Metz et al v. Unizan Bank et al
Plaintiff: Carol Metz, Ferrel Brehold, Bernida Brehold, Norbert Kimmet, Eldon Triggs, Marjorie Weston-Barr, Norma Sanders and Jonas Yoder
Defendant: Farmers National Bank, U.S. Bancorp., Meta Bank, Crane Federal Credit Union, Unizan Bank, Fifth Third Bank, Suntrust Bank, N.A., National City Bank, N.A., Charter One, Key Bank, Huntington National Bank, Bank One Corporation, First Merit, Andover Bank, Mid-Ohio Securities Corporation, Sterling Trust Company, Third Federal Bank, Dollar Bank, Mechanics Savings Bank, First-Knox Bank, Farmers Bank, U.S. Bank, Covington Savings & Loan Assn., Park National Bank, Liberty Savings Bank, First Central National Bank, United Bank, N.A., United Fidelity Bank, Peoples First Bank, Security National Bank, Ohio Valley National Bank, Regions National Bank, Republic Savings Bank, Wright-Patt Credit Union, Belmont National Bank, Citigroup, Inc. doing business as Smith Barney, Charles Schwab Company, Citizens Banking Company, Killbuck Savings Bank Co., PNC Bank National, Richland Bank, Tuscarawas School Credit Union, Sky Bank, Ohio Savings Bank, First Federal Savings Bank, Mid-West Federal American Credit Union, Wilson & Muir Bank & Trust Co., Dover-Philadelphia Federal Credit Union, Bank of America, Old National Bank, Americom Bank, Springs Valley Bank & Trust, Federal Credit Union, First Indiana Bank, Monroe County Bank, L.C.E. Federal Credit Union, Hambuco Credit Union, John Doe Bank, First Federal Community Bank, Terre Haute Savings Bank, Matrix Capital Bank and U.S. Bank, Caliber Home Loans
Not Yet Classified: JoAnn Floyd, Richard Floyd, Marlene Blair and Billy Blair
Cross Defendant: Wachovia Bank, N.A.
Intervenor: Murray Caldwell, Martha Glauber, Helen Alpanalp, Thomas Corwin, Charles Davis, Ken Don, Arlene Guerin, Eldiva Hawkins, Zachary Horgan, Horst Uebel, Marilyn Keffer, Elnora Reaves, Eugene Verkamp, Raymond Verkamp, Joseph Vanek, Michael S. Allen, Iris Ammerman, Joanne Beifus, Marilyn Deardoff Keffer, Dorothy Fargo, William Golden, Nan Golden, Samuel Keffer, Annemarie Konte, Jacqueline Mattson, Donald McMath, David Miller, Dennis Polatas, Ted Polka, Reverend Joseph Radvanaky, Cora Roy, Virginia Sankey, Ray Shuss, Philip Sillia, William Stonecipher, Wilma Thyen, Phil Tidrick, Dorothy Freschly, Charles Leonhard, Margaret Loyd, Paul Lawrence, Charles Kreilein, Clarence Knust, Emma Jochum, George Matthews, Rosemary Mayhorn, Robert Lueken, Daniel Luebbehusen, Anna Powers, Joretta Nichols, Glenn Newton, Virginia Snider, Daniel Warner, Gene Aungst, Edgar Boberg, Alfred Ballantine, Charles Burger, Claude Cole, Leon Cox, Frances Devore, Roy Dell, Vivian Fealy, Georgiana Holly, Leland LeMasters, Nancy Kitay, Patrick McCafferty, Lawrence McCauliff, Frances Markel, William Urban, Earl Snell, Traci Christy, Herman Bosse, Victor Miller, Barbara Bezzeg, Pauline Liersemann, Gary Waniger, Harlam Warren, Kirk Wigand, Donald Kready, Bruce Bandy, Sylvan Fetter, St. Peter's Lutheran Church, Donald Irwin, Arthur Carr, Gail Lythos, Joseph Enley, Gizella Poulos, John Dauer, Nancy Brown, Gordon Gamertsfelder, Eleanor Pawlak, Jim Loyd, Daniel Wetzel, Mary Ann Schnaus, Roger Beck, John Vargo and Savie Kleinerman
Case Number: 5:2005cv01510
Filed: May 27, 2005
Court: US District Court for the Northern District of Ohio
Office: Akron Office
Presiding Judge: Donald C Nugent
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on September 28, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2011 Filing 756 True copy of mandate from the USCA for the Sixth Circuit: Affirming the District Court's imposition of sanctions re #749 Notice of Appeal (USCA# 09-3999). Date issued as mandate 9/27/11, Costs: None (Related document #753 ) (H,SP). Modified typo on 9/30/2011 (H,SP).
September 20, 2011 Filing 755 Appeal Order from USCA for the Sixth Circuit: Denying the petition for rehearing re #753 Information Copy (USCA# 09-3999). Circuit Judges: Martin, Norris and Siler. Date issued by USCA 9/19/11 (H,SP)
September 13, 2011 Filing 754 True copy of mandate from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to #739 Notice of Appeal (USCA# 09-3751). Date issued as mandate 9/12/11, Costs: None (Related document #752 ) (H,SP)
August 24, 2011 Filing 753 Information copy of opinion from the USCA for the Sixth Circuit: Affirming the District Court's imposition of sanctions re #749 Notice of Appeal (USCA# 09-3999). This is not a mandate order. Circuit Judges: Martin, Norris and Siler. Date issued by USCA 8/24/11 (Attachments: #1 Judgment) (H,SP)
August 19, 2011 Filing 752 Information copy of opinion from the USCA for the Sixth Circuit: Affirming the judgment of the District Court re #739 Notice of Appeal (USCA# 09-3751). This is not a mandate order. Circuit Judges: Martin, Norris and Siler. Date issued by USCA 8/19/11 (Attachments: #1 Judgment)(H,SP)
November 13, 2009 Filing 751 Transcript of Attorney Fees Hearing held on July 7, 2009 before Judge Donald C. Nugent. To obtain a bound copy of this transcript please contact court reporter George J. Staiduhar at (216) 357-1728. [62 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 11/24/2009. Redaction Request due 12/4/2009. Redacted Transcript Deadline set for 12/14/2009. Release of Transcript Restriction set for 2/11/2010. (S,G)
November 7, 2009 Transcript Order received on November 5, 2009 by court reporter George J. Staiduhar. Financial arrangements made on November 6, 2009. Estimated number of pages: 61. Estimated completion date: December 20, 2009. (S,G)
August 26, 2009 Filing 750 Acknowledgment from the USCA for Sixth Circuit of receipt of #749 Notice of Appeal of 8/14/09 (USCA# 09-3999). Date filed in USCA 8/19/09. (H,SP)
August 14, 2009 Filing 749 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the #644 Motion to strike and/or Motion to dismiss Intervenor Complaint of 3/2/09, #681 Memorandum, Opinion and Order of 5/1/09, #746 Marginal Entry Order of 7/15/09, #747 Order of 7/16/09 and from the #748 Judgment of 8/14/09, filed by Daniel Morris. (Filing fee of $455 paid, receipt number 0647-3693918) (Morris, Daniel). Modified text on 8/18/2009 (H,SP).
August 14, 2009 Filing 748 Judgment . For the reasons set forth in this Court's Order 7/15/09, wherein sanctions were granted against the Intervening Plaintiffs' attorney, Daniel Morris, the Court finds that the fees and costs submitted by Fifth Third's attorneys are reasonable under the circumstances. Sanctions are, therefore, granted against Mr. Morris in the amount of $8,702.13($8,552.50) in attorney fees and $149.63 in costs) IT IS SO ORDERED. Judge Donald C. Nugent on 8/13/09. (E,P)
July 16, 2009 Opinion or Order Filing 747 Order that fees and costs submitted by by Fifth Third's attorneys are reasonable under the circumstances. Sanctions are, therefore, granted in the amount of $8,702.13 ($8,552.50 in attorney fees and $149.63 in costs). Judge Donald C. Nugent on 7/15/2009. (B,IE)
July 15, 2009 Filing 746 Marginal Entry Order denying Motion for reconsideration. Attorney Morris never responded to Sanction request and has not put forth any rationale as to why no response ever submitted and has not offered any basis for this motion that would allow the Court to re-litigate sanction request. Judge Donald C. Nugent Related Doc #743 (R,JM)
July 15, 2009 Filing 745 Minutes of proceedings before Judge Donald C. Nugent of hearing held on fee amounts on previously granted Motion for Sanctions (5/01/09). Fifth Third calls following witnesses: Brett A. Wall, Michael Mumford, Katie Marie McVoy. Fifth Third rests. Attorney Daniel Morris testified on his own behalf. Arguments may be presented in writing by 7/09/09 by 5:00 p.m. Judge Donald C. NugentTime: 1 hr 30 min. (R,JM)
July 9, 2009 Filing 744 Reply to response to #743 Motion for reconsideration of Court's Order Granting Fifth Third's Request for Sanctions and Briefings on issues raised in hearing of July 7, 2009 filed by JoAnn Floyd. (Morris, Daniel)
July 7, 2009 Filing 743 Motion for reconsideration of Court's Order Granting Fifth Third's Request for Sanctions filed by Plaintiff/Intervenor Richard Floyd. Related document(s) #681 , #644 . (Attachments: #1 Brief in Support, #2 Exhibit Affidavit of Attorney Morris)(Morris, Daniel)
July 1, 2009 Filing 742 Acknowledgment from the USCA for Sixth Circuit of receipt of #739 Notice of Appeal (USCA# 09-3751). Date filed in USCA 6/26/09. (H,SP)
June 23, 2009 Filing 741 Marginal Entry Order denying Motion to stay (Related Doc #738 )Judge Donald C. Nugent(R,JM)
June 19, 2009 Filing 740 Notice of Evidentiary Hearing #644 for 7/7/2009 at 10:00 AM in Courtroom 15A before Judge Donald C. Nugent. (E,P) Modified on 6/25/2009 (R,N).
June 18, 2009 Filing 739 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the #377 Amended Memorandum Opinion and Order of 2/27/06, #683 Memorandum, Opinion and Order of 5/1/09 and from the #729 Judgment of 5/19/09, filed by Carol Metz. (Filing fee of $455 paid, receipt number 06470000000003610483) (Kenney, James). Modified text on 6/23/2009 (H,SP).
June 8, 2009 Filing 738 Motion to stay of all proceedings filed by Plaintiff/Intervenor JoAnn Floyd. (Morris, Daniel)
June 4, 2009 Filing 737 Appeal Order from USCA for the Sixth Circuit: Denying the petition for permission to appeal the denial of class certification. The motion to dismiss some issues is denied as moot (USCA# 09-0308). Date issued by USCA 6/2/09 (H,SP)
May 26, 2009 Filing 736 Marginal Entry Order granting Intervenor's Motion to continue Evidentiary hearing on sanctions(Related Doc #734 )Judge Donald C. Nugent(R,JM)
May 21, 2009 Filing 735 Response to #734 Motion to continue evidentiary hearing on Fifth Third's motion for sanctions set for May 27, 2009, by non-document notice of 5/15/2009 filed by Fifth Third Bank. (McVoy, Katie)
May 20, 2009 Filing 734 Motion to continue evidentiary hearing on Fifth Third's motion for sanctions set for May 27, 2009, by non-document notice of 5/15/2009 filed by Plaintiff/Intervenor JoAnn Floyd. (Morris, Daniel)
May 20, 2009 Filing 733 Transcript of Jury Trial held on May 14, 2009 before Judge Donald C. Nugent. Volume 4. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 216-357-7238. [174 pages] Pages 480-653. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 5/29/2009. Redaction Request due 6/10/2009. Redacted Transcript Deadline set for 6/22/2009. Release of Transcript Restriction set for 8/18/2009. (G,Ju)
May 20, 2009 Filing 732 Transcript of Jury Trial held on May 13, 2009, Volume 3, before Judge Donald C. Nugent. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 216-357-7238. [114 pages] Pages 366-479. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 5/29/2009. Redaction Request due 6/10/2009. Redacted Transcript Deadline set for 6/22/2009. Release of Transcript Restriction set for 8/18/2009. (G,Ju)
May 20, 2009 Filing 731 Transcript of Jury Trial, Volume 2, held on May 12, 2009 before Judge Donald C. Nugent. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 216-357-7238. [205 pages] Pages 161-365. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 5/29/2009. Redaction Request due 6/10/2009. Redacted Transcript Deadline set for 6/22/2009. Release of Transcript Restriction set for 8/18/2009. (G,Ju)
May 20, 2009 Filing 730 Transcript of Jury Trial held on May 11, 2009 before Judge Donald C. Nugent. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 217-357-7238. [160 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 5/29/2009. Redaction Request due 6/10/2009. Redacted Transcript Deadline set for 6/22/2009. Release of Transcript Restriction set for 8/18/2009. (G,Ju)
May 19, 2009 Filing 729 Judgment in favor of Unizan Bank against Jonas Yoder on claim of aiding and abetting fraud. All costs to be paid by Plaintiff. Judge Donald C. Nugent (C,KA)
May 18, 2009 Filing 728 Verdict (redacted) correcting time stamp (Attachments: #1 Supplement original verdict) (R,JM)
May 15, 2009 Filing 727 Verdict (redacted)in favor of the Defendant and against the Plaintiff. (Attachments: #1 Original Verdict) (R,JM)
May 15, 2009 Notice (non-document) of hearing on Fifth Third Bank, N.A. Attorney's Fee and Costs to be held on 5/27/2009 at 10:00 AM in Courtroom 15A before Judge Donald C. Nugent (R,JM)
May 14, 2009 Filing 726 Minutes of proceedings before Judge Donald C. Nugent of Jury Trial completed on 5/14/2009. Trial continued and witnesses called. Defendant's Motion pursuant to F.R. Civ. P. 50 is heard and ruling reserved by Court. Defense calls witnesses. Arguments of counsel made. Court instructs jury on law. Jury retires in deliberations and returns a verdict in favor of the Defendant and against the Plaintiff. Jury polled. Court accepts the verdict. (Court Reporter: Judy Gage.) Time: 480 min. (R,JM) Modified date on 6/23/2009 (H,SP).
May 14, 2009 Filing 722 Proposed Jury Instructions (Revised) filed by Unizan Bank. (Sobolewski, Brad)
May 14, 2009 Filing 721 Motion for judgment as a matter of law -- Addendum to the Brief in Support filed by Defendant Unizan Bank. (Sobolewski, Brad)
May 14, 2009 Filing 720 Motion for judgment as a matter of law filed by Defendant Unizan Bank. (Attachments: #1 Brief in Support)(Sobolewski, Brad)
May 14, 2009 Filing 719 Objection to Yoder's Proposed Jury Instructions and Reply to Yoder's Objections to Defendant Unizan Bank, N.A.'s Jury Instructions filed by Unizan Bank. (Sobolewski, Brad)
May 13, 2009 Filing 725 Minutes of proceedings before Judge Donald C. Nugent of Jury Trial held. Trial continued. Witnesses called. (Court Reporter: Judy Gage.)Time: 480 min. (R,JM)
May 13, 2009 Filing 718 Objection to Defendant's Proposed Jury Instructions filed by Jonas Yoder. (Kenney, James)
May 12, 2009 Filing 724 Minutes of proceedings before Judge Donald C. Nugent of Jury Trial held on 5/12/2009. Trial continued and witnesses called. Adjourned until 5/13/09 at 8:00 a.m. (Court Reporter: Judy Gage) Time: 480 min (R,JM). Modified date on 6/23/2009 (H,SP).
May 12, 2009 Filing 717 Motion in limine to Exclude the Testimony of James Carpenter Unless Defendant has the Opportunity to Present Exhibits to Mr. Carpenter During Its Cross Examination of Mr. Carpenter filed by Defendant Unizan Bank. Related document(s) #714 . (Sobolewski, Brad)
May 12, 2009 Filing 716 Opposition to #707 Motion in limine and motion to take judicial notice filed by Unizan Bank. (Sobolewski, Brad)
May 12, 2009 Filing 715 Subpoena Returned Executed; served upon Eugene Kelley Adams by Residential Service on 5/5/2009 filed on behalf of Jonas Yoder (Kehoe, Robert)
May 11, 2009 Filing 723 Minutes of proceedings before Judge Donald C. Nugent of Voir Dire held on 5/11/09. Trial commenced and jury duly empaneled and sworn consisting of twelve jurors. Opening statements of counsel made. Witnesses called. (Court Reporter: Judy Gage.)Time: 480 min. (R,JM)
May 11, 2009 Filing 714 Motion for testimony by video conferencing equipment filed by Plaintiff Jonas Yoder. (Cole, Kathleen)
May 11, 2009 Filing 713 Motion for writ of habeas corpus ad testifcandum filed by Plaintiff Jonas Yoder. (Attachments: #1 Exhibit Writ of Habeas Corpus Ad Testificandum)(Cole, Kathleen)
May 11, 2009 Filing 712 Motion in limine to Exclude James Carpenter's Plea Allocution and All Other Evidence Related to His Guilty Plea filed by Defendant Unizan Bank. (Sobolewski, Brad)
May 11, 2009 Filing 711 Motion in limine to Exclude Witnesses Not Included in Plaintiff's Rule 26(a) Disclosures filed by Defendant Unizan Bank. (Attachments: #1 Exhibit A)(Sobolewski, Brad)
May 10, 2009 Filing 710 Proposed Voir Dire filed by Jonas Yoder. (Cole, Kathleen)
May 10, 2009 Filing 709 Motion for order regarding Defendant's unproduced documents filed by Plaintiff Jonas Yoder. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cole, Kathleen)
May 10, 2009 Filing 708 Attorney Appearance by Kathleen A. Cole filed by on behalf of Jonas Yoder. (Cole, Kathleen)
May 10, 2009 Filing 707 Motion in limine and motion to take judicial notice filed by Plaintiff Jonas Yoder. (Cole, Kathleen)
May 8, 2009 Filing 706 Response to #687 Motion for reconsideration of Rulings of 5/1/2009, ECF nos. 680 through 684 Response to Fifth Third's Notice of Proposed Order granting Sacntions #688 filed by JoAnn Floyd. (Attachments: #1 Affidavit of Counsel)(Morris, Daniel)
May 8, 2009 Filing 705 Motion in limine to Prohibit the Introduction of Evidence Related to Suspicious Activity Reports filed by Defendant Unizan Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sobolewski, Brad)
May 8, 2009 Filing 704 Proposed Voir Dire filed by Unizan Bank. (Anastos, Thomas)
May 8, 2009 Filing 703 Proposed Jury Instructions filed by Unizan Bank. (Anastos, Thomas)
May 8, 2009 Filing 702 Exhibit List filed by Unizan Bank. (Anastos, Thomas)
May 8, 2009 Filing 701 Witness List filed by Unizan Bank. (Anastos, Thomas)
May 8, 2009 Filing 700 Trial Brief filed by Unizan Bank. (Anastos, Thomas)
May 8, 2009 Filing 699 Attorney Appearance by Brad A. Sobolewski filed by on behalf of Unizan Bank. (Sobolewski, Brad)
May 8, 2009 Filing 698 Motion in limine filed by Plaintiff Jonas Yoder. (Kenney, James)
May 8, 2009 Filing 697 Trial Brief filed by Jonas Yoder. (Kenney, James)
May 8, 2009 Filing 696 Proposed Jury Instructions filed by Jonas Yoder. (Kenney, James)
May 8, 2009 Filing 695 Witness List filed by Jonas Yoder. (Kenney, James)
May 8, 2009 Filing 694 Exhibit List filed by Jonas Yoder. (Kenney, James)
May 8, 2009 Opinion or Order Filing 693 Marginal Entry Order denying Plaintiff/Intervenor JoAnn Floyd's Motion for leave to file an amended motion to reconsider, nunc pro tunc (Related document(s) #690 , #680 , #681 , #683 , #684 , #687 ). Signed by Judge Donald C. Nugent on 5/8/2009. (S,S)
May 8, 2009 Opinion or Order Filing 692 Marginal Entry Order denying Plaintiff Jonas Yoder's Motion to stay or to continue trial date scheduled for 5/11/09 (Related Doc #686 ). Signed by Judge Donald C. Nugent on 5/8/2009. (S,S)
May 8, 2009 Opinion or Order Order [non-document] denying Plaintiff/Intervenor JoAnn Floyd's Motion for reconsideration of Rulings of 5/1/2009, ECF nos. #680 , #681 , #682 , #683 and #684 (Related Doc #687 ). Approved by Judge Donald C. Nugent on 5/8/2009. (S,S)
May 6, 2009 Filing 691 Response to #686 Motion to stay or to continue trial date filed by Unizan Bank. (Anastos, Thomas)
May 5, 2009 Filing 690 Motion for leave to file an amended motion to reconsider, nunc pro tunc filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #687 . (Attachments: #1 Exhibit Motion to Reconsider)(Morris, Daniel)
May 5, 2009 Filing 689 Notice of Service of Trial Subpoenas filed by Jonas Yoder. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Kenney, James)
May 5, 2009 Filing 688 Notice of Proposed Order and Affidavit in Support filed by Fifth Third Bank. (Attachments: #1 Proposed Order Granting Fifth Third Bank, N.A. Attorneys' Fees and Costs, #2 Affidavit of Brett A. Wall)Related document(s) #681 .(McVoy, Katie)
May 4, 2009 Filing 687 Motion for reconsideration of Rulings of 5/1/2009, ECF nos. #680 , #681 , #682 , #683 and #684 filed by Plaintiff/Intervenor JoAnn Floyd. (Morris, Daniel) Modified docket text and added related documents on 5/5/2009 (R,N).
May 4, 2009 Filing 686 Motion to stay or to continue trial date scheduled for 5/11/09 filed by Plaintiff Jonas Yoder. (Attachments: #1 Exhibit)(Kenney, James) Modified docket text on 5/5/2009 (R,N).
May 1, 2009 Filing 685 Notice of Service of trial subpoena upon John Aske filed by Jonas Yoder. (Kenney, James)
May 1, 2009 Filing 684 Marginal Entry Order denying plainitffs' Motion to join Huntington Bancshares, Inc. as a defendant in this litigation. (Related Doc #678 ). Judge Donald C. Nugent on 4/30/09.(S,R) Modified text to denying on 5/1/2009 (S,R).
May 1, 2009 Filing 683 Memorandum Opinion and Order granting Intervenor's Motion for leave to respond (Related Doc #669 ); granting in part and denying in part Defendant Unizan Bank's Motion for summary judgment (Related Doc #649 ). Count 2 of the Second Amended Complaint and Count 2 of the Intervenor's Complaint (Conspiracy to Commit Fraud), are dismissed with prejudice based on the release executed in the class action settlement of Posen v. New England International Securities, Case No. CV2000-06-2623 in the Summit County Court of Common Pleas. Count Eleven of the Second Amended Complaint, and Count Nine of the Interveners Complaint (Aiding and Abetting) remain for trial. Judge Donald C. Nugent on 5/1/09.(B,IE)
May 1, 2009 Filing 682 Reply to response to #678 Motion to substitute party filed by Jonas Yoder. (Attachments: #1 Exhibit)(Kenney, James)
May 1, 2009 Filing 681 Memorandum Opinion and Order. Defendant Fifth Thirds Motion to Dismiss ( #644 ) is granted; and, the Joint Motion of Defendant Unizan Bank and National City Bank ( #646 ) is GRANTED in part and DENIED in part. Count One against Defendant National City Bank is dismissed with prejudice. Counts Two (the fraud claim only) through Eight against Unizan Bank are dismissed with prejudice. Count Two (the conspiracy claim only) and Count Nine remain pending against Unizan Bank. Finally, Fifth Thirds request for sanctions is GRANTED. Judge Donald C. Nugent on 5/1/09.(B,IE)
May 1, 2009 Filing 680 Memorandum Opinion and Order granting in part and denying in part Motion to dismiss (Related Doc #671 ). The request for dismissal was brought on behalf of the Bredholds, it is DENIED as moot, or alternatively for lack of standing. In so far as the request for voluntary dismissal was made on behalf of Jo Ann Floyd, the Court grants the motion to dismiss, but finds that dismissal is only proper if it is with prejudice. Counts two and nine of the Interveners Complaint are dismissed with prejudice. Judge Donald C. Nugent on 5/1/09.(B,IE)
April 29, 2009 Filing 679 Opposition to #678 Motion to substitute party filed by Unizan Bank. (Anastos, Thomas)
April 28, 2009 Filing 678 Motion to substitute party filed by Plaintiff Jonas Yoder. (Attachments: #1 Exhibit)(Kenney, James)
April 27, 2009 Filing 677 Minutes of proceedings before Judge Donald C. Nugent of status conference held and all counsel present except for intervenor counsel. Court to rule on pending motions prior to trial. Plaintiff has a motion before the Sixth Circuit Court of Appeals on Class Certification. Trial remains as scheduled. Judge Donald C. Nugent (R,JM)
April 21, 2009 Filing 676 Returned Mail addressed to Thomas D. Gindelsberger marked "return to sender, not deliverable as addressed, unable to forward". Related document #674 . (B,IE)
April 21, 2009 Filing 675 Response to #671 Motion to dismiss Intervenor Complaint without Prejudice filed by Fifth Third Bank. (McVoy, Katie)
April 17, 2009 Filing 674 Amended Notice of Status Conference set for 10:00 a.m. on 4/27/2009 in Courtroom 15A before Judge Donald C. Nugent. (B,B)
April 16, 2009 Filing 673 Marginal Entry Order granting Plaintiff's Motion To Set a Final Pretrial for (Related Doc #665 ) 4/29/2009 10:00 AM in Chambers 15A before Judge Donald C. Nugent.(R,JM)
April 16, 2009 Filing 672 Reply to response to #668 Motion to strike Exhibit A filed by Jonas Yoder. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit)(Kenney, James)
April 16, 2009 Filing 671 Motion to dismiss filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #334 , #335 , #332 , #336 , #634 . (Morris, Daniel)
April 16, 2009 Filing 670 Opposition to #668 Motion to strike Exhibit A to Reply Brief filed by Unizan Bank. (Attachments: #1 Exhibit (A) Marks Declaration)(Anastos, Thomas)
April 14, 2009 Filing 669 Motion for leave to file response to Unizan's motion for summary judgment instanter and nunc pro tunc filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #662 , #649 . (Attachments: #1 Exhibit motion for leave to file response instanter, #2 Exhibit intervening plaintiffs response to Unizan's motion, #3 Exhibit Intervening plaintiffs brief in opposition)(Morris, Daniel)
April 10, 2009 Filing 668 Motion to strike Exhibit A filed by Plaintiff Jonas Yoder. Related document(s) #667 . (Kenney, James)
April 10, 2009 Filing 667 Reply to response to #649 Motion for summary judgment filed by Unizan Bank. (Attachments: #1 Exhibit (A) Signed Indemnification and Release, #2 Exhibit (B) 2/25/99 Washburn letter to Marks)(Anastos, Thomas)
April 8, 2009 Opinion or Order Order [non-document]denying #650 Intervener's Motion an Enlargement of time in which to File Her Motion for Summary Judgment. Judge Donald C. Nugent (R,JM)
April 7, 2009 Opinion or Order Filing 666 Order granting in part and denying in part Motion to compel discovery (Related Doc #641 ). the Plaintiff's Motion to Have Requests Deemed Admitted is DENIED; the request for judicial notice of the statements offered by the Plaintiff is DENIED at this time; the Motion to Compel early disclosure of the witness and exhibit lists is DENIED; Motion to Compel disclosure of which account opening policy was in effect at the time the Seregeti and Lomas accounts were opened is GRANTED conditionally. Judge Donald C. Nugent on 4/7/09.(E,P)
April 7, 2009 Filing 665 Motion to supplement /set a final pretrial filed by Plaintiff Jonas Yoder. (Kenney, James)
April 7, 2009 Filing 664 Supplemental Appendix to Brief in Opposition to Unizan's motion or summary judgment filed by JoAnn Floyd. Related document(s) #662 , #663 . (Attachments: #1 Exhibit Deposition A.L. Carpenter, #2 Exhibit Transcript ch. of plea hrg. J.P. Carpenter, #3 Exhibit Affidavit of D.G. Morris)(Morris, Daniel)
April 2, 2009 Filing 663 Appendix to Brief in Opposition to Unizan's motion or summary judgment filed by JoAnn Floyd. Related document(s) #649 , #655 ) #662 . (Attachments: #1 Exhibits A-H, Ashley's correspondence)(Morris, Daniel) Modified text and links on 4/3/2009 (B, B).
