Eastridge v. Fifth Third Bank
Plaintiff: Mimi T. Eastridge
Defendant: Fifth Third Bank
Case Number: 1:2019cv01516
Filed: May 22, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Referring Judge: Stephanie A Gallagher
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2021 Opinion or Order Filing 45 ORDER GRANTING #33 Motion of Defendant for Summary Judgment. Signed by Judge Stephanie A. Gallagher on 4/19/2021. (c/m) (hmls, Deputy Clerk)
April 19, 2021 Opinion or Order Filing 44 MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 4/19/2021. (c/m) (hmls, Deputy Clerk)
March 29, 2021 Opinion or Order Filing 43 PAPERLESS ORDER: The virtual settlement conference scheduled for Tuesday March 30, 2021 is canceled due to Plaintiffs non-response and failure to provide an ex parte letter as ordered. Signed by Magistrate Judge A. David Copperthite on 3/29/2021. (Chambers)
March 29, 2021 Opinion or Order Telephone Conference re Settlement held on 3/29/2021 before Magistrate Judge A. David Copperthite. (dass, Deputy Clerk)
February 10, 2021 Opinion or Order Filing 42 RESPONSE in Opposition re #33 MOTION for Summary Judgment filed by Mimi T. Eastridge. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(kw2s, Deputy Clerk) (Additional attachment(s) added on 2/10/2021: #4 Affidavit, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3) (kw2s, Deputy Clerk).
February 9, 2021 Opinion or Order Filing 41 MARGINAL ORDER Granting #40 MOTION for Reconsideration re #39 Order Appointing Pro Bono Counsel. Signed by Magistrate Judge A. David Copperthite on 2/9/2021. (kw2s, Deputy Clerk) (c/m 2.9.2021)
January 29, 2021 Opinion or Order Filing 40 MOTION for Reconsideration re #39 Order Appointing Pro Bono Counsel, by Mimi T. Eastridge(Eagles, Daniel)
January 21, 2021 Opinion or Order Filing 39 ORDER APPOINTING PRO BONO COUNSEL, Daniel Charles Eagles, for the limited purpose of representation at the virtual settlement conference as to Mimi T. Eastridge. Signed by Magistrate Judge A. David Copperthite on 1/21/2021. (c/m) (hmls, Deputy Clerk) (c/s docket sheet, complaint, reimbursement form on 1/21/21) (srd, Deputy Clerk).
December 30, 2020 Opinion or Order Filing 38 PAPERLESS ORDER: The Court has received ECF 37 and GRANTS the motion. New counsel will be appointed. Signed by Magistrate Judge A. David Copperthite on 12/30/2020. (Chambers) (c/m) Modified on 12/30/2020 (hmls, Deputy Clerk).
December 29, 2020 Opinion or Order Filing 37 MOTION for Reconsideration re #35 Order Appointing Pro Bono Counsel, by Mimi T. Eastridge(King, William)
December 22, 2020 Opinion or Order Filing 36 ORDER Scheduling Settlement Conference. Signed by Magistrate Judge A. David Copperthite on 12/22/2020. (hmls, Deputy Clerk) (c/em:Eagles 1/21/21) Modified on 1/21/2021 (hmls, Deputy Clerk).
December 22, 2020 Opinion or Order Filing 35 ORDER APPOINTING PRO BONO COUNSEL, William Bollinger King, for the limited purpose of representation at the virtual settlement conference as to Mimi T. Eastridge. Signed by Magistrate Judge A. David Copperthite on 12/22/2020. (c/m)(hmls, Deputy Clerk) (c/s docket sheet, complaint, reimbursement form on 12/23/2020) (srd, Deputy Clerk).
