FirstMerit Bank N.A. v. Wolkoff et al

Federal Civil Lawsuit Ohio Northern District Court, Case No. 5:16-cv-01678
District Judge Benita Y. Pearson, presiding
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District Judge Benita Y. Pearson
Last Updated July 29, 2025 at 12:32 PM EDT (9.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Firstmerit Bank, NA, Plaintiff

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Patrick T Lewis +1 216 621 0200 +1 216 696 0740 plewis@bakerlaw.com
Space Kenneth G. Prabucki +1 216 861 7718 +1 216 696 0740 kprabucki@bakerlaw.com
v.
No Logo Anonymized Party [56FF1D5], Defendant
No Logo Anonymized Party [6D8AA0C], Defendant
Attributes
Nature of Suit 140 - Contract - Injunction (Post Award)
Cause Unknown
Jurisdiction Diversity
Case Status closed
Jury Demand None
Monetary Demand $2,479,229,000
Anonymization By SCALES
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 7 Filed: 8/16/2016, Entered: 8/16/2016 Court Filing
Marginal Order approving 6 Notice of Dismissal Without Prejudice. Judge Benita Y. Pearson on 8/16/2016. (JLG)
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Legal Document (Payment Possibly Required) 6 Filed: 8/15/2016, Entered: 8/15/2016
Notice of Dismissal Under FRCP 41(a)(1) Dismissing Without Prejudice All Claims Against Defendants filed by FirstMerit Bank, N.A.. (Prabucki, Kenneth)
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Legal Document (Payment Possibly Required) 5 Filed: 8/8/2016, Entered: 8/8/2016
Return of Service by Clerk unexecuted upon 6D8AA0C. Service attempted by certified mail on 7/19/2016 filed on behalf of FirstMerit Bank, N.A. (H,SP)
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Legal Document (Payment Possibly Required) 4 Filed: 7/25/2016, Entered: 7/25/2016
Return of Service by Clerk unexecuted upon 56FF1D5. Service attempted by certified mail on 7/19/2016 filed on behalf of FirstMerit Bank, N.A. (H,SP)
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Blank  Filed: 7/5/2016, Entered: 7/5/2016
Service by Clerk. Summons and Complaint addressed to 56FF1D5(3224) & 6D8AA0C(3231) placed in U.S. Mail. Type of service: certified mail. Receipt # 70160750000020323224/3231. (C,BA)
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Legal Document (Payment Possibly Required) 3 Filed: 6/30/2016, Entered: 6/30/2016
Original Summons and Magistrate Consent Form issued for service upon 56FF1D5, 6D8AA0C. (Attachments: # 1 Magistrate Consent Form) (M,TL)
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Blank  Filed: 6/30/2016, Entered: 6/30/2016
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (M,TL)
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Blank  Filed: 6/30/2016, Entered: 6/30/2016
Judge Benita Y. Pearson assigned to case. Judge John R. Adams terminated. (M,TL)
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Blank  Filed: 6/30/2016, Entered: 6/30/2016
Judge John R. Adams assigned to case. Recused pursuant to General Order No. 2009-3. (M,TL)
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Legal Document (Payment Possibly Required) 2 Filed: 6/30/2016, Entered: 6/30/2016
Corporate Disclosure Statement identifying Corporate Parent FirstMerit Corporation for FirstMerit Bank National Association filed by FirstMerit Bank National Association. (Prabucki, Kenneth)
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Legal Document (Payment Possibly Required) 1 Filed: 6/30/2016, Entered: 6/30/2016
Complaint against All Defendants. Filing fee paid $ 400, Receipt number 0647-7692702, filed by FirstMerit Bank N.A. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Exhibit Loan Agreement, # 5 Exhibit Promissory Note, # 6 Exhibit Mortgage, # 7 Exhibit Guaranties) (Prabucki, Kenneth) Modified party name on 6/30/2016 (M,TL).
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