Sirmans v. Fifth Third Bank et al
| Sirmans and Thomas A. Sirmans |
| Fifth Third Bank, Joe Perry, Kris Sammons, Patricia Stewart, Paul Johnson, Darrin Morgan, Meaghan Ruehl, Marc Starks, Teresa Tanner, Andrea Lindeman and Kevin Graves |
| 1:2016cv00899 |
| September 6, 2016 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Stephanie K Bowman |
| Susan J Dlott |
| Civil Rights: Jobs |
| 42 U.S.C. § 2000 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 23, 2019. A more recent docket listing may be available from PACER.
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Filing 56
ORDER granting #55 Plaintiff's Motion to Voluntarily Dismiss Case. Signed by Judge Susan J. Dlott on 7/23/19. (wam)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 55 First MOTION to Dismiss by Plaintiff Thomas A. Sirmans. (Attachments: #1 Text of Proposed Order) (Sirmans, Thomas) |
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Filing 53
ORDER SETTING SETTLEMENT CONFERENCE: Settlement Conference set for 2/21/2019 at 9:30 AM before Magistrate Judge Candace J. Smith, at the United States Courthouse, 35 West Fifth Street, Room 375, Covington, KY. Counsel are ordered to have their respective clients present in person at such conference, unless otherwise excused by the undersigned, and fully authorized to negotiate and approve a settlement in this matter. Confidential settlement statements are due to chambers by close of business on 2/14/2019. Statements may be submitted by email at Smith_Chambers@kyed.uscourts.gov or by fax at 859-392-7906. Signed by Magistrate Judge Candace J. Smith on 11/27/2018. (km)
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| Filing 52 STATUS REPORT (Joint) by Defendant Fifth Third Bank. (Byrne, Matthew) |
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Filing 51
ORDER - IT IS ORDERED that the parties, by and through counsel, shall confer and file a Joint Status Report by 11/26/2018, informing the Court of three dates on which counsel and their clients, as well as any other necessary representatives, are available for a settlement conference to be held prior to 2/28/2019, at the U.S. Courthouse, 35 West Fifth Street, Room 375, in Covington, Kentucky. Signed by Magistrate Judge Candace J Smith on 11/13/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 50
ORDER re #49 Joint Proposed Litigation Plan. Having reviewed the parties' submission, the Court finds it appropriate to RENEW the referral of this matter to Magistrate Judge Candace J. Smith for purposes of conducting a mediation with the parties. As proposed by the parties, all mediation proceedings shall be completed no later than 2/28/2019. In the event that mediation proceedings are not successful in the parties reaching a settlement in this matter, the parties shall submit a joint litigation plan to the Court within 14 days after completion of mediation proceedings. Such litigation plan shall include established dates for the completion of all discovery and the filing of dispositive motions. Signed by Magistrate Judge Stephanie K. Bowman on 11/9/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 49 NOTICE by Defendant Fifth Third Bank re #48 Order on Motion for Miscellaneous Relief,, Joint Proposed Calendar/Litigation Plan (Byrne, Matthew) |
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Filing 48
ORDER granting #46 Plaintiff's Motion to Lift Bankruptcy Stay. The parties are further ORDERED to confer and jointly file a proposed calendar/litigation plan to the Court within 14 days of the date of this Order. Upon receipt of the parties' proposed litigation plan, the Court shall schedule a telephone conference to establish a new calendar order in this matter. Signed by Magistrate Judge Stephanie K. Bowman on 10/25/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 47 NOTICE by Defendant Fifth Third Bank (Attachments: #1 Exhibit) (Byrne, Matthew) |
| Filing 46 Joint MOTION Lift of Stay on this Case Due to Bankruptcy Submitted by Plaintiff Thomas A. Sirmans. (Attachments: #1 Supplement Signed Motion w/ Attchmnt Refd in Motion, including Proposed Order/Text) (Sirmans, Thomas) |
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Filing 45
ORDER STAYING CASE pending further Order of the Court. The parties shall file a motion to lift the stay within 7 days of either: (1) the Bankruptcy Court granting Plaintiff a lift of the automatic stay provisions of the Bankruptcy Act; or (2) completion of Plaintiff's Chapter 7 Bankruptcy proceedings in their entirety. All pretrial deadlines currently set are hereby VACATED, with these dates to be reestablished upon lifting of the stay. Signed by Magistrate Judge Stephanie K. Bowman on 6/12/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Terminate Deadlines. (km) |
