Toma v. The Huntington National Bank
Amar Toma |
The Huntington National Bank |
2:2017cv13179 |
September 28, 2017 |
US District Court for the Eastern District of Michigan |
Bernard A Friedman |
John Corbett O'Meara |
Anthony P Patti |
Contract: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on August 28, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 42 ORDER from U.S. Court of Appeals - Sixth Circuit re #39 Notice of Appeal filed by Amar Toma [Appeal Case Number 19-1355] (DWor) |
Filing 41 ORDER from U.S. Court of Appeals - Sixth Circuit re #39 Notice of Appeal filed by Amar Toma [Appeal Case Number 19-1355] (SKra) |
Filing 40 Certificate of Service re #39 Notice of Appeal. (DWor) |
Filing 39 NOTICE OF APPEAL by Amar Toma re #36 Judgment. Receipt No: 0645-7181716 - Fee: $ 505 - Fee Status: Fee Paid. (Cohen, Steven) |
Filing 38 ORDER denying Plaintiff's #37 Motion for Reconsideration re #35 Opinion and Order - Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 37 MOTION for Reconsideration re #35 Memorandum Opinion & Order by Amar Toma. (Summerville, T.L.) |
Filing 36 JUDGMENT in favor of Defendant against Plaintiff. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 35 OPINION and ORDER granting Defendant's #16 MOTION for Summary Judgment. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 34 Notice of Determination of Motion Without Oral Argument re #16 MOTION for Summary Judgment (JCur) |
Filing 33 NOTICE by Amar Toma of withdrawal of #26 MOTION to Quash . (Cohen, Steven) |
TEXT-ONLY NOTICE: Motion Hearing on 2/19/2019 is Cancelled re: #29 Notice of Hearing on Motion (MWil) |
Filing 32 ORDER Vacating #28 Order Referring Motion #26 to Magistrate Judge. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 31 STIPULATED ORDER EXTENDING TIME FOR RESPONSE, Deadlines/Hearings as to #26 MOTION to Quash :( Response due by 2/7/2019, Motion Hearing RESET TO 3/26/2019 10:30 AM before Magistrate Judge Anthony P. Patti)--Signed by Magistrate Judge Anthony P. Patti. (MWil) |
Filing 30 STIPULATED ORDER to extend and adjourn certain discovery and case management deadlines re #24 Scheduling Order. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 29 NOTICE OF HEARING on #26 MOTION to Quash . Motion Hearing set for 2/19/2019 10:00 AM before Magistrate Judge Anthony P. Patti (MWil) |
Filing 28 ORDER REFERRING MOTION to Magistrate Judge Anthony P. Patti: #26 MOTION to Quash filed by Amar Toma. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 27 STIPULATED ORDER Regarding Defendant The Huntington National Bank's Responses To Plaintiff's First Set Of Interrogatories And First Requests For Production Of Documents. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 26 MOTION to Quash by Amar Toma. (Attachments: #1 Index of Exhibits Exhibit 1) (Summerville, T.L.) |
Filing 25 STIPULATED ORDER Regarding Plaintiff Amar Toma's Answers And Responses To Defendant The Huntington National Bank's Second Set Of Interrogatories And Second Set Of Request For Production Of Documents. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 24 STIPULATED ORDER ADJOURNING SCHEDULING ORDER DATES: Discovery due by 4/26/2019; Dispositive Motion Cut-off set for 5/24/2019; Final Pretrial Conference set for 8/20/2019 01:00 PM; Jury Trial set for 9/3/2019 09:00 AM before District Judge Bernard A. Friedman. Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (JCur) |
Filing 23 NOTICE of Appearance by Jane D. Quasarano on behalf of The Huntington National Bank. (Quasarano, Jane) |
Filing 22 WITNESS LIST by Amar Toma (Cohen, Steven) |
Filing 21 Defendant's WITNESS LIST by The Huntington National Bank (Behrendt, John) |
Filing 20 REPLY to Response re #16 MOTION for Summary Judgment filed by The Huntington National Bank. (Behrendt, John) |
Filing 19 RESPONSE to #16 MOTION for Summary Judgment filed by Amar Toma. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R) (Cohen, Steven) |
Filing 18 Notice of Determination of Motion Without Oral Argument re #16 MOTION for Summary Judgment (JCur) |
Filing 17 ORDER to Extend Time to File Response to #16 MOTION for Summary Judgment filed by The Huntington National Bank. Response due by 6/29/2018. Signed by District Judge Bernard A. Friedman. (JCur) |
