Docket Entries Since Last Update
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Court Dockets
U.S. District Court
Northern District of Ohio (Cleveland)
CIVIL DOCKET FOR CASE #: 1:18-cv-01050-JG
Northern District of Ohio (Cleveland)
CIVIL DOCKET FOR CASE #: 1:18-cv-01050-JG
Humphrey v. First Century Bankcorp et al
DOCKET INFORMATION
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| Plaintiff |
Amber Humphrey formerly known as: Amber Horvathon behalf of herself and all others similarly situated Plaintiff
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| Representation | |||
| Matthew B. Ameer Laribee & Hertrick 325 North Broadway Street Medina, OH 44256 (330) 725-0531 Fax: (330) 725-0666 mameer@laribee-hertrick.com ATTORNEY TO BE NOTICED | Matthew A. Dooley O'Toole McLaughlin Dooley & Pecora 5455 Detroit Road Sheffield Village, OH 44054 (440) 930-4001 Fax: (440) 934-7208 mdooley@omdplaw.com ATTORNEY TO BE NOTICED | Ryan M. Gembala O'Toole McLaughlin Dooley & Pecora 5455 Detroit Road Sheffield Village, OH 44054 (440) 930-4001 Fax: (440) 934-7205 rgembala@omdplaw.com ATTORNEY TO BE NOTICED | |
| Stephen M. Bosak O'Toole McLaughlin Dooley & Pecora 5455 Detroit Road Sheffield Village, OH 44054 (440) 930-4001 Fax: (440) 937-7208 sbosak@omdplaw.com ATTORNEY TO BE NOTICED | |||
| Defendant |
First Century Bankcorp TERMINATED: 07/17/2018Defendant
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| Representation | |||
| David D. Yeagley Ulmer & Berne-Cleveland 1100 Skylight Office Tower 1660 West Second Street Cleveland, OH 44113 (216) 583-7216 Fax: (216) 583-7217 dyeagley@ulmer.com TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | George F. Verschelden Stinson - Kansas City Ste. 2900 1201 Walnut Street Kansas City, MO 64106 (816) 842-8600 Fax: (816) 691-3495 george.verschelden@stinson.com TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | Jeffrey S. Dunlap Ulmer & Berne-Cleveland 1100 Skylight Office Tower 1660 West Second Street Cleveland, OH 44113 (216) 583-7026 Fax: (216) 583-7027 jdunlap@ulmer.com TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | |
| Robert F. Ware Thompson Hine - Cleveland 3900 Key Tower 127 Public Square Cleveland, OH 44114 (216) 566-5783 Fax: (216) 566-5800 rob.ware@thompsonhine.com ATTORNEY TO BE NOTICED | Michael J. Charlillo Ulmer & Berne-Cleveland 1100 Skylight Office Tower 1660 West Second Street Cleveland, OH 44113 (216) 583-7000 mcharlillo@ulmer.com TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | ||
| Defendant |
Stored Value Cards, Inc. doing business as: Numi FinancialDefendant
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| Representation | |||
| Daniel S. Blynn Venable - Washington 600 Massachusetts Avenue NW Washington, DC 20001 (202) 344-4619 Fax: (202) 344-8300 dsblynn@venable.com TERMINATED: 08/06/2019 LEAD ATTORNEY ATTORNEY TO BE NOTICED | Mary M. Gardner Venable - Washington 600 Massachusetts Avenue NW Washington, DC 20001 (202) 344-4398 Fax: (202) 344-8300 mmgardner@venable.com TERMINATED: 08/06/2019 LEAD ATTORNEY ATTORNEY TO BE NOTICED | David D. Yeagley (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | |
| Eric J. Nystrom Fox Rothschild - Minneapolis 2000 Campbell Mithun Tower 222 South Ninth Street Minneapolis, MN 55402 (612) 607-7000 Fax: (612) 607-7100 enystrom@foxrothschild.com PRO HAC VICE ATTORNEY TO BE NOTICED | George F. Verschelden (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | Gerald S. Sachs Venable - Washington 600 Massachusetts Avenue NW Washington, DC 20001 (202) 344-4269 Fax: (202) 344-8300 gsachs@venable.com TERMINATED: 08/06/2019 ATTORNEY TO BE NOTICED | |
| Jeffrey S. Dunlap (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | Laura L.W. Schultz Thompson Hine - Cleveland 3900 Key Tower 127 Public Square Cleveland, OH 44114 (216) 566-5500 Fax: (216) 566-5800 Laura.Schultz@ThompsonHine.com TERMINATED: 12/14/2020 ATTORNEY TO BE NOTICED | Robert F. Ware (See above for address) ATTORNEY TO BE NOTICED | |
| Michael J. Charlillo (See above for address) TERMINATED: 08/08/2018 ATTORNEY TO BE NOTICED | |||
| Defendant |
Republic Bank & Trust Company
Defendant
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| Representation | |||
| Daniel S. Blynn (See above for address) TERMINATED: 08/12/2019 ATTORNEY TO BE NOTICED | Gerald S. Sachs (See above for address) TERMINATED: 08/12/2019 ATTORNEY TO BE NOTICED | Gregory S. Korman Katten Muchin Rosenman - Los Angeles 26th Floor 2029 Century Park, E Los Angeles, CA 90067 (310) 788-4400 Fax: (310) 788-4471 greg.korman@kattenlaw.com ATTORNEY TO BE NOTICED | |
| Laura L.W. Schultz (See above for address) TERMINATED: 12/14/2020 ATTORNEY TO BE NOTICED | Mary M. Gardner (See above for address) TERMINATED: 08/12/2019 ATTORNEY TO BE NOTICED | Robert F. Ware (See above for address) ATTORNEY TO BE NOTICED | |
| Stuart M. Richter Katten Muchin Rosenman - Los Angeles 26th Floor 2029 Century Park, E Los Angeles, CA 90067 (310) 788-4400 Fax: (310) 788-4471 stuart.richter@katten.com ATTORNEY TO BE NOTICED | |||
| Interested Party |
Aloysius Thaddeus Henry
Interested Party
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| Representation | |||
| Aloysius Thaddeus Henry 2690 Marion Spillway Rd Dorm-B1-107-A Elmore, AL 36025 152-683 Elmore Correctional Facility PRO SE | |||
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | May 7, 2018 | View | Notice of Removal from Court of Common Pleas for Lorain County, Ohio, case number 18CV194935 with jury demand, Filing fee paid $ 400, receipt number 0647-8691526.. Filed by Stored Value Cards, Inc., First Century Bankcorp. (Attachments: # 1 Exhibit Complaint, # 2 Exhibit Summons, # 3 Civil Cover Sheet) (Charlillo, Michael) (Entered: 05/07/2018) |
| 2 | May 7, 2018 | Request | Corporate Disclosure Statement identifying Other Affiliate First Century Bank, National Association for First Century Bankcorp filed by First Century Bankcorp. (Charlillo, Michael) (Entered: 05/07/2018) |
| 3 | May 7, 2018 | Request | Corporate Disclosure Statement filed by Stored Value Cards, Inc.. (Charlillo, Michael) (Entered: 05/07/2018) |
| May 7, 2018 | Judge James S. Gwin assigned to case, (W,Jo) (Entered: 05/07/2018) | ||
