Alotech, Ltd. v. Huntington National Bank et al
| Alotech, Ltd. |
| Huntington National Bank and PAG Bedford A1, LLC doing business as Audi of Bedford |
| 1:2013cv01971 |
| September 6, 2013 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Dan Aaron Polster |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Both |
Docket Report
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This docket was last retrieved on October 3, 2014. A more recent docket listing may be available from PACER.
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| Minutes of proceedings [non-document] before Judge Dan Aaron Polster. On 10/3/14, after being apprised of a post-settlement dispute via letters submitted by Defendant on 10/2/14 and Plaintiff on 10/3/14, the Court held a teleconference with Attorneys Dana Richens and Suzanne Blum for Plaintiff Alotech and its representative Joseph Grassi, along with Attorney Albert Lin for Defendant Huntington National Bank and its representative Stephanie Klimack. As a result of discussions, the Court decided that it will not take any further action. Nothing further was scheduled. Time: 20 min. (P,R) |
| Filing 26 Stipulated Dismissal entry of claims against deft PAG Bedford w/prejudice. Judge Dan A. Polster (C,KA) |
| Filing 25 Stipulated dismissal entry of claims against Defendant Huntington w/prejudice. Judge Dan A. Polster (C,KA) |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster. Case Management Conference held on 2/12/14. The Court engaged the parties in settlement discussions. Case settled. Time: 4.5 hrs. (P,R) |
| Filing 24 Report of Parties' Planning Meeting Under Fed. R. Civ. P. 26(f) and L.R. 16.3(b)(3), parties do not consent to this case being assigned to the magistrate judge, filed by Alotech, Ltd.. (Richens, Dana) |
| Filing 23 Answer to Complaint and, Counterclaim against Plaintiff Alotech, Ltd. filed by Huntington National Bank filed by Huntington National Bank. (Lin, Albert) |
| Filing 22 Attorney Appearance of Counsel by Elizabeth E.H. Cary filed by on behalf of Huntington National Bank. (Cary, Elizabeth) |
| Filing 21 Initial Disclosures of Defendant filed by Huntington National Bank. (Lin, Albert) |
| Filing 20 Initial Disclosures filed by Alotech, Ltd.. (Richens, Dana) |
| Filing 19 Initial Disclosures filed by PAG Bedford A1, LLC. (Kabat, Andrew) |
| Filing 18 Memorandum Opinion and Order granting Huntington's Motion #12 to dismiss the common-law negligence and breach of fiduciary duty claims, and denying the Motion to Dismiss the UCC negligence claim. The common law claims are dismissed w/prejudice. The only claim against Huntington that survives its dispositive motion is the UCC negligence claim. Judge Dan A. Polster(C,KA) |
| Filing 17 Case Management Conference Scheduling Order. Case management conference to be held on 2/12/2014 at 1:00 PM at Chambers 18B before Judge Dan Aaron Polster. Judge Dan Aaron Polster on 1/14/14. (P,R) |
| Filing 16 Motion for leave to File Sur-Reply in Further Opposition to Defendant The Huntington National Bank's Motion to Dismiss filed by Plaintiff Alotech, Ltd.. Related document(s) #12 , #15 . (Attachments: #1 Exhibit Sur-Reply)(Blum, Suzanne) |
| Filing 15 Reply to response to #12 Motion to dismiss the Complaint with Prejudice Motion to dismiss for failure to state a claim filed by Huntington National Bank. (Lin, Albert) |
Order [non-document]granting #14 Huntington's Motion for Extension of Time until 01/03/2014 to file response/reply to #12 Motion to dismiss the Complaint with Prejudice/Motion to dismiss for failure to state a claim. Judge Dan Aaron Polster on 12/16/13.(P,R)
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| Filing 14 Unopposed Motion for extension of time until 01/03/2014 to file response/reply to #12 Motion to dismiss the Complaint with Prejudice Motion to dismiss for failure to state a claim filed by Defendant Huntington National Bank. Related document(s) #12 . (Attachments: #1 Proposed Order)(Lin, Albert) |
