Fifth Third Bank v. Lees Specialty Compounding, LLC et al
| Fifth Third Bank |
| CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc., Apothecary Shoppe, LLC, The, Apothecary Shoppe of B.A., LLC, The, Getman-Apothecary Shoppe, LLC and Lees Specialty Compounding, LLC |
| Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents, Deril J. Lees Amended and Restated Revocable Living Trust, DJL Family Trust for Parents, Robbin G. Lees Amended and Restated Revocable Living Trust, LJS Properties, LLC, Kasey Diane Jackson Grantor Retained Annuity Trust, Robin G Lees, Daril J Lees, Alyssa M Sanders, AMS Family Trust for Parents, Kasey D Jackson and Kasey Diane Jackson Family Trust |
| C David Rhoades |
| 4:2015cv00631 |
| November 3, 2015 |
| US District Court for the Northern District of Oklahoma |
| Tulsa Office |
| XX US, Outside State |
| Terence Kern |
| Christine D Little |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.
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| Filing 89 STIPULATION of Dismissal, closing case, by AMS Family Trust for Parents, Alyssa Marie Sanders Grantor Retained Annuity Trust, DJL Family Trust for Parents, Deril J. Lees Amended and Restated Revocable Living Trust, Deril James Lees, Jr. Family Trust, Deril James Lees, Jr. Grantor Retained Annuity Trust, Fifth Third Bank, Kasey D Jackson, KDJ Family Trust for Parents, Kasey Diane Jackson Family Trust, Kasey Diane Jackson Grantor Retained Annuity Trust, LJS Properties, LLC, Daril J Lees, Jr, Robin G Lees, C David Rhoades, Robbin G. Lees Amended and Restated Revocable Living Trust, Alyssa M Sanders (Craige, Mark) |
Filing 88
ORDER by Judge Terence Kern Discharging Receiver and Release of Bond ; directing court clerk to take action; granting #87 Motion for Miscellaneous Relief (lmc, Chambers)
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| Filing 87 Joint MOTION For Discharge of Receiver and Release of Bond. (Re: #86 Status Report,, ) by Fifth Third Bank, C David Rhoades (Craige, Mark) |
| Filing 86 Joint STATUS REPORT by AMS Family Trust for Parents, Alyssa Marie Sanders Grantor Retained Annuity Trust, DJL Family Trust for Parents, Deril J. Lees Amended and Restated Revocable Living Trust, Deril James Lees, Jr. Family Trust, Deril James Lees, Jr. Grantor Retained Annuity Trust, Fifth Third Bank, Kasey D Jackson, KDJ Family Trust for Parents, Kasey Diane Jackson Family Trust, Kasey Diane Jackson Grantor Retained Annuity Trust, LJS Properties, LLC, Daril J Lees, Jr, Robin G Lees, C David Rhoades, Robbin G. Lees Amended and Restated Revocable Living Trust, Alyssa M Sanders (Craige, Mark) |
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Filing 85
MINUTE ORDER by Judge Terence Kern - the parties are directed to file a Joint Status Report no later than 6/21/2022 as to the status of this matter, setting/resetting deadline(s)/hearing(s): ( Status Report due by 6/21/2022) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
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| Filing 84 Second STATUS REPORT by Fifth Third Bank (Kindelt, Mary) |
| Filing 83 MINUTE ORDER by Court Clerk reassigning the magistrate judge in this case pursuant to General Order 20-37, reassigning case to Magistrate Judge Christine D Little, Magistrate Judge Frank H McCarthy no longer assigned to case, changing case number to 15-CV-631-TCK-CDL (This entry is the Official Order of the Court. No document is attached.) (pll, Dpty Clk) |
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Filing 82
MINUTE ORDER by Judge Terence Kern - the parties are directed to file a Joint Status Report no later than 11/12/2020 as to the status of this matter, setting/resetting deadline(s)/hearing(s): ( Status Report due by 11/12/2020) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
