Jeremy Powell v. The Huntington National Bank
| WEST VIRGINIA BANKERS ASSOCIATION, FINANCIAL SERVICES ROUNDTABLE, OHIO BANKERS LEAGUE, CONSUMER BANKERS ASSOCIATION and AMERICAN BANKERS ASSOCIATION |
| JEREMY A. POWELL and TINA POWELL, individually and on behalf of a class of similarly-situated persons |
| THE HUNTINGTON NATIONAL BANK |
| 17-1118 |
| January 27, 2017 |
| U.S. Court of Appeals, Fourth Circuit |
| Consumer Credit |
Docket Report
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| Filing 44 Rule 42(b) mandate issued. Originating case number: 2:13-cv-32179.. [17-1118] RE [Entered: 02/21/2018 04:10 PM] |
| Filing 43 COURT ORDER filed [1000245443] granting Motion to dismiss appeal pursuant to FRAP 42(b) [ # 42 ] Copies to all parties. [17-1118] RE [Entered: 02/21/2018 04:09 PM] |
| Filing 42 CONSENT/STIPULATION by Appellants Jeremy A. Powell and Tina Powell to dismiss appeal pursuant to FRAP 42(b) [42] [17-1118] Patricia Kipnis [Entered: 02/20/2018 03:41 PM] |
| Filing 41 ORAL ARGUMENT heard before the Honorable Robert B. King, Dennis W. Shedd and Albert Diaz. Attorneys arguing case: Mr. Tillman J. Breckenridge for Appellants Jeremy A. Powell and Tina Powell and Robert Allen Long, Jr. for Appellee The Huntington National Bank. Courtroom Deputy: Sarah Carmichael. [1000179378] [17-1118] SAC [Entered: 10/24/2017 10:25 AM] |
| Filing 40 ORAL ARGUMENT ACKNOWLEDGMENT by Appellants Jeremy A. Powell and Tina Powell. Counsel arguing: Tillman J. Breckenridge Opening argument time: 17 minutes Rebuttal argument time: 3 minutes [1000164731] [17-1118] Tillman Breckenridge [Entered: 09/29/2017 01:15 PM] |
| Filing 39 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Tillman J. Breckenridge for Jeremy A. Powell and Tina Powell.[1000164375] [17-1118] Tillman Breckenridge [Entered: 09/29/2017 10:00 AM] |
| Filing 38 ORAL ARGUMENT ACKNOWLEDGMENT by Appellants Jeremy A. Powell and Tina Powell. Counsel arguing: Jonathan R. Marshall Opening argument time: 13 Minutes Rebuttal argument time: 7 Minutes [1000141047] [17-1118] Jonathan Marshall [Entered: 08/21/2017 02:37 PM] |
| Filing 37 ORAL ARGUMENT ACKNOWLEDGMENT by Appellee The Huntington National Bank. Counsel arguing: Robert A. Long Answering argument time: 20 [1000140575] [17-1118] Robert Long [Entered: 08/21/2017 09:44 AM] |
| Filing 36 CASE CALENDARED for oral argument. Date: 10/24/2017. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. Oral argument acknowledgment form due within 5 days. [17-1118] JLC [Entered: 08/15/2017 10:06 AM] |
| Filing 35 Additional copies of the OPENING BRIEF, REPLY BRIEF and CORRECTED JOINT APPENDIX received from Jeremy A. Powell and Tina Powell. [17-1118] AD [Entered: 07/19/2017 11:50 AM] |
| Filing 34 Additional copies of the RESPONSE BRIEF received from The Huntington National Bank. [17-1118] AD [Entered: 07/19/2017 10:51 AM] |
| Filing 33 Additional copies of the AMICUS BRIEF received from American Bankers Association, Consumer Bankers Association, Financial Services Roundtable, Ohio Bankers League and West Virginia Bankers Association. [17-1118] AC [Entered: 07/18/2017 10:13 AM] |
| Filing 32 CASE TENTATIVELY CALENDARED for oral argument during the 10/24/17 - 10/26/17 argument session. Additional copies due: 07/19/2017. Notify Clerk's Office of any scheduling conflict by: 07/24/2017. [17-1118] JLC [Entered: 07/14/2017 05:04 PM] |
| Filing 31 REPLY BRIEF (PAPER) file-stamped, on behalf of Jeremy A. Powell and Tina Powell. Number of pages: [26]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 06/13/2017. Received by clerk date: 06/13/2017. [1000099952] [17-1118] RE [Entered: 06/13/2017 02:15 PM] |
