Stubbs et al. v. Fifth Third Bank, National Association
| Ohio Northern District Court | |
| Judge: | James R Knepp II |
| Case #: | 3:24-cv-00903 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 15:1693 Electronic Fund Transfer Act |
| Case Filed: | May 21, 2024 |
| Terminated: | Dec 26, 2024 |
| Last checked: Sunday Nov 17, 2024 4:05 AM EST |
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Defendant
Fifth Third Bank, National Association
38 Fountain Square Plaza
Cincinnati, OH 45202 |
Represented By
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Plaintiff
Jill Sawmiller
1613 Victoria Lane
Lima, OH 45805 |
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Plaintiff
Bradley Stubbs
1613 Victoria Lane
Lima, OH 45805 |
| Docket last updated: 78 minutes ago |
| Thursday, December 26, 2024 | ||
| 13 | 13
minutes
~Util - Terminate Referral Order Dismissing Case
Thu 12/26 10:14 AM
Stipulation and Order dismissing case with prejudice. Each party to bear their respective court costs. Judge James R. Knepp II on 12/26/2024. Copies sent to Bradley Stubbs, 1613 Victoria Lane, Lima, OH 45805 and Jill Sawmiller, 1613 Victoria Lane, Lima, OH 45805 by regular U.S. Mail on 12/26/2024. (B,JL) |
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| Tuesday, December 24, 2024 | ||
| 12 | 12
notice
Stipulation (atty event)
Tue 12/24 11:35 AM
Joint Proposed Stipulation of Dismissal with Prejudice filed by Fifth Third Bank, National Association. (Sessler, Sarah) |
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| Tuesday, December 10, 2024 | ||
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minutes
Settlement Conference
Tue 12/10 3:20 PM
Minutes of proceedings [non-document] Settlement Conference held by video conference on December 10, 2024 before Magistrate Judge Darrell A. Clay. Plaintiffs Bradley Stubbs and Jill Sawmiller each appeared and represented themselves. Defendant Fifth Third Bank, National Association appeared through its authorized representative Heather Rose and was represented by its attorney Sarah Sessler. Extensive discussions were had with the parties and their counsel, which led to agreement on the material terms of a resolution. I convened a conference with all participants, at which time the material terms of the settlement were recited and agreed to by the parties and their counsel. The parties are to submit a joint entry dismissing this matter with prejudice within 30 days. The Court reserves jurisdiction to interpret and enforce the terms of the settlement agreement. Time: 2 hours, 7 minutes. (R,Ke) |
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| Friday, October 11, 2024 | ||
| 11 | 11
order
Order
Fri 10/11 1:56 PM
Order. Settlement Conference set for 12/10/2024 at 11:00 AM to be held by video conference. Ex parte settlement statements shall be submitted by email to Clay_Chambers@ohnd.uscourts.gov by 11/26/2024. The parties are cautioned not to rely on the docket entry only. Read the attached Order for additional information and requirements prior to the mediation conference. Magistrate Judge Darrell A. Clay on 10/11/2024. (R,Ke) (R,Ke). Modified to correct time on 10/11/2024 (R,Ke) |
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Att: 1
(10/11/2024) Order, corrected
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oth_evt
Remark re Pro Se Service
Fri 10/11 2:04 PM
Copy of11 Order, mailed to Bradley Stubbs, 1613 Victoria Lane, Lima, OH 45805, and Jill Sawmiller, 1613 Victoria Lane, Lima, OH 45805 on 10/11/2024. (R,Ke) |
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| Wednesday, September 11, 2024 | ||
| 10 | 10
minutes
~Util - Case Referred to Judicial Officer for Mediation or Settlement Minute Order _ Case Management Conference
Wed 09/11 3:47 PM
Minute Order of Case Management Conference held on 9/11/2024 before Judge James R. Knepp II. Plaintiffs appeared pro se ; Defendant appeared by attorney Sarah E. Sessler. Case is assigned to proceed on the STANDARD track. Parties to exchange Rule 26(a) disclosures by 9/13/2024. Discovery cut-off dates: Plaintiffs' expert disclosures by 4/4/2025; Defendant's expert disclosures by 4/18/2025; Liability and Damages by 4/4/2025. Dispositive motions by 5/5/2025. This case is REFERRED to Magistrate Judge Darrell A. Clay for a settlement conference to be held in December 2024 or January 2025 at the convenience of the Court and the parties. Judge James R. Knepp II on 9/11/2024. Time: 30 minutes. Copies sent to Bradley Stubbs, 1613 Victoria Lane, Lima, OH 45805 and Jill Sawmiller, 1613 Victoria Lane, Lima, OH 45805 by regular U.S. Mail on 9/11/2024. (B,JL) |
