Dealers Assurance Company v. Fidelity Bank and Trust

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74	Filed: 11/2/2015, Entered: None	Stipulation of Dismissal
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73	Filed: 10/19/2015, Entered: None	Order
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72	Filed: 9/17/2015, Entered: None	Order on Motion for Extension of Time to File Response/Reply
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71	Filed: 9/17/2015, Entered: None	Extension of Time to File Response/Reply
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70	Filed: 9/4/2015, Entered: None	Order
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69	Filed: 9/4/2015, Entered: None	Notice (Other)
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68	Filed: 8/28/2015, Entered: None	Order
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67	Filed: 8/25/2015, Entered: None	Stay
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66	Filed: 8/25/2015, Entered: None	Dismiss
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65	Filed: 7/16/2015, Entered: None	Columbus Preliminary Pretrial Order
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64	Filed: 7/15/2015, Entered: None	Proposed Pretrial Order
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63	Filed: 7/15/2015, Entered: None	Notice (Other)
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62	Filed: 6/18/2015, Entered: None	Order
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61	Filed: 4/23/2015, Entered: None	Order
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60	Filed: 4/9/2015, Entered: None	Answer to Amended Complaint
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59	Filed: 3/20/2015, Entered: None	Amended Complaint
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58	Filed: 3/20/2015, Entered: None	Order
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57	Filed: 2/27/2015, Entered: None	Order
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56	Filed: 2/5/2015, Entered: None	Memorandum & Opinion
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55	Filed: 1/30/2015, Entered: None	Notice (Other)
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54	Filed: 1/30/2015, Entered: None	Notice (Other)
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53	Filed: 1/22/2015, Entered: None	Order
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52	Filed: 1/21/2015, Entered: None	Notice (Other)
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51	Filed: 1/20/2015, Entered: None	Notice (Other)
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50	Filed: 1/15/2015, Entered: None	Reply to Response to Motion
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49	Filed: 12/19/2014, Entered: None	Notice (Other)
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48	Filed: 12/18/2014, Entered: None	Order on Motion for Extension of Time to File Response/Reply
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47	Filed: 12/18/2014, Entered: None	Extension of Time to File Response/Reply
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46	Filed: 12/18/2014, Entered: None	Reply to Response to Motion
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45	Filed: 12/2/2014, Entered: None	Order on Motion for Extension of Time
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44	Filed: 12/2/2014, Entered: None	extension of time
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43	Filed: 11/25/2014, Entered: None	Order
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42	Filed: 11/24/2014, Entered: None	Response in Opposition to Motion
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41	Filed: 11/14/2014, Entered: None	Notice Setting Mediation
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40	Filed: 10/29/2014, Entered: None	Strike
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39	Filed: 10/24/2014, Entered: None	Summons Returned Executed
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38	Filed: 10/20/2014, Entered: None	Summons Issued
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37	Filed: 10/17/2014, Entered: None	Amended Complaint
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36	Filed: 9/26/2014, Entered: None	Order on Motion for Joinder
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35	Filed: 9/3/2014, Entered: None	Order Vacating Mediation
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34	Filed: 8/26/2014, Entered: None	Notice of Hearing
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33	Filed: 8/16/2014, Entered: None	Notice Setting Mediation