December 17, 2020 Opinion or Order Filing 34 Rule 12/56 notice mailed to Mimi T. Eastridge. (c/m 12/17/20 bmhs, Deputy Clerk)
December 15, 2020 Opinion or Order Filing 33 MOTION for Summary Judgment by Fifth Third Bank (Attachments: #1 Memorandum in Support, #2 Exhibit A - Lease Agreement, #3 Exhibit B - Deposition Transcript, #4 Exhibit C - Answers to Interrogatories, #5 Exhibit D - Safe Deposit Box Agreement, #6 Exhibit E - Police Department Report, #7 Text of Proposed Order proposed Order to Motion for Summary Judgment)(Sturtz, Matthew)
December 8, 2020 Opinion or Order Telephone Status Conference held on 12/8/2020 before Judge Stephanie A. Gallagher. (hmls, Deputy Clerk)
December 8, 2020 Opinion or Order Filing 32 ORDER REFERRING CASE to Magistrate Judge A. David Copperthite for Settlement. Signed by Judge Stephanie A. Gallagher on 12/8/2020. (cags, Deputy Clerk)
November 25, 2020 Opinion or Order Filing 31 ORDER SCHEDULING telephone status conference. Signed by Judge Stephanie A. Gallagher on 11/25/2020. (c/m)(hmls, Deputy Clerk)
October 14, 2020 Opinion or Order Filing 30 Marginal ORDER APPROVING #29 Joint Status Report. Signed by Judge Stephanie A. Gallagher on 10/14/2020. (c/m) (hmls, Deputy Clerk)
October 14, 2020 Opinion or Order Filing 29 Status Report Submitted by Fifth Third Bank (Sturtz, Matthew)
September 14, 2020 Opinion or Order Filing 28 ORDER re #27 Status Report; Setting Discovery and Status Report Deadline. Signed by Judge Stephanie A. Gallagher on 9/14/2020. (c/m) (hmls, Deputy Clerk)
September 14, 2020 Opinion or Order Filing 27 STATUS REPORT (Joint) by Fifth Third Bank(Sturtz, Matthew)
September 2, 2020 Opinion or Order Filing 26 Return Document ORDER. Signed by Judge Stephanie A. Gallagher on 9/2/2020. (Attachments: #1 First Page of Returned Document, #2 First Page of Returned Document, #3 First Page of Returned Document) (c/m) (hmls, Deputy Clerk)
August 31, 2020 Opinion or Order Filing 25 STATUS REPORT ORDER. Signed by Judge Stephanie A. Gallagher on 8/31/2020. (c/m) (hmls, Deputy Clerk)
July 10, 2020 Opinion or Order Filing 24 Status Report Submitted by Fifth Third Bank (Sturtz, Matthew)
July 1, 2020 Opinion or Order Filing 23 PAPERLESS ORDER Directing the parties to file a status report on or before July 10, 2020, updating the Court about their discussions regarding discovery. Signed by Judge Stephanie A. Gallagher on 7/1/2020. (c/m) (hmls, Deputy Clerk)
June 1, 2020 Opinion or Order Filing 22 ORDER Directing plaintiff to call in for the scheduled hearing on June 19, 2020 at 2 PM. Signed by Judge Stephanie A. Gallagher on 6/1/2020. (c/m) (hmls, Deputy Clerk)
April 13, 2020 Opinion or Order Filing 21 ORDER TO SHOW CAUSE Show Cause Hearing RESCHEDULED for June 19, 2020 at 2 PM. Signed by Judge Stephanie A. Gallagher on 4/13/2020. (dass, Deputy Clerk) (c/m 4/13/20)
March 13, 2020 Opinion or Order Filing 20 ORDER TO SHOW CAUSE Show Cause Hearing RESCHEDULED for 4/27/2020 02:00 PM before Judge Stephanie A. Gallagher. Signed by Judge Stephanie A. Gallagher on 3/13/2020. (c/m) (hmls, Deputy Clerk)
March 9, 2020 Opinion or Order Filing 19 ORDER TO SHOW CAUSE Show Cause Hearing set for 3/30/2020 02:00 PM before Judge Stephanie A. Gallagher. Signed by Judge Stephanie A. Gallagher on 3/9/2020. (kw2s, Deputy Clerk)(c/m 3.9.2020)
February 26, 2020 Opinion or Order Filing 18 ORDER DIRECTING plaintiff to provide updated contact information to the Court and defendant's counsel on or before 3/6/2020. Signed by Judge Stephanie A. Gallagher on 2/26/2020. (c/m) (hmls, Deputy Clerk)
