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Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

Case Last Refreshed: 6 months ago

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filed a(n) General Consumer - Consumer case in the jurisdiction of Franklin County. This case was filed in Franklin County Superior Courts with JEFFREY M BROWN presiding.

Case Details for v.

Case Number

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Judge

JEFFREY M BROWN

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Filing Date

August 23, 2023

Category

Consumer Sales Practice

Last Refreshed

November 16, 2023

Practice Area

Consumer

Filing Location

Franklin County, OH

Matter Type

General Consumer

Parties for v.

Plaintiffs

Attorneys for Plaintiffs

Case Documents for v.

for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REQUEST FOR SERVICE - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:WILLIAM P ALLENDER6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221NOTICE PRINT DATE:08/23/23NOTICE MAIL DATE:08/23/23

Date: August 23, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION FOR PRELIMINARY INJUNCTIONNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0001

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REQUEST FOR SERVICE - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221NOTICE PRINT DATE:08/23/23NOTICE MAIL DATE:08/23/23

Date: August 23, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION FOR PRELIMINARY INJUNCTIONNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0002

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

COMPLAINT FILED

Date: August 23, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REQUEST FOR SERVICE - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:SHAWN VOELKER6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221NOTICE PRINT DATE:08/23/23NOTICE MAIL DATE:08/23/23

Date: August 23, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: September 22, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: September 14, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REPLY TO

Date: November 09, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: September 25, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

SUMMONS ISSUED

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION FOR DEFAULT JUDGMENTNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0003

Date: September 25, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO FILED

Date: September 22, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

DISCLOSURE OF WITNESSES

Date: October 18, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO CONTRA FILEDNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DMOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION

Date: September 28, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: September 28, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO CONTRA FILEDNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DMEMORANDUM CONTRA OF DEFENDANT BMI FEDERAL CREDIT UNION TO PLAINTIFFS MOTION TO STRIKE ANSWER

Date: September 28, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: September 26, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION TO STRIKENAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0004

Date: September 26, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION TO AMENDNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0005

Date: October 03, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO CONTRA FILEDNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DMEMORANDUM CONTRA OF DEFENDANT BMI FEDERAL CREDIT UNION TO PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT

Date: September 28, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: October 03, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: October 19, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO CONTRA FILEDNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DMOTION TO AMEND PUNITIVE DAMAGES

Date: November 01, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION TO STRIKENAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0006

Date: October 05, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REPLY MEMONAME - OF:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221REPLY MEMORANDUM TO MEMO CONTRA

Date: October 02, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION TO STRIKENAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DATTORNEY NAME:MARIA M GUTHRIEATTORNEY ADDRESS:KEGLER BROWN HILL + RITTESUITE 180065 EAST STATE STREETCOLUMBUS, OH 43215(614) 462-5437MOTION COUNTER:0007

Date: October 13, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION FOR DEFAULT JUDGMENTNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0012

Date: November 06, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION FOR DEFAULT JUDGMENTNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DATTORNEY NAME:MARIA M GUTHRIEATTORNEY ADDRESS:KEGLER BROWN HILL + RITTESUITE 180065 EAST STATE STREETCOLUMBUS, OH 43215(614) 462-5437MOTION COUNTER:0009

Date: November 01, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: November 02, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REPLY MEMONAME - OF:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MEMO CONTRA

Date: November 03, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION TO AMENDNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0008

Date: October 19, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO CONTRA FILEDNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PMOTION OF DEFAULT JUDGMENT

Date: November 02, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

SERVICE COMPLETE - CERTIFIED MAILTIE FILING DATE:08/24/23DATE - SERVICE:08/25/23NAME:BMI FEDERAL CREDIT UNION

Date: August 29, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: October 17, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: November 06, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808608472ADDRESS:6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221TIE FILING DATE:08/23/23RETURNED - SERVED ON 08/25/23

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808608458ADDRESS:SHAWN VOELKER6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221TIE FILING DATE:08/23/23RETURNED - SERVED ON 08/25/23

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808608465ADDRESS:JASON RIGANO6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221TIE FILING DATE:08/23/23RETURNED - SERVED ON 08/25/23

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: November 01, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

WITHDRAW PAPER FILINGTIE FILING DATE:08/24/23

Date: September 14, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION TO SET ASIDENAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0010

Date: November 01, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

NOTICE

Date: September 14, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

AMENDED COMPLAINT

Date: September 14, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: November 03, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO CONTRA FILEDNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DPLAINTIFFS MOTION TO AMEND REPLY

Date: October 13, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: October 02, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION TO EXTEND TIMENAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0011

Date: November 02, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

ANSWER AND COUNTERCLAIMNAME - OF:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DATTORNEY NAME:MARIA M GUTHRIEATTORNEY ADDRESS:KEGLER BROWN HILL + RITTESUITE 180065 EAST STATE STREETCOLUMBUS, OH 43215(614) 462-5437

Date: September 25, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO CONTRA FILEDNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PDEFENDANT MOTION TO STRIKE MOTION TO AMEND

Date: October 17, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MOTION FOR PRELIMINARY INJUNCTIONNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0002PAPER FILING WITHDRAWN

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

DISCLOSURE OF WITNESSES

Date: November 03, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REPLY MEMONAME - OF:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221REPLY TO MEMO CONTRA

Date: October 03, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

AMENDED

Date: November 06, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

PROOF OF SERVICE ISSUED - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTCERTIFIED MAIL NO:522808608441ADDRESS:WILLIAM P ALLENDER6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221TIE FILING DATE:08/23/23RETURNED - SERVED ON 08/25/23

Date: August 24, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

MEMO FILED

Date: September 05, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REPLY MEMONAME - OF:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221TO MEMO CONTRA

Date: October 03, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

CLERKS ORIGINAL CASE SCHEDULE FILED

Date: August 23, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REQUEST FOR SERVICE - CERTIFIED MAILNAME:BMI FEDERAL CREDIT UNIONPLNTIF/DEFNDT IND:DSERVICE ITEM DESC:ORIGINAL SUMMONS/COMPLAINTADDRESS:JASON RIGANO6165 EMERALD PKWYDUBLIN, OH 43016PRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221NOTICE PRINT DATE:08/23/23NOTICE MAIL DATE:08/23/23

Date: August 23, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

REPLY MEMONAME - OF:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221TO MEMO CONTRA

Date: November 02, 2023
for Carl Medley Vs Bmi Federal Credit Union Vs.Bmi Federal Credit Union

EXHIBITS

Date: August 23, 2023

Case Events for v.

Date Type Description
November 09, 2023 Docket Event REPLY TO
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November 06, 2023 Docket Event MOTION FOR DEFAULT JUDGMENTNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0012
View Document
November 06, 2023 Docket Event EXHIBITS
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November 06, 2023 Docket Event AMENDED
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November 03, 2023 Docket Event REPLY MEMONAME - OF:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MEMO CONTRA
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November 03, 2023 Docket Event EXHIBITS
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November 03, 2023 Docket Event DISCLOSURE OF WITNESSES
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November 02, 2023 Docket Event EXHIBITS
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November 02, 2023 Docket Event MEMO CONTRA FILEDNAME:CARL MEDLEYPLNTIF/DEFNDT IND:PMOTION OF DEFAULT JUDGMENT
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November 02, 2023 Docket Event MOTION TO EXTEND TIMENAME:CARL MEDLEYPLNTIF/DEFNDT IND:PPRO SE NAME:CARL MEDLEYPRO SE ADDRESS:5260 ABEL MERRIL RDCOLUMBUS, OH 43221MOTION COUNTER:0011
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