Civista Bank v. Shoreline Business Solutions, Inc. et al
Plaintiff: Civista Bank
Defendant: Gemalto, Inc. and Shoreline Business Solutions, Inc.
Case Number: 3:2019cv02145
Filed: September 17, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jack Zouhary
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2019 Opinion or Order Filing 8 ORDER. Initial Phone Status held on 10/16/19. With agreement of Court and counsel, Settlement Conference set for 12/13/19 at 1:30 PM in Chambers 203 before Judge Jack Zouhary. Lead counsel and party attendance required. Ex parte statements due 3 days before the conference. In the interim, all legal filings are stayed until after the Settlement Conference. (30 min) Judge Jack Zouhary on 10/18/19. (S,Na)
October 9, 2019 NOTICE [non-document] of Initial Phone Status set for 10/16/19 at 9:30 AM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed prior to the Initial Phone Status. (S,Na)
October 3, 2019 Filing 7 Waiver of Service Returned Executed by Civista Bank. Shoreline Business Solutions, Inc. waiver sent on 9/18/2019, answer due 11/18/2019 filed on behalf of Civista Bank (Bedell, James)
October 3, 2019 Filing 6 Waiver of Service Returned Executed by Civista Bank. Gemalto, Inc. waiver sent on 9/18/2019, answer due 11/18/2019 filed on behalf of Civista Bank (Bedell, James)
September 24, 2019 Filing 5 Corporate Disclosure Statement identifying Corporate Parent Civista Bancshares, Inc. for Civista Bank filed by Civista Bank. (Gurbach, Matthew)
September 17, 2019 Filing 4 Civil Case Management Procedures Order. Judge Jack Zouhary on 9/17/2019. (M,L)
September 17, 2019 Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Gemalto, Inc., Shoreline Business Solutions, Inc. (Attachments: #1 Magistrate Consent Form) (M,L)
September 17, 2019 Filing 2 Attorney Appearance by James Richard Bedell filed by on behalf of Civista Bank. (Bedell, James)
September 17, 2019 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-9527417. Filed by Civista Bank. (Attachments: #1 Exhibit A to Complaint, #2 Civil Cover Sheet, #3 Summons Shoreline Business Solutions, Inc. , #4 Summons Gemalto, Inc. ) (Gurbach, Matthew)
September 17, 2019 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a).After Defendant(s) have been served and counsel enter an appearance, this Court will promptly hold an Initial Phone Status Conference. No Motion to Dismiss may be filed in advance of this Conference. The responsive pleading deadline will be automatically tolled until that time. (M,L)
September 17, 2019 Judge Jack Zouhary assigned to case. (M,L)
September 17, 2019 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (M,L)

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Plaintiff: Civista Bank
Represented By: Matthew D. Gurbach
Represented By: James Richard Bedell
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Defendant: Gemalto, Inc.
Represented By: Carrie M. Lymanstall
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Defendant: Shoreline Business Solutions, Inc.
Represented By: Carrie M. Lymanstall
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