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.
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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) |
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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) |
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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) |
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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) |
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Filing 26 MOTION to Quash by Amar Toma. (Attachments: #1 Index of Exhibits Exhibit 1) (Summerville, T.L.) |
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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) |
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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] |
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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) |
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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) |
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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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