| May 7, 2018 | Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (W,Jo) (Entered: 05/07/2018) | ||
| 4 | May 7, 2018 | Request | Magistrate Consent Form issued. (W,Jo) (Entered: 05/07/2018) |
| 5 | May 10, 2018 | Request | Answer to Complaint filed by First Century Bankcorp. (Charlillo, Michael) (Entered: 05/10/2018) |
| 6 | May 10, 2018 | Request | Answer to Complaint filed by Stored Value Cards, Inc.. (Charlillo, Michael) (Entered: 05/10/2018) |
| 7 | May 11, 2018 | Request | Magistrate Consent Package issued on behalf of Judge James S. Gwin on 5/11/18. (D,MA) (Entered: 05/11/2018) |
| 8 | May 11, 2018 | Request | Case Management Conference Scheduling Order signed by Judge James S. Gwin on 5/11/18 setting a conference for 6/7/18 at 9:00 a.m., Chambers 18A. IMPORTANT: The parties are advised to carefully read this Order. The Court requires the attendance of (1) all parties, (2) lead counsel and (3) a representative with full authority for settlement purposes. (Attachments: # 1 Parties' Planning Meeting Report, # 2 Local Civil Rule 30.1)(D,MA) (Entered: 05/11/2018) |
| 9 | May 23, 2018 | Request | Motion for attorney George F. Verschelden to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8720793, filed by First Century Bankcorp, Stored Value Cards, Inc. (Attachments: # 1 Affidavit of George Verschelden) (Charlillo, Michael) (Entered: 05/23/2018) |
| 10 | May 23, 2018 | Request | Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Amber Humphrey. (Bosak, Stephen) (Entered: 05/23/2018) |
| May 24, 2018 | Order [non-document] entered by Judge James S. Gwin on 5/24/18 granting the motion to appear pro hac vice of Attorney George F. Verschelden on behalf of defendants. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc. 9 ) (D,MA) (Entered: 05/24/2018) | ||
| 11 | Jun 1, 2018 | Request | Unopposed Motion to attend Case Management Conference by telephone filed by First Century Bankcorp, Stored Value Cards, Inc.. (Charlillo, Michael) (Entered: 06/01/2018) |
| Jun 5, 2018 | Order [non-document] entered by Judge James S. Gwin on 6/5/18 granting defendants' unopposed motion to permit their party representatives to attend the 6/7/18 case management conference by phone. Counsel will be provided with the Court's teleconference information by email. (Related Doc. 11 ) (D,MA) (Entered: 06/05/2018) | ||
| 12 | Jun 6, 2018 | Request | Preliminary Estimate/Budget of Amount of Fees and Expenses filed by Amber Humphrey. (Dooley, Matthew) (Entered: 06/06/2018) |
| 13 | Jun 7, 2018 | Request | Preliminary Estimate/Budget of Amount of Fees and Expenses filed by All Defendants. (Charlillo, Michael) (Entered: 06/07/2018) |
| 14 | Jun 8, 2018 | Request | Minutes of case management conference before Judge James S. Gwin on 6/7/18. (Court Reporter: None; Time: 33 min.) (D,MA) (Entered: 06/08/2018) |
| 15 | Jun 8, 2018 | Request | Case Management Conference Plan/Order signed by Judge James S. Gwin on 6/8/18. Case is assigned to the standard track. Parties to be joined and pleadings amended by 6/28/18. Motion for class certification to be filed by 8/27/18 with response due 9/10/18 and reply due 9/17/18. Dispositive motions to be filed by 10/22/18 with response due 11/5/18 and reply due 11/12/18. All discovery to be completed by 12/31/18. Status conference set for 10/11/18 at 12:00 p.m., and final pretrial is set for 1/9/19 at 12:00 p.m., both in Chambers 18A. Jury trial is assigned on a two-week standby basis beginning 1/14/19 at 8:00 a.m., Courtroom 18A. IMPORTANT: The parties are advised to carefully read this Order. The Court requires the attendance of (1) all parties, (2) lead counsel and (3) a representative with full authority for settlement purposes. (Attachments: # 1 Appendix A: Proposed Final Pretrial Order, # 2 Appendix B: Exhibit List, # 3 Appendix C: Witness List)(D,MA) (Entered: 06/08/2018) |
| 16 | Jun 8, 2018 | Request | Order signed by Judge James S. Gwin on 6/8/18 that plaintiff shall identify experts by 7/30/18 and defendants shall identify experts by 8/13/18. (D,MA) (Entered: 06/08/2018) |
| 17 | Jun 27, 2018 | Request | Motion for leave to File First Amended Complaint filed by Plaintiff Amber Humphrey. (Attachments: # 1 Exhibit A - First Amended Complaint, # 2 Proposed Order)(Dooley, Matthew) (Entered: 06/27/2018) |
| Jul 5, 2018 | Order [non-document] entered by Judge James S. Gwin on 7/5/18 granting plaintiff's motion for leave to file an amended complaint. (Related Doc. 17 ) (D,MA) (Entered: 07/05/2018) | ||
| 18 | Jul 10, 2018 | Request | Attorney Appearance of Robert F. Ware and Laura Watson Schultz by Robert F. Ware filed by on behalf of Stored Value Cards, Inc.. (Ware, Robert) (Entered: 07/10/2018) |
| 19 | Jul 10, 2018 | Request | Motion for attorney Daniel S. Blynn to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8797920, filed by Defendant Stored Value Cards, Inc. (Attachments: # 1 Affidavit of Daniel S. Blynn, # 2 Proposed Order)(Ware, Robert) (Entered: 07/10/2018) |
| 20 | Jul 10, 2018 | Request | Motion for attorney Mary M. Gardner to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8797926, filed by Defendant Stored Value Cards, Inc. (Attachments: # 1 Affidavit of Mary M. Gardner, # 2 Proposed Order)(Ware, Robert) (Entered: 07/10/2018) |
| Jul 11, 2018 | Order [non-document]granting Motion for appearance pro hac vice by attorney Daniel S. Blynn for Stored Value Cards, Inc.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 19 ). Judge James S. Gwin on 7/11/2018.(L,Ja) (Entered: 07/11/2018) | ||
| Jul 11, 2018 | Order [non-document]granting Motion for appearance pro hac vice by attorney Mary M. Gardner for Stored Value Cards, Inc.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 20 ). Judge James S. Gwin on 7/11/2018.(L,Ja) (Entered: 07/11/2018) | ||
| 21 | Jul 11, 2018 | View | Stipulated Notice of Dismissal Under FRCP 41(a)(1) (A) of Defendant First Century Bancorp filed by Amber Humphrey. (Dooley, Matthew) (Entered: 07/11/2018) |
| 22 | Jul 11, 2018 | View | First Amended complaint against Stored Value Cards, Inc., Republic Bank & Trust Company and adding new party defendant(s) Republic Bank & Trust Company. Filed by Amber Humphrey. (Attachments: # 1 Summons) (Dooley, Matthew) (Entered: 07/11/2018) |
