Union Home Mortgage Corp. v. Payne
| Union Home Mortgage Corp. |
| Hannah Payne |
| 1:2020cv00026 |
| January 7, 2020 |
| US District Court for the Northern District of Ohio |
| Patricia A Gaughan |
| Contract: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on February 28, 2020. A more recent docket listing may be available from PACER.
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| Filing 40 Reply in support of #6 Motion for temporary restraining order and Preliminary Injunction filed by Union Home Mortgage Corp. (Attachments: #1 Exhibit A - Portions of the Deposition Transcript of Hannah Payne, #2 Exhibit B - Declaration of James Ferriter, #3 Exhibit C - Portions of the Deposition Transcript of James Ferriter)(Clagg, Jason) |
Order [non-document]: Plaintiff's Unopposed Motion for Leave to File an Oversized Brief is Granted. Judge Patricia A. Gaughan on 2/27/20. (LC,S) (Related Doc #39 )
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| Filing 39 Unopposed Motion for leave to file an Oversized Brief filed by Plaintiff Union Home Mortgage Corp. (Attachments: #1 Proposed Order)(Clagg, Jason) |
| Filing 38 Opposition to #6 Motion for temporary restraining order and Preliminary Injunction filed by Hannah Payne. (Attachments: #1 Exhibit A - Employee Agreement, dated 2/26/2018, #2 Exhibit B - Declaration of Hannah Payne, #3 Exhibit C - Map, #4 Exhibit D - Email from Payne, dated 12/16/2019, #5 Exhibit E - Motion for Summary Judgment, Union Home Mortgage Corp. v. Wallace)(Bigler, Jill) |
| Filing 37 SEALED Document: Notice of Filing Exhibits to Payne's Deposition filed by Hannah Payne. (Related document(s) #20 , #36 ). (Attachments: #1 Exhibit 2 - Offer Letter from Union Home, dated February 13, 2018, #2 Exhibit 5 - Union Home Job Description for Loan Officers, #3 Exhibit 12 - E-mail from Hannah Payne to Hannah Payne, Dated December 10, 2019 with Offer to Purchase and Contract attachment, #4 Exhibit 13 - E-mail from Hannah Payne to Hannah Payne dated December 11, 2019, #5 Exhibit 14 - Agent Lead Agreement, #6 Exhibit 15 - Union Home's CRM System, #7 Exhibit 18 - Keeping UHM Secure Systems Security Policy Training, #8 Exhibit 19 - Union Home Mortgage Information and Cyber Security Policy) (Bigler, Jill) |
| Filing 36 Defendant's Notice of Filing of Deposition Transcript and Exhibits of Hannah Payne filed by Hannah Payne. (Attachments: #1 Deposition Transcript of Hannah Payne, #2 Exhibits to the Deposition Transcript of Hannah Payne)(Bigler, Jill) |
| Filing 35 Defendant's Notice of Filing of Deposition Transcript and Exhibits of James Ferriter filed by Hannah Payne. (Attachments: #1 Deposition Transcript of James Ferriter, #2 Exhibits to the Deposition Transcript of James Ferriter)(Bigler, Jill) |
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Order [non-document]: Defendant's Unopposed Motion for Leave to File Oversized Memorandum is Granted. Judge Patricia A. Gaughan on 2/24/20. (LC,S) (Related Doc #34 )
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| Filing 34 Unopposed Motion for leave to file an oversized Memorandum, filed by Defendant Hannah Payne. (Attachments: #1 Proposed Order Order Granting Defendant's Unopposed Motion for Leave to File an Oversized Memorandum)(Bigler, Jill) |
| Filing 33 SEALED Document: Exhibits submitted in Support of Supplemental Brief in Support of the Motion for Preliminary Injunction filed by Union Home Mortgage Corp.. (Related document(s) #20 , #32 ). (Attachments: #1 Exhibit D - Portions of Hannah Paynes Document Production, #2 Exhibit E - Portions of Non-Party NFM, Inc.s Document Production, #3 Exhibit G - Portions of Deposition of Hannah Payne and Exhibits thereto) (Clagg, Jason). Modified on 2/19/2020, filer notified of error with certificate of service page (H,SP). |
