel of Record/Parties re #1 Notice of Removal. (DeW) |
| Filing 4 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DeW) |
| Filing 3 Rule 7.1 Disclosure Statement identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC for Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A. (DeW) |
| Filing 2 ANSWER to Amended Complaint by Wells Fargo Bank, N.A. (Coulter, Benjamin) |
| Filing 1 NOTICE OF REMOVAL from Jefferson Circuit Court, case number 22-CI-003819, filed by Wells Fargo Bank, N.A. (Filing fee $402, receipt number AKYWDC-3712498.) (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Stock Yard's Consent, #3 Exhibit C - Bank of America's Consent, #4 Cover Sheet) (DeW) |
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.