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Filing 81
ORDER by Judge Terence Kern - Motion for Leave to Sue Receiver in Foreign Court filed by Defendant CFP Acquisitions, Inc. (Doc. 76) is DENIED. ; denying #76 Motion to Amend (lmc, Chambers)
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| Filing 80 RESPONSE in Opposition to Motion (Re: #76 MOTION to Amend ) by Fifth Third Bank ; (Kindelt, Mary) |
| Filing 79 ATTORNEY APPEARANCE by Mary Elizabeth Kindelt on behalf of Fifth Third Bank [Note: Attorney Mary Elizabeth Kindelt added to party Fifth Third Bank(pty:pla).] (Kindelt, Mary) |
| Filing 78 CORPORATE DISCLOSURE STATEMENT by CFP Acquisitions, Inc. (Creekmore, Thomas) |
| Filing 77 MINUTE ORDER by Court Clerk , directing CFP Acquisitions, Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (jln, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong event selected (Motion for Leave to File Document(s)); Correction: changed event (Motion to Amend) (Re: #76 MOTION to Amend ) (sac-qc, Dpty Clk) |
| Filing 76 MOTION to Amend (Re: #2 Complaint) /Sue Receiver in Foreign Court by CFP Acquisitions, Inc. (With attachments) (Creekmore, Thomas) Modified on 11/6/2018 to change event (sac-qc, Dpty Clk). |
| Filing 75 SPECIAL APPEARANCE by Thomas A Creekmore, III on behalf of CFP Acquisitions, Inc. [Note: Attorney Thomas A Creekmore, III added to party CFP Acquisitions, Inc.(pty:dft).] (Creekmore, Thomas) |
| Filing 74 Joint STATUS REPORT by AMS Family Trust for Parents, Alyssa Marie Sanders Grantor Retained Annuity Trust, DJL Family Trust for Parents, Deril J. Lees Amended and Restated Revocable Living Trust, Deril James Lees, Jr. Family Trust, Deril James Lees, Jr. Grantor Retained Annuity Trust, Fifth Third Bank, Kasey D Jackson, KDJ Family Trust for Parents, Kasey Diane Jackson Family Trust, Kasey Diane Jackson Grantor Retained Annuity Trust, LJS Properties, LLC, Daril J Lees, Jr, Robin G Lees, C David Rhoades, Robbin G. Lees Amended and Restated Revocable Living Trust, Alyssa M Sanders (Craige, Mark) |
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Filing 73
MINUTE ORDER by Judge Terence Kern - the parties are directed to file a joint Status Report no later than 1/5/18 as to the status of this matter, setting/resetting deadline(s)/hearing(s): ( Status Report due by 1/5/2018) (This entry is the Official Order of the Court. No document is attached.) (a-srt, Dpty Clk)
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| Filing 72 TRANSCRIPT of Proceedings (Unredacted) of Motion Hearing held on 3/18/2016 before Magistrate Judge Frank H McCarthy (Court Reporter: Brian Neil) (Pages: 1-26). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: #40 Minutes of Motion Hearing, Striking/Terminating Deadline(s)/Hearing(s), Ruling on Motion for Miscellaneous Relief) (bpn, CrtRptr) Modified on 1/2/2018 to remove transcript access restriction (sac, Dpty Clk). |
| Filing 71 TRANSCRIPT of Proceedings (Unredacted) of Motion Hearing held on 04-19-2016 before Magistrate Judge Frank H McCarthy (Court Reporter: Greg Bloxom 918-699-4878) (Pages: 1 - 13). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: #63 Minutes of Motion Hearing, Striking/Terminating Deadline(s)/Hearing(s), Ruling on Motion for Miscellaneous Relief, Ruling on Motion to Intervene) (tgb, Crt Rptr) Modified on 11/27/2017 to remove transcript access restriction (sac, Dpty Clk). |
| Filing 70 CERTIFICATE of Service (Re: #69 Order, Ruling on Motion for Miscellaneous Relief ) by Fifth Third Bank (Craige, Mark) |
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Filing 69
