Hill v. Bank of America N.A.
Plaintiff: Clinton M Hill, III
Defendant: Meritplan Insurance Co., Balboa Insurance Group, John Doe Insurance Company and Bank of America N.A.
Case Number: 2:2012cv00482
Filed: June 5, 2012
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: LOGAN
Presiding Judge: Mark R Abel
Referring Judge: Algenon L Marbley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 23, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2012 Filing 20 NOTICE of Voluntary Dismissal by Plaintiff Clinton M Hill, III (Sherrod, John)
July 20, 2012 Filing 19 Letter from Rachel Sullivan to U.S. Judicial Panel On MDL - In re Force Placed Insurance Litigation, MDL No. 2388. (sr)
July 19, 2012 Filing 18 SUMMONS Returned Executed as to Defendant Balboa Insurance Group. (Sherrod, John)
July 19, 2012 Filing 17 SUMMONS Returned Executed as to Defendant Meritplan Insurance Co.. (Sherrod, John)
July 19, 2012 Filing 16 SUMMONS Returned Executed as to Defendant Balboa Insurance Group. Balboa Insurance Group served on 7/16/2012, answer due 8/6/2012. (Sherrod, John)
July 19, 2012 Filing 15 SUMMONS Returned Executed as to Defendant Meritplan Insurance Co.. Meritplan Insurance Co. served on 7/16/2012, answer due 8/6/2012. (Sherrod, John)
July 18, 2012 Filing 14 NOTICE of Hearing: Preliminary Pretrial Conference set for 8/16/2012 @ 10:00 AM before Magistrate Judge Mark R. Abel. Conf of the parties due 7/26/12; Rule 26f report of the parties due 8/9/12. (sh1)
July 13, 2012 Filing 13 Corporate Disclosure Statement by Defendant Bank of America N.A.. (Burnette, Maria)
July 13, 2012 Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Bank of America N.A.. (Attachments: #1 Exhibit A-Voluntary Petition with Schedules, #2 Exhibit B-Order of 5/20/10 and Chapter 13 Plan, #3 Exhibit C-Debtor's Objection to Proof of Claim, #4 Exhibit D - 01/30/12 Agreed Order, #5 Exhibit E- Docket in Bankruptcy Case 2:10-bk-52840) (Burnette, Maria)
July 11, 2012 Filing 11 Summons Issued as to Balboa Insurance Group, Meritplan Insurance Co. (sr)
June 28, 2012 Filing 10 AMENDED COMPLAINT FIRST against Bank of America N.A., Meritplan Insurance Co., Balboa Insurance Group, filed by Clinton M Hill, III. (Attachments: #1 Exhibit A) (Sherrod, John)
June 28, 2012 Filing 9 NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Clinton M Hill, III re #8 MOTION to Remand (Sherrod, John)
June 19, 2012 Filing 8 MOTION to Remand by Plaintiff Clinton M Hill, III. (Sherrod, John)
June 14, 2012 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to 7/2/12 to Answer All Defendants. Signed by Magistrate Judge Mark R. Abel on 6/14/12. (sh1)
June 11, 2012 Filing 6 MOTION for Extension of Time to File Answer re #2 Complaint New date requested 7/2/2012. by Defendant Bank of America N.A.. (Attachments: #1 Text of Proposed Order) (Burnette, Maria)
June 8, 2012 Filing 5 NOTICE of Appearance by James W Sandy for Defendant Bank of America N.A. (Sandy, James)
June 8, 2012 Filing 4 NOTICE of Appearance by James Scott Wertheim for Defendant Bank of America N.A. (Wertheim, James)
June 8, 2012 Filing 3 NOTICE of Appearance by Maria Candace Burnette for Defendant Bank of America N.A. (Burnette, Maria)
June 5, 2012 Filing 2 COMPLAINT with JURY DEMAND against Bank of America N.A., John Doe Insurance Company, filed by Clinton M Hill, III. (pes1)
June 5, 2012 Filing 1 NOTICE OF REMOVAL from Logan County Court of Common Pleas, case number CV 12 05 0179 ( Filing fee $ 350 paid - receipt number: 0648-3671237), filed by Bank of America N.A.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet) (Sandy, James)

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Defendant: Meritplan Insurance Co.
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Defendant: Balboa Insurance Group
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Defendant: John Doe Insurance Company
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Defendant: Bank of America N.A.
Represented By: James W Sandy
Represented By: Maria Candace Burnette
Represented By: James S Wertheim
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Plaintiff: Clinton M Hill, III
Represented By: John Peter Sherrod
Represented By: Laura L Mills
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