Geiger v. BB&T Corporation
| Ross Geiger |
| BB&T Corporation and Branch Banking and Trust Company |
| 2:2019cv00097 |
| July 26, 2019 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Civil Rights: Jobs |
| 42 U.S.C. § 12101 et |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 36
SCHEDULING ORDER: 1) Rule 26(a)(1) Initial Disclosures due 9/19/2019. 2) Motion to Join Parties/Amend Pleadings due 10/19/2019. 3) Rule 26(a)(2) Expert Witness Disclosures and Reports due from plaintiff 5/29/2020; for Defendants 6/29/2020. 4) Fact Discovery due 3/31/2020. 5) Expert Discovery due 7/31/2020. 6) Status Report due 7/31/2020. 7) Dispositive or Daubert Motions due 4/20/2020. 8) A courtesy copy of memoranda must be provided to chambers within 48 hours of filing. Signed by Judge David L. Bunning on 9/17/2019.(TJZ)cc: COR
|
| ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #35 Joint Status Report (TJZ) |
| NOTICE OF DOCKET MODIFICATION TO Lindsey Snavely re #35 Joint Status Report; Error: attachments were insufficiently described as Exhibit A,Exhibit B. Entry by attorney; Correction: the Clerk renamed the attachments.Attachments must be adequately described. Example: Exhibit A (incorrect);Exhibit A Affidavit of John Doe (correct). No further action required bycounsel. cc: COR (TJZ) |
| Filing 35 JOINT STATUS REPORT of the Parties by Branch Banking and Trust Company. (Attachments: #1 Exhibit A-Discovery Confidentiality Order, #2 Exhibit B-Order Federal Rule of Evidence)(Snavely, Lindsey) Modified text on 9/16/2019 (TJZ). |
| ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #24 Notice to Attorney Evan McFarland re Admission to Bar or PHV. Nothing filed. (TJZ) |
|
Filing 34
ORDER FOR MEETING AND REPORT: 1) Within 21 days, the parties, or counsel, shall meet to discuss the nature and basis of their claims and defenses, thepossibilities for a prompt settlement, and to develop a proposed discovery plan. 2) Within 10 days after the meeting, the parties shall file a joint statusreport containing: (a) the proposed discovery plan; (b) estimate of the time necessary to file pretrial motions; (c) the parties belief as to whether the matter is suitable for some form of ADR; (d) estimate as to the probable length of trial; (e) whether the parties will consent to the jurisdiction of the Magistrate Judge (Smith) for all further proceedings, including trial, pursuant to 28 U.S.C. 636(c). 3) Should the parties find that a joint report is not possible, the parties shall each file individual reports which the Court shall entertain for the purposes of setting out its Scheduling Order. Signed by Judge David L. Bunning on 8/26/2019. (Attachments: #1 MJ Consent Form)(TJZ)cc: COR
|
| ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #33 Answer to Amended Complaint (TJZ) |
| Filing 33 ANSWER to #26 Amended Complaint Defendant's Answer and Affirmative Defenses to Plaintiff's Amended Complaint for Damages and Injunctive Relief by Branch Banking and Trust Company.(Snavely, Lindsey) |
|
Filing 32
ORDER: The construed Motion to Withdraw #31 is granted. The Clerk may term Attorney Chermely from the docket. Signed by Magistrate Judge Candace J. Smith on 8/19/2019.(TJZ)cc: COR (TJZ).
