Fagan v. North Peace Savings & Credit Union et al
Plaintiff: Edward D Fagan
Defendant: Paul Corkum, Kenneth Corkum, John Doe 1-10, North Peace Savings & Credit Union, Jane Doe 1-10 and Kari Anne Peters
Case Number: 2:2019cv04628
Filed: October 18, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Algenon L Marbley
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2019 ***Civil Case Terminated. (jlk)
November 13, 2019 Filing 6 NOTICE of Voluntary Dismissal by Plaintiff Edward D Fagan. (jlk) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 25, 2019 Set/Reset Deadlines: North Peace Savings & Credit Union answer due 11/15/2019. (jlk)
October 23, 2019 Filing 5 STIPULATION of 21-Day Extension to Move or Plead by Defendant North Peace Savings & Credit Union. (Smeenk, Bryan)
October 21, 2019 Filing 4 COMPLAINT with JURY DEMAND against All Defendants, filed by Edward D Fagan. (jlk)
October 18, 2019 Filing 3 NOTICE by Defendant North Peace Savings & Credit Union re #1 Notice of Removal, from Franklin County Court of Common Pleas (Attachments: #1 Exhibit A-Notice of Filing of Removal, #2 Exhibit B-Confirmation of Filing, #3 Exhibit C-Praecipe, #4 Exhibit D-Confirmation of Filing) (Reid, Nelson)
October 18, 2019 Filing 2 Corporate Disclosure Statement by Defendant North Peace Savings & Credit Union. (Reid, Nelson)
October 18, 2019 Filing 1 NOTICE OF REMOVAL from Franklin County Court of Common Pleas, case number 2019CV007071 ( Filing fee $ 400 paid - receipt number: 0648-7160504), filed by North Peace Savings & Credit Union. (Attachments: #1 Exhibit A-State Court Filings, #2 Civil Cover Sheet) (Reid, Nelson)

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Defendant: Paul Corkum
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Defendant: Kenneth Corkum
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Defendant: John Doe 1-10
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Defendant: North Peace Savings & Credit Union
Represented By: Nelson Marlin Reid
Represented By: David K Stein
Represented By: Bryan Matthew Smeenk
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Defendant: Jane Doe 1-10
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Defendant: Kari Anne Peters
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Plaintiff: Edward D Fagan
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