| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-10-05 |
1 |
0 |
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Civil Cover Sheet (pes) (Entered: 10/09/2007) |
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| 2007-10-05 |
2 |
0 |
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NOTICE OF REMOVAL from Franklin County Common Pleas Court, case number 07-CVE-02-1857. ( Filing fee $ 350 paid), filed by Melanie Mills. (Attachments: # 1 Exhibit A # 2 Exhibit B) (pes) (Entered: 10/09/2007) |
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| 2007-10-05 |
3 |
0 |
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COMPLAINT filed in Franklin County Common Pleas Court, filed by pltf Deutsche Bank National Trust Company as Trustee, against dfts Melanie Mills, John Doe, Douglas Lucas, Jane Doe, Treasurer of Franklin County, Ohio. (pes) (Entered: 10/09/2007) |
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| 2007-10-05 |
4 |
0 |
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ANSWER to Complaint filed in Franklin County Common Pleas Court by Defendant Treasurer of Franklin County, Ohio. (pes) (Entered: 10/09/2007) |
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| 2007-10-05 |
5 |
0 |
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NOTICE of docketing in a removal. (pes) (Entered: 10/09/2007) |
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| 2007-10-15 |
6 |
0 |
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Defendant, Melanie Mills' ANSWER to Complaint with Jury Demand, COUNTERCLAIM against Deutsche Bank National Trust Company as Trustee by Defendant Melanie Mills, Plaintiff Deutsche Bank National Trust Company as Trustee. (Mills, Melanie) (Entered: 10/15/2007) |
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| 2007-11-06 |
7 |
0 |
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AGREED ORDER allowing Plaintiff an Extension of Time, until 11/27/07, to Move, Plead or Otherwise Respond to 6 Defendants' Answer and Counterclaim. Signed by Judge Gregory L Frost on 11/6/07. (sem1, ) (Entered: 11/06/2007) |
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| 2007-11-15 |
8 |
0 |
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MOTION for Leave to Appear Pro Hac Vice. Filing fee $ 200. by Plaintiff Deutsche Bank National Trust Company as Trustee. (Bailey, Edward) (Entered: 11/15/2007) |
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| 2007-11-15 |
9 |
0 |
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MOTION to Amend/Correct 8 MOTION for Leave to Appear Pro Hac Vice. Filing fee $ 200. by Plaintiff Deutsche Bank National Trust Company as Trustee. (Bailey, Edward) (Entered: 11/15/2007) |
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| 2007-11-16 |
10 |
0 |
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ORDER granting 8 & 9 Motions for Leave for Darryl E. Gormley to Appear PHV on behalf of Deutsche Bank National Trust Co. Signed by Judge Terence P Kemp on 11/16/2007. (kk2) (Entered: 11/16/2007) |
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| 2007-11-26 |
11 |
0 |
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REPLY to Respondent's Answer and Counterclaim by Plaintiff Deutsche Bank National Trust Company as Trustee. (Bailey, Edward) (Entered: 11/26/2007) |
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| 2007-11-28 |
12 |
0 |
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MOTION for Leave to File Amended Answer and Counterclaim by Counter Claimant Melanie Mills, Defendant Melanie Mills. (Mills, Melanie) (Entered: 11/28/2007) |
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| 2007-11-28 |
13 |
0 |
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MOTION to Dismiss by Counter Claimant Melanie Mills, Defendant Melanie Mills.Responses due by 12/24/2007 (Mills, Melanie) (Entered: 11/28/2007) |
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| 2007-11-29 |
14 |
0 |
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ORDER re 13 MOTION to Dismiss filed by Melanie Mills; Non-oral hearing on said motion set for 1/18/2008. Signed by Judge Gregory L Frost on 11/29/07. (sem1, ) (Entered: 11/29/2007) |
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| 2007-11-29 |
15 |
0 |
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ORDER: Attorney Darryl E. Gormley is to register or file a motion to be excused from ECF in order to continue to file documents and receive court orders and notices in this case. Signed by Judge Terence P Kemp on 11/29/2007. (kk2) (Entered: 11/29/2007) |
