Williams v. Comenity Bank
Plaintiff: Michael Williams
Defendant: Comenity Bank
Case Number: 1:2018cv02908
Filed: December 18, 2018
Court: US District Court for the Northern District of Ohio
Presiding Judge: Patricia A Gaughan
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2019 Filing 19 Case Management Order: Case Management Conference was held on 2/15/19. Case is assigned to the complex track. Case is not suitable for Mediation/Settlement Conference at this time. Non-Expert Discovery as to Plaintiff's Claims shall be completed on or before 6/28/19. Non-Expert Discovery as to Class Issues shall be completed on or before 3/27/20. Expert reports shall be exchanged as to Plaintiff's Claims on or before 7/19/19 for party with burden of proof & 8/23/19 for Rebuttal and Expert Discovery shall be completed on or before 9/13/19. Expert reports shall be exchanged as to Class Issues on or before 5/15/20 for party with burden of proof & 6/19/20 for Rebuttal and Expert Discovery shall be completed on or before 7/10/20. Pleadings shall be amended without leave of Court and new parties shall be joined on or before 6/7/19. Dispositive Motions as to Plaintiff's Claims shall be filed on or before 9/13/19. Dispositive Motions for Class Certification shall be filed on or before 7/17/20. Telephonic Status Conference is set for 6/20/19 at 9:00 a.m. The Court will initiate the call with attorneys only. However, the parties must be available for immediate contact. Counsel shall confer within three business days of any scheduled conference to discuss outstanding issues and respective positions as to settlement. Counsel shall provide to the Court within two business days of the conference, a joint Status Report or confidential individual Status Reports describing the status of discovery, settlement positions, and issues to be addressed. The Status Report(s) need not be filed, but may be delivered via e-mail at Gaughan_Chambers@ohnd.uscourts.gov. Judge Patricia A. Gaughan on 2/15/19. (LC,S) Time: 30 mins.
February 13, 2019 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Matthew T. Mitchell for Comenity Bank. 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. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #18 ). Judge Patricia A. Gaughan on 2/13/19.(LC,S)
February 12, 2019 Filing 18 Motion for attorney Matthew T. Mitchell to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9144699, filed by Defendant Comenity Bank. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B- Declaration of Matthew T. Mitchell)(Bautista, Brooke)
February 12, 2019 Filing 17 Joint Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Michael Williams. (Greenwald, Michael)
February 1, 2019 Opinion or Order Order [non-document]: Defendant's Motion for Admission Pro Hac Vice of attorney Zachary D. Miller for Comenity Bank is Granted. 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. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Patricia A. Gaughan on 2/1/19. (LC,S) (Related Doc #14 )
January 31, 2019 Filing 16 Corporate Disclosure Statement identifying Corporate Parent Alliance Data Systems Corporation, Corporate Parent ADS Alliance Data Systems, Inc. for Comenity Bank filed by Comenity Bank. (Bautista, Brooke)
January 31, 2019 Filing 15 Answer to #1 Complaint filed by Comenity Bank. (Bautista, Brooke)
January 30, 2019 Filing 14 Motion for attorney Zachary D. Miller to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9121215, filed by Defendant Comenity Bank. (Attachments: #1 Exhibit A-Certificate of Good Standing, #2 Exhibit B - Declaration of Zachary D. Miller)(Bautista, Brooke)
January 10, 2019 Opinion or Order Filing 13 Case Management Conference Scheduling Order with case management conference set on 2/15/2019 at 9:15 am to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 1/10/19. (D,Ma)
January 9, 2019 Opinion or Order Order [non-document] Granting Plaintiff's Motion for admission pro hac vice of attorney Michael L. Greenwald for Michael Williams. 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. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Patricia A. Gaughan on 1/9/19. (Related Doc #9 )(LC,S)
January 8, 2019 Filing 12 Supplement - Declaration of Michael L. Greenwald filed by Plaintiff Michael Williams. Related document(s) #9 . (Weiss, Ronald) Modified text on 1/8/2019 (M,S).
January 7, 2019 Filing 11 Amended Stipulation & Order of Parties that Defendant shall have until January 31, 2019 to respond to Plaintiff's Complaint is So Ordered. Judge Patricia A. Gaughan on 1/7/19. (LC,S) re #8
January 7, 2019 Filing 10 Stipulation & Order of Parties that Defendant shall have until January 31, 2019 to respond to Plaintiff's Complaint is So Ordered. Judge Patricia A. Gaughan on 1/7/19. (LC,S) re #6
January 7, 2019 Filing 9 Motion for attorney Michael L. Greenwald to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9082772, filed by Plaintiff Michael Williams. (Attachments: #1 Declaration of Michael Greenwald)(Weiss, Ronald) Modified - Declaration to be refiled with original signature on 1/8/2019 (O,K).
January 4, 2019 Filing 8 Amended Stipulated Leave to Plead until January 31, 2019 filed by Defendant Comenity Bank. Related document(s) #1 . (Bautista, Brooke) Modified text on 1/7/2019 (M,S).).
January 4, 2019 Filing 7 Attorney Appearance by Bryan T. Kostura filed by on behalf of Comenity Bank. (Kostura, Bryan)
January 4, 2019 Filing 6 Stipulated Leave to Plead until January 31, 2019 filed by Defendant Comenity Bank. Related document(s) #1 . (Bautista, Brooke) Modified text on 1/7/2019 (M,S).
January 4, 2019 Filing 5 Attorney Appearance by Brooke Turner Bautista filed by on behalf of Comenity Bank. (Bautista, Brooke)
December 26, 2018 Filing 4 Return of Service by personal service executed upon Comenity Bank on 12/20/2018, filed on behalf of Michael Williams (Weiss, Ronald)
December 21, 2018 Filing 3 FILING ERROR: Incomplete document. Return of Service by personal service executed upon Comenity Bank on 12/20/2018, filed on behalf of Michael Williams (Weiss, Ronald) Modified text on 12/26/2018 (M,S).
December 18, 2018 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Comenity Bank. (Attachments: #1 Magistrate Consent Form) (B,R)
December 18, 2018 Filing 1 Complaint with jury demand against Comenity Bank. Filing fee paid $ 400, Receipt number 0647-9059489.. Filed by Michael Williams. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Weiss, Ronald)
December 18, 2018 Judge Patricia A. Gaughan assigned to case, (B,R)
December 18, 2018 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. (B,R)

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Defendant: Comenity Bank
Represented By: Brooke Turner Bautista
Represented By: Matthew T. Mitchell
Represented By: Zachary D. Miller
Represented By: Bryan T. Kostura
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Plaintiff: Michael Williams
Represented By: Ronald S. Weiss
Represented By: Michael L. Greenwald
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