Urciuoli et al v. KeyBank National Association et al
| Melissa Urciuoli, James Urciuoli, Joseph Turowski, Jr. and Teresa Turowski |
| KeyBank National Association, KeyCorp and Overby-Seawell Company |
| 1:2022cv01598 |
| September 8, 2022 |
| US District Court for the Northern District of Ohio |
| Solomon Oliver |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 Transfer Order by the Judicial Panel on Multidistrict Litigation. In re: MDL 3056 Keybank Customer Data Security Breach Litigation. Case transferred to the Northern District of Georgia and assigned to the Honorable Stephen D. Grimberg. (P,R) |
| Case transferred from Ohio Northern has been opened in Northern District of Georgia as case 1:23-cv-00507, filed 02/02/2023. (S,HR) |
Filing 22
Order. For the foregoing reasons, the court grants Defendants KeyBank and Overby- Seawell Company's Motions to Stay all proceedings in this action pending the JPML's ruling on the MDL Motion (ECF Nos. #11 and #13 ), and accordingly grants Defendant KeyBank's Motion for Extension of Time to Respond to Complaint (ECF No. #21 ). Though Defendants request a new deadline to respond of February 22, 2023, the court will wait and set the new deadline, if necessary, followingthe JPML's ruling. Signed by Judge Solomon Oliver, Jr. on 1/26/2023.(R,Sh)
|
| Filing 21 Motion to extend deadline to respond to complaint sine die pending decision on motion for stay filed by KeyBank National Association, KeyCorp. Related document(s) #1 , #11 . (Slater, James) |
|
Order [non-document] granting Defendants' #19 Unopposed Motion for extension of time until January 23, 2023 to answer KeyBank National Association answer due 1/23/2023; KeyCorp answer due 1/23/2023. Judge Solomon Oliver, Jr. on 1/9/2023.(R,Sh)
|
| Filing 20 Notice of Supplemental Authority In Support of Motion to Stay filed by KeyBank National Association, KeyCorp. (Attachments: #1 Exhibit A - Bozin Stay Order, #2 Exhibit B - Brouty Stay Order)Related document(s) #11 .(Slater, James) |
| Filing 19 Unopposed Motion for extension of time until January 23, 2023 to answer filed by KeyBank National Association, KeyCorp. (Slater, James) |
| Filing 18 Reply in support of #11 Motion to stay action pending disposition of motion for transfer and centralization pursuant to 28 U.S.C. 1407 filed by KeyBank National Association, KeyCorp. (Slater, James) |
| Filing 17 Reply in support of #13 Motion to stay or for Extension of Time filed by Overby-Seawell Company. (Belzer, Geoffrey) |
| Filing 16 Motion for attorney Christian Levis to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11734874, filed by Joseph Turowski, Jr, Teresa Turowski, James Urciuoli, Melissa Urciuoli. (Attachments: #1 Affidavit Declaration of Christian Levis)(Lynch, Gary) |
|
Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by attorney Christian Levis for Joseph Turowski, Jr., Teresa Turowski, James Urciuoli, and Melissa Urciuoli. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. 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 #16 ). Approved by Judge Solomon Oliver, Jr. on 12/1/2022.(R,Sh)
|
| Filing 15 Opposition to #13 Motion to stay , #11 Motion to stay action pending disposition of motion for transfer and centralization pursuant to 28 U.S.C. 1407 filed by Joseph Turowski, Jr, Teresa Turowski, James Urciuoli, Melissa Urciuoli. (Lynch, Gary) |
|
Order [non-document] granting Defendant's #14 Motion for extension of time until 12/22/2022 to answer. Overby-Seawell Company answer due 12/22/2022. Approved by Judge Solomon Oliver, Jr. on 11/28/2022.(R,Sh)
|
| Filing 14 Motion for extension of time until 12/22/2022 to answer filed by Defendant Overby-Seawell Company. Related document(s) #1 . (Belzer, Geoffrey) |
| Filing 13 Motion to stay filed by Defendant Overby-Seawell Company. (Belzer, Geoffrey) |
|
Order [non-document] granting Defendants' #12 Unopposed Motion for extension of time until December 22, 2022 to answer complaint. KeyBank National Association answer due 12/22/2022; KeyCorp answer due 12/22/2022. Judge Solomon Oliver, Jr. on 11/18/2022.(R,Sh)
|
| Filing 12 Unopposed Motion for extension of time until December 22, 2022 to answer complaint filed by KeyBank National Association, KeyCorp. Related document(s) #1 . (Slater, James) |
| Filing 11 Motion to stay action pending disposition of motion for transfer and centralization pursuant to 28 U.S.C. 1407 filed by KeyBank National Association, KeyCorp. (Attachments: #1 Memorandum in Support)(Slater, James) |
|
Order [non-document] granting Defendant's #10 Motion for extension of time to answer. Overby-Seawell Company answer due 11/22/2022. Approved by Judge Solomon Oliver, Jr. on 10/12/2022.(R,Sh)
|
| Filing 10 Motion for extension of time to answer filed by Defendant Overby-Seawell Company. Related document(s) #1 . (Belzer, Geoffrey) |
| Filing 9 Attorney Appearance by Geoffrey A. Belzer filed by on behalf of Overby-Seawell Company. (Belzer, Geoffrey) |
|
Order [non-document] granting Defendants KeyBank, N.A. #8 Unopposed Motion for extension of time until November 22, 2022 to answer the complaint. KeyBank National Association answer due 11/22/2022; KeyCorp answer due 11/22/2022. Judge Solomon Oliver, Jr. on 10/3/2022.(R,Sh)
|
| Filing 8 Unopposed Motion for extension of time until November 22, 2022 to answer #1 Complaint filed by KeyBank National Association, KeyCorp. (Slater, James) |
| Filing 7 Corporate Disclosure Statement filed by KeyCorp. (Slater, James) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent KeyCorp for KeyBank National Association filed by KeyBank National Association. (Slater, James) |
| Filing 5 Proof of Service by personal service executed upon Overby-Seawell Company on 9/16/2022, filed on behalf of Melissa Urciuoli; Teresa Turowski; Joseph Turowski, Jr; James Urciuoli (Lynch, Gary) Modified text on 9/30/2022 (M,CE). |
| Filing 4 Proof of Service by personal service executed upon KeyBank National Association on 9/12/2022; KeyCorp on 9/12/2022, filed on behalf of Melissa Urciuoli; Teresa Turowski; Joseph Turowski, Jr; James Urciuoli (Attachments: #1 KeyCorp Proof of Service)(Lynch, Gary) Modified text on 9/20/2022 (M,CE). |
|
Filing 3
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge David A. Ruiz on 9/12/2022. (G,CA)
|
| Judge Solomon Oliver, Jr assigned to case. Judge David A. Ruiz terminated. (S,HR) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon KeyBank National Association, KeyCorp, Overby-Seawell Company. (Attachments: #1 Magistrate Consent Form) (F,AW) |
| Judge David A. Ruiz assigned to case. (F,AW) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (F,AW) |
| Filing 1 Complaint with jury demand against KeyBank National Association, KeyCorp, Overby-Seawell Company. Filing fee paid $ 402, Receipt number AOHNDC-11606847. Plaintiff has indicated that case may be related to pending civil action 1:22-cv-01536. Filed by Melissa Urciuoli, Teresa Turowski, Joseph Turowski, Jr, James Urciuoli. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons) (Lynch, Gary) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
