Laskaris et al v. Fifth Third Bank
| Lori Laskaris and Daniel Laskaris |
| Fifth Third Bank |
| 1:2013cv00327 |
| May 14, 2013 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| XX US, Outside State |
| Michael R Barrett |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 45 MOTION for Hearing re (108 in 1:12-cv-00851-MRB, 108 in 1:12-cv-00851-MRB) Order Staying Case,, Terminate Motions, ( Responses due by 7/12/2019) by Plaintiffs Donald E. Adanich, Lyn A. Adanich, Janet Fyock, Brian Harrison, William R. Klopfenstein, Daniel Laskaris, Lori Laskaris, Scott D. Little, Adam McKinney, Jessie McQuillen, Brian Harrison, Janet Fyock, Daniel Laskaris, Lori Laskaris, Jessie McQuillen. Associated Cases: 1:12-cv-00851-MRB, 1:13-cv-00327-MRB, 1:13-cv-00453-MRB, 1:13-cv-00497-MRB, 1:13-cv-00563-MRB (Whittemore, Jason) |
| Filing 44 USCA Case Number 18-3390 for (109 in 1:12-cv-00851-MRB) Notice of Appeal, filed by Brian Harrison, Janet Fyock, Daniel Laskaris, Lori Laskaris, Lyn A. Adanich, Adam McKinney, William R. Klopfenstein, Jessie McQuillen, Scott D. Little. (pb) |
| Filing 43 RESPONSE in Opposition re (72 in 1:12-cv-00851-MRB) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Donald E. Adanich, Lyn A. Adanich, Janet Fyock, Brian Harrison, William R. Klopfenstein, Daniel Laskaris, Lori Laskaris, Scott D. Little, Adam McKinney, Jessie McQuillen, Brian Harrison, Janet Fyock, Daniel Laskaris, Lori Laskaris, Jessie McQuillen. (Attachments: #1 Exhibit 1 - CFPB White Paper: Payday Loans and Deposit Advance Products: A White Paper of Initial Data Findings (04/24/2013), #2 Exhibit 2 - 01/02/2013 Ltr. fr Senators Blumenthal, Durbin, Schumer, Brown & Udall to the OCC, FDIC and Federal Reserve) Associated Cases: 1:12-cv-00851-MRB, 1:13-cv-00327-MRB, 1:13-cv-00453-MRB, 1:13-cv-00497-MRB, 1:13-cv-00563-MRB (Scott, Stuart) |
| Filing 42 Consent MOTION to Seal Document (26 in 1:13-cv-00563-MRB) Amended Complaint,, Ex. B to Plaintiffs' Consolidated Amended Complaint and Substitute a Redacted Version of the Exhibit by Plaintiffs Donald E. Adanich, Lyn A. Adanich, Janet Fyock, Brian Harrison, William R. Klopfenstein, Daniel Laskaris, Lori Laskaris, Adam McKinney, Jessie McQuillen, Brian Harrison, Janet Fyock, Daniel Laskaris, Lori Laskaris, Jessie McQuillen. (Attachments: #1 Exhibit B - Klopfenstein's REDACTED Bank Statement, #2 Text of Proposed Order) Associated Cases: 1:12-cv-00851-MRB, 1:13-cv-00327-MRB, 1:13-cv-00453-MRB, 1:13-cv-00497-MRB, 1:13-cv-00563-MRB (Frech, Daniel) |
| Filing 41 AMENDED COMPLAINT (Consolidated Class Action) against All Defendants, filed by Jessie McQuillen, Lori Laskaris, Lyn A. Adanich, Adam McKinney, Brian Harrison, William R. Klopfenstein, Daniel Laskaris, Donald E. Adanich, Janet Fyock, Brian Harrison, Janet Fyock, Daniel Laskaris, Jessie McQuillen. (Attachments: #1 Exhibit A - Terms & Conditions, #2 Exhibit B - Klopfenstein Bank Statements)Associated Cases: 1:12-cv-00851-MRB, 1:13-cv-00327-MRB, 1:13-cv-00453-MRB, 1:13-cv-00497-MRB, 1:13-cv-00563-MRB (Scott, Stuart) Modified to qc changes on 11/22/2013 (tt). |
| Filing 40 NOTICE: Telephone Conference set for 9/11/2013 at 01:30 PM by teleconference before Judge Michael R. Barrett; YOU MUST ACCESS THIS DOCUMENT TO OBTAIN CONFERENCING INFORMATION. PLEASE BE AWARE THAT YOU MUST BE LOGGED INTO CM/ECF BEFORE RETRIEVING THIS DOCUMENT THROUGH THE NOTICE OF ELECTRONIC FILING. (ba1) |