| Filing 44 STATUS REPORT Joint Status Report by Defendant Fifth Third Bank. (Byrne, Matthew) |
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Filing 43
ORDER VACATING SETTLEMENT CONFERENCE set for 4/24/2018 at the request of counsel for both parties. The parties shall file a joint or separate status report within 45 days, the same being no later than 6/7/2018, informing the Court of the status of their further efforts with respect to the bankruptcy proceeding and the rescheduling of the settlement conference. Signed by Magistrate Judge Candace J Smith on 4/23/2018. (km)
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| Set/Reset Deadlines: Status Report due by 6/7/2018. (km) |
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Filing 42
ORDER granting #41 Joint Motion to Extend Settlement Conference Dates. The settlement conference presently set for 2/7/2018, is VACATED. A settlement conference will be held on Tuesday, 4/24/2018, starting at 9:30 AM and ending by 1:00 PM, at the U.S. Courthouse, 35 West Fifth Street, Room 375, in Covington, Kentucky. Counsel shall provide confidential settlement statements to the undersigned's Chambers (via fax to 859-392-7906 or email to Smith_Chambers@kyed.uscourts.gov) by the close of business on 4/17/2018. Signed by Magistrate Judge Candace J Smith on 2/2/2018. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 41 Joint MOTION for Extension of Time New date requested 4/20/2018. to Extend Settlement Conference Dates by Defendant Fifth Third Bank. (Attachments: #1 Text of Proposed Order) (Byrne, Matthew) |
| Set/Reset Cincinnati PPTO Deadlines: Discovery deadline set for 7/2/2018. Deadline for Dispositive Motions not directed to pleadings set for 8/1/2018. (km) |
| Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Telephone Conference re: outstanding discovery held on 1/24/2018. Plaintiff Thomas Sirmans appeared pro se. Attorney Matthew Byrne appeared on behalf of Defendant. Plaintiff to forward what he has completed so far to Defendant by 1/29/2018. The rest of Plaintiff's discovery responses are due by 3/1/2018. This is a hard deadline. The Court will not extend this date again absent serious good cause. Discovery deadline is now 7/2/2018. Dispositive motion deadline is now 8/1/2018. The Court also had ex parte conversation with Plaintiff, with the permission of Defendant's counsel, regarding circumstances which led to the delay in responding in discovery. (km) |
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Filing 40
ORDER Setting Settlement Conference: Settlement Conference set for 2/7/2018, starting at 09:30 AM and ending at 1:00 PM at the United States Courthouse, 35 West Fifth Street, Room 375, Covington, KY before Magistrate Judge Candace J Smith. Counsel shall provide confidential settlement statements to the undersigned's Chambers (via fax to 859-392-7906 or email to Smith_Chambers@kyed.uscourts.gov) by the close of business on 1/31/2018. Signed by Magistrate Judge Candace J Smith on 1/22/2018. (km)
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Filing 38
ORDER APPOINTING PRO BONO COUNSEL IN MEDIATION PROCEEDING - appointing Attorney Ann Lugbill of the law firm Murphy Anderson PLLC to pro bono representation of pro se Plaintiff Thomas A. Sirmans for mediation purposes in this action. Upon the conclusion of the mediation, her representation of Plaintiff will end. It is further ORDERED that this proceeding is transferred to Magistrate Judge Candace J. Smith for mediation and the parties shall appear a such time as she shall designate. At the conclusion of the mediation, Magistrate Judge Smith will advise the district court judge whether the mediation has been successful and will not otherwise reveal any information concerning the action. Signed by Magistrate Judge Stephanie K. Bowman on 12/8/2017. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 37
ORDER OF RECUSAL. Magistrate Judge J. Gregory Wehrman recused. Case reassigned to Magistrate Judge Candace J Smith for the purpose os conducting a settlement agreement. Signed by Magistrate Judge J. Gregory Wehrman on 12/8/2017. (jlw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 36 AGREEMENT TO LIMITED APPOINTMENT OF ATTORNEY FOR MEDIATION ASSISTANCE by Plaintiff Thomas A Sirmans. (km) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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Filing 35
ORDER granting #34 Joint Motion to Extend Pretrial Deadlines. The following deadlines are hereby EXTENDED as follows: The deadline for Plaintiff to respond to Defendant's written discovery requests served 5/9/2017 shall be extended to 1/4/2018. The discovery deadline shall be extended to 4/4/2018. The dispositive motion deadline shall be extended to 5/4/2018. Signed by Magistrate Judge Stephanie K. Bowman on 11/30/2017. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Set/Reset Cincinnati PPTO Deadlines: Discovery deadline set for 4/4/2018. Deadline for Dispositive Motions not directed to pleadings set for 5/4/2018. (km) |
