Wilmington Trust FSB v. South Central Power Company
Plaintiff: Wilmington Trust FSB
Defendant: South Central Power Company
Case Number: 2:2010cv00784
Filed: September 1, 2010
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FAIRFIELD
Presiding Judge: Gregory L Frost
Referring Judge: Terence P Kemp
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 23, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2011 STIPULATION of Dismissal by Defendant South Central Power Company & Plaintiff Wilmington Trust FSB.SEE DOCKET #41 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Stipulation of Dismissal," which can be found in the "Other Documents" section of CM/ECF. (kk2)
September 23, 2011 Filing 41 NOTICE of Stipulated Notice of Dismissal by Defendant South Central Power Company & Plaintiff Wilmington Trust FSB (Bryce, Geoffrey) Modified on 9/26/2011 to correct text & filers (kk2)
July 12, 2011 First AMENDED ANSWER to #2 Complaint by Defendant South Central Power Company.SEE DOCKET #40 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Amended Answer to Complaint," which can be found in the "Other Answers" section of CM/ECF. (kk2)
July 12, 2011 Filing 40 First Amended ANSWER to #2 Complaint filed by South Central Power Company. (Lazear, Sherri) Modified on 7/13/2011 to correct text (kk2)
July 11, 2011 Opinion or Order Filing 39 ORDER granting #29 South Central's Motion for Leave to Amend its Answer. An amended answer identical in form to Exhibit One to the motions shall be filed within seven days. Signed by Magistrate Judge Terence P Kemp on 7/11/2011. (er1)
July 11, 2011 Opinion or Order Filing 38 ORDER granting #37 Motion for Extension of Time; granting #37 Motion for Extension of Time to Complete Discovery. Signed by Judge Gregory L Frost on 7/11/11. (kn)
July 11, 2011 Set Deadlines/Hearings: Discovery due by 9/1/2011. Dispositive Motions due by 10/28/2011. Set/Reset Hearings: non oral hearing on dispositive motions set for 12/23/2011 @ 08:00 AM before Judge Gregory L Frost. Final Pretrial Conference set for 3/22/2012 @ 12:00 PM in Chambers before Judge Gregory L Frost. Jury Trial set for 5/7/2012 @ 09:00 AM in Courtroom 5 - Columbus before Judge Gregory L Frost. (kn)
July 8, 2011 Filing 37 Unopposed MOTION for Extension of Time to Complete Discovery and Other Deadlines by Plaintiff Wilmington Trust FSB. New date requested 8/30/2011. (Attachments: #1 Exhibit Proposed Order) (Bryce, Geoffrey) Modified on 7/12/2011 to correct text (kk2)
July 7, 2011 Opinion or Order Filing 36 ORDER granting #35 Motion for Leave to Appear Pro Hac Vice of Jeanne M. Hoffman on behalf of Plaintiff Wilmington Trust FSB. Signed by Magistrate Judge Terence P Kemp on 7/7/2011. (er1)
July 5, 2011 Filing 35 MOTION for Leave to Appear Pro Hac Vice of Jeanne Hoffmann by Plaintiff Wilmington Trust FSB. (Filing fee $ 200) (Attachments: #1 Exhibit Certificate of Good Standing) (Wager, Christopher)
July 5, 2011 Filing fee for PHV for Jeanne M. Hoffmann: $ 200, receipt number 200COL018034. (er1)
June 30, 2011 Filing 34 Notice of Mediation Conference: Conference has been rescheduled to be held in Judge Watson's Jury Rooms, 85 Marconi Boulevard, Columbus, Ohio on 9/2/2011 at 10:00 AM. (Attachments: #1 Conference instructions) (rsk)
June 27, 2011 Filing 33 NOTICE of Appearance by Christopher Charles Wager for Plaintiff Wilmington Trust FSB (Wager, Christopher)
June 13, 2011 Filing 32 REPLY to Response to #29 First MOTION for Leave to File Amended Answer filed by Defendant South Central Power Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Lazear, Sherri) Modified on 6/15/2011 to correct text (kk2)
