LARGE v. PNC BANK, N.A.
Plaintiff: PAUL LARGE
Defendant: PNC BANK, N.A.
Case Number: 1:2019cv01207
Filed: March 26, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: James Patrick Hanlon
Referring Judge: Doris L Pryor
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Filing 21 Exhibit List , filed by Plaintiff PAUL LARGE, Witness List , filed by Plaintiff PAUL LARGE. (Marco, David)
June 19, 2019 Opinion or Order Filing 20 ORDER granting #19 Motion for Protective Order. Signed by Magistrate Judge Doris L. Pryor on 6/19/2019. (CBU)
June 17, 2019 Filing 19 Joint MOTION for Protective Order , filed by Plaintiff PAUL LARGE. (Attachments: #1 Text of Proposed Order)(Marco, David)
June 7, 2019 Opinion or Order Filing 18 ORDER Regarding Discovery Disputes. Signed by Magistrate Judge Doris L. Pryor on 6/7/2019.(CBU)
June 7, 2019 Opinion or Order Filing 17 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Discovery due by 1/27/2020. Dispositive Motions due by 3/26/2020. Settlement/Status Conference set for 11/18/2019 at 1:00 PM in room #255, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Doris L. Pryor. Signed by Magistrate Judge Doris L. Pryor on 6/7/2019.(CBU)
June 4, 2019 Opinion or Order Filing 16 MINUTE ORDER for proceedings held before Magistrate Judge Doris L. Pryor: The parties appeared by counsel for an Initial Pretrial Conference on June 3, 2019. The Court will approve the Case Management Plan, by separate order, with the changes to which the parties have agreed. This matter is scheduled for a telephonic status conference on September 9, 2019 at 9:30 a.m. (Eastern) to discuss case status. Counsel shall attend the status conference by calling the designated phone number, to be provided by the Court via email generated by the Court's ECF system. In addition, this matter is scheduled for a settlement conference on November 18, 2019 at 1:00 p.m. (Eastern), in Room 255, United States Courthouse, 46 East Ohio Street, Indianapolis, Indiana, before Magistrate Judge Doris L. Pryor. Signed by Magistrate Judge Doris L. Pryor. (CAG)
May 28, 2019 Opinion or Order Filing 15 ORDER (Marginal Notation) - The Court ACCEPTS Defendant's Jurisdictional Statement, dkt. #13 , as sufficient to establish the Court's jurisdiction at this time. Signed by Judge James Patrick Hanlon on 5/28/2019.(DWH)
May 28, 2019 Filing 14 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff PAUL LARGE . (Marco, David)
May 24, 2019 Filing 13 Jurisdictional Statement , re #10 Order by PNC BANK, N.A.. (Zelli, Anthony)
May 16, 2019 Opinion or Order Filing 11 SCHEDULING ORDER: Initial Pretrial Conference set for 6/3/2019 09:30 AM (Eastern Time) in Telephonic before Magistrate Judge Doris L. Pryor. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. See Order for additional information. Signed by Magistrate Judge Doris L. Pryor on 5/16/2019.(SWM)
May 3, 2019 Opinion or Order Filing 10 ORDER ON JURISDICTION - Since Defendant has denied the Court's jurisdiction, it MUST FILE a jurisdictional statement by May 24, 2019, analyzing this Court's subject matter jurisdiction. (See Order.) Signed by Judge James Patrick Hanlon on 5/3/2019.(NAD)
April 24, 2019 Filing 9 Corporate Disclosure Statement by PNC BANK, N.A.. (Zelli, Anthony)
April 24, 2019 Filing 8 ANSWER to #1 Complaint , filed by PNC BANK, N.A..(Zelli, Anthony)
April 24, 2019 Filing 7 NOTICE of Appearance by Anthony M. Zelli on behalf of Defendant PNC BANK, N.A.. (Zelli, Anthony)
March 28, 2019 Filing 6 TRIAL PROCEDURES AND PRACTICES before Judge James Patrick Hanlon. (DWH)
March 27, 2019 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (NLR)
March 27, 2019 Filing 4 Summons Issued as to PNC BANK, N.A. (NLR)
March 26, 2019 Filing 3 NOTICE of Appearance by Larry Paul Smith on behalf of Plaintiff PAUL LARGE. (Smith, Larry)
March 26, 2019 Filing 2 NOTICE of Appearance by David M. Marco on behalf of Plaintiff PAUL LARGE. (Marco, David)
March 26, 2019 Filing 1 COMPLAINT and Jury Demand against PNC BANK, N.A., filed by PAUL LARGE. (Filing fee $400, receipt number 0756-5352402) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Marco, David)

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Plaintiff: PAUL LARGE
Represented By: Larry Paul Smith
Represented By: David M. Marco
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Defendant: PNC BANK, N.A.
Represented By: Anthony M. Zelli
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