ORDER by Judge Terence Kern - Order Granting Receiver's Motion for Authority to Sell Assets at Public Auction Sale ; granting #27 Motion for Miscellaneous Relief (vah, Chambers)
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Filing 68
ORDER by Judge Terence Kern ; accepting #66 Report and Recommendation (vah, Chambers)
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| Filing 67 RESPONSE (Re: #66 REPORT AND RECOMMENDATION by Magistrate Judge Frank H McCarthy ) by Fifth Third Bank (Craige, Mark) |
| Filing 66 REPORT AND RECOMMENDATION by Magistrate Judge Frank H McCarthy (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections ) (tjc, Dpty Clk) |
| Filing 65 NOTICE of Docket Entry Modification; Error: Error in Minutes; Correction: Corrected Minutes (Re: #63 Minutes of Motion Hearing,,, Striking/Terminating Deadline(s)/Hearing(s),,, Ruling on Motion for Miscellaneous Relief,,, Ruling on Motion to Intervene,, ) (tjc, Dpty Clk) |
| Filing 64 MINUTES of Proceedings - held before Magistrate Judge Frank H McCarthy: Miscellaneous Hearing held on 4/19/2016 (Re: #63 Minutes of Motion Hearing,, Striking/Terminating Deadline(s)/Hearing(s),, Ruling on Motion for Miscellaneous Relief,, Ruling on Motion to Intervene, ) (Court Reporter: Conf Rm) (tjc, Dpty Clk) |
| Filing 63 MINUTES of Proceedings - held before Magistrate Judge Frank H McCarthy: Motion Hearing held on 4/19/2016 ; striking/terminating deadline(s)/Hearing(s); granting #27 Motion for Miscellaneous Relief; finding as moot #35 Motion to Intervene (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections , #35 MOTION to Intervene ) (Court Reporter: C1) (tjc, Dpty Clk) (Main Document 63 replaced on 4/19/2016) (tjc, Dpty Clk). Modified on 4/19/2016 to replaced pdf with corrected pdf (tjc, Dpty Clk). |
| Filing 62 Joint REPLY to Response to Motion (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections ) by Fifth Third Bank, C David Rhoades ; (Craige, Mark) |
| Filing 61 REPLY to Response to Motion (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections ) by Fifth Third Bank ; (Craige, Mark) |
| Filing 60 RESPONSE in Opposition to Motion (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections ) by AMS Family Trust for Parents, Alyssa Marie Sanders Grantor Retained Annuity Trust, DJL Family Trust for Parents, Deril J. Lees Amended and Restated Revocable Living Trust, Deril James Lees, Jr. Family Trust, Deril James Lees, Jr. Grantor Retained Annuity Trust, Kasey D Jackson, KDJ Family Trust for Parents, Kasey Diane Jackson Family Trust, Kasey Diane Jackson Grantor Retained Annuity Trust, LJS Properties, LLC, Daril J Lees, Jr, Robin G Lees, Robbin G. Lees Amended and Restated Revocable Living Trust, Alyssa M Sanders ; (Greenough, Charles) |
| Filing 59 CORPORATE DISCLOSURE STATEMENT by Daril J Lees, Jr (Greenough, Charles) |
| Filing 58 CERTIFICATE of Service (Re: #41 Order, #32 Order, Setting/Resetting Deadline(s)/Hearing(s),,,, ) by Fifth Third Bank (Craige, Mark) |
| Filing 57 CORPORATE DISCLOSURE STATEMENT by Kasey Diane Jackson Family Trust (Greenough, Charles) |
| Filing 56 CORPORATE DISCLOSURE STATEMENT by Kasey Diane Jackson Grantor Retained Annuity Trust (Greenough, Charles) |
| Filing 55 CORPORATE DISCLOSURE STATEMENT by KDJ Family Trust for Parents (Greenough, Charles) |
| Filing 54 CORPORATE DISCLOSURE STATEMENT by LJS Properties, LLC (Greenough, Charles) |
| Filing 53 CORPORATE DISCLOSURE STATEMENT by Robin G Lees (Greenough, Charles) |
| Filing 52 CORPORATE DISCLOSURE STATEMENT by Deril James Lees, Jr. Grantor Retained Annuity Trust (Greenough, Charles) |
| Filing 51 CORPORATE DISCLOSURE STATEMENT by Robbin G. Lees Amended and Restated Revocable Living Trust (Greenough, Charles) |
