Banus v. Whole Foods Market Group, Inc.
Plaintiff: Patricia Banus
Defendant: Whole Foods Market Group, Inc.
Case Number: 1:2017cv02132
Filed: October 10, 2017
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Lorain
Presiding Judge: James S Gwin
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2018 Opinion or Order Filing 28 Stipulation & Order signed by Judge James S. Gwin on 2/26/18 approving the parties' stipulated dismissal. (Related Doc. #27 ) (D,MA)
February 22, 2018 Filing 27 Stipulated Notice of Dismissal Under FRCP 41(a)(1) with Prejudice filed by Patricia Banus. (Dann, Marc)
January 25, 2018 Opinion or Order Filing 26 Opinion & Order signed by Judge James S. Gwin on 1/25/18 denying defendant's motion to stay or transfer this case for the reasons set forth in this order. (Related Doc. #12 ) (D,MA)
January 24, 2018 Filing 25 Attorney Appearance by Scott C. Holbrook filed by on behalf of Whole Foods Market Group, Inc.. (Holbrook, Scott)
January 23, 2018 Filing 24 Attorney Appearance by Dante A. Marinucci filed by on behalf of Whole Foods Market Group, Inc.. (Marinucci, Dante)
January 17, 2018 Filing 23 Notice of Intent to Serve Subpoena to NCR Corporation to Produce Documents, Electronically Stored Information, or Tangible Things in a Civil Action filed by Patricia Banus. (Attachments: #1 Subpoena)(Flick, Brian)
January 16, 2018 Filing 22 Reply in support of #12 Motion to Stay or Transfer Pursuant to First-to-File Rule filed by Whole Foods Market Group, Inc.. (Warren, Daniel)
January 11, 2018 Filing 21 Opposition to #12 Motion to Stay or Transfer Pursuant to First-to-File Rule filed by Patricia Banus. (Dann, Marc)
January 5, 2018 Opinion or Order Filing 20 Order signed by Judge James S. Gwin on 1/5/18 that plaintiff shall identify experts by 3/12/18 and defendant shall identify experts by 3/26/18. (D,MA)
January 5, 2018 Opinion or Order Filing 19 Case Management Conference Plan/Order signed by Judge James S. Gwin on 1/5/18. Case is assigned to the standard track. Parties to be joined and pleadings amended by 1/24/18. Class certification discovery to be completed by 6/4/18. Dispositive motions to be filed by 6/25/18 with responses due 7/9/18 and replies due 7/16/18. Class certification motion to be filed by 7/11/18 with response due 7/25/18 and reply due 8/2/18. All discovery to be completed by 10/8/18. Status conference set for 3/9/18 at 9:00 a.m., and final pretrial conference set for 10/17/18 at 12:00 p.m., both in Chambers 18A. Jury trial is assigned on a two-week standby basis beginning 10/22/18 at 8:00 a.m., Courtroom 18A. IMPORTANT: The parties are advised to carefully read this Order. The Court requires the attendance of (1) all parties, (2) lead counsel and (3) a representative with full authority for settlement purposes. (D,MA)
January 5, 2018 Filing 18 Minutes of case management conference before Judge James S. Gwin on 1/4/18. (Court Reporter: None; Time: 47 min.) (D,MA)
January 1, 2018 Opinion or Order Filing 17 Marginal Entry Order signed by Judge James S. Gwin on 1/1/18 granting defendant's motion to permit John H. Hempfling, II, to attend as a client representative and to excuse the personal attendance of David Bigham. Counsel will be provided with the Court's teleconference information by email. (Related Doc. #14 ) (D,MA)
January 1, 2018 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 1/1/18 granting plaintiff's motion for an extension of time until 1/11/18 to file a response to defendant's pending motion to stay or transfer. (Related Docs. #12 and #16 ) (D,MA)
December 29, 2017 Filing 16 Motion for extension of time until 01/11/2018 to file response/reply to #12 Motion to Stay or Transfer Pursuant to First-to-File Rule filed by Plaintiff Patricia Banus. Related document(s) #12 . (Flick, Brian)
December 28, 2017 Filing 15 Attorney Appearance by Thomas A. Zimmerman, Jr filed by on behalf of Patricia Banus. (Zimmerman, Thomas)