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| 2007-11-30 |
16 |
0 |
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ORDER denying 12 Motion for Leave to File Amended Answer and Counterclaim for failure to comply w/Local Civil Rule 7.3. Signed by Judge Terence P Kemp on 11/30/2007. (kk1) (Entered: 11/30/2007) |
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| 2007-12-10 |
17 |
0 |
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RESPONSE in Opposition re 13 MOTION to Dismiss filed by Plaintiff Deutsche Bank National Trust Company as Trustee. (Gormley, Darryl) (Entered: 12/10/2007) |
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| 2007-12-14 |
18 |
0 |
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MOTION for Leave to File Amended Answer and Counterclaim by Counter Claimant & Defendant Melanie Mills. (Mills, Melanie) (Entered: 12/14/2007) |
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| 2007-12-14 |
19 |
0 |
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RULE 26(f) REPORT by Plaintiff Deutsche Bank National Trust Company as Trustee & Counter Claimant/Defendant Melanie Mills. (Mills, Melanie) Modified on 12/17/2007 to correct filers (kk2). (Entered: 12/14/2007) |
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| 2008-01-03 |
20 |
0 |
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NOTICE: Pretrial Conference set for 2/19/2008 @ 2:30pm in chambers before Terence P Kemp - (Attachments: -# 1 Important Notice-3 -# 2 Notice re discovery) (wh1) (Entered: 01/03/2008) |
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| 2008-01-07 |
21 |
0 |
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Supplemental Memorandum Supporting re 13 MOTION to Dismiss by Counter Claimant & Defendant Melanie Mills. (Attachments: # 1 Exhibit pages 51-109) (Mills, Melanie) (Entered: 01/07/2008) |
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| 2008-01-10 |
22 |
0 |
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REPLY to Response to Motion re 13 MOTION to Dismiss filed by Plaintiff Deutsche Bank National Trust Company as Trustee. (Gormley, Darryl) Modified on 1/11/2008 - doc deleted to correct ecf filing event (pes). (Entered: 01/10/2008) |
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| 2008-01-10 |
23 |
0 |
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REPLY to Response to Motion re 13 MOTION to Dismiss filed by Counter Claimant Melanie Mills, Defendant Melanie Mills. (Mills, Melanie) (Entered: 01/10/2008) |
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| 2008-01-10 |
24 |
0 |
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Response re # 21 Supplemental - Supporting (non motion) by Plaintiff Deutsche Bank National Trust Company as Trustee. (pes) (Entered: 01/11/2008) |
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| 2008-01-14 |
25 |
0 |
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RESPONSE re # 24 (Gormley, Darryl) Modified on 1/15/2008 to correct docket entry relationship and text (pes1). (Entered: 01/14/2008) |
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| 2008-01-31 |
26 |
0 |
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MOTION for Leave to File Additional Requests for Admission by Counter Claimant Melanie Mills, Defendant Melanie Mills. (Mills, Melanie) (Entered: 01/31/2008) |
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| 2008-02-04 |
27 |
0 |
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MOTION for InCamera Review by Counter Claimant Melanie Mills, Defendant Melanie Mills. (Mills, Melanie) (Entered: 02/04/2008) |
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| 2008-02-05 |
28 |
0 |
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ORDER denying 26 Motion for Leave to File Additional Requests for Admission for failure to comply w/ Loc.Civ.R. 7.3. Signed by Terence P Kemp on 2/5/2008. (kk2) (Entered: 02/05/2008) |
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| 2008-02-06 |
29 |
0 |
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Amended MOTION for Leave to File Additional Requests for Admission by Counter Claimant Melanie Mills, Defendant Melanie Mills. (Mills, Melanie) (Entered: 02/06/2008) |
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| 2008-02-12 |
30 |
0 |