June 6, 2011 Filing 31 RESPONSE in Opposition re #29 First MOTION for Leave to File Amended Answer filed by Plaintiff Wilmington Trust FSB. (Attachments: #1 Exhibit 1 Defendants First Set of Interrogatories, etc., #2 Exhibit 2 Proposed Order) (Anderson, Juan) Modified on 6/7/2011 to correct text (kk2)
May 24, 2011 Filing 30 NOTICE of Substitution of Exhibit A re #29 First MOTION for Leave to File Amended Answer by Defendant South Central Power Company (Attachments: #1 Exhibit 1) (Lazear, Sherri) Modified on 5/25/2011 to clarify text (kk2)
May 23, 2011 Filing 29 First MOTION for Leave to File Amended Answer by Defendant South Central Power Company. (Attachments: #1 Exhibit, #2 Exhibit) (Lazear, Sherri) Modified on 5/24/2011 to correct text (kk2)
April 7, 2011 Filing 28 Notice of Mediation Conference: Conference has been rescheduled to be held in Judge Watson's Jury Rooms, 85 Marconi Boulevard, Columbus, Ohio on 6/29/2011 at 10:00 AM. (Attachments: #1 Conference instructions) (rsk)
April 6, 2011 Opinion or Order Filing 27 ORDER granting #26 Plaintiff's Motion to Continue Mediation; Mediation Conference is rescheduled for 6/29/11 at 10:00 a.m. Signed by Judge Gregory L Frost on 4/6/11. (sem1)
April 6, 2011 Set/Reset Hearings: Mediation Conference reset for 6/29/2011 @ 10:00 AM with Court Mediator Robert Kaiser. (sem1)
April 5, 2011 Filing 26 Consent MOTION to Continue Mediation by Plaintiff Wilmington Trust FSB. (Anderson, Juan) Modified on 4/6/2011 to correct text (kk2)
March 15, 2011 Opinion or Order Filing 25 ORDER striking #24 Rule 26(a)(2) Disclosures. Signed by Magistrate Judge Terence P Kemp on 03/15/2011. (sr)
March 11, 2011 Filing 24 ***STRICKEN*** NOTICE of FRCP 26(a)(2) Disclosure of Expert Testimony by Plaintiff Wilmington Trust FSB (Attachments: #1 Exhibit Expert Report of W. Thomas Morton, Jr., CPA) (Bryce, Geoffrey) Modified on 3/14/2011 to correct text (kk2)
March 1, 2011 Opinion or Order Filing 23 ORDER granting #22 Motion for Extension of Time to Complete Discovery. Plaintiff's expert disclosures due by 03/11/2011. Defendant's expert disclosures due by 04/15/2011. Signed by Magistrate Judge Terence P Kemp on 03/01/2011. (sr)
March 1, 2011 Primary Expert due by 3/11/2011. Rebuttal Expert due by 4/15/2011. (sr)
February 25, 2011 Filing 22 MOTION for Extension of Time to Complete Discovery for Rule 26(a)(2) Disclosure of Expert Testimony by Plaintiff Wilmington Trust FSB. New dates requested 3/11/2011 & 4/15/2011. (Bryce, Geoffrey) Modified on 2/28/2011 to clarify text (kk2)
January 20, 2011 Filing 21 Notice of Mediation Conference: Conference to be held in Judge Frost's Witness Rooms, 85 Marconi Boulevard, Columbus, Ohio on 4/21/2011 at 10:00 AM. (Attachments: #1 Conference instructions) (rsk)
December 29, 2010 Status Conference held on 12/29/2010 before Magistrate Judge Terence P. Kemp. (jv)
December 23, 2010 Filing 20 NOTICE: Status Conference set for 12/29/2010 @ 10:00am by teleconference before Magistrate Judge Terence P Kemp (wh1)
December 1, 2010 Filing 19 NOTICE of Final Pretrial and Trial. (sem1)
December 1, 2010 Opinion or Order Filing 18 SCHEDULING ORDER: Dispositive Motions due by 8/31/2011. Non-oral hearing on all Dispositive Motions set for 10/28/2011. Final Pretrial Conference set for 2/1/2012 @ 12:00 PM in Chambers before Judge Gregory L Frost. Jury Trial set for 3/12/2012 @ 09:00 AM in Courtroom 5 - Columbus before Judge Gregory L Frost. Signed by Judge Gregory L Frost on 12/1/10. (sem1)
November 30, 2010 Opinion or Order Filing 17 PRELIMINARY PRETRIAL ORDER: Joinder of Parties due by 2/15/2011. Motions to Amend due by 2/15/2011. Primary Expert due by 2/26/2011. Rebuttal Expert due by 4/1/2011. Discovery due by 7/1/2011. Dispositive motions due by 8/31/2011. Case referred to Settlement Week 12/2010. Signed by Magistrate Judge Terence P Kemp on 11/30/2010. (sr)
