Washington et al v. First National Bank
Plaintiff: Dr. Leon Washington and Dr. Vanessa Washington
Defendant: First National Bank and First National Bank of Pennsylvania
Case Number: 1:2023cv01104
Filed: June 1, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: David A Ruiz
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. ยง 405 Fair Housing Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Opinion or Order Order [non-document] granting Defendant's #6 Motion for appearance pro hac vice by attorney Daniel W. Inadomi for First National Bank of Pennsylvania. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are registered to file electronically, it is not necessary to register again. Judge David A. Ruiz on 7/25/2023. (G,CA)
July 25, 2023 Opinion or Order Order [non-document] granting Defendant's #5 Motion for appearance pro hac vice by attorney Lyle Washowich for First National Bank of Pennsylvania. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are registered to file electronically, it is not necessary to register again. Judge David A. Ruiz on 7/25/2023. (G,CA)
July 20, 2023 Filing 10 Reply brief in support of #8 Motion to dismiss for failure to state a claim filed by First National Bank of Pennsylvania. (Mountcastle, Colleen)
July 6, 2023 Filing 9 Opposition to #8 Motion to dismiss for failure to state a claim filed by All Plaintiffs. (Loepp, Thomas)
June 27, 2023 Filing 8 Motion to dismiss for failure to state a claim filed by Defendant First National Bank of Pennsylvania. Related document(s) #7 . (Attachments: #1 Brief in Support, #2 Proposed Order) (Mountcastle, Colleen)
June 13, 2023 Filing 7 Motion for leave to amend complaint filed by Leon Washington, Vanessa Washington. (Attachments: #1 Amended Complaint)(Loepp, Thomas)
June 12, 2023 Filing 6 Motion for attorney Daniel W. Inadomi to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12038651, filed by Defendant First National Bank of Pennsylvania. (Attachments: #1 Exhibit A - Affidavit of Daniel Inadomi, #2 Exhibit B - PA Certificate of Good Standing, #3 Exhibit C - WV Certificate of Good Standing)(Mountcastle, Colleen)
June 12, 2023 Filing 5 Motion for attorney Lyle Washowich to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12038623, filed by Defendant First National Bank of Pennsylvania. (Attachments: #1 Exhibit A - Affidavit of Lyle Washowich, #2 Exhibit B - PA Certificate of Good Standing)(Mountcastle, Colleen)
June 8, 2023 Filing 4 Motion to dismiss for failure to state a claim filed by Defendant First National Bank. (Attachments: #1 Brief in Support, #2 Proposed Order ) (Mountcastle, Colleen)
June 1, 2023 Filing 3 Magistrate Consent Form issued. (L,MI)
June 1, 2023 Filing 2 Corporate Disclosure Statement identifying Corporate Parent F.N.B. Corporation, Other Affiliate First National Bank of Pennsylvania for First National Bank filed by First National Bank. (Mountcastle, Colleen)
June 1, 2023 Filing 1 Notice of Removal from Cuyahoga County, case number CV-23-978872 with jury demand, Filing fee paid $ 402, receipt number AOHNDC-12021993.. Filed by First National Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Plaintiff's Complaint filed in State Court, #3 Exhibit B - State Court Case Summons, #4 Exhibit C - Certified Mail Service, #5 Exhibit D - Notice of Filing Notice of Removal) (Mountcastle, Colleen)
June 1, 2023 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (L,MI)
June 1, 2023 Judge David A. Ruiz assigned to case. (L,MI)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Washington et al v. First National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Leon Washington
Represented By: Thomas C. Loepp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Vanessa Washington
Represented By: Thomas C. Loepp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First National Bank
Represented By: Brooke L. Hamilton
Represented By: Colleen A. Mountcastle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First National Bank of Pennsylvania
Represented By: Daniel W. Inadomi
Represented By: Colleen A. Mountcastle
Represented By: Lyle Washowich
Represented By: Brooke L. Seiler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?