Schwab et al v. KeyBank National Association
Defendant: Huntington National Bank
Petitioner: Donna L. Schwab, Jerry A. Schwab and David A. Schwab
Respondent: KeyBank National Association
3Rd Party Defendant: Mary Lynn Schwab
Case Number: 5:2011mc00107
Filed: November 29, 2011
Court: US District Court for the Northern District of Ohio
Office: Akron Office
County: Summit
Presiding Judge: James S Gwin
Nature of Suit: Other
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Docket Report

This docket was last retrieved on March 28, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2013 Filing 78 True copy of mandate from the USCA for the Sixth Circuit: Affirming the District Court's judgment re #74 Notice of Appeal (USCA# 12-3993). Date issued as mandate 3/27/13, Costs: None (Related document #77 ) (H,SP)
March 5, 2013 Filing 77 Information copy of opinion from the USCA for the Sixth Circuit: Affirming the District Court's judgment re #74 Notice of Appeal (USCA# 12-3993). This is not a mandate order. Circuit Judges: Daughtrey, Rogers and McKeague. Date issued by USCA 3/4/13 (H,SP)
August 24, 2012 Filing 76 Transcript Request by David A. Schwab, Donna L. Schwab, Jerry A. Schwab re #74 Notice of Appeal,. Transcript is unnecessary, there were no hearings. (Parrish, Jon)
August 17, 2012 Filing 75 Acknowledgment from the USCA for Sixth Circuit of receipt of #74 Notice of Appeal (USCA# 12-3993). Date filed in USCA 8/16/12. (H,SP)
August 14, 2012 Filing 74 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #71 Opinion and Order and #72 Judgment of 7/16/12, filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Filing fee of $455 paid, receipt number 0647-5519470). (Attachments: #1 Pleading - Opinion & Order, #2 Pleading - Judgment) (Parrish, Jon). Modified text on 8/15/2012 (H,SP).
July 18, 2012 Filing 73 Stipulated Partial Dismissal approved by Judge James S. Gwin on 7/18/12. (Related Doc. #64 ) (M,G)
July 16, 2012 Filing 72 Judgment Entry signed by Judge James S. Gwin 7/16/12. The Court having issued its Opinion and Order granting Defendant Huntingtons motion for summary judgment on David A. Schwabs counterclaims and all other claims have been settled, this action is terminated under Federal Rule of Civil Procedure 58. (Related Doc. #71 ) (M,G)
July 16, 2012 Opinion or Order Filing 71 Opinion and Order signed by Judge James S. Gwin on 7/16/12 granting Defendant Huntington National Bank's motion for summary judgment and dismissing David A. Schwab's counterclaim. (Related Doc. #16 ) (M,G)
July 16, 2012 Remark: The Court having entered its Opinion and Order granting the motion for summary judgment of Defendant Huntington National Bank and dismissing the counterclaim of David A. Schwab, the status conference scheduled for Wednesday, 7/18/12, at 12:00 noon is canceled. (Related Doc. #71 ) (M,G)
July 11, 2012 Filing 70 Motion to attend Telephonically at 7/18/12 Status Conference by telephone filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon) Modified to remove duplicate text on 7/12/2012 (H,LA).
July 11, 2012 Filing 69 Motion to Withdraw Motion to Amend Counterclaim filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. Related document(s) #35 . (Parrish, Jon) Modified to remove duplicate text on 7/12/2012 (H,LA).
July 10, 2012 Filing 68 Motion to Enjoin Defendants David Schwab and Jerry Schwab from Proceeding on Same Claims in a Different Forum filed by Defendant Huntington National Bank. (Attachments: #1 Exhibit A - Florida Complaint)(Duhamel, Marcel)
July 2, 2012 Filing 67 The Huntington National Bank as Trustee's Position Statement filed by Huntington National Bank. (Duhamel, Marcel)
July 2, 2012 Filing 66 Third-Party Defendants' Jerry Schwab, Donna Schwab and David Schwabs' Position Paper with Certificate of Service filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon)
July 2, 2012 Filing 65 DUPLICATE FILING. See No. 66. Third-Party Defendants' Jerry Schwab, Donna Schwab, and David Schwab's Position Paper filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon) Modified as duplicate on 7/3/2012, regenerated NEF (H,LA).
