Bowe et al v. Cross River Bank et al
| Gregory Bowe and Rebekah Bowe |
| Cross River Bank, Sunlight Financial, LLC, Jayson Waller, Trivest Partners, L.P. and Sunlight Financial, LLC doing business as Sunlight Financial |
| 2:2022cv04266 |
| December 2, 2022 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Sarah D Morrison |
| Chelsey M Vascura |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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Filing 37
NOTICE of Change of Address by Trevor G Covey (Covey, Trevor)
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Filing 36
REPLY to Response to Motion re #26 MOTION for Discovery filed by Plaintiffs Gregory Bowe, Rebekah Bowe. (Roth, Stacie)
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Filing 35
NOTICE by Plaintiff Gregory Bowe of Ruling (Attachments: #1 Exhibit Judgment Entry on various motions) (Roth, Stacie)
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Filing 34
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #33 -1 Notice of Ruling filed by Gregory Bowe, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #33 Notice of Ruling (Exhibit) filed by Gregory Bowe as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 8/2/2023. (mas)
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Filing 33
NOTICE by Plaintiff Gregory Bowe of Ruling (Attachments: #1 Exhibit Judgment Entry on various motions) (Roth, Stacie)
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Filing 32
RESPONSE in Opposition re #26 MOTION for Discovery on Whether the Arbitration Provision at Issue in this Matter is Enforceable filed by Defendant Sunlight Financial, LLC. (Moore, Branden)
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Filing 31
REPLY to Response to Motion re #20 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF, #25 MOTION for Joinder for Motion to Compel Arbitration and Dismiss the Complaint filed by Defendant Sunlight Financial, LLC. (Moore, Branden)
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Filing 30
ORDER Granting #28 Stipulated Motion for Extension of Time. Sunlight's reply to Plaintiffs' Opposition to Sunlight's Motion to Compel Arbitration and Dismiss the Complaint #20 is due by 7/19/2023. Sunlight's response to Plaintiffs' Motion to Conduct Limited Discovery #26 is due by 7/19/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/5/2023. (sln)
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Reset Deadlines as to #20 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF - Replies due by 7/19/2023; #26 MOTION for Discovery - Responses due by 7/19/2023. (sln)
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Filing 29
NOTICE by Defendant Trivest Partners, L.P. re #8 MOTION to Dismiss Complaint Second Notice of Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v. Technology Credit Union Opinion and Order) (Covey, Trevor)
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Filing 28
First MOTION for Extension of Time New date requested 7/19/2023. for Sunlight Financial, LLC to Reply to Plaintiffs Opposition to Sunlights Motion to Compel Arbitration and Dismiss the Complaint and its Response to Plaintiffs Motion to Conduct Limited Discovery by Defendant Sunlight Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (Moore, Branden)
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Filing 27
RESPONSE in Opposition re #20 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Plaintiffs Gregory Bowe, Rebekah Bowe. (Attachments: #1 Exhibit Exhibit A- Affidavit of Plaintiff, #2 Exhibit Exhibit B - Loan Agreement) (Burton, Andrew)
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Filing 26
MOTION for Discovery by Plaintiffs Gregory Bowe, Rebekah Bowe. (Attachments: #1 Exhibit Memorandum in Support of Plaintiff's Motion to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue Are Enforceable, #2 Affidavit Affidavit of Stacie L. Roth) (Roth, Stacie)
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Filing 25
MOTION for Joinder for Motion to Compel Arbitration and Dismiss the Complaint by Defendant Cross River Bank. (Moore, Branden)
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Filing 24
NOTATION ORDER granting #23 First MOTION for Extension of Time to File Response to #20 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT by Sunlight Financial, LLC. Response due by 6/26/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/9/2023. (EPD)
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Filing 23
First MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF New date requested 6/26/2023. by Plaintiffs Gregory Bowe, Rebekah Bowe. (Attachments: #1 Text of Proposed Order Proposed Order) (Burton, Andrew)
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Filing 22