November 23, 2010 Opinion or Order Filing 16 ORDER OF RECUSAL by Judge Michael H. Watson. Signed by Judge Michael H. Watson on 11/23/10. (jk)
November 19, 2010 Filing 15 NOTICE: Settlement Week Conference set for 12/13/2010 @ 1:30pm w/mediator John C McDonald (wh1)
November 16, 2010 Initial Pretrial Conference held on 11/16/2010 before Magistrate Judge Terence P. Kemp. (jv)
November 12, 2010 Opinion or Order Filing 14 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Juan M. Anderson. Signed by Magistrate Judge Terence P Kemp on 11/12/10. (jcw1)
November 9, 2010 Filing fee (PHV for Juan M. Anderson): $ 200.00, receipt number COL0014739 (sr)
November 9, 2010 Filing 13 RULE 26(f) REPORT of Parties by Plaintiff Wilmington Trust FSB & Defendant South Central Power Company. (Bryce, Geoffrey) Modified on 11/10/2010 to correct filers (kk2)
November 9, 2010 Filing 12 MOTION for Leave to Appear Pro Hac Vice of Juan M. Anderson by Plaintiff Wilmington Trust FSB. (Filing fee $ 200) (Attachments: #1 Exhibit Certificate of Good Standing) (Landolfi, John)
October 8, 2010 Filing 11 NOTICE: Initial Conference set for 11/16/2010 @ 2:00pm in chambers before Magistrate Judge Terence P Kemp - (Attachments: #1 Important Notice-3, #2 Notice re discovery) (wh1)
September 29, 2010 Opinion or Order Filing 10 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice of Geoffrey A. Bryce; and #9 Motion for Leave to Appear Pro Hac Vice of Emily K. Muceus. Signed by Magistrate Judge Terence P Kemp on 9/29/2010. (pes1)
September 28, 2010 Filing fee for PHV- Geoffrey A. Bryce and Emily K. Muceus: $ 400.00, receipt number 200COL014109. (er1)
September 27, 2010 Filing 9 MOTION for Leave to Appear Pro Hac Vice of Emily K. Muceus by Plaintiff Wilmington Trust FSB. (Attachments: #1 Exhibit - Illinois Certificate of Admission) (Landolfi, John)
September 27, 2010 Filing 8 MOTION for Leave to Appear Pro Hac Vice of Geoffrey A. Bryce by Plaintiff Wilmington Trust FSB. (Attachments: #1 Exhibit - Illinois Certificate of Admission) (Landolfi, John)
September 22, 2010 Filing 7 Corporate Disclosure Statement by Defendant South Central Power Company. (Lazear, Sherri)
September 22, 2010 Filing 6 ANSWER to #2 Complaint filed by South Central Power Company. (Lazear, Sherri)
September 2, 2010 Filing 5 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorneys Geoffrey A Bryce & Emily K Muceus (kk2)
September 1, 2010 Filing 4 Corporate Disclosure Statement by Plaintiff Wilmington Trust FSB identifying Corporate Parent Wilmington Trust Corporation. (pes1)
September 1, 2010 Filing 3 Summons Issued as to South Central Power Company. (pes1)
September 1, 2010 Filing 2 COMPLAINT with JURY DEMAND against South Central Power Company filed by Wilmington Trust FSB. (Attachments: #1 Exhibit A) (pes1)
September 1, 2010 Filing 1 Civil Cover Sheet. (pes1)
September 1, 2010 Filing fee (Complaint): $ 350, receipt number COL13783 (pes1)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Wilmington Trust FSB v. South Central Power Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: South Central Power Company
Represented By: Sherri Blank Lazear
Represented By: Rand L McClellan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wilmington Trust FSB
Represented By: Jeanne M Hoffmann
Represented By: John L Landolfi
Represented By: Emily K Muceus
Represented By: Geoffrey A. Bryce
Represented By: Christopher Charles Wager
Represented By: Juan M Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?