April 2, 2009 Filing 662 Motion for leave to file response to motion for summary judgment instanter filed by Plaintiff/Intervenor Richard Floyd. Related document(s) #649 , #655 . (Attachments: #1 Pleading Response, #2 Brief in Support Floyd's Brief in Opposititon)(Morris, Daniel)
March 30, 2009 Filing 661 Supplemental Appendix to BIO to MSJ filed by Jonas Yoder. Related document(s) #658 . (Attachments: #1 Exhibit A. Carpenter, #2 Exhibit A. Froehlich, #3 Exhibit C. Horman, #4 Exhibit E. Cohn, #5 Exhibit G. McGlaughlin, #6 Exhibit J. Carpenter, #7 Exhibit J. Marks, #8 Exhibit L. Stevens, #9 Exhibit M. Gearhart, #10 Exhibit S. Applegate, #11 Exhibit S. Bullet, #12 Exhibit T. Downs)(Kenney, James)
March 30, 2009 Filing 660 Notice of filing Depositions filed by Jonas Yoder. (Attachments: #1 Exhibit Marks, #2 Exhibit Gearhart, #3 Exhibit Downs, #4 Exhibit Froelich, #5 Exhibit Bullet, #6 Exhibit Applegate)(Kenney, James)
March 27, 2009 Filing 659 Deposition of Gary McGlaughlin taken on March 2009. filed by Jonas Yoder. (Kenney, James)
March 27, 2009 Filing 658 Appendix to BIO to MSJ filed by Jonas Yoder. Related document(s) #657 . (Attachments: #1 Exhibit Marks Correspondence, #2 Exhibit Washburn Correspondence, #3 Exhibit 3003 & 3004, #4 Exhibit 1865, #5 Exhibit 1861, #6 Exhibit Byrd Depo, #7 Exhibit 3008, #8 Exhibit Unizan's Motion to Modify Subpoena, #9 Exhibit Unizan's Notice of Agreement, #10 Exhibit Posen Mot. to Show Cause, #11 Exhibit Posen Reply, #12 Exhibit 8-30-05 Hearing Transcript, #13 Exhibit 2nd Request for Admissions, #14 Exhibit Plaintiff's Second Discovery Requests, #15 Exhibit Unizan's Response to Plaintiff's 2nd Discovery Request, #16 Exhibit 1913, #17 Exhibit Unizan's Response to Plaintiff 2nd Req. for Admission, #18 Exhibit Federal Indictment, #19 Exhibit Carpenter sentencing hearing)(Kenney, James)
March 27, 2009 Filing 657 Opposition to #649 Motion for summary judgment filed by Jonas Yoder. (Attachments: #1 Brief in Support)(Kenney, James)
March 27, 2009 Opinion or Order Filing 656 Marginal Entry Order denying #655 Motion for Extension of Time. Trial date has been set and this is an untimely request. Signed by Judge Donald C. Nugent on 3/27/09.(B,IE)
March 26, 2009 Filing 655 Motion for extension of time until Friday, April 3, 2009 to respond to Unizan's motion filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #649 . (Morris, Daniel)
March 24, 2009 Filing 654 Memorandum Opinion and Order denying motions for class certification and to appoint class counsel (related docs 607 and #615 ). Judge Donald C. Nugent (C,KA)
March 20, 2009 Filing 653 Notice Refiling of Exhibits C and H to Motion for Summary Judgment filed by Unizan Bank. (Attachments: #1 Refiled Exhibit C, #2 Refiled Exhibit H)Related document(s) #649 .(Anastos, Thomas)
March 17, 2009 Filing 652 Response to #632 Motion for leave to file opposition instantor filed by Jonas Yoder. (Kenney, James)
March 12, 2009 Filing 651 Opposition to #641 Motion to compel discovery , Motion to Have Requests Deemed Admitted, and Motion to Have the Court Take Judicial Notice of Facts not Subject to Reasonable Dispute filed by Unizan Bank. (Anastos, Thomas)
March 12, 2009 Opinion or Order Order [non-document]granting Motion for leave (Related Doc #632 )to file Response to the Named Plaintiffs' Combined Motion for Class Certification and to be appointed class counsel. Judge Donald C. Nugent(R,JM)
March 12, 2009 Opinion or Order Order [non-document]granting Unopposed Motion by U.S. Bank to dismiss Intervenors' Complaint (Related Doc #648 )Judge Donald C. Nugent(R,JM)
March 6, 2009 Filing 650 Motion for extension of time to file her Motion for Summary Judgment until until 7 days after discovery is provided filed by Plaintiff/Intervenor JoAnn Floyd. (Morris, Daniel) Modifiedn text on 3/18/2009 (B,B).
March 6, 2009 Filing 649 Motion for summary judgment filed by Defendant Unizan Bank. (Attachments: #1 Exhibit (A) Posen Docket, #2 Exhibit (B) 6/14/00 Posen Complaint, #3 Exhibit (C) 12/21/01 Posen Amended Complaint, #4 Exhibit (D) 5/20/02 Subpoena in Posen, #5 Exhibit (E) 5/28/02 Sensabaugh letter to Kenney, #6 Exhibit (F) 6/5/02 Kenney letter to Sensabaugh, #7 Exhibit (G) 3/7/03 Ashley Carpenter Discovery Responses, #8 Exhibit (H) 4/25/03 Posen Class Action Complaint, #9 Exhibit (I) 7/13/07 Posen Journal Entry, #10 Exhibit (J) 3/6/06 Ashley Carpenter Affidavit, #11 Exhibit (K) 2/13/09 Gearhart Deposition, relevant portions, #12 Exhibit (L) 12/29/09 Bullett Deposition, relevant portions, #13 Exhibit (M) 2/8/99 Marks letter to Washburn, #14 Exhibit (N) 2/11/99 Washburn letter to Marks, #15 Exhibit (O) 2/11/99 Washburn letter to Marks, #16 Exhibit (P) 2/12/99 Washburn letter to Marks, #17 Exhibit (Q) 2/16/99 Washburn letter to Marks, #18 Exhibit (R) 4/16/99 Marks letter to Washburn, #19 Exhibit (S) Anastos Declaration)(Anastos, Thomas)
March 4, 2009 Filing 648 Unopposed Motion to dismiss Intervenors' Complaint, filed by U.S. Bank. Related document(s) #634 . (Attachments: #1 Exhibit A - Original Intervention Complaint, #2 Exhibit B - March 3, 2006 Order)(Sullivan, Martha) Modified text on 3/18/2009 (B,B).
March 4, 2009 Filing 647 Amended Notice of filing motion to certify an identical class in a related case filed by JoAnn Floyd. Related document(s) #643 .(Morris, Daniel)
March 2, 2009 Filing 646 Motion to dismiss and strike portions of, Intervener's Complaint filed by Unizan Bank, National City Bank, N.A.. Related document(s) #634 . (Anastos, Thomas)
March 2, 2009 Filing 645 Notice of Substitution of Counsel filed by National City Bank, N.A.. (Shalodi, Reem)
March 2, 2009 Filing 644 Motion to strike and/or, Motion to dismiss Intervenor Complaint filed by Defendant Fifth Third Bank. Related document(s) #634 . (Attachments: #1 Appendix of Unreported Case Law)(McVoy, Katie)
March 2, 2009 Filing 643 Notice of filing motion to certify an identical class in a related case filed by JoAnn Floyd. Related document(s) #642 , #631 , #638 , #615 , #632 ,.(Morris, Daniel)
February 25, 2009 Filing 642 Sur-Reply to the Named Plaintiff's Reply in Support of Motion for Class Certification #638 Motion for leave to file Reply Instanter filed by Unizan Bank. (Anastos, Thomas)
February 25, 2009 Opinion or Order Order [non-document]granting #640 Motion for Extension of Time until February 25, 2009 to File Surreply Brief in Opposition to the Named Plaintiff's Motion for Class Certification. Judge Donald C. Nugent(R,JM)
February 23, 2009 Filing 641 Motion to compel discovery filed by Plaintiff Jonas Yoder. (Attachments: #1 Exhibit, #2 Exhibit)(Kenney, James)
February 23, 2009 Filing 640 Motion for extension of time until February 25, 2009 to File Surreply Brief in Opposition to the Named Plaintiff's Motion for Class Certification filed by Defendant Unizan Bank. (Anastos, Thomas)
February 18, 2009 Opinion or Order Order [non-document]granting Plaintiff's Motion for leave to File Reply to Unizan and Intervenors' Briefs in Opposition to the Motion for Class Certifiction (Related Doc #638 )(R,JM)
February 12, 2009 Opinion or Order Order [non-document]granting Motion of Unizan Bank, N.a. for leave to File a Surreply Brief in Opposition to the Named Plaintiff's Motion for Class Certification(Related Doc #639 )Judge Donald C. Nugent(R,JM)
February 11, 2009 Filing 639 Motion for leave to File a Surreply Brief in Opposition to the Named Plaintiff's Motion for Class Certification filed by Defendant Unizan Bank. (Anastos, Thomas)
February 10, 2009 Filing 638 Motion for leave to file Reply Instanter filed by Plaintiff Jonas Yoder. Related document(s) #635 . (Kenney, James)
February 10, 2009 Filing 637 Appendix to Reply to BIO to Cert filed by Jonas Yoder. Related document(s) #635 . (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit Yoder - H, #5 Exhibit Yoder-K, #6 Exhibit Yoder P, #7 Exhibit Yoder S, #8 Exhibit Plaintiff's 15, #9 Exhibit Plaintiff's 1783, #10 Affidavit Dan Hoar, #11 Exhibit K. Adams, #12 Exhibit G. Burg, #13 Exhibit G. Keffer, #14 Exhibit J. Vargo)(Kenney, James)
February 10, 2009 Filing 636 Deposition of Jonas Yoder taken on 1/9/09. filed by Jonas Yoder. (Kenney, James)
February 10, 2009 Filing 635 Response to #621 Motion for extension of time until January 23, 2009 to Oppose Motion for Class Certification, #632 Motion for leave to file opposition instantor Reply to Briefs in Opposition to Motion to Certify filed by Jonas Yoder. (Kenney, James)
February 6, 2009 Filing 634 Intervenor's complaint, filed by JoAnn Floyd. Related document: #332 , #379 , #336 . (Morris, Daniel)
February 5, 2009 Opinion or Order Order [non-document]denying intervenors Motion to withdraw incorrect document (Related Doc #623 )Judge Donald C. Nugent(R,JM)
February 4, 2009 Opinion or Order Order granting Motion for leave to file reply to Unizan and Intervenors' Briefs in Opposition to the Motion for class certification (Related Doc #633 ). Approved by Judge Donald C. Nugent on 2/3/09.(B,IE)
January 30, 2009 Filing 633 Motion for leave to file Reply on February 9, 2009 filed by Plaintiff Jonas Yoder. Related document(s) #631 , #632 . (Kenney, James)
January 24, 2009 Filing 632 Motion for leave to file opposition instantor filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #628 , #615 , #627 . (Attachments: #1 Exhibit Response to Motion for Class Cert)(Morris, Daniel)
January 23, 2009 Filing 631 Notice of Memorandum in Opposition to Named Plaintiff's Motion for Class Certification filed by Unizan Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Anastos, Thomas)
January 7, 2009 Filing 630 Minutes of proceedings: Status Conference held on 1/6/2009 before Judge Donald C. Nugent. Discovery due by 2/23/2009. Dispositive Motions due by 3/6/2009; Responses due by 3/27/2009; Replies, if any, due by 4/10/2009; Jury Trial set for 5/11/2009 at 08:30 AM in Courtroom 15A before Judge Donald C. Nugent. (Court Reporter: None) Time: 60 minutes. (B,IE)
January 5, 2009 Filing 629 Motion for extension of time until January 19, 2009 to Respond to Discovery Requests filed by Defendant Unizan Bank. (Anastos, Thomas)
December 29, 2008 Opinion or Order Filing 628 Marginal Entry Order granting #627 Motion to Extend time until 1/23/09 to file opposition to the named Plaintiffs' request to be appointed class counsel. Signed by Judge Donald C. Nugent on 12/29/08.(C,B)
December 27, 2008 Filing 627 Motion for extension of intervenor's time to respond to named plaintiff's motion for class certification and for appointment of class counsel until 1/23/2009 filed by Plaintiff/Intervenor JoAnn Floyd. (Morris, Daniel)
December 18, 2008 Filing 626 Returned Mail addressed to Thomas D. Gendlesberger; not deliverable as addressed, unable to forward. Related document(s) #622 . (C,B)
December 15, 2008 Opinion or Order Order [non-document]granting #621 Motion for Extension of Time re #621 Motion for extension of time until January 23, 2009 to Oppose Motion for Class Certification. Judge Donald C. Nugent(R,JM)
December 12, 2008 Filing 625 Opposition to #623 Motion to withdraw document and replace it, nunc pro tunc filed by Unizan Bank. (Anastos, Thomas)
December 12, 2008 Filing 624 Answer to Complaint --Second Amended Class Action Complaint filed by Unizan Bank. (Anastos, Thomas)
December 11, 2008 Filing 623 Motion to withdraw document and replace it, nunc pro tunc filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #620 . (Attachments: #1 Exhibit Application for Default Judgment)(Morris, Daniel)
December 10, 2008 Filing 622 Minutes of proceedings before Judge Donald C. Nugent. Status Conference held on 12/8/2008. Fact discovery cut-off extended to 1/12/2009, trial date remains 2/9/2009, defendant is granted leave to answer the complaint by 12/12/2008. Status Conference is re-set for 11:00 a.m. on 1/6/2009 in Chambers 15A before Judge Donald C. Nugent. (Court Reporter: None)Time: 45 minutes. (B,B)
December 9, 2008 Filing 621 Motion for extension of time until January 23, 2009 to Oppose Motion for Class Certification filed by Defendant Unizan Bank. Related document(s) #615 . (Anastos, Thomas)
December 9, 2008 Filing 620 Reply to opposition to motions to intervene filed by Plaintiff/Intervenor JoAnn Floyd. (Morris, Daniel) Modified text 12/12/2008 (C,KA).
December 9, 2008 Filing 619 Deposition of Leslee Stevens taken on 11-30-2005. filed by Jonas Yoder. (Kenney, James)
December 9, 2008 Filing 618 Deposition of Michael Cheetham taken on 3-31-2006. filed by Jonas Yoder. (Kenney, James)
December 9, 2008 Filing 617 Deposition of Christine Horman taken on 4/26/04. filed by Jonas Yoder. (Kenney, James)
December 9, 2008 Filing 616 Opposition to Unizan's oral motion for leave to file an untimely answer filed by Jonas Yoder. (Kenney, James) Modified text 12/12/2008 (C,KA).
December 8, 2008 Filing 615 Notice of Refiling Combined Motion for Class Certification filed by Jonas Yoder. (Attachments: #1 Exhibit Combined Motion, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Kenney, James)
December 5, 2008 Filing 614 Marginal Entry Order granting in part and denying in part Motion to compel discovery (Related Doc #605 )Judge Donald C. Nugent(R,JM)
December 5, 2008 Opinion or Order Order [non-document]granting Motion in part and denying in part #611 Motion to Extend Deadlines granted to 1/10/09, however trial date remains scheduled for 2/09/09 at 8:30 a.m. Judge Donald C. Nugent(R,JM)
November 26, 2008 Filing 612 Motion for conference/hearing filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #605 , #608 . (Morris, Daniel)
November 26, 2008 Filing 611 Motion to continue Trail Date, Motion for extension of Discovery Cut-Off until February 28, 2009 filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #605 , #608 , #610 . (Morris, Daniel)
November 25, 2008 Filing 613 Notice of Hearing Status Conference set for 12/8/2008 at 11:00 AM in Chambers 15A before Judge Donald C. Nugent. (C,B)
November 25, 2008 Opinion or Order Order [non-document]denying Motion for leave as moot(Related Doc #574 )Judge Donald C. Nugent(R,JM)
November 25, 2008 Opinion or Order Order [non-document]denying #581 Motion to Extend Deadlines; re #581 Motion for extension of July 17, 2008 until July 24, 2008 as moot. Judge Donald C. Nugent(R,JM)
November 25, 2008 Opinion or Order Order [non-document]denying Motion for leave as moot(Related Doc #590 )Judge Donald C. Nugent(R,JM)
November 21, 2008 Filing 610 Reply to response to #605 Motion to compel discovery and extend discovery deadline filed by Jonas Yoder. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Kenney, James)
November 20, 2008 Filing 609 Deposition of Ashley Carpenter taken on 4/04. filed by Jonas Yoder. (Attachments: #1 Ashley Carpenter Deposition, #2 J. Carpenter Depo. I of II, #3 J. Carpenter Depo. II of II)(Kenney, James)
November 14, 2008 Filing 608 Opposition to #605 Motion to compel discovery and extend discovery deadline filed by Unizan Bank. (Anastos, Thomas)
November 12, 2008 Opinion or Order Filing 606 Marginal Entry Order granting Motion to substitute party; Jonas Yoder added to case as the named Plaintiff and class representative. (Related Doc #604 ). Signed by Judge Donald C. Nugent on 11/10/08.(C,B)
November 11, 2008 Filing 605 Motion to compel discovery and extend discovery deadline filed by Plaintiff Carol Metz. (Attachments: #1 Exhibit)(Kenney, James)
November 6, 2008 Filing 604 Motion to substitute party as a class representative filed by Plaintiff Carol Metz. (Attachments: #1 Affidavit)(Kenney, James)
September 19, 2008 Opinion or Order Filing 602 Order Jury Trial set for 2/9/2009 08:30 AM in Courtroom 15A before Judge Donald C. Nugent. (R,JM)
September 18, 2008 Opinion or Order Filing 601 Order of Recusal. The case is returned to the Clerk of Court for reassignment of a Magistrate Judge. Magistrate Judge Nancy A. Vecchiarelli on 09/18/2008. (G,W)
September 18, 2008 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge White. (S, E)
September 16, 2008 Filing 603 Minutes of proceedings before Judge Donald C. Nugent.Status Conference held on 9-16-08, only counsel for Defendant present, Opinion and Order to issue on pending motions ( Discovery to be completed as previously ordered by 12/31/2008.) Trial set for 2/9/09 at 8:30 AM; Trial Order to issue. Related document(s) #602 . (C,B)
September 16, 2008 Opinion or Order Filing 600 Memorandum Opinion and Order denying Motion for reconsideration of the Court's May 5, 2008 Order, Adopting Report and Recommendation with modifications. Related Doc #560 ; and denying Motion for reconsideration of the Court's February 24, 2006 Order. Related Doc #561 . Signed by Judge Donald C. Nugent on 9/16/08.(C,B)
September 16, 2008 Filing 599 Marginal Entry Order granting Motion to withdraw docket numbers 596 and 595(Related Doc #598 ). Judge Donald C. Nugent on 9/16/08.(C,B)
September 9, 2008 Filing 598 Motion to withdraw document filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) 595 , 596 . (Morris, Daniel)
September 9, 2008 Filing 597 Response to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by JoAnn Floyd. (Attachments: #1 Exhibit Amended Judgment, #2 Exhibit Indictment)(Morris, Daniel)
September 9, 2008 Filing 596 FILING ERROR, duplicate of 595 Response to #588 Motion for leave to file response to motion to reconsider ruling of 2/24/2006, instanter filed by JoAnn Floyd. (Attachments: # 1 Exhibit Amended Judgment, # 2 Exhibit indictment)(Morris, Daniel) Modified text 9/10/2008 (C,KA). DOCUMENT WITHDRAWN (See document #599 ) Modified on 9/17/2008 (C,B).
September 5, 2008 Filing 595 Response to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by JoAnn Floyd. (Morris, Daniel) DOCUMENT WITHDRAWN (See Document #599 ) Modified on 9/17/2008 (C,B).
September 4, 2008 Opinion or Order Order [non-document]granting Intervener's Motion for leave to file response to the named Plaintiff's Motion to Reconsider until July 24, 2008. (Related Doc #588 )Judge Donald C. Nugent(R,JM)
September 4, 2008 Opinion or Order Order [non-document]granting #566 Intervener's Motion to enlarge time to file her response to the Named Plaintiffs' motion to reconsider until July 17, 2008. Judge Donald C. Nugent (R,JM)
September 3, 2008 Opinion or Order Filing 594 Memorandum Opinion and Order re #589 Affirming and Adopting the Magistrate Judge's Order in its entirety. Related document #593 . Signed by Judge Donald C. Nugent on 8/29/08. (C,B)
August 18, 2008 Filing 593 Objection to Magistrate's 8-4-2008 Order filed by Carol Metz. Related document(s) #589 . (Kenney, James)
August 12, 2008 Filing 592 Reply to response to #560 Motion for reconsideration of Order Adopting Report and Recommendation filed by Unizan Bank. (Anastos, Thomas)
August 11, 2008 Filing 591 Response to #560 Motion for reconsideration of Order Adopting Report and Recommendation filed by JoAnn Floyd. (Morris, Daniel)
August 7, 2008 Filing 590 Motion for leave to file a supplemental response to the named plaintifs' motion for reconsideration, instanter, filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #561 , #588 . (Attachments: #1 Exhibit Supplemental Brief in Support)(Morris, Daniel)
August 4, 2008 Opinion or Order Filing 589 Order denying #562 Plaintiff's renewed Motion to disqualify. Magistrate Judge Nancy A. Vecchiarelli on 08/01/2008. (Related Doc #562 ) (G,W)
July 30, 2008 Opinion or Order Order [non-document]granting Intervener's Motion for leave to File Her Response Brief to Unizan's Motion Instanter(Related Doc #585 )Judge Donald C. Nugent(R,JM)
July 29, 2008 Filing 588 Motion for leave to file response to motion to reconsider ruling of 2/24/2006, instanter filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #561 . (Attachments: #1 Exhibit Floyd's Response, #2 Exhibit amended judgment Carpenter, #3 Exhibit indictment Carpenter)(Morris, Daniel) Modified text 8/6/2008 (C,KA).