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33	Filed: 8/15/2014, Entered: None
	Notice of Mediation Conference: Mediator Vincent Lodico to conduct Settlement Week Conference on 9/8/2014 at 09:00 AM. (Attachments: # 1 Mediator Check Sheet) (jr1) (Entered: 08/16/2014)
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32	Filed: 8/15/2014, Entered: None	Notice (Other)
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31	Filed: 5/29/2014, Entered: None
	ORDER granting 30 Motion for Modify Pretrial Schedule. Signed by Magistrate Judge Norah McCann King on 5/29/2014. (pes1) (Entered: 05/29/2014)
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30	Filed: 5/29/2014, Entered: None
	Joint MOTION for Extension of Time New date requested 9/30/2014. to Extend All Deadlines in the Case by Defendant Fidelity Bank and Trust. (Newhouse, D) (Entered: 05/29/2014)
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29	Filed: 5/22/2014, Entered: None
	NOTICE by Defendant Fidelity Bank and Trust of Return of Service of Supoena Upon Yadkin Bank (Kolman, Michael) (Entered: 05/22/2014)
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28	Filed: 5/22/2014, Entered: None
	NOTICE by Defendant Fidelity Bank and Trust of Return of Service of Supoena Upon Branch Banking and Trust Company (Kolman, Michael) (Entered: 05/22/2014)
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27	Filed: 5/21/2014, Entered: None
	NOTICE by Defendant Fidelity Bank and Trust of Subpoenas Duces Tecum (Attachments: # 1 Exhibit Subpoena) (Kolman, Michael) (Entered: 05/21/2014)
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26	Filed: 5/16/2014, Entered: None
	REPLY to 22 Response to 17 MOTION for Joinder of Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party filed by Defendant Fidelity Bank and Trust. (Attachments: # 1 Exhibit G, # 2 Exhibit H) (Kolman, Michael) Modified text and added link on 5/19/2014 (er1). (Entered: 05/16/2014)
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25	Filed: 5/16/2014, Entered: None
	NOTICE by Defendant Fidelity Bank and Trust of Subpoenas Duces Tecum (Attachments: # 1 Exhibit Subpoenas) (Kolman, Michael) (Entered: 05/16/2014)
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24	Filed: 5/9/2014, Entered: None
	ORDER granting 23 Motion for Extension of Time. Signed by Magistrate Judge Norah McCann King on 5/9/2014. (pes1) (Entered: 05/09/2014)
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23	Filed: 5/8/2014, Entered: None
	Unopposed MOTION for Extension of Time New date requested 5/16/2014. by Defendant Fidelity Bank and Trust. (Attachments: # 1 Text of Proposed Order) (Kolman, Michael) (Entered: 05/08/2014)
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22	Filed: 4/25/2014, Entered: None
	RESPONSE in Opposition re 17 MOTION for Joinder of Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party filed by Plaintiff Dealers Assurance Company. (Attachments: # 1 Affidavit of Alan F. Berliner ("Berliner Aff."), # 2 Exhibit A to Berliner Aff., # 3 Exhibit B to Berliner Aff., # 4 Exhibit C to Berliner Aff., # 5 Exhibit D to Berliner Aff., # 6 Exhibit E to Berliner Aff., # 7 Exhibit F to Berliner Aff., # 8 Exhibit G to Berliner Aff., # 9 Exhibit H to Berliner Aff., # 10 Exhibit I to Berliner Aff.) (Dillard, Michael) (Entered: 04/25/2014)
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21	Filed: 4/18/2014, Entered: None
	ORDER granting 20 Motion for Extension of Time to File Response re 17 MOTION for Joinder of Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party. Responses due by 4/25/2014. Signed by Magistrate Judge Norah McCann King on 4/18/2014. (pes1) (Entered: 04/18/2014)
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20	Filed: 4/18/2014, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 17 MOTION for Joinder of Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party New date requested 4/25/2014. Unopposed Motion for Extension of Time for Plaintiff to Respond to Defendant's Motion to Join a Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party, Filed March 25, 2014 by Plaintiff Dealers Assurance Company. (Attachments: # 1 Text of Proposed Order Agreed Order for Extension of Time to Respond to Motion to Join a Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party) (Dillard, Michael) (Entered: 04/18/2014)
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19	Filed: 3/25/2014, Entered: None
	Sealed Document. Exhibit B re: 17 MOTION for Joinder of Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party. (pes1) (Entered: 03/25/2014)
18	Filed: 3/25/2014, Entered: None
	NOTICE of Filing Document Under Seal by Defendant Fidelity Bank and Trust (pes1) (Entered: 03/25/2014)