|
| Clerk's Note: re #32 Order. Clerk attached incorrect order and it has been deleted. Correct order attached and regenerated. (TJZ) |
| Filing 31 NOTICE of Withdrawal of Attorney Abby Chermely by Branch Banking and Trust Company (Snavely, Lindsey) Modified text on 8/15/2019 (TJZ). |
| ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #31 Notice of Withdrawal of Attorney Abby Chermely (TJZ) |
|
Filing 30
VIRTUAL ORDER: granting #28 MOTION for Matthew G, Bruce to Appear Pro Hac Vice on behalf of Plaintiff Ross Geiger, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 8/14/2019. (TJZ)cc: COR
|
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #28 MOTION for Matthew G, Bruce to Appear Pro Hac Vice by Ross Geiger ( Filing fee $125; receipt number 0643-4437294) (TJZ) |
| Clerk's Note: Previous order docketed entered in wrong case and has been deleted. (TJZ) |
| BAR STATUS Check completed re #28 MOTION for Matthew G, Bruce to Appear Pro Hac Vice by Ross Geiger ( Filing fee $125; receipt number 0643-4437294). (TJZ) |
| Filing 29 Proposed Agreed Order/Stipulation Granting Motion for Admission of Matthew G. Bruce by Ross Geiger. (Bruce, Matthew) |
| Filing 28 MOTION for Matthew G, Bruce to Appear Pro Hac Vice by Ross Geiger ( Filing fee $125; receipt number 0643-4437294) (Attachments: #1 Exhibit Matthew G. Bruce Declaration, #2 Exhibit Certificate of Good Standing)(Bruce, Matthew) (Additional attachment(s) added on 8/14/2019: #3 Proposed Order) (TJZ). |
|
Filing 27
VIRTUAL ORDER: In view of the Amended Complaint which identifies the proper party Defendant, IT IS ORDERED that Defendant's motion to dismiss #6 is denied as moot. Signed by Judge David L. Bunning on 8/12/2019.(TJZ)cc: COR
|
| Filing 26 AMENDED COMPLAINT against Branch Banking and Trust Company, filed by Ross Geiger, filed per #25 Order. (TJZ) |
|
Filing 25
ORDER: 1) Plaintiffs Motion to Amend Complaint #21 is granted. Plaintiffs tendered Amended Complaint [21-1] shall be filed. 2) The Clerk is directed to substitute Branch Banking and Trust Company in place of BB&T Corporation as the correct Defendant. Signed by Magistrate Judge Candace J. Smith on 8/9/2019. (TJZ)cc: COR
|
| Filing 24 NOTICE TO ATTORNEY Evan McFarland by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Atty Data)(TJZ) |
| Filing 23 NOTICE TO ATTORNEY Matthew G. Bruce by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Atty Data)(TJZ) |
| Filing 22 Proposed Agreed Order/Stipulation granting Joint Motion to Amend Complaint by Ross Geiger. (Bruce, Matthew) |
| NOTICE OF DEFICIENCY TO Matthew Bruce re #21 MOTION to Amend/Correct by Ross Geiger Complaint; attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled Notice of Filing, file the Notice using the event Notice of Filing, attach the proposed order, and create a link to the related docket entry.cc: COR(TJZ) |
| Filing 21 MOTION to Amend/Correct by Ross Geiger Complaint (Attachments: #1 Exhibit Amended Complaint)(Bruce, Matthew) |
|
Filing 20
ORDER: Not later than 8/28/2019 plaintiff shall file a renewed motion to amend his complaint. Signed by Judge David L. Bunning on 8/8/2019.(TJZ)cc: COR
|
|
Filing 19
VIRTUAL ORDER: granting #18 MOTION for Lindsey E. Snavely to Appear Pro Hac Vice on behalf of Defendant BB&T Corporation, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 7/31/2019. (TJZ)cc: COR, Lindsey Snavely via US Mail w/ ECF Registration Form
|
| Filing 18 MOTION for Lindsey E. Snavely to Appear Pro Hac Vice by BB&T Corporation (Attachments: #1 Ex A-Certificate of Good Standing, #2 Proposed Order, #3 Cover Letter, #4 Receipt)(TJZ) |
| BAR STATUS Check completed re #18 MOTION for Lindsey E. Snavely to Appear Pro Hac Vice by BB&T Corporation. (TJZ) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #18 MOTION for Lindsey E. Snavely to Appear Pro Hac Vice by BB&T Corporation (TJZ) |
|
Filing 17
STANDING REFERRAL ORDER: 1)Case referred to Magistrate Judge to supervise discovery and pretrial proceedings. Unless otherwise ordered by the Court, case will revert back to undersigned to hold the final pretrial conference and trial; 2)Mag. Judge authorized to conduct all pretrial/status conferences, to hold hearings as may be required and to rule on non-dispositive motions. Dispositive motions and motions in limine will be referred to the undersigned. Final pretrial conference and trial will also be before the undersigned, unless the parties agree to a trial by a Mag. Judge; 3)Discovery disputes to be resolved in following manner: (1)Parties to meet/confer in an attempt to resolve disputes; (2)If unable to resolve disputes, they shall attempt to resolve their disagreement by telephone conference w/Mag. Judge; 3)If still unable to resolve their disputes, they may file appropriate written motions with the court. Signed by Judge David L. Bunning on 1/13/2011. (TJZ)cc: COR
|
| Filing 15 CASE TRANSFERRED IN from District of Ohio Southern. Case number 1:19-cv-00356. Original file, certified copy of transfer order and docket sheet received electronically. cc: COR w/ copy of docket sheet to non-registered filers. |
|
Filing 14
ORDER transferring Case to Eastern District of KY and Denying Plaintiff's Motion to Amend without prejudice. Signed by Judge Michael R. Barrett on 7/26/2019. (jlw) [Transferred from ohsd on 7/26/2019.]
