The Federal Savings Bank v. Lower, LLC
| The Federal Savings Bank |
| Lower, LLC |
| 2:2023cv03040 |
| September 21, 2023 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Michael H Watson |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ANSWER to #10 Amended Complaint filed by Lower, LLC. (Smeltzer, Robert) |
| Filing 14 NOTICE of Hearing: Pretrial Conference set for 11/28/2023 10:45 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr) |
| Filing 13 Rule 7.1(a)(2) Disclosure Statement by Defendant Lower, LLC. (Smeltzer, Robert) |
| Filing 12 Corporate Disclosure Statement by Defendant Lower, LLC. (Smeltzer, Robert) |
Filing 11
DEFICIENCY NOTICE: Plaintiff is ORDERED to submit a notice outlining its corporate relationships and the citizenship of each member of its limited liability company w/in TEN (10) DAYS. Deficiency Deadline due by 10/30/2023. Signed by Magistrate Judge Kimberly A. Jolson on 10/20/2023. (kk2)
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| Filing 10 AMENDED COMPLAINT against Lower, LLC, filed by The Federal Savings Bank. (Attachments: #1 Exhibit A - TFSBs advertisement, #2 Exhibit B - advertisement bearing the name Lower, LLC) (Nelson, Lindsay) |
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Filing 9
NOTATION ORDER granting #8 Motion for Leave to Appear Pro Hac Vice of Robert Smeltzer as co-counsel. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 10/10/2023. (mas)
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| Filing 8 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9637386) of Robert Smeltzer by Defendant Lower, LLC. (Attachments: #1 Exhibit A Certificate of Good Standing) (Anderson, Matthew) |
| Filing 7 NOTICE of Appearance by Matthew T Anderson for Defendant Lower, LLC (Anderson, Matthew) |
| Filing 6 NOTICE of Appearance by Daniel S. Hefter for Plaintiff The Federal Savings Bank (Hefter, Daniel) |
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Filing 5
NOTATION ORDER granting #4 Motion for Leave to Appear Pro Hac Vice of Daniel S. Hefter as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless he has done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 9/27/2023. (mas)
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| Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9617929) of Daniel S Hefter by Plaintiff The Federal Savings Bank. (Attachments: #1 Exhibit Certificate of Good Standing) (Ferguson, Katherine) |
| Filing 3 NOTICE of Appearance by Lindsay M. Nelson for Plaintiff The Federal Savings Bank (Nelson, Lindsay) |
| Filing 2 Corporate Disclosure Statement by Plaintiffs The Federal Savings Bank, National Bancorp Holdings, Inc. identifying Corporate Parent National Bancorp Holdings, Inc. for The Federal Savings Bank.. (Ferguson, Katherine) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9611171), filed by The Federal Savings Bank. (Attachments: #1 Exhibit A - TFSBs advertisement, #2 Exhibit B - advertisement bearing the name Lower, LLC, #3 Civil Cover Sheet Civil Cover Sheet) (Ferguson, Katherine) |
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| Plaintiff: The Federal Savings Bank | |
| Represented By: | Katherine C Ferguson |
| Represented By: | Daniel S. Hefter |
| Represented By: | Lindsay M. Nelson |
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| Defendant: Lower, LLC | |
| Represented By: | Matthew T Anderson |
| Represented By: | Robert H. Smeltzer |
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