| Filing 39 RESPONSE in Opposition re #30 MOTION to Stay Case Pending the Court's Ruling on Fifth Third's Motion to Dismiss in the Related Case Klopfenstein v. Fifth Third Bank filed by Plaintiffs Daniel Laskaris, Lori Laskaris. (Attachments: #1 Exhibit Exhibit A) (Johnson, Ronald) |
| Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 6/27/2013; Ben Barnow, Hassan Zavareei, Stuart Scott, Daniel Frech and Penny Hendy appeared for Plaintiffs in 12cv851; Steven Owings and Kevin McLaughlin appeared for Plaintiffs in 13cv327; Brett Wall, William Hawkins and Karl Fanter appeared for Defendant in 12cv851 and 13cv327; Casey Flynn and Jasper Ward appeared regarding the potential transfer cases; a follow up Status Conference for plaintiffs' counsel is set for 7/12/2013 at 12:30 PM before Judge Michael R. Barrett; any matter to be brought the Court's attentions should be filed or emailed by 7/10/13 to barrett_chambers@ohsd.uscourts.gov (ba1) Modified to correct docket text on 6/28/2013 (sct1). |
Filing 38
ORDER granting #37 Motion for Extension of Time to File Response/Reply re #30 MOTION to Stay Case Pending the Court's Ruling on Fifth Third's Motion to Dismiss in the Related Case Klopfenstein v. Fifth Third Bank; Responses due by 7/9/2013. Signed by Judge Michael R. Barrett on 6/24/13. (ba1)
|
| Filing 37 MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Stay Case Pending the Court's Ruling on Fifth Third's Motion to Dismiss in the Related Case Klopfenstein v. Fifth Third Bank New date requested 7/9/2013. by Plaintiffs Daniel Laskaris, Lori Laskaris. (Johnson, Ronald) |
| Filing 36 NOTICE: Telephone Conference set for 6/27/2013 at 12:30 PM by teleconference before Judge Michael R. Barrett; YOU MUST ACCESS THIS DOCUMENT TO OBTAIN CONFERENCING INFORMATION (ba1) |
| Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 6/13/2013; Stuart Scott, Ms. Hendy, Hassan Zavareei appeared for Plaintiff; Brett Wall, Karl Fanter and Williams Hawkins appeared for Defendant in 12cv851 and 12cv327; Jason Whittemore and Kevin McLaughlin, and Steve Owings appeared for Plaintiff in 12cv327; Casey Flynn and Jasper Ward appeared regarding the potential matter to be transferred to this court; parties report transfers are in process; a follow up conference is set for 6/27/13 at 12:30 pm; notice to follow. (ba1) |
|
Filing 35
ORDER granting #33 Motion for Leave to Appear Pro Hac Vice of Steven A. Owings for Plaintiffs. Signed by Judge Michael R. Barrett on 6/7/13. (ba1)
|
|
Filing 34
ORDER granting #32 Motion for Leave to Appear Pro Hac Vice of Alexander Owings for Plaintiffs. Signed by Judge Michael R. Barrett on 6/7/13. (ba1)
|
| Filing 33 MOTION for Leave to Appear Pro Hac Vice of Steven A. Owings (Filing fee $ 200, receipt number 0648-4131490) by Plaintiffs Daniel Laskaris, Lori Laskaris. (Attachments: #1 Affidavit Steven Owings, #2 Exhibit Certificate of Good Standing - Steven Owings, #3 Exhibit Appearance of Counsel-Steven Owings) (Johnson, Ronald) |
| Filing 32 MOTION for Leave to Appear Pro Hac Vice of Alexander Owings (Filing fee $ 200, receipt number 0648-4131472) by Plaintiffs Daniel Laskaris, Lori Laskaris. (Attachments: #1 Affidavit Alexander Owings, #2 Exhibit Certificate of Good Standing - Alexander Owings, #3 Exhibit Appearance of Counsel - Alexander Owings) (Johnson, Ronald) |
| Filing 31 Mail re #21 Notice of Case Transfer sent to Thomas Meeks, Esq. was returned as wrong address/return to sender. (lk) |