| 23 | Jul 13, 2018 | View | Original Summons issued to counsel for service upon Republic Bank & Trust Company. (W,CM) (Entered: 07/13/2018) |
| 24 | Jul 13, 2018 | Request | Motion for attorney Gerald S. Sachs to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8804530, filed by Defendant Stored Value Cards, Inc. (Attachments: # 1 Affidavit of Gerald S. Sachs, # 2 Proposed Order)(Ware, Robert) (Entered: 07/13/2018) |
| Jul 16, 2018 | Order [non-document] entered by Judge James S. Gwin on 7/16/18 granting the motion of Attorney Gerald S. Sachs to appear pro hac vice on behalf of defendant Stored Value Cards, Inc. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc. 24 ) (D,MA) (Entered: 07/16/2018) | ||
| 25 | Jul 16, 2018 | View | Waiver of Service Returned Executed by Amber Humphrey. Republic Bank & Trust Company waiver sent on 7/16/2018, answer due 9/14/2018 filed on behalf of Amber Humphrey (Dooley, Matthew) (Entered: 07/16/2018) |
| 26 | Jul 17, 2018 | View | Stipulation & Order signed by Judge James S. Gwin on 7/17/18 approving the parties' stipulated dismissal of defendant First Century Bancorp only. (Related Doc. 21 ) (D,MA) (Entered: 07/17/2018) |
| 27 | Jul 24, 2018 | Request | WITHDRAWN - SEE DOC. 31 Motion to stay or, in the alternative, Motion to transfer filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Brief in Support, # 2 Exhibit A, # 3 Exhibit B)(Blynn, Daniel). Added Motion to transfer and modified text on 8/2/2018 (W,CM). Modified text and regenerated NEF on 8/8/18. (D,MA) (Entered: 07/24/2018) |
| 28 | Jul 25, 2018 | Request | Answer to 22 Amended complaint filed by Stored Value Cards, Inc.. (Gardner, Mary) (Entered: 07/25/2018) |
| 29 | Aug 6, 2018 | Request | Motion to withdraw document Motion to Stay or, in the Alternative, to Transfer filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. Related document(s) 27 . (Blynn, Daniel) (Entered: 08/06/2018) |
| 30 | Aug 7, 2018 | Request | Motion by Jeffrey S. Dunlap, David D. Yeagley, Michael J. Charlillo, and George F. Verschelden to withdraw as attorney filed by First Century Bankcorp, Stored Value Cards, Inc.. (Attachments: # 1 Proposed Order Proposed Order Granting Motion for Leave to Withdraw)(Charlillo, Michael) (Entered: 08/07/2018) |
| 31 | Aug 8, 2018 | Request | Marginal Entry Order signed by Judge James S. Gwin on 8/8/18 granting defendants' motion to withdraw their previously filed motion to stay or transfer. (Related Docs. 27 and 29 ) (D,MA) (Entered: 08/08/2018) |
| Aug 8, 2018 | Order [non-document] entered by Judge James S. Gwin on 8/8/18 granting the motion of Attorneys George F. Verschelden, David D. Yeagley, Michael J. Charlillo, and Jeffrey S. Dunlap to withdraw as counsel for defendants First Century Bancorp and Stored Value Cards. (Related Doc. 30 ) (D,MA) (Entered: 08/08/2018) | ||
| 32 | Aug 27, 2018 | View | Motion for class certification filed by Plaintiff Amber Humphrey. (Attachments: # 1 Declaration of Matthew A. Dooley, # 2 Declaration of Amber Humphrey, # 3 Exhibit A - Cardholder Agreement, # 4 Exhibit B - Republic's Objections and Answers to Interrogatories, # 5 Exhibit C - Numi's Objections and Answers to Interrogatories and Requests for Production)(Dooley, Matthew) (Entered: 08/27/2018) |
| 33 | Aug 31, 2018 | Request | Notice to take Deposition of Republic Bank & Trust Company on September 13, 2018 filed by Amber Humphrey. (Gembala, Ryan) (Entered: 08/31/2018) |
| 34 | Aug 31, 2018 | Request | Notice to take Deposition of Stored Value Cards, Inc. on September 13, 2018 filed by Amber Humphrey. (Gembala, Ryan) (Entered: 08/31/2018) |
| 35 | Sep 4, 2018 | Request | Amended Notice to take Deposition of Republic Bank & Trust Co. on September 13, 2018 at 9:00 am EST filed by Amber Humphrey. (Dooley, Matthew) (Entered: 09/04/2018) |
| 36 | Sep 4, 2018 | Request | Amended Notice to take Deposition of Stored Value Cards, Inc. on September 13, 2018 at 10:00am PDT filed by Amber Humphrey. (Dooley, Matthew) (Entered: 09/04/2018) |
| 37 | Sep 5, 2018 | Request | Motion for protective order filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Brief in Support, # 2 Exhibit 1 Declaration of Gerald S. Sachs, # 3 Exhibit 2 Declaration of Brad D. Golden, # 4 Exhibit 3 Declaration of William Nelson)(Schultz, Laura) (Entered: 09/05/2018) |
| 38 | Sep 6, 2018 | Request | Opposition to 37 Motion for protective order or in the alternative Request to Hold Motion in Abeyance Pending Compliance with Local Rule 37.1 filed by Amber Humphrey. (Gembala, Ryan) (Entered: 09/06/2018) |
| 39 | Sep 6, 2018 | Request | Reply in support of 37 Motion for protective order filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Schultz, Laura) (Entered: 09/06/2018) |
| 40 | Sep 7, 2018 | Request | Marginal Entry Order signed by Judge James S. Gwin on 9/7/18 denying defendants' motion for a protective order. Defendant is required to provide plaintiff with three available deposition dates before 9/25/18. The plaintiff will then need to choose which, among those dates, to take the depositions on. (Related Doc. 37 ) (D,MA) (Entered: 09/07/2018) |
| 41 | Sep 7, 2018 | Request | Motion for extension of time until 10/1/2018 to file reply in support of 32 Motion for class certification filed by Plaintiff Amber Humphrey. Related document(s) 32 . (Gembala, Ryan) (Entered: 09/07/2018) |
| 42 | Sep 10, 2018 | View | Opposition to 32 Motion for class certification filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Exhibit A to Opposition, # 2 Exhibit B to Opposition, # 3 Affidavit Declaration of Brad D. Golden, # 4 Affidavit Declaration of William Nelson, # 5 Affidavit Declaration of Daniel S. Blynn, # 6 Exhibit 1 to Blynn Declaration, # 7 Exhibit 2 to Blynn Declaration, # 8 Exhibit 3 to Blynn Declaration, # 9 Exhibit 4 to Blynn Declaration, # 10 Exhibit 5 to Blynn Declaration, # 11 Exhibit 6 to Blynn Declaration, # 12 Exhibit 7 to Blynn Declaration, # 13 Exhibit 8 to Blynn Declaration, # 14 Exhibit 9 to Blynn Declaration, # 15 Exhibit 10 to Blynn Declaration, # 16 Exhibit 11 to Blynn Declaration, # 17 Exhibit 12 to Blynn Declaration)(Blynn, Daniel) (Entered: 09/10/2018) |