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17	Filed: 3/25/2014, Entered: None
	MOTION for Joinder of Necessary Party or to Dismiss for Failure to Join a Necessary and Indispensable Party by Defendant Fidelity Bank and Trust. (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F) (Newhouse, D) (Entered: 03/25/2014)
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16	Filed: 2/26/2014, Entered: None
	ORDER granting 15 Motion to Vacate 3/12/2014 Settlement Week Mediation. Signed by Magistrate Judge Norah McCann King on 2/25/2014. (pes1) (Entered: 02/26/2014)
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15	Filed: 2/25/2014, Entered: None
	Joint MOTION to Vacate 14 Notice Setting Mediation by Defendant Fidelity Bank and Trust. (Newhouse, D) (Entered: 02/25/2014)
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14	Filed: 2/13/2014, Entered: None
	Notice of Mediation Conference: Mediator William J. Pohlman to conduct Settlement Week Conference on 3/12/2014 at 03:00 PM. (jr1) (Entered: 02/15/2014)
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13	Filed: 2/7/2014, Entered: None
	AGREED PROTECTIVE ORDER. Signed by Magistrate Judge Norah McCann King on 2/7/2014. (pes1) (Entered: 02/07/2014)
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12	Filed: 12/11/2013, Entered: None
	NOTICE by Defendant Fidelity Bank and Trust of Subpoenas Duces Tecum (Attachments: # 1 Exhibit) (Kolman, Michael) (Entered: 12/11/2013)
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11	Filed: 11/20/2013, Entered: None
	PRELIMINARY PRETRIAL ORDER: This case is referred to the March 2014 SETTLEMENT WEEK. Joinder of Parties and Motions to Amend due by 2/7/2014. Rule 26(a)(1) Disclosures due by 12/4/2013. Primary Expert due by 4/18/2014. Rebuttal Expert due by 5/30/2014. Discovery due by 6/30/2014. Dispositive motions due by 7/30/2014. Signed by Magistrate Judge Norah McCann King on 11/20/2013. (pes1) (Entered: 11/20/2013)
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10	Filed: 11/5/2013, Entered: None
	ORDER REFERRING CASE - The Court has been advised that all parties have consented to disposition of this action by the United States Magistrate Judge. This action is hereby REFERRED to Magistrate Judge Norah McCann King for disposition. 28 U.S.C. §636(c). Signed by Senior Judge Peter C Economus on 11/1/2013. (ds) (Entered: 11/05/2013)
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9	Filed: 11/1/2013, Entered: None
	RULE 26(f) REPORT of Parties by Plaintiff Dealers Assurance Company. (Dillard, Michael) (Entered: 11/01/2013)
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8	Filed: 10/25/2013, Entered: None
	ANSWER to 2 Complaint filed by Fidelity Bank and Trust. (Newhouse, D) (Entered: 10/25/2013)
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7	Filed: 10/23/2013, Entered: None
	ORDER granting 6 Motion to Continue Preliminary Pretrial Conference - continued until 11/20/2013 at 2:00PM. Signed by Magistrate Judge Norah McCann King on 10/22/2013. (pes1) (Entered: 10/23/2013)
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6	Filed: 10/21/2013, Entered: None
	Joint MOTION to Continue The Preliminary Pretrial Conference by Plaintiff Dealers Assurance Company. (Dillard, Michael) (Entered: 10/21/2013)
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5	Filed: 10/11/2013, Entered: None
	NOTICE of Hearing: Preliminary Pretrial Conference set for 11/7/2013 @ 1:30 PM before Magistrate Judge Norah McCann King. (sh1) (Entered: 10/11/2013)
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4	Filed: 10/8/2013, Entered: None
	STIPULATION Extension of Time to Move or Plead by Defendant Fidelity Bank and Trust. (Newhouse, D) (Entered: 10/08/2013)
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3	Filed: 10/2/2013, Entered: None
	NOTICE of Docketing Removal by Clerk of Southern District of Ohio (kk2) (Entered: 10/03/2013)
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2	Filed: 10/2/2013, Entered: None
	COMPLAINT with JURY DEMAND, filed by Dealers Assurance Company in Franklin County Common Pleas Court against Fidelity Bank and Trust. (pes1) (Entered: 10/02/2013)
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1	Filed: 10/2/2013, Entered: None
	NOTICE OF REMOVAL from Franklin County Common Pleas Court, case number 13CV009978 ( Filing fee $ 400 paid - receipt number: 0648-4285756), filed by Fidelity Bank and Trust DBA The Fidelity Bank. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Civil Cover Sheet, # 4 Supplemental Civil Cover Sheet) (Newhouse, D) (Entered: 10/02/2013)
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