| Filing 50 CORPORATE DISCLOSURE STATEMENT by Deril James Lees, Jr. Family Trust (Greenough, Charles) |
| Filing 49 CORPORATE DISCLOSURE STATEMENT by DJL Family Trust for Parents (Greenough, Charles) |
| Filing 48 CORPORATE DISCLOSURE STATEMENT by Kasey D Jackson (Greenough, Charles) |
| Filing 47 CORPORATE DISCLOSURE STATEMENT by Alyssa M Sanders (Greenough, Charles) |
| Filing 46 CORPORATE DISCLOSURE STATEMENT by AMS Family Trust for Parents (Greenough, Charles) |
| Filing 45 CORPORATE DISCLOSURE STATEMENT by Daril J Lees (Greenough, Charles) |
| Filing 44 CORPORATE DISCLOSURE STATEMENT by Deril J. Lees Amended and Restated Revocable Living Trust (Greenough, Charles) |
| Filing 43 CORPORATE DISCLOSURE STATEMENT by Daril J Lees, Jr (Greenough, Charles) Modified on 3/23/2016 - ENTERED IN ERROR - wrong PDF attached - see #59 for correct entry(srt, Dpty C lk). |
| Filing 42 CORPORATE DISCLOSURE STATEMENT by Alyssa Marie Sanders Grantor Retained Annuity Trust (Greenough, Charles) |
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Filing 41
ORDER by Magistrate Judge Frank H McCarthy (tjc, Dpty Clk)
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| Filing 40 MINUTES of Proceedings - held before Magistrate Judge Frank H McCarthy: Motion Hearing held on 3/18/2016 ; striking/terminating deadline(s)/Hearing(s); granting #28 Motion for Miscellaneous Relief (Re: #28 Joint MOTION For Order Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver ) (Court Reporter: C2) (tjc, Dpty Clk) |
| Filing 39 REPLY to Response to Motion (Re: #35 MOTION to Intervene ) by AMS Family Trust for Parents, Alyssa Marie Sanders Grantor Retained Annuity Trust, DJL Family Trust for Parents, Deril J. Lees Amended and Restated Revocable Living Trust, Deril James Lees, Jr. Family Trust, Deril James Lees, Jr. Grantor Retained Annuity Trust, Kasey D Jackson, KDJ Family Trust for Parents, Kasey Diane Jackson Family Trust, Kasey Diane Jackson Grantor Retained Annuity Trust, LJS Properties, LLC, Daril J Lees, Jr, Robin G Lees, Robbin G. Lees Amended and Restated Revocable Living Trust, Alyssa M Sanders ; [Note: Attorney Charles Greenough added to party Alyssa Marie Sanders Grantor Retained Annuity Trust(pty:dft).] (Greenough, Charles) |
| Filing 38 RESPONSE in Opposition to Motion (Re: #35 MOTION to Intervene ) by Fifth Third Bank ; (Craige, Mark) |
| Filing 37 MINUTE ORDER by Court Clerk , directing LJS Properties, LLC, Robbin G Lees Amended and Restated Revocable Living Trust, Deril J. Lees Amended and Restated Revocable Living Trust, KDJ Family Trust for Parents, Kasey Diane Jackson Grantor Retained Annuity Trust, Kasey Diane Jackson Family Trust, Deril James Lees, Jr. Grantor Retained Annuity Trust, DJL Family Trust for Parents, Deril James Lees, Jr. Family Trust, AMS Family Trust for Parents, Alyssa Marie Sanders Grantor Retained Annuity Trust to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (sdc, Dpty Clk) |
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Filing 36
MINUTE ORDER by Judge Terence Kern , referring motion(s) to Magistrate Judge McCarthy (Re: #35 MOTION to Intervene ) (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