July 2, 2012 Filing 64 Proposed Stipulation of Partial Dismissal filed by Huntington National Bank, KeyBank National Association, David A. Schwab, Donna L. Schwab, Jerry A. Schwab, Mary Lynn Schwab. (Duhamel, Marcel)
June 29, 2012 Filing 63 Minute Order of Mediation conference held on 6/28/2012. Case settled in part. Parties to file a joint, stipulated dismissal of claims on behalf of and against KeyBank without prejudice. Remaining parties to confer and file by 5:00 PM on 7/2/2012, a joint stipulation to the claims that they agree are or will be dismissed, the position papers regarding any disputes about the disposition of the remaining claims. Magistrate Judge Nancy A. Vecchiarelli on 6/29/2012. Time: 2 Hours (G,W)
June 28, 2012 Filing 62 Minutes of proceedings before Magistrate Judge Nancy A. Vecchiarelli. Mediation Conference held on 6/28/2012. Parties unable to finalize an agreement by the end of the day. Mediation conference continued until 6/28/2012 at 02:30 PM to be held telephonically before Magistrate Judge Nancy A. Vecchiarelli. (Court Reporter: N/A.) Time: 7 Hours 30 Minutes. (Attachments: #1 Attendees) (G,W) (Main Document 62 replaced on 6/28/2012) (M,V).
June 27, 2012 IMPORTANT: Notice [non-document] of Telephone Conference set for 6/28/2012 at 02:30 PM to be held telephonically before Magistrate Judge Nancy A. Vecchiarelli. Curtis Tuggle, counsel for KeyBank, will host the call and join in opposing counsel and this Court. Counsel and the parties shall participate in the conference call. Cellular telephones or other mobile devices are not an acceptable means of conferencing with this Court. (G,W)
June 21, 2012 Filing 61 Reply in Support of Motion for Summary Judgment filed by KeyBank National Association. Related document(s) #43 . (Turscak, Andrew)
June 20, 2012 Filing 60 Third Party Defendants Jerry Schwab, Donna Schwab and David Schwab's Notice of Submitting Position Paper for Mediation filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon) Modified on 6/21/2012 (N, P). Modified to remove ex-parte restriction after speaking to attorney office on 6/25/2012 (H,LA).
June 20, 2012 Filing 59 Reply In Support of Third Party Defendants Jerry Schwab, Donna Schwab and David Schwab's #45 Motion for Summary Judgment on The Huntington National Bank's Third Party Complaint - filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon) Modified text on 6/21/2012 (H,LA).
June 20, 2012 Filing 58 The Huntington National Bank's Notice of Submission of Ex Parte Mediation Statement filed by Huntington National Bank. (Lutz, Heather)
June 7, 2012 Filing 57 Reply to #50 response to #35 Motion to Amend Counterclaim filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Exhibit A - HNB Discovery Request to Donna and Jerry Schwab, #2 Exhibit B - HNB Discovery Request to David Schwab, #3 Exhibit C - Donna and David Schwab Discovery Requests to HNB)(Parrish, Jon) Modified to create link on 6/7/2012 (H,LA).
June 6, 2012 Filing 56 FILING ERROR. ATTORNEY TO REFILE. Reply to #50 opposition to #35 Motion to Amend filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Exhibit A, B, C)(Newberry, Ellen) Modified as error on 6/7/2012, voicemail/email issued to attorney instructing to refile separating attachments and specifically identifying each, regenerated NEF. (H,LA). Modified links as attorney's office linked filing to incorrect documents on 6/7/2012 (M,TL).