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| Friday, August 30, 2024 | ||
| 9 | 9
notice
Report of Parties Planning Meeting (atty event)
Fri 08/30 4:52 PM
Joint Report of Parties' Planning Meeting (AMENDED) - parties do not consent to this case being assigned to the magistrate judge, filed by Fifth Third Bank, National Association. Related document(s)8 .(Sessler, Sarah) |
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| 8 | 8
notice
Report of Parties Planning Meeting (atty event)
Fri 08/30 4:42 PM
Joint Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Fifth Third Bank, National Association. (Sessler, Sarah) |
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| Tuesday, August 06, 2024 | ||
| 7 | 7
order
Case Management Conference Scheduling Order
Tue 08/06 12:25 PM
Case Management Conference Scheduling Order with case management conference to be held via telephone on 9/11/2024 at 1:30 PM before Judge James R. Knepp II. The conference will convene on the Court's bridge line with dial-in access information to be provided to counsel in advance of the call. Judge James R. Knepp II on 8/6/2024. Copies with dial-in information sent to Bradley Stubbs, 1613 Victoria Lane, Lima, OH 45805 and Jill Sawmiller, 1613 Victoria Lane, Lima, OH 45805 by regular U.S. Mail on 8/6/2024. (B,JL) |
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Att: 1
Report of Parties' Planning Meeting
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| Thursday, August 01, 2024 | ||
| 6 | 6
answer
Answer to Complaint
Thu 08/01 7:22 PM
Answer to1 Complaint, filed by Fifth Third Bank, National Association. (Sessler, Sarah) |
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| Monday, July 29, 2024 | ||
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order
Order on Motion for order
Mon 07/29 3:01 PM
Order [non-document] denying Plaintiffs'4 ,5 Motions for Electronic Filing. Judge James R. Knepp II on 7/29/2024. Copies sent to Bradley Stubbs, 1613 Victoria Lane, Lima, OH 45805 and Jill Sawmiller, 1613 Victoria Lane, Lima, OH 45805 by regular U.S. Mail on 7/29/2024. (B,JL) |
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| Wednesday, July 24, 2024 | ||
| 5 | 5
service
Return of Service Executed
Wed 07/24 11:04 AM
Proof of Service by Process Server Shannon Day executed upon Fifth Third Bank, National Association on 7/12/2024, filed on behalf of Bradley Stubbs; Jill Sawmiller Related document(s)2 . (K,AR) |
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| 4 | 4
1
pgs
motion
Order
Wed 07/24 10:26 AM
Motion Electronic Filing filed by Plaintiff Bradley Stubbs. (K,AR) |
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| 3 | 3
1
pgs
motion
Order
Wed 07/24 10:25 AM
Motion Electronic Filing filed by Plaintiff Jill Sawmiller. (K,AR) |
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| Tuesday, May 21, 2024 | ||
| 2 | 2
oth_evt
Summons Issued
Tue 05/21 4:07 PM
Original Summons and Magistrate Consent Form issued at counter for service upon Fifth Third Bank, National Association. (S,DM) (S,DM) |
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Att: 1
Magistrate Consent Form
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Att: 2
(5/21/2024) Corrected Summons
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| 1 | 1
5
pgs
cmp
Complaint
Tue 05/21 4:02 PM
Complaint against Fifth Third Bank, National Association. Filing fee paid. 405.00. Receipt # 14367. Filed by Bradley Stubbs and Jill Sawmiller. No wet signature on document. (S,DM) (S,DM) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons
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Att: 3
(5/21/2024) Corrected Summons
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utility
Add and Terminate Judge
Tue 05/21 4:04 PM
Judge James R. Knepp II assigned to case. (S,DM) |
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oth_evt
Random Assignment of Magistrate Judge
Tue 05/21 4:05 PM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (S,DM) |
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oth_evt
Notice re Prompt Service
Tue 05/21 4:07 PM
Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant. Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (S,DM) |
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