Humphrey v. First Century Bancorp et al
Plaintiff: Amber Humphrey
Defendant: First Century Bankcorp and Stored Value Cards, Inc.
Case Number: 1:2018cv01050
Filed: May 7, 2018
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Lorain
Presiding Judge: James S. Gwin
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 12, 2021 Opinion or Order Filing 121 Order signed by Judge James S. Gwin on 1/12/2021 approving the class settlement agreement and administration, granting Plaintiffs motion for attorneys fees and costs, and granting in part Plaintiffs motion for an incentive payment (Related Doc # 117 )(S,KM)
April 1, 2019 Opinion or Order Filing 82 Opinion & Order signed by Judge James S. Gwin on 4/1/19. The Court, for the reasons set forth in this order, grants partial summary judgment for the plaintiffs and certifies the following issue for interlocutory appeal: whether a bank account holding pooled inmate card funds is "a demand deposit (checking), savings, or other consumer asset account (other than an occasional or incidental credit balance in a credit plan) held directly or indirectly by a financial institution and established primarily for personal, family, or household purposes." (Related Doc. 74 ) (D,MA)
January 8, 2019 Opinion or Order Filing 67 Opinion & Order signed by Judge James S. Gwin on 1/8/19. The Court, for the reasons set forth in this order, denies defendants' motion to dismiss and grants in part and denies in part defendants' motion for summary judgment. (Related Docs. 44 and 51 ) (D,MA)
November 16, 2018 Opinion or Order Filing 55 Opinion & Order signed by Judge James S. Gwin on 11/16/18. The Court, for the reasons set forth in this order, grants plaintiff's motion for class certification. The Court appoints plaintiff Humphrey as class representative and appoints Matthew A. Dooley, Ryan M. Gembala, and Stephen M. Bosak, Jr., as class counsel. Further, the Court certifies the Rule 23(b)(3) classes set forth in this entry. (Related Doc. 32 ) (D,MA)
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Search for this case: Humphrey v. First Century Bancorp et al
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Plaintiff: Amber Humphrey
Represented By: Matthew B. Ameer
Represented By: Stephen M. Bosak
Represented By: Matthew A. Dooley
Represented By: Ryan M. Gembala
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Defendant: First Century Bankcorp
Represented By: Michael J. Charlillo
Represented By: Jeffrey S. Dunlap
Represented By: George F. Verschelden
Represented By: David D. Yeagley
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Defendant: Stored Value Cards, Inc.
Represented By: Michael J. Charlillo
Represented By: Jeffrey S. Dunlap
Represented By: George F. Verschelden
Represented By: David D. Yeagley
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