| Sep 12, 2018 | Order [non-document] entered by Judge James S. Gwin on 9/12/18 granting plaintiff's motion for an extension of time until 10/1/18 to file a reply brief to the motion for class certification. (Related Doc. 41 ) (D,MA) (Entered: 09/12/2018) | ||
| 43 | Sep 14, 2018 | Request | Answer to 22 Amended complaint filed by Republic Bank & Trust Company. (Blynn, Daniel) (Entered: 09/14/2018) |
| 44 | Sep 14, 2018 | Request | Motion to dismiss for failure to state a claim filed by Defendant Republic Bank & Trust Company. Related document(s) 22 . (Attachments: # 1 Brief in Support, # 2 Exhibit A to Memorandum)(Blynn, Daniel) (Entered: 09/14/2018) |
| Sep 18, 2018 | IMPORTANT: Notice [non-document] that the 10/11/18 status conference is RESET AS TO TIME ONLY due to a conflict on the Court's calendar and will now be held at 9:00 a.m., Chambers 18A before Judge James S. Gwin. (Related Doc. 15 ) (D,MA) (Entered: 09/18/2018) | ||
| 45 | Oct 1, 2018 | Request | Unopposed Motion to allow Party Representatives to attend October 11, 2018 Status Conference by telephone filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Blynn, Daniel) (Entered: 10/01/2018) |
| 46 | Oct 1, 2018 | View | Reply in support of 32 Motion for class certification filed by Amber Humphrey. (Attachments: # 1 Declaration of Matthew A. Dooley, # 2 Exhibit A - NUMI00018198-18200 Facility Training, # 3 Exhibit B - Deposition Transcript of Brad Golden, # 4 Exhibit C - Deposition Transcript of Bill Nelson)(Dooley, Matthew) (Entered: 10/01/2018) |
| Oct 9, 2018 | Order [non-document] entered by Judge James S. Gwin on 10/9/18 denying defendants' motion to excuse the personal attendance of their representatives with settlement authority from the 10/11/18 status conference. (Related Doc. 45 ) (D,MA) (Entered: 10/09/2018) | ||
| 47 | Oct 9, 2018 | Request | FILING ERROR, to be refiled. Opposition to 44 Motion to dismiss for failure to state a claim filed by Amber Humphrey. (Gembala, Ryan) (Entered: 10/09/2018) |
| 48 | Oct 10, 2018 | Request | Opposition to 44 Motion to dismiss for failure to state a claim filed by Amber Humphrey. (Gembala, Ryan) (Entered: 10/10/2018) |
| 49 | Oct 10, 2018 | Request | Letter Regarding Discovery Disputes with Exhibit 1 - Letter Addressed to Lorain County Sheriff's Office filed by Stored Value Cards, Inc.. (Blynn, Daniel) Modified on 10/19/2018 (W,CM). (Entered: 10/10/2018) |
| 50 | Oct 11, 2018 | Request | Minutes of status conference before Judge James S. Gwin on 10/11/18. The parties agreed to allow defendants one additional day to file a reply in support of the motion to dismiss. (Court Reporter: None; time: 40 min.) (Related Doc. 44 ) (D,MA) (Entered: 10/11/2018) |
| 51 | Oct 22, 2018 | View | Motion for summary judgment filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Brief in Support, # 2 Declaration of Daniel S. Blynn, # 3 Exhibit 1 to Blynn Declaration, # 4 Exhibit 2 to Blynn Declaration, # 5 Exhibit 3 to Blynn Declaration, # 6 Exhibit 4 to Blynn Declaration, # 7 Exhibit 5 to Blynn Declaration, # 8Exhibit 6 to Blynn Declaration, # 9 Exhibit 7 to Blynn Declaration, # 10 Exhibit 8 to Blynn Declaration, # 11 Exhibit 9 to Blynn Declaration, # 12 Exhibit 10 to Blynn Declaration, # 13 Exhibit 11 to Blynn Declaration, # 14 Exhibit 12 to Blynn Declaration, # 15 Exhibit 13 to Blynn Declaration, # 16 Declaration of Brad D. Golden, # 17 Declaration of William Nelson, # 18 Declaration of Lieutenant James Gordon, # 19 Declaration of Officer Frank Machovina)(Blynn, Daniel) (Entered: 10/22/2018) |
| 52 | Oct 24, 2018 | Request | Reply in support of 44 Motion to dismiss for failure to state a claim filed by Republic Bank & Trust Company. (Blynn, Daniel) (Entered: 10/24/2018) |
| 53 | Nov 5, 2018 | View | Opposition to 51 Motion for summary judgment filed by Amber Humphrey. (Gembala, Ryan) (Entered: 11/05/2018) |
| 54 | Nov 12, 2018 | View | Reply in support of 51 Motion for summary judgment filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Declaration of Brad Golden in Support of Reply, # 2 Declaration of Daniel Blynn in Support of Reply, # 3 Exhibit A to Blynn Declaration, # 4 Exhibit B to Blynn Declaration, # 5 Exhibit C to Blynn Declaration, # 6 Exhibit D to Blynn Declaration, # 7 Exhibit E to Blynn Declaration, # 8 Exhibit F to Blynn Declaration, # 9 Exhibit G to Blynn Declaration, # 10 Exhibit H to Blynn Declaration, # 11 Exhibit I to Blynn Declaration, # 12 Exhibit J to Blynn Declaration)(Blynn, Daniel) (Entered: 11/12/2018) |
| 55 | Nov 16, 2018 | View | Opinion & Order signed by Judge James S. Gwin on 11/16/18. The Court, for the reasons set forth in this order, grants plaintiff's motion for class certification. The Court appoints plaintiff Humphrey as class representative and appoints Matthew A. Dooley, Ryan M. Gembala, and Stephen M. Bosak, Jr., as class counsel. Further, the Court certifies the Rule 23(b)(3) classes set forth in this entry. (Related Doc. 32 ) (D,MA) (Entered: 11/16/2018) |
| 56 | Nov 19, 2018 | Request | Motion for leave to File Surreply filed by Plaintiff Amber Humphrey. Related document(s) 54 . (Bosak, Stephen) (Entered: 11/19/2018) |
| 57 | Nov 20, 2018 | Request | Response to 56 Motion for leave to File Surreply filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Exhibit A - Plaintiff's Objections and Answers to Defendant Republic Bank & Trust Company's First Set of Interrogatories)(Blynn, Daniel) Modified text on 12/6/2018 (W,CM). (Entered: 11/20/2018) |
| Nov 27, 2018 | Order [non-document] entered by Judge James S. Gwin on 11/27/18 granting plaintiff's motion for leave to file a surreply. The Court will accept no further filings concerning the motion for summary judgment. (Related Doc. 56 ) (D,MA) (Entered: 11/27/2018) | ||
| 58 | Nov 27, 2018 | View | Sur-Reply to 51 Motion for summary judgment filed by Amber Humphrey. (Attachments: # 1 Declaration of Amber Humphrey, # 2 Declaration of Matthew Dooley, # 3 Declaration of Matt Ameer, # 4 Declaration of Stephen M. Bosak, Jr.)(Gembala, Ryan) (Entered: 11/27/2018) |
