Turner v. CBC National Bank
| Willie M. Turner |
| CBC National Bank |
| 1:2018cv01955 |
| August 27, 2018 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 22, 2018. A more recent docket listing may be available from PACER.
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| Filing 36 Minutes of proceedings before Judge Donald C. Nugent. Case Management Conference held on 10/22/2018. Case is assigned to the standard track. Discovery due by 3/31/2019. Next Status Conference set for 12/28/2018 at 09:00 AM in Chambers 15A before Judge Donald C. Nugent. (Court Reporter: None.) Time: 15 minutes. (M,S) |
| Filing 35 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by CBC National Bank. (Anderson, Keith) |
Order [non-document]granting Joint Motion of Counsel to attend case management conference by telephone (Related Doc #34 )Counsel shall coordinate the call in to the Court. Judge Donald C. Nugent on 10/16/18.(R,JM)
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| Filing 34 Joint Motion to attend Case Management Conference by telephone filed by Defendant CBC National Bank. Related document(s) #30 . (Anderson, Keith) |
| Filing 33 Answer and Affirmative Defenses to #1 Complaint filed by CBC National Bank. (Anderson, Keith) |
| Filing 32 Attorney Appearance by Marwan R. Daher filed by on behalf of Willie M. Turner. (Daher, Marwan) |
| Filing 31 Attorney Appearance by Omar T. Sulaiman filed by on behalf of Willie M. Turner. (Sulaiman, Omar) |
| Filing 30 Case Management Conference Scheduling Order with case management conference to be held on 10/22/2018 at 12:15 PM at Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 9/6/2018. (M,S) |
| Filing 29 Marginal Entry Order granting Defendant's Motion to withdraw as attorney. Attorneys Michael J. Weik; Jonathan D. Nusgart and Craig C. Smith removed from case. (Related Doc #28 ). Judge Donald C. Nugent on 8/29/2018. (M,S) |
| Filing 28 Motion by Jonathan D. Nusgart, Michael J. Weik, and Craig C. Smith to withdraw as attorney filed by Defendant CBC National Bank. (Anderson, Keith s/ by Jonathan D. Nusgart, Michael J. Weik, and Craig C. Smith ) |
| Notice to Attorney Marwan R. Daher. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #3 . (P,WL) |
| Notice to Attorney Alexander J. Taylor. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #5 . (P,WL) |
| Notice to Attorney Mohammed Omar Badwan. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #6 . (P,WL) |
| Notice to Attorney Jonathan D. Nusgart. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #15 . (P,WL) |
| Notice to Attorney Michael J. Weik. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #10 . (P,WL) |
| Notice to Attorney Craig C. Smith. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Related document(s) #11 . (P,WL) |
| Filing 27 Attorney Appearance by Keith S. Anderson filed by on behalf of CBC National Bank. (Anderson, Keith) |
| Filing 26 Magistrate Consent Form issued. (M,TL) |
| Filing 25 CASE TRANSFERRED IN from District of Illinois Northern. Case number 1:18-cv-03082. Electronic file, transfer order and docket sheet received. |
| Judge Donald C. Nugent assigned to case. (M,TL) |
| Copy of docket sheet and #26 Magistrate Consent Form mailed to attorney Omar Tayseer Sulaiman, Ahmad Tayseer Sulaiman, Alexander James Taylor, Marwan R. Daher and Mohammed Omar Badwan at Sulaiman Law Group, Ltd., 2500 S. Highland Avenue, Suite 200, Lombard, IL 60148; mailed to attorney Michael J. Weik, Craig C. Smith and Jonathan Daniel Nusgart at Smith & Weik, LLC, 1011 Lake St., Suite 412, Oak Park, IL 60301 on 08/27/2018. (M,TL) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (M,TL) |
| Filing 24 TRANSFERRED to the USDC Northern District of Ohio the electronic record. (gcy, ) [Transferred from ilnd on 8/27/2018.] |
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Filing 23
ORDER Signed by the Honorable Elaine E. Bucklo on 8/10/2018. Mailed notice. (mgh, ) [Transferred from ilnd on 8/27/2018.]