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| Filing 35 MOTION to Intervene by LJS Properties, LLC, Alyssa M Sanders, Kasey D Jackson, Daril J Lees, Jr, Robin G Lees, Robbin G. Lees Amended and Restated Revocable Living Trust, Deril J. Lees Amended and Restated Revocable Living Trust, KDJ Family Trust for Parents, Kasey Diane Jackson Grantor Retained Annuity Trust, Kasey Diane Jackson Family Trust, Deril James Lees, Jr. Grantor Retained Annuity Trust, DJL Family Trust for Parents, Deril James Lees, Jr. Family Trust, AMS Family Trust for Parents, Alyssa Marie Sanders Grantor Retained Annuity Trust [Note: Attorney Charles Greenough added to party LJS Properties, LLC(pty:intv), Attorney Charles Greenough added to party Alyssa M Sanders(pty:intv), Attorney Charles Greenough added to party Kasey D Jackson(pty:intv), Attorney Charles Greenough added to party Daril J Lees, Jr(pty:intv), Attorney Charles Greenough added to party Daril J Lees(pty:intv), Attorney Charles Greenough added to party Robin G Lees(pty:intv), Attorney Charles Greenough added to party Robbin G. Lees Amended and Restated Revocable Living Trust(pty:intv), Attorney Charles Greenough added to party Deril J. Lees Amended and Restated Revocable Living Trust(pty:intv), Attorney Charles Greenough added to party KDJ Family Trust for Parents(pty:intv), Attorney Charles Greenough added to party Kasey Diane Jackson Grantor Retained Annuity Trust(pty:intv), Attorney Charles Greenough added to party Kasey Diane Jackson Family Trust(pty:intv), Attorney Charles Greenough added to party Deril James Lees, Jr. Grantor Retained Annuity Trust(pty:ip), Attorney Charles Greenough added to party DJL Family Trust for Parents(pty:intv), Attorney Charles Greenough added to party Deril James Lees, Jr. Family Trust(pty:intv), Attorney Charles Greenough added to party AMS Family Trust for Parents(pty:intv), Attorney Charles Greenough added to party Alyssa Marie Sanders Grantor Retained Annuity Trust(pty:intv).] (Greenough, Charles) |
| Filing 34 SUPPLEMENT (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections , #28 Joint MOTION For Order Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver ) by Fifth Third Bank, C David Rhoades (Craige, Mark) |
| Filing 33 CERTIFICATE of Service (Re: #32 Order,,, Setting/Resetting Deadline(s)/Hearing(s),, ) by Fifth Third Bank, C David Rhoades (Craige, Mark) |
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Filing 32
ORDER by Magistrate Judge Frank H McCarthy (Amended), setting/resetting deadline(s)/hearing(s): ( Responses due by 3/16/2016, Motion Hearing set for 3/18/2016 at 10:00 AM before Magistrate Judge Frank H McCarthy, Responses due by 4/12/2016, Motion Hearing set for 4/19/2016 at 10:00 AM before Magistrate Judge Frank H McCarthy) (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections , #28 Joint MOTION For Order Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver ) (tjc, Dpty Clk)
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Filing 31
ORDER by Magistrate Judge Frank H McCarthy (No replies allowed) ; setting/resetting deadline(s)/hearing(s): ( Responses due by 3/11/2016, Responses due by 3/16/2016, Motion Hearing set for 3/18/2016 at 10:00 AM before Magistrate Judge Frank H McCarthy); granting #29 Motion for Hearing (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections , #28 Joint MOTION For Order Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver ) (tjc, Dpty Clk)
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Filing 30
MINUTE ORDER by Judge Terence Kern - referring Docs. 27, 28, 29, referring motion(s) to Magistrate Judge McCarthy (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections , #29 Joint MOTION for Hearing For Hearing And Related Relief On The Joint Motions Of The Plaintiff And The Receiver For Orders (1) Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver And (2) Authority To Sell As, #28 Joint MOTION For Order Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver ) (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
