Thompson et al v. The Huntington National Bank
| Kevin Thompson and Mia Nash |
| TCF National Bank and The Huntington National Bank |
| 2:2022cv00257 |
| February 8, 2022 |
| US District Court for the Eastern District of California |
| Morrison C England |
| Kendall J Newman |
| Other Statutory Actions |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.
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Filing 30
STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr on 03/14/23 DISMISSING this case, with prejudice. Each party shall bear his/her/its own attorneys' fees and costs. CASE CLOSED(Licea Chavez, V)
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| Filing 29 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: The Court received Stipulation and Proposed Order for Dismissal #28 . Pursuant to Local Rule 137(b), regarding the requirements for proper filing of a proposed order, you are required to email the proposed order in Microsoft Word to chambers in addition to filing the pdf version via the CM/ECF system. Pursuant to Local Rules 101 and 131(c), the definition for "signature", you may enter /s/ for signatures for all counsel. Please submit your proposed order today in Microsoft Word format to: mceorders@caed.uscourts.gov. (Deutsch, S) |
| Filing 28 STIPULATION and PROPOSED ORDER for Dismiss with Prejudice by The Huntington National Bank. (Bustos, Justin) |
| Filing 27 MINUTES (Text Only) for proceedings held via video conference (Zoom) before Magistrate Judge Kendall J. Newman: SETTLEMENT CONFERENCE held on 2/1/2023. Plaintiffs, Kevin Thompson and Mia Nash, counsel for parties, and client representative for defendant, Dan Streim all present. After discussions with the Court, parties reached a verbal settlement. Terms of the settlement stated on the record by the Court. All pending dates are VACATED. Dispositional documents to be filed within 45 days. Plaintiffs' Counsel Frank Bloksberg present. Defendant's Counsel Justin Bustos present. Court Reporter: VCCR. (Waldrop, A) |
| Filing 26 NOTICE of SUBMISSION of SETTLEMENT CONFERENCE STATEMENT by Mia Nash, Kevin Thompson. (Bloksberg, Frank) Modified on 1/27/2023 (Perdue, C.). |
| Filing 25 NOTICE of SUBMISSION of SETTLEMENT CONFERENCE STATEMENT by All Defendants. (Desmond, John) Modified on 1/27/2023 (Perdue, C.). |
| Filing 24 NOTICE of WAIVER of DISQUALIFICATION of SETTLEMENT JUDGE by All Defendants. (Desmond, John) Modified on 1/27/2023 (Perdue, C.). |
| Filing 23 NOTICE of WAIVER of DISQUALIFICATION of SETTLEMENT JUDGE by Mia Nash, Kevin Thompson. (Bloksberg, Frank) Modified on 1/26/2023 (Perdue, C.). |
| Filing 22 MINUTE ORDER issued by Courtroom Deputy for Chief Magistrate Judge Kendall J. Newman on 10/20/2022: Pursuant to the parties' communication with the court and the Order referring the case to Judge Newman for Settlement Conference (ECF No. #21 ), this matter is set for Settlement Conference on 2/1/2023 at 09:00 AM before Chief Magistrate Judge Kendall J. Newman. The Settlement Conference will take place by remote means (Zoom). The parties will receive instructions closer to the hearing date on how to appear for the Settlement Conference. The parties are instructed to have a principal with full settlement authority present for the settlement conference or to be fully authorized to settle the matter on any terms. The individual with full settlement authority to settle must also have unfettered discretion and authority to change the settlement position of the party, if appropriate. The purpose behind requiring attendance of a person with full settlement authority is that the parties view of the case may be altered during the face to face conference. An authorization to settle for a limited dollar amount or sum certain can be found not to comply with the requirement of full authority to settle. The parties are directed to exchange non-confidential settlement conference statements seven days prior to the settlement conference by COB. These statements shall be simultaneously delivered to the Court using the following email address: kjnorders@caed.uscourts.gov. These statements should not be filed on the case docket. If a party desires to share additional confidential information with the Court, they may do so pursuant to the provisions of Local Rule 270(d) and (e). Parties shall file their waivers of disqualification no later than seven days prior to the date of the settlement conference. (Text Only Entry) (Waldrop, A) |
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Filing 21
ORDER signed by Senior Judge Morrison C. England, Jr on 10/6/22 ORDERING that the parties' Request for a Settlement Conference and Stay of Discovery #20 is GRANTED. This matter is REFERRED to the assigned Magistrate Judge for Settlement Conference. Discovery is STAYED pending the completion of the Settlement Conference. If this matter does not settle at the Settlement Conference, the parties shall submit a joint status report and an order stating the new discovery cut-off date within fourteen (14) days after the conclusion of the Settlement Conference. (Kaminski, H)
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| Filing 20 STIPULATION and PROPOSED ORDER for a Settlement Conference and Stay of Discovery by Mia Nash, Kevin Thompson. (Bloksberg, Frank) |
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Filing 19
STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 7/7/2022. (Perdue, C.)
