Mentouri v. FifthThird Bankcorp.

Tennessee Middle District Court
Judge:	Aleta A Trauger
Referred:	Barbara D Holmes
Case #:	3:19-cv-01076
Nature of Suit	140 Contract - Negotiable Instrument
Cause	28:1332 Diversity-Breach of Fiduciary Duty

Case Filed:	Dec 03, 2019
Terminated:	Nov 12, 2020

Docket
Parties (2)

Last checked: Sunday May 31, 2020 6:27 AM CDT

Defendant FifthThird Bankcorp.	Represented By Zachary D. Miller Burr & Forman, Llp (nashville Office) contact info
Plaintiff Tarek Isaak Mentouri 1801 Glade Street Nashville, TN 37207

Docket last updated: 03/09/2025 11:59 PM CDT

Tuesday, February 01, 2022
19		19 misc Letter Wed 02/02 9:03 AM Letter updating address from Tarek Mentouri. (ln) Related: [-]
Thursday, November 12, 2020
18		18 misc Entry of Judgment Thu 11/12 6:12 PM ENTRY OF JUDGMENT re:17 Order Dismissing Case, (xc:Pro se party by regular mail.) (mg) Related: [-]
17		17 1 pgs order Order Dismissing Case Thu 11/12 6:09 PM ORDER DISMISSING CASE: On October 22, 2020, the magistrate judge issued a Report and Recommendation (Docket No.16 ), to which no timely objections have been filed. The Report and Recommendation is therefore ACCEPTED and made the findings of fact and conclusions of law of this court. For the reasons expressed therein, it is hereby ORDERED that this case is DISMISSED under Rule 12(h)(3) of the Federal Rules of Civil Procedure for lack of subject matter jurisdiction. The Clerk shall enter judgment in accordance with Rule 58, Federal Rules of Civil Procedure. Signed by District Judge Aleta A. Trauger on 11/12/2020. (xc:Pro se party by regular mail.) (mg) Related: [-]
Thursday, October 22, 2020
16		16 motion Report and Recommendation Thu 10/22 4:26 PM REPORT AND RECOMMENDATION re10 MOTION for Summary Judgment filed by FifthThird Bankcorp: It is respectfully RECOMMENDED that this action be DISMISSED under Rule 12(h)(3) of the Federal Rules of Civil Procedure for lack of subject matter jurisdiction. Signed by Magistrate Judge Barbara D. Holmes on 10/22/2020. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ln) Modified on 10/22/2020 (ln) Related: [-]
Monday, June 29, 2020
15		15 respm Reply to Response to Motion Mon 06/29 11:54 AM REPLY to Response to re10 MOTION for Summary Judgment filed by FifthThird Bankcorp..(Miller, Zachary) Related: [-]
		Att: 1 Exhibit A - Plaintiff's Response to Motion for Summary Judgment,
		Att: 2 Exhibit B - Fifth Third's Objections to Plaintiff's Interrogatories
Friday, June 19, 2020
14		14 respm Response in Opposition to Motion Mon 06/22 8:57 AM RESPONSE in Opposition re10 MOTION for Summary Judgment filed by Tarek Isaak Mentouri. (mg) Related: [-]
Monday, May 18, 2020
13		13 2 pgs order Order ~Util - Set Motion and R&R Deadlines/Hearings Tue 05/19 8:07 AM ORDER: Presently pending is the motion for summary judgment filed by Defendant Fifth Third Bank, National Association. See Docket Entry No.10 . Plaintiff shall have until June 19, 2020, to file a response to the motion. Defendant shall have until July 3, 2020, to file a reply. No sur-reply from Plaintiff shall be permitted. Plaintiff is advised that failure to file a timely response to the motion for summary judgment could result in the dismissal of this action. Signed by Magistrate Judge Barbara D. Holmes on 5/18/2020. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (mg) Related: [-]
Friday, May 15, 2020
12		12 9 pgs respoth Memorandum in Support Fri 05/15 3:13 PM MEMORANDUM in Support of10 MOTION for Summary Judgment filed by FifthThird Bankcorp. . (Miller, Zachary) Related: [-]
11		11 misc Statement of facts Fri 05/15 3:12 PM STATEMENT of facts filed by FifthThird Bankcorp. in support of10 Motion for Summary Judgment.(Miller, Zachary) Related: [-]
		Att: 1 Exhibit A - Plaintiff's Responses to Requests for Admissions and Interrogatories,
		Att: 2 Exhibit B - Declaration of Cassandra Colwell,
		Att: 3 Exhibit C - Certified Copy of Incident Report,
		Att: 4 Exhibit D - Affidavit of Zachary D. Miller,
		Att: 5 Exhibit E - Declaration of Zachary Hasler
10		10 motion Summary Judgment Fri 05/15 3:08 PM MOTION for Summary Judgment by FifthThird Bankcorp.. (Miller, Zachary) Related: [-]
Monday, January 27, 2020
9		9 order Case Management Order Mon 01/27 3:07 PM SCHEDULING ORDER: Amended Pleadings due by 3/30/2020; Discovery due by 5/1/2020; and Dispositive Motions due by 5/18/2020. Signed by Magistrate Judge Barbara D. Holmes on 1/27/2020. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (mg) Related: [-]
Thursday, December 26, 2019
8		8 answer Answer to Complaint Thu 12/26 8:51 AM ANSWER to1 Complaint by FifthThird Bankcorp..(Miller, Zachary) Related: [-]
Thursday, December 12, 2019
7		7 1 pgs order Order Referring Case to Magistrate Judge Thu 12/12 12:41 PM ORDER REFERRING CASE: Pursuant to Rule 72 of the FEDERAL RULES OF CIVIL PROCEDURE, 28 U.S.C. �636(b)(1)(A), and Local Rule 16.01, this case is REFERRED to the Magistrate Judge for a scheduling order, for decision on all nondispositive matters, and for a Report and Recommendation on dispositive matters. Signed by District Judge Aleta A. Trauger on 12/12/2019. (xc:Pro se party by regular mail.) (mg) Modified on 12/12/2019 (mg) Related: [-]
Monday, December 09, 2019
6		6 service Summons Returned Executed Tue 12/10 3:18 PM SUMMONS returned executed by Tarek Isaak Mentouri. FifthThird Bankcorp served on 12/5/2019. (xc: Pro se party by regular mail.) (mg) Modified on 12/10/2019 (mg) Related: [-]
Tuesday, December 03, 2019
5		5 misc Receipt Tue 12/03 3:58 PM RECEIPT #34675057139 in the amount of $400 posted by Tarek Isaak Mentouri re1 Complaint. (mg) Related: [-]
4		4 service Summons Issued Tue 12/03 3:51 PM Summons issued as to FifthThird Bankcorp. Service copies given to pro se Plaintiff at Intake. (mg) Related: [-]
3		3 notice Notice/Information re Consent of the Parties to MJ Tue 12/03 3:29 PM NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) Related: [-]
2		2 notice Notice of Business Entity Disclosure Statement Filing Requirement Tue 12/03 3:28 PM NOTICE of Business Entity Disclosure Statement filing requirement. (mg) Related: [-]
1		1 cmp Complaint Tue 12/03 3:21 PM COMPLAINT against FifthThird Bankcorp., filed by Tarek Isaak Mentouri. ($400 Fee Paid.)(mg) Modified on 12/3/2019 (mg) Related: [-]
		Att: 1 Attachment - Civil Cover Sheet
		misc Annotation - Docket Tue 12/03 4:03 PM Notice mailed to pro se party regarding filing of new case (docket sheet & certificate of service form, and a Notice, Consent form included.) (mg) Related: [-]

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