U.S. Bank National Association v. Strategically Acquiring Property, LLC et al
| U.S. Bank National Association |
| Strategically Acquiring Property, LLC, Samuel Williams, Treasurer of Franklin County Ohio and Unknown Tenants and Occupants |
| Samuel Williams |
| Kiavi Funding, Inc. |
| Samuel Williams |
| U.S. Bank National Association |
| 2:2025cv00967 |
| August 26, 2025 |
| U.S. District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on October 2, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 First MOTION to Amend/Correct #3 Complaint Instanter by Plaintiff U.S. Bank National Association. (Attachments: #1 Exhibit Amended Complaint) (Pastor, Suzana) |
| Filing 12 Letter from U.S. Bank filed by Samuel Williams with regards to Strategically Acquiring Property LLC. (bew) Modified on 9/12/2025 (bew)(jlk). |
| Filing 11 SUPPLEMENTAL Civil Cover Sheet by Defendant Samuel Williams. (bew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 10
RELATED CASE MEMORANDUM ORDER: The Judges agree that case numbers 2:25-cv-966 and 2:25-cv-967 ARE related. Case reassigned to District Judge Algenon L Marbley and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by District Judge Algenon L Marbley and Chief District Judge Sarah D. Morrison on 8/29/2025. (bew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified on 8/29/2025 (bew).
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| Filing 8 Filing fee: $ 405.00, receipt number 200009849 - Total amount of receipt $810.00. Case No. 2:25-cv-00966 and 2:25-cv-967. (jlk) |
| Filing 7 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Kim M. Hammond (bew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 9 MOTION to Consolidate Cases by Defendant Samuel Williams. (Attachments: #1 Proposed Order) (jlk) |
| Filing 5 Summons Issued as to Kiavi Funding, Inc. (jlk) |
| Filing 4 ANSWER to #3 Complaint; and COUNTERCLAIM against U.S. Bank National Association filed by Samuel Williams. (Attachments: #1 Exhibit) (jlk) Modified text on 9/12/2025 (jlk). |
| Filing 3 COMPLAINT against Strategically Acquiring Property, LLC, Treasurer of Franklin County Ohio, Unknown Tenants and Occupants, Samuel Williams, filed by U.S. Bank National Association. (Attachments: #1 Exhibit) (jlk) |
| Filing 2 NOTICE of Civil Cover Sheet. (jlk) |
| Filing 1 NOTICE OF REMOVAL from Franklin County Common Pleas Court, case number 25CV006547, filed by Samuel Williams. SEE ECF #4 FOR NOTICE OF REMOVAL (Removal, Answer and Third-Party Complaint). (jlk) |
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