| Filing 34 Joint MOTION for Extension of Time New date requested 1/4/2018. Requested discovery deadline 4/4/2018, requested dispositive motions 5/4/2018 by Defendants Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner. (Attachments: #1 Text of Proposed Order) (Byrne, Matthew) |
| NOTICE of Hearing: VACATING the Informal Telephone Discovery Conference set for 11/30/2017 at 11:00 AM at the request of the parties. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 33 NOTICE: Informal Telephone Discovery Conference set for 11/30/2017 11:00 AM before Magistrate Judge Stephanie K. Bowman. Parties may submit to the Court a brief summary of the discovery issue (no more than 2 pages) and email it to bowman_chambers@ohsd.uscourts.gov and copy opposing counsel no later than 5:00 p.m. the day prior to the conference. Parties shall call 1-888-363-4749 to participate in the telephone conference with Magistrate Judge Stephanie K. Bowman. The conference access code is 8651321 and the security code is 2010. NOTE: You will be required to use this information each time the Court conducts a telephone conference unless otherwise instructed. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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Filing 32
ORDER OF RECUSAL. The Honorable Karen L. Litkovitz hereby recuses herself from the above captioned case for the purpose of conducting a settlement agreement. Case reassigned to Magistrate Judge J. Gregory Wehrman for all further proceedings. Signed by Magistrate Judge Karen L. Litkovitz on 11/7/2017. (jlw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Telephone Conference held on 11/6/2017. Plaintiff Thomas Sirmans appeared pro se. Attorney Matthew Byrne appeared on behalf of Defendant Fifth Third Bank. Plaintiff to respond to outstanding discovery by 12/1/2017. Discovery deadline extended to 3/1/2018. Dispositive motion deadline extended to 3/30/2018. Matter referred to pro bono pro se mediation program and to Magistrate Judge Karen L Litkovitz for mediation. Courtroom Deputy to mail necessary form to Plaintiff. Plaintiff to sign and return form within 10 days of receipt. (km) |
| Set/Reset Cincinnati PPTO Deadlines: Discovery due by 3/1/2018. Dispositive Motions not directed to pleadings due by 3/30/2018. (km) |
| Case referred to Magistrate Judge Karen L. Litkovitz for settlement purposes only. (km) |
| Filing 31 NOTICE: Informal Telephonic Discovery Conference RESET for 11/6/2017 04:00 PM (TIME CHANGE ONLY) before Magistrate Judge Stephanie K. Bowman. Counsel shall call 1-888-363-4749 to participate in the telephone conference with Magistrate Judge Stephanie K. Bowman. The conference access code is 8651321 and the security code is 2010. NOTE: You will be required to use this information each time the Court conducts a telephone conference unless otherwise instructed. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 30 NOTICE: Informal Telephonic Discovery Conference set for 11/6/2017 10:00 AM before Magistrate Judge Stephanie K. Bowman. Counsel shall call 1-888-363-4749 to participate in the telephone conference with Magistrate Judge Stephanie K. Bowman. The conference access code is 8651321 and the security code is 2010. NOTE: You will be required to use this information each time the Court conducts a telephone conference unless otherwise instructed. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 29 Joint MOTION for Extension of Time to Complete Discovery New date requested 1/2/2018. by Defendant Fifth Third Bank. (Attachments: #1 Text of Proposed Order) (Byrne, Matthew) |
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NOTATION ORDER granting #29 Joint Motion to Extend Discovery and Dispositive Motion Deadlines. The Calendar Order of 1/4/2017 #22 is amended as follows: discovery deadline is set for 1/2/2018; dispositive motion deadline is set for 1/30/2018. Signed by Magistrate Judge Stephanie K. Bowman on 8/10/2017. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Set/Reset Cincinnati PPTO Deadlines: Discovery due by 1/2/2018. Dispositive Motions not directed to pleadings due by 1/30/2018. (km) |
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Filing 28
