Pierre Investments, Inc. v. Fifth Third Bank
| Pierre Investments, Inc. |
| Fifth Third Bank, Frank LaRose, Jeffrey Bullock, Fifth Third Bank, Northwester Ohio, NA Toledo, Fifth Third Bank, National Association, Fifth Third Bancorp, Brian C Reid, Julie A Kristenak and Employee#957851 |
| 2:2021cv05312 |
| November 13, 2021 |
| US District Court for the Southern District of Ohio |
| Edmund A Sargus |
| Chelsey M Vascura |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Conversion |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 15
ORDER granting #4 Motion to Change Venue; denying as moot #5 Motion to Dismiss; striking #7 Motion to Amend/Correct and #11 Amended Complaint; denying #8 Motion to Strike and #9 Motion for Order to; denying without prejudice #10 Motion for Default Judgment; denying as moot #12 Motion to Amend/Correct. Furthermore it is ORDERED that this action is TRANSFERRED to the United States District Court for the Southern District of Ohio, Western Division in Cincinnati. Signed by Magistrate Judge Chelsey M. Vascura on 3/25/2022. (daf)
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| Intra District Transfer - Case transferred to Western Division, Cincinnati as case number 1:22-cv-155. This case has been closed and all future filings should be made in case number 1:22-cv-155. (daf) |
| Filing 14 RESPONSE in Opposition re #10 First MOTION for Default Judgment against Fifth Third Bank, an Ohio banking corporation filed by Defendants Fifth Third Bancorp, Fifth Third Bank, National Association. (Cassady, Andrew) |
| Filing 13 AMENDED COMPLAINT Jury Trial Endorsed Hereon against All Defendants, filed by Pierre Investments, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7) (Rodgers, Cynthia) |
| Filing 12 First MOTION to Amend/Correct by Plaintiff Pierre Investments, Inc.. (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Rodgers, Cynthia) |
| Filing 11 AMENDED COMPLAINT Jury Trial Endorsed Hereon against Fifth Third Bank, filed by Pierre Investments, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit G, #5 Exhibit J) (Rodgers, Cynthia) |
| Filing 10 First MOTION for Default Judgment against Fifth Third Bank, an Ohio banking corporation by Plaintiff Pierre Investments, Inc.. (Rodgers, Cynthia) |
| Filing 9 Proposed MOTION for Order to Proposed Order by Plaintiff Pierre Investments, Inc.. (Rodgers, Cynthia) |
| Filing 8 First MOTION to Strike Motions filed by Bancorp by Plaintiff Pierre Investments, Inc.. (Rodgers, Cynthia) |
| Filing 7 First MOTION to Amend/Correct Jury Trial Endorsed Hereon by Plaintiff Pierre Investments, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit E, #5 Exhibit G, #6 Exhibit J) (Rodgers, Cynthia) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Fifth Third Bank on 1/5/2022, answer due 3/7/2022. (Rodgers, Cynthia) |
| Filing 5 MOTION to Dismiss Plaintiff's Complaint by Defendant Fifth Third Bank. (Attachments: #1 Exhibit Exhibit A) (Cassady, Andrew) |
| Filing 4 MOTION to Change Venue by Defendant Fifth Third Bank. (Cassady, Andrew) |
| Filing 3 NOTICE of Appearance by Andrew Cassady for Defendant Fifth Third Bank (Cassady, Andrew) |
| Filing 2 NOTICE of Appearance by Harry William Cappel for Defendant Fifth Third Bank (Cappel, Harry) |
| Filing 1 COMPLAINT with JURY DEMAND Endorsed Hereon against Fifth Third Bank ( Filing fee $ 402 paid - receipt number: AOHSDC-8591442), filed by Pierre Investments, Inc.. (Attachments: #1 Exhibit) (Rodgers, Cynthia) |
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