Magee v. Fifth Third Bank
Plaintiff: LENOX MAGEE
Defendant: Fifth Third Bank
Case Number: 1:2018cv00722
Filed: October 12, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 22 Unopposed MOTION for Settlement Motion for Preliminary Approval of Settlement Agreement and Order Scheduling Fairness Hearing ( Responses due by 2/24/2021) by Plaintiffs Lenox Magee, Carnell Smith. (Attachments: #1 Exhibit A-Settlement Agreement, #2 Exhibit B-Joint Declaration of Class Counsel, #3 Exhibit C-Third Short Notice, #4 Exhibit D-Third Long Notice, #5 Exhibit E-Proposed Preliminary Approval Order) Associated Cases: 1:18-cv-00464-DRC-SKB, 1:18-cv-00722-TSB (Ostrow, Jeffrey). Added MOTION for Hearing on 2/4/2021 (eh).
January 19, 2021 Filing 21 NOTICE by Plaintiffs Lenox Magee, Carnell Smith re (119 in 1:18-cv-00464-DRC-SKB) Order on Motion to Stay, Notice as to Timing of Filing Motion for Preliminary Approval Associated Cases: 1:18-cv-00464-DRC-SKB, 1:18-cv-00722-TSB (Ostrow, Jeffrey)
January 4, 2021 Filing 20 NOTICE by Plaintiff Lenox Magee re (119 in 1:18-cv-00464-DRC-SKB) Order on Motion to Stay, Notice as to Timing of Filing Motion for Preliminary Approval Associated Cases: 1:18-cv-00464-DRC-SKB, 1:18-cv-00722-TSB (Ostrow, Jeffrey)
November 20, 2020 Filing 19 NOTICE by Plaintiffs Lenox Magee, Carnell Smith Notice as to Timing of Filing Motion for Preliminary Approval Associated Cases: 1:18-cv-00464-DRC-SKB, 1:18-cv-00722-TSB (Ostrow, Jeffrey)
October 6, 2020 Filing 18 Joint MOTION to Stay all Deadlines and Notice of Settlement ( Responses due by 10/27/2020) by Plaintiffs Lenox Magee, Carnell Smith. Associated Cases: 1:18-cv-00464-DRC-SKB, 1:18-cv-00722-TSB (Ostrow, Jeffrey)
October 6, 2020 Opinion or Order Notation Order: This civil action is before the Court on the parties' joint notice of settlement and motion to stay all deadlines (Doc. #18 ). For good cause shown, that motion (Doc. #18 ) is GRANTED. All case deadlines are hereby STAYED, and the Court anticipates a motion for preliminary approval of settlement within approximately 45 days. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 10/6/2020. (rrs)
December 20, 2019 Filing 17 STATUS REPORT Joint Status Report (Supplemental) by Plaintiff Carnell Smith. Associated Cases: 1:18-cv-00464-DRC-SKB, 1:18-cv-00722-TSB (Jenkins, Christian)
November 15, 2019 Filing 16 STATUS REPORT - Joint by Plaintiff Lenox Magee. Associated Cases: 1:18-cv-00464-TSB-SKB, 1:18-cv-00722-TSB (Gold, Andrea)
July 10, 2019 Filing 15 Proposed Pretrial Order Supplemental Rule 26(f) Report of Parties by Defendants Fifth Third Bank, Fifth Third Bank. Associated Cases: 1:18-cv-00464-TSB-SKB, 1:18-cv-00722-TSB (Martin, Ted)
May 2, 2019 Filing 14 OBJECTION to (83 in 1:18-cv-00464-TSB-SKB) Report and Recommendations by Defendants Fifth Third Bank, Fifth Third Bank. (Attachments: #1 Exhibit A-Motions Hearing Transcript) Associated Cases: 1:18-cv-00464-TSB-SKB, 1:18-cv-00722-TSB (Martin, Ted)
March 18, 2019 Filing 13 NOTICE of Appearance by G. Karl Fanter for Defendants Fifth Third Bank, Fifth Third Bank Associated Cases: 1:18-cv-00464-TSB-SKB, 1:18-cv-00722-TSB (Fanter, G.)
November 19, 2018 Notice of Correction re: #12 MOTION for Leave to Appear Pro Hac Vice of Stuart E. Scott. THIS CASE WAS CONSOLIDATED WITH LEAD CASE 1:18-cv-00464 ON 11/15/2018 AND TERMINATED ON THE COURT'S DOCKET. THEREFORE, ALL FURTHER FILINGS SHOULD BE MADE ONLY IN THE LEAD CASE 1:18-CV-00464. THE PRO HAC VICE MOTION IS TERMINATED IN THIS MATTER AND SHOULD BE REFILED BY COUNSEL IN THE LEAD CASE. (km)
November 16, 2018 Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6683140) of Andrea Gold by Plaintiff Lenox Magee. (Scott, Stuart) Modified movant name on 11/19/2018 (sct).
November 15, 2018 Opinion or Order Filing 11 ORDER OF CONSOLIDATION signed by Judge Timothy S. Black on 11/15/18. Case No. 1:18-cv-00464-TSB-SKB and 1:18-cv-00722-TSB are CONSOLIDATED for all purposes under LOWER DOCKET NUMBER, 1:18CV464; and ALL FUTURE FILINGS shall be made in Consolidated Case No. 1:18cv464.. (eh)
November 1, 2018 Opinion or Order Filing 10 [FILED IN ERROR] ORDER by Judge Susan J. Dlott REFERRING CASE to Magistrate Judge Stephanie K. Bowman (vp) Modified docket text on 11/1/2018 (sct).
November 1, 2018 Notice of Correction re #10 Order Referring Case to Magistrate Judge: Filed in error in the case. (sct)
October 30, 2018 Filing 9 Unopposed MOTION to Consolidate Cases by Plaintiff Lenox Magee. (Scott, Stuart)
October 29, 2018 Opinion or Order Filing 8 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:18-cv-464 ARE related. Case reassigned to Judge Timothy S. Black for all further proceedings. Signed by Judge Susan J. Dlott and Judge Timothy S. Black on 10/29/2018. (jlw) Modified on 10/29/2018 (jlw).
October 25, 2018 Opinion or Order Filing 7 ORDER granting #5 #6 Motions for Leave to Appear Pro Hac Vice of Katherine Aizpuru and Hassan Zavareei. Signed by Judge Susan J. Dlott (wam)
October 24, 2018 Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6651997) of Hassan Zavareei by Plaintiff Lenox Magee. (Scott, Stuart)
October 24, 2018 Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6651970) of Katherine Aizpuru by Plaintiff Lenox Magee. (Scott, Stuart)
October 15, 2018 Filing 3 NOTICE by Plaintiff Lenox Magee re #1 Complaint Signature page (Scott, Stuart)
October 15, 2018 Filing 2 NOTICE of filing civil cover sheet re #1 Complaint by Plaintiff Lenox Magee (Scott, Stuart) Modified to clarify docket text on 10/15/2018 (jlw).
October 15, 2018 Filing 1 COMPLAINT with JURY DEMAND against Fifth Third Bank, filed by LENOX MAGEE. Recpt number 0648-6636888.(Attachments: #1 Exhibit, #2 Exhibit) (Scott, Stuart) Modified on 10/15/2018 (jlw).
October 15, 2018 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw)

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 this case: Magee v. Fifth Third Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LENOX MAGEE
Represented By: Katherine Aizpuru
Represented By: Hassan A Zavareei
Represented By: Stuart E Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fifth Third Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?