ORDER adopting #27 Report and Recommendations:Accordingly, defendants motion to dismiss (Doc. 9) is GRANTED. Defendants Teresa Tanner, Kris Sammons, Darrin Morgan, Meaghan Ruehl, Paul Johnson, Kevin Graves, Marc Starks, Joe Perry, Patricia Stewart, and Andrea Lindemann are DISMISSED from this action.. Signed by Judge Susan J. Dlott on 5/25/2017. (jlw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 27 REPORT AND RECOMMENDATIONS re #9 Motion to Dismiss filed by Paul Johnson, Meaghan Ruehl, Kris Sammons, Darrin Morgan, Patricia Stewart, Teresa Tanner, Joe Perry, Kevin Graves, Andrea Lindeman and Marc Starks. IT IS RECOMMENDED that Defendants' motion to dismiss #9 be GRANTED, and Defendants Teresa Tanner, Kris Sammons, Darrin Morgan, Meaghan Ruehl, Paul Johnson, Kevin Graves, Marc Starks, Joe Perry, Patricia Stewart, and Andrea Lindemann be DISMISSED from this action. Objections to R&R due by 5/18/2017. Signed by Magistrate Judge Stephanie K. Bowman on 5/4/2017. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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Filing 26
RULE 502(d) PROTECTIVE ORDER. This Order is entered upon Defendants' motion of 12/30/2016 #21 , to which Plaintiff has not filed opposition within the time period provided by the Court under S D Ohio Civ R 7.2(a)(2). Signed by Magistrate Judge Stephanie K. Bowman on 2/10/2017. (km) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 25 REPLY to Response to Motion re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner. (Carroll, Scott) |
| Filing 24 RESPONSE in Opposition re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Thomas A. Sirmans. (Attachments: #1 Supplement Admin Remedies Exhaust Info, #2 Supplement Admin Remedies Exhaust Info, #3 Supplement Admin Remedies Exhaust Info) (Sirmans, Thomas) |
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Filing 23
PROTECTIVE ORDER REGARDING THE CONFIDENTIALITY OF DOCUMENTS. Signed by Magistrate Judge Stephanie K. Bowman on 1/4/17. (Attachments: #1 Exhibit A) (sct)
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Filing 22
CALENDAR ORDER: Deadline to move to amend pleadings and/or add parties due 60 days after initial disclosures are exchanged. Discovery deadline due by 9/1/17. Plaintiff Deadline to identify plaintiff experts and provide reports due by 6/19/2017. Deadline to identify defendant experts and provide reports due by 7/17/2017. Dispositive motion deadline due by 10/2/17. The Final Pretrial Conference and trial dates will be scheduled by Judge Dlott. Signed by Magistrate Judge Stephanie K. Bowman on 1/4/17. (sct)
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| Minute Entry. Telephone Conference re: calendar and certain pending motions held before Magistrate Judge Stephanie K. Bowman. Plaintiff Thomas Sirmans and Defendant's Attorney Matthew Byrne present. Plaintiff's #15 Motion for Electronic Filing is GRANTED. The Clerk's Office is directed to provide the log in information and a username to plaintiff. Defendant's #20 Motion for Protective Order is GRANTED. Order to follow. Defendant's #21 Motion for 502(d) Protective Order is held at abeyance at this time. Plaintiff to decide if he will oppose it. Plaintiff's request for bifurcation of discovery and limited issues is denied. Courtroom Deputy to send documents for pro se mediation program to plaintiff for review. Parties to then inform Court if a referral to Mediation is desired. Calendar Order to follow. (sct) |
| Filing 21 MOTION for Protective Order (Rule 502(d) Protective Order) by Defendants Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner. (Attachments: #1 Text of Proposed Order) (Carroll, Scott) |
| Filing 20 MOTION for Protective Order by Defendants Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner. (Attachments: #1 Exhibit 1 - Proposed Protective Order) (Carroll, Scott) |
| Filing 19 NOTICE by Plaintiff Thomas A. Sirmans re #16 Order on MOTION for Electronic Filing. (jlw) |
| Filing 17 RULE 26(f) REPORT (Joint Discovery Plan) by Defendants Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner, Plaintiff Thomas Sirmans. (Byrne, Matthew) Modified to include plaintiff as filer on 12/6/2016 (eh). |
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Filing 16
ORDER holding in abeyance #15 Plaintiff's Motion for Electronic Filing, which the Court construes as a motion to permit Plaintiff to use the Court's CM/ECF System as a Filing User. It is hereby ORDERED that Plaintiff, within 30 days of the date of this Order, file a notice with the Court in support of the instant motion, providing the following information: (1) That Plaintiff has a valid email address which he will use to receive and access notices of electronic filings, and if so, what that email address is; (2) That Plaintiff has a personal computer with internet access; (3) That Plaintiff's computer has a web browser, Internet Explorer (version 8.0 or 9.0), Safari, or Firefox; (4) That Plaintiff has a scanner to convert documents that are not in his word processing system; (5) That Plaintiff has a.pdf reader and a.pdf writer to convert word processing documents