Dunham v. U.S. Bank National Association
Defendant: Kaylee Dunham and U.S. Bank National Association
Case Number: 1:2021cv00353
Filed: May 25, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2021 Filing 21 RESPONSE to Mooted Partial Motion re #17 MOTION to Dismiss for Lack of Jurisdiction, filed by Plaintiff Kaylee Dunham. (Alexander, William) Modified docket text to reflect document caption on 7/23/2021 (kl).
July 22, 2021 Filing 20 AMENDED COMPLAINT against U.S. Bank National Association, filed by Kaylee Dunham. (Attachments: #1 Exhibit Consent of Kaylee Dunham) (Alexander, William)
July 13, 2021 Filing 19 NOTICE by Plaintiff Kaylee Dunham of Withdrawal of Consent Forms Without Prejudice (Alexander, William)
July 1, 2021 Filing 18 ANSWER to #1 Complaint filed by U.S. Bank National Association. (Bennett, Rebecca)
July 1, 2021 Filing 17 MOTION to Dismiss for Lack of Jurisdiction by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit Declaration of Renee Manlove) (Bennett, Rebecca)
June 24, 2021 Opinion or Order NOTATION ORDER granting #15 Motion for Leave to Appear Pro Hac Vice of Chris R. Pace; granting #16 Motion for Leave to Appear Pro Hac Vice of Justin M. Dean as Co-Counsel. Co-Counsels are directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 6/24/2021. (eh)
June 23, 2021 Filing 16 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8373220) of Justin M. Dean by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit Certificate of Good Standing) (Bennett, Rebecca)
June 23, 2021 Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8373183) of Chris R. Pace by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit Certificate of Good Standing) (Bennett, Rebecca)
June 21, 2021 Set Deadlines re doc. #12 : U.S. Bank National Association answer due 7/1/2021. (eh)
June 18, 2021 Filing 14 NOTICE of Appearance by Monica Levine Lacks for Defendant U.S. Bank National Association (Lacks, Monica)
June 18, 2021 Filing 13 Corporate Disclosure Statement by Defendants U.S. Bank National Association, U.S. Bancorp Investments, Inc. identifying Other Affiliate U.S. Bancorp Investments, Inc. for U.S. Bank National Association.. (Bennett, Rebecca)
June 18, 2021 Filing 12 STIPULATION of Extension of Time to Move, Plead or Otherwise Respond to Plaintiff's Complaint by Defendant U.S. Bank National Association. (Bennett, Rebecca)
June 14, 2021 Filing 11 ACKNOWLEDGMENT OF SERVICE Executed as to #1 Complaint, #2 Summons Issued to US Bank National Association Acknowledgment filed by Plaintiff Kaylee Dunham. (Attachments: #1 Exhibit Proof of Service) (DeRose, Robert)
June 10, 2021 Filing 10 NOTICE by Plaintiff Kaylee Dunham of Filing Consent to Join (Attachments: #1 Exhibit Consent of Jor'Dasha Austin) (Alexander, William)
June 8, 2021 Filing 9 NOTICE by Plaintiff Kaylee Dunham of Filing Consents to Join (Attachments: #1 Exhibit Consent of Tonya V. Fletcher, #2 Exhibit Consent of Sara Rautio) (Alexander, William)
June 2, 2021 Filing 8 NOTICE by Plaintiff Kaylee Dunham of Filing Consents to Join (Attachments: #1 Exhibit Exhibit Consent of Sheila Bell, #2 Exhibit Exhibit Consent of Ashley Howard, #3 Exhibit Exhibit Consent of Trevon Ishman, #4 Exhibit Exhibit Consent of Susan E. Jordan, #5 Exhibit Exhibit Consent of Judy C. Metcalf, #6 Exhibit Exhibit Consent of Darlene J. Roybal, #7 Exhibit Exhibit Consent of Tierra Sills, #8 Exhibit Exhibit Consent of Vynette Sternbeck, #9 Exhibit Exhibit Consent of Caitlin Vaughn) (DeRose, Robert)