July 29, 2008 Filing 587 Notice of Service of in camera Reply Brief filed by Carol Metz. (Kenney, James)
July 28, 2008 Filing 586 Reply to response to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Carol Metz. (Kenney, James)
July 28, 2008 Filing 585 Motion for leave to file her response to Unizan's motion to reconsider this Court's ruling of 5-07-08 filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #560 . (Attachments: #1 Exhibit 2008 JFHQ Drill Schedule, #2 Exhibit Floyd's Response to Unizan's Motion)(Morris, Daniel)
July 25, 2008 Filing 584 Response to #582 Motion for protective order to file reply brief in camera and/or under seal filed by JoAnn Floyd. (Morris, Daniel)
July 24, 2008 Opinion or Order Filing 583 Order granting Motion to file the reply brief in camera. Counsel for plaintiff shall serve a copy of the reply brief on Attorney Morris via U.S. Mail. Magistrate Judge Nancy A. Vecchiarelli on 07/24/2008. (Related Doc #582 ) (G,W)
July 21, 2008 Filing 582 Motion for protective order to file reply brief in camera and/or under seal filed by Plaintiff Carol Metz. Related document(s) #573 . (Kenney, James)
July 21, 2008 Opinion or Order Order [non-document]granting Plaintiffs' Motion for leave to File a Single Reply Brienf in Response to the Defendants' Briefs in Opposition to Plaintiffs' Motion for Reconsideration (Related Doc # 577 Judge Donald C. Nugent(R,JM)
July 18, 2008 Filing 581 Motion for extension of July 17, 2008 until July 24, 2008 filed by Plaintiff/Intervenor JoAnn Floyd. (Attachments: #1 Exhibit Morris' Orders)(Morris, Daniel)
July 17, 2008 Filing 580 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Unizan Bank, Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. (Anastos, Thomas)
July 17, 2008 Filing 579 Reply to response to #560 Motion for reconsideration of Order Adopting Report and Recommendation filed by Unizan Bank. (Anastos, Thomas)
July 17, 2008 Filing 578 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Charter One. (Laubenthal, Melissa)
July 16, 2008 Filing 576 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Third Federal Bank. (Mumford, Michael)
July 16, 2008 Filing 575 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Fifth Third Bank. (Mumford, Michael)
July 15, 2008 Filing 574 Motion for leave to file repsonse to 2nd motion to dismiss Instanter filed by Plaintiff/Intervenor JoAnn Floyd. (Attachments: #1 Pleading response to motion to dismiss, #2 Brief in Support response to motion to dismiss, #3 Exhibit Morris 1st Affidavit, #4 Exhibit Morris' 2nd affidavit, #5 Exhibit relevant published client data)(Morris, Daniel)
July 15, 2008 Filing 573 Response to #562 Motion for Disqualification filed by JoAnn Floyd. (Attachments: #1 Brief in Support, #2 Affidavit Exhibit 1, #3 Affidavit Exhibit 2, #4 Exhibit 3)(Morris, Daniel) Modified text 7/17/2008 (C,KA).
July 10, 2008 Filing 572 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Andover Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, United Fidelity Bank, Ohio Valley National Bank, Republic Savings Bank, Killbuck Savings Bank Co., First Indiana Bank, Monroe County Bank. (Sullivan, Martha)
July 9, 2008 Filing 571 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by National City Bank, N.A.. (Duhamel, Marcel)
July 9, 2008 Filing 570 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by First Merit. (Duhamel, Marcel)
July 9, 2008 Filing 569 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Springs Valley Bank & Trust. (Milby, Rosemary)
July 8, 2008 Filing 568 Opposition to #561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Wright-Patt Credit Union, L.C.E. Federal Credit Union. (Rice, Jay)
July 7, 2008 Filing 567 Minutes of proceedings of status conference held and all counsel present. Discovery extended to 12/31/08. The supervision of case remains with Magistrate Judge Vecchiarelli and there are several pending motions which will be fully briefed. Next Status is set for 9/16/08 at 10:30 a.m. Court to consider issue of Class certification after 9/16/08 status. Judge Donald C. Nugent. (R,JM)
July 7, 2008 Filing 566 Motion for extension of to file her response to the Named Plaintiffs' motion to reconsider until July 17, 2008 filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #561 . (Morris, Daniel)
July 7, 2008 Filing 565 Motion for extension of to file her response to Unizan's Motion to Reconsider until July 17, 2008 filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #560 . (Morris, Daniel)
July 7, 2008 Opinion or Order Order [non-document]granting #563 Motion to Extend Deadlines for extension of Time in which to file Consolidated Reply Brief in Support of Unizan's Motion for Reconsideration and Opposition to Plaintiffs' Motion for Reconsideration until July 17, 2008. Judge Donald C. Nugent(R,JM)
July 7, 2008 Opinion or Order Order [non-document]granting #565 Motion to Extend Deadlines for extension of to file her response to Unizan's Motion to Reconsider until July 17, 2008. Judge Donald C. Nugent (R,JM)
July 2, 2008 Opinion or Order Filing 564 Order re #562 Plaintiff's renewed Motion for Disqualification. Any response is due no later than 07/11/2008. Magistrate Judge Nancy A. Vecchiarelli on 07/01/2008. (G,W)
June 30, 2008 Filing 563 Motion for extension of Time in which to file Consolidated Reply Brief in Support of Unizan's Motion for Reconsideration and Opposition to Plaintiffs' Motion for Reconsideration until July 17, 2008 filed by Defendant Unizan Bank. Related document(s) #561 . (Anastos, Thomas)
June 24, 2008 Filing 562 Motion for Disqualification filed by Plaintiff Carol Metz. (Attachments: #1 Affidavit, #2 Affidavit)(Kenney, James)
June 23, 2008 Filing 561 Motion for reconsideration of the Court's February 24, 2006 Order and Brief in Opposition to Unizan's Motion for Reconsideration filed by Plaintiff Carol Metz. Related document(s) #560 , #376 . (Attachments: #1 Exhibit)(Kenney, James)
June 18, 2008 Filing 560 Motion for reconsideration of Order Adopting Report and Recommendation filed by Defendant Unizan Bank. Related document(s) #555 . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Anastos, Thomas)
May 30, 2008 Filing 559 Memorandum Opinion and Order denying Plaintiffs' Motion {557] to amend the Court's prior ruling #555 , and Denies the request for a Rule 54(B) finding allowing an interlocutory appeal (Related Doc #557 ). Judge Donald C. Nugent on 5/30/08.(C,B) Modified text on 5/30/2008 (C,B).
May 21, 2008 Filing 558 Minutes of proceedings before Judge Donald C. Nugent.Status Conference held on 5/21/08, (Fact Discovery due by 8/1/2008, next sstatus set for 7/7/08) (C,B) Modified by correcting filing date on 5/23/2008 (C,B).
May 20, 2008 Filing 557 Motion to alter/amend judgment and request for a 54(b) finding filed by Plaintiff Carol Metz. Related document(s) #555 . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Kenney, James)
May 7, 2008 Filing 556 Notice of Hearing. Status Conference set for 5/21/2008 11:30 AM in Courtroom 15A before Judge Donald C. Nugent. (K,K)
May 7, 2008 Opinion or Order Filing 555 Order Adopting Report and Recommendation #534 with modifications. Fifth Third's motion to dismiss #381 , is granted. Wachovia and Sun Trust's motion to dismiss #383 is granted. Unizan's motion #384 is granted in part and denied in part. Fifth Third Bank and Wachovia Sun and Trust are dismissed with prejudice. All claims against Unizan except counts II and XI are dismissed with prejudice. Signed by Judge Donald C. Nugent on 5/5/08. (C,KA)
April 18, 2008 Opinion or Order Filing 554 Order denying without prejudice #531 Plaintiffs' Motion to disqualify attorney/law firm. If Plaintiffs' counsel truly seeks to disqualify Morris from representing the Floyds, counsel must re-brief the motion in greater detail with regard to both legal and factual analysis. Signed by Magistrate Judge Nancy A. Vecchiarelli on 04/18/2008. (G,W)
April 11, 2008 Opinion or Order Filing 553 Order Adopting Report and Recommendation #546 in its entirety. The Motions to Intervene are hereby DENIED. Related documents ( #414 - #452 , #454 - #480 , #482 - #506 , #508 - #515 , #517 - #521 ). Signed by Judge Donald C. Nugent on 4/11/08. (R,Sh) Modified text 5/7/2008 (C,KA).
April 9, 2008 Filing 552 Opposition to #551 Motion for leave to file sur-reply in further opposition to the Magistrate Judge's Report and Recommendation filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. (Mumford, Michael)
April 9, 2008 Opinion or Order Order [non-document]granting Motion for leave to file a sure-reply to Defendants' reply to Plaintiffs' Objections(Related Doc #551 ) Judge Donald C. Nugent(R,JM)
March 31, 2008 Filing 551 Motion for leave to file sur-reply filed by Carol Metz. (sur-reply incorporated in motion) (Attachments: #1 Exhibit)(Kenney, James) Modified text 4/1/2008 (C,KA).
March 28, 2008 Filing 550 Response to Plaintiffs' and Interveners' Objections to Report and Recommendation filed by Unizan Bank. Related document(s) #540 . (Anastos, Thomas)
March 28, 2008 Filing 549 Response to plaintiffs' objections to the Magistrate Judge's report and recommendation filed by Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #540 . (McLaughlin, Patrick)
March 27, 2008 Filing 548 Motion for order to file exhibits in camera and reply to intervenors' oppositions to motion to disqualify attorney Morris filed by Carol Metz. (Attachments: #1 Exhibit)(Kenney, James) Modified text 4/1/2008 (C,KA).
March 27, 2008 Filing 547 Motion for extension of time to Respond to Magistrate's Recommendations and Rulings until March 24, 2008 filed by JoAnn Floyd. (Attachments: #1 Objections)(Morris, Daniel) Modified text 4/1/2008 (C,KA).
March 25, 2008 Filing 546 Report and Recommendation that motions to intervene be denied. Objections to R&R due by 4/8/2008. Signed by Magistrate Judge Nancy A. Vecchiarelli on 03/25/2008. (Related documents 414-52, 454-80, 482-506, 508-15,517-21) (G,W)
March 24, 2008 Filing 545 Motion for Leave to To File Supplemental Brief in Opposition To Named Plaintiffs' Motion to Disqualify filed by JoAnn Floyd. (Attachments: #1 UNSIGNED Supplemental Brief in Opposition, #2 Affidavit of Attorney Morris)(Morris, Daniel) Modified text 4/1/2008 (C,KA).
March 18, 2008 Filing 544 Motion for extension of Respond to Magistrate's Recommendations and Rulings until March 24, 2008 filed by Plaintiff/Intervenor JoAnn Floyd. Related document(s) #536 , #534 . (Morris, Daniel)
March 10, 2008 Filing 543 Response to #531 Motion to disqualify attorney/law firm Morris and Brief in Opposition to Intevenors' 104 Motions filed by JoAnn Floyd. (Attachments: #1 Affidavit, #2 Affidavit)(Morris, Daniel)
March 10, 2008 Filing 542 Motion for extension of time filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A., Fifth Third Bank, Wachovia Bank, N.A. Related documents #540 , #534 . (McLaughlin, Patrick) Modified text 3/13/2008 (K,K).
March 7, 2008 Opinion or Order Order [non-document] granting #538 Interveners' Motion for an extension of time respond to the motion to disqualify. Interveners' response is due no later than 03/10/2008. Magistrate Judge Nancy A. Vecchiarelli on 03/07/2008. (G,W)
March 5, 2008 Filing 541 Reply to Objections filed by Unizan filed by Carol Metz. Related document(s) #536 . (Kenney, James)
February 22, 2008 Filing 540 Objection to Report and Recommendation filed by Carol Metz. Related document(s) #534 . (Kenney, James)
February 22, 2008 Filing 539 Motion for extension of 2/28/2008 until 3/13/2008 filed by JoAnn Floyd, Richard Floyd. Related document(s) #534 . (Morris, Daniel)
February 22, 2008 Filing 538 Motion for extension of 2/25/2008 until 3/10/2008 filed by JoAnn Floyd, Richard Floyd. Related document(s) #531 . (Morris, Daniel)
February 20, 2008 Filing 537 Reply to response to #531 Motion to disqualify attorney/law firm Morris and Brief in Opposition to Intevenors' 104 Motions & 507,524,525,526,527,528,529,530,&533 filed by JoAnn Floyd, Richard Floyd. (Morris, Daniel)
February 19, 2008 Filing 536 Objection to Report and Recommendation filed by Unizan Bank. Related document(s) #534 . (Attachments: #1 Exhibit A) (Anastos, Thomas)
February 19, 2008 Opinion or Order Filing 535 Order re #532 Notice filed by Carol Metz. The Court has not ordered Metz to provide any exhibits for in camera review nor has Metz requested leave of the Court to submit the exhibits for in camera review. The Court, therefore, declines to review the exhibits in camera and orders Metz to immediately retrieve the exhibits from chambers. Signed by Magistrate Judge Nancy A. Vecchiarelli on 02/19/2008. (G,W)
February 8, 2008 Filing 534 Report and Recommendation that Fifth Third's motion to dismiss #381 should be granted as to the fraud and conspiracy claims in Count Three and the aiding and abetting claim in Count Eleven; Wachovia and SunTrust's motion to dismiss #383 should be granted as to the fraud and conspiracy claims against SunTrust in Count Four and Wachovia in Count Five and the aiding and abetting claim against SunTrust and Wachovia in Count Eleven; and Unizan's motion to dismiss #384 should be granted as to the fraud claim in Count Two, but denied as to the conspiracy claim in Count Two and the aiding and abetting claim in Count Eleven. Objections to R&R due by 2/22/2008. Signed by Magistrate Judge Nancy A. Vecchiarelli on 02/08/08. (G,W)
February 6, 2008 Filing 533 Opposition to #511 Motion to intervene as a party plaintiff, John Dauer, #474 Motion to intervene as a party plaintiff, Claude Cole, #491 Motion to intervene as a party plaintiff, Claude Cole, #416 Motion to intervene as a party plaintiff Martha Glauber filed by Bank One Corporation. (Anastos, Thomas)
February 6, 2008 Filing 532 Notice of Filing Exhibits In Camera filed by Carol Metz. Related document(s) #531 .(Kenney, James)
February 6, 2008 Filing 531 Motion to disqualify attorney/law firm Morris and Brief in Opposition to Intevenors' 104 Motions filed by Plaintiff Carol Metz. Related document(s) #457 , #456 , #455 , #480 , #428 , #462 , #414 , #509 , #437 , #422 , #431 , #520 , #481 , #494 , #512 , #510 , #515 , #454 , #451 , #499 , #434 , #459 , #430 , #483 , #506 , #497 , #495 , #417 , #463 , #493 , #424 , #485 , #458 , #523 , #470 , #436 , #465 , #427 , #471 , #464 , #479 , #443 , #496 , #418 , #473 , #452 , #500 , #445 , #446 , #513 , #476 , #419 , #502 , #429 , #432 , #488 , #438 , #514 , #489 , #486 , #521 , #504 , #482 , #441 , #511 , #435 , #517 , #519 , #449 , #447 , #503 , #475 , #421 , #439 , #490 , #478 , #468 , #469 , #508 , #477 , #466 , #444 , #450 , #440 , #505 , #487 , #426 , #425 , #474 , #501 , #415 , #442 , #491 , #433 , #460 , #467 , #416 , #472 , #518 , #498 , #484 , #420 , #448 , #461 , #423 . (Attachments: #1 Exhibit)(Kenney, James)
February 6, 2008 Filing 530 Opposition to #514 Motion to intervene as a party plaintiff, Eleanor Pawlak, #431 Motion to intervene as a party plaintiff, Michael S. Allen, #494 Motion to intervene as a party plaintiff, Victor Miller, #470 Motion to intervene as a party plaintiff, Gene Aungst filed by Key Bank. (Anastos, Thomas)
February 6, 2008 Filing 529 Opposition to #457 Motion to intervene as a party plaintiff, Paul Lawrence, #456 Motion to intervene as a party plaintiff, Margaret Loyd, #455 Motion to intervene as a party plaintiff, Charles Leonhard, #480 Motion to intervene as a party plaintiff, Leland LeMasters, #428 Motion to intervene as a party plaintiff, Eugene Verkamp, #462 Motion to intervene as a party plaintiff, Rosemary Mayhorn, #414 Motion to intervene as a party, #509 Motion to intervene as a party plaintiff, Joseph Enely, #437 Motion to intervene as a party plaintiff, Nan Golden, #422 Motion to intervene as a party plaintiff, Eldiva Hawkins, #431 Motion to intervene as a party plaintiff, Michael S. Allen, #520 Motion to intervene as a party plaintiff, John Vargo, #494 Motion to intervene as a party plaintiff, Victor Miller, #512 Motion to intervene as a party plaintiff, Nancy Brown, #510 Motion to intervene as a party plaintiff, Gizella Poulos, #515 Motion to intervene as a party plaintiff, Jim Loyd, #454 Motion to intervene as a party plaintiff, Dorothy Freschly, #451 Motion to intervene as a party plaintiff, Wilma Thyen, #499 Motion to intervene as a party plaintiff, Kirk Wigand, #434 Motion to intervene as a party plaintiff, Marilyn Deardorf Keffer, #459 Motion to intervene as a party plaintiff, Clarence Knust, #430 Motion to intervene as a party plaintiff, Joseph Vanek, #483 Motion to intervene as a party plaintiff, Patrick McCafferty, #506 Motion to intervene as a party plaintiff, Gail Lythos, #497 Motion to intervene as a party plaintiff, Gary Waniger, #495 Motion to intervene as a party plaintiff, Barbara Bezzeg, #417 Motion to intervene as a party plaintiff, Helen Alpanalp, #463 Motion to intervene as a party plaintiff, Robert Lueken, #493 Motion to intervene as a party plaintiff, Fracnes Devore, #424 Motion to intervene as a party plaintiff, Samuel Keffer, #485 Motion to intervene as a party plaintiff, Frances Markel, #458 Motion to intervene as a party plaintiff, Charles Kreilein, #470 Motion to intervene as a party plaintiff, Gene Aungst, #436 Motion to intervene as a party plaintiff, William Golden, #465 Motion to intervene as a party plaintiff, Anna Powers, #427 Motion to intervene as a party plaintiff, Elnora Reaves, #471 Motion to intervene as a party plaintiff, Edgar Boberg, #464 Motion to intervene as a party plaintiff, Daniel Luebbehusen, #479 Motion to intervene as a party plaintiff, Georgiana Holly, #443 Motion to intervene as a party plaintiff, Dennis Polatas, #496 Motion to intervene as a party plaintiff, Pauline Liersemann, #418 Motion to intervene as a party plaintiff, Thomas Corwin, #473 Motion to intervene as a party plaintiff, Charles Burger, #452 Motion to intervene as a party plaintiff, Phil Tidrick, #500 Motion to intervene as a party plaintiff, Donald Kready, #445 Motion to intervene as a party plaintiff, Joseph Radvanaky, #446 Motion to intervene as a party plaintiff, Cora Roy, #513 Motion to intervene as a party plaintiff, Gordon Gamertsfelder, #476 Motion to intervene as a party plaintiff, Frances Devore, #419 Motion to intervene as a party plaintiff, Charles Davis, #502 Motion to intervene as a party plaintiff, Sylvan Fetter, #429 Motion to intervene as a party plaintiff, Raymond Verkamp, #432 Motion to intervene as a party plaintiff, Iris Ammerman, #488 Motion to intervene as a party plaintiff, Traci Christy, #438 Motion to intervene as a party plaintiff, Samuel Keffer, #514 Motion to intervene as a party plaintiff, Eleanor Pawlak, #489 Motion to intervene as a party plaintiff, Herman Bosse, #486 Motion to intervene as a party plaintiff, William Urban, #521 Motion to intervene as a party plaintiff, Savie Kleinerman, #504 Motion to intervene as a party plaintiff, Donald Irwin, #482 Motion to intervene as a party plaintiff, Nancy Kitay, #441 Motion to intervene as a party plaintiff, Donald McMath, #511 Motion to intervene as a party plaintiff, John Dauer, #435 Motion to intervene as a party plaintiff, Dorothy Fargo, #517 Motion to intervene as a party plaintiff, Daniel Wetzel, #519 Motion to intervene as a party plaintiff, Roger Beck, #449 Motion to intervene as a party plaintiff, Philip Sillia, #447 Motion to intervene as a party plaintiff, Virginia Sankey, #503 Motion to intervene as a party plaintiff, St Peter's Lutheran Church, #475 Motion to intervene as a party plaintiff, Leon Cox, #421 Motion to intervene as a party plaintiff, Arlene Guerin, #439 Motion to intervene as a party plaintiff, Annemarie Konte, #490 Motion to intervene as a party plaintiff, Charles Burger, #478 Motion to intervene as a party plaintiff, Vivian Fealy, #468 Motion to intervene as a party plaintiff, Virginia Snider, #469 Motion to intervene as a party plaintiff, Daniel Warner, #508 Motion to intervene as a party plaintif, Richard Floyd, #477 Motion to intervene as a party plaintiff, Roy Dell, #466 Motion to intervene as a party plaintiff, Joretta Nichols, #444 Motion to intervene as a party plaintiff, Ted Polka, #450 Motion to intervene as a party plaintiff, William Stonecipher, #440 Motion to intervene as a party plaintiff, Jacqueline Mattson, #505 Motion to intervene as a party plaintiff, Arthur Carr, #487 Motion to intervene as a party plaintiff, Earl Snell, #426 Motion to intervene as a party plaintiff, Marilyn Keffer, #425 Motion to intervene as a party plaintiff, Horst Uebel, #474 Motion to intervene as a party plaintiff, Claude Cole, #501 Motion to intervene as a party plaintiff, Bruce Bandy, #415 Motion to intervene as a party plaintiff, #442 Motion to intervene as a party plaintiff, David Miller, #491 Motion to intervene as a party plaintiff, Claude Cole, #433 Motion to intervene as a party plaintiff, Joanne Beifus, #460 Motion to intervene as a party plaintiff, Emma Jochum, #492 Motion to intervene as a party plaintiff, Leon Cox, #467 Motion to intervene as a party plaintiff, Glenn Newton, #416 Motion to intervene as a party plaintiff Martha Glauber, #472 Motion to intervene as a party plaintiff, Alfred Ballentine, #518 Motion to intervene as a party plaintiff, Mary Ann Schnaus, #498 Motion to intervene as a party plaintiff, Harlam Warren, #484 Motion to intervene as a party plaintiff, Lawrence McCauliff, #420 Motion to intervene as a party plaintiff, Ken Don, #448 Motion to intervene as a party plaintiff, Ray Shuss, #423 Motion to intervene as a party plaintiff, Zachary Horgan, #461 Motion to intervene as a party plaintiff, George Matthews filed by U.S. Bancorp.. (Sullivan, Martha)
February 6, 2008 Filing 528 Opposition to #414 Motion to intervene as a party filed by First Merit. (Prewitt-Stanley, Jocelyn)
February 6, 2008 Filing 527 Opposition to #414 Motion to intervene as a party filed by Charter One. (Nitschke, Kathleen)
February 5, 2008 Filing 526 Opposition to #457 Motion to intervene as a party plaintiff, Paul Lawrence, #456 Motion to intervene as a party plaintiff, Margaret Loyd, #455 Motion to intervene as a party plaintiff, Charles Leonhard, #480 Motion to intervene as a party plaintiff, Leland LeMasters, #428 Motion to intervene as a party plaintiff, Eugene Verkamp, #462 Motion to intervene as a party plaintiff, Rosemary Mayhorn, #414 Motion to intervene as a party, #509 Motion to intervene as a party plaintiff, Joseph Enely, #437 Motion to intervene as a party plaintiff, Nan Golden, #422 Motion to intervene as a party plaintiff, Eldiva Hawkins, #431 Motion to intervene as a party plaintiff, Michael S. Allen, #520 Motion to intervene as a party plaintiff, John Vargo, #494 Motion to intervene as a party plaintiff, Victor Miller, #512 Motion to intervene as a party plaintiff, Nancy Brown, #510 Motion to intervene as a party plaintiff, Gizella Poulos, #515 Motion to intervene as a party plaintiff, Jim Loyd, #454 Motion to intervene as a party plaintiff, Dorothy Freschly, #451 Motion to intervene as a party plaintiff, Wilma Thyen, #499 Motion to intervene as a party plaintiff, Kirk Wigand, #434 Motion to intervene as a party plaintiff, Marilyn Deardorf Keffer, #459 Motion to intervene as a party plaintiff, Clarence Knust, #430 Motion to intervene as a party plaintiff, Joseph Vanek, #483 Motion to intervene as a party plaintiff, Patrick McCafferty, #506 Motion to intervene as a party plaintiff, Gail Lythos, #497 Motion to intervene as a party plaintiff, Gary Waniger, #495 Motion to intervene as a party plaintiff, Barbara Bezzeg, #417 Motion to intervene as a party plaintiff, Helen Alpanalp, #463 Motion to intervene as a party plaintiff, Robert Lueken, #493 Motion to intervene as a party plaintiff, Fracnes Devore, #424 Motion to intervene as a party plaintiff, Samuel Keffer, #485 Motion to intervene as a party plaintiff, Frances Markel, #458 Motion to intervene as a party plaintiff, Charles Kreilein, #470 Motion to intervene as a party plaintiff, Gene Aungst, #436 Motion to intervene as a party plaintiff, William Golden, #465 Motion to intervene as a party plaintiff, Anna Powers, #427 Motion to intervene as a party plaintiff, Elnora Reaves, #471 Motion to intervene as a party plaintiff, Edgar Boberg, #464 Motion to intervene as a party plaintiff, Daniel Luebbehusen, #479 Motion to intervene as a party plaintiff, Georgiana Holly, #443 Motion to intervene as a party plaintiff, Dennis Polatas, #496 Motion to intervene as a party plaintiff, Pauline Liersemann, #418 Motion to intervene as a party plaintiff, Thomas Corwin, #473 Motion to intervene as a party plaintiff, Charles Burger, #452 Motion to intervene as a party plaintiff, Phil Tidrick, #500 Motion to intervene as a party plaintiff, Donald Kready, #445 Motion to intervene as a party plaintiff, Joseph Radvanaky, #446 Motion to intervene as a party plaintiff, Cora Roy, #513 Motion to intervene as a party plaintiff, Gordon Gamertsfelder, #476 Motion to intervene as a party plaintiff, Frances Devore, #419 Motion to intervene as a party plaintiff, Charles Davis, #502 Motion to intervene as a party plaintiff, Sylvan Fetter, #429 Motion to intervene as a party plaintiff, Raymond Verkamp, #432 Motion to intervene as a party plaintiff, Iris Ammerman, #488 Motion to intervene as a party plaintiff, Traci Christy, #438 Motion to intervene as a party plaintiff, Samuel Keffer, #514 Motion to intervene as a party plaintiff, Eleanor Pawlak, #489 Motion to intervene as a party plaintiff, Herman Bosse, #486 Motion to intervene as a party plaintiff, William Urban, #521 Motion to intervene as a party plaintiff, Savie Kleinerman, #504 Motion to intervene as a party plaintiff, Donald Irwin, #482 Motion to intervene as a party plaintiff, Nancy Kitay, #441 Motion to intervene as a party plaintiff, Donald McMath, #511 Motion to intervene as a party plaintiff, John Dauer, #435 Motion to intervene as a party plaintiff, Dorothy Fargo, #517 Motion to intervene as a party plaintiff, Daniel Wetzel, #519 Motion to intervene as a party plaintiff, Roger Beck, #449 Motion to intervene as a party plaintiff, Philip Sillia, #447 Motion to intervene as a party plaintiff, Virginia Sankey, #503 Motion to intervene as a party plaintiff, St Peter's Lutheran Church, #475 Motion to intervene as a party plaintiff, Leon Cox, #421 Motion to intervene as a party plaintiff, Arlene Guerin, #439 Motion to intervene as a party plaintiff, Annemarie Konte, #490 Motion to intervene as a party plaintiff, Charles Burger, #478 Motion to intervene as a party plaintiff, Vivian Fealy, #468 Motion to intervene as a party plaintiff, Virginia Snider, #469 Motion to intervene as a party plaintiff, Daniel Warner, #508 Motion to intervene as a party plaintif, Richard Floyd, #477 Motion to intervene as a party plaintiff, Roy Dell, #466 Motion to intervene as a party plaintiff, Joretta Nichols, #444 Motion to intervene as a party plaintiff, Ted Polka, #450 Motion to intervene as a party plaintiff, William Stonecipher, #440 Motion to intervene as a party plaintiff, Jacqueline Mattson, #505 Motion to intervene as a party plaintiff, Arthur Carr, #487 Motion to intervene as a party plaintiff, Earl Snell, #426 Motion to intervene as a party plaintiff, Marilyn Keffer, #425 Motion to intervene as a party plaintiff, Horst Uebel, #474 Motion to intervene as a party plaintiff, Claude Cole, #501 Motion to intervene as a party plaintiff, Bruce Bandy, #415 Motion to intervene as a party plaintiff, #442 Motion to intervene as a party plaintiff, David Miller, #491 Motion to intervene as a party plaintiff, Claude Cole, #433 Motion to intervene as a party plaintiff, Joanne Beifus, #460 Motion to intervene as a party plaintiff, Emma Jochum, #492 Motion to intervene as a party plaintiff, Leon Cox, #467 Motion to intervene as a party plaintiff, Glenn Newton, #416 Motion to intervene as a party plaintiff Martha Glauber, #472 Motion to intervene as a party plaintiff, Alfred Ballentine, #518 Motion to intervene as a party plaintiff, Mary Ann Schnaus, #498 Motion to intervene as a party plaintiff, Harlam Warren, #484 Motion to intervene as a party plaintiff, Lawrence McCauliff, #420 Motion to intervene as a party plaintiff, Ken Don, #448 Motion to intervene as a party plaintiff, Ray Shuss, #423 Motion to intervene as a party plaintiff, Zachary Horgan, #461 Motion to intervene as a party plaintiff, George Matthews filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. (Mumford, Michael)