June 6, 2012 Filing 55 Opposition to #43 Motion for summary judgment on KeyBank National Association's Claim Against Defendant Huntington, Huntington's Counter-Claim Against KeyBank, and Cross-Claim Asserted by Third Party Defendants Against KeyBank filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Newberry, Ellen)
June 6, 2012 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 6/6/12 granting Movants' motion for extension until 6/6/12 to respond to motion for summary judgment of KeyBank National Association. (Related Doc. #53 ) (M,G)
June 6, 2012 IMPORTANT: Notice [non-document] re #49 Notice of Hearing or Conference. Mediation conference RESET to be held on 6/27/2012 at 09:30 AM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Position papers and relevant pleadings and documents are to be submitted to chambers on or before 6/20/2012. Alternatively, position papers may be filed ex parte if the parties wish to do so. Defendant Huntington Bank shall submit a copy of all complaints, counter-claims and cross-claims, and answers related to this matter. The attorney primarily responsible for each party's case and the parties must personally attend. If the party is not a natural person, individuals with full and complete settlement authority must personally attend. Related document(s) #49 . (G,W)
June 6, 2012 Opinion or Order Order [non-document] granting #54 Motion for Jerry A. Schwab and Donna L. Schwab to attend the mediation conference by telephone as specified in the motion. Magistrate Judge Nancy A. Vecchiarelli on 6/6/2012. (Related Doc #54 ) (G,W) Text Modified on 6/6/2012 (G,W).
June 5, 2012 Filing 54 Motion to attend Mediation by telephone filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon)
June 4, 2012 Filing 53 Motion for extension of time until June 6, 2012 to Respond to KeyBank National Association's Motion for Summary Judgment filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon) Modified to create link #43 on 6/5/2012 (H,LA).
June 4, 2012 Filing 52 Opposition to #45 Motion for summary judgment on Huntington National Bank's Third Party Complaint filed by Huntington National Bank. (Duhamel, Marcel)
June 4, 2012 Filing 51 Opposition to #43 Motion for summary judgment on KeyBank National Association's Claim Against Defendant Huntington, Huntington's Counter-Claim Against KeyBank, and Cross-Claim Asserted by Third Party Defendants Against KeyBank filed by Huntington National Bank. (Duhamel, Marcel)
May 30, 2012 Filing 50 Opposition to #35 Motion to Amend Counterclaim filed by Huntington National Bank. (Lutz, Heather)
May 29, 2012 Filing 49 Notice of mediation conference to be held on 7/19/2012 at 09:30 AM in Chambers 10B before Magistrate Judge Nancy A. Vecchiarelli. Position papers and relevant pleadings and documents are to be submitted to chambers on or before 7/12/2012. Alternatively, position papers may be filed ex parte if the parties wish to do so. Defendant Huntington Bank shall submit a copy of all complaints, counter-claims and cross-claims, and answers related to this matter. The attorney primarily responsible for each party's case and the parties must personally attend. If the party is not a natural person, individuals with full and complete settlement authority must personally attend. (G,W)
May 29, 2012 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 5/29/12 denying as moot the motions of KeyBank National Association and David A. Schwab, Donna L. Schwab and Jerry A. Schwab for extensions of time to respond to motion for summary judgment of Huntington National Bank; dispostive deadlines are as assigned at the case management conference. (Related Docs. #28 . #29 ) (M,G)
May 24, 2012 Filing 48 Reply in support of #16 Motion for summary judgment on David A. Schwab's Counterclaims and on Huntington's Complaint Against Jerry A. Schwab, Donna L. Schwab, David A. Schwab, Mary Lynn Hites, Jason David Hites, Justin Hites, Adam Schwab, John Schwab, John filed by Huntington National Bank. (Duhamel, Marcel) Modified text on 5/24/2012 (H,LA).
May 24, 2012 Filing 47 Reply in support of #15 Motion for summary judgment on KeyBank National Association's Complaint and on Huntington's Counterclaim Against KeyBank with attached Memorandum in Support filed by Huntington National Bank. (Duhamel, Marcel) Modified text on 5/24/2012 (H,LA).
