Fifth Third Bank, N.A. v. D. Dip Automotive Group LLC
Plaintiff: Fifth Third Bank, N.A.
Defendant: D. Dip Automotive Group LLC and D. Dip Automotive Group LLC doing business as Maserati and Alfa Romeo of Monmouth
Case Number: 1:2023cv00160
Filed: March 21, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Susan J Dlott
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 September 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2023 Filing 14 MOTION for Writ of Garnishment by Plaintiff Fifth Third Bank, N.A.. (Attachments: #1 Affidavit, #2 Text of Proposed Order - Garnishment Order and Garnishee Answer Form, #3 Exhibit - Clerk's Notice to Debtor, #4 Exhibit - Notice to Debtor, Exemption Form, and Request for Hearing Form) (Gilley, R.)
August 22, 2023 Filing 13 CLERK'S JUDGMENT in favor of Fifth Third Bank, N.A. against D. Dip Automotive Group LLC (wam)
August 22, 2023 Opinion or Order Filing 12 ORDER granting #8 Motion for Default Judgment. Signed by Judge Susan J. Dlott on 8/22/2023. (wam)
August 18, 2023 Filing 11 NOTICE by Plaintiff Fifth Third Bank, N.A. of Filing Supplemental Declaration and Exhibit in Support of Attorney Fees (Attachments: #1 Exhibit Declaration of R. Sam Gilley in Support of Attorney Fees, #2 Exhibit Ex. A to Declaration - Combined Invoices) (Gilley, R.)
June 28, 2023 Filing 10 NOTICE by Plaintiff Fifth Third Bank, N.A. re #9 Notice of Non-Compliance of Local Rule 5.1(c) (Clerk's Notice), Refiled Motion for Default with Text Searchable Exhibits (Attachments: #1 Affidavit of Jason Tenace, #2 Exhibit A to Affidavit, #3 Exhibit B to Affidavit, #4 Exhibit C to Affidavit, #5 Exhibit D to Affidavit, #6 Text of Proposed Order) (Gilley, R.)
June 28, 2023 Filing 9 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #8 MOTION for Default Judgment and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #8 MOTION for Default Judgment as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 6/29/2023. (zmc)
June 28, 2023 Filing 8 MOTION for Default Judgment against D. Dip Automotive Group LLC by Plaintiff Fifth Third Bank, N.A.. (Attachments: #1 Affidavit Affidavit of Jason Tenace, #2 Exhibit Ex. A to Affidavit, #3 Exhibit Ex. B to Affidavit, #4 Exhibit Ex. C to Affidavit, #5 Exhibit Ex. D to Affidavit, #6 Text of Proposed Order Proposed Order) (Gilley, R.)
May 8, 2023 Filing 7 Clerk's ENTRY OF DEFAULT as to Defendant D. Dip Automotive Group LLC (bjc)
May 8, 2023 Filing 6 Application to Clerk for entry of default against D. Dip Automotive Group LLC . (Attachments: #1 Exhibit A - Declaration) (Gilley, R.)
April 6, 2023 Filing 5 SUMMONS Returned Executed as to Defendant D. Dip Automotive Group LLC. D. Dip Automotive Group LLC served on 3/27/2023, answer due 4/17/2023. (Gilley, R.)
March 22, 2023 Filing 4 NOTICE by Plaintiff Fifth Third Bank, N.A. re #1 Complaint, OF FILING SEARCHABLE EXHIBITS (Attachments: #1 Exhibit A - Dealer Agreement - Maserati, #2 Exhibit B - Changeux Contract and Credit App, #3 Exhibit C - Mancheno Contract and Credit App, #4 Exhibit D - Arciabasterrechea Contract and Credit App) (Gilley, R.)
March 22, 2023 Filing 3 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint, filed by Fifth Third Bank, N.A.., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #1 Complaint, filed by Fifth Third Bank, N.A.. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 3/23/2023. (bjc)
March 22, 2023 Filing 2 Summons Issued as to D. Dip Automotive Group LLC. (bjc)
March 22, 2023 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc)
March 21, 2023 Filing 1 COMPLAINT against D. Dip Automotive Group LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-9330475), filed by Fifth Third Bank, N.A.. (Attachments: #1 Exhibit A - Dealer Agreement - Maserati, #2 Exhibit B - Changeux Contract and Credit App, #3 Exhibit C - Mancheno Contract and Credit App, #4 Exhibit D - Arciabasterrechea Contract and Credit App, #5 Civil Cover Sheet, #6 Summons Form, #7 Summons Form) (Gilley, R.)

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Plaintiff: Fifth Third Bank, N.A.
Represented By: R. Samuel Gilley
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Defendant: D. Dip Automotive Group LLC
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Defendant: D. Dip Automotive Group LLC doing business as Maserati and Alfa Romeo of Monmouth
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