January 25, 2008 Filing 525 Opposition to #488 Motion to intervene as a party plaintiff, Traci Christy filed by First Merit. (Prewitt-Stanley, Jocelyn)
January 25, 2008 Filing 524 Opposition to #457 Motion to intervene as a party plaintiff, Paul Lawrence, #456 Motion to intervene as a party plaintiff, Margaret Loyd, #455 Motion to intervene as a party plaintiff, Charles Leonhard, #480 Motion to intervene as a party plaintiff, Leland LeMasters, #462 Motion to intervene as a party plaintiff, Rosemary Mayhorn, #509 Motion to intervene as a party plaintiff, Joseph Enely, #520 Motion to intervene as a party plaintiff, John Vargo, #494 Motion to intervene as a party plaintiff, Victor Miller, #512 Motion to intervene as a party plaintiff, Nancy Brown, #510 Motion to intervene as a party plaintiff, Gizella Poulos, #515 Motion to intervene as a party plaintiff, Jim Loyd, #454 Motion to intervene as a party plaintiff, Dorothy Freschly, #499 Motion to intervene as a party plaintiff, Kirk Wigand, #459 Motion to intervene as a party plaintiff, Clarence Knust, #483 Motion to intervene as a party plaintiff, Patrick McCafferty, #506 Motion to intervene as a party plaintiff, Gail Lythos, #497 Motion to intervene as a party plaintiff, Gary Waniger, #495 Motion to intervene as a party plaintiff, Barbara Bezzeg, #463 Motion to intervene as a party plaintiff, Robert Lueken, #493 Motion to intervene as a party plaintiff, Fracnes Devore, #485 Motion to intervene as a party plaintiff, Frances Markel, #458 Motion to intervene as a party plaintiff, Charles Kreilein, #470 Motion to intervene as a party plaintiff, Gene Aungst, #465 Motion to intervene as a party plaintiff, Anna Powers, #471 Motion to intervene as a party plaintiff, Edgar Boberg, #464 Motion to intervene as a party plaintiff, Daniel Luebbehusen, #479 Motion to intervene as a party plaintiff, Georgiana Holly, #496 Motion to intervene as a party plaintiff, Pauline Liersemann, #473 Motion to intervene as a party plaintiff, Charles Burger, #500 Motion to intervene as a party plaintiff, Donald Kready, #513 Motion to intervene as a party plaintiff, Gordon Gamertsfelder, #476 Motion to intervene as a party plaintiff, Frances Devore, #502 Motion to intervene as a party plaintiff, Sylvan Fetter, #488 Motion to intervene as a party plaintiff, Traci Christy, #514 Motion to intervene as a party plaintiff, Eleanor Pawlak, #486 Motion to intervene as a party plaintiff, William Urban, #489 Motion to intervene as a party plaintiff, Herman Bosse, #521 Motion to intervene as a party plaintiff, Savie Kleinerman, #504 Motion to intervene as a party plaintiff, Donald Irwin, #482 Motion to intervene as a party plaintiff, Nancy Kitay, #511 Motion to intervene as a party plaintiff, John Dauer, #517 Motion to intervene as a party plaintiff, Daniel Wetzel, #519 Motion to intervene as a party plaintiff, Roger Beck, #503 Motion to intervene as a party plaintiff, St Peter's Lutheran Church, #475 Motion to intervene as a party plaintiff, Leon Cox, #490 Motion to intervene as a party plaintiff, Charles Burger, #468 Motion to intervene as a party plaintiff, Virginia Snider, #478 Motion to intervene as a party plaintiff, Vivian Fealy, #469 Motion to intervene as a party plaintiff, Daniel Warner, #508 Motion to intervene as a party plaintif, Richard Floyd, #466 Motion to intervene as a party plaintiff, Joretta Nichols, #477 Motion to intervene as a party plaintiff, Roy Dell, #505 Motion to intervene as a party plaintiff, Arthur Carr, #487 Motion to intervene as a party plaintiff, Earl Snell, #474 Motion to intervene as a party plaintiff, Claude Cole, #501 Motion to intervene as a party plaintiff, Bruce Bandy, #491 Motion to intervene as a party plaintiff, Claude Cole, #460 Motion to intervene as a party plaintiff, Emma Jochum, #492 Motion to intervene as a party plaintiff, Leon Cox, #467 Motion to intervene as a party plaintiff, Glenn Newton, #472 Motion to intervene as a party plaintiff, Alfred Ballentine, #518 Motion to intervene as a party plaintiff, Mary Ann Schnaus, #498 Motion to intervene as a party plaintiff, Harlam Warren, #484 Motion to intervene as a party plaintiff, Lawrence McCauliff, #461 Motion to intervene as a party plaintiff, George Matthews filed by National City Bank, N.A.. (Attachments: #1 Exhibit National City Bank's Opposition to Motions to Intervene [Doc 507])(Prewitt-Stanley, Jocelyn)
January 25, 2008 Opinion or Order Filing 523 Order granting in part and denying in part Motions #453 , #522 , #516 , all briefs in opposition to the motion to intervene shall be filed on or before, 02/06/2008, but to the extent these parties request an extension past 02/06/2008, the motions are denied. Charter One Bank Motion #481 is granted. Signed by Magistrate Judge Nancy A. Vecchiarelli on 01/25/2008. (G,W)
January 16, 2008 Filing 522 Joint Motion for extension of time until February 14, 2008 to Oppose Motions to Intervene filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. (Anastos, Thomas)
January 16, 2008 Filing 521 Motion to intervene as a party plaintiff, Savie Kleinerman filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 16, 2008 Filing 520 Motion to intervene as a party plaintiff, John Vargo filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 16, 2008 Filing 519 Motion to intervene as a party plaintiff, Roger Beck filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 16, 2008 Filing 518 Motion to intervene as a party plaintiff, Mary Ann Schnaus filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 16, 2008 Filing 517 Motion to intervene as a party plaintiff, Daniel Wetzel filed by. Related document(s) #1 . (Attachments: #1 Pleading complant, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 516 Motion for extension of time until February 14, 2008 to File Opposition to Motions to Intervene filed by Defendant U.S. Bancorp.. (Sullivan, Martha)
January 14, 2008 Filing 515 Motion to intervene as a party plaintiff, Jim Loyd filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 514 Motion to intervene as a party plaintiff, Eleanor Pawlak filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 513 Motion to intervene as a party plaintiff, Gordon Gamertsfelder filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 512 Motion to intervene as a party plaintiff, Nancy Brown filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 511 Motion to intervene as a party plaintiff, John Dauer filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 510 Motion to intervene as a party plaintiff, Gizella Poulos filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 509 Motion to intervene as a party plaintiff, Joseph Enely filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 508 Motion to intervene as a party plaintif, Richard Floyd filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 14, 2008 Filing 507 Opposition to #432 Motion to intervene as a party plaintiff, Iris Ammerman, #438 Motion to intervene as a party plaintiff, Samuel Keffer, #428 Motion to intervene as a party plaintiff, Eugene Verkamp, #414 Motion to intervene as a party, #437 Motion to intervene as a party plaintiff, Nan Golden, #422 Motion to intervene as a party plaintiff, Eldiva Hawkins, #441 Motion to intervene as a party plaintiff, Donald McMath, #431 Motion to intervene as a party plaintiff, Michael S. Allen, #435 Motion to intervene as a party plaintiff, Dorothy Fargo, #449 Motion to intervene as a party plaintiff, Philip Sillia, #447 Motion to intervene as a party plaintiff, Virginia Sankey, #451 Motion to intervene as a party plaintiff, Wilma Thyen, #434 Motion to intervene as a party plaintiff, Marilyn Deardorf Keffer, #439 Motion to intervene as a party plaintiff, Annemarie Konte, #421 Motion to intervene as a party plaintiff, Arlene Guerin, #430 Motion to intervene as a party plaintiff, Joseph Vanek, #444 Motion to intervene as a party plaintiff, Ted Polka, #450 Motion to intervene as a party plaintiff, William Stonecipher, #440 Motion to intervene as a party plaintiff, Jacqueline Mattson, #417 Motion to intervene as a party plaintiff, Helen Alpanalp, #426 Motion to intervene as a party plaintiff, Marilyn Keffer, #424 Motion to intervene as a party plaintiff, Samuel Keffer, #425 Motion to intervene as a party plaintiff, Horst Uebel, #436 Motion to intervene as a party plaintiff, William Golden, #415 Motion to intervene as a party plaintiff, #427 Motion to intervene as a party plaintiff, Elnora Reaves, #443 Motion to intervene as a party plaintiff, Dennis Polatas, #442 Motion to intervene as a party plaintiff, David Miller, #433 Motion to intervene as a party plaintiff, Joanne Beifus, #418 Motion to intervene as a party plaintiff, Thomas Corwin, #416 Motion to intervene as a party plaintiff Martha Glauber, #452 Motion to intervene as a party plaintiff, Phil Tidrick, #420 Motion to intervene as a party plaintiff, Ken Don, #445 Motion to intervene as a party plaintiff, Joseph Radvanaky, #446 Motion to intervene as a party plaintiff, Cora Roy, #448 Motion to intervene as a party plaintiff, Ray Shuss, #419 Motion to intervene as a party plaintiff, Charles Davis, #429 Motion to intervene as a party plaintiff, Raymond Verkamp, #423 Motion to intervene as a party plaintiff, Zachary Horgan filed by National City Bank, N.A.. (Prewitt-Stanley, Jocelyn)
January 12, 2008 Filing 506 Motion to intervene as a party plaintiff, Gail Lythos filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 505 Motion to intervene as a party plaintiff, Arthur Carr filed by. Related document(s) #1 . (Attachments: #1 Pleading copmplaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 504 Motion to intervene as a party plaintiff, Donald Irwin filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 503 Motion to intervene as a party plaintiff, St Peter's Lutheran Church filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 502 Motion to intervene as a party plaintiff, Sylvan Fetter filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 501 Motion to intervene as a party plaintiff, Bruce Bandy filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 500 Motion to intervene as a party plaintiff, Donald Kready filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 499 Motion to intervene as a party plaintiff, Kirk Wigand filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 498 Motion to intervene as a party plaintiff, Harlam Warren filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 497 Motion to intervene as a party plaintiff, Gary Waniger filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 496 Motion to intervene as a party plaintiff, Pauline Liersemann filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 495 Motion to intervene as a party plaintiff, Barbara Bezzeg filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 494 Motion to intervene as a party plaintiff, Victor Miller filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 493 Motion to intervene as a party plaintiff, Fracnes Devore filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 492 Motion to intervene as a party plaintiff, Leon Cox filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 491 Motion to intervene as a party plaintiff, Claude Cole filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 490 Motion to intervene as a party plaintiff, Charles Burger filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 489 Motion to intervene as a party plaintiff, Herman Bosse filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 488 Motion to intervene as a party plaintiff, Traci Christy filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 487 Motion to intervene as a party plaintiff, Earl Snell filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 486 Motion to intervene as a party plaintiff, William Urban filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 485 Motion to intervene as a party plaintiff, Frances Markel filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 484 Motion to intervene as a party plaintiff, Lawrence McCauliff filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 483 Motion to intervene as a party plaintiff, Patrick McCafferty filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 12, 2008 Filing 482 Motion to intervene as a party plaintiff, Nancy Kitay filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 481 Motion for extension of time until February 4, 2008 to prepare Defendant's Brief in Opposition to Plaintiff Intervenors' Motions to Intervene filed by Defendant Charter One. (Nitschke, Kathleen)
January 11, 2008 Filing 480 Motion to intervene as a party plaintiff, Leland LeMasters filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 479 Motion to intervene as a party plaintiff, Georgiana Holly filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 478 Motion to intervene as a party plaintiff, Vivian Fealy filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 477 Motion to intervene as a party plaintiff, Roy Dell filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 476 Motion to intervene as a party plaintiff, Frances Devore filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 475 Motion to intervene as a party plaintiff, Leon Cox filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 474 Motion to intervene as a party plaintiff, Claude Cole filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 473 Motion to intervene as a party plaintiff, Charles Burger filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 472 Motion to intervene as a party plaintiff, Alfred Ballentine filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 471 Motion to intervene as a party plaintiff, Edgar Boberg filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 470 Motion to intervene as a party plaintiff, Gene Aungst filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 469 Motion to intervene as a party plaintiff, Daniel Warner filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 468 Motion to intervene as a party plaintiff, Virginia Snider filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 467 Motion to intervene as a party plaintiff, Glenn Newton filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 466 Motion to intervene as a party plaintiff, Joretta Nichols filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 465 Motion to intervene as a party plaintiff, Anna Powers filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 464 Motion to intervene as a party plaintiff, Daniel Luebbehusen filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 463 Motion to intervene as a party plaintiff, Robert Lueken filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 462 Motion to intervene as a party plaintiff, Rosemary Mayhorn filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 461 Motion to intervene as a party plaintiff, George Matthews filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 460 Motion to intervene as a party plaintiff, Emma Jochum filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 459 Motion to intervene as a party plaintiff, Clarence Knust filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 458 Motion to intervene as a party plaintiff, Charles Kreilein filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 457 Motion to intervene as a party plaintiff, Paul Lawrence filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 456 Motion to intervene as a party plaintiff, Margaret Loyd filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 455 Motion to intervene as a party plaintiff, Charles Leonhard filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 11, 2008 Filing 454 Motion to intervene as a party plaintiff, Dorothy Freschly filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
January 9, 2008 Filing 453 Motion for leave to respond to Plaintiff's Motions to intervene and Request for a hearing. Related documents #432 , #438 , #428 , #414 , #437 , #422 , #441 , #431 , #435 , #449 , #447 , #451 , #434 , #439 , #421 , #430 , #444 , #450 , #440 , #417 , #426 , #424 , #425 , #415 , #427 , #443 , #442 , #433 , #418 , #416 , #452 , #420 , #445 , #446 , #448 , #419 , #429 , #423 filed by Carol Metz. (Attachments: #1 Exhibit)(Kenney, James) Modified text 1/22/2008 (K,K).
December 31, 2007 Filing 452 Motion to intervene as a party plaintiff, Phil Tidrick filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 451 Motion to intervene as a party plaintiff, Wilma Thyen filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 450 Motion to intervene as a party plaintiff, William Stonecipher filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 449 Motion to intervene as a party plaintiff, Philip Sillia filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 448 Motion to intervene as a party plaintiff, Ray Shuss filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 447 Motion to intervene as a party plaintiff, Virginia Sankey filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 446 Motion to intervene as a party plaintiff, Cora Roy filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 445 Motion to intervene as a party plaintiff, Joseph Radvanaky filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 444 Motion to intervene as a party plaintiff, Ted Polka filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 443 Motion to intervene as a party plaintiff, Dennis Polatas filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 442 Motion to intervene as a party plaintiff, David Miller filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 441 Motion to intervene as a party plaintiff, Donald McMath filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 440 Motion to intervene as a party plaintiff, Jacqueline Mattson filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 439 Motion to intervene as a party plaintiff, Annemarie Konte filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 438 Motion to intervene as a party plaintiff, Samuel Keffer filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 437 Motion to intervene as a party plaintiff, Nan Golden filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 436 Motion to intervene as a party plaintiff, William Golden filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 435 Motion to intervene as a party plaintiff, Dorothy Fargo filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 434 Motion to intervene as a party plaintiff, Marilyn Deardorf Keffer filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 433 Motion to intervene as a party plaintiff, Joanne Beifus filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 432 Motion to intervene as a party plaintiff, Iris Ammerman filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 431 Motion to intervene as a party plaintiff, Michael S. Allen filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 430 Motion to intervene as a party plaintiff, Joseph Vanek filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 429 Motion to intervene as a party plaintiff, Raymond Verkamp filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 428 Motion to intervene as a party plaintiff, Eugene Verkamp filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 427 Motion to intervene as a party plaintiff, Elnora Reaves filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 31, 2007 Filing 426 Motion to intervene as a party plaintiff, Marilyn Keffer filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 425 Motion to intervene as a party plaintiff, Horst Uebel filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 424 Motion to intervene as a party plaintiff, Samuel Keffer filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 423 Motion to intervene as a party plaintiff, Zachary Horgan filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 422 Motion to intervene as a party plaintiff, Eldiva Hawkins filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 421 Motion to intervene as a party plaintiff, Arlene Guerin filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 420 Motion to intervene as a party plaintiff, Ken Don filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 419 Motion to intervene as a party plaintiff, Charles Davis filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 418 Motion to intervene as a party plaintiff, Thomas Corwin filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 417 Motion to intervene as a party plaintiff, Helen Alpanalp filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 416 Motion to intervene as a party plaintiff Martha Glauber filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 415 Motion to intervene as a party plaintiff filed by. Related document(s) #1 . (Attachments: #1 Pleading complaint, #2 Affidavit)(Morris, Daniel)
December 30, 2007 Filing 414 Motion to intervene as a party filed by Plaintiff Bernida Brehold. Related document(s) #1 . (Morris, Daniel)
December 7, 2007 Opinion or Order Filing 413 Order denying #410 Motion to amend complaint. Signed by Magistrate Judge Nancy A. Vecchiarelli on 12/06/2007.(G,W) Modified on 12/21/2007 (S,R).
November 16, 2007 Filing 412 Opposition to #410 Motion to amend complaint to conform with the evidence Jointly filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. (Attachments: #1 Exhibit Richie v. Short - Unreported, #2 Exhibit Adams v. Vandemark - Unreported, #3 Exhibit Kostyu v. Ford Motor Co. - Unreported)(Anastos, Thomas)
November 5, 2007 Filing 411 Returned Mail addressed to Frank J. Rose marked, 'undeliverable as addressed, unable to forward.' Related document(s) #409 . (R,Sh)
November 2, 2007 Filing 410 Motion to amend complaint to conform with the evidence filed by all plaintiffs. (Kenney, James)
October 31, 2007 Opinion or Order Filing 409 Order granting in part and denying in part #402 Depository Banks' Motion to strike for the reasons set forth in the order. Signed by Magistrate Judge Nancy A. Vecchiarelli on 10/31/2007. (Related Doc #402 , #400 , #398 ) (G,W)
October 9, 2007 Opinion or Order Filing 408 Order referring case to Magistrate Judge Nancy A. Vecchiarelli for general pretrial supervision. Signed by Judge Donald C. Nugent(R,JM)
September 24, 2007 Filing 407 Returned Mail addressed to Frank J. Rose marked "Return to sender, not deliverable as addressed, unable to forward". Related document(s) #405 . (B,IE)
September 21, 2007 Filing 406 Returned Mail addressed to Thomas D. Gindlesberger marked "forward time exp;rtn to send", Related document(s) #405 . (B,IE)
September 17, 2007 Opinion or Order Filing 405 Order of Recusal: The Court disqualifies herself from further proceedings in the within case. This case shall be returned to Judge Nugent and, in accordance with General Order 2007-03, Judge Nugent is hereby permitted to designate for transfer another case in the same category. Signed by Judge Sara Lioi on 9/17/2007.(P,J)
August 17, 2007 Filing 404 Opposition to #389 Motion for leave to file a joint reply in support of Defendants Fifth Third Bank, N.A., Unizan Bank, N.A., Wachovia Bank, N.A., and SunTrust Bank's respective motions to dismiss the fraud, civil conspiracy, and aiding and abetting counts sets f filed by Carol Metz. (Attachments: #1 Exhibit)(Kenney, James)
August 3, 2007 Filing 403 Notice of Hearing. A telephone status conference is set for 8/21/07 at 10:00 a.m. before the Hon. Sara Lioi. The telephone conference will be initiated by plaintiff's counsel. After all counsel are on line, plaintiff's counsel is to place the call to the Chambers of the Honorable Sara Lioi at (330) 252-6060. (M,V)
March 21, 2007 Opinion or Order Order reassigning case to the docket of Judge Sara Lioi for all further proceedings pursuant to the protocol for the creation of her docket.. Signed by Judge Donald C. Nugent on 3/21/07.(R,JM)
January 5, 2007 Filing 402 Motion to strike Plaintiffs' Brief in Opposition to the Defendants' Joint Notice of Supplemental Authority and the Deposition Transcript of Janine M. Marks filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. (Mumford, Michael)
December 20, 2006 Filing 401 Marginal Order granting #398 Motion for leave to file brief in opposition to defendants' supplemental authority. Judge Donald C. Nugent(R, J) Modified on 1/3/2007 (R, J).
December 4, 2006 Filing 400 (STRICKEN pursuant to #409 the Court's order issued 10/31/2007) Notice of filing deposition of Janine Marks filed by Carol Metz. (Attachments: #1Deposition of Janine Marks) (Kenney, James) Modified text 12/5/2006 (C, K A). Text Modified on 10/31/2007 (G, W).
November 29, 2006 Filing 399 Notice of change of email address filed by Carol Metz. (Kenney, James) Modified text/phoned counsel regarding account maintenance 12/1/2006 (C, K A).
November 29, 2006 Filing 398 (Plaintiff's Brief is STRICKEN IN PART as set forth in #409 the Court's order issued 10/31/2007). Motion for leave to file opposition to notice of supplemental authority filed by Carol Metz. (Attachments: #1 Brief in Support)(Kenney, James) Modified text 12/1/2006 (C, K A). Text Modified on 10/31/2007 (G, W).
August 24, 2006 Filing 397 Joint Notice of Supplemental Authority in Support of Depositary Banks' Motions to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. (Attachments: #1) (Anastos, Thomas)
May 23, 2006 Filing 396 Marginal Order granting Motion for leave to file a Supplemental Brief in Opposition. (Related Doc #394 )Judge Donald C. Nugent(R, J M)
May 11, 2006 Filing 395 Joint Reply in support of the Depositary Banks' respective motions to dismiss plaintiffs' second amended class action complaint filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A. Related document(s) #383 , #381 , #384 . (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Mumford, Michael) Modified on 5/15/2006 (S, R).
