Wiley v. Fifth Third Bank, National Association
| Emily J. Wiley |
| Fifth Third Bank, National Association |
| 1:2020cv00743 |
| September 18, 2020 |
| US District Court for the Southern District of Ohio |
| Timothy S Black |
| Stephanie K Bowman |
| Susan J Dlott |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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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 11
ORDER DISMISSING CASE with prejudice provided that any of the parties may upon good cause show not later than 6/8/2021 reopen the action if settlement is not consummated. Signed by Judge Susan J. Dlott on 4/12/2021. (wam)
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| Filing 10 NOTICE of Appearance by Cynthia Margot Fischer for Defendant Fifth Third Bank, National Association (Fischer, Cynthia) |
| Filing 9 PRELIMINARY PRETRIAL CONFERENCE NOTICE: Rule 26(f) Meeting Report due by 4/9/2021. The Court will thereafter, pursuant to Rule 16(b), enter a Calendar Order or will set and hold a Scheduling Conference after which a Calendar Order will be issued. (km) |
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Filing 8
ORDER by Judge Susan J. Dlott REFERRING CASE to Magistrate Judge Stephanie K. Bowman. (vp)
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| Filing 7 ANSWER to #1 Complaint,,,,,,, filed by Fifth Third Bank, National Association. (Czanik, Kara) |
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Filing 6
ORDER REASSIGNING CASE. Case reassigned to Judge Susan J. Dlott for all further proceedings. Signed by Chief Judge Algenon L. Marbley on 11/20/2020. (ss)
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| Filing 5 Corporate Disclosure Statement by Defendants Fifth Third Bank, National Association, Fifth Third Bancorp identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, National Association.. (Czanik, Kara) |
| Filing 4 NOTICE of Appearance by Kara Ann Czanik for Defendant Fifth Third Bank, National Association (Czanik, Kara) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Fifth Third Bank, National Association on 9/25/2020, answer due 11/24/2020. (Dann, Marc) |
| Filing 2 Summons Issued as to Fifth Third Bank, National Association. (eh) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) |
| Filing 1 COMPLAINT with JURY DEMAND against Fifth Third Bank, National Association ( Filing fee $ 400 paid - receipt number: 0648-7663183), filed by Emily J. Wiley. (Attachments: #1 Exhibit 1-Partial Transaction History, #2 Exhibit 2-Partial Mortgage Servicing File, #3 Exhibit 3-Acknowlegement of Confirmed Successor, #4 Exhibit 4-Cover Page for LM Submission, #5 Exhibit 5-Request No. 1, #6 Exhibit 6-Response to Request No. 2, #7 Exhibit 7-Request No. 2A, #8 Exhibit 8-Request No. 2B, #9 Exhibit 9-NOE No. 1, #10 Exhibit 10-Response to Request No. 2, #11 Exhibit 11-Request No. 3, #12 Exhibit 12-Response to Request No. 3, #13 Exhibit 13-Request No. 4, #14 Exhibit 14-Response to Request No. 4, #15 Exhibit 15-Response to NOE No. 1, #16 Exhibit 16-NOE No. 2, #17 Exhibit 17-USPS Tracking, #18 Exhibit 18-Trial Plan Offer Received May 3rd, #19 Exhibit 19-Acknowledgement of NOE No. 2, #20 Exhibit 20-Modification, #21 Exhibit 21-Response to NOE No. 2, #22 Exhibit 22-Assumption Plus Modification Offer, #23 Exhibit 23-Proof of Delivery, #24 Exhibit 24-Email, #25 Exhibit 25-Email, #26 Exhibit 26-Returned Payments, #27 Exhibit 27-Assumption Plus Modification and Uniform Residential Loan Application, #28 Exhibit 28-Letter, #29 Exhibit 29-Correspondence, #30 Exhibit 30-RFI, #31 Exhibit 31-USPS Tracking RFI No. 1, #32 Exhibit 32-Updated Escrow Statement, #33 Exhibit 33-Corrected Payment, #34 Exhibit 34-Delinquency of Loan, #35 Exhibit 35-NOE No. 3, #36 Exhibit 36-USPS Tracking, #37 Exhibit 37-Fifth Third Acknowledgement of NOE, #38 Exhibit 38-NOE No. 4, #39 Exhibit 39-Proof of Delivery, #40 Exhibit 40-Response to NOE No.'s 3-4, #41 Exhibit 41-Returned Payment, #42 Exhibit 42-Consumer Narratives, #43 Civil Cover Sheet, #44 Summons Form Fifth Third Bank) (Horton, Whitney) |
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| Plaintiff: Emily J. Wiley | |
| Represented By: | Whitney P Horton |
| Represented By: | Marc E Dann |
| Represented By: | Daniel M. Solar |
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| Defendant: Fifth Third Bank, National Association | |
| Represented By: | Kara Ann Czanik |
| Represented By: | Cynthia Margot Fischer |
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