May 23, 2012 Filing 46 Proposed Amended Counterclaim filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. Related document(s) #35 , (non-document Order dated 5/14/12). (Parrish, Jon)(s/signature Ellen Newberry) Modified text/link text, contacted counsel regarding electronic signature/filer on 5/24/2012 (H,LA).
May 16, 2012 Filing 45 Motion for summary judgment on Huntington National Bank's Third Party Complaint filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Supplement Memorandum in Support of Motion fro Summary Judgment on Huntington National Bank's Third Party Complaint)(Parrish, Jon) s/ signature by Ellen B. Newberry. (S,HR)
May 16, 2012 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 5/16/12 granting Huntington National Bank's motion for extension until 5/24/12 to file reply support in support of motion for summary judgment. (Related Doc. #44 ) (M,G)
May 15, 2012 Filing 44 Unopposed Motion for extension of Time to File Reply in Support of Its Motion for Summary Judgment through and including May 24, 2012 filed by Defendant Huntington National Bank. Related document #15 . (Lutz, Heather) Modified text on 5/16/2012 (M,TL).
May 14, 2012 Filing 43 Motion for summary judgment on KeyBank National Association's Claim Against Defendant Huntington, Huntington's Counter-Claim Against KeyBank, and Cross-Claim Asserted by Third Party Defendants Against KeyBank filed by Respondent KeyBank National Association. (Attachments: #1 Exhibit 1 - Affidavit of Carla Laning, #2 Exhibit 1-A Collateral Assignment, #3 Exhibit 1-B Security Agreement, #4 Exhibit 1-C UCC Financing Statement, #5 Exhibit 1-D Sep. 28, 2010 Demand Letter, #6 Exhibit 1-E May 2, 2012 Ratification/Termination Letter, #7 Exhibit 1-F Defendant Huntington Responses to Discovery Requests, #8 Exhibit 2 - Affidavit of Ronald Manse, #9 Exhibit 3 - Affidavit of Gail Webster)(Turscak, Andrew)
May 14, 2012 Filing 42 FILING ERROR. Document not text-searchable. Memorandum in Support of Third-Party Defendants' Jerry Schwab, Donna Schwab and David Schwabs' Motion for Summary Judgment on The Huntington National Bank's Third-Party Complaint, filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. Related document(s) #41 . (Parrish, Jon) Filer advised to refile in searchable format on 5/16/12. Document also contained incorrect s/. NEF regenerated. (S,HR)
May 14, 2012 Filing 41 FILING ERROR. Document not text-searchable. Motion for summary judgment on Huntington National Bank's Third Party Complaint filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon) Filer advised to refile in searchable format on 5/16/12. Document also contained incorrect s/. NEF regenerated. (S,HR)
May 14, 2012 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 5/14/12. Movants have filed a motion to amend counterclaim but failed to attach a copy of the proposed document to their motion. Movants are instructed to file a proposed counterclaim for the Court's consideration and serve all parties to this action. Renewed responses to the motion to amend shall be filed within 7 days of receipt of the proposed counterclaim. (Related Doc. #35 ) (M,G)
May 11, 2012 Opinion or Order Filing 40 Order signed by Judge James S. Gwin on 5/11/12 referring case to Magistrate Judge Nancy A. Vecchiarelli for Mediation. Trial is assigned for early August, 2012. (M,G)
May 10, 2012 Filing 39 Memorandum in Support of #16 Motion for summary judgment on David A. Schwab's Counterclaims and on Huntington's Complaint Against Jerry A. Schwab, Donna L. Schwab, David A. Schwab, Mary Lynn Hites, Jason David Hites, Justin Hites, Adam Schwab, John Schwab, John Memorandum in Support of Third Party Defendants Response in Opposition of the Huntington National Bank's Motion for Summary Judgment on Third-Party Defendants' Counterclaim and on Huntington National Bank's Complaint Against Third-Party Defendants filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Newberry, Ellen) Modified event text on 5/14/2012 (H,LA).