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| Filing 29 Joint MOTION for Hearing For Hearing And Related Relief On The Joint Motions Of The Plaintiff And The Receiver For Orders (1) Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver And (2) Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections , #28 Joint MOTION For Order Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver ) by Fifth Third Bank, C David Rhoades (Craige, Mark) |
| Filing 28 Joint MOTION For Order Establishing Bidding Procedures, Manner And Form Of Notice For Sale Of Assets Held By Receiver (Re: #27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections ) by Fifth Third Bank, C David Rhoades (Craige, Mark) |
| Filing 27 Joint MOTION For Authority To Sell Assets To Stalking Horse Bidder Subject To Higher Offers And Notice To File Objections by Fifth Third Bank, C David Rhoades (Craige, Mark) |
| Filing 23 CERTIFICATE of Service (Re: #21 Order, Ruling on Motion for Appointment ) by Fifth Third Bank (Craige, Mark) |
| Filing 26 FINANCIAL RECEIPT in the amount of $1,000 by C David Rhoades (sc, Dpty Clk) |
| Filing 25 Receiver's BOND Posted in the amount of $1,000 by C David Rhoades (sc, Dpty Clk) |
| Filing 24 NOTICE of Oath of Receiver (Re: #21 Order, Ruling on Motion for Appointment ) by C David Rhoades (sc, Dpty Clk) |
| Filing 22 MINUTES of Proceedings - held before Judge Terence Kern: Motion Hearing held on 11/16/2015 , striking/terminating deadline(s)/Hearing(s), adding party C David Rhoades (Re: #4 MOTION for Appointment of Receiver, Emergency Motion ) (Court Reporter: Greg Bloxom) (srt, Dpty Clk) |
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Filing 21
ORDER by Judge Terence Kern - Appointing Receiver ; granting #4 Motion for Appointment (vah, Chambers)
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| Filing 20 ATTORNEY APPEARANCE by William J Dorsey on behalf of Fifth Third Bank (sdc, Dpty Clk) |
| Filing 19 ATTORNEY APPEARANCE by Kenneth J Ottaviano on behalf of Fifth Third Bank (sdc, Dpty Clk) |
| Filing 18 CERTIFICATE of Service (Re: #2 Complaint, #4 MOTION for Appointment of Receiver, Emergency Motion, 17 Minute Order,,,,,, Setting/Resetting Deadline(s)/Hearing(s),,,,,, Ruling on Motion to Reconsider,,,,, ) by Fifth Third Bank (Craige, Mark) |
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Filing 17
MINUTE ORDER by Judge Terence Kern - Plaintiff's Motion to Reconsider is granted. A hearing on Plaintiff's Emergency Motion for Appointment of a Receiver (Doc 4) is set for Monday, November 16, 2015 at 1:30 p.m. The Court cannot accommodate an earlier hearing date due to a scheduled medical procedure. However, if the parties want immediate relief, they may present a proposed agreed order to the Court which identifies a proposed receiver and outlines the duties of such receiver. Otherwise, the Court will hear Plaintiff's motion on November 16. If Defendants wish to file a response brief, such brief must be filed by Thursday, November 12, 2015. Plaintiff's counsel is ordered to provide Defendants' counsel with a copy of this minute order by close of business Friday, November 6, 2015, and file proof of such service with the Court. ; setting/resetting deadline(s)/hearing(s): ( Responses due by 11/12/2015, Miscellaneous Hearing set for 11/16/2015 at 01:30 PM before Judge Terence Kern); granting #16 Motion to Reconsider (Re: #4 MOTION for Appointment of Receiver, Emergency Motion ) (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
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| Filing 16 MOTION to Reconsider (Re: 14 Minute Order,,, Setting/Resetting Deadline(s)/Hearing(s),,, Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s),, ) by Fifth Third Bank (Craige, Mark) |
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Filing 15
