Athey v. Consumers National Bank
| Jeremy L. Athey |
| Consumers National Bank |
| 4:2019cv02686 |
| November 15, 2019 |
| US District Court for the Northern District of Ohio |
| Benita Y Pearson |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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| Filing 8 Answer to #1 Complaint,, filed by Consumers National Bank. (Darden, Marisa) |
| Filing 7 Attorney Appearance by Marisa T. Darden filed by on behalf of Consumers National Bank. (Darden, Marisa) |
| Filing 6 Case Management Conference Scheduling Order with Telephonic Case Management Conference to be held on 2/19/2020 at 11:30 a.m. before Judge Benita Y. Pearson. Counsel for Plaintiff shall set up the conference call and contact Chambers directly at 330-884-7435, with all participants on the line. The Court requires personal participation of parties at the Case Management Conference, even when the conference is telephonic. Judge Benita Y. Pearson on 12/23/2019. (Attachments: #1 Attachment No. 1, #2 Attachment No. 2, #3 Attachment No. 3, #4 Attachment No. 4, #5 Attachment No. 5)(S,Ke) |
| Filing 5 Corporate Disclosure Statement identifying Other Affiliate Consumers Bancorp, Inc. for Consumers National Bank filed by Consumers National Bank. (Jennings, Colin) |
| Filing 4 Motion to dismiss for failure to state a claim filed by Defendant Consumers National Bank. Related document(s) #1 . (Attachments: #1 Memorandum in Support of Motion to Dismiss)(Jennings, Colin) |
| Filing 3 Return of Service by personal service executed upon Consumers National Bank on 11/25/2019, filed on behalf of Jeremy L. Athey Related document(s) #1 . (Dann, Marc) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Consumers National Bank. (Attachment: #1 Magistrate Consent Form) (W,K) |
| Filing 1 Complaint with jury demand against Consumers National Bank. Filing fee paid $400.00, Receipt number 0647-9630495. Filed by Jeremy L Athey. (Attachments: #1 Exhibit 1-Email 2/18/19, #2 Exhibit 2-Real Estate Purchase Agreement, #3 Exhibit 3-Text Messages, #4 Exhibit 4-Email 2/27/19, #5 Exhibit 5-Email 3/1/19, #6 Exhibit 6-Mortgage Loan Commitment, #7 Exhibit 7-Judgment Entry, #8 Exhibit 8- Email 3/21/19, #9 Exhibit 9-Promissory Note-Mortgage Deed, #10 Exhibit 10-Wire Transfers, #11 Civil Cover Sheet, #12 Summons Consumers National Bank) (Dann, Marc) |
| Judge Benita Y. Pearson assigned to case. (W,K) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (W,K) |
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| Defendant: Consumers National Bank | |
| Represented By: | Marisa T. Darden |
| Represented By: | Colin R. Jennings |
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| Plaintiff: Jeremy L. Athey | |
| Represented By: | Michael A. Smith, Jr. |
| Represented By: | Marc E. Dann |
| Represented By: | Daniel M. Solar |
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