U.S. Bank Trust National Association v. Schottenstein
| Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and State of Ohio Department of Taxation |
| U.S. Bank Trust National Association |
| Daniel Schottenstein |
| 2:2023cv02850 |
| September 1, 2023 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Sarah D Morrison |
| Banks and Banking |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 10 Mail Returned as Undeliverable sent to Daniel Schottenstein. (contents in envelope NEF re doc #2 Complaint). (vb) |
Filing 9
JUDGMENT entered pursuant to Order signed by Judge Sarah D. Morrison on 9/11/2023. Case remanded to state court. Case Terminated. (merc)(This document has been sent by regular mail to the parties listed in the NEF that did not receive electronic notification, including the Franklin county Court of Common Pleas.)
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Filing 8
ORDER - the matter is REMANDED to state court for further proceedings. The Clerk is DIRECTED to terminate this case on the docket. Signed by Judge Sarah D. Morrison on 9/11/2023. (merc)(This document has been sent by regular mail to the party listed in the NEF that did not receive electronic notification.)
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| Filing 7 ANSWER to #2 Complaint and COUNTERCLAIM against U.S. Bank Trust National Association filed by Daniel Schottenstein. (sem) |
| Filing 6 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Bradley P. Toman, James L. Sassano, Maureen C. Zink and William L. Costello (mas) |
| Filing 5 ANSWER to #2 Complaint, filed originally in Franklin County Court of Common Pleas on 3/15/2023 by Ohio Valley Bank Company. (mas) |
| Filing 4 ANSWER to #2 Complaint, filed originally in Franklin County Court of Common Pleas on 3/31/2023 by State of Ohio Department of Taxation. (mas) |
| Filing 3 ANSWER to #2 Complaint, filed originally in Franklin County Court of Common Pleas on 3/10/2023 by Telhio Credit Union. (mas) |
| Filing 2 COMPLAINT filed orignally in Franklin County Court of Common Pleas on 3/3/2023 by U.S. Bank Trust National Association against Ohio Valley Bank Company, Daniel Schottenstein, Tawnia M. Schottenstein, State of Ohio Department of Taxation, Telhio Credit Union. (mas) |
| Filing 1 NOTICE OF REMOVAL from Franklin County Court of Common Pleas, case number 23CV1449, filed by Daniel Schottenstein. (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet, #4 Answer of Telhio Credit Union, #5 Answer of State of Ohio Department of Taxation, #6 Answer of The Ohio Valley Bank Company) (mas) |
| Filing fee received: $ 402, receipt number 200004048. (mas) |
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