Ohio Valley Bank Company The v. MetaBank
Plaintiff: Ohio Valley Bank Company The
Defendant: MetaBank
Case Number: 2:2019cv00191
Filed: January 18, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Algenon L Marbley
Referring Judge: Chelsey M Vascura
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 13 NOTICE by Plaintiff Ohio Valley Bank Company The re #12 Response in Opposition to Motion,,,,, of Correction regarding Exhibit M (Attachments: #1 Exhibit Exhibit M - BankingTech report) (Richardson, Eric)
March 15, 2019 Filing 12 RESPONSE in Opposition re #8 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Ohio Valley Bank Company The. (Attachments: #1 Supplement Declaration of Larry Miller, #2 Exhibit A - Lodge email 6-6-16, #3 Exhibit B -Lodge email 6-7-16, #4 Exhibit C - Miller email 6-8-16, #5 Exhibit D - Lodge email 6-16-16, #6 Exhibit E - Miller email 6-23-16, #7 Exhibit F - Lodge email 6-24-16, #8 Exhibit G - Lodge email 6-16-16, #9 Exhibit H - Gednalske email 6-17-16, #10 Exhibit I - Gednalski email 9-9-16, #11 Exhibit J - Refund Advantage EROs, #12 Exhibit K - ATM photo, #13 Exhibit L - ATM photo, #14 Exhibit M - BankingTech Report, #15 Exhibit N - Refund Advantage website, #16 Exhibit O - 2017 Annual Report, #17 Exhibit P - 10-10-17 Press Release, #18 Exhibit Q - FasterMoney Agreement, #19 Exhibit R - FasterMoney Agreement, #20 Exhibit S - 8-2-17 Press Release, #21 Exhibit T - 12-3-18 Press Release, #22 Exhibit U - Jackson Hewitt website, #23 Exhibit V - Jackson Hewitt website map, #24 Exhibit W - Jackson Hewitt map, #25 Exhibit X - Refund Advantage website, #26 Exhibit Y - PDP website, #27 Exhibit Z - PDP Product Disclosure Form) (Richardson, Eric)
March 11, 2019 NOTICE of Hearing Change: Preliminary Pretrial Conference RE-SET for 4/1/2019 at 11:00 AM before Magistrate Judge Chelsey M. Vascura. (agm)
February 27, 2019 Opinion or Order Filing 11 NOTATION ORDER granting #9 Motion for Extension of Time to File Response re #8 MOTION to Dismiss for Lack of Jurisdiction . Responses due by 3/15/2019. By Magistrate Judge Chelsey M. Vascura on 2/27/2019. (agm)
February 26, 2019 Filing 10 Corporate Disclosure Statement by Plaintiffs Ohio Valley Bank Company The, Ohio Valley Banc Corp. identifying Corporate Parent Ohio Valley Banc Corp. for Ohio Valley Bank Company The.. (Attachments: #1 Supplement Response to Question 1) (Richardson, Eric)
February 26, 2019 Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss for Lack of Jurisdiction New date requested 3/15/2019. by Plaintiff Ohio Valley Bank Company The. (Richardson, Eric)
February 8, 2019 Filing 8 MOTION to Dismiss for Lack of Jurisdiction by Defendant MetaBank. (Attachments: #1 Memorandum in Support, #2 Exhibit 1) (Kennard, J)
February 5, 2019 Set/Reset Deadlines: MetaBank answer due 2/8/2019. (jlk)
February 1, 2019 Filing 7 STIPULATION for Extension of Time by Defendant MetaBank. (Schill, Alexandra)
January 29, 2019 Filing 6 NOTICE of Hearing: Preliminary Pretrial Conference set for 3/26/2019 at 11:00 AM before Magistrate Judge Chelsey M. Vascura. (agm)
January 28, 2019 Set/Reset Deadlines: MetaBank answer due 2/1/2019. (jlk)
January 25, 2019 Filing 5 STIPULATION for Extension of Time by Defendant MetaBank. (Kennard, J)
January 22, 2019 Filing 4 COMPLAINT with JURY DEMAND against MetaBank, filed by Ohio Valley Bank Company The. (jlk)
January 18, 2019 Filing 3 Corporate Disclosure Statement by Defendant MetaBank. (Kennard, J)
January 18, 2019 Filing 2 NOTICE by Defendant MetaBank Civil Cover Sheet (Attachments: #1 Supplemental Civil Cover Sheet) (Kennard, J)
January 18, 2019 Filing 1 NOTICE OF REMOVAL from Gallia County Court of Common Pleas, case number 18-cv-134 ( Filing fee $ 400 paid - receipt number: 0648-6757605), filed by MetaBank. (Attachments: #1 Exhibit A, #2 Exhibit B) (Kennard, J)

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Defendant: MetaBank
Represented By: J Todd Kennard
Represented By: Alexandra Lehman Schill
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Plaintiff: Ohio Valley Bank Company The
Represented By: Eric Wade Richardson
Represented By: Erin Dwyer French
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