| 59 | Dec 20, 2018 | Request | Motion to Approve Notice to Putative Class filed by Plaintiff Amber Humphrey. (Attachments: # 1 Exhibit A - American Legal Claim Services Quote and Resume, # 2 Exhibit B - Postcard Notice, # 3 Exhibit C - Long Form Class Notices)(Dooley, Matthew) Modified text on 1/2/2019 (W,CM). (Entered: 12/20/2018) |
| 60 | Dec 31, 2018 | Request | Unopposed Motion to continue Jury Trial and Request for Status Conference filed by Plaintiff Amber Humphrey. (Attachments: # 1 Exhibit A - Declaration of Benny W. Davis, Jr.)(Gembala, Ryan). Added Motion for conference/hearing and modified text on 1/2/2019 (W,CM). (Entered: 12/31/2018) |
| 61 | Jan 3, 2019 | Request | Response to 59 Motion to Approve Notice to Putative Class filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Exhibit 1 - Letter from Ryan Gembala to Daniel Blynn and Gerald Sachs, # 2 Exhibit 2 - Emails to and from Gerald Sachs and Ryan Gembala, # 3 Exhibit 3 - Email from Gerald Sachs to Ryan Gembala)(Sachs, Gerald) (Entered: 01/03/2019) |
| 62 | Jan 7, 2019 | Request | Unopposed Motion to attend pre-trial conference scheduled on January 9, 2019, by telephone filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Sachs, Gerald) (Entered: 01/07/2019) |
| 63 | Jan 7, 2019 | Request | Proposed Voir Dire filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Sachs, Gerald) (Entered: 01/07/2019) |
| 64 | Jan 8, 2019 | Request | Proposed Stipulation of Pre-Trial Order filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Attachments: # 1 Appendix Proposed Witness List)(Sachs, Gerald) (Entered: 01/08/2019) |
| 65 | Jan 8, 2019 | Request | Marginal Entry Order signed by Judge James S. Gwin on 1/8/19 denying defendants' motion to excuse attendance at the 1/9/19 pretrial conference. (Related Doc. 62 ) (D,MA) (Entered: 01/08/2019) |
| 66 | Jan 8, 2019 | Request | Proposed Voir Dire filed by Amber Humphrey. (Gembala, Ryan) (Entered: 01/08/2019) |
| 67 | Jan 8, 2019 | View | Opinion & Order signed by Judge James S. Gwin on 1/8/19. The Court, for the reasons set forth in this order, denies defendants' motion to dismiss and grants in part and denies in part defendants' motion for summary judgment. (Related Docs. 44 and 51 ) (D,MA) (Entered: 01/08/2019) |
| 68 | Jan 10, 2019 | Request | Minutes of status conference before Judge James S. Gwin on 1/9/19. IMPORTANT: The parties will conclude any discovery regarding class notice by 3/14/19. The parties will each file a status report regarding class notice service by 3/22/19. The Court will hold a status conference 4/2/19 at 12:00 p.m., Chambers 18A to discuss class notice procedures. If defendants wish to move for interlocutory appeal of this Court's order denying summary judgment, they shall do so by 2/18/19 and plaintiff shall respond by 3/4/19. (Court Reporter: None; Time: 2 hr. 4 min.) (D,MA) (Entered: 01/10/2019) |
| 69 | Jan 10, 2019 | Request | Order of Referral to ADR for Mediation signed by Judge James S. Gwin on 1/10/19. (D,MA) (Entered: 01/10/2019) |
| 70 | Jan 10, 2019 | Request | Notice of Referral to Mediation. List of potential neutrals sent to parties. Agreed Mediation Ranking Sheet due by 1/16/2019. Related document(s) 69 .(Attachments: # 1 Agreed Mediation Ranking Sheet, # 2 List of Potential Neutrals)(B,AL) (Entered: 01/10/2019) |
| 71 | Jan 16, 2019 | Request | Joint Notice of Agreed Mediator filed by Amber Humphrey. Related document(s) 69 , 70 .(Dooley, Matthew) (Entered: 01/16/2019) |
| 72 | Jan 18, 2019 | Request | Order of Referral signed by Judge James S. Gwin on 1/18/19. Upon the parties' filing of a Joint Notice of Agreed Mediator, the Court terminates the referral to ADR and refers the instant matter to Magistrate Judge David A. Ruiz for mediation. (Related Doc. 71 ) (D,MA) (Entered: 01/18/2019) |
| 73 | Feb 5, 2019 | Request | Order Setting Mediation to be held on 3/21/2019 at 10:00 AM in Chambers 9B before Magistrate Judge David A. Ruiz. All parties and their lead counsel are ordered to appear. Confidential settlement statement due 3/14/2019. Written itemization of damages and settlement demand due 3/7/2019. Written response and settlement offer due 3/13/2019. Magistrate Judge David A. Ruiz on 2/5/2019. (G,CA) (Entered: 02/05/2019) |
| 74 | Feb 18, 2019 | Request | Motion for certificate of appealability filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. Related document(s) 67 . (Attachments: # 1 Brief in Support)(Gardner, Mary-s/Gerald S. Sachs) Modified on 2/20/2019 (W,CM). (Entered: 02/18/2019) |
| 75 | Mar 4, 2019 | Request | Response to 74 Motion for certificate of appealability filed by Amber Humphrey. (Bosak, Stephen) (Entered: 03/04/2019) |
| Mar 11, 2019 | IMPORTANT: Notice [non-document] that a telephonic status conference is set for 3/12/19 at 1:00 p.m., before Judge James S. Gwin. Counsel will be provided with the Court's teleconference information by email. (D,MA) (Entered: 03/11/2019) | ||
| 76 | Mar 12, 2019 | Request | Minutes of status conference before Judge James S. Gwin on 3/12/19. The parties shall submit a status report explaining their positions as directed by the Court. (Court Reporter: None; Time: 30 min.) (D,MA) (Entered: 03/12/2019) |
| 77 | Mar 15, 2019 | Request | Status Report: Position Statement Regarding Interlocutory Appeal filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. Related document(s) 76 .(Sachs, Gerald) (Entered: 03/15/2019) |
| 78 | Mar 18, 2019 | Request | Position Statement Regarding Interlocutory Appeal filed by Amber Humphrey. (Bosak, Stephen) (Entered: 03/18/2019) |
| 79 | Mar 21, 2019 | Request | Minute Order of Mediation Conference held on 3/21/2019. In attendance were Plaintiff Amber Humphrey; Matthew Dooley and Ryan Gembala, attorneys for plaintiff; Daniel Blynn and Gerald Sachs, attorneys for defendants; Defendant Stored Value Cards, Inc. representative Brad Golden; and Defendant Republic Bank & Trust Company representatives Angela Buckler and David Jenkins. After extensive negotiations, the parties did not reach a settlement but will continue negotiations telephonically with the court. Defense counsel shall contact Magistrate Judge David A. Ruiz on Monday, March 25, 2019 at 2:00 p.m. (Eastern Standard Time). The court will contact Plaintiff's counsel on Monday, March 25, 2019. Telephone conferencing instructions will be emailed to counsel. Magistrate Judge David A. Ruiz on 3/21/2019. Time: 7 hours, 10 minutes. (G,CA) (Entered: 03/21/2019) |