| Filing 13 Opposition to #12 Motion to dismiss the Complaint with Prejudice Motion to dismiss for failure to state a claim filed by Alotech, Ltd.. (Attachments: #1 Exhibit A - Declaration of John R. Grassi)(Blum, Suzanne) |
| Filing 12 Motion to dismiss the Complaint with Prejudice, Motion to dismiss for failure to state a claim filed by Defendant Huntington National Bank. Related document(s) #1 . (Attachments: #1 Exhibit A - I to Motion to Dismiss, #2 Exhibit J - S to Motion to Dismiss)(Lin, Albert) |
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Order [non-document] granting #10 Motion for Extension of Time to Answer. Huntington National Bank answer due 11/5/2013. Judge Dan Aaron Polster on 9/26/13.(P,R)
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| Filing 11 Corporate Disclosure Statement identifying Corporate Parent Huntington Bancshares Incorporated for Huntington National Bank filed by Huntington National Bank. (Lin, Albert) |
| Filing 10 Unopposed Motion for extension of time until 11/05/2013 to answer, Move or Otherwise Plead in Response to the Complaint filed by Defendant Huntington National Bank. Related document(s) #1 . (Lin, Albert) Modified text on 9/27/2013 (G,CA). |
| Filing 9 Corporate Disclosure Statement identifying Other Affiliate Penske Automotive Group, Inc. for PAG Bedford A1, LLC filed by PAG Bedford A1, LLC. (Kabat, Andrew) |
| Filing 8 Answer to #1 Complaint, with Jury Demand filed by PAG Bedford A1, LLC. (Kabat, Andrew) Modified text on 9/19/2013 (G,CA). |
| Filing 7 Return of Service by Clerk by certified mail executed upon Huntington National Bank on 9/11/2013, filed on behalf of Alotech, Ltd. (K,K) |
| Filing 6 Return of Service by Clerk by certified mail executed upon PAG Bedford A1, LLC on 9/10/2013, filed on behalf of Alotech, Ltd. (K,K) |
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Order [non-document] granting Motion for appearance pro hac vice by attorney Dana M. Richens for Alotech, Ltd.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #3 ). Judge Dan Aaron Polster on 9/10/13.(P,R)
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| Filing 5 Praecipe for issuance of Original Summons of PAG Bedford A1, LLC and The Huntington National Bank filed by Alotech, Ltd. Summons issued. (Attachments: #1 Issued Summons to PAG Bedford A1, LLC and Huntington National Bank)(B,R) (Main Document 5 replaced on 9/9/2013) (S,R). |
| Service by Clerk. Summons and Complaint addressed to Huntington National Bank Receipt # 70080500000037336338, PAG Bedford A1, LLC Receipt # 70080500000037336321 placed in U.S. Mail. Type of service: certified mail. (B,R) |
| Filing 4 Magistrate Consent Form issued. No summons provided, no summons issued. (C,B) |
| Filing 3 Motion for attorney Dana M. Richens to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-6174344, filed by Plaintiff Alotech, Ltd. (Attachments: #1 Affidavit)(Blum, Suzanne) Modified by correcting attorney moving for admission on 9/6/2013 (C,B). Modified text on 9/11/2013 (G,CA). |
| Filing 2 Corporate Disclosure Statement filed by Alotech, Ltd.. (Attachments: #1 Civil Cover Sheet)(Blum, Suzanne) Civil Cover Sheet Attached in Error. Modified on 9/6/2013 (C,B). |
| Filing 1 Complaint with jury demand against Huntington National Bank and PAG Bedford A1, LLC. Filing fee paid $ 400, Receipt number 0647-6173805. Filed by Alotech, Ltd.. (Blum, Suzanne) Civil Cover Sheet Attached to #2 Corporate Disclosure Statement. Modified text on 9/6/2013 (C,B). |
| Judge Dan Aaron Polster assigned to case. (C,B) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge McHargh. (C,B) |
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