MINUTE ORDER by Judge Terence Kern , Counsel for Plaintiff is directed to provide forthwith for use by the Court a manual copy in a three-ring binder notebook of the pleading and/or exhibits as filed at Dkt. # [2 and Dkt. # 4]. Said manual copies shall be EXACT duplicates of the pleading and/or exhibits AFTER said pleading(s) was filed with the Court, including the case and docket number information at the top of each page. Do not reorganize the document or insert other separately docketed items. If copies of sealed items are hereby ordered by the Court, then said copies shall be a separate and complete submission. (Re: #2 Complaint, #4 MOTION for Appointment of Receiver, Emergency Motion ) (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
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Filing 14
MINUTE ORDER by Judge Terence Kern - Responses to Plaintiff's Emergency Motion for Appointment of a Receiver (Doc. 4) are due 11/18/15, reply is due 11/25/15. A hearing on the motion (Doc. 4) willl be set on Friday, December 4, 2015 at 1:30 p.m. ; setting/resetting deadline(s)/hearing(s): ( Responses due by 11/18/2015, Replies due by 11/25/2015, Miscellaneous Hearing set for 12/4/2015 at 01:30 PM before Judge Terence Kern); granting #5 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #4 MOTION for Appointment of Receiver, Emergency Motion ) (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
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Filing 13
MINUTE ORDER by Judge Terence Kern - re: Attorney Kenneth J. Ottaviano ; granting #8 Motion for Admission Pro Hac Vice (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
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Filing 12
MINUTE ORDER by Judge Terence Kern - re: Attorney William J. Dorsey ; granting #7 Motion for Admission Pro Hac Vice (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
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| Filing 11 MINUTE ORDER by Court Clerk randomly reassigning case due to conflict, recusing Judge John E Dowdell. Judge Terence Kern reassigned to case., changing case number to 15-CV-631-TCK-FHM (This entry is the Official Order of the Court. No document is attached.) (lml, Dpty Clk) |
| Filing 10 SUMMONS Returned Executed re: All Defendants (Re: #2 Complaint ) by Fifth Third Bank (Craige, Mark) |
| Filing 9 SUMMONS Issued by Court Clerk as to All Defendants (jln, Dpty Clk) |
| Filing 8 MOTION for Attorney(s) Kenneth J. Ottaviano to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1520048) by Fifth Third Bank (Craige, Mark) |
| Filing 7 MOTION for Attorney(s) William J. Dorsey to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1520038) by Fifth Third Bank (Craige, Mark) |
| Filing 6 MINUTE ORDER by Court Clerk , directing Fifth Third Bank to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (sdc, Dpty Clk) |
| Filing 5 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) for hearing and responses (Emergency Motion) (Re: #4 MOTION for Appointment of Receiver, Emergency Motion ) by Fifth Third Bank (With attachments) (Craige, Mark) |
| Filing 4 MOTION for Appointment of Receiver, Emergency Motion by Fifth Third Bank (With attachments) (Craige, Mark) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Fifth Third Corporation, Other Affiliate Fifth Third Bancorp. for Fifth Third Bank) by Fifth Third Bank (Craige, Mark) |
| Filing 2 COMPLAINT against All Defendants (paid $400 filing fee; receipt number 1085-1519969) by Fifth Third Bank (With attachments) (Craige, Mark) |
| Filing 1 CIVIL COVER SHEET by Fifth Third Bank (Craige, Mark) |
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