Rivas v. Republic Bank & Trust Company
Plaintiff: Sylvia Rivas
Defendant: Republic Bank & Trust Company
Case Number: 3:2022cv00652
Filed: December 12, 2022
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Rebecca Grady Jennings
2 Judge: Colin H Lindsay
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1446 nr Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2023 Opinion or Order Filing 13 ORDER by Judge David J. Hale on 2/8/2023: This action is DISMISSED without prejudice. The parties shall tender an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. cc: Counsel (DLW)
February 7, 2023 Filing 12 NOTICE of Settlement by Republic Bank & Trust Company (Bailen, Neal)
January 31, 2023 Opinion or Order Filing 11 ORDER Signed by Magistrate Judge Colin H. Lindsay on 1/30/2023 granting #10 Motion for Extension of Time to Answer. Defendant shall file its response to Plaintiff's complaint on or before 2/7/2023. cc: Counsel (DLW)
January 17, 2023 Filing 10 MOTION for Extension of Time to File Answer by Defendant Republic Bank & Trust Company (Attachments: #1 Proposed Order) (Bailen, Neal)
December 22, 2022 Opinion or Order Filing 9 AGREED ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/21/2022 granting #6 Proposed Agreed Order. Republic Bank & Trust Company shall have until 1/16/2023, to respond to the complaint. cc: Counsel (DLW)
December 19, 2022 Opinion or Order Filing 8 TEXT ORDER by Judge David J. Hale on 12/19/2022; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, 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 Lindsay 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 (NWT)
December 16, 2022 Opinion or Order Filing 7 ORDER signed by Judge Rebecca Grady Jennings on 12/15/2022. District Judge Rebecca Grady Jennings RECUSES from this matter and the action is reassigned to the docket of District Judge David J. Hale for all further proceedings. Counsel are requested to change the Civil action number to reflect the initials DJH on all further pleadings. cc: Counsel, DJH-CM (SMJ)
December 14, 2022 Filing 6 Proposed Agreed Order by Republic Bank & Trust Company. (Bailen, Neal)
December 14, 2022 NOTICE of email confirmation as to Bailen re #5 Request for Fee Refund (MLG)
December 13, 2022 Filing 5 Request for Fee Refund by Republic Bank & Trust Company. (Bailen, Neal)
December 13, 2022 Filing 4 CLERK'S NOTICE to Jefferson Circuit Court and Counsel/Parties re: DN #1 Notice of Removal. (CDL)
December 12, 2022 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (CDL)
December 12, 2022 Filing 2 Rule 7.1 Disclosure Statement identifying Corporate Parent Republic Bankcorp, Inc. for Republic Bank & Trust Company. (CDL)
December 12, 2022 Filing 1 NOTICE OF REMOVAL (No Answer Filed) by Republic Bank & Trust Company from Jefferson Circuit Court, case number 22-CI-005838, (Filing fee $402; Receipt No. AKYWDC-3712450), filed by Republic Bank & Trust Company. (Attachments: #1 Exhibit 1 - State Court Pleadings, #2 Exhibit 2 - State Court Docket Sheet, #3 Exhibit 3 - State Court Notice of Removal, #4 Cover Sheet) (CDL)

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Plaintiff: Sylvia Rivas
Represented By: Zachary L. Taylor
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Defendant: Republic Bank & Trust Company
Represented By: Neal F. Bailen
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