| 80 | Mar 22, 2019 | Request | Status Report Regarding Class Notice filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Blynn, Daniel) (Entered: 03/22/2019) |
| 81 | Mar 22, 2019 | Request | Status Report Regarding Class Notice filed by Amber Humphrey. (Bosak, Stephen) (Entered: 03/22/2019) |
| Mar 25, 2019 | Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Ex-parte telephone conferences were held on March 25, 2019 with Daniel Blynn and Gerald Sachs, attorneys for the Defendants; and with Matthew Dooley and Ryan Gembala, attorneys for the plaintiff and plaintiff Amber Humphrey. Negotiations are ongoing. A telephone conference with Plaintiff's counsel is set for March 27, 2019 at 1:00 p.m. Conferencing instructions will be emailed to plaintiff's counsel. (Court Reporter: n/a.) (G,CA) (Entered: 03/25/2019) | ||
| Mar 26, 2019 | Order [non-document] entered by Judge James S. Gwin on 3/26/19. The Court has been advised of a discovery dispute between the parties. The Court finds discovery from the other jail management system (JMS) providers is relevant to the class notice. The Court compels defendants to provide the names and addresses of the other JMS service providers. (D,MA) (Entered: 03/26/2019) | ||
| Mar 28, 2019 | Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. The court conducted ex-parte telephone conferences with counsel continuing the mediation held on 3/21/2019. Ex-parte telephone conference was held on 3/27/2019 with Matthew Dooley and Ryan Gembala, attorneys for the plaintiff; and ex-parte telephone conference was held on 3/28/2019 with Daniel Blynn and Gerald Sachs, attorneys for the defendants. A telephone conference with defendants' counsel is set for 4/2/2019 at 10:00 a.m. before Magistrate Judge David A. Ruiz. Conferencing instructions will be emailed to defense counsel. (Court Reporter: n/a) (G,CA) (Entered: 03/29/2019) | ||
| 82 | Apr 1, 2019 | View | Opinion & Order signed by Judge James S. Gwin on 4/1/19. The Court, for the reasons set forth in this order, grants partial summary judgment for the plaintiffs and certifies the following issue for interlocutory appeal: whether a bank account holding pooled inmate card funds is "a demand deposit (checking), savings, or other consumer asset account (other than an occasional or incidental credit balance in a credit plan) held directly or indirectly by a financial institution and established primarily for personal, family, or household purposes." (Related Doc. 74 ) (D,MA) (Entered: 04/01/2019) |
| 83 | Apr 3, 2019 | Request | Minutes of status conference before Judge James S. Gwin on 4/3/19. The Court directed the parties to continue to work on discovery concerning the class members during the pendency of defendants' forthcoming interlocutory appeal. (Court Reporter: D. Cotone; Time: 18 min.) (D,MA) (Entered: 04/03/2019) |
| 84 | Apr 15, 2019 | Request | Minutes of proceedings before Magistrate Judge David A. Ruiz. The Court continued to conduct multiple ex-parte telephone conferences with counsel after the mediation held on March 21, 2019. After continued extensive negotiations, the parties did not reach a settlement. Referral Terminated. (Court Reporter: n/a.) Time: 2 hours, 30 minutes. (G,CA) (Entered: 04/17/2019) |
| 85 | May 6, 2019 | Request | Joint Motion for Renewed Referral to Mediation filed by First Century Bankcorp, Republic Bank & Trust Company, Stored Value Cards, Inc.. (Ware, Robert) (Entered: 05/06/2019) |
| 86 | May 7, 2019 | Request | Order of Referral signed by Judge James S. Gwin on 5/7/19 referring the case to Magistrate Judge David A. Ruiz for mediation. (Related Doc. 85 ) (D,MA) (Entered: 05/07/2019) |
| May 7, 2019 | Order [non-document] entered by Judge James S. Gwin on 5/7/19. IMPORTANT: The parties shall file final proposed class notice and procedures 14 days after the date of mediation to be set by Magistrate Judge David A. Ruiz. (Related Doc. 86 ) (D,MA) (Entered: 05/07/2019) | ||
| May 16, 2019 | IMPORTANT: Notice [non-document] of Telephone Conference set for 5/17/2019 at 11:30 AM before Magistrate Judge David A. Ruiz. Conferencing instructions emailed to counsel. Related document(s) 86 . (G,CA) (Entered: 05/16/2019) | ||
| 87 | May 17, 2019 | Request | Minutes of proceedings before Magistrate Judge David A. Ruiz. Telephone Conference held on 5/17/2019. Parties indicated desire to resume settlement discussions, but do not believe an in-person conference is necessary. It was agreed that Magistrate Judge David A. Ruiz would caucus with each party separately by telephone. Ex-parte Telephone Conference set for 5/22/2019 at 01:00 PM before Magistrate Judge David A. Ruiz with Plaintiff's counsel. Ex-parte Telephone Conference set for 5/23/2019 at 02:00 PM before Magistrate Judge David A. Ruiz with Defendants' counsel. Conferencing instructions to be emailed to counsel. (Court Reporter: n/a.) Time: 15 minutes. (G,CA) (Entered: 05/17/2019) |
| 88 | May 22, 2019 | Request | Appeal Order from USCA for the Sixth Circuit: Granting the petition by Republic Bank & Trust Company and Stored Value Cards, Inc. for permission to appeal (USCA# 19-0303). Circuit Judges: Siler, Cook, and Nalbandian. Date issued by USCA 5/22/19 (Related document(s) 82 ) (H,SP) (Entered: 05/23/2019) |
| May 24, 2019 | Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Ex-parte Telephone Conference held on 5/22/2019 with plaintiffs counsel, and on 5/23/2019 with defendants' counsel. Ex-parte Telephone Conference set for 5/28/2019 at 02:00 PM before Magistrate Judge David A. Ruiz with Plaintiff's counsel. Ex-parte Telephone Conference set for 5/31/2019 at 11:00 AM before Magistrate Judge David A. Ruiz with Defendants' counsel. Conferencing instructions emailed to counsel. (Court Reporter: n/a.) Related document(s) 86 87 . (G,CA) (Entered: 05/24/2019) | ||
| May 24, 2019 | Acknowledgment from the USCA for Sixth Circuit of receipt of 88 Notice of Interlocutory Appeal (USCA# 19-3467). Date filed in USCA 5/22/19. (H,SP) (Entered: 05/24/2019) | ||