REPLY to Response to Motion re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM the Complaint filed by Defendant Jayson Waller. (Lewis, Patrick)
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Filing 21
Supplemental Memorandum Opposing re #8 MOTION to Dismiss Complaint filed by Plaintiffs Gregory Bowe, Rebekah Bowe. (Attachments: #1 Affidavit Exhibit A- Affidavit of Greg Bowe, #2 Affidavit Exhibit B-Affidavit of Rebeckah Bowe) (Roth, Stacie)
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Filing 20
MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF by Defendant Sunlight Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (Moore, Branden)
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Filing 19
RESPONSE to Motion re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM the Complaint filed by Plaintiffs Gregory Bowe, Rebekah Bowe. (Roth, Stacie)
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Filing 18
NOTICE by Defendant Trivest Partners, L.P. re #8 MOTION to Dismiss Complaint - Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v Technology Credit Union) (Covey, Trevor)
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Filing 17
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM the Complaint by Defendant Jayson Waller. (Lewis, Patrick)
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Filing 16
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #15 Notice (Other) filed by Gregory Bowe, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #15 Notice (Other) filed by Gregory Bowe. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 5/1/2023. (jlk)
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Filing 15
NOTICE by Plaintiff Gregory Bowe of Summons, Complaint and Request for Waiver of Service of Summons to Defendant Cross River Bank (Roth, Stacie)
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Filing 14
REPLY to Response to Motion re #8 MOTION to Dismiss Complaint filed by Defendant Trivest Partners, L.P.. (Covey, Trevor)
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Filing 13
ORDER: Granting ECF #11 . Plaintiffs may have an additional 30 DAYS FROM THE DATE OF THIS ORDER to complete service on the unserved Defendants. (Deadline 5/19/2023). Signed by Magistrate Judge Elizabeth Preston Deavers on 4/19/2023. (vb)
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Filing 12
WAIVER OF SERVICE Returned Executed. Waiver sent to Sunlight Financial, LLC on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
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Filing 11
MOTION for Extension of Time New date requested 5/4/2023. by Plaintiffs Gregory Bowe, Rebekah Bowe. (Attachments: #1 Exhibit AFFIDAVIT OF STACIE ROTH, #2 Exhibit AFFIDAVIT OF BETH FETE) (Roth, Stacie)
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Filing 10
RESPONSE in Opposition re #8 MOTION to Dismiss Complaint filed by Plaintiffs Gregory Bowe, Rebekah Bowe. (Roth, Stacie)
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Filing 9
ORDER TO SHOW CAUSE - Plaintiffs are ORDERED TO SHOW CAUSE WITHIN 14 DAYS why this action should not be dismissed as to these Defendants and why an extension of time to effect service should be allowed. The good cause showing should be supported with sworn affidavits. Show Cause Response due by 4/13/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on March 30, 2023. (jlk)
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Filing 8
MOTION to Dismiss Complaint by Defendant Trivest Partners, L.P.. (Attachments: #1 Exhibit 1 - Inc.com Article) (Covey, Trevor)
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Filing 7
WAIVER OF SERVICE Returned Executed. Waiver sent to Trivest Partners, L.P. on 1/20/2023, answer due 3/21/2023. (Roth, Stacie)
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Filing 6
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:22-cv-2930 ARE related. Case reassigned to Chief Judge Algenon L. Marbley and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Judge Sarah D. Morrison and Chief Judge Algenon L. Marbley on 12/8/2022. (kk2)
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Filing 4
Summons Issued as to Cross River Bank, Sunlight Financial, LLC, Trivest Partners L.P., and Jayson Waller (kk2)
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Filing 3
REQUEST for Issuance of Summons. Proposed Summons for Defendants (Burton, Andrew)
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Filing 2
NOTICE by Plaintiff Gregory Bowe re #1 Complaint Civil Cover Sheet (Burton, Andrew)
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Filing 1
COMPLAINT Gregory and Rebekah Bowe against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9164045), filed by Gregory Bowe. (Attachments: #1 Exhibit A, #2 Exhibit B) (Burton, Andrew)
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