Cooper v. Limestone Bank, Inc. et al
| Robin Cooper |
| Limestone Bank, Inc. and Peoples Bank |
| 3:2023cv00389 |
| July 28, 2023 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Greg N Stivers |
| Contract: Other |
| 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers) |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
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Filing 21
ORDER for proceedings held before Magistrate Judge Regina S. Edwards: Telephonic scheduling conference held on 9/11/2023. A scheduling order will not be entered at this time. The parties raised issues as to whether bifurcation should occur for discovery purposes. The Court is taking the matter under advisement. A separate order will issue. cc: counsel (SRH)
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| Filing 20 ATTORNEY NOTICE of Deficiency to Martin F. Schubert re #12 Order on Motion to Appear Pro Hac Vice.Reason for Deficiency: failure to register to file electronically pursuant to GO 2008-03. Failure to comply will be brought to the attention of the Court. Response due by 9/25/2023. (KJA) |
| Filing 19 Joint REPORT of Rule 26(f) Planning Meeting by Robin Cooper. (Mize, Andrew) |
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Filing 18
ORDER signed by Magistrate Judge Regina S. Edwards on 8/18/2023 granting #16 Motion for Lynn A. Toops to Appear Pro Hac Vice. cc: Counsel(MNM)
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Filing 17
ORDER FOR ADMISSION PRO HAC VICE by Magistrate Judge Regina S. Edwards on 8/16/2023 granting #15 Motion for Christopher Jennings to Appear Pro Hac Vice cc: Counsel; Christopher Jennings (w/ ECF Packet) ; Martin Schubert (w/ ECF Packet)(JWM)
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| Filing 16 MOTION for Lynn A. Toops to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3863626. by Plaintiff Robin Cooper (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order) (Mize, Andrew) |
| Filing 15 MOTION for Christopher Jennings to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3862847. by Plaintiff Robin Cooper (Attachments: #1 Proposed Order Proposed Order) (Mize, Andrew) |
| Filing 14 ATTORNEY NOTICE of Deficiency to Lynn Toops re #1 Notice of Removal.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 8/28/2023. (KJA) |
| Filing 13 ATTORNEY NOTICE of Deficiency to Christopher D. Jennings re #1 Notice of Removal.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 8/28/2023. (KJA) |
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE by Magistrate Judge Regina S. Edwards on 8/9/2023 granting #11 Motion FOR Martin F. Schubert to Appear Pro Hac Vice cc: Counsel; Martin F. Schubert (w/ ECF packet) C. Jennings (w/ ECF Packet) (JWM) Modified to add dist on 8/10/2023 (JWM).
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| Filing 11 MOTION for Martin F. Schubert to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3859627. by Plaintiff Robin Cooper (Attachments: #1 Proposed Order) (Mize, Andrew) |
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Filing 10
ORDER FOR RULE 16 SCHEDULING CONFERENCE (EBOC) by Chief Judge Greg N. Stivers on 8/4/2023. Telephonic Rule 16 Scheduling Conference set for 9/11/2023 at 2:00 PM EDT before Magistrate Judge Regina S. Edwards. Counsel who will try the case shall attend and shall connect to the call by dialing 888-808-6929 and entering Access Code 2887606. Counsel for the parties shall conduct the meeting of parties by 8/21/2023. Rule 26 Meeting Report due by 9/4/2023. See Order for details. cc: counsel, A. Henry-CM (DeW)
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Filing 9
ORDER FOR ADMISSION PRO HAC VICE by Chief Judge Greg N. Stivers on 8/4/2023 granting #5 Motion for J Gerard Stranch IV to Appear Pro Hac Vice cc: Counsel; C. Jennings w/ ECF Packet (JWM) Modified dist on 8/4/2023 (JWM).
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| Filing 8 NOTICE: Pursuant to 28 U.S.C. Section 636(c) and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action including a (jury or non-jury) trial and to order the entry of a final judgment. You may consent to have your case referred to a Magistrate Judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States Magistrate Judge conduct all proceedings in this case, please complete the #Notice, Consent, and Reference of a Civil Action to a Magistrate Judge and send a copy of this document to the clerks office via regular mail or email at # intake-kywECF@kywd.uscourts.gov. (TJD) |
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Filing 7
TEXT ORDER by Chief Judge Greg N. Stivers on 8/3/2023; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, 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 Edwards 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 of Record; AEH (TJD)
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| Filing 6 ANSWER to Complaint by Peoples Bank. (Tucker, Joseph) |
| Filing 5 MOTION for J Gerard Stranch, IV to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3855503. by Plaintiff Robin Cooper (Attachments: #1 Exhibit Certificate of Good Standing) (Mize, Andrew) (Additional attachment(s) added on 8/3/2023: #2 Proposed Order) (JWM). |
| Filing 4 CLERK'S NOTICE to Jefferson Circuit Court and Counsel of Record/Parties re #1 Notice of Removal. (DeW) |
| Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Peoples Bancorp Inc for Peoples Bank by Peoples Bank. (DeW) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (DeW) |
| Filing 1 NOTICE OF REMOVAL from Jefferson Circuit Court, case number 23-CI-002712, filed by Peoples Bank. (Filing fee $402, receipt number AKYWDC-3853193.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Cover Sheet) (DeW) |
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