| Filing 30 MOTION to Stay Case Pending the Court's Ruling on Fifth Third's Motion to Dismiss in the Related Case Klopfenstein v. Fifth Third Bank by Defendant Fifth Third Bank. (Attachments: #1 Memorandum in Support of its Motion to Stay Case, #2 Exhibit A - Klopfenstein First Amended Complaint, #3 Exhibit B - Fyock Amended Complaint, #4 Exhibit C - McQuillen Complaint, #5 Exhibit D - Harrison Complaint) (Fanter, G.) |
|
Filing 29
ORDER granting #27 Motion for Leave to Appear Pro Hac Vice of Jason K. Whittemore for Plaintiffs. Signed by Judge Michael R. Barrett on 5/24/13. (ba1)
|
|
Filing 28
ORDER granting #26 Motion for Leave to Appear Pro Hac Vice of Kevin McLaughlin for Plaintiffs. Signed by Judge Michael R. Barrett on 5/24/13. (ba1)
|
| Filing 27 MOTION for Leave to Appear Pro Hac Vice of Jason Whittemore (Filing fee $ 200, receipt number 0648-4117027) by Plaintiffs Daniel Laskaris, Lori Laskaris. (Attachments: #1 Affidavit Affidavit-Whittemore, #2 Supplement Certificate of Good Standing-Whittemore, #3 Supplement Appearance of Counsel-Whittemore) (Johnson, Ronald) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice of Kevin McLaughlin (Filing fee $ 200, receipt number 0648-4116982) by Plaintiffs Daniel Laskaris, Lori Laskaris. (Attachments: #1 Affidavit Affidavit-McLaughlin, #2 Supplement Certificate of Good Standing-McLaughlin, #3 Supplement Appearance of Counsel form - McLaughlin) (Johnson, Ronald) |
|
Filing 25
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:12-cv-851 ARE related. Case reassigned to Judge Michael R. Barrett for all further proceedings. Signed by Chief Judge Susan J. Dlott and Judge Michael R. Barrett on 5/20/13. (mtw)
|
| Filing 24 NOTICE of Appearance by Ronald Edward Johnson, Jr for Plaintiffs Daniel Laskaris, Lori Laskaris (Johnson, Ronald) |
|
Filing 23
ORDER OF RECUSAL. Judge William O. Bertelsman recused. IT IS ORDERED that this matter be, and it is, hereby referred back to the Clerk of the United States District Court, Western Division, at Cincinnati, for reassignment. (Case reassigned to Chief Judge Susan J. Dlott for all further proceedings.) Signed by Judge William O. Bertelsman on 5/16/13. (lk)
|
| Filing 22 Notice to Attorneys by Clerk of Southern District of Ohio of Pro Hac Vice Rules. (mtw) |
| Filing 21 Case transferred in from District of Florida Southern; Case Number 1:13-cv-20529. Original file electronic copy of transfer order and docket sheet received. |
|
Filing 20
ORDER TRANSFERRING VENUE. ORDER granting in part and denying in part #10 Motion to Change Venue. Signed by Senior Judge James Lawrence King on 5/13/2013. (lbc) [Transferred from Florida Southern on 5/14/2013.]
|
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (mtw) |
| Judge William O. Bertelsman added. (mtw) |
| Filing 19 REPLY to Response to Motion re #10 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM MOTION to Change Venue Pursuant to the First-Filed Rule filed by Fifth Third Bank. (Attachments: #1 Exhibit A - Declaration of Mark Erhardt)(Weiss, Aaron) [Transferred from Florida Southern on 5/14/2013.] |
|
Filing 18
ORDER Granting #17 Unopposed Motion for Extension of Time to File Reply in Support of It's Motion To Dismiss or Transfer Venue to the Southern District of Ohio. Replies due by 5/6/2013. Signed by Senior Judge James Lawrence King on 4/25/2013. (jw) [Transferred from Florida Southern on 5/14/2013.]