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| Filing 22 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion to transfer venue #20 is granted. Enter Order. This case is transferred to the Northern District of Ohio forthwith. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice. (mgh, ) [Transferred from ilnd on 8/27/2018.] |
| Filing 21 NOTICE of Motion by Marwan R. Daher for presentment of motion to transfer case #20 before Honorable Elaine E. Bucklo on 8/15/2018 at 09:30 AM. (Daher, Marwan) [Transferred from ilnd on 8/27/2018.] |
| Filing 20 MOTION by Plaintiff Willie M. Turner to transfer case (Daher, Marwan) [Transferred from ilnd on 8/27/2018.] |
| Filing 19 MINUTE entry before the Honorable Elaine E. Bucklo: The Court sets the following briefing schedule on Defendant's motion to dismiss for lack of personal jurisdiction and for improper venue pursuant to Fed.R.Civ.P. 12(b)(2) and 12(b)(3) or alternatively, to transfer venue pursuant to 28 U.S.C. 28 U.S.C. 1406(a) or 1404(a) and memorandum in support thereof #17 as follows: Plaintiff to respond by 8/9/2018. Defendant to reply by 8/23/2018. Ruling before Honorable Elaine E. Bucklo on 9/27/2018 at 9:45 a.m. The scheduling conference date of 8/29/2018 is stricken, pending dispositions to motions to dismiss. No appearance required on 7/19/2018. Mailed notice. (mgh, ) [Transferred from ilnd on 8/27/2018.] |
| Filing 18 NOTICE of Motion by Michael J. Weik for presentment of motion to dismiss/lack of jurisdiction #17 before Honorable Elaine E. Bucklo on 7/19/2018 at 09:30 AM. (Weik, Michael) [Transferred from ilnd on 8/27/2018.] |
| Filing 17 MOTION by Defendant CBC National Bank to dismiss for lack of jurisdiction and improper venue and alternative relief (Attachments: #1 Exhibit A)(Weik, Michael) [Transferred from ilnd on 8/27/2018.] |
| Filing 16 MINUTE entry before the Honorable Elaine E. Bucklo: Unopposed motion for extension of time to 7/16/2018 to answer #13 is granted. Scheduling conference previously set for 7/30/2018 (see order dated 6/1/2018) is reset for 8/29/2018 at 09:30 AM. Rule 26(f) report re MIDP is due 8/27/2018. Mailed notice (reg) [Transferred from ilnd on 8/27/2018.] |
| Filing 15 ATTORNEY Appearance for Defendant CBC National Bank by Jonathan Daniel Nusgart (Nusgart, Jonathan) [Transferred from ilnd on 8/27/2018.] |
| Filing 14 (Unopposed) NOTICE of Motion by Jonathan Daniel Nusgart for presentment of motion for extension of time to file answer #13 before Honorable Elaine E. Bucklo on 6/8/2018 at 09:30 AM. (Nusgart, Jonathan) [Transferred from ilnd on 8/27/2018.] |
| Filing 13 MOTION by Defendant CBC National Bank for extension of time to file answer regarding complaint #1 (unopposed) (Nusgart, Jonathan) [Transferred from ilnd on 8/27/2018.] |
| Filing 12 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CBC National Bank (Nusgart, Jonathan) [Transferred from ilnd on 8/27/2018.] |
| Filing 11 ATTORNEY Appearance for Defendant CBC National Bank by Craig C. Smith (Smith, Craig) [Transferred from ilnd on 8/27/2018.] |
| Filing 10 ATTORNEY Appearance for Defendant CBC National Bank by Michael J. Weik (Weik, Michael) [Transferred from ilnd on 8/27/2018.] |
| Filing 9 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference set for 7/30/2018 at 09:30 AM. Rule 26(f) report re MIDP due 7/26/2018. The report must comply with the Mandatory Initial Discovery Pilot program of the district court. The report form can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. Mailed notice (reg) [Transferred from ilnd on 8/27/2018.] |
| Filing 8 SUMMONS Returned Executed by Willie M. Turner as to CBC National Bank on 5/14/2018, answer due 6/4/2018. (Sulaiman, Omar) [Transferred from ilnd on 8/27/2018.] |
| SUMMONS Issued as to Defendant CBC National Bank (jjr, ) [Transferred from ilnd on 8/27/2018.] |
| Filing 7 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (tt, ) [Transferred from ilnd on 8/27/2018.] |
| CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Young B. Kim. (acm, ) [Transferred from ilnd on 8/27/2018.] |
| Filing 6 ATTORNEY Appearance for Plaintiff Willie M. Turner by Mohammed Omar Badwan (Badwan, Mohammed) [Transferred from ilnd on 8/27/2018.] |
| Filing 5 ATTORNEY Appearance for Plaintiff Willie M. Turner by Alexander James Taylor (Taylor, Alexander) [Transferred from ilnd on 8/27/2018.] |
| Filing 4 ATTORNEY Appearance for Plaintiff Willie M. Turner by Ahmad Tayseer Sulaiman (Sulaiman, Ahmad) [Transferred from ilnd on 8/27/2018.] |
| Filing 3 ATTORNEY Appearance for Plaintiff Willie M. Turner by Marwan R. Daher (Daher, Marwan) [Transferred from ilnd on 8/27/2018.] |
| Filing 2 ATTORNEY Appearance for Plaintiff Willie M. Turner by Omar Tayseer Sulaiman (Sulaiman, Omar) [Transferred from ilnd on 8/27/2018.] |
| Filing 1 COMPLAINT filed by Willie M. Turner; Jury Demand. Filing fee $ 400, receipt number 0752-14413660. (Attachments: #1 Civil Cover Sheet)(Sulaiman, Omar) [Transferred from ilnd on 8/27/2018.] |
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