Toomey v. Fifth Third Bank et al
Plaintiff: Jerold Toomey
Defendant: John and Jane Does and Fifth Third Bank
Case Number: 1:2014cv02837
Filed: December 30, 2014
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Dan Aaron Polster
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 30, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2015 Filing 11 Stipulation & Order of Dismissal re #10 . Judge Dan Aaron Polster on 7/30/2015. (S,SR)
July 29, 2015 Filing 10 Proposed Stipulation of Dismissal filed by Jerold Toomey. (Lemberg, Sergei)
June 10, 2015 Opinion or Order Filing 9 Order of Case Dismissal w/prejudice, re #8 . Judge Dan A. Polster (C,KA)
June 9, 2015 Filing 8 Settlement Notice filed by Jerold Toomey. (Lemberg, Sergei)
May 22, 2015 Notice [non-document] - Case management conference reset for 6/22/2015 at 9:00 AM at Chambers 18B before Judge Dan Aaron Polster. The Parties' Planning Report is now due by 12:00 PM on 6/17/15. (P,R)
May 4, 2015 Filing 7 Case Management Conference Scheduling Order. Case management conference to be held on 6/11/2015 at 1:00 PM in Chambers 18B before Judge Dan Aaron Polster. Judge Dan Aaron Polster on 5/4/15. (P,R)
May 4, 2015 Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Scheduled teleconference held on 5/4/2015 with Attorneys Burton (Plaintiff) and Hockstad (Defendant). As a result of discussions, the Court is scheduling a Case Management Conference (CMC) beginning at 1:00 p.m. EDT on Thursday, June 11, 2015. Counsel and clients with full settlement authority must attend in person, along with an insurance representative with full settlement authority in the event insurance arguably covers Plaintiff's claims. No exceptions. The Court will separately issue a CMC Scheduling Order detailing the parties' many obligations. Time: 20min. (P,R)
May 1, 2015 Filing 6 Return of Service executed upon Fifth Third Bank by personal service on 1/12/2015, filed on behalf of Jerold Toomey (Related document(s) #1 ) (Lemberg, Sergei). Modified text on 5/5/2015 (H,SP).
April 27, 2015 IMPORTANT: Notice [non-document] - 4/27/2015 Telephone Conference reset for 10:00 AM (change of time only). (P,R)
April 27, 2015 Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Scheduled teleconference held on 4/27/2015 with Attorneys Burton (Plaintiff) and Hockstad (Defendant). Counsel updated the Court on the status of discussions, and a follow-up teleconference is scheduled to begin at 2:00 p.m. EDT on Monday, May 4, 2015. The Court will email call-in instructions to counsel. Time: 15 min. (P,R)
April 1, 2015 Minutes of proceedings [non-document] before Judge Dan Aaron Polster. The Court held a scheduled teleconference today with Attorneys Lemberg and Burton for Plaintiff, and Attorney Hockstad for Defendant. After updating the Court on the status of discovery, the Court scheduled a followup teleconference beginning at 11:30 EDT on Monday, April 27, 2015. The Court will email call-in instructions to counsel. Time: 15 min. (P,R)
March 3, 2015 Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Scheduled teleconference held on 3/3/15 with Attorneys Burton (Plaintiff) and Hockstad (Defendant). A followup call-in teleconference has been scheduled to begin at 11:30 a.m. Eastern Time on Wednesday, April 1, 2015. The Court will separately email call-in instructions to counsel. Time: 20 min. (P,R)
March 2, 2015 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Jody B. Burton for Jerold Toomey. 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 #5 ). Judge Dan Aaron Polster on 3/2/15.(P,R)
February 26, 2015 Filing 5 Motion for attorney Jody B. Burton to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-6978149, filed by Plaintiff Jerold Toomey. (Attachments: #1 Affidavit of Jody B. Burton, #2 Proposed Order)(Lemberg, Sergei)
February 18, 2015 Notice [non-document] - Telephone Conference reset for 3/3/2015 at 3:30 PM on the Court's bridge line. (P,R)
February 10, 2015 Filing 4 Corporate Disclosure Statement identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank filed by Fifth Third Bank. (Hockstad, Karen)
February 10, 2015 Filing 3 Defendant Fifth Third Bank, Inc. Answer to #1 Complaint with Jury Demand filed by Fifth Third Bank. (Hockstad, Karen)
February 6, 2015 Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Scheduled teleconference held on 2/6/2015 with Attorneys Lemberg (Plaintiff) and Hinebaugh (Defendant). As a result of discussions, a followup call-in teleconference has been scheduled for 9:30 a.m. Eastern Time on Friday, February 20, 2015. The Court will separately email call-in instructions to counsel. Time: 15 min. (P,R)
January 23, 2015 Minutes of proceedings [non-document] before Judge Dan Aaron Polster. After reviewing the complaint in this federal Telephone Consumer Protection Act case, the Court held a teleconference with Attorneys Sergei Lemberg (for Plaintiff) and Jeff Hinebaugh (for Defendants) on 1/23/15 to determine how to proceed expeditiously with this case. Counsel reported the progress they have already made with this dispute on an informal basis. As a result of discussions, a followup call-in teleconference has been scheduled to begin at 10:30 a.m. Eastern Time on Friday, February 6, 2015. The Court will separately email call-in instructions to counsel. Time: 20 min. (P,R)
January 16, 2015 Notice [non-document] of Telephone Conference set for 1/23/2015 at 02:30 PM before Judge Dan Aaron Polster on the Court's bridge line.. (P,R)
December 30, 2014 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Fifth Third Bank. (Attachments: #1 Magistrate Consent Form) (C,BA)
December 30, 2014 Filing 1 Complaint with jury demand against Fifth Third Bank, John and Jane Does 1-10. Filing fee paid $ 400, Receipt number 0647-6889729. Filed by Jerold Toomey. (Attachments: #1 Summons, #2 Civil Cover Sheet) (Lemberg, Sergei)
December 30, 2014 Judge Dan Aaron Polster assigned to case. (C,BA)
December 30, 2014 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kenneth S. McHargh. (C,BA)

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Defendant: John and Jane Does
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Defendant: Fifth Third Bank
Represented By: Karen S. Hockstad
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Plaintiff: Jerold Toomey
Represented By: Sergei Lemberg
Represented By: Jody B. Burton
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