Solis et al v. Emery Federal Credit Union
| Marta Chaney, Edwin Solis, James Gilbert, Shanna Solis and Jeffrey Markle |
| Emery Federal Credit Union |
| 1:2019cv00387 |
| May 23, 2019 |
| U.S. District Court for the Southern District of Ohio |
| Michael R Barrett |
| Anti-Trust |
| 15 U.S.C. § 15 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER granting #4 #5 #6 Motions for Leave to Appear Pro Hac Vice of Michael P. Smith for Plaintiffs Marta Chaney, James Gilbert, Jeffrey Markle, Edwin Solis, Shanna Solis. Signed by Judge Michael R. Barrett on 6/6/19. (ba)
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6954206) of Sarah A. Zadrozny by Plaintiffs Marta Chaney, James Gilbert, Jeffrey Markle, Edwin Solis, Shanna Solis. (Attachments: #1 Exhibit A Certificate of Good Standing) (Utter, Gregory) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6954193) of Melissa L. English by Plaintiffs Marta Chaney, James Gilbert, Jeffrey Markle, Edwin Solis, Shanna Solis. (Attachments: #1 Exhibit A Certificate of Good Standing) (Utter, Gregory) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6954128) of Michael P. Smith by Plaintiffs Marta Chaney, James Gilbert, Jeffrey Markle, Edwin Solis, Shanna Solis. (Attachments: #1 Exhibit A Certificate of Good Standing) (Utter, Gregory) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Emery Federal Credit Union on 5/28/2019, answer due 7/29/2019. (Utter, Gregory) Modified Waiver Sent Date on 5/30/2019 (bjc). |
| Filing 2 NOTICE of Appearance by Melissa Schaub Matthews for Plaintiffs Marta Chaney, James Gilbert, Jeffrey Markle, Edwin Solis, Shanna Solis (Matthews, Melissa) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) |
| Filing 1 COMPLAINT with JURY DEMAND against Emery Federal Credit Union ( Filing fee $ 400 paid - receipt number: 0648-6938517), filed by Edwin Solis, Jeffrey Markle, James Gilbert, Shanna Solis, Marta Chaney. (Attachments: #1 Exhibit 1 - June 22, 2011 All Star Email, #2 Exhibit 2 - Emery White Marsh Branch Invoices and Payment Records, #3 Exhibit 3 - December 8, 2012 Emails between All Star and Emery, #4 Exhibit 4 - January 3, 2012 All Star Fee Spreadsheet, #5 Exhibit 5 - April 3, 2012 All Star Fee Spreadsheet, #6 Exhibit 6 - June 13, 2012 All Star Email to TitleHound, #7 Exhibit 7 - June 26, 2012 Jason Horwitz (All Star) Fee Sheet, #8 Exhibit 8 -October 10, 2012 All Star Email, #9 Exhibit 9 - December 5, 2012 All Star Email, #10 Exhibit 10 - January 13, 2014 All Star Title Fee Structure Chart, #11 Exhibit 11 - Emery Forest Hill Branch Invoices and Payment Records, #12 Exhibit 12 - January 26, 2012 March 5, 2013 Emails between All Star and Emery, #13 Exhibit 13 - October 2, 2012 Emails between All Star and Emery, #14 Exhibit 14 - July 24, 2012 Emails between All Star and Emery, #15 Exhibit 15 - Emery San Diego Branch Invoices and Payment Records, #16 Exhibit 16 - April 12, 2012 All Star Emails, #17 Exhibit 17 - April 18, 2013 Jason Horwitz (All Star) Fee Sheet, #18 Exhibit 18 - September 12, 2011 All Star Title Fee Structure Chart, #19 Exhibit 19 - June 25, 2013 Emails between All Star and Emery, #20 Exhibit 20 - July 19, 2012 All Star Email to TitleHound, #21 Exhibit 21 - May 21, 2012 All Star Fee Spreadsheet, #22 Exhibit 22 - Solis Plaintiffs HUD-1, #23 Exhibit 23 - Plaintiff Gilberts HUD-1, #24 Exhibit 24 - Plaintiff Chaneys HUD-1, #25 Exhibit 25 - June 2012 Emery White Marsh Branch Mailer, #26 Exhibit 26 - June 6, 2011 All Star Email, #27 Exhibit 27 - September 24, 2015 All Star Email, #28 Exhibit 28 - October 6, 2015 All Star Email, #29 Exhibit 29 - January 12, 2012 Emails between All Star and Emery, #30 Civil Cover Sheet) (Utter, Gregory) |
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