| Filing 32 Supplemental Brief in Support of Motion for Preliminary Injunction filed by Union Home Mortgage Corp.. Related document(s) #6 . (Attachments: #1 Exhibit Lindsay Declaration, #2 Exhibit Wright Declaration, #3 Exhibit Deposition of Hannah Payne, #4 Exhibit Union Home v. Wallace Order Granting Injunctive Relief) (Clagg, Jason) |
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Order [non-document]Plaintiff's Unopposed Motion for Leave to file an Oversized Brief is granted.(Related Doc #31 ) Judge Patricia A. Gaughan on 2/18/20.(D,Ma)
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| Filing 31 Unopposed Motion for leave to File Oversized Brief filed by Plaintiff Union Home Mortgage Corp.. (Attachments: #1 Proposed Order)(Clagg, Jason) |
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Filing 30
Order: Plaintiff's Motion for Protective Order is GRANTED. (Related Doc #26 ) Judge Patricia A. Gaughan on 2/12/20.(D,Ma)
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Filing 29
Order: Defendant's Motion to Stay Proceedings is DENIED. (Related Doc #25 ) Judge Patricia A. Gaughan on 2/12/20.(D,Ma)
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| Filing 28 SEALED Document: Memorandum of Understanding regarding the Stipulated Temporary Restraining Order filed by Hannah Payne. (Related document(s) #20 , #12 ). (Attachments: #1 Exhibit A - Personal Identifiers) (Stein, David) |
| Filing 27 Response to #25 Motion to stay Proceedings filed by Union Home Mortgage Corp. (Clagg, Jason) |
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Order [non-document] Plaintiff's Motion for Limited Expedited Discovery is MOOT. (Related Doc #8 ) Judge Patricia A. Gaughan on 2/11/20.(D,Ma)
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| Filing 25 Motion to Stay Proceedings with Memorandum in Support filed by Defendant Hannah Payne. (Attachments: #1 Exhibit A - Ltr from UHM re WBK, #2 Exhibit B - Ltr to UHM from Payne's Counsel re WBK, #3 Exhibit C - Email from Payne's Counsel to WBK/Mitch Kider re Objection to Rep)(Stein, David) |
| Filing 24 Memorandum in Opposition of Defendant, Hannah Payne, to the Motion for Protective Order of Defendant, Union Home Mortgage Corp. filed by Hannah Payne. (Stein, David) |
| Filing 23 Subpoena Returned Executed; served upon Ellie Mae, Inc. by Personal Service on 02/06/2020 filed on behalf of Hannah Payne Related document(s) #17 . (Attachments: #1 Exhibit A - Term Sheet & Documents Requested)(Stein, David) |
| Filing 22 Subpoena Returned Executed; served upon Bill Cosgrove by Personal Service on 02/07/2020 filed on behalf of Hannah Payne Related document(s) #21 . (Stein, David) |
| Filing 21 Notice to take Deposition of Bill Cosgrove, President of Union Home Mortgage Corp. on February 11, 2020 filed by Hannah Payne. (Attachments: #1 Exhibit A - Subpoena)(Stein, David) |
| Filing 26 Motion for Protective Order with Memorandum in Support filed by Plaintiff Union Home Mortgage Corp.. (Attachments: #1 Exhibit A - Sushereba Deposition - Cited Pages, #2 Exhibit B - January 30, 2020 Letter, #3 Exhibit C - Defendant's Notice of Deposition to Plaintiff, #4 Exhibit D - Affidavit of Paul N. Garinger)(W,CM) |
| Filing 20 Stipulated Protective Order. Judge Patricia A. Gaughan on 2/6/20. (LC,S) re #16 |
| Filing 19 Subpoena Returned Executed; served upon ClosingCorp, Inc. by Personal Service on 02/05/2020 filed on behalf of Hannah Payne (Attachments: #1 Exhibit A - Terms & Documents Requested)(Stein, David) |
| Filing 18 Notice of Issuance of Non-Party Subpoena for Documents from ClosingCorp, Inc. filed by Hannah Payne. (Attachments: #1 Exhibit A - Subpoena)(Stein, David) |
| Filing 17 Notice of Issuance of Non-Party Subpoena for Documents from Ellie Mae, Inc. filed by Hannah Payne. (Attachments: #1 Exhibit A - Subpoena)(Stein, David) |
| Filing 16 Stipulated Protective Order filed by Union Home Mortgage Corp.. (Garinger, Paul) |