into.pdf format, the only electronic format in which documents can be filed; (6) That Plaintiff has a printer or copier to create required paper copies, such as chambers copies.If Plaintiff fails to provide this information, Plaintiff's motion will be denied, without prejudice to refiling. Signed by Magistrate Judge Stephanie K. Bowman on 11/30/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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NOTATION ORDER granting #14 Plaintiff's Motion for Extension of Time to File Response re #9 Defendants' Motion to Dismiss. Plaintiff is granted an additional 45 days, through and including 1/12/2017, to file his response. Plaintiff is reminded to comply with the provisions of Local Rule 7.3(a) prior to filing all future motions for extension of time. Signed by Magistrate Judge Stephanie K. Bowman on 11/30/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 15 MOTION for Electronic Filing by Plaintiff Thomas A. Sirmans. Responses due by 12/23/2016 (jlw) Modified to correct filing date on 11/29/2016 (jlw). |
| Filing 14 MOTION for Extension of Time to File Response/Reply as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Thomas A. Sirmans. Responses due by 12/23/2016 (jlw) Modified to clarify filing date on 11/29/2016 (jlw). |
| Filing 13 SUMMONS Returned Executed as to Defendants Kevin Graves, Paul Johnson, Darrin Morgan. Kevin Graves served on 10/14/2016, answer due 11/4/2016; Paul Johnson served on 10/14/2016, answer due 11/4/2016; Darrin Morgan served on 10/14/2016, answer due 11/4/2016. (jlw) |
| Filing 12 SUMMONS Returned Executed as to Defendants Fifth Third Bank, Andrea Lindeman, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner. Fifth Third Bank served on 10/14/2016, answer due 11/4/2016; Andrea Lindeman served on 10/17/2016, answer due 11/7/2016; Joe Perry served on 10/14/2016, answer due 11/4/2016; Meaghan Ruehl served on 10/14/2016, answer due 11/4/2016; Kris Sammons served on 10/14/2016, answer due 11/4/2016; Marc Starks served on 10/14/2016, answer due 11/4/2016; Patricia Stewart served on 10/14/2016, answer due 11/4/2016; Teresa Tanner served on 10/14/2016, answer due 11/4/2016. (jlw) |
| Filing 11 PRELIMINARY PRETRIAL CONFERENCE NOTICE: Rule 26(f) Meeting Report due by 12/5/2016. (km) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 10 ANSWER to #4 Complaint filed by All Defendants. (Attachments: #1 Exhibit A - Complaint with Defendants Handwritten Paragraph Numbers) (Carroll, Scott) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner. Responses due by 11/28/2016 (Attachments: #1 Memorandum in Support of Motion to Dismiss) (Carroll, Scott) |
| Filing 8 Corporate Disclosure Statement by Defendants Fifth Third Bank, Fifth Third Financial Corporation, Fifth Third Bancorp identifying Corporate Parent Fifth Third Financial Corporation, Corporate Parent Fifth Third Bancorp for Fifth Third Bank.. (Carroll, Scott) |
| Filing 7 NOTICE of Appearance by Matthew Richard Byrne for Defendants Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner (Byrne, Matthew) |
| Filing 6 NOTICE of Appearance by Scott A Carroll for Defendants Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner (Carroll, Scott) |
| Filing 5 Summons Issued and sent to US Marshals along with USM285, complaint, and order for service as to Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner. (jee) |
| Filing 4 COMPLAINT with JURY DEMAND against Fifth Third Bank, Kevin Graves, Paul Johnson, Andrea Lindeman, Darrin Morgan, Joe Perry, Meaghan Ruehl, Kris Sammons, Marc Starks, Patricia Stewart, Teresa Tanner, filed by Thomas A. Sirmans. (jee) |
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Filing 3
ORDER granting #1 Motion for Leave to Proceed in forma pauperis and authorizes commencementof this action without prepayment of fees or costs. It is ORDERED that the United States Marshal serve a copy of the complaint, summons, and this order granting leave to proceed in forma pauperis upon defendant as directed by plaintiff. Signed by Magistrate Judge Stephanie K. Bowman on 9/14/2016. (jee)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified docket text on 9/15/2016 (jee).
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Filing 2
ORDER OF RECUSAL - Case reassigned to Magistrate Judge Stephanie K. Bowman for all further proceedings. Signed by Magistrate Judge Karen L. Litkovitz on 9/7/2016. (jee)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 1 MOTION for Leave to Proceed in forma pauperis (The following document(s) were not submitted to the Office of the Clerk: Summons and Marshal Forms) by Plaintiff Thomas A. Sirmans. Responses due by 9/30/2016 (Attachments: #1 Complaint, #2 Civil Cover Sheet) (jee) |
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