U.S. Bank National Association v. Merusi et al
| U.S. Bank National Association |
| John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi, Aquent, LLC, United States of America, Scott Merusi and State of Ohio Department of Taxation |
| 1:2018cv00485 |
| July 18, 2018 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| XX US, Outside State |
| Timothy S Black |
| Karen L Litkovitz |
| Truth in Lending |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 6 NOTICE of Appearance by James W Sandy for Plaintiff U.S. Bank National Association (Sandy, James) |
Filing 5
REPORT AND RECOMMENDATIONS re #3 Notice of Removal. IT IS RECOMMENDED THAT: (1) Mr. Merusi's petition for removal of a state court action to this federal court should be DENIED; (2) This matter should be DISMISSED from the docket of the Court; (3) This matter should be REMANDED to the state court. See 28 U.S.C. 1447(c); (4) The Court should certify pursuant to 28 U.S.C. 1915(a) that for the foregoing reasons an appeal of this Order would not be taken in good faith and therefore deny Mr. Merusi leave to appeal in forma pauperis. Mr. Merusi should be advised that he remains free to apply to proceed informa pauperis in the Court of Appeals. Objections to R&R due by 8/8/2018. Signed by Magistrate Judge Karen L. Litkovitz on 7/25/2018. (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 4 STATE COURT COMPLAINT against All Defendants, filed on 4/15/2016 by U.S. Bank National Association in Hamilton County Court of Common Pleas. (km) |
| Filing 3 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A1602212, filed by Scott Merusi. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (km) |
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Filing 2
ORDER granting #1 Plaintiff's Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Karen L. Litkovitz on 7/25/2018. (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 1 MOTION for Leave to Proceed in forma pauperis (The Office of the Clerk is in possession of all necessary service documents) by Defendant Robert Scott Merusi. (Attachments: #1 Notice of Removal, #2 Notice of Removal Exhibit 1, #3 Civil Cover Sheet) (eh) |
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