| Filing 15 Supplement to Complaint, - Exhibit A to Complaint, filed by Union Home Mortgage Corp.. Related document(s) #1 . (Clagg, Jason) |
| LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI) |
| Filing 14 Answer to #1 Complaint, filed by Hannah Payne. (Stein, David) |
| Filing 13 Undertaking on Temporary Restraining Order Bond in the amount of $ $5000.00 filed by Union Home Mortgage Corp.. (Garinger, Paul) |
| Filing 12 Stipulated Temporary Restraining Order. Judge Patricia A. Gaughan on 1/17/20. (LC,S) |
| Filing 11 Stipulated Temporary Restraining Order filed by Hannah Payne. Related document(s) #6 . (Stein, David) |
| Filing 10 Attorney Appearance by Jill K. Bigler filed by on behalf of Hannah Payne. (Bigler, Jill) |
| Minutes/Order [non-document]: Telephonic Conference was held regarding the Motion for Temporary Restraining Order. An agreed order resolving the Motion will be filed by 1/27/20. By agreement of the parties, discovery on the Motion for Preliminary Injunction will be expedited and completed by 2/11/20. Supplemental briefs in support for the Motion is due 2/18/20. Brief in opposition is due 2/25/20. Reply brief is due 2/28/20. The Court will issue a ruling on 3/6/20. Judge Patricia A. Gaughan on 1/14/20. (LC,S) re #6 Time: 1.0 hr. |
| Filing 9 Attorney Appearance by David K. Stein and Jill K. Bigler filed by on behalf of Hannah Payne. (Stein, David) |
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Order [non-document] Conference call regarding the Temporary Restraining Order is set 1/14/2020 at 09:30 AM with the Court initiating the call. Judge Patricia A. Gaughan on 1/13/2020. (D,Ma)
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| Filing 8 Motion for Limited Expedited Discovery filed by Plaintiff Union Home Mortgage Corp.. (Attachments: #1 Proposed Order)(Clagg, Jason) |
| Filing 7 Notice of Service of Verified Complaint For Temporary Restraining Order, Injunctive Relief And Damages, Civil Cover Sheet, Summons And Complaint, Plaintiffs Corporate Disclosure Statement, Plaintiffs Motion For Temporary Restraining Order And Preliminary Injunction filed by Union Home Mortgage Corp.. Related document(s) #6 , #4 , #1 , #3 , #2 .(Clagg, Jason) |
| IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI) |
| Filing 6 Motion for temporary restraining order and Preliminary Injunction filed by Plaintiff Union Home Mortgage Corp.. Related document(s) #1 . (Attachments: #1 Memorandum in Support of Temporary Restraining Order and Preliminary Injunction, #2 Proposed Temporary Restraining Order)(Clagg, Jason) |
| Filing 5 Original Summons and Magistrate Consent Form issued to counsel for service upon Hannah Payne. (Attachments: #1 Magistrate Consent Form) (Y,A) |
| Filing 4 Corporate Disclosure Statement filed by Union Home Mortgage Corp.. (Clagg, Jason) |
| Filing 3 Supplement to Complaint, - Summons in a Civil Case, filed by Union Home Mortgage Corp. Related document(s) #1 . (Clagg, Jason) |
| Filing 2 Supplement to Complaint, - Civil Cover Sheet, filed by Union Home Mortgage Corp. Related document(s) #1 . (Clagg, Jason) |
| Filing 1 Verified Complaint for Temporary Restraining Order, Injunctive Relief, and Damages against Hannah Payne. Filing fee paid $400, receipt number 0647-9708230. Filed by Union Home Mortgage Corp. (Attachments: #1 Exhibit Employee Agreement, #2 Exhibit Pipeline and List of Preapprovals, #3 Exhibit Agent Lead Spreadsheet) (Clagg, Jason) |
| Judge Patricia A. Gaughan assigned to case, (Y,A) |
| 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. (Y,A) |
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| Plaintiff: Union Home Mortgage Corp. | |
| Represented By: | Paul N. Garinger |
| Represented By: | Jason T. Clagg |
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| Defendant: Hannah Payne | |
| Represented By: | David K. Stein |
| Represented By: | Jill K. Bigler |
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