Kelly v. FKI Industries Inc. et al
| Glenn Kelly |
| FKI Industries Inc. and Fifth Third Bank |
| 1:2014cv00411 |
| May 16, 2014 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Michael R Barrett |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on January 6, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 20
STIPULATION AND ORDER MODIFYING TRUST AGREEMENT; this action is dismissed with prejudice. Signed by Judge Michael R. Barrett on 12/31/14. (ba1)
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| Filing 19 STIPULATION Proposed Stipulation and Order Modifying Trust Agreement by Plaintiff Glenn Kelly. (Fusco, David) |
| NOTICE TERMINATING DEADLINES/HEARINGS - Pursuant to notification by counsel, this matter is resolved. The 12/15/14 status conference is vacated. (ba1) |
| Minute Entry for proceedings held before Judge Michael R. Barrett: Scheduling Conference held on 11/17/2014 with law clerk; David Fusco appeared for Plaintiff; Daniel Messeloff and Kent Wellington appeared for Defendants; parties continue to work on a resolution; status conference set for 12/15/2014 at 03:30 PM by teleconference before Judge Michael R. Barrett; parties shall initiate contact with the Court by calling 513-564-7660 five minutes prior to 3:30 pm. (eh1) |
| Filing 18 ANSWER to #16 Amended Complaint filed by FKI Industries Inc.. (Messeloff, Daniel) Modified to clarify docket text on 10/15/2014 (jlw1). |
| Filing 17 Nominal Defendant Fifth Third Bank's Amended ANSWER to #16 Amended Complaint filed by Fifth Third Bank. (Vale, Zoraida) |
| Filing 16 AMENDED COMPLAINT against All Defendants filed by Glenn Kelly. (Fusco, David) Modified docket text on 9/29/2014 (eh1). |
| Filing 15 STIPULATION for Amendment of Complaint by Plaintiff Glenn Kelly, Defendants FKI Industries Inc., Fifth Third Bank. (Attachments: #1 Exhibit A-- First Amended Complaint) (Fusco, David) Modified to include defendants as filers on 9/23/2014 (eh). |
| Minute Order. Proceedings held before Judge Michael R. Barrett: Status Conference held on 9/17/2014 David Fusco appeared for Plaintiff; Ashley Abel and Daniel Messeloff appeared for Defendant FKI; Zoraida Vale appeared for Defendant 5/3 Bank; orally granting #14 Motion for Extension of Time to Amend Complaint; parties are working toward a resolution; calendar to proceed; (ba1) |
| Filing 14 MOTION for Extension of Time New date requested 9/22/2014. Motion for an Extension of Time to Seek Leave to Amend the Complaint by Plaintiff Glenn Kelly. (Fusco, David) |
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Filing 13
ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Ashley B. Abel for Defendant, FKI Industries. Signed by Judge Michael R. Barrett on 8/6/14. (ba1)
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice of Ashley Bryan Abel (Filing fee $ 200, receipt number 100CIN022707) by Defendant FKI Industries Inc.. (Attachments: #1 Certificate of Good Standing of Ashley Abel) (Messeloff, Daniel) |
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Filing 11
CALENDAR ORDER: Amended Pleadings due by 9/15/2014. Status Conference set for 9/17/2014 at 01:30 PM by teleconference before Judge Michael R. Barrett. Discovery due by 11/14/2014. Motions due by 1/14/2015. Final Pretrial Conference set for 5/19/2015 at 01:30 PM in Chambers before Judge Michael R. Barrett. Status Conference set for 11/17/2014 at 01:30 PM by teleconference before Judge Michael R. Barrett. Bench trial 7/2015. Signed by Judge Michael R. Barrett on 7/14/14. (ba1)
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| Minute Entry for proceedings held before Judge Michael R. Barrett: Scheduling Conference held on 7/14/2014; David Fusco appeared for Plaintiff; Daniel Messeloff, Zoraida Vale and Ashley Abel appeared for Defendant; calendar order to follow. (ba1) |
| Filing 10 RULE 26(f) REPORT by Plaintiff Glenn Kelly. (Fusco, David) |
| NOTICE OF HEARING: Rule 26(f) Report due by 7/7/2014; Scheduling Conference set for 7/14/2014 at 03:30 PM by teleconference before Judge Michael R. Barrett; parties shall initiate contact with the Court by calling 513-564-7660 five minutes prior to 3:30 pm. (ba1) |
| Filing 9 NOTICE by Defendant Fifth Third Bank of Consent to Removal (Vale, Zoraida) |
| Filing 8 Corporate Disclosure Statement by Defendant Fifth Third Bank. (Vale, Zoraida) |
| Filing 7 ANSWER to #3 Complaint filed by FKI Industries Inc.. (Messeloff, Daniel) Modified to clarify docket text on 5/27/2014 (jlw). |
| Filing 6 ANSWER to #3 Complaint originally filed 5/13/14 in Hamilton County Probate Court by Fifth Third Bank. (eh) |
| Filing 5 NOTICE by Defendant FKI Industries Inc. re #1 Notice of Removal, Supplemental Cover Sheet for Cases Removed from State Court (Messeloff, Daniel) |
| Filing 4 NOTICE of Appearance by David M Fusco for Plaintiff Glenn Kelly (Fusco, David) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh1) |
| Filing 3 COMPLAINT originally filed 4/15/2014 in Hamilton County Probate Court by Glenn Kelly against FKI Industries Inc., Fifth Third Bank. (Attachments: #1 Exhibit A) (eh1) |
| Filing 2 Corporate Disclosure Statement by Defendants FKI Industries Inc., KKR & Co. L.P. identifying Corporate Parent KKR & Co. L.P. for FKI Industries Inc... (Messeloff, Daniel) |
| Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number 2014001494 ( Filing fee $ 400 paid - receipt number: 0648-4571367), filed by FKI Industries Inc.. (Attachments: #1 Exhibit A-Complaint and Summons in State Court, #2 Civil Cover Sheet) (Messeloff, Daniel) Modified to remove Fifth Third as filer on 5/21/2014 (eh1). |
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