|
| Filing 17 Unopposed MOTION for Extension of Time to File Reply in Support of its Motion to Dismiss or Transfer Venue to the Southern District of Ohio re #10 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM MOTION to Change Venue Pursuant to the First-Filed Rule by Fifth Third Bank. Responses due by 5/13/2013 (Attachments: #1 Text of Proposed Order)(Weiss, Aaron) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 16 RESPONSE in Opposition re #10 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM MOTION to Change Venue Pursuant to the First-Filed Rule and Supporting Memorandum Of Law filed by Daniel Laskaris, Lori Laskaris. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(McLaughlin, Kevin) [Transferred from Florida Southern on 5/14/2013.] |
|
Filing 15
ORDER Granting #13 Motion to Appear Pro Hac Vice (Brett A. Wall, Esq.), Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing Signed by Senior Judge James Lawrence King on 4/3/2013. (jw) [Transferred from Florida Southern on 5/14/2013.]
|
|
Filing 14
ORDER Granting #12 Motion to Appear Pro Hac Vice (G. Karl Fanter, Esq.), Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing Signed by Senior Judge James Lawrence King on 4/3/2013. (jw) [Transferred from Florida Southern on 5/14/2013.]
|
| Filing 11 Unopposed MOTION for Hearing re #10 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM MOTION to Change Venue Pursuant to the First-Filed Rule by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Weiss, Aaron) [Transferred from Florida Southern on 5/14/2013.] Modified on 6/19/2013 (ba1) - terminated pursuant to #20 Order by the Court. |
| Filing 10 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM , MOTION to Change Venue Pursuant to the First-Filed Rule by Fifth Third Bank. Responses due by 4/18/2013 (Attachments: #1 Exhibit A - Klopfenstein Class Action Complaint, #2 Exhibit B - First Amended Klopfenstein Class Action Complaint)(Weiss, Aaron) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brett A. Wall. Filing Fee $ 75.00. Receipt # 56413. (ksa) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for G. Karl Fanter. Filing Fee $ 75.00. Receipt # 56414. (ksa) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 9 NOTICE of Attorney Appearance by Alexander Phillip Owings on behalf of Daniel Laskaris, Lori Laskaris (Owings, Alexander) [Transferred from Florida Southern on 5/14/2013.] |
| Set/Reset Answer Due Deadline pursuant to DE#8 : Fifth Third Bank response due 4/1/2013. (dgj) [Transferred from Florida Southern on 5/14/2013.] |
|
Filing 8
ORDER Granting #6 Motion for Extension of Time to Respond to Complaint. Responses due by 4/1/2013. Signed by Senior Judge James Lawrence King on 3/7/2013. (jw) [Transferred from Florida Southern on 5/14/2013.]
|
| Filing 7 NOTICE of Attorney Appearance by Jason Kyle Whittemore on behalf of Daniel Laskaris, Lori Laskaris (Whittemore, Jason) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 6 Unopposed MOTION for Extension of Time to respond to complaint re #1 Complaint by Fifth Third Bank. Responses due by 3/25/2013 (Attachments: #1 Exhibit A - Proposed Order)(Meeks, Thomas) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 5 NOTICE of Attorney Appearance by Aaron Stenzler Weiss on behalf of Fifth Third Bank (Weiss, Aaron) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 4 Summons Issued as to Fifth Third Bank. (bb) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Miami-Dade as the county with the filer. It is not necessary to re-file this document. (bb) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 2 Judge Assignment to Senior Judge James Lawrence King (bb) [Transferred from Florida Southern on 5/14/2013.] |
| Filing 1 COMPLAINT against Fifth Third Bank. Filing fee $ 350.00 receipt number 113C-5460001, filed by Lori Laskaris, Daniel Laskaris. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Summon(s))(McLaughlin, Kevin) [Transferred from Florida Southern on 5/14/2013.] |
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 Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