June 2, 2021 Opinion or Order NOTATION ORDER granting #4 Motion for Leave to Appear Pro Hac Vice of Austin W. Anderson; granting #5 Motion for Leave to Appear Pro Hac Vice of Carter T. Hastings; granting #6 Motion for Leave to Appear Pro Hac Vice of Clif Alexander as Co-Counsel. Co-Counsels are directed to register for e-filingthrough PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 6/2/2021. (eh)
May 28, 2021 Filing 7 NOTICE by Plaintiff Kaylee Dunham of Filing Consents to Join (Attachments: #1 Exhibit Exhibit Consent of Adetola Adeoye, #2 Exhibit Exhibit Consent of Karen Bailey, #3 Exhibit Exhibit Consent of Donshia Boston, #4 Exhibit Exhibit Consent of Chiayra Hill, #5 Exhibit Exhibit Consent of Jordan McGavin, #6 Exhibit Exhibit Consent of Diasha McKelby, #7 Exhibit Exhibit Consent of Kent Noye, #8 Exhibit Exhibit Consent of Patrice Smith) (DeRose, Robert)
May 27, 2021 Filing 6 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8334862) of Clif Alexander by Plaintiff Kaylee Dunham. (Attachments: #1 Exhibit Clif Alexander Certificate of Good Standing) (DeRose, Robert)
May 27, 2021 Filing 5 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8334855) of Carter T. Hastings by Plaintiff Kaylee Dunham. (Attachments: #1 Exhibit Carter Hastings Certificate of Good Standing) (DeRose, Robert)
May 27, 2021 Filing 4 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8334738) of Austin W Anderson by Plaintiff Kaylee Dunham. (Attachments: #1 Exhibit Austin Anderson Certificate of Good Standing) (DeRose, Robert)
May 26, 2021 Filing 3 NOTICE by Plaintiff Kaylee Dunham of Filing Consents to Join (Attachments: #1 Exhibit Consent of LaTonya Adams, #2 Exhibit Consent of Victoria Anderson, #3 Exhibit Consent of Ivy Arvelo, #4 Exhibit Consent of Chazeraa Bartee, #5 Exhibit Consent of Brandie Clark, #6 Exhibit Consent of Marcia Clark, #7 Exhibit Consent of Ashley Corral, #8 Exhibit Consent of Le'Asha Cowans, #9 Exhibit Consent of Kerry Davis, #10 Exhibit Consent of Cassandra Douglas, #11 Exhibit Consent of Melissa Garner, #12 Exhibit Consent of Stephen Gregory, #13 Exhibit Consent of Nakeya Harkins, #14 Exhibit Consent of Yvonne M Helaire, #15 Exhibit Consent of LaToya Jackson, #16 Exhibit Consent of Shanicka James, #17 Exhibit Consent of Stephanie Jobe, #18 Exhibit Consent of Lara Jodrey, #19 Exhibit Consent of Tymber Koehler, #20 Exhibit Consent of Christina Long, #21 Exhibit Consent of Bridget Mays, #22 Exhibit Consent of Jelani Mcgee, #23 Exhibit Consent of Delisha McKelby, #24 Exhibit Consent of Nakisha Miller, #25 Exhibit Consent of Kayla Montgomery, #26 Exhibit Consent of Dominique Odems, #27 Exhibit Consent of LeAyshia Paden, #28 Exhibit Consent of Natalie Simmons, #29 Exhibit Consent of Ciara Slater, #30 Exhibit Consent of Semeion Sutton, #31 Exhibit Consent of Joseph Wagner, #32 Exhibit Consent of Sherry Woods) (DeRose, Robert)
May 26, 2021 Filing 2 Summons Issued as to U.S. Bank National Association. (eh)
May 26, 2021 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh)
May 25, 2021 Filing 1 COMPLAINT with JURY DEMAND against U.S. Bank National Association ( Filing fee $ 402 paid - receipt number: AOHSDC-8330197), filed by Kaylee Dunham. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (DeRose, Robert)

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Defendant: Kaylee Dunham
Represented By: Robert E DeRose, II
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Defendant: U.S. Bank National Association
Represented By: Monica Levine Lacks
Represented By: Rebecca J Bennett
Represented By: Chris R. Pace
Represented By: Justin M. Dean
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