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ORDER denying 13 Defendant Mills' Motion to Dismiss and sua sponte STRIKES documents 21 24 25 that were found to be in violation of the Local Civil Rules. Signed by Gregory L Frost on 2/12/08. (sem1, ) (Entered: 02/12/2008) |
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| 2008-02-14 |
31 |
0 |
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RESPONSE in Opposition re 29 Amended MOTION for Leave to File Additional Requests for Admission filed by Plaintiff Deutsche Bank National Trust Company as Trustee. (Gormley, Darryl) (Entered: 02/14/2008) |
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| 2008-02-14 |
32 |
0 |
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RESPONSE in Opposition re 18 MOTION for Leave to File Amended Answer and Counterclaim filed by Plaintiff Deutsche Bank National Trust Company as Trustee. (Gormley, Darryl) (Entered: 02/14/2008) |
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| 2008-02-21 |
33 |
0 |
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PRELIMINARY PRETRIAL ORDER: Joinder of Parties & Motions to Amend due by 5/19/2008. Discovery due by 9/13/2008. Dispositive motions due by 1/30/2009. Settlement Week 12/2008. Signed by Terence P Kemp on 2/21/2008. (kk2) (Entered: 02/21/2008) |
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| 2008-02-22 |
34 |
0 |
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SCHEDULING ORDER: Discovery due by 9/13/2008. Dispositive Motions due by 1/30/2009. Non-oral hearing on all Dispositive Motions set for 4/3/2009. Final Pretrial Conference set for 7/9/2009 @ 12:00 PM in chambers before Gregory L Frost. Jury Trial set for 8/17/2009 @ 9:00 AM in Courtroom 5 before Gregory L Frost. Signed by Gregory L Frost on 2/22/08. (sem1, ) (Entered: 02/22/2008) |
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| 2008-02-22 |
35 |
0 |
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NOTICE of Final Pretrial and Trial (sem1, ) (Entered: 02/22/2008) |
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| 2008-04-25 |
36 |
0 |
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OPINION AND ORDER signed by Terence P Kemp on 4/25/2008 denying # 18 Motion for leave to file an amended answer and counterclaim; and denying discovery motions # 27 and # 29 (pes). Modified on 4/28/2008 to correct typo (kk2). (Entered: 04/25/2008) |
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| 2008-10-23 |
37 |
0 |
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ORDER - Counsel to confer w/in five (5) business days and inform Court via e-mail by 11/7/2008 if case should not be set for December 2008 Settlement Week. Signed by Terence P Kemp on 10/23/08. (jr) (Entered: 10/23/2008) |
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| 2008-11-12 |
38 |
0 |
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ORDER - Case referred to December 2008 Settlement Week. Signed by Terence P Kemp on 11/12/08. (jr) (Entered: 11/12/2008) |
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| 2008-11-13 |
39 |
0 |
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NOTICE: Settlement Week Conference set for 12/12/2008 @ 3:00pm w/mediator Frederick M Gittes - (wh1) (Entered: 11/13/2008) |
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| 2009-03-10 |
40 |
0 |
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NOTICE of Voluntary Dismissal by Plaintiff Deutsche Bank National Trust Company as Trustee & Defendant Melanie Mills (Gormley, Darryl) (Entered: 03/10/2009) |
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| 2009-03-11 |
41 |
0 |
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Letter from Clerk of Southern District of Ohio to Franklin County Clerk of Courts re: return of state court record (kk2) (Entered: 03/11/2009) |
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| 2009-03-16 |
42 |
0 |
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ACKNOWLEDGMENT OF SERVICE Executed as to State Court Record, 40 (Notice of Voluntary Dismissal) & 41 (Letter) on 3/12/2009 by Franklin County Clerk of Courts. (kk2) (Entered: 03/16/2009) |
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| 2009-03-19 |
43 |
0 |
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NOTICE of Acknowledgment of Service as to State Court Record & 40 (Notice of Voluntary Dismissal) by Franklin County Clerk of Courts. (kk2) (Entered: 03/19/2009) |
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