Hotz v. Fifth Third Bank, N.A.
| Hotz, Gary L. Hotz and Gary L. Hotz doing business as CADD Design Concepts |
| Fifth Third Bank, N.A. |
| 4:2016cv00706 |
| May 20, 2016 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - City |
| John A Ross |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on October 24, 2016. A more recent docket listing may be available from PACER.
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Filing 21
ORDER OF DISMISSAL re: #20 MOTION to Dismiss Case, with prejudice by Plaintiff Gary L. Hotz. SO ORDERED. Signed by District Judge John A. Ross on 10/24/2016. (CLO)
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| Filing 20 MOTION to Dismiss Case , with prejudice by Plaintiff Gary L. Hotz. (Cornejo, Robert) |
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Filing 19
ORDER: IT IS HEREBY ORDERED that all case deadlines are vacated. IT IS FURTHER ORDERED that counsel shall file, within thirty (30) days of the date of this order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to timely comply with this order shall result in the dismissal of this action with prejudice. Signed by District Judge John A. Ross on 9/21/2016. (CLO)
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| Filing 18 STATEMENT of Material Facts re #16 MOTION for Extension of Time to File ;Extension to file the following: First Amended Complaint ;Proposed extension date September 20, 2016 filed by Plaintiff Gary L. Hotz. (Cornejo, Robert) |
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Filing 17
Docket Text ORDER: Re: #16 MOTION for Extension of Time to File ;Extension to file the following: First Amended Complaint ;Proposed extension date September 20, 2016 by Plaintiff Gary L. Hotz. (Cornejo, Robert) ; ORDERED GRANTED, ( Amended Pleadings due by 9/20/2016.) Signed by District Judge John A. Ross on 9/6/16. (JAB)
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| Filing 16 MOTION for Extension of Time to File ;Extension to file the following: First Amended Complaint ;Proposed extension date September 20, 2016 by Plaintiff Gary L. Hotz. (Cornejo, Robert) |
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Filing 15
MEMORANDUM AND ORDER. (See Full Order.) The Court will grant the Bank's motion for more definite statement and give Plaintiff twenty days to file an amended complaint to bring his fraud claims into conformity with the heightened pleading requirements of Rule 9(b). Accordingly, IT IS HEREBY ORDERED that Defendant Fifth Third Bank's Motion to Dismiss #10 , construed as a motion for more definite statement, is GRANTED. IT IS FURTHER ORDERED that Plaintiff is granted twenty (20) days, until September 6, 2016, to amend his petition for fraud and fraudulent misrepresentation in accordance with the foregoing. Signed by District Judge John A. Ross on 8/17/2016. (CBL)
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| Filing 14 RESPONSE to Motion re #10 MOTION to Dismiss Case filed by Plaintiff Gary L. Hotz. (Cornejo, Robert) |
| Filing 13 ENTRY of Appearance by Robert W Cornejo for Plaintiff Gary L. Hotz. (Cornejo, Robert) |
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Filing 12
SCHEDULING ORDER: IT IS HEREBY ORDERED that Plaintiff is granted until Monday, July 18, 2016, to respond to Defendant's Motion to Dismiss. Failure to do so will result in the Court ruling on Defendant's unopposed motion. Response to Court due by 7/18/2016.. Signed by District Judge John A. Ross on 7/11/16. (KKS)
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| Filing 11 MEMORANDUM in Support of Motion re #10 MOTION to Dismiss Case filed by Defendant Fifth Third Bank, N.A.. (Mangian, David) |
| Filing 10 MOTION to Dismiss Case by Defendant Fifth Third Bank, N.A.. (Mangian, David) |
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Filing 9
Docket Text ORDER: as to Fifth Third Bank, N.A. Re: #8 MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) by Defendant Fifth Third Bank, N.A.. (Mangian, David) ; ORDERED GRANTED, Fifth Third Bank, N.A. answer due 6/17/2016. Signed by District Judge John A. Ross on 6/17/16. (JAB)
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| Filing 8 MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) by Defendant Fifth Third Bank, N.A.. (Mangian, David) |
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Filing 7
Docket Text ORDER: as to Fifth Third Bank, N.A. Re: #5 Consent MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) by Defendant Fifth Third Bank, N.A.. (Mangian, David) ; ORDERED GRANTED, Fifth Third Bank, N.A. answer due 6/10/2016. Signed by District Judge John A. Ross on 5/24/16. (JAB)
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| Filing 6 ENTRY of Appearance by Christopher M. Hohn for Defendant Fifth Third Bank, N.A.. (Hohn, Christopher) |
| Filing 5 Consent MOTION for Extension of Time to File Answer re #4 Petition (Removal/Transfer) by Defendant Fifth Third Bank, N.A.. (Mangian, David) |
| Filing 4 Petition (Removal/Transfer) Received From: St. Louis City Circuit Court, filed by Gary L. Hotz.(JWD) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Fifth Third Bank. Parent companies: Fifth Third Bancorp, Subsidiaries: None, Publicly held company: Fifth Third Bancorp,. (Mangian, David) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Fifth Third Bank Sent To: Plaintiff (Mangian, David) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of the City of St. Louis, case number 1622-CC01119, with receipt number 0865-5410956, in the amount of $400 Jury Demand,, filed by Fifth Third Bank. (Attachments: #1 Exhibit A, #2 Attachment Civil Cover Sheet, #3 Attachment Original Filing Form)(Mangian, David) |
| Case Opening Notification: Judge Assigned: Honorable John A. Ross. (JWD) |
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