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| Filing 18 STIPULATION and PROPOSED ORDER for Protective Order by The Huntington National Bank. (Bustos, Justin) |
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Filing 17
ORDER signed by Senior Judge Morrison C. England, Jr. on 5/19/2022 GRANTING #16 Stipulation and DISMISSING Defendant TCF National Bank, only, from this action without prejudice. (Huang, H)
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| Filing 16 STIPULATION and PROPOSED ORDER for Dismissal of Defendant TCF Nataional Bank without Prejudice by Mia Nash, Kevin Thompson. (Bloksberg, Frank) |
| Filing 15 JOINT DISCOVERY PLAN by All Plaintiffs. (Bloksberg, Frank) Modified on 4/7/2022 (Huang, H). |
| Filing 14 ANSWER by The Huntington National Bank.(Bustos, Justin) |
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Filing 13
ORDER signed by Senior Judge Morrison C. England, Jr. on 2/24/2022 GRANTING #12 Application for Pro Hac Vice. Added attorney Justin J. Bustos, PHV for The Huntington National Bank. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Huang, H)
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| Filing 12 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by TCF National Bank, The Huntington National Bank for attorney Justin J. Bustos to appear Pro Hac Vice. (Desmond, John) |
| Filing 11 CERTIFICATE of SERVICE by TCF National Bank, The Huntington National Bank re #10 Certificate of Service, #5 Civil New Case Documents for MCE. (Desmond, John) |
| Filing 10 CERTIFICATE of SERVICE by TCF National Bank, The Huntington National Bank re #5 Civil New Case Documents for MCE. (Desmond, John) |
| Filing 9 STIPULATION for Extension of Time to Answer Complaint by TCF National Bank, The Huntington National Bank: #7 Stipulation, #8 Amended Stipulation. (Desmond, John) Modified on 2/14/2022 (Kastilahn, A). |
| Filing 8 STIPULATION for Extension of Time to Answer Complaint by TCF National Bank, The Huntington National Bank re #7 Stipulation. (Desmond, John) Modified on 2/14/2022 (Kastilahn, A). |
| Filing 7 STIPULATION for Extension of Time to Answer Complaint - First Request by TCF National Bank, The Huntington National Bank. (Desmond, John) Modified on 2/14/2022 (Kastilahn, A). |
| Filing 6 NOTICE of Compliance by All Defendants re #1 Notice of Removal. (Attachments: #1 Exhibit A)(Desmond, John) |
| Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Coll, A) |
| Filing 4 NOTICE by TCF National Bank, The Huntington National Bank re #1 Notice of Removal. (Desmond, John) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Defendants TCF National Bank, The Huntington National Bank. (Desmond, John) |
| Filing 2 CIVIL COVER SHEET by TCF National Bank, The Huntington National Bank (Desmond, John) |
| Filing 1 NOTICE of REMOVAL from Superior Court of California, Nevada County, case number CU22-086157 by All Defendants. (Filing fee $ 402, receipt number ACAEDC-10067609) (Attachments: #1 Exhibit 1)(Desmond, John) |
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