| Jun 5, 2019 | USCA Appeal Fees $505 received, receipt number 14660114752 re 88 (B,R) (Entered: 06/06/2019) | ||
| Jun 11, 2019 | Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Ex-parte Telephone Conferences held on 5/28/2019 and 5/29/2019 with plaintiff's counsel; and on 5/31/2019 and 6/5/2019 with defendants' counsel. Ex-parte Telephone Conference set for 6/13/2019 at 11:30 a.m. before Magistrate Judge David A. Ruiz with Plaintiff's counsel. Ex-parte Telephone Conference set for 6/19/2019 at 12:00 p.m. before Magistrate Judge David A. Ruiz with Defendants' counsel. Conferencing instructions emailed to counsel. (Court Reporter: n/a.) Related document(s) 86 87 . (G,CA) (Entered: 06/11/2019) | ||
| Jul 12, 2019 | Minutes of proceedings[non-document] before Magistrate Judge David A. Ruiz. Ex-parte Telephone Conferences held on 6/13/2019 and 6/28/2019 with plaintiff's counsel; and on 6/19/2019, 6/27/2019 and 6/28/2019 with defendants' counsel. The parties reached a settlement in principle but requested additional time to confer regarding the proposed structure and to move the court for approval. The parties shall advise the court of the status of the proposed settlement no later than 7/19/2019. (Court Reporter: n/a.) (G,CA) (Entered: 07/12/2019) | ||
| 89 | Jul 19, 2019 | Request | Joint Status Report filed by Amber Humphrey. s/Stephen M. Bosak, Jr. and s/Gerald S. Sachs (Dooley, Matthew) Modified to note s/ on 8/8/2019 (E,CK). (Entered: 07/19/2019) |
| Jul 22, 2019 | Order [non-document] entered by Judge James S. Gwin on 7/22/19. The Court grants the parties' request for 60 days to submit a final stipulation and motion for preliminary approval. No further extensions will be granted. (Related Doc. 89 ) (D,MA) (Entered: 07/22/2019) | ||
| 90 | Jul 30, 2019 | Request | Motion for attorney Eric J. Nystrom to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9443759, filed by Defendant Stored Value Cards, Inc.. (Attachments: # 1 Affidavit of Eric J. Nystrom, # 2 Proposed Order)(Ware, Robert) (Entered: 07/30/2019) |
| Jul 31, 2019 | Order [non-document] entered by Judge James S. Gwin on 7/31/19 granting the motion to appear pro hac vice of Attorney Eric J. Nystrom on behalf of defendant Stored Value Cards, Inc. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc. 90 )(D,MA) (Entered: 07/31/2019) | ||
| 91 | Aug 5, 2019 | Request | Motion to substitute attorney Eric J. Nystrom in place of attorney Daniel S. Blynn, Gerald S. Sachs and Mary M Gardner filed by Defendant Stored Value Cards, Inc.. (Attachments: # 1 Proposed Order Granting Motion for Leave to Substitute Counsel)(Nystrom, Eric) (Entered: 08/05/2019) |
| 92 | Aug 6, 2019 | Request | Order signed by Judge James S. Gwin on 8/6/2019 granting motion to substitute attorney Eric Nystrom on behalf of defendant Stored Value Cards, Inc.. Attorneys Gerald S. Sachs, Daniel S. Blynn, and Mary M. Gardner removed from case as to defendant Stored Value Cards, Inc.. (Related Doc # 91 )(S,KM) (Entered: 08/06/2019) |
| 93 | Aug 6, 2019 | Request | Motion to substitute attorneyStuart M. Richter and Gregory S. Korman in place of attorney Daniel S. Blynn, Gerald S. Sachs, and Mary M. Gardner filed by Defendant Republic Bank & Trust Company. (Attachments: # 1 Proposed Order)(Ware, Robert) (Entered: 08/06/2019) |
| 94 | Aug 8, 2019 | Request | Motion for attorney Stuart M. Richter to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9461125, filed by Defendant Republic Bank & Trust Company. (Attachments: # 1 Affidavit of Stuart M. Richter, # 2 Proposed Order)(Ware, Robert) (Entered: 08/08/2019) |
| 95 | Aug 8, 2019 | Request | Motion for attorney Gregory S. Korman to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9461172, filed by Defendant Republic Bank & Trust Company. (Attachments: # 1 Affidavit of Gregory S. Korman, # 2 Proposed Order)(Ware, Robert) (Entered: 08/08/2019) |
| Aug 12, 2019 | Order [non-document]entered by Judge James. S. Gwin on 8/12/2019 granting Motions for appearance pro hac vice by attorneys Stuart M. Richter and Gregory S. Korman for Republic Bank & Trust Company. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Docs # 94 and 95 . (S,KM) (Entered: 08/12/2019) | ||
| 96 | Aug 12, 2019 | Request | Marginal Entry Order signed by Judge James S. Gwin on 8/12/2019 granting Motion to substitute attorneys Stuart M. Richter and Gregory S. Korman. Attorneys Gerald S. Sachs; Daniel S. Blynn and Mary M. Gardner removed from case. (Related Doc # 93 )(S,KM) (Entered: 08/12/2019) |
| 97 | Sep 20, 2019 | Request | Unopposed Motion Preliminary Approval of Class Settlement filed by Plaintiff Amber Humphrey. (Attachments: # 1 Exhibit 1 - Stipulation of Settlement, # 2 Exhibit A - Notices, # 3 Exhibit B - Notice Order)(Dooley, Matthew) (Entered: 09/20/2019) |
| 98 | Sep 26, 2019 | Request | Order signed by Judge James S. Gwin on 9/26/2019. The Court approves the preliminary proposed class settlement. IMPORTANT: The Court sets a Fairness hearing on 4/23/2019 at 9:00 AM in Courtroom 18A before Judge James S. Gwin. (S,KM) (Entered: 09/26/2019) |
| 99 | Oct 1, 2019 | Request | Unopposed Motion to amend order granting judgment Preliminary Approval of Class Settlement 98 filed by Plaintiff Amber Humphrey. (Attachments: # 1 Proposed Order) (Dooley, Matthew) (Entered: 10/01/2019) |
| 100 | Oct 2, 2019 | Request | Motion for leave to Appear Via Telephone filed by Defendant Republic Bank & Trust Company. Related document(s) 98 . (Attachments: # 1 Proposed Order)(Richter, Stuart) (Entered: 10/02/2019) |
| 101 | Oct 4, 2019 | Request | Marginal Entry Order signed by Judge James S. Gwin on 10/4/2019. The Court grants motion to appear via telephone for the fairness hearing set on 4/23/2020. (Related Doc # 100 )(S,KM) (Entered: 10/04/2019) |
| 102 | Oct 7, 2019 | Request | Joint Proposed Stipulation re Confidentiality Agreement filed by Amber Humphrey. (Dooley, Matthew) (Entered: 10/07/2019) |
| 103 | Oct 9, 2019 | Request | Confidentiality Agreement signed by Judge James S. Gwin on 10/9/2019. (S,KM) (Entered: 10/09/2019) |