December 28, 2017 Filing 14 Motion for In-House Counsel John H. Hempfling II, Sr. to Attend January 4, 2018 Case Management Conference as Client Representative filed by Defendant Whole Foods Market Group, Inc. (Warren, Daniel)
December 28, 2017 Filing 13 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Patricia Banus. (Dann, Marc)
December 22, 2017 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 12/22/17 granting the motion to appear pro hac vice of Attorney Thomas A. Zimmerman, Jr., on behalf of plaintiff. 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. #11 ) (D,MA)
December 21, 2017 Filing 12 Motion to Stay or Transfer Pursuant to First-to-File Rule filed by Defendant Whole Foods Market Group, Inc. (Attachments: #1 Brief in Support of Motion to Stay or Transfer Pursuant to First-to-File Rule, #2 Exhibit A - Cousino v. Whole Foods Market, Inc. - Initial Complaint, #3 Exhibit B - Cousino v. Whole Foods Market Inc., et al. - Amended Complaint)(Warren, Daniel)
December 21, 2017 Filing 11 Motion for attorney Thomas A. Zimmerman, Jr. to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8473966, filed by Plaintiff Patricia Banus. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)(Zimmerman, Thomas)
December 18, 2017 Filing 10 Preliminary Estimate/Budget of Amount of Fees and Expenses filed by Patricia Banus. (Flick, Brian)
December 1, 2017 Filing 9 Attorney Appearance by Ann Yackshaw filed by on behalf of Whole Foods Market Group, Inc.. (Yackshaw, Ann)
December 1, 2017 Filing 8 Answer to #1 Complaint filed by Whole Foods Market Group, Inc.. (Warren, Daniel)
November 14, 2017 Filing 7 Corporate Disclosure Statement identifying Corporate Parent Amazon.com, Inc. for Whole Foods Market Group, Inc. filed by Whole Foods Market Group, Inc.. (Warren, Daniel)
October 30, 2017 Opinion or Order Filing 6 Case Management Conference Scheduling Order signed by Judge James S. Gwin on 10/30/17 setting a conference for 1/4/18 at 9:00 a.m., Chambers 18A. IMPORTANT: The parties are advised to carefully read this Order. The Court requires the attendance of (1) all parties, (2) lead counsel and (3) a representative with full authority for settlement purposes. (D,MA)
October 30, 2017 Filing 5 Magistrate Consent Package issued on behalf of Judge James S. Gwin on 10/30/17. (D,MA)
October 30, 2017 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 10/30/17 granting defendant's unopposed motion for an extension of time until 12/1/17 to file an answer to the complaint. The Court requires the filing of an answer. (Related Doc. #4 ) (D,MA)
October 27, 2017 Filing 4 Unopposed Motion for extension of time until December 1, 2017 to answer or otherwise respond to the Complaint filed by Defendant Whole Foods Market Group, Inc.. (Warren, Daniel)
October 16, 2017 Filing 3 Return of Service by personal service executed upon Whole Foods Market Group, Inc. on 10/11/2017, filed on behalf of Patricia Banus (Flick, Brian)
October 10, 2017 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Whole Foods Market Group, Inc.. (Attachments: #1 Magistrate Consent Form) (W,Jo)
October 10, 2017 Filing 1 Complaint with jury demand against Whole Foods Market Group, Inc.. Filing fee paid $ 400, Receipt number 0647-8360326.. Filed by Patricia Banus. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Flick, Brian)
October 10, 2017 Judge James S. Gwin assigned to case. (W,Jo)
October 10, 2017 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (W,Jo)

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Defendant: Whole Foods Market Group, Inc.
Represented By: Ann Yackshaw
Represented By: Lisa M. Ghannoum
Represented By: Scott C. Holbrook
Represented By: Sam A. Camardo
Represented By: Dante A. Marinucci
Represented By: Daniel R. Warren
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Plaintiff: Patricia Banus
Represented By: Brian D. Flick
Represented By: Marc E. Dann
Represented By: Thomas A. Zimmerman, Jr.
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