Harris v. USAA Federal Savings Bank
Plaintiff: Thomas Harris
Defendant: USAA Federal Savings Bank
Case Number: 2:2023cv02932
Filed: September 11, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Edmund A Sargus
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2023 Opinion or Order Filing 10 NOTATION ORDER granting #9 Joint MOTION for Extension of Time to File Response/Reply to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Memorandum in Opposition due by 11/20/2023. Reply due 12/4/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/10/2023. (EPD)
October 9, 2023 Filing 9 Joint MOTION for Extension of Time to File Response/Reply as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 11/20/2023. by Plaintiff Thomas Harris. (Goldstein, David)
September 29, 2023 Opinion or Order Filing 8 NOTATION ORDER Granting #7 Motion to Continue. The Preliminary Pretrial Conference set for 10/3/2023 11:00 AM is VACATED. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/28/2023. (sln)
September 28, 2023 Filing 7 Joint MOTION to Continue Preliminary Pretrial Conference by Plaintiff Thomas Harris. (Goldstein, David)
September 18, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant USAA Federal Savings Bank. (Attachments: #1 Exhibit Depository Agreement and Disclosures) (Krueger, David)
September 12, 2023 Filing 5 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Stanton Williams. (er)
September 12, 2023 Filing 4 COMPLAINT with JURY DEMAND filed originally in Franklin County CCP on 8/8/2023 by Thomas Harris against USAA Federal Savings Bank. (er)
September 12, 2023 Filing 3 NOTICE of Hearing:Preliminary Pretrial Conference set for 10/3/2023 11:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
September 11, 2023 Filing 2 Corporate Disclosure Statement by Defendants USAA Federal Savings Bank, USAA Capital Corporation, United Services Automobile Association identifying Corporate Parent United Services Automobile Association, Corporate Parent USAA Capital Corporation for USAA Federal Savings Bank.. (Krueger, David)
September 11, 2023 Filing 1 NOTICE OF REMOVAL from Court of Common Pleas, Franklin County, Ohio, case number 23-CV-005622 ( Filing fee $ 402 paid - receipt number: AOHSDC-9593510), filed by USAA Federal Savings Bank. (Attachments: #1 Exhibit A - State Court Summons and Complaint, #2 Exhibit B - Notice of Filing Notice of Removal to State Court, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet) (Krueger, David)

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Plaintiff: Thomas Harris
Represented By: David A Goldstein
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Defendant: USAA Federal Savings Bank
Represented By: David M Krueger
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