Carey et al v. Key Bank N.A. et al
| Linda Carey and Mark Carey |
| Key Bank N.A. doing business as First Niagara, Bank, NA also known as Key Corp, Key Corp, Gross Polowy, LLC and Moran Karamouzis, LLP |
| 1:2023cv01311 |
| July 3, 2023 |
| US District Court for the Northern District of Ohio |
| Bridget Meehan Brennan |
| Charles Esque Fleming |
| Contract: Other |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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| Filing 14 Answer to #8 Amended complaint filed by Key Bank N.A.. (Salisbury-Copper, Jessica) |
Order [non-document]: Plaintiffs filed an Amended Complaint (Doc. No. #8 ). Accordingly, Defendant Key Bank's motion to dismiss (Doc No. #6 ) is DENIED as moot. The Court will take under consideration the pending motions to dismiss the amended complaint. (See Doc. Nos. #9 and #13 .) Judge Bridget Meehan Brennan on 10/23/2023. (H,AR)
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Order [non-document] granting Attorney Andrew Karamouzis' motion for appearance pro hac vice. (Doc. No. #12 .) 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 already registered to file electronically, it is not necessary to register again. Judge Bridget Meehan Brennan on 10/23/2023. (H,AR)
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| Filing 13 Motion to dismiss Plaintiffs' Amended Complaint for lack of jurisdiction filed by Defendant Moran Karamouzis, LLP. Related document(s) #8 . (Attachments: #1 Brief in Support, #2 Affidavit - Declaration of A. Karamouzis in Support, #3 Exhibit A - Amended Complaint, #4 Exhibit B - Notice of Appearance, #5 Exhibit C - KeyBank's MTD Counterclaims, #6 Exhibit D - 2023.05.25 Hearing Transcript, #7 Exhibit E - 2023.07.06 Hearing Transcript, #8 Exhibit F - Order Granting MSJ and Dismissing Counterclaims, #9 Exhibit G - Order Confirming Referee Report_Judgment of Foreclosure)(Karamouzis, Andrew) Modified text on 10/25/2023 (E,CK). |
| Filing 12 Motion for attorney Andrew P. Karamouzis to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12238294, filed by Defendant Moran Karamouzis, LLP. (Attachments: #1 Affidavit Declaration of A. Karamouzis in Support, #2 Exhibit A - Certificate of Good Standing)(Karamouzis, Andrew) |
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Order [non-document] granting Defendant Gross Polowy, LLC's motion for an extension of time until November 16, 2023, to move, plead, or otherwise respond to the Amended Complaint. (Doc. No. #11 .) Judge Bridget Meehan Brennan on 10/18/2023. (H,AR)
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| Filing 11 Motion for extension of time until 11/16/2023 to answer Amended Complaint filed by Defendant Gross Polowy, LLC. (Attachments: #1 Proposed Order)(Salisbury-Copper, Jessica) |
| Filing 10 Attorney Appearance by Andrew P. Karamouzis filed by on behalf of Moran Karamouzis, LLP. (Karamouzis, Andrew) |
| Filing 9 Motion to dismiss amended complaint for failure to state a claim filed by Defendant Key Bank N.A.. Related document(s) #8 . (Attachments: #1 Exhibit 1 - Last Will and Testament, #2 Exhibit 2 - Note, #3 Exhibit 3 - Mortgage, #4 Exhibit 4 - Petition for Probate, #5 Exhibit 5 - Complaint, #6 Exhibit 6 - Amended Complaint, #7 Exhibit 7 - Answer, Defenses, and Counterclaim, #8 Exhibit 8 - Foreclosure Order)(Salisbury-Copper, Jessica) |
| Filing 8 Amended complaint against All Defendants. Filed by Linda Carey, Mark Carey. (Wersant, Paul) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent KeyCorp for Key Bank N.A. filed by Key Bank N.A.. (Salisbury-Copper, Jessica) |
| Filing 6 Motion to dismiss for failure to state a claim with memorandum in support filed by Defendant Key Bank N.A. Related document(s) #1 . (Attachments: #1 Exhibit 1 - Will, #2 Exhibit 2 - Note, #3 Exhibit 3 - Mortgage, #4 Exhibit 4 - Petition to Probate, #5 Exhibit 5 - Complaint filed in the Supreme Court of Erie County, New York, #6 Exhibit 6 - Amended Complaint, #7 Exhibit 7 - Answer, Defenses, and Counterclaim, #8 Exhibit 8 - Order Granting Summary Judgment, Default, and Reference to Compute)(Salisbury-Copper, Jessica) |
| Filing 5 Initial Standing Order. Judge Bridget Meehan Brennan on 8/15/2023. (H,Ch) |
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Filing 4
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge Charles Esque Fleming on 8/15/2023. (S,SR)
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| Judge Bridget Meehan Brennan assigned to case. Judge Charles Esque Fleming terminated. (H,Ch) |
| Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Gross Polowy, LLC, Key Bank N.A., Moran Karamouzis, LLP. (Attachments: #1 Magistrate Consent Form) (F,AW) |
| Filing 2 Supplement to Complaint, - supplement to JS44 Cover Sheet, filed by Linda Carey, Mark Carey. Related document(s) #1 . (Wersant, Paul) |
| Filing 1 Complaint against All Defendants. Filing fee paid $402.00, receipt number AOHNDC-12068876. Filed by Linda Carey, Mark Carey. (Attachments: #1 Summons Key, #2 Summons Gross, #3 Summons Moran, #4 Civil Cover Sheet) (Wersant, Paul) |
| Judge Charles Esque Fleming assigned to case. (F,AW) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (F,AW) |
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