Fifth Third Bank v. G.F.B. Enterprises LLC
| Fifth Third Bank |
| G.F.B. Enterprises LLC and G.F.B. Enterprises LLC doing business as Lexus of West Kendall |
| 1:2019cv00924 |
| October 30, 2019 |
| US District Court for the Southern District of Ohio |
| Michael R Barrett |
| Douglas R Cole |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 STIPULATION of Dismissal with Prejudice by Plaintiff Fifth Third Bank. (Gilley, R.) |
Filing 15
ORDER: The Court has been advised that this action has settled. The Court DISMISSES this action WITH PREJUDICE, but provides that any party, within 60 days and upon good cause shown, may reopen the action if settlement is not consummated. Signed by Judge Douglas R. Cole on 7/7/20. (sct)
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Filing 14
CALENDAR ORDER: Initial Disclosures due by 5/15/20. Motions directed to pleadings due by 7/1/20. Lay Witnesses due by 7/1/20. Motions to amend the pleadings and/or add additional parties due by 9/1/20. Discovery due by 12/1/20. Dispositive motions due by 1/15/21. Final Pretrial Conference set for 5/6/21 at 10:00 AM in chambers. Bench Trial set for 5/17/21 at 9:30 AM in Courtroom 822. Signed by Judge Douglas R. Cole on 5/8/20. (sct)
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| Minute Entry for proceedings held before Judge Douglas R. Cole: Preliminary Pretrial Conference held by telephone on 5/8/20. Samuel Gilley appeared for Plaintiff; Curtis Cornett and William Diaz-Rousselot appeared for Defendant. Matters Discussed. Calendar Order to Issue. (sct) |
| Filing 13 RULE 26(f) REPORT by Plaintiff Fifth Third Bank. (Gilley, R.) |
| Filing 12 ANSWER to #1 Complaint, filed by G.F.B. Enterprises LLC. (Cornett, Curtis) |
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Filing 11
ORDER granting #10 Motion for Leave to Appear Pro Hac Vice of William C. Diaz-Rousselot. Signed by Judge Douglas R. Cole on 12/20/19. (eh)
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| Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7245605) of William C. Diaz-Rousselot by Defendant G.F.B. Enterprises LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Proposed Order) (Cornett, Curtis) |
| Filing 9 SUMMONS Returned Executed as to Defendant G.F.B. Enterprises LLC. G.F.B. Enterprises LLC served on 11/4/2019, answer due 12/26/2019. (Blaske, Nathan) |
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Filing 8
ORDER REASSIGNING CASE. Case reassigned to Judge Douglas R. Cole for all further proceedings. Signed by Chief Judge Algenon L. Marbley on 12/11/2019. (ss)(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 7 NOTICE by Plaintiff Fifth Third Bank NOTICE OF CHANGE OF PARTY NAME (Blaske, Nathan) |
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Notation Order: This matter is before the Court on Defendant's #6 unopposed Motion for an Extension of Time to move, answer, or otherwise respond to Plaintiff's Complaint. For good cause shown, and the reasons stated therein, it is hereby ORDERED that Defendant's #6 Motion is GRANTED and Defendant shall move, answer, or otherwise respond to Plaintiff's Complaint by 12/26/19. Signed by Judge Michael R. Barrett on 11/22/19. (ba)
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| Filing 6 MOTION for Extension of Time New date requested 12/26/2019. by Defendant G.F.B. Enterprises LLC. (Attachments: #1 Proposed Order) (Cornett, Curtis) |
| Filing 5 Summons Issued as to G.F.B. Enterprises LLC. (eh) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) |
| Filing 4 NOTICE by Plaintiff Fifth Third Bank re #1 Complaint, Civil Cover Sheet (Blaske, Nathan) |
| Filing 3 REQUEST for Issuance of Summons. G.F.B. Enterprises LLC d/b/a Lexus of West Kendall c/o George Wiltz, Registered Agent (Blaske, Nathan) |
| Filing 2 REQUEST for Issuance of Summons. to G.F.B. ENTERPRISES LLC D/B/A LEXUS OF WEST KENDALL (Blaske, Nathan) |
| Filing 1 COMPLAINT against G.F.B. Enterprises LLC ( Filing fee $ 400 paid - receipt number: 0648-7179036), filed by Fifth Third Bank. (Attachments: #1 Exhibit Dealer Agreement, #2 Exhibit RICSA) (Blaske, Nathan) Modified Who the Complaint Was Against on 10/30/2019 (bjc). |
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