Banks, et al v. Village Capital and Investment, LLC
| Bernard Banks and Crystal Banks |
| VILLAGE CAPITAL AND INVESTMENT LLC and Village Capital and Investment, LLC |
| Donell R Grubbs |
| 2:2018cv00668 |
| July 6, 2018 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| ADAMS |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Other Statutory Actions |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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| ***Civil Case Terminated. (jlk) |
| Filing 32 NOTICE of Voluntary Dismissal by Plaintiffs Bernard Banks, Crystal Banks (Gerling, Andrew) |
Filing 31
ORDER re #30 Fifth Joint Status Report: The parties' request for an additional thirty (30) days to conclude this matter is GRANTED. Telephone Status Conference set for 10/31/2019 @ 10:00am before Magistrate Judge Elizabeth Preston Deavers if the case remains pending on that date. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/30/2019. (kk2)
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| Filing 30 STATUS REPORT FIFTH JOINT STATUS REPORT by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
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Filing 29
ORDER finding as moot #10 Motion to Dismiss for Lack of Jurisdiction. Signed by Chief Judge Algenon L. Marbley on 9/27/2019. (cw)
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Filing 28
ORDER: The parties are ORDERED to file a joint written status report by SEPTEMBER 30, 2019, unless an appropriate order of dismissal has been received prior to that date. Signed by Magistrate Judge Elizabeth Preston Deavers on August 29, 2019. (jlk)
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| Filing 27 STATUS REPORT FOURTH JOINT STATUS REPORT by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
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Filing 26
ORDER - The parties are ORDERED to file a joint written status report by AUGUST 30, 2019, unless an appropriate order of dismissal has been received prior to that date. Signed by Magistrate Judge Elizabeth Preston Deavers on July 31, 2019. (jlk)
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| Filing 25 NOTICE by Defendant Village Capital and Investment, LLC THIRD JOINT STATUS REPORT (Barragate, Phillip) |
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Filing 24
STATUS REPORT ORDER: The parties are ORDERED to file a joint written status report by AUGUST 1, 2019, unless an appropriate order of dismissal has been received prior to that date. Signed by Magistrate Judge Elizabeth Preston Deavers on May 30, 2019. (jlk)
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| Filing 23 STATUS REPORT SECOND JOINT STATUS REPORT by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
| Filing 22 NOTICE of Substitution of Counsel - Andrew J Gerling substituting for Timothy J. Cook and Brian A. Brown as to Plaintiffs Bernard Banks, Crystal Banks. (Gerling, Andrew) |
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Filing 21
STATUS REPORT ORDER: The parties are ORDERED to file a joint written status report by MAY 30, 2019, unless an appropriate order of dismissal has been received prior to that date. Status Report due by 5/30/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on April 25, 2019. (jlk)
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| Filing 20 STATUS REPORT JOINT STATUS REPORT by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
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Filing 19
STATUS REPORT ORDER: The parties are ORDERED to file a joint written status report by APRIL 25, 2019, unless an appropriate order of dismissal has been received prior to that date. Signed by Magistrate Judge Elizabeth Preston Deavers on March 26, 2019. (jlk)
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| Filing 18 Notice of Mediation Conference: Mediator Donell R. Grubbs to conduct Settlement Week Conference on 3/12/2019 at 10:30 AM. (sln) |
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Filing 17
ORDER - Counsel to email the undersigned's Courtroom Deputy, Sherry Nichols, at Sherry_Nichols@ohsd.uscourts.gov by February 4, 2019 to advise her if this case should not be set for the March 2019 Settlement Week. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/25/2019. (sln)
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Filing 16
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on 1/14/2019. (sln)
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| Filing 15 MOTION for Protective Order STIPULATED PROTECTIVE ORDER by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
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Filing 14
ORDER granting #13 Motion for Extension of Time. Any proposed protective order or clawback agreement shall be filed with the Court by JANUARY 14, 2019. Signed by Magistrate Judge Elizabeth Preston Deavers on January 7, 2018. (jlk)
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| Filing 13 NOTICE by Defendant Village Capital and Investment, LLC JOINT ENTRY EXTENDING THE DEADLINE TO SUBMIT PROTECTIVE ORDER OR CLAWBACK AGREEMENT (Barragate, Phillip) Modified on 1/7/2019 (jlk). |
| Filing 12 REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
| Filing 11 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiffs Bernard Banks, Crystal Banks. (Attachments: #1 Exhibit A-Loss Mit App, #2 Exhibit B-May 10 Submission, #3 Exhibit C-VC May 15 Letter, #4 Exhibit D-May 17 VC Letter, #5 Exhibit E-May 22 Submission, #6 Exhibit F-June 7 VC Request, #7 Exhibit G-July 19 Submission of Add. Info, #8 Exhibit H-Sep 6 New App, #9 Exhibit I-Sep 27 Add. Info, #10 Exhibit J-Oct 6 Missing Docs Letter, #11 Exhibit K - Oct 12 Submission of Add. Info) (Cook, Timothy) |
| Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
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Filing 9
PRELIMINARY PRETRIAL ORDER: The Court VACATES the Pretrial Conference scheduled for November 27, 2018 at 10:00 a.m. and ADOPTS the following schedule: This case is referred to the March, 2019 SETTLEMENT WEEK. Venue and jurisdiction due by 11/23/2018. Joinder of Parties due by 5/1/2019. Motions to Amend due by 5/1/2019. Rule 26(a)(1) Disclosures due by 12/5/2018. Primary Expert due by 3/6/2019. Rebuttal Expert due by 4/8/2019. Discovery due by 7/1/2019. Any proposed protective order or clawback agreement shall be filed with the Court by 1/4/2019. Dispositive motions due by 8/9/2019. Settlement Demand due by 11/30/2018. Response to Settlement Demand due by 12/14/2018. Defendant's Motion to Dismiss #3 is DENIED AS MOOT. Signed by Magistrate Judge Elizabeth Preston Deavers on November 20, 2018. (jlk) Modified text on 11/21/2018 (jlk).
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| NOTICE : The 11/27/2018 at 10:00 AM PPTC is VACATED. (See ECF No. #8 .) (sln) |
| Filing 8 RULE 26(f) REPORT by Plaintiffs Bernard Banks, Crystal Banks. (Cook, Timothy) |
| Filing 7 AMENDED COMPLAINT Plaintiffs' First for Money Damages and Other Relief against Village Capital and Investment, LLC, filed by Bernard Banks, Crystal Banks. (Attachments: #1 Exhibit Exhibit 1 - Village Capital's Complaint) (Cook, Timothy) |
| Filing 6 NOTICE of Appearance by Timothy J. Cook for Plaintiffs Bernard Banks, Crystal Banks (Cook, Timothy) |
| Filing 5 NOTICE of Hearing: Preliminary Pretrial Conference set for 11/27/2018 10:00 AM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 4 Corporate Disclosure Statement by Defendant Village Capital and Investment, LLC. (Barragate, Phillip) |
| Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Village Capital and Investment, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Barragate, Phillip) Modified on 11/21/2018 (jlk). |
| Filing 2 WAIVER OF SERVICE Returned Executed. Waiver sent to Village Capital and Investment, LLC on 9/5/2018, answer due 11/5/2018. (Brown, Brian) |
| Filing 1 COMPLAINT with JURY DEMAND for Money Damages and Other Relief against VILLAGE CAPITAL AND INVESTMENT LLC ( Filing fee $ 400 paid - receipt number: 0648-6509719), filed by Bernard Banks, Crystal Banks. (Attachments: #1 Civil Cover Sheet CCS, #2 Exhibit A- State Complaint) (Brown, Brian) |
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