| 104 | Dec 24, 2019 | Request | Motion for extension of Mailing of Class Notice until January 25, 2020 filed by Plaintiff Amber Humphrey. (Dooley, Matthew) (Entered: 12/24/2019) |
| Dec 31, 2019 | Order [non-document] entered by Judge James S. Gwin on 12/31/2019 granting 104 Motion to Extend Deadlines until January 25, 2020. (S,KM) (Entered: 12/31/2019) | ||
| Jan 10, 2020 | IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI) (Entered: 01/10/2020) | ||
| Feb 3, 2020 | LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI) (Entered: 02/03/2020) | ||
| 105 | Feb 17, 2020 | Request | Renewed Motion for conference/hearing filed by Plaintiff Amber Humphrey. (Gembala, Ryan) (Entered: 02/17/2020) |
| Feb 18, 2020 | Order [non-document] entered by Judge James S. Gwin on 2/18/2020. The Court directs parties to file status reports within 10 days of this order regarding class size and settlement impact. IMPORTANT: Status Conference set for 3/13/2020 at 09:00 AM in Chambers 18A. (S,KM) (Entered: 02/18/2020) | ||
| 106 | Feb 28, 2020 | Request | Joint Status Report filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Ware, Robert) (Entered: 02/28/2020) |
| 107 | Feb 28, 2020 | Request | Status Report on Class Size filed by Amber Humphrey. (Attachments: # 1 Declaration of Jeffrey Pirrung)(Dooley, Matthew) (Entered: 02/28/2020) |
| Mar 12, 2020 | IMPORTANT: Notice [non-document] entered by Judge James S. Gwin on 3/12/2020. Status Conference set for 3/13/2020 at 09:00 AM to be held telephonically before Judge James S. Gwin. Teleconference information to be provided to counsel via e-mail. (S,KM) (Entered: 03/12/2020) | ||
| 108 | Mar 13, 2020 | Request | Minutes of Status Conference before Judge James S. Gwin on 3/13/2020 (Court Reporter: L. Boardman;Time: 15 minutes) (S,KM) (Entered: 03/13/2020) |
| 109 | Mar 19, 2020 | Request | Joint Status Report (Further) filed by Republic Bank & Trust Company. (Richter, Stuart) (Entered: 03/19/2020) |
| Apr 13, 2020 | IMPORTANT: Notice [non-document] of Fairness Hearing on 4/23/2020 at 09:00 AM to be held telephonically before Judge James S. Gwin. Teleconference information to be provided by email. (S,KM) (Entered: 04/13/2020) | ||
| 110 | Apr 22, 2020 | Request | Joint Motion for leave to File Amended Stipulation of Settlement, and Amended Motion for Preliminary Approval Order, and to Continue Fairness Hearing filed by Plaintiff Amber Humphrey. (Gembala, Ryan) (Entered: 04/22/2020) |
| Apr 23, 2020 | Order [non-document] entered by Judge James S. Gwin on 4/23/2020 granting Motion for leave to File Amended Stipulation of Settlement, and Amended Motion for Preliminary Approval Order, and to Continue Fairness Hearing (Related Doc # 110 ). IMPORTANT: Fairness Hearing reset to 10/22/2020 at 9:00 AM in Courtroom 18A. (S,KM) (Entered: 04/23/2020) | ||
| Apr 23, 2020 | Set Deadlines and Hearings Motion Hearing set for 10/22/2020 at 09:00 AM in Courtroom 18A before Judge James S. Gwin. (S,KM) (Entered: 04/23/2020) | ||
| 111 | Apr 30, 2020 | Request | Unopposed Motion for Preliminary Approval of Class Settlement filed by Plaintiff Amber Humphrey. (Attachments: # 1 Exhibit 1 - Amended Stipulation of Settlement, # 2 Exhibit A - Class Notices, # 3 Exhibit B- Notice Order)(Dooley, Matthew) (Entered: 04/30/2020) |
| 112 | May 27, 2020 | Request | Order signed by Judge James S. Gwin on 5/27/2020 granting Amended Motion for Preliminary Class Approval (Related Doc # 111 )(S,KM) (Entered: 05/27/2020) |
| 113 | Sep 28, 2020 | Request | Motion to join class action filed by Interested Party Aloysius Thaddeus Henry. (Attachments: # 1 Envelope)(L,Br) (Entered: 09/29/2020) |
| 114 | Sep 29, 2020 | Request | Motion to attend by telephone filed by Defendant Stored Value Cards, Inc.. (Nystrom, Eric) (Entered: 09/29/2020) |
| 115 | Sep 29, 2020 | Request | Proposed Order filed by Stored Value Cards, Inc.. Related document(s) 114 . (Nystrom, Eric) (Entered: 09/29/2020) |
| 116 | Oct 2, 2020 | Request | Motion for leave To Appear via Telephone filed by Defendant Republic Bank & Trust Company. (Richter, Stuart) (Entered: 10/02/2020) |
| Oct 5, 2020 | Order [non-document] entered by Judge James S. Gwin on 10/5/2020. The Court directs parties to file any objection to holding the fairness hearing by video by 10/15/2020. (S,KM) (Entered: 10/05/2020) | ||
| 117 | Oct 12, 2020 | Request | Unopposed Motion for Award of Attorney Fees and Litigation Expenses, and Service Payment to Plaintiff and Motion for Final Approval Of Class Settlement filed by Plaintiff Amber Humphrey. (Attachments: # 1 Declaration of Matthew A. Dooley, # 2 Declaration of Class Administrator, # 3 Objection - Joseph Lisciandro, # 4 Proposed Order)(Dooley, Matthew) (Entered: 10/12/2020) |
| Oct 20, 2020 | IMPORTANT: Notice [non-document] of Fairness Hearing set for 10/22/2020 at 09:00 AM to be held by video conference (Cleveland) before Judge James S. Gwin. Conference information to be provided to counsel by email. (S,KM) (Entered: 10/20/2020) | ||
| Oct 20, 2020 | Order [non-document] entered by Judge James S. Gwin on 10/20/2020. Motions to attend by phone moot. Hearing to be held by video. (Related Doc # 114 116 )(S,KM) (Entered: 10/20/2020) | ||
| 118 | Oct 22, 2020 | Request | Minutes of Fairness Hearing before Judge James S. Gwin held on 10/22/2020. Order to follow. (Court Reporter: L. Boardman; Time: 10 minutes) Related document(s) 117 . (S,KM) (Entered: 10/22/2020) |
| 119 | Oct 28, 2020 | Request | Supplemental Filing in Support of Incentive Award filed by Plaintiff Amber Humphrey. Related document(s) 117 , 118 . (Attachments: # 1 Exhibit A - Declaration of Amber Humphrey)(Dooley, Matthew) Modified on 10/29/2020 (S,AN). (Entered: 10/28/2020) |
| 120 | Dec 14, 2020 | Request | Notice of Withdrawal of Co-Counsel filed by Republic Bank & Trust Company, Stored Value Cards, Inc.. (Schultz, Laura) (Entered: 12/14/2020) |
| 121 | Jan 12, 2021 | Request | Order signed by Judge James S. Gwin on 1/12/2021 approving the class settlement agreement and administration, granting Plaintiffs motion for attorneys fees and costs, and granting in part Plaintiffs motion for an incentive payment (Related Doc # 117 )(S,KM) (Entered: 01/12/2021) |