Fifth Third Bank, National Association et al v. McClain
| Fifth Third Bank, National Association and Fifth Third Securities, Inc. |
| KELLY MCCLAIN |
| 1:2023cv00800 |
| December 6, 2023 |
| US District Court for the Southern District of Ohio |
| Michael R Barrett |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE of Appearance by Ethan Taylor Clark for Defendant Kelly McClain (Clark, Ethan) |
Filing 14
TEMPORARY INJUNCTION AND ORDER STAYING CASE PENDING ARBITRATION. Signed by Judge Michael R. Barrett on 12/13/2023. (kkz)
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| Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Kelly McClain on 12/7/2023, answer due 2/5/2024. (Wilson, Ross) |
| NOTICE of Hearing: Please be aware that the Status Conference set for 12/12/2023 at 1:00 PM has been RESET IN TIME ONLY to 4:00 PM by Teleconference before Judge Michael R. Barrett. NOTE: parties shall refer to the entry on 12/11/2023 for conferencing instructions. (kkz) |
| Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 12/12/2023; Ross Wilson and Kenyon Meyer appeared for Plaintiffs; Ethan Clark appeared for Defendant; case matters discussed; parties to follow up with Court after proceedings in related matter are complete. (kkz) |
| Filing 12 NOTICE (Formerly doc 10, re-filed to make text searchable) by Plaintiffs Fifth Third Bank, National Association, Fifth Third Securities, Inc. re #7 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction Declaration of R Kenyon Meyer in Support of Plaintiffs Motion for TRO (Attachments: #1 Exhibit Exhibit A) (Wilson, Ross) Modified docket text on 12/8/2023 (md). |
| Filing 11 Declaration of Shannon Johnson Mobley in Support of #7 Motion for Temporary Restraining Order by Plaintiffs Fifth Third Bank, National Association, Fifth Third Securities, Inc. (Wilson, Ross) Modified docket text on 12/8/2023 (zmc). |
| Filing 9 Corrected Proposed Order re #7 Motion for Temporary Restraining Order by Plaintiffs Fifth Third Bank, National Association, Fifth Third Securities, Inc. (Wilson, Ross) Modified docket text on 12/8/2023 (zmc). |
| Filing 7 MOTION for Temporary Restraining Order by Plaintiffs Fifth Third Bank, National Association, Fifth Third Securities, Inc.. (Attachments: #1 Exhibit Proposed Order) (Wilson, Ross). Added MOTION for Preliminary Injunction on 12/8/2023 (eh). |
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Karen L. Litkovitz. Signed by Judge Michael R. Barrett on 12/8/2023. (kkz)
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| Case no longer referred to Magistrate Judge Karen L. Litkovitz. (kkz) |
| Notice of Correction re: 8 Notice refiled as #9 Corrected Proposed Order re #7 Motion. (zmc) |
| Filing 5 Corporate Disclosure Statement by Plaintiffs Fifth Third Bank, National Association, Fifth Third Bancorp identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, National Association.. (Wilson, Ross) |
| Filing 4 Corporate Disclosure Statement by Plaintiffs Fifth Third Securities, Inc., Fifth Third Bank, National Association, Fifth Third Bancorp identifying Corporate Parent Fifth Third Bancorp, Corporate Parent Fifth Third Bank, National Association for Fifth Third Securities, Inc... (Wilson, Ross) |
| Filing 3 Summons Issued as to Kelly McClain. (zmc) |
| Filing 2 REQUEST for Issuance of Summons. (Wilson, Ross) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (zmc) |
| Filing 1 COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF AND DAMAGES against KELLY MCCLAIN ( Filing fee $ 405 paid - receipt number: AOHSDC-9718384), filed by Fifth Third Bank, National Association, Fifth Third Securities, Inc.. (Attachments: #1 Civil Cover Sheet) (Wilson, Ross) |
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