Diamond et al v. Huntington National Bank
| James R Silverstein, Laurie S Diamond, Kenneth F Silverstein, Kenneth F. Silverstein, James R. Silverstein and Laurie S. Diamond |
| Huntington Bancshares Inc, The Huntington National Bank and Huntington National Bank |
| 2:2020cv00010 |
| January 3, 2020 |
| US District Court for the Eastern District of Louisiana |
| Carl Barbier |
| Karen Wells Roby |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 REPLY to Response to Motion filed by Huntington Bancshares Inc, Huntington National Bank re #13 MOTION to Dismiss for Lack of Personal Jurisdiction. (ko) |
Filing 24
ORDER granting #23 Motion for Leave to File Reply. Signed by Judge Carl Barbier on 02/26/2020. (ko)
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| Filing 23 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum In Support of Defendants' Motion to Dismiss For Lack of Personal Jurisdiction by Huntington Bancshares Inc, Huntington National Bank. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(McNeil, Adam) |
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Filing 22
ORDER - Considering the foregoing Request for Oral Argument (Rec. Doc. 20) filed by Plaintiffs, IT IS HEREBY ORDERED that the motion for oral argument is DENIED. The Motion to Dismiss for Lack of Personal Jurisdiction (Rec. Doc. 13) filed by Defendants will be considered on the briefs unless the Court instructs the parties otherwise. Signed by Judge Carl Barbier on 2/18/2020.(cg)
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| Filing 21 NOTICE by Clerk re #20 Request/Statement of Oral Argument re #13 MOTION to Dismiss. Pursuant to Local Rule 78.1, this motion is set for hearing with oral argument on 2/26/2020 at 9:30 AM before Judge Carl J. Barbier. (cg) |
| Filing 20 Request/Statement of Oral Argument by Laurie S. Diamond, James R. Silverstein, Kenneth F. Silverstein regarding #13 MOTION to Dismiss for Lack of Jurisdiction (PERSONAL JURISDICTION) (McGlone, Michael) |
| Filing 19 RESPONSE/MEMORANDUM in Opposition filed by Laurie S. Diamond, James R. Silverstein, Kenneth F. Silverstein re #13 MOTION to Dismiss for Lack of Jurisdiction (PERSONAL JURISDICTION) . (Attachments: #1 Exhibit, #2 Exhibit)(McGlone, Michael) |
| Filing 18 THIRD AMENDED COMPLAINT with Jury Demand against All Defendants filed by Laurie S. Diamond, Kenneth F. Silverstein, James R. Silverstein.(cg) |
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Filing 17
ORDER granting #16 Motion for Leave to File Amended Complaint. Signed by Judge Carl Barbier on 2/7/2020. (cg)
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| Filing 16 EXPARTE/CONSENT MOTION for Leave to File Third Amended and Supplemental Complaint by Laurie S. Diamond, James R. Silverstein, Kenneth F. Silverstein. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(McGlone, Michael) |
| Filing 15 Correction of Docket Entry by Clerk re #14 Statement of Corporate Disclosure. Filing attorney should have entered the Corporate Parent(s) at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective action and added corporate parents. (cg) |
| Filing 14 Statement of Corporate Disclosure by Huntington Bancshares Inc. and Huntington National Bank. Corporate parents are Huntington Bancshares Incorporated, The Vanguard Group, Inc. (McNeil, Adam) Modified corporate parents on 1/31/2020 (cg). |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction (PERSONAL JURISDICTION) by Huntington Bancshares Inc, Huntington National Bank. Motion(s) will be submitted on 2/26/2020. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 1A, #4 Notice of Submission)(McNeil, Adam) |
| Filing 12 SECOND AMENDED COMPLAINT with Jury Demand against Huntington Bancshares Inc, Huntington National Bank filed by Laurie S. Diamond, Kenneth F. Silverstein, James R. Silverstein.(clw) |
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Filing 11
ORDER granting #10 Motion for Leave to File Second Amended and Supplemental Complaint. Signed by Judge Carl Barbier on 1/23/2020. (clw)
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| Filing 10 EXPARTE/CONSENT MOTION for Leave to File Second Amended and Supplemental Complaint by Laurie S. Diamond, James R. Silverstein, Kenneth F. Silverstein. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(McGlone, Michael) |
| Filing 9 Notice of Compliance by Huntington Bancshares Inc, Huntington National Bank. (McNeil, Adam) |
| Filing 8 AMENDED COMPLAINT with Jury Demand against Huntington Bancshares Inc, Huntington National Bank filed by Laurie S. Diamond, Kenneth F. Silverstein, James R. Silverstein.(clw) |
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Filing 7
ORDER granting #5 Motion for Leave to File First Amended and Supplemental Complaint. Signed by Judge Carl Barbier on 1/7/2020. (clw)
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Filing 6
ORDER granting #4 Motion for Extension of Time to Answer. IT IS FURTHER ORDERED that the time for Defendants to answer or otherwise respond to Plaintiffs' complaint be extended up to and including January 31, 2020. Signed by Judge Carl Barbier on 1/7/2020. (cg)
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| Filing 5 EXPARTE/CONSENT MOTION for Leave to File First Amended and Supplemental Complaint by Laurie S. Diamond, James R. Silverstein, Kenneth F. Silverstein. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(McGlone, Michael) |
| Filing 4 EXPARTE/CONSENT MOTION for Extension of Time to Answer by Huntington Bancshares Inc, The Huntington National Bank. (Attachments: #1 Proposed Order)(McNeil, Adam) |
| Filing 3 Directives pursuant to 28:1447(b) by Clerk(cg) |
| Filing 2 Initial Case Assignment to Judge Carl Barbier and Magistrate Judge Karen Wells Roby. (ess) |
| Filing 1 NOTICE OF REMOVAL from Orleans Parish Civil District Court, case number 2019-12442 (Filing fee $ 400 receipt number ALAEDC-8056342) filed by The Huntington National Bank, Huntington Bancshares Incorporated. (Attachments: #1 State Court Pleadings Ex. A, #2 Verification, #3 Notice of Removal, #4 Civil Cover Sheet)Attorney Adam C. McNeil added to party Huntington Bancshares Incorporated(pty:selreq), Attorney Adam C. McNeil added to party The Huntington National Bank(pty:dft).(McNeil, Adam) |
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