| Filing 30 BRIEF by Appellants Jeremy A. Powell and Tina Powell in electronic and paper format. Type of Brief: REPLY. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 06/12/2017. [1000099247] [17-1118] Jonathan Marshall [Entered: 06/12/2017 03:52 PM] |
| Filing 29 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of American Bankers Association, Consumer Bankers Association, Financial Services Roundtable, Ohio Bankers League and West Virginia Bankers Association. Number of pages: [48]. Number of Copies: [1]. Entered on Docket Date: 05/30/2017. Received by clerk date: 05/30/2017. [1000090529] [17-1118] RE [Entered: 05/30/2017 01:40 PM] |
| Filing 28 AMICUS CURIAE/INTERVENOR BRIEF by American Bankers Association as Amicus Party, Consumer Bankers Association as Amicus Party, Financial Services Roundtable as Amicus Party, Ohio Bankers League as Amicus Party, West Virginia Bankers Association as Amicus Party in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 05/26/2017. [1000089741] [17-1118] Amanda Lawrence [Entered: 05/26/2017 05:14 PM] |
| Filing 27 RESPONSE BRIEF (PAPER) file-stamped, on behalf of The Huntington National Bank. Number of pages: [83]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 05/23/2017. Received by clerk date: 05/23/2017. [1000086690] [17-1118] RE [Entered: 05/23/2017 02:00 PM] |
| Filing 26 BRIEF by Appellee The Huntington National Bank in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 05/22/2017. [1000085885] [17-1118] Andrew Soukup [Entered: 05/22/2017 03:32 PM] |
Filing 25
ORDER filed [1000060107] granting Motion to extend filing time [ # 23 ], updating/ resuming briefing order deadlines. Response brief due 05/22/2017, updating/resuming reply brief deadlines Reply brief due 06/12/2017 Copies to all parties.. [17-1118] RE [Entered: 04/11/2017 03:05 PM]
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| Filing 23 MOTION by Appellee The Huntington National Bank to extend filing time for response/reply brief until May 21, 2017 and June 12, 2017. Date and method of service: 04/11/2017 ecf. [1000060012] [17-1118] John Lynch [Entered: 04/11/2017 02:24 PM] |
| Filing 22 CORRECTED APPENDIX (PAPER) file-stamped on behalf of Jeremy A. Powell, Tina Powell and The Huntington National Bank correcting and superseding Appendix [ # 21 ]. Total number of volumes: 1. Total number of pages in all volumes: 309. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of Copies: [1]. Entered on Docket Date: 04/05/2017. Received by clerk date: 04/05/2017. [1000056744] [17-1118] RE [Entered: 04/05/2017 02:17 PM] |
| Filing 21 Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Appellants Jeremy A. Powell and Tina Powell. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 04/04/2017. [1000055691] [17-1118] Patricia Kipnis [Entered: 04/04/2017 11:53 AM] |
| Filing 20 Docket correction requested from Patricia Mulvoy Kipnis for Jeremy a. Powell and Tina Powell, Mr. Jonathan R. Marshall for Jeremy a. Powell and Tina Powell and Mr. Scott G. Stapleton for Jeremy a. Powell and Tina Powell. [17-1118] RE [Entered: 04/03/2017 02:38 PM] |
| Filing 19 OPENING BRIEF (PAPER) file-stamped, on behalf of Jeremy a. Powell and Tina Powell. Number of pages: [43]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 04/03/2017. Received by clerk date: 04/03/2017. [1000054763] [17-1118] RE [Entered: 04/03/2017 02:20 PM] |
