Eitel v. PNC Bank, NA et al
| Kentucky Western District Court | |
| Judge: | Rebecca Grady Jennings |
| Referred: | Regina S Edwards |
| Case #: | 3:20-cv-00012 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jan 10, 2020 |
| Terminated: | Feb 24, 2023 |
| Last checked: Wednesday Jul 08, 2020 5:08 AM EDT |
|
Defendant
Michael E. Cofield
|
Represented By
|
|
Defendant
Marilyn Casey Eitel
|
Represented By
|
|
Defendant
Wiley Ellis
|
Represented By
|
|
Defendant
Estate of Paul T. Eitel, Jr.
|
|
|
Defendant
First Union Corp.
|
Represented By
|
|
Defendant
PNC Bank, NA
|
Represented By
|
|
Defendant
Savannah Bank and Trust
|
Represented By
|
|
Defendant
South State Bank
|
Represented By
|
|
Defendant
Wachovia Bank, N.A.
|
Represented By
|
|
Defendant
Wells Fargo & Company
|
Represented By
|
|
Plaintiff
Mary Eitel
2525 Carlisle Street, 773
Dallas, TX 75201 |
Represented By
|
GPO
Nov 24 2020
MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 11/24/2020. Plaintiff Mary Eitel's Motion to Amend Complaint (DE 90) is GRANTED with leave to file the Proposed Second Amended Complaint and curing the jurisdictional defects set forth above within 20 days of the entry of this Order. Defendant PNC Bank, N.A's Motion to Dismiss (DE 43) is DENIED as moot. Defendant South State Bank, N.A.'s Motions to Dismiss (DE 23, DE 44) are DENIED as moot. Defendants Wells Fargo & Company, Wachovia Bank, N.A., and First Union Corporation's Motions to Dismiss (DE 37, DE 41) are DENIED as moot. Defendant Michael E. Cofield's Motion to Dismiss (DE 45) is DENIED as moot. The Court will issue a separate litigation planning order pursuant to Fed. R. Civ. P. 16 and 26. cc: Counsel (SMJ) |
|
|
GPO
Sep 30 2021
MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 9/30/2021. Defendants Ellis's and Ellis, Painter, Ratteree and Adams, LLP's Motion to Dismiss for Lack of Personal Jurisdiction (DE 110) is GRANTED. Defendants Ellis's and Ellis, Painter, Ratteree and Adams, LLP's Motion for Summary Judgment (DE 195) is DENIED AS MOOT. Eitel's Motion to Deny and Alternatively Defer Consideration of Defendants Wiley Ellis and Ellis, Painter, Ratteree and Adams LLP's Motion for Summary Judgment (DE 206) is DENIED AS MOOT. Defendant South State Advisory, Inc.'s Motion to Dismiss Plaintiff's Second Amended Complaint (DE 126) is DENIED. cc: Counsel (SMJ) |
|
|
GPO
Mar 24 2022
MEMORANDUM OPINION AND ORDER by Magistrate Judge Regina S. Edwards on 3/23/2022. Dispositive Motions due by 9/15/2022. Expert Discovery due by 8/15/2022. Expert Witness (Defendant) due by 7/1/2022. Expert Witness (Plaintiff) due by 5/31/2022. Fact Discovery due by 5/10/2022. Status Report due by 8/15/2022. Final Pretrial Conference set for 2/21/2023 at 2:30 PM in Louisville Courtroom before Judge Rebecca Grady Jennings. Jury Trial set for 3/20/2023 at 9:30 AM in Louisville Courtroom before Judge Rebecca Grady Jennings. Motion for Protective Order (DN 227) is GRANTED in part and DENIED in part. Motion to Compel (DN 250) is likewise GRANTED in part and DENIED in part. Motions to Compel concerning Marilyn Eitel (DN 251) and PNC Bank (DN 252) are DENIED. Motions to Compel concerning South State Advisory (DN 253), Wells Fargo Bank (DN 254), and South State Bank (DN 255) are GRANTED in part and DENIED in part. Second Motion to Amend Scheduling Order (DN 233) is GRANTED in part and DENIED in part. cc: Counsel, Jury Clerk (SMJ) |
|
|
GPO
Sep 30 2022
MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 9/29/2022. The Court's consideration of Defendant Wells Fargo Bank, N.A.'s motion for summary judgment (DE 232) is deferred and thus ADMINISTRATIVELY REMANDED to be reinstated on 11/23/2022 after supplementation as set forth below. The Court's consideration of Marilyn Casey Eitel's motion for summary judgment on Plaintiff Mary Eitel's claims against them in the Second Amended Complaint (DE 256) is deferred thus ADMINISTRATIVELY REMANDED to be reinstated on 11/23/2022. Plaintiff's motion for a stay or deferral of the Court's ruling on Wells Fargo's motion for summary judgment pending the completion of discovery (DE 242) is GRANTED IN PART and Plaintiff has until 11/2/2022 to supplement her response. Plaintiff's motion for leave to file a sur-reply opposing Wells Fargo's motion for partial summary judgment (DE 269) is DENIED. Plaintiff's objections to the Magistrate Judge's memorandum opinion and order of 3/24/2022 under Fed. R. Civ. P. 72(a) (DE 270) are GRANTED IN PART as set forth above and are otherwise DENIED AND OVERRULED as set forth above. cc: Counsel (SMJ) |
|
|
GPO
Dec 02 2022
MEMORANDUM OPINION AND ORDER Signed by Magistrate Judge Regina S. Edwards on 12/1/2022. Plaintiff's Motion to Amend Scheduling Order (DN 285) is DENIED. Plaintiff's Motion to Compel Discovery from PNC (DN 316) is GRANTED in part and DENIED in part to the extent outlined above. PNC Bank, N.A. will have fourteen (14) days to comply with the directives of this Order. cc: Counsel (SMJ) |
|
|
GPO
Feb 24 2023
MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 2/23/2023. Defendant Wells Fargo Bank, N.A.'s motion for summary judgment (DE 232) is GRANTED. Defendant Marilyn Casey Eitel's motion for summary judgment (DE 256) on GRANTED. Defendant PNC Bank, N.A.'s motion for summary judgment (DE 326) is GRANTED. The Plaintiff's claim against South State Bank, N.A. are DISMISSED as abandoned. The Plaintiff's claims against South State Advisory, Inc. are DISMISSED as abandoned. All other pending motions, including but not limited to (DEs 320, 321, 323, 324, 325, 327, 329, 330, and 341) are DENIED as moot. The Court will issue separate judgment. cc: Counsel (SMJ) |
|
|
GPO
Sep 30 2024
attorney's fee (DE 423) is DENIED. Plaintiff's motion for attorney's fee (DE 431) is DENIED. cc: Counsel (SMJ)MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 9/30/2024. Plaintff's motion to reconsider/vacate/alter/amend (DE 430) is DENIED. Plaintiff's motion for leave to permit a late filing that exceeds the page limit under the local rules (DE 430) is DENIED. The following motions are REINSTATED to the docket (*see Opinion). Defendants South State Bank, N.A.'s and South State Advisory, Inc.'s costs (DE 422) are GRANTED. Defendant Marilyn Eitel's costs (DE 424) are GRANTED. Defendant Wells Fargo Bank, N.A.'s costs (DE 426) are GRANTED. Defendant PNC Bank, N.A.'s costs (DE 427) are GRANTED. Defendant South State Bank, N.A.'s and South State Advisory, Inc.'s motion for |
|
|
GPO
Nov 12 2024
MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 11/12/2024. Plaintiff's motion to reconsider/vacate/alter/amend (DE 469) is DENIED. Plaintiff's motion for stay (DE 472) is DENIED. cc: Counsel, USCA-6 (24-6000) (SMJ) |
| Docket last updated: 11/17/2024 11:59 PM EST |
| Tuesday, November 12, 2024 | ||
| 475 | 475
8
pgs
order
Order on Motion to Vacate Order on Motion to Stay
Tue 11/12 1:36 PM
MEMORANDUM OPINION & ORDER Signed by Judge Rebecca Grady Jennings on 11/12/2024. Plaintiff's motion to reconsider/vacate/alter/amend (DE469 ) is DENIED. Plaintiff's motion for stay (DE472 ) is DENIED. cc: Counsel, USCA-6 24-6000 (SMJ) |
|
| Tuesday, November 05, 2024 | ||
| 474 | 474
appeal
USCA Case Number
Tue 11/05 4:04 PM
USCA Case Number 24-6000 for473 Notice of Appeal filed by Mary Eitel. (Case Manager: Robin L. Baker) (JM) |
|