DeAngelo v. Woodforest National Bank
| Alyssa DeAngelo |
| Woodforest National Bank, Unknown Heirs, if any, of Peter S. Larkin and Julie Ciolino |
| 4:2021cv02422 |
| December 29, 2021 |
| US District Court for the Northern District of Ohio |
| Benita Y Pearson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 Proof of Service by certified mail executed upon Julie Ciolino on 2/1/2022, filed on behalf of Woodforest National Bank (Deka, Stefanie) Modified on 2/10/2022 (D,Ju). |
| Remark: Legal Notice forwarded to Daily Legal News, 114 E. Front Street, Suite 100, Youngstown, Ohio 44503 for service by publication. Related document(s) #13 , #14 . (R,Li) |
| Filing 13 Supplemental Order The Court previously granted Defendant/Counter-Claimant Woodforest National Bank's Motion for Service of its Counterclaims for Interpleader and Declaratory Judgment via Publication on Defendant(s) Unknown Heirs, if any, of Peter S. Larkin. ECF No. #12 . In addition to authorizing the Clerk's Office to serve the Unknown Heirs, if any, of Peter S. Larkin Defendant(s) by publishing the Legal Notice (ECF No. #10 -3), in accordance with the instructions submitted by Defendant/Counter-Claimant Woodforest National Bank (ECF No. #10 -4), The Daily Legal News, located at 114 E. Front Street, Suite 100, Youngstown, Ohio 44503, is also instructed to remit invoices to counsel for Defendant/Counter-Claimant Woodforest National Bank: Stefanie L. Deka, Melany Kotlarek Fontanazz, and James W. Sandy, McGlinchey Stafford PLLC, 3401 Tuttle Road, Suite 200, Cleveland, OH 44122. Judge Benita Y. Pearson on 2/9/2022. (JLG) |
Filing 12
Order granting Counter-Claimant Woodforest National Bank's Motion for Service of its Counterclaims for Interpleader and Declaratory Judgment via Publication on Defendant(s) Unknown Heirs, if any, of Peter S. Larkin (ECF No. #10 ). The Clerk is hereby authorized to serve the Unknown Heirs, if any, of Peter S. Larkin Defendant(s) by publishing the Legal Notice (ECF No. #10 -3), in accordance with the instructions submitted by Counter-Claimant Woodforest National Bank. See ECF No. #10 -4. Judge Benita Y. Pearson on 2/9/2022. (JLG)
|
| Filing 11 Original Summons issued to counsel for service upon Julie Ciolino. (D,Ju) |
| Filing 10 Motion for service by publication filed by Counter-Claimant Woodforest National Bank. Related document(s) #8 . (Attachments: #1 Proposed Order granting Motion for Service by Publication, #2 Affidavit of Stefanie L. Deka, #3 Legal Notice, #4 Instructions for Service by Publication)(Deka, Stefanie) Modified on 1/27/2022 (D,Ju). |
| Filing 9 Praecipe for issuance of Original Summons filed by Woodforest National Bank. (Attachments: #1 Summons)(Deka, Stefanie) |
| Filing 8 Answer to Complaint and Counterclaim for Interpleader and Declaratory Judgment against Alyssa DeAngelo and adding new party Defendants, Unknown Heirs, if any, of Peter S. Larkin and Julie Ciolino filed by Woodforest National Bank. (Attachments: #1 Exhibit A - Unsigned Signature Card)(Deka, Stefanie) Modified on 1/27/2022 (D,Ju). |
|
Order [non-document] granting Defendant's #7 Motion for Extension of Time until 1/24/2022 to Move, Plead, or Otherwise Respond to Plaintiff's Complaint. Judge Benita Y. Pearson on 1/19/2022. (JLG)
|
| Filing 7 Motion for extension of time until 1/24/22 to Move, Plead, or Otherwise Respond to Plaintiff's Complaint filed by Defendant Woodforest National Bank. (Attachments: #1 Proposed Order)(Deka, Stefanie) Modified text on 1/5/2022 (D,Ju). |
| Filing 6 Stipulation and Notice of Stipulated Leave to Plead filed by Woodforest National Bank. (Attachments: #1 Proposed Order)(Deka, Stefanie) |
| Filing 5 Attorney Appearance by James W. Sandy filed by on behalf of Woodforest National Bank. (Sandy, James) |
| Filing 4 Attorney Appearance by Stefanie L. Deka filed by on behalf of Woodforest National Bank. (Deka, Stefanie) |
| Filing 3 Magistrate Consent Form issued. (D,Ju) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent Woodforest Financial Group, Inc. for Woodforest National Bank filed by Woodforest National Bank. (Deka, Stefanie) |
| Filing 1 Notice of Removal from Mahoning County Court of Common Pleas, case number 2021 CV 02082 with jury demand, Filing fee paid $ 402, receipt number AOHNDC-11199454. Filed by Woodforest National Bank. (Attachments: #1 Exhibit A - Plaintiff's Complaint, #2 Exhibit B - State Court docket and Documents, #3 Civil Cover Sheet) (Deka, Stefanie) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Amanda M. Knapp. (D,Ju) |
| Judge Benita Y. Pearson assigned to case. (D,Ju) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
