Patel v. Fifth Third Bank, Inc.
Plaintiff: Chandrika R. Patel and Atul R. Patel
Defendant: Fifth Third Bank, Inc.
Case Number: 3:2018cv00303
Filed: June 11, 2018
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Referring Judge: Frank D Whitney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2019 Filing 26 NOTICE of Voluntary Dismissal with Prejudice by Atul R. Patel, Chandrika R. Patel (Lay, M.)
May 8, 2019 Opinion or Order Filing 25 ORDER directing the parties to file a Stipulation of Dismissal in this case on or before June 7, 2019. Signed by Magistrate Judge David Keesler on 5/8/19. (mga)
May 8, 2019 Set/Reset Deadlines: Case Settlement Deadline 6/7/2019. (mga)
May 7, 2019 Filing 24 Parties Notice of Settlement. COURT NOTICE to the Parties: Agreement for entry of judgment or a stipulation of dismissal to be filed within 30 days or the court will dismiss the case without prejudice. Case Settlement Deadline 6/6/2019. (Lay, M.)
March 15, 2019 Opinion or Order Filing 23 ORDER denying #10 Motion for Judgment on the Pleadings. The dispositive motions deadline is extended to April 12, 2019. Signed by Magistrate Judge David Keesler on 3/15/19. (mga)
March 15, 2019 Set Deadlines/Hearings: Motions due by 4/12/2019. (mga)
February 19, 2019 Filing 22 REPORT of Mediation. Outcome of Mediation: Parties reached an Impasse. (Davis, Edward)
December 19, 2018 Opinion or Order Filing 21 ORDER granting #20 Joint Motion to Amend/Correct Management Order. The Case Management Order shall be amended as follows: Discovery due February 28, 2019; Mediation deadline March 8, 2019; Motions deadline March 22, 2019; and Trial term August 5, 2019. Signed by Magistrate Judge David Keesler on 12/18/18. (mga) Modified signature date on 1/3/2019 (rth).
December 19, 2018 Set/Reset Pretrial Order Deadlines: Discovery due by 2/28/2019. Motions due by 3/22/2019. Mediation deadline set for 3/8/2019. Jury Trial set for 8/5/2019 09:30 AM in Magistrate Courtroom 1-3, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. (mga)
December 18, 2018 Filing 20 Joint MOTION to Amend/Correct #9 Scheduling Order, by Fifth Third Bank, Inc.. Responses due by 1/2/2019 plus an additional 3 days if served by mail (Attachments: #1 Proposed Order)(Krysak, Abbey)
December 14, 2018 Filing 19 Notice of Substitution of Counsel by T. Richmond McPherson, III on behalf of Fifth Third Bank, Inc., Attorney Graham H. Claybrook terminated. (McPherson, T.)
November 2, 2018 Filing 18 NOTICE of Designation of Expert Witness by Atul R. Patel, Chandrika R. Patel (Attachments: #1 Exhibit CV of Marvin H. Dawson, #2 Exhibit Report of Marvin H. Dawson)(Lay, M.)
October 2, 2018 Filing 17 Notice of Substitution of Counsel by M. Aaron Lay, Kenneth B. Dantinne on behalf of Atul R. Patel, Chandrika R. Patel, Attorney Carl J. Burchette terminated. (Lay, M.)
October 1, 2018 Filing 16 DESIGNATION of Ward Davis as Mediator by all the parties. (Lay, M.)
September 19, 2018 Filing 15 REPLY to Response to Motion re #10 MOTION for Judgment on the Pleadings by Fifth Third Bank, Inc.. (Krysak, Abbey)
September 5, 2018 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time to File Response/Reply re #10 MOTION for Judgment on the Pleadings . Plaintiffs shall have up to and including September 5, 2018 to file their response. Reply brief or notice of intent not reply due by 9/19/2018 plus an additional 3 days if served by mail. Signed by Magistrate Judge David Keesler on 9/5/18. (mga) Modified text on 9/5/2018 (mga).
September 5, 2018 Filing 13 RESPONSE in Opposition to Defendants' Brief in Support of Motion for Judgment on the Pleadings by Atul R. Patel, Chandrika R. Patel. (Lay, M.)
September 5, 2018 Filing 12 MOTION for Extension of Time to File Response/Reply by Atul R. Patel, Chandrika R. Patel. Responses due by 9/19/2018 plus an additional 3 days if served by mail (Lay, M.)
August 17, 2018 Filing 11 MEMORANDUM in Support re #10 MOTION for Judgment on the Pleadings by Fifth Third Bank, Inc.. (Attachments: #1 Exhibit Exhibits A-D)(Krysak, Abbey)
August 17, 2018 Filing 10 MOTION for Judgment on the Pleadings by Fifth Third Bank, Inc.. Responses due by 8/31/2018 plus an additional 3 days if served by mail (Krysak, Abbey)
July 24, 2018 Opinion or Order Filing 9 Pretrial Order and Case Management Plan : Estimated Trial Time: One to two (1-2) days. Discovery due by 12/28/2018. Motions due by 1/25/2019. Mediator Designation deadline set for 10/1/2018. Mediation deadline set for 1/15/2019. Jury Trial set for 7/1/2019 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. Signed by Magistrate Judge David Keesler on 7/24/18. (mga)
July 12, 2018 Added Magistrate Judge David Keesler as presider; Magistrate Judge David Keesler no longer assigned as referral judge. Chief Judge Frank D. Whitney no longer assigned to case as presider. (mga)
July 11, 2018 Filing 8 Exhibit by Fifth Third Bank, Inc.. Exhibit to #4 Answer to Complaint (Krysak, Abbey)
July 10, 2018 Filing 7 Joint Stipulation of CONSENT to Jurisdiction by US Magistrate Judge filed by all parties. (Claybrook, Graham)
July 6, 2018 Filing 6 CERTIFICATION of initial attorney conference and discovery plan . ALL Parties Consent to Magistrate Jurisdiction (Claybrook, Graham)
June 28, 2018 Filing 5 NOTICE of Appearance by Abbey Mrkus Krysak on behalf of Fifth Third Bank, Inc. (Krysak, Abbey)
June 19, 2018 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 5 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 7/9/2018. (jaw)
June 18, 2018 Filing 4 ANSWER to Complaint by Fifth Third Bank, Inc..(Claybrook, Graham)
June 11, 2018 Filing 3 NOTICE of Appearance by Carl J. Burchette on behalf of All Plaintiffs (Burchette, Carl)
June 11, 2018 Filing 2 Corporate Disclosure Statement by Fifth Third Bank, Inc. (Claybrook, Graham)
June 11, 2018 Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 18-CVS-9309. (Filing fee $ 400 receipt number 0419-3716586), filed by Fifth Third Bank, Inc.. (Attachments: #1 Exhibit A)(Claybrook, Graham)
June 11, 2018 Case assigned to Chief Judge Frank D. Whitney and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(ams)
June 11, 2018 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (ams)

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Plaintiff: Chandrika R. Patel
Represented By: Carl J. Burchette
Represented By: M. Aaron Lay
Represented By: Kenneth B. Dantinne
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Plaintiff: Atul R. Patel
Represented By: Carl J. Burchette
Represented By: M. Aaron Lay
Represented By: Kenneth B. Dantinne
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Defendant: Fifth Third Bank, Inc.
Represented By: Bradley R. Kutrow
Represented By: Graham H. Claybrook
Represented By: T. Richmond McPherson, III
Represented By: Abbey Mrkus Krysak
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