May 4, 2006 Filing 394 Motion for leave to file a supplemental Brief in Support filed by JoAnn Floyd, Richard Floyd. (Attachments: #1 Supplement Supplemental Brief in Support)(Morris, Daniel)
May 2, 2006 Filing 393 Marginal Order denying Motion to strike (Related Doc #385 )Judge Donald C. Nugent(R, J M)
May 1, 2006 Filing 392 Opposition to Motion to dismiss, Motion to dismiss Counts Three and Eleven of the Second Amended Class Action Complaint, Motion to dismiss Counts Two and Eleven of Plaintiffs' Second Amended Class Action Complaint filed by JoAnn Floyd, Richard Floyd. Related document(s) #383 , #381 , #384 . (Attachments: #1 Brief in Support)(Morris, Daniel)
May 1, 2006 Filing 391 Marginal Order granting Defendants Fifth Third Bank, Unizan Bank, Wachovia Bank and Suntrust Bank leave to file joint reply in support of their respective moitons to dismiss the fraud, civil conspiracy, and aiding and abetting counts set forth in the Plaintiff's Second Amended Complaint(Related Doc #389 )Judge Donald C. Nugent(R, J M)
April 27, 2006 Filing 390 Opposition to Motion for leave to file a joint reply in support of Defendants Fifth Third Bank, N.A., Unizan Bank, N.A., Wachovia Bank, N.A., and SunTrust Bank's respective motions to dismiss the fraud, civil conspiracy, and aiding and abetting counts sets f filed by Carol Metz. Related document(s) #389 . (Kenney, James)
April 25, 2006 Filing 389 Motion for leave to file a joint reply in support of Defendants Fifth Third Bank, N.A., Unizan Bank, N.A., Wachovia Bank, N.A., and SunTrust Bank's respective motions to dismiss the fraud, civil conspiracy, and aiding and abetting counts sets forth in Plaintiffs' Second Amended Class Action Complaint filed by Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A.. (Mumford, Michael)
April 18, 2006 Filing 388 Marginal Order granting #386 Motion of JoAnn Floyd and Richard Floyd for an enlargement of time in which to file their responses to the defendants' motions to dismiss. Judge Donald Nugent (R, J M) Modified on 4/28/2006 (P, S).
April 17, 2006 Filing 387 Opposition to Motion to dismiss of Wachovia Bank, N.A. and Suntrust Bank, N.A., Fifth Third Bank's Motion to dismiss Counts Three and Eleven of the Second Amended Class Action Complaint, Unizan Bank's Motion to dismiss Counts Two and Eleven of Plaintiffs' Second Amended Class Action Complaint filed by Carol Metz, Ferrel Brehold, Bernida Brehold, Norbert Kimmet, Eldon Triggs, Norma Sanders and Marjorie Weston-Barr. Related document(s) #383 , #381 , #384 . (Attachments: #1 Exhibit #2 Exhibit)(Kenney, James) Modified text of docket entry on 4/18/2006 (B, B).
April 13, 2006 Filing 386 Motion for extension of time to file Plaintiffs' Responses to Defendants Motions To Dismiss, filed 3/24/06 until 5/1/06 filed by JoAnn Floyd, Richard Floyd. (Attachments: #1 Exhibit 1)(Morris, Daniel) Modified on 4/21/2006 (H, D).
April 13, 2006 Filing 385 Motion to strike certain motions to dismiss filed by JoAnn Floyd, Richard Floyd. (Morris, Daniel) Modified text on 4/21/2006 (H, D).
March 24, 2006 Filing 384 Motion to dismiss Counts Two and Eleven of Plaintiffs' Second Amended Class Action Complaint filed by Unizan Bank. Related document(s) #334 . (Anastos, Thomas)
March 24, 2006 Filing 383 Motion to dismiss counts 4, 5, and 11 filed by Wachovia Bank, N.A., Suntrust Bank, N.A. Related document(s) #377 . (Attachments: #1 Brief in Support #2 Exhibit A#3 Exhibit B)(Cottingham, III, T.) Modified text on 3/27/2006 (H, D).
March 24, 2006 Filing 382 Appendix to Motion to Dismiss Counts Three and Eleven of the Second Amended Class Action Complaint filed by Fifth Third Bank. Related document(s) #381 . (Attachments: #1 Appendix Part A#2 Appendix Part B#3 Appendix Part C)(Mumford, Michael)
March 24, 2006 Filing 381 Motion to dismiss Counts Three and Eleven of the Second Amended Class Action Complaint filed by Fifth Third Bank. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2#3 Exhibit A - Part 3#4 Exhibit B#5 Exhibit C#6 Exhibit D)(Mumford, Michael)
March 20, 2006 Filing 380 Motion for Inclusion in Court's Amended Memorandum Opinion and Order Dismissing Drawee Banks and for Rule 54(B) Finding with Brief in Support filed by Regions National Bank. Related document(s) #377 . (Wertheim, James)
March 3, 2006 Opinion or Order Filing 379 Order granting Motion of plaintiffs for reconsideration or clarification of the Court's November 4, 2005 Order. Related Doc #357 . Signed by Judge Donald C. Nugent on 3/3/06.(S, DJ)
March 1, 2006 Filing 378 Notice of Dismissal Under FRCP 41(a)(1) of crossclaim against Wachovia Bank, NA and Fifth Third Bank filed by Tuscarawas School Credit Union. (Anderson, Steven) Modified text on 3/8/2006 (H, D).
February 28, 2006 Opinion or Order Filing 377 Amended Memorandum Opinion and Order re #376 Memorandum Opinion and Order on Motions to dismiss. Signed by Judge Donald C. Nugent on 2/27/06. (S, DJ)
February 24, 2006 Opinion or Order Filing 376 Memorandum Opinion and Order granting in part and denying in part Motion to dismiss (Related Doc #299 ), granting Motion to dismiss (Related Doc #300 ), granting in part and denying in part Motion to dismiss (Related Doc #307 ), granting in part and denying in part Motion to dismiss (Related Doc #309 ), granting Motion to dismiss party (Related Doc #312 ), granting Motion to dismiss (Related Doc #313 ), granting Motion to dismiss (Related Doc #343 ), granting Motion to dismiss (Related Doc #346 ), granting Motion to dismiss (Related Doc #350 ), granting Motion to dismiss (Related Doc #352 ), granting Motion to dismiss (Related Doc #354 ), granting Motion to dismiss (Related Doc #361 ), granting Motion to dismiss (Related Doc #363 ), granting Motion to dismiss (Related Doc #373 ), granting Motion to dismiss (Related Doc #168 ), granting Motion to dismiss (Related Doc #169 ), granting Motion to dismiss (Related Doc #170 ), granting Motion to dismiss (Related Doc #177 ), granting Motion to dismiss (Related Doc #179 ), granting Motion to dismiss (Related Doc #189 ), denying as moot Motion to dismiss (Related Doc #190 ), granting Motion to dismiss (Related Doc #212 ), granting Motion to dismiss party (Related Doc #228 ), granting Motion to dismiss (Related Doc #241 ), denying Motion for order (Related Doc #266 ), granting Motion to dismiss (Related Doc #273 ). Signed by Judge Donald C. Nugent on 2/24/06.(S, DJ)
February 15, 2006 Opinion or Order Filing 375 Order denying the following motions as moot: Plaintiffs'motion for leave to file an amended complaint instanter (Related doc #262 , Ohio Savings Bank's motion for extension of time until July 25, 2005 to respond to complaint (Related doc #4 ), Motion filed by Huntington National Bank, Andover Bank, Farmers Bank, US Bank, Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, United Fidelity Bank, and Monroe County Bank for extension of time until July 25, 2005 to answer plaintiffs' complaint (Related doc #8 ), Charter One's motion for leave until June 29, 2005 to plead in response to the complaint (Related doc #9 ), Tuscarawas School Credit Union's motion for extension of time until July 25, 2005 to answer plaintiffs' complaint (Related doc #10 ), Dover-Philadelphia Federal Credit Union's motion for extension of time until July 25, 2005 to answer complaint (Related doc #11 ), Unizan Bank's motion for extension of time until July 25, 2005 to answer (Related doc #12 ), Motion filed by Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, and PNC Bank National for extension of time until July 25, 2005 to answer (Related doc #13 ), Charles Schwab Company's motion for extension of time until July 25, 2005 to answer (Related doc #14 ), Sterling Trust Company's motion to dismiss, or in the alternative, motion to compel arbitration (Related doc #88 ), Mid-West American Federal Credit Union's unopposed motion for extension of time until 7/14/2005 to move, plead or otherwise respond to plaintiff's class action complaint (Related doc #93 ), Mid-West Federal American Credit Union's unopposed motion for extension of time until 8/14/2005 to answer complaint (Related doc #138 ), Mid-West Federal American Credit Union's motion for order for extension of time to file answer to complaint to August 14, 2005 (Related doc #139 ), Mid-West Federal American Credit Union's motion for order for extension of time to answer complaint to August 14, 2005 (Related doc #140 ), Wright-Patt Credit Union, L.C.E.Federal Credit Union's motion to dismiss (Related doc #146 ), Ohio Savings Bank's motion to dismiss (Related doc #154 ), Motion for more definite statement filed by Peoples First Bank and Regions National Bank (Related doc #164 ), Stipulated motion for leave to plead filed by Springs Valley Bank & Trust and Crane Federal Credit Union (Related doc #171 , Charter One's stipulated motion for leave to plead and journal entry (Related doc #172 , Unizan Bank's motion to dismiss (Related doc #174 , Motion to dismiss filed by Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc. Charles Schwab Company, PNC Bank National, and Dover-Philadelphia Federal Credit Union (Related doc #175 ), Key Bank's motion for order compelling arbitration or in the alternative, to dismiss (Related doc #176 ), National City Bank, N.A.'s motion to dismiss (Related doc #180 , Third Federal Bank's motion to dismiss class action complaint (Related doc #184 , Fifth Third Bank's motion to dismiss class action complaint (Related doc #187 , Charter One's motion to dismiss (Related doc #191 ), First Merit's motion to dismiss (Related doc #213 ), Sterling Trust Company's motion to excuse personal attendance of party representative at case management conference (Related doc [215), Motion filed by Springs Valley Bank & Trust and Crane Federal Credit Union to excuse appearance at case management conference (Related doc #216 ), Old Bank's motion to excuse appearance of party representative at case management conference (Related doc #217 ), Motion to dismiss filed by Wachovia Bank, N.A. and Suntrust Bank, N.A. (Related doc #239 ), Wright-Patt Credit Union, L.C.E., Federal Credit Union's motion to dismiss plaintiffs' amended complaint (Related doc #278 ), Sterling Trust Company's motion to dismiss amended complaint (Related doc #285 ), Motion filed by National City Bank, N.A. and First Merit to dismiss plaintiffs' amended class action compalint (Related doc #290 ) (Related doc #275 , #299 , #300 , #307 , #309 , #313 , #334 , #340 , #343 , #346 , #350 , #352 ). Signed by Judge Donald C. Nugent on 2/15/2006.(B, B)
February 9, 2006 Opinion or Order Filing 374 Stipulation & Order re #369 Granting Matrix Capital Bank leave, until 2/10/06, to plead. Signed by Judge Donald C. Nugent on 2/8/06. (C, B)
February 9, 2006 Filing 373 Motion to dismiss Plaintiffs' Second Amended Complaint filed by Matrix Capital Bank. Related document(s) #334 . (Attachments: #1 Declaration of Patrick Howard)(Radel, Victor)
February 8, 2006 Opinion or Order Filing 372 Marginal Order granting Fifth Third Bank's Unopposed Motion for order deeming the motion to dismiss amended class action complaint and supporting memorandum re-filed instanter (Related Doc #355 ). Signed by Judge Donald C. Nugent on 2/8/06.(C, B)
February 8, 2006 Opinion or Order Filing 371 Marginal Order granting #348 Motion for Extension of Time to Answer, move or plead to second amended class action complaint . Signed by Judge Donald C. Nugent on 2/8/06.(C, B)
February 6, 2006 Filing 370 Marginal Order granting Unopposed Motion of Defendant Third Federal Savings and Loan to have its Motion to Dismiss the Amended Class Action Complaint and Supporting Memoranda of Law Deemed Re-filed Instanter. (Related Doc #356 )Judge Donald C. Nugent(R, J M)
February 3, 2006 Filing 369 Proposed Stipulation for Leave to Respond to Plaintiff's Second Amended Complaint filed by Matrix Capital Bank. Related document(s) #334 . (Dvorin, David)
December 14, 2005 Filing 368 Waiver of Summons by Matrix Capital Bank returned. Waiver mailed on December 12, 2005 filed by all plaintiffs Related document(s) #334 , #262 , #1 . (Kenney, James)
December 14, 2005 Filing 367 Waiver of Summons by Suntrust Bank returned. Waiver mailed on 11/22/05 filed by all plaintiffs Related document(s) #262 . (Kenney, James)
December 14, 2005 Filing 366 Waiver of Summons by Wachovia Bank returned. Waiver mailed on 11/22/05 filed by all plaintiffs Related document(s) #262 . (Kenney, James)
December 8, 2005 Filing 365 Marginal Order granting Unopposed motion of defendant, Tuscarauwas Schools Credit Union, Inc. to have its answer to amended complaint, Motion to dismiss, and Joint Supplemental Brief in support of Drawee Bank Defendants' Motion to Dismiss and/or Brief in Opposition to Motion to Certify a question of state law to the Supreme Court of Ohio, and supporting Memorandum of Law as deemed refiled instanter. Judge Donald C. Nugent (Related Doc #360 )(R, J M) Modified on 12/9/2005 (H, D).
December 8, 2005 Filing 364 Marginal Order granting Unopposed Motion of Defendant, First Federal Community Bank, to have its answer to Amended Complaint, Motion to Dismiss, Supplemental Brief in support of motion to dismiss, and joint supplemental brief in support of drawee bank defendants' motions to dismiss and/or brief in opposition to motion to certify a question of state law to the supreme court of Ohio, and supporting Memorandum of law deemed re-filed Instanter (Related Doc #359 )Judge Donald C. Nugent(R, J M) Modified on 12/9/2005 (H, D).
December 5, 2005 Filing 363 Motion to dismiss intervenors' complaint filed by Hambuco Credit Union. (Lewis, Vincent)
December 1, 2005 Filing 362 Response to Motion for reconsideration filed by JoAnn Floyd, Richard Floyd, Billy Blair, Marlene Blair. Related document(s) #357 . (Morris, Daniel)
November 29, 2005 Filing 361 Motion to dismiss Intervenors' Complaint filed by National City Bank, N.A.. (Duhamel, Marcel) Modified on 12/6/2005 (B, T)
November 29, 2005 Filing 360 Unopposed Motion for Re-filing Instanter the following documents #228 , #287 and #325 filed by Tuscarawas School Credit Union. (Attachments: #1 Proposed Order)(Anderson, Steven) Modified on 12/6/2005 (B, T)
November 29, 2005 Filing 359 Unopposed Motion for Re-filing Instanter the following documents #311 , #312 , #325 , #327 filed by First Federal Community Bank. (Attachments: #1 Proposed Order) (Anderson, Steven) Modified on 12/6/2005 (B, T)
November 23, 2005 Filing 358 Marginal Order granting unopposed Motion for Order Deeming Prior Motions and Supporting Memoranda Re-Filed Instanter (Related Doc #338 )Judge Donald C. Nugent(R, J M) Modified on 12/1/2005 (G, D).
November 18, 2005 Filing 357 Motion for reconsideration or clarification of Court's 11/4/05 Order filed by all plaintiffs. Related document(s) #336 . (Kenney, James) Modified on 11/21/2005 (G, D).
November 18, 2005 Filing 356 Unopposed Motion for Order Deeming Prior Motion to Dismiss Amended Class Action Complaint and Supporting Memoranda Re-Filed Instanter filed by Third Federal Bank. Related document(s) #335 . (Mumford, Michael)
November 18, 2005 Filing 355 Unopposed Motion for Order Deeming Prior Motion to Dismiss Amended Class Action Complaint and Supporting Memoranda Re-filed Instanter filed by Fifth Third Bank. Related document(s) #335 . (Mumford, Michael)
November 18, 2005 Filing 354 Motion to dismiss Second Amended Complaint filed by Terre Haute Savings Bank. (Attachments: #1 Brief in Support)(Larsen, Stuart)
November 18, 2005 Filing 353 Notice filed by Fifth Third Bank. (Mumford, Michael)
November 18, 2005 Filing 352 Motion to dismiss Plaintiffs' Second Amended Complaint filed by Charter One. (Nitschke, Kathleen)
November 17, 2005 Filing 351 Notice of joinder in response to brief in intervention filed by Unizan Bank, Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. Related document(s) #337 . (Anastos, Thomas)
November 17, 2005 Filing 350 Motion to dismiss Second Amended Class Action Complaint filed by National City Bank, N.A., First Merit. (Duhamel, Marcel)
November 17, 2005 Filing 348 Unopposed Motion for extension of time to answer , move, plead, or otherwise respond to plaintiffs' second amended class action complaint filed by Unizan Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. Related document(s) #335 . (Anastos, Thomas)
November 16, 2005 Filing 347 Notice by certain drawee banks filed by First Federal Community Bank, Fifth Third Bank, National City Bank, N.A., Charter One, Huntington National Bank, First Merit, Andover Bank, Third Federal Bank, Dollar Bank, Mechanics Savings Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Park National Bank, First Central National Bank, United Fidelity Bank, Security National Bank, Ohio Valley National Bank, Republic Savings Bank, Wright-Patt Credit Union, Belmont National Bank, Killbuck Savings Bank Co., Richland Bank, Tuscarawas School Credit Union, Sky Bank, Wilson & Muir Bank & Trust Co., Old National Bank, Americom Bank, Springs Valley Bank & Trust, Crane Federal Credit Union, First Indiana Bank, Monroe County Bank, L.C.E. Federal Credit Union, Hambuco Credit Union. (Sullivan, Martha) Modified on 11/21/2005 (G, D).
November 16, 2005 Filing 346 Motion to dismiss second amended class action complaint or, in the alternative, to compel arbitration filed by Key Bank. Related document(s) #335 . (Attachments: #1 Affidavit Pam Mawhorr#2 Affidavit Rosemary Klee#3 Affidavit Ray Freas)(Anastos, Thomas)
November 15, 2005 Filing 349 Response to Motions to dismiss, filed by Interveners Richard Floyd, JoAnn Floyd, Billy Blair and Marlene Blair. Related document(s) #278 , #212 , #189 , #180 , #346 , #146 , #239 , #168 , #169 , #309 , #213 , #154 , #88 , #170 , #307 , #343 , #285 , #313 , #338 , #312 , #174 , #184 , #241 , #290 , #177 , #273 , #175 , #299 , #191 , #187 , #300 , #228 , #190 . (S, DJ)
November 15, 2005 Filing 345 Address Change Notice by Thomas L. Anastos filed by on behalf of Unizan Bank, Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. (Anastos, Thomas)
November 14, 2005 Filing 344 Notice of Joinder filed by U.S. Bancorp.. Related document(s) #280 , #299 , #307 , #289 , #174 , #239 , #281 , #187 , #309 . (Sullivan, Martha)
November 11, 2005 Filing 343 Motion to dismiss Plaintiffs' Second Amended Complaint filed by Wright-Patt Credit Union, L.C.E. Federal Credit Union. Related document(s) #334 . (Rice, Jay)
November 11, 2005 Filing 342 Notice of Joinder in the Response to Brief in Intervention filed by Mechanics Savings Bank. (Holmes, John)
November 10, 2005 Filing 341 Answer to Second Amended Complaint filed by Hambuco Credit Union. Related document(s) #334 , #335 . (Lewis, Vincent)
November 9, 2005 Filing 340 Notice of Dismissal Under FRCP 41(a)(1) as to Sterling Trust filed by all plaintiffs. (Kenney, James)
November 9, 2005 Filing 339 Notice of joinder in Response to Brief in Intervention filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #337 . (Cottingham, III, T.) Modified on 11/16/2005 (G, D).
November 9, 2005 Filing 338 Motion for Order Deeming Prior Motions and Supporting Memoranda Re-Filed Instanter filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #335 . (Cottingham, III, T.)
November 8, 2005 Filing 337 Response to Motion to Intervene (Brief In Intervention) #332 filed by First Federal Community Bank, Fifth Third Bank, National City Bank, N.A., Charter One, Huntington National Bank, First Merit, Andover Bank, Sterling Trust Company, Third Federal Bank, Dollar Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Park National Bank, First Central National Bank, United Fidelity Bank, Security National Bank, Ohio Valley National Bank, Republic Savings Bank, Wright-Patt Credit Union, Belmont National Bank, Citizens Banking Company, Killbuck Savings Bank Co., Richland Bank, Tuscarawas School Credit Union, Sky Bank, Wilson & Muir Bank & Trust Co., Old National Bank, Americom Bank, Springs Valley Bank & Trust, Crane Federal Credit Union, First Indiana Bank, Monroe County Bank, L.C.E. Federal Credit Union, and Hambuco Credit Union. (Duhamel, Marcel) Modified on 11/15/2005 to note wrong event used, correct event (response) (B, T)
November 4, 2005 Opinion or Order Filing 336 Marginal Order granting Motion to intervene as a party. (Related Doc #332 ) Signed by Judge Donald C. Nugent on 11/3/05 (R, J M) Modified on 11/9/2005 (B, T).
November 3, 2005 Filing 335 Marginal Order granting Motion to amend complaint (Related Doc #334 )Judge Donald C. Nugent(R, J M)
November 1, 2005 Filing 334 Motion for Leave to File Second Amended Complaint Instanter filed by all plaintiffs. (Attachments: #1 Amended Complaint Instanter) (Kenney, James) Modified on 11/8/2005 (B, T).
November 1, 2005 Filing 333 Opposition to Motion to intervene as a party filed by all plaintiffs. Related document(s) #332 . (Kenney, James)
October 26, 2005 Filing 332 Motion to intervene as a party plaintiff filed by JoAnn Floyd, Richard Floyd. (Attachments: #1 Proposed Brief In Intervention#2 Exhibits to proposed brief)(C, B)
October 17, 2005 Opinion or Order Filing 331 Marginal Order granting Motion to clarify status of pending motions (Related Doc #329 ). Signed by Judge Donald C. Nugent on 10/17/05.(C, B) Modified text on 11/1/2005 (L, V).
October 13, 2005 Filing 329 Motion to clarify Status of Pending Motions filed by Sterling Trust Company. (Radel, Victor)
October 13, 2005 Filing 328 Notice of Amended Pages 8 and 24 to Chart of Claims and Defenses filed by Unizan Bank, Key Bank. (Attachments: #1 Exhibit Amended Pages 8 and 24)Related document(s) #324 . (Anastos, Thomas)
October 12, 2005 Opinion or Order Filing 330 Marginal Order granting #317 Motion to Extend time to respond to discovery requests, until 60 days after ruling on motion to dismiss . Signed by Judge Donald C. Nugent on 10/12/05.(C, B)
October 12, 2005 Filing 327 Supplemental Brief In Support of Motion to Dismiss filed by First Federal Community Bank. Related document(s) #312 , #325 . (Anderson, Steven)
October 12, 2005 Filing 326 Notice of Joinder in Joint Supplemental Brief in Support of Drawee Bank Defendants' Motions to Dismiss and/or Brief in Opposition to Motion to Certify a Question of State Law to the Supreme Court of Ohio filed by Hambuco Credit Union. Related document(s) #325 . (Lewis, Vincent) Text Modified on 10/19/2005 (A, P).
October 11, 2005 Filing 325 Joint Supplemental Brief In Support of Drawee Bank Defendants' Motions to Dismiss and/or Brief in Opposition to Motion to Certify a Question of State Law to the Supreme Court of Ohio filed by First Federal Community Bank, National City Bank, N.A., Charter One, Key Bank, Huntington National Bank, Bank One Corporation, First Merit, Andover Bank, Mid-Ohio Securities Corporation, Sterling Trust Company, Dollar Bank, Mechanics Savings Bank, First-Knox Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Park National Bank, Liberty Savings Bank, First Central National Bank, United Bank, N.A., United Fidelity Bank, Peoples First Bank, Security National Bank, Ohio Valley National Bank, Regions National Bank, Republic Savings Bank, Wright-Patt Credit Union, Belmont National Bank, Citigroup, Inc., Charles Schwab Company, Citizens Banking Company, Killbuck Savings Bank Co., PNC Bank National, Richland Bank, Tuscarawas School Credit Union, Sky Bank, Ohio Savings Bank, Meta Bank, Mid-West Federal American Credit Union, Wilson & Muir Bank & Trust Co., Dover-Philadelphia Federal Credit Union, Bank of America, Old National Bank, Americom Bank, Springs Valley Bank & Trust, Crane Federal Credit Union, First Indiana Bank, Monroe County Bank, L.C.E. Federal Credit Union, Hambuco Credit Union. Related document(s) #212 , #189 , #180 , #146 , #168 , #169 , #213 , #154 , #88 , #170 , #179 , #241 , #177 , #273 , #175 , #191 , #228 , #190 . (Sullivan, Martha) Modified text on 10/19/2005 (M, L).
October 11, 2005 Filing 324 Supplement to Master Chart of Metz Litigation filed by all parties. (Sullivan, Martha)
October 11, 2005 Filing 323 Supplemental Brief Regarding Issues Raised by the Court and Parties at 9/24/05 Hearing filed by all plaintiffs. Related document(s) #278 , #309 , #307 , #285 , #313 , #312 , #290 , #273 , #299 , #300 . (Attachments: #1 Exhibit Transcript#2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit)(Kenney, James) Modified text on 10/19/2005 (M, L).
October 11, 2005 Filing 322 Supplemental Memorandum In Support of Motion to dismiss first amended class action complaint filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #307 . (Cottingham, III, T.)
October 11, 2005 Filing 321 Supplemental Brief In Support of Statute of Limitations Defense and Motion for order compelling arbitration or, in the alternative, to dismiss, Re: #176 , Motions to dismiss, Re: #174 , #175 , and Motions to dismiss plaintiffs' amended class action complaint, Re: #299 , #300 . filed by Unizan Bank, Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. (Anastos, Thomas) Modified text and linkage on 10/19/2005 (M, L).
October 7, 2005 Filing 320 Amended Certificate of Service of Joinder filed by Hambuco Credit Union. Related document(s) #318 . (Lewis, Vincent) Modified on 10/17/2005 (L, V).
