U.S. Bank, N.A. v. Gillham et al
Plaintiff: U.S. Bank, N.A.
Defendant: Drew Gillham, United States of America and Stacy Gillham
Case Number: 1:2021cv00376
Filed: June 4, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2021 Filing 10 ANSWER to #3 Complaint , Amended CROSSCLAIM against Drew Gillham, Stacy Gillham, Amended COUNTERCLAIM against U.S. Bank, N.A. filed by United States of America. (Konig, Jordan)
July 6, 2021 Filing 9 ANSWER to #3 Complaint , CROSSCLAIM against Drew Gillham, COUNTERCLAIM against U.S. Bank, N.A. filed by United States of America. (Konig, Jordan)
June 11, 2021 Filing 8 NOTICE by Defendant United States of America (Attachments: #1 Notice Filing of Papers Removing Action to the United States District Court) (Konig, Jordan)
June 8, 2021 Filing 7 State Court Record . (Attachments: #1 Probate Court Docket Sheet, #2 Probate Court Record Part 1, #3 Probate Court Record Part 2, #4 Probate Court Record Part 3) (Konig, Jordan)
June 8, 2021 Opinion or Order NOTATION ORDER granting #2 Defendant United States of America's MOTION for Extension of Time to Respond to Complaint. United States of America to answer, plead, or otherwise respond by 7/6/21. SO ORDERED. Signed by Judge Douglas R. Cole on 6/8/21. (sct)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 8, 2021 Opinion or Order NOTATION ORDER granting #6 Defendant United States of America's MOTION to Seal Documents 1-2 & 3. The Clerk is directed to place under seal documents 1-2 and 3. The Government has refiled the fully redacted state court documents (see Doc. 7). The Court finds that the proposed redaction of social security numbers is narrowly tailored and serves the compelling interest of personal privacy. SO ORDERED. Signed by Judge Douglas R. Cole on 6/8/21. (sct)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 7, 2021 Filing 6 MOTION to Seal Document 1-2 & 3 by Defendant United States of America. (Konig, Jordan)
June 7, 2021 Filing 5 NOTICE by Defendant United States of America re #1 Notice of Removal Supplemental Civil Cover Sheet (Konig, Jordan)
June 7, 2021 Filing 4 ANSWER to #3 Complaint filed by Drew Gillham in The Probate Court of Hamilton County, Ohio, Case 2021002028. (bjc)
June 7, 2021 Filing 3 COMPLAINT against Drew Gillham, United States of America, filed by U.S. Bank, N.A. in The Probate Court of Hamilton County, Ohio, Case 2021002028. (bjc)
June 7, 2021 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (bjc)
June 4, 2021 Filing 2 MOTION for Extension of Time to File Answer New date requested 7/6/2021. by Defendant United States of America. (Konig, Jordan)
June 4, 2021 Filing 1 NOTICE OF REMOVAL from Probate Court of Hamilton County, Ohio, case number 2021002028, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 State Court Documents) (Konig, Jordan)

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Plaintiff: U.S. Bank, N.A.
Represented By: Daniel Paul Shinkle
Represented By: Elizabeth E W Weinewuth
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Defendant: Drew Gillham
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Defendant: United States of America
Represented By: Jordan A. Konig
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Defendant: Stacy Gillham
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