First Internet Bank of Indiana v. Alliance Women's Health, P.C., et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:17-cv-00806
Magistrate Judge M. Hannah Lauck, presiding
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Magistrate Judge M. Hannah Lauck
Last Updated July 30, 2025 at 1:52 AM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo First Internet Bank Of Indiana, Plaintiff

Represented by HIRSCHLER FLEISCHER, PC

Name Phone Fax E-Mail
Space Franklin Robert Cragle , III fcragle@hf-law.com
Space Robert Schaefer Westermann rwestermann@hirschlerlaw.com
v.
No Logo Alliance Women's Health, P.C., Defendant
No Logo Anonymized Party [C0EDE03], Defendant
Attributes
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Other Contract
Jurisdiction Diversity
Case Status closed
Jury Demand None
Monetary Demand $222,000
Anonymization By SCALES
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 19 Filed: 6/20/2018, Entered: 6/20/2018
Second Certificate of Compliance by First Internet Bank of Indiana. Alliance Women's Health, P.C. served on 6/20/2018. (tjoh, )
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Legal Document (Payment Possibly Required) 18 Filed: 5/1/2018, Entered: 5/1/2018 Court Filing
So Ordered re 17 Notice of Voluntary Dismissal filed by First Internet Bank of Indiana. Pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(i), plaintiff. First Internet Bank of Indiana d/b/a First Internet Bank, by and through its undersigned counsel, voluntarily dismisses this action without prejudice. As of the date of filing, neither defendant has filed an answer or a motion for summary judgment. Signed by District Judge M. Hannah Lauck on 05/01/2018. (tjoh, )
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Legal Document (Payment Possibly Required) 17 Filed: 5/1/2018, Entered: 5/1/2018
NOTICE of Voluntary Dismissal without prejudice by First Internet Bank of Indiana (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 16 Filed: 2/27/2018, Entered: 2/27/2018
MOTION for Default Judgment as to C0EDE03 by First Internet Bank of Indiana. (Attachments: # 1 Proposed Order Exhibit A - Proposed Order, # 2 Exhibit Exhibit B - Affidavit)(Cragle, Franklin)
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Legal Document (Payment Possibly Required) 15 Filed: 2/26/2018, Entered: 2/26/2018
Clerk's ENTRY OF DEFAULT as to C0EDE03. (tjoh, )
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Legal Document (Payment Possibly Required) 14 Filed: 2/16/2018, Entered: 2/16/2018
Request for Entry of Default as to C0EDE03 by First Internet Bank of Indiana. (Attachments: # 1 Affidavit of Franklin R. Cragle, III)(Cragle, Franklin)
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Legal Document (Payment Possibly Required) 13 Filed: 2/15/2018, Entered: 2/15/2018
SECOND SUMMONS Returned Executed by First Internet Bank of Indiana. C0EDE03 served on 1/24/2018, answer due 2/14/2018 (tjoh, )
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Legal Document (Payment Possibly Required) 12 Filed: 2/1/2018, Entered: 2/1/2018
SUMMONS Returned Executed by First Internet Bank of Indiana C0EDE03 served on 1/24/2018, answer due 2/14/2018 (tjoh, )
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Legal Document (Payment Possibly Required) 11 Filed: 1/23/2018, Entered: 1/23/2018
MOTION for Default Judgment as to Alliance Women's Health, P.C. by First Internet Bank of Indiana. (Attachments: # 1 Proposed Order Exhibit A - Proposed Order, # 2 Affidavit Exhibit B - Affidavit)(Cragle, Franklin)
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Legal Document (Payment Possibly Required) 10 Filed: 1/19/2018, Entered: 1/19/2018
Clerk's ENTRY OF DEFAULT as to Alliance Women's Health, P.C. (tjoh, )
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Legal Document (Payment Possibly Required) 9 Filed: 1/19/2018, Entered: 1/19/2018
Request for Entry of Default as to Alliance Women's Health, P.C. by First Internet Bank of Indiana. (Attachments: # 1 Affidavit of Franklin R. Cragle, III)(Cragle, Franklin)
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Legal Document (Payment Possibly Required) 8 Filed: 1/18/2018, Entered: 1/18/2018
SUMMONS Returned Executed by First Internet Bank of Indiana Alliance Women's Health, P.C. served on 12/27/2017, answer due 1/17/2018 (Attachments: # 1 Letter)(tjoh, )
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Blank  Filed: 12/29/2017, Entered: 12/29/2017
Notice of Correction re 7 Affidavit. Counsel has been notified that the original affidavit of service must be filed, in paper, with the Clerk's Office. (tjoh, )
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Legal Document (Payment Possibly Required) 7 Filed: 12/28/2017, Entered: 12/28/2017
AFFIDAVIT re 4 Summons Issued, 1 Complaint, of Service on Alliance Women's Health, PC by First Internet Bank of Indiana. (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 6 Filed: 12/20/2017, Entered: 12/20/2017
Financial Interest Disclosure Statement (Local Rule 7.1) by First Internet Bank of Indiana. (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 5 Filed: 12/19/2017, Entered: 12/19/2017 Court Filing
ORDER. On December 6, 2017, Plaintiff First Internet Bank of Indiana("First Internet Bank") filed a Complaint against Defendants Alliance Women's Health, P.C., et al. ("Alliance") in this Court. Federal Rule of Civil Procedure 7.1' and Local Civil Rule 7.1 of the Rules of the United States District Court for the Eastern District of Virginia require a non-governmental party to file a disclosure statement with its first appearance, pleading, or request addressed to the Court. First Internet Bank failed to file the required disclosure statement at the time it filed its complaint. Accordingly, the Court ORDERS First Internet to file its required disclosure statement within five (5) days of entry of this Order. Signed by District Judge M. Hannah Lauck on 12/19/2017. (tjoh, )
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Legal Document (Payment Possibly Required) 4 Filed: 12/6/2017, Entered: 12/6/2017
Summons Issued as to Alliance Women's Health, P.C., C0EDE03. NOTICE TO ATTORNEY: Remove Summons and Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: # 1 summons 2)(tjoh, )
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Legal Document (Payment Possibly Required) 3 Filed: 12/6/2017, Entered: 12/6/2017
Proposed Summons re 1 Complaint, to C0EDE03 by First Internet Bank of Indiana. (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 2 Filed: 12/6/2017, Entered: 12/6/2017
Proposed Summons re 1 Complaint, to Alliance Women's Health, PC by First Internet Bank of Indiana. (Cragle, Franklin)
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Legal Document (Payment Possibly Required) 1 Filed: 12/6/2017, Entered: 12/6/2017
COMPLAINT against Alliance Women's Health, P.C., and C0EDE03 ( Filing fee $ 400, receipt number 0422-5843471.), filed by First Internet Bank of Indiana. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(tjoh, )
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