First Financial Bank v. Knapschaefer et al
Plaintiff: First Financial Bank
Defendant: Denis Knapschaefer and Novus Advisors, LLC
Case Number: 1:2022cv00698
Filed: November 28, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2023 Filing 8 SUMMONS Returned Executed as to Defendant Denis Knapschaefer. Denis Knapschaefer served on 1/3/2023, answer due 1/24/2023. (Attachments: #1 Affidavit/Proof of Service) (Shank, Robert)
January 24, 2023 Filing 7 ACKNOWLEDGMENT OF SERVICE Executed as to #1 Complaint, on Defendant Novus Advisors, LLC Acknowledgment filed by Plaintiff First Financial Bank. (Attachments: #1 Agreement to Accept Service) (Shank, Robert)
January 24, 2023 Filing 6 AFFIDAVIT of Service for Complaint and Summons served on Denis Knapschaefer on 1/5/2022, filed by Plaintiff First Financial Bank. (Attachments: #1 Affidavit of Service) (Shank, Robert)
December 8, 2022 Filing 5 Summons Issued as to Denis Knapschaefer, Novus Advisors, LLC. (eh)
December 7, 2022 Filing 4 REQUEST for Issuance of Summons. (Novus Advisors, LLC) (Shank, Robert)
December 7, 2022 Filing 3 REQUEST for Issuance of Summons. (Denis Knapschaefer) (Shank, Robert)
December 2, 2022 Filing 2 Corporate Disclosure Statement by Plaintiffs First Financial Bank, First Financial Bancorp identifying Corporate Parent First Financial Bancorp for First Financial Bank.. (Shank, Robert)
December 2, 2022 ...If case is referred it will be assigned to Magistrate Judge Karen L. Litkovitz... (srb)
November 28, 2022 Filing 1 COMPLAINT against Denis Knapschaefer, Novus Advisors, LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-9156002), filed by First Financial Bank. (Attachments: #1 Exhibit 1 - Agreement for Restricted Stock Award, #2 Civil Cover Sheet) (Shank, Robert)

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Plaintiff: First Financial Bank
Represented By: Robert D. Shank
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Defendant: Denis Knapschaefer
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Defendant: Novus Advisors, LLC
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