Sindell, et al., v. Fifth Third Bank, et al.,
| Rachel Sindell and Steven Sindell |
| Select Portfolio Servicing, Inc. and Fifth Third Bank |
| 1:2018cv00479 |
| March 1, 2018 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Solomon Oliver |
| Negotiable Instrument |
| 15 U.S.C. ยง 1601 |
| Defendant |
Docket Report
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This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.
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Filing 13
Order. The court grants Defendant Fifth Third's Motion to Dismiss (ECF No. 5) and Defendant Select Portfolio Servicing, Inc.'s Motion to Dismiss (ECF No. 6). Without a predicate act, Plaintiffs fail to state a RICO or OCPA claim. Plaintiffs' RICO and OCPA claims are dismissed against both Defendants.(Related Documents #5 , #6 ). Signed by Judge Solomon Oliver, Jr. on 1/24/2019.(R,Sh)
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Filing 12
Minute Order of Telephone Conference held on 7/31/2018. After discussion with counsel, the court concluded that it would not enter a scheduling order at this time, but would rule on the pending Motions toDismiss (ECF Nos. 56) first. After ruling on the pending Motions to Dismiss, if there are remaining claims, the court will schedule a Case Management Conference. Signed by Judge Solomon Oliver, Jr. on 7/31/2018. Time: 20 minutes(R,Sh)
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| Filing 11 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Fifth Third Bank. (Lewis, Patrick) |
| IMPORTANT: Notice [non-document] of Telephonic Case Management Conference with case management conference to be held on 7/31/2018 at 11:30 AM telephonically before Judge Solomon Oliver Jr. Counsel only shall attend. The court will provide the dial-in information via separate e-mail. (R,Sh) Modified text on 6/29/2018 (R,Sh). |
| Filing 10 Reply in support of #6 Motion to dismiss for failure to state a claim filed by Select Portfolio Servicing, Inc. (Wallace, David) |
| Filing 9 Reply in support of #5 Motion to dismiss for failure to state a claim filed by Fifth Third Bank. (Lewis, Patrick) |
| Filing 8 Memorandum in Opposition to #6 Motion to dismiss for failure to state a claim of defendant Select Portfolio Servicing, Inc. filed by All Plaintiffs. (Cook, Gary) |
| Filing 7 Opposition to #5 Motion to dismiss for failure to state a claim of Defendant Fifth Third Bank filed by All Plaintiffs. (Cook, Gary) |
| Filing 6 Motion to dismiss for failure to state a claim filed by Defendant Select Portfolio Servicing, Inc. Related document(s) #1 . (Attachments: #1 Exhibit A-Hello Letter)(Wallace, David) |
| Filing 5 Motion to dismiss for failure to state a claim filed by Defendant Fifth Third Bank. (Attachments: #1 Memorandum in Support )(Lewis, Patrick) |
| Filing 4 Corporate Disclosure Statement filed by Select Portfolio Servicing, Inc.. (Cadieux, Karen) |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank filed by Fifth Third Bank. (Lewis, Patrick) |
| Filing 2 Magistrate Consent Form issued. (W,Jo) |
| Filing 1 Notice of Removal from Cuyahoga County Common Pleas Court, case number 18-CV-892146 with jury demand, Filing fee paid $ 400, receipt number 0647-8579277.. Filed by Fifth Third Bank. (Attachments: #1 Exhibit A - Cuyahoga County Docket Documents, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet) (Lewis, Patrick) |
| Judge Solomon Oliver, Jr assigned to case, (W,Jo) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (W,Jo) |
| Notice by Clerk that Fifth Third Bank and Select Portfolio Servicing, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (W,Jo) |
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