October 6, 2005 Filing 318 Notice of Joinder filed by Hambuco Credit Union. Related document(s) #282 , #168 , #296 . (Lewis, Vincent)
October 6, 2005 Filing 317 Motion for extension of Time within which to Respond to the Request for Production of Documents and Interrogatories until 60 days after Ruling on Motions to Dismiss filed by Springs Valley Bank & Trust, Crane Federal Credit Union. (Milby, Rosemary) Text Modified on 10/18/2005 (A, P).
October 5, 2005 Filing 319 Transcript of Motion Hearings Proceedings held on 9/14/05 before Judge Donald C. Nugent filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia Lee at 216-357-7186. Complete document on file, 75 pages. (C, B)
September 30, 2005 Filing 316 Waiver of Summons by First Federal Community Bank returned. Waiver mailed on September 20, 2005 filed by First Federal Community Bank Related document(s) #262 . (Anderson, Steven)
September 29, 2005 Filing 315 Supplemental Memorandum In Support of Motion to dismiss plaintiffs' amended class action complaint filed by Unizan Bank. Related document(s) #299 . (Goins, Frances)
September 29, 2005 Filing 314 Appendix to Motion of Defendant Third Federal Savings and Loan Association of Cleveland to Dismiss Amended Class Action Complaint filed by Third Federal Bank. Related document(s) #313 . (Attachments: #1 Appendix Part 1)(Mumford, Michael)
September 29, 2005 Filing 313 Motion to dismiss Amended Class Action Complaint filed by Third Federal Bank. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2#3 Exhibit A - Part 3#4 Exhibit B#5 Exhibit C#6 Exhibit D)(Mumford, Michael)
September 29, 2005 Filing 312 Motion to dismiss party filed by First Federal Community Bank. Related document(s) #262 . (Attachments: #1Proposed Order)(Anderson, Steven) Modified description on 10/17/2005 (M, L).
September 29, 2005 Filing 311 Answer to Amended Complaint of Plaintiffs filed by First Federal Community Bank. Related document(s) #262 . (Anderson, Steven)
September 29, 2005 Filing 310 Appendix to Motion of Defendant Fifth Third Bank to Dismiss Amended Class Action Complaint filed by Fifth Third Bank. Related document(s) #309 . (Attachments: #1 Appendix Part 1#2 Appendix Part 2#3 Appendix Part 3)(Mumford, Michael)
September 29, 2005 Filing 309 Motion to dismiss Amended Class Action Complaint filed by Fifth Third Bank. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2#3 Exhibit A - Part 3#4 Exhibit B#5 Exhibit C#6 Exhibit D)(Mumford, Michael)
September 29, 2005 Filing 308 Notice of Joinder in Motion to Dismiss, Reply Brief and Notice of Supplemental Authority filed by First Indiana Bank. Related document(s) #282 , #168 , #296 . (Sullivan, Martha) Modified text on 10/17/2005 (M, L).
September 28, 2005 Filing 307 Motion to dismiss first amended class action complaint filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #262 . (McLaughlin, Patrick)
September 26, 2005 Filing 306 Return of Service Executed upon Fifth Third Bank on behalf of itself and all subsidiaries by Certified Mail on 09/20/05 filed by all plaintiffs Related document(s) #262 . (Kenney, James)
September 26, 2005 Filing 305 Return of Service Executed upon Fifth Third Bank on behalf of Citizens Banking Company by Certified Mail on 9/20/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
September 26, 2005 Filing 304 Return of Service Executed upon Matrix Capital Bank by Certified Mail on 9/20/05 filed by all plaintiffs Related document(s) #262 , #1 . (Kenney, James)
September 23, 2005 Filing 303 Reply to response to Motion to dismiss For Lack Of Personal Jurisdiction Or, In The Alternative, For Failure To State A Claim Upon Which Relief Can Be Granted (Based on Statute of Limitations) filed by Wilson & Muir Bank & Trust Co.. Related document(s) #177 . (Haney, Maureen)
September 23, 2005 Filing 302 ERROR READING DOCUMENT. TO BE REFILED. Notice of Joinder in the Various Drawee Bank Defendants' Joint Reply Brief in Support of Their Motions to Dismiss and/or Brief in Opposition to Motion to Certify a Question of State law to the Supreme Court of Ohio filed by Third Federal Bank. Related document(s) #282 . (Mumford, Michael) Modified on 9/26/2005 (M, L).
September 23, 2005 Filing 301 ERROR READING DOCUMENT. TO BE REFILED. Notice of Joinder filed by Fifth Third Bank. Related document(s) #279 , #280 , #281 , #282 . (Mumford, Michael) Modified on 9/26/2005 (M, L).
September 22, 2005 Filing 300 Motion to dismiss plaintiffs' amended class action complaint filed by Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. (Anastos, Thomas)
September 22, 2005 Filing 299 Motion to dismiss plaintiffs' amended class action complaint filed by Unizan Bank. (Anastos, Thomas)
September 16, 2005 Filing 298 Return of Service Executed upon Terre Haute Saving Bank by Certified U.S. Mail on Illegible filed by all plaintiffs Related document(s) #1 . (Kenney, James)(Summons not issued by Court upon John Doe Bank) Modified on 9/30/2005 (M, L).
September 16, 2005 Filing 297 Return of Service Executed upon State Street Bank by Certified U.S. Mail on 8/29/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)(Summons not issued by Court upon John Doe Bank) Modified on 9/30/2005 (M, L).
September 14, 2005 Filing 296 Notice of Supplemental Authority filed by Huntington National Bank, Andover Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, United Fidelity Bank, Ohio Valley National Bank, Republic Savings Bank, Belmont National Bank, Citizens Banking Company, Killbuck Savings Bank Co., Sky Bank, Americom Bank, Monroe County Bank. (Sullivan, Martha)
September 14, 2005 Filing 295 Reply to response to Motion for Certification of Issue to The Ohio Supreme Court filed by all plaintiffs. Related document(s) #266 . (Kenney, James)
September 14, 2005 Filing 294 Opposition to Motion to dismiss class action complaint Re: Florida Banks filed by all plaintiffs. Related document(s) #239 . (Kenney, James)(s/ by Robert D. Kehoe) Modified on 9/30/2005 (M, L).
September 14, 2005 Filing 293 Opposition to Motion to dismiss Re: Indiana Banks filed by all plaintiffs. Related document(s) #169 . (Kenney, James)
September 14, 2005 Filing 292 Opposition to Defendant Sterling Trust's Motion to dismiss or, in the Alternative, Motion to Compel Arbitration Re: Texas Bank filed by all plaintiffs. Related document(s) #88 . (Kenney, James)(s/ by Robert D. Kehoe) Modified text on 9/30/2005 (M, L).
September 14, 2005 Filing 291 Opposition to Motion to dismiss with Memorandum in Support Re: Kentucky Banks filed by all plaintiffs. Related document(s) #212 . (Kenney, James)(s/ by Robert D. Kehoe) Modified on 9/30/2005 (M, L).
September 12, 2005 Filing 290 Motion to dismiss Plaintiffs' Amended Class Action Complaint filed by National City Bank, N.A., First Merit. Related document(s) #213 , #262 , #282 , #180 . (Duhamel, Marcel)
September 12, 2005 Filing 289 Opposition to Motion for Certification of Issue to The Ohio Supreme Court filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #266 . (McLaughlin, Patrick)
September 12, 2005 Filing 288 Notice of Joinder in Reply Brief filed by First-Knox Bank, Park National Bank, United Bank, N.A., Security National Bank, Richland Bank. Related document(s) #263 , #282 , #241 , #266 . (Shrock, Steven)
September 12, 2005 Filing 287 Answer to Amended Complaint filed by Tuscarawas School Credit Union. Related document(s) #262 , #275 . (Anderson, Steven) Modified linkage on 9/23/2005 (M, L).
September 9, 2005 Filing 286 Memorandum in Support of Motion to Dismiss the Amended Complaint filed by Sterling Trust Company. Related document(s) #285 . (Attachments: #1 Exhibit)(Dvorin, David) Modified text on 9/23/2005 (M, L).
September 9, 2005 Filing 285 Motion to dismiss Amended Complaint filed by Sterling Trust Company. (Dvorin, David)
September 9, 2005 Filing 284 ERROR READING DOCUMENT. TO BE REFILED. Notice of Joinder filed by Fifth Third Bank. Related document(s) #279 , #280 , #281 , #282 . (Mumford, Michael) Modified on 9/26/2005 (M, L).
September 9, 2005 Filing 283 ERROR READING DOCUMENT. TO BE REFILED. Notice of Joinder in the Various Drawee Bank Defendants' Joint Reply Brief in Support of Their Motions to Dismiss and/or Brief in Opposition to Motion to Certify a Question of State Law to the Supreme Court of Ohio filed by Third Federal Bank. Related document(s) #282 . (Mumford, Michael) Modified on 9/26/2005 (M, L).
September 8, 2005 Filing 282 Opposition to Motion for Certification of Issue to The Ohio Supreme Court and Reply Brief in Support of Motions to Dismiss filed by National City Bank, N.A., Charter One, Huntington National Bank, First Merit, Andover Bank, Sterling Trust Company, Dollar Bank, Mechanics Savings Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, United Fidelity Bank, Ohio Valley National Bank, Republic Savings Bank, Wright-Patt Credit Union, Belmont National Bank, Citizens Banking Company, Killbuck Savings Bank Co., Tuscarawas School Credit Union, Sky Bank, Wilson & Muir Bank & Trust Co., Old National Bank, Americom Bank, Monroe County Bank, L.C.E. Federal Credit Union. Related document(s) #266 . (Sullivan, Martha)
September 8, 2005 Filing 281 Opposition to Motion for Certification of Issue to The Ohio Supreme Court filed by Unizan Bank, Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. Related document(s) #266 . (Anastos, Thomas)
September 8, 2005 Filing 280 Reply to response to Motion to dismiss in support of statute of limitations defense filed by Unizan Bank. Related document(s) #174 . (Anastos, Thomas)
September 8, 2005 Filing 279 Reply to response to Motion to dismiss, Motion for order compelling arbitration or, in the alternative, to dismiss , in support of statute of limitations defense filed by Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. Related document(s) #175 , #176 . (Anastos, Thomas)
September 8, 2005 Filing 278 Motion to dismiss Plaintiffs' Amended Complaint filed by Wright-Patt Credit Union, L.C.E. Federal Credit Union. Related document(s) #262 . (Rice, Jay)
September 2, 2005 Filing 277 Answer to Amended Complaint filed by Hambuco Credit Union. Related document(s) #262 . (Lewis, Vincent)
August 29, 2005 Filing 276 Attorney Appearance by Stephen P. Anway filed by on behalf of Huntington National Bank, Andover Bank, Farmers National Bank, Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, Ohio Valley National Bank, Republic Savings Bank, Killbuck Savings Bank Co., Sky Bank, Americom Bank, Monroe County Bank. (Anway, Stephen)
August 26, 2005 Filing 275 Minutes of proceedings of Case Management Conference held on 8/26/05 before Judge Donald C. Nugent. The case is assigned to the Standard track. Motion to Amend Complaint is granted. Next status is scheduled for 9/14/05 at 1:30 p.m. Judge Donald C. Nugent (R, J M)
August 26, 2005 Filing 274 Marginal Order granting defendant Willson & Muir Bank & Trust co. Motion to attend case management by telephone. Counsel shall coordinate with others to be included in on a conference call in to the Court. (Related Doc #248 )Judge Donald C. Nugent(R, J M)
August 26, 2005 Filing 273 Motion to dismiss filed by Mechanics Savings Bank. (Holmes, John)
August 26, 2005 Filing 272 Marginal Order granting Motion of defendant Tuscarawas Schools Credit Union, Inc. to excuse appearance at case management conference (Related Doc #243 )Judge Donald C. Nugent(R, J M)
August 25, 2005 Filing 271 Report of Parties' Planning Meeting filed by Wright-Patt Credit Union, L.C.E. Federal Credit Union. (Rice, Jay)
August 25, 2005 Filing 270 Report of Parties' Planning Meeting filed by Hambuco Credit Union. (Lewis, Vincent)
August 25, 2005 Filing 269 Attorney Appearance by Marcel C. Duhamel filed by on behalf of National City Bank, N.A.. (Duhamel, Marcel)
August 25, 2005 Filing 268 Attorney Appearance by Marcel C. Duhamel filed by on behalf of First Merit. (Duhamel, Marcel)
August 25, 2005 Filing 267 Marginal Order granting Motion to excuse personal attendance of party representative at case management conference (Related Doc #236 )Judge Donald C. Nugent(R, J M)
August 24, 2005 Filing 266 Motion for Certification of Issue to The Ohio Supreme Court filed by all plaintiffs. (Kenney, James)
August 24, 2005 Filing 265 Opposition to Motion to dismiss or, in the Alternative, Motion to Compel Arbitration, Motion for order compelling arbitration or, in the alternative, to dismiss Re: Arbitration filed by all plaintiffs. Related document(s) #88 , #176 . (Kenney, James)
August 24, 2005 Filing 264 Opposition to Motion to dismiss Class Action Complaint, Motion to dismiss Relating to ORC 1303.16... filed by all plaintiffs. Related document(s) #187 , #174 . (Kenney, James)
August 24, 2005 Filing 263 Opposition to Motion to dismiss Class Action Complaint, Motion to dismiss, Motion to dismiss, Motion to dismiss, Motion to dismiss party, Motion for order compelling arbitration or, in the alternative, to dismiss, Motion to dismiss or for judgment on the pleadings, Motion to dismiss, Motion to dismiss and Memorandum in Support of Its Motion to Dismiss, Motion to dismiss Relating to ORC 1304.09 filed by all plaintiffs. Related document(s) #184 , #175 , #213 , #191 , #228 , #176 , #241 , #168 , #179 , #180 . (Kenney, James)
August 24, 2005 Filing 262 Motion for leave to File an Amended Complaint Instanter filed by all plaintiffs. (Attachments: #1 Pleading Amended Complaint)(Kenney, James)
August 24, 2005 Filing 261 Motion for leave to Respond to Defendants' Outstanding Motions filed by all plaintiffs. (Kenney, James)
August 24, 2005 Filing 260 Marginal Order granting Motion to excuse party representative from case management conference(Related Doc #214 )Judge Donald C. Nugent(R, J M)
August 24, 2005 Filing 259 Report of Parties' Planning Meeting filed by Unizan Bank, Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. (Anastos, Thomas)
August 24, 2005 Filing 258 Waiver of Summons by Old National Bankcorp Dubois County Bank returned. Waiver mailed on August 23, 2005 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
August 23, 2005 Filing 257 Report of Parties' Planning Meeting filed by Huntington National Bank, Andover Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, Republic Savings Bank, Belmont National Bank, Killbuck Savings Bank Co., Sky Bank, Americom Bank, Monroe County Bank. (Fazio, Stephen)
August 23, 2005 Filing 256 MarginalOrder granting Motion to excuse appearance party representantive to be available telephone if needed.(Related Doc #240 )Judge Donald C. Nugent(R, J M)
August 23, 2005 Filing 255 Report of Parties' Planning Meeting filed by Old National Bank. (Carlisle, Zoe)
August 23, 2005 Filing 254 Report of Parties' Planning Meeting filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. (McLaughlin, Patrick)
August 23, 2005 Filing 253 Marginal Order granting Motion to excuse party representative appearance at case management conference Doc #227 )Judge Donald C. Nugent(R, J M) Text Modified on 9/7/2005 (A, P).
August 23, 2005 Filing 252 Marginal Order granting Motion to excuse appearance of party representative at case management conference.(Related Doc #226 )Judge Donald C. Nugent(R, J M)
August 23, 2005 Filing 251 Marginal Order granting Motion to attend by telephone any party participating by telephone must coordinate with other parties to place one conference call in to the Court. (Related Doc #225 )Judge Donald C. Nugent(R, J M) Text Modified on 9/7/2005 (A, P).
August 23, 2005 Filing 250 Marginal Order granting Motion to excuse appearance at case management conference(Related Doc #224 )Judge Donald C. Nugent(R, J M)
August 22, 2005 Filing 249 Report of Parties' Planning Meeting filed by Fifth Third Bank, Third Federal Bank. (Mumford, Michael)
August 22, 2005 Filing 248 Motion to participate at Case Management Conference by telephone filed by Wilson & Muir Bank & Trust Co. Related document(s) #149 . (Haney, Maureen) Modified text per call by filer on 8/24/2005 (E, P).
August 22, 2005 Filing 247 Waiver of Summons by U.S. Bancorp fka Star Bank returned. Waiver mailed on July 15, 2005 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
August 22, 2005 Filing 246 Waiver of Summons by Sky Bank fka The Citizens Banking Company returned. Waiver mailed on July 15, 2005 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
August 22, 2005 Filing 245 Waiver of Summons by Sky Bank fka Americom Bank returned. Waiver mailed on July 15, 2005 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
August 22, 2005 Filing 244 Waiver of Summons by Liberty Savings Bank returned. Waiver mailed on July 15, 2005 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
August 19, 2005 Filing 243 Motion to excuse appearance filed by Tuscarawas School Credit Union. Related document(s) #149 . (Attachments: #1 Proposed Judgment Entry)(Anderson, Steven) Text Modified on 9/1/2005 (A, P).
August 19, 2005 Filing 242 Report of Parties' Planning Meeting Under Fed. R. Civ. P. 26 (f) and LR 16.3 (b) filed by all plaintiffs. (Kenney, James)
August 18, 2005 Filing 241 Motion to dismiss or for judgment on the pleadings filed by First-Knox Bank, Park National Bank, United Bank, N.A., Security National Bank, Richland Bank. Related document(s) #1 . (Shrock, Steven)
August 18, 2005 Filing 240 Motion to excuse appearance at case management conference filed by Mid-West Federal American Credit Union. (Butler, Charles)
August 17, 2005 Filing 239 Motion to dismiss class action complaint filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #1 . (Attachments: #1 Exhibit #2 Exhibit B#3 Exhibit C)(McLaughlin, Patrick)
August 17, 2005 Filing 238 Corporate Disclosure Statement filed by Wachovia Bank, N.A.. (McLaughlin, Patrick)
August 17, 2005 Filing 237 Corporate Disclosure Statement filed by Suntrust Bank, N.A.. (McLaughlin, Patrick)
August 17, 2005 Filing 236 Motion to excuse personal attendance of party representative at the case management conference filed by First Merit. Related document(s) #149 . (Solomon, John)
August 17, 2005 Filing 235 Marginal Order granting Motion to excuse personal appearance (Related Doc #221 )at cmc. Judge Donald C Nugent(R, J M)
August 17, 2005 Filing 234 Marginal Order granting Motion to excuse (Related Doc #220 )named plaintiffs at case management conference. Judge Donald C. Nugent(R, J M)
August 17, 2005 Filing 233 Marginal Order granting #219 Unopposed Motion for extension of time to respond to crossclaims of Tuscarawas Schools Credit Union, Inc. Judge Donald C. Nugent(R, J M)
August 17, 2005 Opinion or Order Filing 232 Marginal Order granting Motion to excuse appearance (Related Doc #218 )of party representatives. As long as counsel is present parties are not required to be included by telephone. Judge Donald C. Nugent(R, J M)
August 17, 2005 Filing 231 Marginal Order granting Motion to excuse (Related Doc #207 )personal attendance of party representative at cmc. Judge Donald C. Nugent(R, J M)
August 17, 2005 Filing 230 Marginal Order granting Motion to excuse (Related Doc #206 )personal attendance at cmc. Judge Donald C. Nugent(R, J M)
August 17, 2005 Filing 229 MarginalOrder granting Motion to excuse appearance (Related Doc #205 )at cmc. Judge Donald C. Nugent(R, J M)
August 17, 2005 Filing 228 Motion to dismiss party filed by Tuscarawas School Credit Union. Related document(s) #1 . (Attachments: #1)(Anderson, Steven)
August 16, 2005 Filing 227 Motion to excuse appearance of party representative filed by Hambuco Credit Union. Related document(s) #149 . (Miles, Stephen)
August 15, 2005 Filing 226 Motion to excuse appearance of party representative filed by First-Knox Bank, Park National Bank, United Bank, N.A., Security National Bank, Richland Bank. Related document(s) #149 . (Shrock, Steven)
August 15, 2005 Filing 225 Motion to excuse attendance of Party Representative at Case Management Conference by telephone filed by Wilson & Muir Bank & Trust Co. Related document(s) #149 . (Haney, Maureen) Modified text per call by filer on 8/24/2005 (E, P).
August 15, 2005 Filing 224 Motion to excuse appearance of Party Representative at the Case Management Conference filed by Dollar Bank. (Dvorin, David)
August 15, 2005 Filing 223 Answer to Complaint (Related Doc #1 ) filed by Mid-West Federal American Credit Union. (Butler, Charles)
August 15, 2005 Filing 222 Corporate Disclosure Statement filed by Mid-West Federal American Credit Union. (Butler, Charles)
August 12, 2005 Filing 221 Motion to excuse appearance of Party Representative at the CMC filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. Related document(s) #149 . (McLaughlin, Patrick)
August 11, 2005 Filing 220 Motion to excuse personal attendance of named plaintiffs at the case management conference filed by all plaintiffs. (Kenney, James)
August 11, 2005 Filing 219 Unopposed Motion for extension of time to respond to crossclaims of Tuscarawas Schools Credit Union, Inc. filed by Wachovia Bank, N.A., Suntrust Bank, N.A., Wachovia Bank, N.A.. Related document(s) #167 . (McLaughlin, Patrick)
August 10, 2005 Filing 218 Motion to excuse appearance of Defendants Wright-Patt Credit Union and L.C.E. Federal Credit Union from Case Management Conference filed by Wright-Patt Credit Union, L.C.E. Federal Credit Union. Related document(s) #149 . (Del Balso, Colleen)
August 9, 2005 Filing 217 Motion to excuse appearance of Party Representative at the Case Management Conference filed by Old National Bank. Related document(s) #149 . (Carlisle, Zoe)
August 9, 2005 Filing 216 Motion to excuse appearance at CMC filed by Springs Valley Bank & Trust, Crane Federal Credit Union. (Milby, Rosemary)
August 9, 2005 Filing 215 Motion to excuse Personal Attendance of Party Representative at Case Management Conference filed by Sterling Trust Company. (Dvorin, David)
August 9, 2005 Filing 214 Motion to excuse party attendance at CMC filed by Unizan Bank, Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. (Anastos, Thomas)
August 9, 2005 Filing 213 Motion to dismiss filed by First Merit. (Attachments: #1 Memorandum in Support of Motion to Dismiss)(Solomon, John)
August 8, 2005 Filing 212 Motion to dismiss with Memorandum in Support filed by Ohio Valley National Bank. Related document(s) #1 . (Attachments: #1 Memorandum in Support #2 Affidavit)(Sullivan, Martha) Attachment Modified on 8/11/2005 (A, P).
August 8, 2005 Filing 211 Marginal Order granting Motion for appearance pro hac vice by attorney Dana C. Lumsden for Wachovia Bank, N.A.; Wachovia Bank, N.A. and Suntrust Bank, N.A. (Related Doc #204 )Judge Donald C. Nugent(R, J M)
August 8, 2005 Filing 210 Marginal Order granting Motion for appearance pro hac vice by K. Stacie Corbett as counsel for defendants Wachovia Bank, N.A. and Suntrust Bank, N.A. (Related Doc #203 )Judge Donald C. Nugent(R, J M)
August 8, 2005 Filing 209 Marginal Order granting Motion for appearance pro hac vice by attorney T. Thomas Cottingham, III for Wachovia Bank, N.A.; Wachovia Bank, N.A. and Suntrust Bank, N.A. (Related Doc #202 )Judge Donald C. Nugent(R, J M)
August 8, 2005 Filing 208 Marginal Order granting #201 Motion for Extension of Time re #201 Unopposed Motion for extension of time to Respond to Cross-Claims of Defendant Tuscarawas Schools Credit Union, Inc. Judge Donald C. Nugent(R, J M)
August 8, 2005 Filing 207 Motion to excuse personal attendance of party representative at the Case Management on August 26, 2005 filed by Third Federal Bank. (Mumford, Michael)
August 8, 2005 Filing 206 Motion to excuse personal attendance of party representative at the Case Management Conference on August 26, 2005 filed by Fifth Third Bank. (Mumford, Michael)
August 5, 2005 Filing 205 Motion to excuse appearance at Case Management Conference scheduled for August 26, 2005 filed by Peoples First Bank, Regions National Bank. (Wertheim, James)
August 4, 2005 Financial Transaction in the amount of $570.00 received for motion to appear pro hac vice by attorneys T. Thomas Cottingham III, K. Stacie Corbett and Dana C. Lumsden. Receipt # 671906 Related document(s) #202 , #203 , #204 . (C, BA)
August 2, 2005 Filing 204 Motion for appearance pro hac vice of Dana C. Lumsden filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. (Attachments: #1 Affidavit)(McLaughlin, Patrick)
August 2, 2005 Filing 203 Motion for appearance pro hac vice of K. Stacie Corbett filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. (Attachments: #1 Affidavit)(McLaughlin, Patrick)
August 2, 2005 Filing 202 Motion for appearance pro hac vice of T. Thomas Cottingham, III filed by Wachovia Bank, N.A., Suntrust Bank, N.A.. (Attachments: #1 Affidavit)(McLaughlin, Patrick)
August 2, 2005 Filing 201 Unopposed Motion for extension of time of 20 days to Respond to Cross-Claims of Defendant Tuscarawas Schools Credit Union, Inc. filed by Fifth Third Bank. (Mumford, Michael) Text Modified on 8/10/2005 (A, P).
