Fort Washington Investment Advisors, Inc. v. Adkins et al
Fort Washington Investment Advisors, Inc. |
Carla Adkins, Katherine N. Owens and Carl A Adkins |
1:2019cv00685 |
August 20, 2019 |
US District Court for the Southern District of Ohio |
Timothy S Black |
Contract: Other |
None |
Docket Report
This docket was last retrieved on April 12, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 23 MOTION for Leave to File Sur-Reply by Plaintiff Fort Washington Investment Advisors, Inc.. (Attachments: #1 Sur-Reply) (Moore, Richard) |
Filing 22 REPLY to Response to Motion re #14 MOTION TO JOIN NECESSARY PARTY AND MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS WITH MEMORANDUM IN SUPPORT MOTION to Compel MOTION to Stay filed by Defendants Carl A Adkins, Katherine N. Owens. (Pepper, Timothy) |
Filing 21 RESPONSE in Opposition re #14 MOTION TO JOIN NECESSARY PARTY AND MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS WITH MEMORANDUM IN SUPPORT MOTION to Compel MOTION to Stay filed by Plaintiff Fort Washington Investment Advisors, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Moore, Richard) |
Filing 20 NOTICE by Defendants Carl A Adkins, Katherine N. Owens re #14 MOTION TO JOIN NECESSARY PARTY AND MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS WITH MEMORANDUM IN SUPPORT MOTION to Compel MOTION to Stay [Notice Regarding Filing of FINRA Statement of Claim to Initiate Arbitration] (Attachments: #1 Exhibit 1: Declaration of Carl Adkins, #2 Exhibit 1-A: Statement of Claim) (Pepper, Timothy) |
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NOTICE of Receipt of Original Power of Attorney re #18 Notice of Posting Bond in the Amount of $233,000 from Plaintiff Washington Investment Advisors, Inc. (sct) |
Filing 18 NOTICE by Plaintiff Fort Washington Investment Advisors, Inc. of Posting of Bond (Attachments: #1 Exhibit A - Temporary Restraining Bond, #2 Exhibit B - File-Stamped Copy of Temporary Restraining Bond) (Castner, Tessa) |
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Filing 16 Supplemental Memorandum Opposing re #2 MOTION for Temporary Restraining Order filed by Defendants Carl A Adkins, Katherine N. Owens. (Pepper, Timothy) |
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Filing 15 REPLY to Response to Motion re #2 MOTION for Temporary Restraining Order filed by Plaintiff Fort Washington Investment Advisors, Inc.. (Attachments: #1 Exhibit A) (Moore, Richard) |
Filing 14 MOTION TO JOIN NECESSARY PARTY AND MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS WITH MEMORANDUM IN SUPPORT by Defendants Carl A Adkins, Katherine N. Owens. (Attachments: #1 Exhibit 1 - FINRA 13200, #2 Exhibit 2 - FINRA 2140, #3 Exhibit 3 - FINRA 13000, #4 Exhibit 4 - FINRA 2010, #5 Exhibit 5 - FINRA 13804, #6 Exhibit 6 - Adkins BrokerCheck, #7 Exhibit 7 - Owens BrokerCheck, #8 Exhibit 8 - FINRA BrokerCheck - Touchstone, #9 Exhibit 9 - Touchstone Decl. Adkins 8.30.19, #10 Exhibit 10 - Touchstone Decl. Owens 8.30.19, #11 Exhibit 11 - FINRA BrokerCheck WFA) (Pepper, Timothy). Added MOTION to Compel, MOTION to Stay on 9/3/2019 (eh). |
Filing 13 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order filed by Defendants Carl A Adkins, Katherine N. Owens. (Attachments: #1 Exhibit A - FINRA Rule 2140) (Pepper, Timothy) |
Filing 12 SUMMONS Returned Executed as to Defendants Carl A Adkins, Katherine N. Owens. Carl A Adkins served on 8/22/2019, answer due 9/12/2019; Katherine N. Owens served on 8/22/2019, answer due 9/12/2019. (Castner, Tessa) |
Notice of Correction re: #10 Affidavit of Service, #11 Affidavit of Service, documents were filed using the incorrect event, the filer has been contacted and is to re-file the documents using the correct event (bjc) |
Filing 11 [FILED IN ERROR, PLEASE DISREGARD] AFFIDAVIT of Service for Personal Service served on Katherine N. Owens on 08/22/2019, filed by Plaintiff Fort Washington Investment Advisors, Inc.. (Castner, Tessa) Modified Docket Text on 8/28/2019 (bjc). |
Filing 10 [FILED IN ERROR, PLEASE DISREGARD] AFFIDAVIT of Service for Personal Service served on Carl A. Adkins on 08/22/2019, filed by Plaintiff Fort Washington Investment Advisors, Inc.. (Castner, Tessa) Modified Docket Text on 8/28/2019 (bjc). |
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Filing 9 AFFIDAVIT Declaration of Michael Quin by Defendants Carl A Adkins, Katherine N. Owens. (Pepper, Timothy) |
Filing 8 AFFIDAVIT Declaration of Carl A. Adkins by Defendants Carl A Adkins, Katherine N. Owens. (Pepper, Timothy) |
Filing 7 AFFIDAVIT Declaration of Katherine N. Owens by Defendants Carl A Adkins, Katherine N. Owens. (Pepper, Timothy) |
Filing 6 NOTICE of Appearance by Timothy G Pepper for Defendants Carl A Adkins, Katherine N. Owens (Pepper, Timothy) |
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Filing 5 Summons Issued as to Carl A Adkins, Katherine N. Owens. (eh) |
Filing 4 NOTICE of Appearance by Tessa Leigh Castner for Plaintiff Fort Washington Investment Advisors, Inc. (Castner, Tessa) |
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If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) |
Filing 3 Corporate Disclosure Statement by Plaintiff Fort Washington Investment Advisors, Inc.. (Moore, Richard) |
Filing 2 MOTION for Temporary Restraining Order by Plaintiff Fort Washington Investment Advisors, Inc.. (Attachments: #1 Exhibit A - Verified Complaint, #2 Exhibit B - Proposed Temporary Restraining Order) (Moore, Richard) |
Filing 1 COMPLAINT against Carla Adkins, Katherine N. Owens ( Filing fee $ 400 paid - receipt number: 0648-7070813), filed by Fort Washington Investment Advisors, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons Form Adkins, #3 Summons Form Owens, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (Moore, Richard) |
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