Community Trust Bank, Inc. v. New River Electrical Corporation et al
| Community Trust Bank, Inc. |
| New River Electrical Corporation and Ohio Power Company doing business as American Electric Power |
| 2:2022cv02820 |
| July 15, 2022 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Edmund A Sargus |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 Diversity-Conversion |
| None |
Docket Report
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This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 RULE 26(f) REPORT by Plaintiff Community Trust Bank, Inc.. (Dunlop, Branson) |
| Filing 15 NOTICE of Appearance by Jeremy M Grayem for Defendant Ohio Power Company (Grayem, Jeremy) |
| Filing 14 NOTICE of Hearing:Preliminary Pretrial Conference set for 9/20/2022 10:00 AM in Courtroom 220 - Columbus before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Set/Reset Deadlines: Ohio Power Company answer due 9/14/2022. (daf) |
| Filing 13 STIPULATION for Extension of Time to Move, Plead, or Otherwise Respond to Plaintiff Community Trust Bank, Inc.'s Complaint by Defendant Ohio Power Company. (Guenther, Joseph) |
| Filing 12 NOTICE of Appearance by Joseph Paul Guenther for Defendant Ohio Power Company (Guenther, Joseph) |
| Set/Reset Deadlines: New River Electrical Corporation answer due 9/14/2022. (daf) |
| Filing 11 STIPULATION / Revised Stipulation for Extension of Time to Move, Plead, or Otherwise Respond to Plaintiff Community Trust Bank, Inc.'s Complaint by Defendant New River Electrical Corporation. (Cardone, Thomas) |
| Set/Reset Deadlines: New River Electrical Corporation answer due 9/1/2022. (er) |
| Filing 10 STIPULATION for Extension of Time to Move, Plead, or Otherwise Respond to Complaint by Defendant New River Electrical Corporation. Answer due 9/1/2022. (Cardone, Thomas) Modified text and termed motion on 8/11/2022 (er). |
| Filing 8 NOTICE of Appearance by Thomas E. Cardone for Defendant New River Electrical Corporation (Cardone, Thomas) |
| Filing 9 SUMMONS Returned Executed as to Defendant New River Electrical Corporation. The named Defendant was served on 8/3/2022, answer due 8/24/2022. (daf) |
| Filing 7 SUMMONS Returned Executed as to Defendant Ohio Power Company. The named Defendant was served on 8/3/2022, answer due 8/24/2022. (daf) |
| Filing 6 CERTIFICATE of Mailing by the Clerk: A copy of the complaint and issued summons were sent to the named defendants via certified mail. (daf) |
| Filing 5 Summons Issued as to New River Electrical Corporation, and Ohio Power Company. (daf) |
| Filing 4 REQUEST for Issuance of Summons. (Dunlop, Branson) |
| Filing 3 REQUEST for Issuance of Summons. (Dunlop, Branson) |
| Corporate Disclosure Statement identifying Corporate Parent Community Trust Bancorp for Plaintiff Community Trust Bank, Inc.SEE DOCKET #2 FOR DOCUMENT. This entry is being created to utilize the correct filing event and add the relevant Corporate Parent information for the filing party. (kk2) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Community Trust Bank, Inc.. (Dunlop, Branson) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8956591), filed by Community Trust Bank, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note 2391-3, #3 Exhibit B - Commercial Security Agreement 2391-3, #4 Exhibit C - Promissory Note and Unconditional Guaranty Note 8552-3, #5 Exhibit D - Security Agreement 8552-3, #6 Exhibit E - Promissory Note 1284-3, #7 Exhibit F - Commercial Security Agreement 1284-3, #8 Exhibit G - Promissory Note and Unconditional Guaranty 1076-3, #9 Exhibit H - Security Agreement 1076-3, #10 Exhibit I - UCC Financing Statement and related Continuation File No. 2016-2847765-58, #11 Exhibit J - UCC Financing Statement File No. 2018-2972519-66, #12 Exhibit K - UCC Financin Statement File No. 2018-2988842-12, #13 Exhibit L - UCC Financing Statement File No. 2019-3055619-61, #14 Exhibit M - UCC Financing Statement File No. 2019-3055621-04, #15 Exhibit N - UCC Financing Statement File No. 2020-3070389-24, #16 Exhibit O - UCC Financing Statement and Related Amendments File No. 2021-3171893-97, #17 Exhibit P - Demand Letter) (Dunlop, Branson) |
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