Filing 16 MOTION for Summary Judgment by The Huntington National Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit A, #14 Exhibit B) (Behrendt, John) |
Filing 15 ANSWER to #14 Amended Complaint, by The Huntington National Bank. (Behrendt, John) |
Filing 14 AMENDED COMPLAINT with Jury Demand filed by Amar Toma against Amar Toma. NO NEW PARTIES ADDED. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O) (Cohen, Steven) Modified on 5/4/2018 (DWor). [DOCUMENT FILED AGAINST DEFENDANT] |
Filing 13 SCHEDULING ORDER: Discovery due by 2/25/2019; Dispositive Motion Cut-off set for 3/25/2019; Final Pretrial Conference set for 6/25/2019 01:00 PM; Jury Trial set for 7/2/2019 09:00 AM before District Judge Bernard A. Friedman Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (JCur) |
Minute Entry for proceedings before District Judge Bernard A. Friedman: Telephonic Scheduling Conference held on 4/25/2018 (Court Reporter: Suzanne Jacques) (JCur) |
Filing 12 NOTICE TO APPEAR BY TELEPHONE: Telephonic Scheduling Conference set for 4/25/2018 11:45 AM before District Judge Bernard A. Friedman. The court will initiate the call. (JCur) |
Filing 11 ORDER denying Plaintiff's #5 Motion to Remand. Signed by District Judge Bernard A. Friedman. (JCur) |
Minute Entry for proceedings before District Judge Bernard A. Friedman: Motion Hearing held on 3/7/2018 re #5 MOTION to Remand to State Court filed by Amar Toma. Disposition: Motion denied (Court Reporter: Darlene May) (JCur) |
Filing 10 NOTICE OF MOTION HEARING TO BE HELD AT WAYNE STATE UNIVERSITY LAW SCHOOL on #5 MOTION to Remand to State Court. Motion Hearing set for 3/7/2018 09:00 AM before District Judge Bernard A. Friedman (Refer to image for additional details) (JCur) |
Filing 9 ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge John Corbett O'Meara in Ann Arbor to District Judge Bernard A. Friedman in Detroit. (SSch) |
TEXT-ONLY NOTICE: Hearing on 2/1/18 is Cancelled re #6 Notice of Hearing on Motion (WBar) |
Filing 8 REPLY to Response re #5 MOTION to Remand to State Court filed by Amar Toma. (Summerville, T.L.) |
Filing 7 RESPONSE to #5 MOTION to Remand to State Court filed by The Huntington National Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of J. Adam Behrendt, #3 Exhibit A-1 - 9/15/2017 (2:15 pm) e-mail with attachment, #4 Exhibit A-2 - 9/15/2017 (3:12 pm) e-mail, #5 Exhibit A-3 - 9/15/2017 (3:43 pm) e-mail, #6 Exhibit A-4 - 9/14/2017 State Court Scheduling Order, #7 Exhibit A-5 - 9/19/2017 State Court Order, #8 Exhibit A-6 - 9/20/2017 e-mail (10:53 am), #9 Exhibit B - State Court Joint Case Management Order, #10 Exhibit C - Plaintiff's Answer To Interrogatory No. 3) (Behrendt, John) |
Filing 6 NOTICE OF HEARING on #5 MOTION to Remand to State Court. Motion Hearing set for 2/1/2018 10:00 AM before District Judge John Corbett O'Meara (WBar) |
Filing 5 MOTION to Remand to State Court by Amar Toma. (Attachments: #1 Exhibit, #2 Exhibit) (Summerville, T.L.) |
Filing 4 NOTICE of Appearance by T.L. Summerville on behalf of Amar Toma. (Summerville, T.L.) |
Filing 3 NOTICE of Appearance by Steven Z. Cohen on behalf of Amar Toma. (Cohen, Steven) |
Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The Huntington National Bank identifying Corporate Parent Huntington Bancshares Incorporated for The Huntington National Bank. (Behrendt, John) |
Filing 1 NOTICE OF REMOVAL by The Huntington National Bank from Oakland County Circuit Court, case number 17-159528-CB. Receipt No: 0645-6417354 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A-Proof of Amount in Controversy, #2 Exhibit B-Pleadings from State Court, #3 Document Continuation Proof of Service by Mail) (Behrendt, John) |
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (Ahmed, N) |
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Plaintiff: Amar Toma | |
Represented By: | Steven Z. Cohen |
Represented By: | T.L. Summerville |
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Defendant: The Huntington National Bank | |
Represented By: | John A. Behrendt |
Represented By: | Jane D. Quasarano |
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