August 1, 2005 Filing 200 Corporate Disclosure Statement filed by Ohio Valley National Bank. (Sullivan, Martha)
August 1, 2005 Filing 199 Corporate Disclosure Statement filed by Tuscarawas School Credit Union. (Anderson, Steven)
July 29, 2005 Filing 198 Waiver of Summons by First-Knox National Bank returned. Waiver mailed on July 15, 2005 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
July 29, 2005 Filing 197 Return of Service Executed upon Farmers Bank by Certified U.S. Mail on 7/22/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
July 29, 2005 Filing 196 Return of Service Executed upon Meta Bank (f/k/a First Federal Saving Bank, Wooster) by Certified U.S. Mail on 7/15/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
July 29, 2005 Filing 195 Return of Service Executed upon Meta Bank (f/k/a First Federal Saving Bank, Dover) by Certified U.S. Mail on 7/18/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
July 29, 2005 Filing 194 Return of Service Executed upon Citizens Banking Company by Certified U.S. Mail on 7/15/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
July 29, 2005 Filing 193 Return of Service Executed upon Ohio Valley National Bank by Certified U.S. Mail on 7/18/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
July 29, 2005 Filing 192 Corporate Disclosure Statement filed by Charter One. (Nitschke, Kathleen)
July 29, 2005 Filing 191 Motion to dismiss filed by Charter One. (Attachments: #1 #2 #3)(Nitschke, Kathleen)
July 29, 2005 Filing 190 Motion to dismiss of Defendants, Crane Federal Credit Union and Spring Valley Bank & Trust Co. filed by Springs Valley Bank & Trust, Crane Federal Credit Union. (Milby, Rosemary)
July 29, 2005 Filing 189 Motion to dismiss filed by Springs Valley Bank & Trust, Crane Federal Credit Union. (Attachments: #1 Affidavit Affidavits of Crane Federal Credit Union and Springs Valley Bank & Trust Company)(Milby, Rosemary)
July 28, 2005 Filing 188 Appendix to Motion of Defendant Fifth Third Bank to Dismiss Class Action Complaint filed by Fifth Third Bank. Related document(s) #187 . (Attachments: #1 Appendix Part 1#2 Appendix Part 2#3 Appendix Part 3)(Mumford, Michael)
July 28, 2005 Filing 187 Motion to dismiss Class Action Complaint filed by Fifth Third Bank. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Mumford, Michael)
July 28, 2005 Filing 186 Stipulation & Order granting Defendants, Crane Federal Credit Union and Spring Valley Bank & Trust Co. to answer until July 29, 2005. Judge Donald C. Nugent (R, J M)
July 27, 2005 Filing 185 Appendix to Motion of Defendant Third Federal Savings and Loan Association of Cleveland to Dismiss Class Action Complaint filed by Third Federal Bank. Related document(s) #184 . (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D#5 Exhibit Exhibit E)(Mumford, Michael)
July 27, 2005 Filing 184 Motion to dismiss Class Action Complaint filed by Third Federal Bank. (Mumford, Michael)
July 27, 2005 Filing 183 Corporate Disclosure Statement filed by Mechanics Savings Bank. (Holmes, John)
July 27, 2005 Filing 182 Marginal Order granting #145 Motion for Extension of Time to Answer re #145 Motion for extension of time until August 17, 2005 to answer complaint Wachovia Bank, N.A. answer due 8/17/2005; Suntrust Bank, N.A. answer due 8/17/2005; Wachovia Bank, N.A. answer due 8/17/2005. Judge Donald C. Nugent(R, J M)
July 26, 2005 Filing 181 Corporate Disclosure Statement filed by Republic Savings Bank. (Sullivan, Martha)
July 25, 2005 Filing 180 Motion to dismiss filed by National City Bank, N.A.. (O'Malley, Anthony)
July 25, 2005 Filing 179 Motion to dismiss and Memorandum in Support of Its Motion to Dismiss filed by Dollar Bank. (Dvorin, David)
July 25, 2005 Filing 178 Affidavit/Declaration of Frank B. Wilson filed by Wilson & Muir Bank & Trust Co.. Related document(s) #177 . (Haney, Maureen)
July 25, 2005 Filing 177 Motion to dismiss For Lack Of Personal Jurisdiction Or, In The Alternative, For Failure To State A Claim Upon Which Relief Can Be Granted filed by Wilson & Muir Bank & Trust Co.. Related document(s) #1 . (Haney, Maureen)
July 25, 2005 Filing 176 Motion for order compelling arbitration or, in the alternative, to dismiss filed by Key Bank. Related document(s) #1 . (Attachments: #1 Arbitration Provision)(Anastos, Thomas)
July 25, 2005 Filing 175 Motion to dismiss filed by Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., Charles Schwab Company, PNC Bank National, Dover-Philadelphia Federal Credit Union. Related document(s) #1 . (Anastos, Thomas)
July 25, 2005 Filing 174 Motion to dismiss filed by Unizan Bank. Related document(s) #1 . (Anastos, Thomas)
July 25, 2005 Filing 173 Attorney Appearance by Gretchen T. Seymour filed by on behalf of all plaintiffs. (Seymour, Gretchen)
July 25, 2005 Filing 172 Stipulated Motion for leave to Plead and Journal Entry filed by Charter One. (Nitschke, Kathleen)
July 25, 2005 Filing 171 Stipulated Motion for leave to plead filed by Springs Valley Bank & Trust, Crane Federal Credit Union. (Milby, Rosemary)
July 25, 2005 Filing 170 Motion to dismiss filed by Old National Bank. Related document(s) #1 . (Attachments: #1 Memorandum in Support#2 Exhibit A)(Carlisle, Zoe)
July 25, 2005 Filing 169 Motion to dismiss filed by United Fidelity Bank. (Attachments: #1 Memorandum in support of United Fidelity Bank's Motion to Dismiss#2 Exhibit A- Affidavit of Barbara Hubbard)(Fazio, Stephen)
July 25, 2005 Filing 168 Motion to dismiss filed by Huntington National Bank, Andover Bank, Farmers National Bank, U.S. Bancorp., Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, Republic Savings Bank, Belmont National Bank, Killbuck Savings Bank Co., Sky Bank, Americom Bank, Monroe County Bank. (Attachments: #1 Memorandum in Support of Defts' Motion to Dismiss)(Fazio, Stephen)
July 22, 2005 Filing 167 Answer to Complaint (Related Doc #1 ), Crossclaim against Fifth Third Bank, Wachovia Bank, N.A. filed by Tuscarawas School Credit Union. (Attachments: #1)(Anderson, Steven)
July 22, 2005 Filing 166 Marginal Order granting Motion for leave to respond to motion to dismiss or in the alternative to compel arbitration (Related Doc #121 )Judge Donald C. Nugent(R, J M) Modified text on 8/9/2005 (M, L).
July 21, 2005 Filing 165 Corporate Disclosure Statement filed by Springs Valley Bank & Trust, Crane Federal Credit Union. (Milby, Rosemary)
July 21, 2005 Filing 164 Motion for more definite statement filed by Peoples First Bank, Regions National Bank. Related document(s) #1 . (Wertheim, James)
July 21, 2005 Filing 163 Corporate Disclosure Statement filed by Citigroup, Inc.. (Anastos, Thomas)
July 21, 2005 Filing 162 Corporate Disclosure Statement filed by Killbuck Savings Bank Co.. (Sullivan, Martha)
July 21, 2005 Filing 161 Corporate Disclosure Statement filed by Unizan Bank. (Anastos, Thomas)
July 21, 2005 Filing 160 Corporate Disclosure Statement filed by Charles Schwab Company. (Anastos, Thomas)
July 21, 2005 Filing 159 Corporate Disclosure Statement filed by PNC Bank National. (Anastos, Thomas)
July 21, 2005 Filing 158 Corporate Disclosure Statement filed by Mid-Ohio Securities Corporation. (Anastos, Thomas)
July 21, 2005 Filing 157 Corporate Disclosure Statement filed by Key Bank. (Anastos, Thomas)
July 21, 2005 Filing 156 Corporate Disclosure Statement filed by Dover-Philadelphia Federal Credit Union. (Anastos, Thomas)
July 21, 2005 Filing 155 Corporate Disclosure Statement filed by Bank One Corporation. (Anastos, Thomas)
July 21, 2005 Filing 154 Motion to dismiss filed by Ohio Savings Bank. (Lachman, Roy)
July 21, 2005 Filing 153 Corporate Disclosure Statement filed by Ohio Savings Bank. (Lachman, Roy)
July 21, 2005 Filing 152 Corporate Disclosure Statement filed by Farmers National Bank. (Sullivan, Martha)
July 20, 2005 Filing 151 Notice of Substitution of Counsel removing attorney Robert J. Dubyak and adding attorney Thomas L. Anastos and Joseph Castrodale filed by on behalf of Charles Schwab Company. (Anastos, Thomas) Modified on 8/2/2005 to edit text (B, T)
July 19, 2005 Filing 150 Corporate Disclosure Statement filed by Third Federal Bank. (Mumford, Michael)
July 19, 2005 Opinion or Order Filing 149 Case Management Conference Scheduling Order with case management conference to be held on 8/26/2005 at 11:30 AM in Courtroom 15A before Hon. Donald C. Nugent. Signed by Judge Donald C. Nugent on 7/18/05. (C, B)
July 19, 2005 Filing 148 Corporate Disclosure Statement filed by Wright-Patt Credit Union. (Del Balso, Colleen)
July 19, 2005 Filing 147 Corporate Disclosure Statement filed by L.C.E. Federal Credit Union. (Del Balso, Colleen)
July 19, 2005 Filing 146 Motion to dismiss filed by Wright-Patt Credit Union, L.C.E. Federal Credit Union. Related document(s) #1 . (Attachments: #1 Brief in Support)(Del Balso, Colleen)
July 15, 2005 Filing 145 Unopposed Motion for extension of time until August 17, 2005 to answer complaint filed by Wachovia Bank, N.A., Suntrust Bank, N.A. Related document(s) #1 . (Attachments: #1 Proposed Order)(McLaughlin, Patrick) Modified on 7/19/2005 (N, D).
July 15, 2005 Filing 144 Corporate Disclosure Statement filed by National City Bank, N.A.. (O'Malley, Anthony)
July 15, 2005 Filing 143 Corporate Disclosure Statement filed by First Central National Bank. (Sullivan, Martha)
July 15, 2005 Filing 142 Corporate Disclosure Statement filed by Sterling Trust Company. (Wasserman, Steven) Modified text of docket entry on 7/15/2005 (B, B). (Spoke with attorney's secretary on 7/15/2005 re: signature)
July 15, 2005 Filing 141 Corporate Disclosure Statement filed by Dollar Bank. (Wasserman, Steven) Modified text of docket entry on 7/15/2005 (B, B). (Spoke to attorney's secretary on 7/15/2005 re: signature)
July 14, 2005 Filing 140 Motion for Order for Extension of Time to Answer Complaint to August 14, 2005 filed by Mid-West Federal American Credit Union. Related document(s) #139 . (Butler, Charles)
July 14, 2005 Filing 139 Motion for Order for Extension of Time to File Answer to Complaint to August 14, 2005 filed by Mid-West Federal American Credit Union. Related document(s) #138 . (Butler, Charles)
July 14, 2005 Filing 138 Unopposed Motion for extension of time until 8/14/2005 to answer Complaint filed by Mid-West Federal American Credit Union. Related document(s) #1 . (Butler, Charles)
July 13, 2005 Filing 137 Waiver of Summons by SunTrust Bank returned. Waiver mailed on June 16, 2005 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
July 13, 2005 Filing 136 Return of Service Executed upon Sky Bank by Certified U.S. Mail on June 27, 2005 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
July 13, 2005 Filing 135 Return of Service Executed upon Wachovia Bank, N.A. by Certified U.S. Mail on June 23, 2005 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
July 13, 2005 Filing 134 Return of Service Executed upon PNC Bank National by Certified U.S. Mail on June 2, 2005 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
July 13, 2005 Filing 133 Corporate Disclosure Statement filed by Regions Bank and Union Planters Bank N.A. filed by Regions National Bank. (Attachments: #1 Exhibit A) (Wertheim, James)
July 12, 2005 Filing 132 Corporate Disclosure Statement filed by Old National Bank. (Carlisle, Zoe)
July 11, 2005 Filing 125 Opposition to Motion for leave to Respond to Defendant Sterling Trust Company's Motion to Dismiss, or in the Alternative, Motion to Compel Arbitration filed by Fifth Third Bank, Third Federal Bank. Related document(s) #121 . (Mumford, Michael)
July 8, 2005 Filing 124 Attorney Appearance Stephen D. Miles and Vincent A. Lewis by Vincent A. Lewis, Stephen D. Miles filed by on behalf of Hambuco Credit Union. (Miles, Stephen)
July 8, 2005 Filing 123 Corporate Disclosure Statement filed by Monroe County Bank. (Sullivan, Martha)
July 7, 2005 Filing 122 Corporate Disclosure Statement filed by Fifth Third Bank. (Mumford, Michael)
July 7, 2005 Filing 121 Motion for leave to Respond to Defendant Sterling Trust Company's Motion to Dismiss, or in the Alternative, Motion to Compel Arbitration filed by all plaintiffs. (Attachments: #1)(Kehoe, Robert)
July 6, 2005 Opinion or Order Filing 131 Marginal Order granting #104 Motion for Extension of Time to Answer: Belmont National Bank answer due 7/25/2005; Sky Bank answer due 7/25/2005. Signed by Judge Donald C. Nugent on 7/6/05.(C, B)
July 6, 2005 Opinion or Order Filing 130 Marginal Order granting #105 Motion for Extension of Time to Answer; Wilson & Muir Bank & Trust Co.'s answer due 7/25/2005. Signed by Judge Donald C. Nugent on 7/6/05.(C, B)
July 6, 2005 Filing 120 First Amended Answer to Complaint (Related Doc 1) (Related Doc # []) filed by Killbuck Savings Bank Co.. (Fazio, Stephen)
July 6, 2005 Filing 119 Corporate Disclosure Statement filed by Hambuco Credit Union. (Lewis, Vincent)
July 6, 2005 Filing 118 Amended Corporate Disclosure Statement filed by Liberty Savings Bank. Related document(s) #111 . (Sullivan, Martha)
July 6, 2005 Filing 117 Corporate Disclosure Statement filed by Belmont National Bank, Sky Bank, Americom Bank. (Sullivan, Martha)
July 6, 2005 Filing 116 Corporate Disclosure Statement filed by Andover Bank. (Sullivan, Martha)
July 6, 2005 Filing 115 Corporate Disclosure Statement filed by Huntington National Bank. (Sullivan, Martha)
July 5, 2005 Filing 114 Corporate Disclosure Statement filed by Covington Savings & Loan Assn.. (Sullivan, Martha)
July 5, 2005 Filing 113 Notice of Service Amended Answer of AurGroup fna Hambuco filed by Hambuco Credit Union. Related document(s) #107 . (Lewis, Vincent)
July 5, 2005 Filing 112 Corporate Disclosure Statement filed by U.S. Bancorp.. (Sullivan, Martha)
July 5, 2005 Filing 111 Corporate Disclosure Statement filed by Liberty Savings Bank. (Sullivan, Martha)
July 5, 2005 Filing 110 Corporate Disclosure Statement filed by United Fidelity Bank. (Sullivan, Martha)
July 5, 2005 Filing 109 Attorney Appearance and Request for Notices by Martha S. Sullivan filed by on behalf of Belmont National Bank, Sky Bank, Americom Bank. (Sullivan, Martha)
July 5, 2005 Filing 108 Attorney Appearance and Request for Notices by Martha S. Sullivan filed by on behalf of Killbuck Savings Bank Co.. (Sullivan, Martha)
July 1, 2005 Filing 107 Amended Answer to Complaint (Related Doc # []) filed by Hambuco Credit Union. (Lewis, Vincent)
July 1, 2005 Filing 106 Corporate Disclosure Statement filed by Wilson & Muir Bank & Trust Co.. (Haney, Maureen)
July 1, 2005 Filing 105 Unopposed Motion for extension of time until July 25, 2005 to answer Plaintiff's Class Action Complaint filed by Wilson & Muir Bank & Trust Co.. Related document(s) #1 . (Haney, Maureen)
June 30, 2005 Opinion or Order Filing 129 Marginal Order granting #86 Motion for Extension of Time to move, plead or otherwise respond; Fifth Third Bank answer due 8/1/2005. Signed by Judge Donald C. Nugent on 6/30/05.(C, B)
June 30, 2005 Opinion or Order Filing 128 Marginal Order re #82 Granting Old National Bank's Motion for extension of time until July 25, 2005 to answer Complaint . Signed by Judge Donald C. Nugent on 6/30/05. (C, B)
June 30, 2005 Opinion or Order Filing 127 Marginal Order re #74 Granting Peoples First Bank's and Regions National Bank's Unopposed Motion for extension of time until July 25, 2005 to answer Plaintiff's Class Action Complaint . Signed by Judge Donald C. Nugent on 6/30/05. (C, B)
June 30, 2005 Opinion or Order Filing 126 Marginal Order re #73 Granting Charter One's Stipulated Motion for leave until July 25, 2005 to Plead in Response to the Complaint . Signed by Judge Donald C. Nugent on 6/30/05. (C, B)
June 30, 2005 Filing 104 Motion for extension of time until 7/25/05 to answer plantiff's complaint filed by Belmont National Bank, Sky Bank and Americom Bank. Related document(s) #1 . (Attachments: #1 Proposed Order)(W, He)
June 28, 2005 Filing 91 Attorney Appearance by Mark I. Wallach and Zoe K. Carlisle filed by on behalf of Old National Bank. (Wallach, Mark) Added attorney's name on 9/2/2005 (M, L).
June 28, 2005 Filing 90 Corporate Disclosure Statement (Corrected) filed by First Merit. Related document(s) #89 . (Solomon, John)
June 28, 2005 Filing 89 Corporate Disclosure Statement filed by First Merit. (Solomon, John)
June 27, 2005 Filing 88 Motion to dismiss or, in the Alternative, Motion to Compel Arbitration filed by Sterling Trust Company. (Attachments: #1 Brief in Support Memorandum in Support of Motion#2 Exhibit Exhibit A to Memorandum in Support of Motion)(Dvorin, David)
June 27, 2005 Filing 87 Separte Answer to Complaint of Sterling Trust Company (Related Doc #1 ) filed by Sterling Trust Company. (Dvorin, David)
June 24, 2005 Opinion or Order Filing 103 Marginal Order granting #82 Motion for Extension of Time to move or plead; Old National Bank's answer due 7/25/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 102 Marginal Order granting #74 Motion for Extension of Time to move, plead or otherwise respond; Peoples First Bank (real name, Union Planters Bank NA) and Regions National Bank (real name, Regions Bank) answers due 7/25/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 101 Marginal Order granting Motion for leave to plead; defendant Charter One Bank, N.A.'s answer due 7/25/05. (Related Doc #73 ). Signed by Judge Donald C. Nugent on 6/24/05. (C, B) Modified text on 6/30/2005 (C, B).
June 24, 2005 Opinion or Order Filing 100 Marginal Order granting #57 Motion for Extension of Time to move or plead; Third Federal Savings and Loan's answer due 7/27/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 99 Stipulation & Order granting Motion for leave to plead; Crane Federal Credit Union and Spring Valley Bank & Trust Co.'s answers due 7/25/05 (Related Doc #45 ) Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 98 Marginal Order granting #25 Motion for Enlargement of Time to respond; Republic Savings Bank's answer due 7/25/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 97 Marginal Order granting #23 Motion for Extension of Time to move plead or otherwise respond; Citigroup, Inc., dba Smith Barney and Dover-Philadelphia Federal Credit Union answers due 7/25/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 96 Marginal Order granting #22 Motion for Extension of time to answer Plaintiffs' "Class Action Complaint"; Wright-Patt Credit Union answer due 7/21/2005; and L.C.E. Federal Credit Union answer due 7/21/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 95 Marginal Order granting #21 Motion for enlargement of Time to Answer; Dollar Bank's answer due 7/25/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Opinion or Order Filing 94 Marginal Order granting #16 Motion for Extension of Time to move, plead or otherwise respond to complaint; National City Bank, N.A.'s answer due 7/25/2005. Signed by Judge Donald C. Nugent on 6/24/05.(C, B)
June 24, 2005 Filing 93 Unopposed Motion for extension of time until 7/14/05 to move, plead, or otherwise respond to plaintiff's class action complaint filed by Mid-West American Federal Credit Union. (C, B)
June 24, 2005 Filing 92 Attorney Appearance by Charles C. Butler filed by on behalf of Mid-West American Federal Credit Union. (C, B)
June 24, 2005 Filing 86 Motion for extension of time until August 1, 2005 to answer , Move, Plead, Or Otherwise Respond To Plaintiffs' Class Action Complaint filed by Fifth Third Bank. (Mumford, Michael)
June 24, 2005 Filing 85 Attorney Appearance by Frances F. Goins filed by on behalf of Unizan Bank. (Goins, Frances)
June 24, 2005 Filing 84 Attorney Appearance by Thomas L. Anastos, Joseph A. Castrodale filed by on behalf of Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, Citigroup, Inc., PNC Bank National, Dover-Philadelphia Federal Credit Union. (Castrodale, Joseph)
June 24, 2005 Filing 83 Attorney Appearance by Anthony J. O'Malley filed by on behalf of National City Bank, N.A.. (O'Malley, Anthony)
June 23, 2005 Filing 82 Motion for extension of time until July 25, 2005 to answer Complaint filed by Old National Bank. Related document(s) #1 . (Carlisle, Zoe)
June 23, 2005 Filing 81 Attorney Appearance of Mark I. Wallach and Zoe K. Carlisle by Zoe K. Carlisle filed by on behalf of Old National Bank. (Carlisle, Zoe)
June 23, 2005 Filing 80 Random reassignment of Magistrate Judge Nancy A. Vecchiarelli. Related document(s) #79 . (W, He)
June 23, 2005 Opinion or Order Filing 79 Order reassigning case to Judge Donald C. Nugent for all further proceedings. Signed by Judge James S. Gwin on 6/22/05. (W, He)
June 23, 2005 Filing 78 Attorney Appearance by Jay C. Rice Timothy T. Brick and Colleen R. Del Balso filed by on behalf of Wright-Patt Credit Union, L.C.E. Federal Credit Union. (Rice, Jay)
June 22, 2005 Filing 77 Corporate Disclosure Statement filed by First-Knox Bank, Park National Bank, United Bank, N.A., Security National Bank, Richland Bank. Related document(s) #75 . (Shrock, Steven)
June 22, 2005 Filing 76 Notice of Substitution of Counsel removing attorney Frank J. Rose and adding attorney Joseph A. Castrodale filed by on behalf of Dover-Philadelphia Federal Credit Union. (Castrodale, Joseph)
June 22, 2005 Filing 75 Answer to Complaint (Related Doc #1 ) filed by First-Knox Bank, Park National Bank, United Bank, N.A., Security National Bank, Richland Bank. (Shrock, Steven) Modified link on 6/23/2005 (P, G).
June 22, 2005 Filing 74 Unopposed Motion for extension of time until July 25, 2005 to answer Plaintiff's Class Action Complaint (Related document #1 filed by Peoples First Bank, Regions National Bank. (Wertheim, James) Modified on 6/23/2005 to create link (P, G).
June 22, 2005 Filing 73 Stipulated Motion for leave until July 25, 2005 to Plead in Response to the Complaint, (Related document #1 ) filed by Charter One. (Bacon, Brett) Modified on 6/23/2005 to create link (P, G).
June 22, 2005 Filing 72 Return of Service Executed upon Federal Credit Union by Certified U.S. Mail on date not provided filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert) Modified text on 6/23/2005 (P, G).
June 22, 2005 Filing 71 Return of Service Executed upon First-Knox Bank by Certified U.S. Mail on 6/4/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert) Modified date on 6/23/2005 (P, G).
June 22, 2005 Filing 70 Return of Service Executed upon Belmont National Bank by Certified U.S. Mail on Illegible date filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert) Modified text on 6/23/2005 (P, G).
June 22, 2005 Filing 69 Return of Service Executed upon The Killbuck Savings Bank Co. by Certified U.S. Mail on date not provided filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert) Modified text on 6/23/2005 (P, G).
June 22, 2005 Filing 68 Return of Service Executed upon Mechanics Savings Bank by Certified U.S. Mail, date not provided filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert) Modified text on 6/23/2005 (P, G).
June 22, 2005 Filing 67 Return of Service Executed upon U.S. Bank by Federal Express on 6/9/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 66 Return of Service Executed upon Sterling Trust Co. by Certified U.S. Mail on 6/6/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 65 Return of Service Executed upon Sky Bank by Certified U.S. Mail on 6/6/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 64 Return of Service Executed upon Security National Bank by Certified U.S. Mail on 6/6/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 63 Return of Service Executed upon Wright-Patt Credit Union by Certified U.S. Mail on 6/3/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 62 Return of Service Executed upon United Fidelity Bank by Certified U.S. Mail on 6/3/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 61 Return of Service Executed upon Regions National Bank by Certified U.S. Mail on 6/3/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 60 Return of Service Executed upon Park National Bank by Certified U.S. Mail on 6/3/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 59 Return of Service Executed upon First Indiana Bank by Certified U.S. Mail on 6/3/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 22, 2005 Filing 58 Return of Service Executed upon First Central National Bank by Certified U.S. Mail on 6/3/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 57 Motion for extension of time until July 27, 2005 to answer , move, plead, or otherwise respond to Plaintiffs' Class Action Complaint filed by Third Federal Bank. (Mumford, Michael)
June 21, 2005 Filing 56 Return of Service Executed upon Wilson & Muir Bank & Trust by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 55 Return of Service Executed upon Springs Valley Bank & Trust by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 54 Return of Service Executed upon Peoples First Bank by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 53 Return of Service Executed upon Old National Bank by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 52 Return of Service Executed upon Unizan Bank by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 51 Return of Service Executed upon Ohio Savings Bank by U.S. Certified Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 50 Return of Service Executed upon United Bank, N.A. by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 49 Return of Service Executed upon Monroe County Bank by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 48 Return of Service Executed upon Tuscarawas School Credit Union by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 47 Return of Service Executed upon Key Bank by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 46 Return of Service Executed upon Third Federal Bank by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 45 Stipulated Motion for leave until 7/25/2005 to Plead and Journal Entry filed by Springs Valley Bank & Trust, Federal Credit Union. (Milby, Rosemary) Modified text on 6/22/2005 (S, T).