| Filing 18 (ENTRY RESTRICTED) Joint FULL ELECTRONIC APPENDIX and full paper appendix by Appellants Jeremy a. Powell and Tina Powell. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 03/31/2017. [1000053713] [17-1118] Patricia Kipnis [Entered: 03/31/2017 03:35 PM] |
| Filing 17 BRIEF by Appellants Jeremy a. Powell and Tina Powell in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 03/31/2017. [1000053685] [17-1118] Patricia Kipnis [Entered: 03/31/2017 03:12 PM] |
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Filing 16
ORDER filed [1000038979] extending filing time for response brief until 5/1/17, updating briefing order deadlines. Response brief due 05/01/2017. Copies to all parties. [17-1118] TW [Entered: 03/09/2017 10:04 AM]
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Filing 15
ORDER filed [1000035432] extending filing time for opening brief and appendix until 3/31/17, updating briefing order deadlines. Opening brief and appendix due 03/31/2017. Response brief due 04/21/2017. Copies to all parties. [17-1118] TW [Entered: 03/03/2017 03:53 PM]
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Filing 14
ORDER filed [1000030402] updating/ resuming briefing order deadlines. Opening brief and appendix due 03/17/2017. Response due 04/17/2017 Copies to all parties. [17-1118] RE [Entered: 02/24/2017 11:37 AM]
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| Filing 13 Initial mediation conference scheduled. [17-1118] MRB [Entered: 02/15/2017 10:55 AM] |
| Filing 12 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Patricia M. Kipnis for Jeremy a. Powell and Tina Powell.[1000021648] [17-1118] Patricia Kipnis [Entered: 02/10/2017 01:08 PM] |
| Filing 11 DOCKETING STATEMENT by Appellants Jeremy a. Powell and Tina Powell. [17-1118] Jonathan Marshall [Entered: 02/10/2017 01:05 PM] |
| Filing 10 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellants Jeremy a. Powell and Tina Powell. Was any question on Disclosure Form answered yes? No [1000021640] [17-1118] Jonathan Marshall [Entered: 02/10/2017 01:03 PM] |
| Filing 9 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Jonathan R. Marshall for Jeremy a. Powell and Tina Powell.[1000021636] [17-1118] Jonathan Marshall [Entered: 02/10/2017 01:02 PM] |
| Filing 8 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Megan E. Burns for The Huntington National Bank.[1000019509] [17-1118] Megan Burns [Entered: 02/07/2017 04:55 PM] |
| Filing 7 APPEARANCE OF COUNSEL (Local Rule 46(c)) by John C. Lynch for The Huntington National Bank.[1000019502] [17-1118] John Lynch [Entered: 02/07/2017 04:53 PM] |
| Filing 6 APPEARANCE OF COUNSEL (Local Rule 46(c)).[1000019171] [17-1118] Andrew Soukup [Entered: 02/07/2017 02:37 PM] |
| Filing 5 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellee The Huntington National Bank. Was any question on Disclosure Form answered yes? Yes [1000019170] [17-1118] Robert Long [Entered: 02/07/2017 02:36 PM] |
| Filing 4 APPEARANCE OF COUNSEL (Local Rule 46(c)).[1000019167] [17-1118] Robert Long [Entered: 02/07/2017 02:34 PM] |
| Filing 3 BRIEFING ORDER filed. Mailed to: Scott Stapleton and Carrie Fenwick. Opening Brief and Appendix due 03/08/2017. Response Brief due 04/07/2017 [17-1118] RE [Entered: 01/27/2017 09:50 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case docketed Initial forms due within 14 days. Originating case number: 2:13-cv-32179. Mailed to: Scott Stapleton and Carrie Fenwick. [17-1118] RE [Entered: 01/27/2017 09:43 AM] |
| Filing 1 Case docketed. Originating case number: 2:13-cv-32179. Case manager: REdwards. [17-1118] RE [Entered: 01/27/2017 08:34 AM] |
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