MB Financial Bank, N.A. v. Sneed III
Plaintiff: MB Financial Bank, N.A.
Defendant: Sneed III and Malcolm H. Sneed III
Case Number: 1:2016cv00531
Filed: May 6, 2016
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: XX US, Outside State
Presiding Judge: Timothy S Black
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 26, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2017 Filing 16 AMENDED DEFAULT JUDGMENT re: AMENDED ORDER (Doc. #15 ). (gs)
June 26, 2017 Opinion or Order Filing 15 AMENDED ORDER GRANTING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT (Doc. #12 ). Signed by Judge Timothy S. Black on 6/26/17. (gs)
September 2, 2016 Filing 14 DEFAULT JUDGMENT re: ORDER (Doc. #13 ) (mr)
September 2, 2016 Opinion or Order Filing 13 ORDER GRANTING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT (Doc. #12 ). Signed by Judge Timothy S. Black on 9/2/2016. (mr)
July 8, 2016 Filing 12 MOTION for Default Judgment against Malcolm H. Sneed, III by Plaintiff MB Financial Bank, N.A.. Responses due by 8/1/2016 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Proposed Order) (Lowe Johnson, Sherry)
June 17, 2016 Filing 11 Clerk's ENTRY OF DEFAULT as to Defendant Malcolm H. Sneed III. (jee)
June 16, 2016 Filing 10 Application to Clerk for entry of default against Malcolm H. Sneed, III . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Lowe Johnson, Sherry)
June 7, 2016 Notice of Correction: re #9 Affidavit of Service, Summons Returned Executed - incorrect filing event used and incorrect party chosen as served. Clerk corrected answer date for Defendant and regenerated NEF. (jee)
June 7, 2016 Set/Reset Deadlines: Malcolm H. Sneed III answer due 6/15/2016. (jee)
June 6, 2016 Filing 9 SUMMONS Returned Executed as to Defendant Malcolm H. Sneed III. Malcolm H. Sneed III served on 5/25/2016, answer due 6/15/2016. (Lowe Johnson, Sherry) Modified docket text and set answer date for defendant on 6/7/2016 (jee).
June 6, 2016 Notice of Correction re: #8 Affidavit of Service, This entry was filed incorrectly. Counsel was notified and she will refile using Civil Events Initial Pleadings and Service Service of ProcessSummons Returned Executed. Clerk restricted #8 to court users only. (jlw)
June 1, 2016 Filing 8 *DISREGARD THIS ENTRY IT WAS FILED IN ERROR* AFFIDAVIT of Service for Summons served on Malcolm H. Sneed III on May 23, 2016, filed by Plaintiff MB Financial Bank, N.A.. (Lowe Johnson, Sherry) Modified to restrict entry to court users only on 6/6/2016 (jlw).
May 19, 2016 Filing 7 Summons Issued as to Malcolm H. Sneed III. (jee)
May 17, 2016 Filing 6 REQUEST for Issuance of Summons. (Wilhelm, Paul)
May 13, 2016 Opinion or Order Filing 5 ORDER granting #2 Motion for Leave to Appear Pro Hac Vice of Sherry Lowe Johnson. Signed by Judge Timothy S. Black on 5/13/2016. (mr)
May 12, 2016 Filing 4 NOTICE by Plaintiff MB Financial Bank, N.A. re #2 MOTION for Leave to Appear Pro Hac Vice of Sherry Lowe Johnson (Filing fee $ 200, receipt number 0648-5489421) Certificate of Good Standing (Wilhelm, Paul)
May 6, 2016 Filing 3 Corporate Disclosure Statement by Plaintiff MB Financial Bank, N.A.. (Wilhelm, Paul)
May 6, 2016 Filing 2 MOTION for Leave to Appear Pro Hac Vice of Sherry Lowe Johnson (Filing fee $ 200, receipt number 0648-5489421) by Plaintiff MB Financial Bank, N.A.. Responses due by 5/31/2016 (Attachments: #1 Appendix IL Certificate, #2 Appendix PA Certificate, #3 Text of Proposed Order) (Wilhelm, Paul)
May 6, 2016 Filing 1 COMPLAINT for Breach of Guaranty against Malcolm H. Sneed III ( Filing fee $ 400 paid - receipt number: 0648-5489316), filed by MB Financial Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet) (Wilhelm, Paul)

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Defendant: Sneed III
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Defendant: Malcolm H. Sneed III
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Plaintiff: MB Financial Bank, N.A.
Represented By: Paul A. Wilhelm
Represented By: Sherry Lowe Johnson
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