Williams v. Fifth Third Bank, N.A.
| Lisa J. Williams |
| Fifth Third Bank, N.A. |
| 3:2024cv00060 |
| January 29, 2024 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Greg N Stivers |
| Banks and Banking |
| 12 U.S.C. ยง 4010 Expedited Funds Availability: Violation of Act (Civil Liability) |
| None |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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Filing 13
ORDER FOR RULE 16 SCHEDULING CONFERENCE (EBOC) by Chief Judge Greg N. Stivers on 3/4/2024. Telephonic Rule 16 Scheduling conference set for 4/10/2024 at 10:00 AM EDT before Magistrate Judge Regina S. Edwards. Counsel who will try the case 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 3/20/2024. Rule 26 meeting report due by 4/3/2024. See Order for details. cc: counsel, RSE-CM (KDY)
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Filing 12
TEXT ORDER by Chief Judge Greg N. Stivers on 3/4/2024. U.S. Magistrate Judge Colin H. Lindsay having recused from this case, and 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 11
ORDER OF RECUSAL by Magistrate Judge Colin H. Lindsay on 3/1/2024; Magistrate Judge Colin H. Lindsay recused. cc: counsel, GNS-CM (KDY)
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| Schedule TERMINATED for Telephonic Scheduling Conference on 4/9/2024 at 10:00 AM before Magistrate Judge Lanny King. Schedule SET for Telephonic Scheduling Conference on 4/9/2024 10:00 AM EDT before Magistrate Judge Colin H. Lindsay. (KDY) |
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Filing 10
ORDER FOR RULE 16 SCHEDULING CONFERENCE (EBOC) by Chief Judge Greg N. Stivers on 2/27/2024. Telephonic Rule 16 Scheduling conference set for 4/9/2024 at 10:00 AM EDT before Magistrate Judge Colin H. Lindsay. Counsel who will try the case shall connect to the call by dialing 888-808-6929 and entering access code 2773744. Counsel for the parties shall conduct the meeting of parties by 3/19/2024. Rule 26 meeting report due by 4/2/2024. See Order for details. cc: counsel, LK-CM (KDY) Modified docket text on 2/29/2024 (KDY).
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| Filing 9 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 8
TEXT ORDER by Chief Judge Greg N. Stivers on 2/27/2024; 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 of Record; TLB (TJD)
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| Filing 7 ANSWER to Complaint by Fifth Third Bank, N.A.. (Watkins, J.) |
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Filing 6
AGREED ORDER FOR EXTENSION OF TIME Signed by Chief Judge Greg N. Stivers on 2/2/2024 granting #5 Proposed Agreed Order. Defendant Fifth Third Bank, National Association, shall have up through and including, 2/26/2024, in which to answeror otherwise respond to Plaintiff Lisa J. Williams' Complaint. cc: Counsel (KDY)
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| Filing 5 Proposed Agreed Order for extension of time by Fifth Third Bank, N.A.. (Watkins, J.) |
| Filing 4 CLERK'S NOTICE OF REMOVAL LETTER sent to Jefferson Circuit Court re #1 Notice of Removal. (DJT) |
| Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Fifth Third Bancorp, Other Affiliate The Vanguard Group, Inc. for Fifth Third Bank, N.A.. (DJT) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (DJT) |
| Filing 1 NOTICE OF REMOVAL [NO ANSWER FILED] by Fifth Third Bank, N.A. from Jefferson Circuit Court, case number 24-CI-000056. Filing fee $ 405, receipt number AKYWDC-3964969, filed by Fifth Third Bank, N.A.. (Attachments: #1 Cover Sheet, #2 Exhibit Complaint, #3 Exhibit Notice of Filing in Jefferson Circuit Court) (DJT) |
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| Plaintiff: Lisa J. Williams | |
| Represented By: | James H. Lawson |
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| Defendant: Fifth Third Bank, N.A. | |
| Represented By: | Annie Stewart Myers |
| Represented By: | J. Tanner Watkins |
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