|
|
Filing 13
*****PLEASE DISREGARD - ENTERED IN ERROR BY THE CLERK***** ORDER denying without prejudice #6 Motion to Dismiss for Failure to State a Claim. Signed by Judge Michael R. Barrett on 7/26/19. (ba) Modified on 7/26/2019 (ba). [Transferred from ohsd on 7/26/2019.]
|
| Case transferred to District of Eastern District of Kentucky.Case file and docket sheet sent Electronically. (jlw) [Transferred from ohsd on 7/26/2019.] |
| Notice of Correction re: #13 Order on Motion to Dismiss for Failure to State a Claim; please disregard this entry - entered in error by the Clerk. (ba) [Transferred from ohsd on 7/26/2019.] |
| Conflict Check run. (CBD) |
| Filing 12 Joint MOTION to Change Venue FROM SOUTHERN DISTRICT OF OHIO TO EASTERN DISTRICT OF KENTUCKY AND MOTION TO AMEND COMPLAINT TO CORRECT DEFENDANT by Plaintiff Ross Geiger. (Attachments: #1 Exhibit Plaintiff's Exhibit A Amended Complaint for Damages and Injunctive Relief, #2 Text of Proposed Order Proposed Order and Entry Granting the Parties' Joint Motion to Change Venue from Southern District of Ohio to Eastern District of Kentucky and Motion to Amend Complaint to Correct Defendant) (Bruce, Matthew) [Transferred from ohsd on 7/26/2019.] |
|
Filing 11
ORDER granting #10 Unopposed MOTION for Extension of Time to File Reply as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; Replies due by 8/2/2019. Signed by Judge Michael R. Barrett on 7/15/19. (ba) [Transferred from ohsd on 7/26/2019.]
|
| Filing 10 Unopposed MOTION for Extension of Time New date requested 7/19/2019. PLAINTIFF'S UNOPPOSED MOTION TO AMEND BRIEFING SCHEDULE by Plaintiff Ross Geiger. (Attachments: #1 Text of Proposed Order Proposed Entry and Order Granting Plaintiff's Unopposed Motion to Amend Briefing Schedule) (Bruce, Matthew) [Transferred from ohsd on 7/26/2019.] |
|
Filing 9
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice of Lindsey E. Snavely for Defendant BB&T Corporation. Signed by Judge Michael R. Barrett on 6/19/19. (ba) [Transferred from ohsd on 7/26/2019.]
|
| Filing 8 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6970966) of Lindsey E. Snavely by Defendant BB&T Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) (Chermely, Abby) [Transferred from ohsd on 7/26/2019.] |
| Filing 7 Corporate Disclosure Statement by Defendant BB&T Corporation. (Chermely, Abby) [Transferred from ohsd on 7/26/2019.] |
| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant BB&T Corporation. (Attachments: #1 Defendant's Brief in Support of Motion to Dismiss, #2 Text of Proposed Order Proposed Order) (Chermely, Abby) [Transferred from ohsd on 7/26/2019.] |
| Filing 5 Summons Returned Unexecuted as to BB&T Corporation. (eh) [Transferred from ohsd on 7/26/2019.] |
| Filing 4 SUMMONS Returned Executed as to Defendant BB&T Corporation served on 5/28/2019, answer due 6/18/2019. (eh) [Transferred from ohsd on 7/26/2019.] |
| Filing 3 CERTIFICATE of Clerk: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (sct) [Transferred from ohsd on 7/26/2019.] |
| Filing 2 Summons Issued as to BB&T Corporation. (bjc) [Transferred from ohsd on 7/26/2019.] |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (bjc) [Transferred from ohsd on 7/26/2019.] |
| Filing 1 COMPLAINT with JURY DEMAND FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6921388), filed by Ross Geiger. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Form Summons x2, #3 Exhibit Plaintiff's Exhibit 1 Right to Sue) (Bruce, Matthew) [Transferred from ohsd on 7/26/2019.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