June 21, 2005 Filing 44 Return of Service Executed upon Hambuco Credit Union by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 43 Return of Service Executed upon Smith Barney by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 42 Return of Service Executed upon Richland Bank by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 41 Attorney Appearance by Rosemary Taft Milby filed by on behalf of Springs Valley Bank & Trust, Federal Credit Union. (Milby, Rosemary)
June 21, 2005 Filing 40 Return of Service Executed upon Republic Savings Bank by Certified U.S. mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 39 Return of Service Executed upon Dover-Philadelphia Federal Credit Union by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 38 Return of Service Executed upon National City Bank, N.A. by Certified U.S. mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 37 Return of Service Executed upon The Covington Savings & Loan Association by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 36 Return of Service Executed upon Mid-Ohio Securities Corp. by Certified U.S. mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 35 Return of Service Executed upon Charter One Bank, N.A. by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 34 Return of Service Executed upon Charles Schwab Company by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 33 Return of Service Executed upon L.C.E. Federal Credit Union by Certified U.S. mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 32 Return of Service Executed upon Bank One Corporation, N.A. by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 31 Return of Service Executed upon Huntington National Bank by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 30 Return of Service Executed upon Bank of America by Certified U.S. Mail on 6/2/05 filed by all plaintiffs Related document(s) #1 . (Kenney, James)
June 21, 2005 Filing 29 Return of Service Executed upon First Merit Bank, N.A. by Certified U.S. mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 28 Return of Service Executed upon Fifth Third Bank by Certified U.S. mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 27 Return of Service Executed upon Dollar Bank by Certified U.S. Mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 26 Return of Service Executed upon Andover Bank by Certified US mail on 6/1/05 filed by all plaintiffs Related document(s) #1 . (Kehoe, Robert)
June 21, 2005 Filing 25 Motion for extension of time until July 25, 2005 to answer Complaint filed by Republic Savings Bank. Related document(s) #1 . (Attachments: #1 Proposed Order)(Sullivan, Martha)
June 21, 2005 Filing 24 Attorney Appearance by Martha S. Sullivan filed by on behalf of Republic Savings Bank. (Sullivan, Martha)
June 21, 2005 Filing 23 Unopposed Motion for extension of time until July 25, 2005 to move, plead, or otherwise respond to plaintiffs' class action complaint filed by defendants Citigroup, Inc. dba Smith Barney & Dover-Philadelphia Federal Credit Union. (Castrodale, Joseph) Modified text on 6/22/2005 (S, T).
June 21, 2005 Filing 22 Motion for extension of time until July 21, 2005 to answer Plaintiffs' "Class Action Complaint" filed by Wright-Patt Credit Union, L.C.E. Federal Credit Union. (Rice, Jay)
June 21, 2005 Filing 21 Motion for extension of time until July 25, 2005 to answer Complaint filed by Dollar Bank. (Wasserman, Steven)
June 20, 2005 Filing 20 Answer to Complaint (Related Doc #1 ) filed by Mechanics Savings Bank. (W, He)
June 20, 2005 Filing 19 FILED IN ERROR -ATTORNEY TO REFILE- Amended Proposed Stipulation for extension for time to move or plead to Answer the Complaint on or before July 21, 2005. filed by L.C.E. Federal Credit Union. (Rice, Jay) Modified text on 6/21/2005 (S, T).
June 20, 2005 Filing 18 FILED IN ERROR - ATTORNEY TO REFILE - First Proposed Stipulation for extension of time to move or plead to Answer the Complaint on or before July 23, 2005. filed by Wright-Patt Credit Union. (Rice, Jay) Modified text on 6/21/2005 (S, T).
June 20, 2005 Filing 17 FILED IN ERROR - ATTORNEY TO REFILE - First Proposed Stipulation for extension of time to move or plead to Answer the Complaint on or before July 21, 2005. filed by L.C.E. Federal Credit Union. (Rice, Jay) Modified text on 6/21/2005 (S, T).
June 20, 2005 Filing 16 Unopposed Motion for extension of time until July 25, 2005 to answer Plaintiffs' Class Action Complaint filed by National City Bank, N.A.. (O'Malley, Anthony)
June 17, 2005 Filing 15 Attorney Appearance by Edward H. Chyun filed by on behalf of Charles Schwab Company. (Chyun, Edward)
June 17, 2005 Filing 14 Motion for extension of time until July 25, 2005 to answer filed by Charles Schwab Company. (Chyun, Edward)
June 17, 2005 Filing 13 Motion for extension of time until July 25, 2005 to answer filed by Key Bank, Bank One Corporation, Mid-Ohio Securities Corporation, PNC Bank National. (Castrodale, Joseph)
June 17, 2005 Filing 12 Motion for extension of time until July 25, 2005 to answer filed by Unizan Bank. (Goins, Frances)
June 17, 2005 Filing 11 Motion for extension of time until July 25, 2005 to answer Complaint filed by Dover-Philadelphia Federal Credit Union. (Attachments: #1 Agreed Judgment Entry)(Nemitz, Jr., Eugene) Modified text on 6/20/2005 (P, G).
June 17, 2005 Filing 10 Motion for extension of time until July 25, 2005 to answer Plaintiffs' Complaint filed by Tuscarawas School Credit Union. (Attachments: #1 Agreed Judgment Entry)(Nemitz, Jr., Eugene) Modified attachment on 6/20/2005 (P, G).
June 17, 2005 Filing 9 Motion for leave to Plead in Response to the Complaint until June 29, 2005 filed by Charter One. (Bacon, Brett)
June 16, 2005 Filing 8 Motion for extension of time until July 25, 2005 to answer Plaintiffs' Complaint filed by Huntington National Bank, Andover Bank, Farmers Bank, US Bank, Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, United Fidelity Bank, Monroe County Bank. Related document(s) #1 . (Attachments: #1 Proposed Order)(Sullivan, Martha)
June 16, 2005 Filing 7 Attorney Appearance and Request for Notices by Martha S. Sullivan filed by on behalf of Huntington National Bank, Andover Bank, Farmers Bank, US Bank, Covington Savings & Loan Assn., Liberty Savings Bank, First Central National Bank, United Fidelity Bank, Monroe County Bank. (Sullivan, Martha)
June 16, 2005 Filing 6 Answer to Complaint (Related Doc #1 ) filed by First Merit. (Solomon, John)
June 15, 2005 Filing 4 Motion for extension of until July 25, 2005 to respond to complaint filed by Ohio Savings Bank. (Lachman, Roy) Modified text on 6/16/2005 (P, G).
June 14, 2005 Filing 5 Answer to Complaint (Related Doc #1 ) filed by Killbuck Savings Bank Co. (C, B)
June 13, 2005 Filing 3 Answer to Complaint (Related Doc #1 ) filed by Hambuco Credit Union. (Lewis, Vincent)
May 27, 2005 Filing 2 Random Assignment of Magistrate Judge Gallas (C, BA)
May 27, 2005 Filing 1 Complaint with jury demand against Unizan Bank, Fifth Third Bank, Wachovia Bank, N.A., Suntrust Bank, N.A., National City Bank, N.A., Charter One, Key Bank, Huntington National Bank, Bank One Corporation, First Merit, Andover Bank, Mid-Ohio Securities Corporation, Sterling Trust Company, Third Federal Bank, Dollar Bank, Mechanics Savings Bank, First-Knox Bank, Farmers Bank, US Bank, Covington Savings & Loan Assn., Park National Bank, Liberty Savings Bank, First Central National Bank, United Bank, N.A., United Fidelity Bank, Peoples First Bank, Security National Bank, Ohio Valley National Bank, Regions National Bank, Republic Savings Bank, Wright-Patt Credit Union, Belmont National Bank, Smith Barney, Charles Schwab Company, Citizens Banking Company, Killbuck Savings Bank Co., PNC Bank National, Richland Bank, Tuscarawas School Credit Union, Sky Bank, Ohio Savings Bank, Meta Bank, Mid-West Federal American Credit Union, Wilson & Muir Bank & Trust Co., Dover-Philadelphia Federal Credit Union, Bank of America, Old National Bank, Americom Bank, Springs Valley Bank & Trust, Federal Credit Union, First Indiana Bank, Monroe County Bank, L.C.E. Federal Credit Union, Hambuco Credit Union & John Doe Bank (55 summons and Magistrate Consent Forms issued to counsel). Filed by Norbert Kimmet, Eldon Triggs, Marjorie Weston-Barr, Norma Sanders, Carol Metz, Ferrel Brehold & Bernida Brehold. Filing fee paid; receipt number 670386. (Attachments: #1 Civil Cover Sheet)(C, BA)

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: Metz et al v. Unizan Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Farmers National Bank
Represented By: Martha S. Sullivan
Represented By: Stephen M. Fazio
Represented By: Stephen P. Anway
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: U.S. Bancorp.
Represented By: Martha S. Sullivan
Represented By: Stephen M. Fazio
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: Meta Bank
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: Crane Federal Credit Union
Represented By: Rosemary Taft Milby
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: Unizan Bank
Represented By: Frances F. Goins
Represented By: Thomas L. Anastos
Represented By: Brad A. Sobolewski
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: Fifth Third Bank
Represented By: Brett A. Wall
Represented By: John D. Parker
Represented By: Michael E. Mumford
Represented By: Katie M. McVoy
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: Suntrust Bank, N.A.
Represented By: Dana C. Lumsden
Represented By: Patrick M. McLaughlin
Represented By: T. Thomas Cottingham, III
Represented By: K. Stacie Corbett
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: National City Bank, N.A.
Represented By: Jocelyn N. Prewitt-Stanley
Represented By: John W. Solomon
Represented By: Thomas L. Anastos
Represented By: Anthony J. O'Malley
Represented By: Frances F. Goins
Represented By: Marcel C. Duhamel
Represented By: Reem Shalodi Henderson
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: Charter One
Represented By: Melissa A. Laubenthal
Represented By: Kathleen A. Nitschke
Represented By: Brett K. Bacon
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: Key Bank
Represented By: Joseph A. Castrodale
Represented By: Thomas L. Anastos
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: Huntington National Bank
Represented By: Martha S. Sullivan
Represented By: Stephen P. Anway
Represented By: Stephen M. Fazio
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: Bank One Corporation
Represented By: Joseph A. Castrodale
Represented By: Thomas L. Anastos
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 Merit
Represented By: Marcel C. Duhamel
Represented By: F. Daniel Balmert
Represented By: Jocelyn N. Prewitt-Stanley
Represented By: John W. Solomon
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: Andover Bank
Represented By: Stephen P. Anway
Represented By: Stephen M. Fazio
Represented By: Martha S. Sullivan
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: Mid-Ohio Securities Corporation
Represented By: Joseph A. Castrodale
Represented By: Thomas L. Anastos
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: Sterling Trust Company
Represented By: David M. Dvorin
Represented By: Victor D. Radel
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: Third Federal Bank
Represented By: Brett A. Wall
Represented By: John D. Parker
Represented By: Michael E. Mumford
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: Dollar Bank
Represented By: David M. Dvorin
Represented By: Steven L. Wasserman
Represented By: Victor D. Radel
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: Mechanics Savings Bank
Represented By: John Allen Holmes
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-Knox Bank
Represented By: Steven J. Shrock
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: Farmers Bank
Represented By: Stephen P. Anway
Represented By: Stephen M. Fazio
Represented By: Martha S. Sullivan
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: U.S. Bank
Represented By: Martha S. Sullivan
Represented By: Stephen M. Fazio
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: Covington Savings & Loan Assn.
Represented By: Stephen P. Anway
Represented By: Stephen M. Fazio
Represented By: Martha S. Sullivan
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: Park National Bank
Represented By: Steven J. Shrock
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: Liberty Savings Bank
Represented By: Stephen M. Fazio
Represented By: Martha S. Sullivan
Represented By: Stephen P. Anway
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 Central National Bank
Represented By: Martha S. Sullivan
Represented By: Stephen P. Anway
Represented By: Stephen M. Fazio
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: United Bank, N.A.
Represented By: Steven J. Shrock
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: United Fidelity Bank
Represented By: Martha S. Sullivan
Represented By: Stephen M. Fazio
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: Peoples First Bank
Represented By: James S. Wertheim
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: Security National Bank
Represented By: Steven J. Shrock
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: Ohio Valley National Bank
Represented By: Martha S. Sullivan
Represented By: Stephen P. Anway
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: Regions National Bank
Represented By: James S. Wertheim
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: Republic Savings Bank
Represented By: Martha S. Sullivan
Represented By: Stephen M. Fazio
Represented By: Stephen P. Anway
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: Wright-Patt Credit Union
Represented By: Colleen R. Del Balso
Represented By: Jay C. Rice
Represented By: Timothy T. Brick
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: Belmont National Bank
Represented By: Dana M. Farthing
Represented By: Stephen M. Fazio
Represented By: Martha S. Sullivan
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: Citigroup, Inc. doing business as Smith Barney
Represented By: Joseph A. Castrodale
Represented By: Thomas L. Anastos
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: Charles Schwab Company
Represented By: Joseph A. Castrodale
Represented By: Robert J. Dubyak
Represented By: Thomas L. Anastos
Represented By: Edward H. Chyun
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: Citizens Banking Company
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: Killbuck Savings Bank Co.
Represented By: Martha S. Sullivan
Represented By: Stephen M. Fazio
Represented By: Thomas D. Gindlesberger
Represented By: Stephen P. Anway
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: PNC Bank National
Represented By: Thomas L. Anastos
Represented By: Joseph A. Castrodale
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: Richland Bank
Represented By: Steven J. Shrock
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: Tuscarawas School Credit Union
Represented By: Frank J. Rose
Represented By: Steven A. Anderson
Represented By: Eugene H. Nemitz, Jr.
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: Sky Bank
Represented By: Dana M. Farthing
Represented By: Martha S. Sullivan
Represented By: Stephen P. Anway
Represented By: Stephen M. Fazio
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: Ohio Savings Bank
Represented By: Roy E. Lachman
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 Federal Savings Bank
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: Mid-West Federal American Credit Union
Represented By: Charles C. Butler
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: Wilson & Muir Bank & Trust Co.
Represented By: Maureen Haney Tracey
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: Dover-Philadelphia Federal Credit Union
Represented By: Thomas L. Anastos
Represented By: Eugene H. Nemitz, Jr.
Represented By: Joseph A. Castrodale
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: Bank of America
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: Old National Bank
Represented By: Mark I. Wallach
Represented By: Zoe K. Carlisle
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: Americom Bank
Represented By: Dana M. Farthing
Represented By: Martha S. Sullivan
Represented By: Stephen P. Anway
Represented By: Stephen M. Fazio
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: Springs Valley Bank & Trust
Represented By: Rosemary Taft Milby
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: Federal Credit Union
Represented By: Rosemary Taft Milby
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 Indiana Bank
Represented By: Martha S. Sullivan
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: Monroe County Bank
Represented By: Martha S. Sullivan
Represented By: Stephen M. Fazio
Represented By: Stephen P. Anway
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: L.C.E. Federal Credit Union
Represented By: Timothy T. Brick
Represented By: Colleen R. Del Balso
Represented By: Jay C. Rice
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: Hambuco Credit Union
Represented By: Stephen D. Miles
Represented By: Vincent A. Lewis
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: John Doe Bank
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 Federal Community Bank
Represented By: Steven A. Anderson
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: Terre Haute Savings Bank
Represented By: Stuart L. Larsen
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: Matrix Capital Bank
Represented By: David M. Dvorin
Represented By: Victor D. Radel
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: U.S. Bank, Caliber Home Loans
Represented By: Joseph P. Rodgers
Represented By: Martha S. Sullivan
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: Carol Metz
Represented By: J. Brian Kenney
Represented By: Robert Dennis Kehoe
Represented By: Gretchen T. Seymour
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: Ferrel Brehold
Represented By: Robert Dennis Kehoe
Represented By: J. Brian Kenney
Represented By: Gretchen T. Seymour
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: Bernida Brehold
Represented By: Gretchen T. Seymour
Represented By: J. Brian Kenney
Represented By: Robert Dennis Kehoe
Represented By: Daniel G. Morris
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: Norbert Kimmet
Represented By: Robert Dennis Kehoe
Represented By: Gretchen T. Seymour
Represented By: J. Brian Kenney
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: Eldon Triggs
Represented By: J. Brian Kenney
Represented By: Robert Dennis Kehoe
Represented By: Gretchen T. Seymour
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: Marjorie Weston-Barr
Represented By: J. Brian Kenney
Represented By: Robert Dennis Kehoe
Represented By: Gretchen T. Seymour
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: Norma Sanders
Represented By: Gretchen T. Seymour
Represented By: J. Brian Kenney
Represented By: Robert Dennis Kehoe
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: Jonas Yoder
Represented By: J. Brian Kenney
Represented By: Kathleen A. Cole
Represented By: Robert Dennis Kehoe
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 ]
Not yet classified: JoAnn Floyd
Represented By: Daniel G. Morris
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 ]
Not yet classified: Richard Floyd
Represented By: Daniel G. Morris
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 ]
Not yet classified: Marlene Blair
Represented By: Daniel G. Morris
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 ]
Not yet classified: Billy Blair
Represented By: Daniel G. Morris
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 ]
Cross defendant: Wachovia Bank, N.A.
Represented By: T. Thomas Cottingham, III
Represented By: Patrick M. McLaughlin
Represented By: K. Stacie Corbett
Represented By: Dana C. Lumsden
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 ]
Intervenor: Murray Caldwell
Represented By: Daniel G. Morris
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 ]
Intervenor: Martha Glauber
Represented By: Daniel G. Morris
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 ]
Intervenor: Helen Alpanalp
Represented By: Daniel G. Morris
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 ]
Intervenor: Thomas Corwin
Represented By: Daniel G. Morris
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 ]
Intervenor: Charles Davis
Represented By: Daniel G. Morris
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 ]
Intervenor: Ken Don
Represented By: Daniel G. Morris
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 ]
Intervenor: Arlene Guerin
Represented By: Daniel G. Morris
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 ]
Intervenor: Eldiva Hawkins
Represented By: Daniel G. Morris
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 ]
Intervenor: Zachary Horgan
Represented By: Daniel G. Morris
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 ]
Intervenor: Horst Uebel
Represented By: Daniel G. Morris
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 ]
Intervenor: Marilyn Keffer
Represented By: Daniel G. Morris
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 ]
Intervenor: Elnora Reaves
Represented By: Daniel G. Morris
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 ]
Intervenor: Eugene Verkamp
Represented By: Daniel G. Morris
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 ]
Intervenor: Raymond Verkamp
Represented By: Daniel G. Morris
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 ]
Intervenor: Joseph Vanek
Represented By: Daniel G. Morris
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 ]
Intervenor: Michael S. Allen
Represented By: Daniel G. Morris
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 ]
Intervenor: Iris Ammerman
Represented By: Daniel G. Morris
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 ]
Intervenor: Joanne Beifus
Represented By: Daniel G. Morris
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 ]
Intervenor: Marilyn Deardoff Keffer
Represented By: Daniel G. Morris
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 ]
Intervenor: Dorothy Fargo
Represented By: Daniel G. Morris
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 ]
Intervenor: William Golden
Represented By: Daniel G. Morris
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 ]
Intervenor: Nan Golden
Represented By: Daniel G. Morris
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 ]
Intervenor: Samuel Keffer
Represented By: Daniel G. Morris
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 ]
Intervenor: Annemarie Konte
Represented By: Daniel G. Morris
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 ]
Intervenor: Jacqueline Mattson
Represented By: Daniel G. Morris
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 ]
Intervenor: Donald McMath
Represented By: Daniel G. Morris
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 ]
Intervenor: David Miller
Represented By: Daniel G. Morris
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 ]
Intervenor: Dennis Polatas
Represented By: Daniel G. Morris
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 ]
Intervenor: Ted Polka
Represented By: Daniel G. Morris
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 ]
Intervenor: Reverend Joseph Radvanaky
Represented By: Daniel G. Morris
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 ]
Intervenor: Cora Roy
Represented By: Daniel G. Morris
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 ]
Intervenor: Virginia Sankey
Represented By: Daniel G. Morris
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 ]
Intervenor: Ray Shuss
Represented By: Daniel G. Morris
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 ]
Intervenor: Philip Sillia
Represented By: Daniel G. Morris
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 ]
Intervenor: William Stonecipher
Represented By: Daniel G. Morris
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 ]
Intervenor: Wilma Thyen
Represented By: Daniel G. Morris
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 ]
Intervenor: Phil Tidrick
Represented By: Daniel G. Morris
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 ]
Intervenor: Dorothy Freschly
Represented By: Daniel G. Morris
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 ]
Intervenor: Charles Leonhard
Represented By: Daniel G. Morris
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 ]
Intervenor: Margaret Loyd
Represented By: Daniel G. Morris
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 ]
Intervenor: Paul Lawrence
Represented By: Daniel G. Morris
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 ]
Intervenor: Charles Kreilein
Represented By: Daniel G. Morris
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 ]
Intervenor: Clarence Knust
Represented By: Daniel G. Morris
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 ]
Intervenor: Emma Jochum
Represented By: Daniel G. Morris
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 ]
Intervenor: George Matthews
Represented By: Daniel G. Morris
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 ]
Intervenor: Rosemary Mayhorn
Represented By: Daniel G. Morris
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 ]
Intervenor: Robert Lueken
Represented By: Daniel G. Morris
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 ]
Intervenor: Daniel Luebbehusen
Represented By: Daniel G. Morris
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 ]
Intervenor: Anna Powers
Represented By: Daniel G. Morris
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 ]
Intervenor: Joretta Nichols
Represented By: Daniel G. Morris
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 ]
Intervenor: Glenn Newton
Represented By: Daniel G. Morris
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 ]
Intervenor: Virginia Snider
Represented By: Daniel G. Morris
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 ]
Intervenor: Daniel Warner
Represented By: Daniel G. Morris
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 ]
Intervenor: Gene Aungst
Represented By: Daniel G. Morris
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 ]
Intervenor: Edgar Boberg
Represented By: Daniel G. Morris
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 ]
Intervenor: Alfred Ballantine
Represented By: Daniel G. Morris
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 ]
Intervenor: Charles Burger
Represented By: Daniel G. Morris
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 ]
Intervenor: Claude Cole
Represented By: Daniel G. Morris
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 ]
Intervenor: Leon Cox
Represented By: Daniel G. Morris
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 ]
Intervenor: Frances Devore
Represented By: Daniel G. Morris
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 ]
Intervenor: Roy Dell
Represented By: Daniel G. Morris
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 ]
Intervenor: Vivian Fealy
Represented By: Daniel G. Morris
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 ]
Intervenor: Georgiana Holly
Represented By: Daniel G. Morris
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 ]
Intervenor: Leland LeMasters
Represented By: Daniel G. Morris
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 ]
Intervenor: Nancy Kitay
Represented By: Daniel G. Morris
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 ]
Intervenor: Patrick McCafferty
Represented By: Daniel G. Morris
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 ]
Intervenor: Lawrence McCauliff
Represented By: Daniel G. Morris
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 ]
Intervenor: Frances Markel
Represented By: Daniel G. Morris
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 ]
Intervenor: William Urban
Represented By: Daniel G. Morris
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 ]
Intervenor: Earl Snell
Represented By: Daniel G. Morris
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 ]
Intervenor: Traci Christy
Represented By: Daniel G. Morris
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 ]
Intervenor: Herman Bosse
Represented By: Daniel G. Morris
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 ]
Intervenor: Victor Miller
Represented By: Daniel G. Morris
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 ]
Intervenor: Barbara Bezzeg
Represented By: Daniel G. Morris
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 ]
Intervenor: Pauline Liersemann
Represented By: Daniel G. Morris
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 ]
Intervenor: Gary Waniger
Represented By: Daniel G. Morris
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 ]
Intervenor: Harlam Warren
Represented By: Daniel G. Morris
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 ]
Intervenor: Kirk Wigand
Represented By: Daniel G. Morris
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 ]
Intervenor: Donald Kready
Represented By: Daniel G. Morris
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 ]
Intervenor: Bruce Bandy
Represented By: Daniel G. Morris
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 ]
Intervenor: Sylvan Fetter
Represented By: Daniel G. Morris
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 ]
Intervenor: St. Peter's Lutheran Church
Represented By: Daniel G. Morris
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 ]
Intervenor: Donald Irwin
Represented By: Daniel G. Morris
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 ]
Intervenor: Arthur Carr
Represented By: Daniel G. Morris
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 ]
Intervenor: Gail Lythos
Represented By: Daniel G. Morris
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 ]
Intervenor: Joseph Enley
Represented By: Daniel G. Morris
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 ]
Intervenor: Gizella Poulos
Represented By: Daniel G. Morris
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 ]
Intervenor: John Dauer
Represented By: Daniel G. Morris
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 ]
Intervenor: Nancy Brown
Represented By: Daniel G. Morris
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 ]
Intervenor: Gordon Gamertsfelder
Represented By: Daniel G. Morris
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 ]
Intervenor: Eleanor Pawlak
Represented By: Daniel G. Morris
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 ]
Intervenor: Jim Loyd
Represented By: Daniel G. Morris
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 ]
Intervenor: Daniel Wetzel
Represented By: Daniel G. Morris
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 ]
Intervenor: Mary Ann Schnaus
Represented By: Daniel G. Morris
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 ]
Intervenor: Roger Beck
Represented By: Daniel G. Morris
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 ]
Intervenor: John Vargo
Represented By: Daniel G. Morris
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 ]
Intervenor: Savie Kleinerman
Represented By: Daniel G. Morris
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?