February 5, 2020 Opinion or Order Filing 17 ORDER DENYING AS MOOT #13 Motion for Sanctions; DIRECTING plaintiff to submit answers to discovery requests by 6/5/20 and sit for a deposition on or before 7/2/20. Signed by Judge Stephanie A. Gallagher on 2/5/2020. (c/m) (hmls, Deputy Clerk)
February 5, 2020 Opinion or Order Filing 16 Motion Hearing held on 2/5/2020 re #13 MOTION for Sanctions filed by Fifth Third Bank before Judge Stephanie A. Gallagher.(Court Reporter: Trish Mitchell) (kams, Deputy Clerk)
January 21, 2020 Opinion or Order Filing 15 NOTICE of Appearance by Matthew Scott Sturtz on behalf of Fifth Third Bank (Sturtz, Matthew)
January 14, 2020 Opinion or Order Filing 14 ORDER setting a hearing on the Motion for Sanctions for 2/5/2020 at 4:00 p.m. in Courtroom 7C. Signed by Judge Stephanie A. Gallagher on 1/14/2020. (c/m 1/14/2020)(krs, Deputy Clerk)
January 13, 2020 Opinion or Order Filing 13 MOTION for Sanctions by Fifth Third Bank (Attachments: #1 Memorandum in Support, #2 Exhibit A - Oct. 7, 2019 Discovery Requests to Eastridge, #3 Exhibit B - Nov. 13, 2019 Cover letter & Amended NOD to Eastridge, #4 Exhibit C - Dec. 3, 2019 E-mail re Eastridge, #5 Exhibit D - Cancellation Invoices, #6 Rule 37(d)(1)(B) Certification, #7 Text of Proposed Order)(Acquie, Yodeski)
January 13, 2020 Opinion or Order Filing 12 STATUS REPORT by Fifth Third Bank(Acquie, Yodeski)
September 23, 2019 Opinion or Order Case reassigned to Judge Stephanie A. Gallagher. Judge Richard D. Bennett no longer assigned to the case. (cags, Deputy Clerk)
September 20, 2019 Opinion or Order Filing 11 ORDER GRANTING #6 Motion to freeze safe deposit box. Signed by Judge Richard D. Bennett on 9/20/2019. (c/m) (hmls, Deputy Clerk)
July 12, 2019 Opinion or Order Filing 10 MARGINAL ORDER granting #9 Motion for Modification of Scheduling Order. Signed by Judge Richard D. Bennett on 7/12/2019. (c/m 7/12/19) (krs, Deputy Clerk)
July 11, 2019 Opinion or Order Filing 9 MOTION for Modification of #8 Scheduling Order by Mimi T. Eastridge. (hmls, Deputy Clerk)
July 1, 2019 Opinion or Order Filing 8 SCHEDULING ORDER: Status Report due by 11/13/2019. Signed by Judge Richard D. Bennett on 7/1/2019. (Attachments: #1 Discovery Letter) (c/m) (hmls, Deputy Clerk)
July 1, 2019 Opinion or Order Filing 7 ANSWER to #1 Complaint by Fifth Third Bank.(Acquie, Yodeski)
June 14, 2019 Opinion or Order Filing 6 MOTION to freeze safe deposit box by Mimi T. Eastridge. (dass, Deputy Clerk)
June 14, 2019 Opinion or Order Filing 5 SUMMONS Returned Executed Fifth Third Bank served on 6/10/2019, answer due 7/1/2019.(krs, Deputy Clerk)
June 3, 2019 Opinion or Order Filing 4 Summons Issued 21 days as to Fifth Third Bank.(hmls, Deputy Clerk)
May 24, 2019 Opinion or Order Filing 3 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. Signed by Judge Richard D. Bennett on 5/23/2019. (kw2s, Deputy Clerk)(c/m of US Marshal form 5.24.19)
May 22, 2019 Opinion or Order Filing 2 MOTION for Leave to Proceed in forma pauperis by Mimi T. Eastridge(ko, Deputy Clerk)
May 22, 2019 Opinion or Order Filing 1 COMPLAINT against Fifth Third Bank, filed by Mimi T. Eastridge. (Attachments: #1 Civil Cover Sheet, #2 Summons)(ko, Deputy Clerk)

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Plaintiff: Mimi T. Eastridge
Represented By: Daniel Charles Eagles
Represented By: William Bollinger King
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Defendant: Fifth Third Bank
Represented By: Yodeski Y Acquie
Represented By: Matthew Scott Sturtz
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