May 10, 2012 Filing 38 Affidavit in Support of Third Party Defendants #37 Response in Opposition of the Huntington National Bank's Motion for Summary Judgment on Third-Party Defendants' Counterclaim and on Huntington National Bank's Complaint Against Third-Party Defendants filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Newberry, Ellen) Modified to create link on 5/14/2012 (H,LA).
May 10, 2012 Filing 37 Response in Opposition to #16 Motion for summary judgment on David A. Schwab's Counterclaims and on Huntington's Complaint Against Jerry A. Schwab, Donna L. Schwab, David A. Schwab, Mary Lynn Hites, Jason David Hites, Justin Hites, Adam Schwab, John Schwab, John filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Newberry, Ellen) Modified text and contacted counsel regarding links/attachments on 5/14/2012 (H,LA).
May 10, 2012 Filing 36 Opposition to #35 Motion to Amend Counterclaim filed by Huntington National Bank. (Lutz, Heather)
May 9, 2012 Filing 35 Motion to Amend Counterclaim filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon)
May 7, 2012 Opinion or Order Filing 34 Case Management Conference Plan/Order signed by Judge James S. Gwin on 5/7/12. Case assigned to the Standard Track. Parties to be joined and pleadings amended by 5/3/12. Movants to respond to summary judgment of Huntington National Bank by 5/10/12. Dispositive motions due by 5/14/12 with responses due by 6/4/12 and replies due by 6/21/12. Status conference set for 7/18/12 at 12:00 noon and final pretrial conference set for 8/1/12 at 4:00 p.m., both in Chambers 18A (Cleveland). Bench trial assigned on a two-week standby basis beginning 8/6/12 at 8:00 a.m., Courtroom 18A (Cleveland). (M,G)
May 3, 2012 Filing 33 Minutes of case management conference before Judge James S. Gwin on 5/3/12. (Court Reporter: none; Time: 1 hr. 20 min.) (M,G)
May 3, 2012 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Nancy A. Vecchiarelli. (M,TL)
May 2, 2012 Filing 32 Opposition to #15 Motion for summary judgment on KeyBank National Association's Complaint and on Huntington's Counterclaim Against KeyBank filed by KeyBank National Association. (Attachments: #1 Affidavit Carla Laning, #2 Exhibit A Split Dollar Collateral Assignment, #3 Exhibit B Security Agreement, #4 Exhibit C UCC Statement, #5 Exhibit D September 8 2010 Letter, #6 Exhibit E Responses in Adv. Proc 10-6097)(Turscak, Andrew) Modified exhibit text, termed two part event, regenerated NEF on 5/4/2012 (H,LA).
April 30, 2012 Filing 31 Report of Parties' Planning Meeting , (Discovery Plan) parties do not consent to this case being assigned to the magistrate judge, filed by KeyBank National Association. Related document(s) #14 .(Turscak, Andrew) Modified text on 5/1/2012 (H,LA).
April 27, 2012 Filing 30 Response to #16 Motion for summary judgment on David A. Schwab's Counterclaims and on Huntington's Complaint Against Jerry A. Schwab, Donna L. Schwab, David A. Schwab, Mary Lynn Hites, Jason David Hites, Justin Hites, Adam Schwab, John Schwab, John filed by Mary Lynn Schwab. (Attachments: #1 Exhibit Affidavit of Ronald Manse)(Corrigan, Christopher)
April 27, 2012 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 4/27/12 granting the motion of Donna L. and Jerry A. Schwab to be excused from personal attendance at the case management conference. Counsel for Donna Schwab shall arrive at the conference with a number at which defendant can be reached for telephone participation. (Related Doc. #27 ) (M,G)
April 26, 2012 Filing 29 Unopposed Motion for extension of time to To Respond to The Motions of Huntington National Bank for Summary Judgment filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon)
April 26, 2012 Filing 28 Motion for extension of enlargement of time to respond to Huntington summary judgment motion until to be determined at May 3rd CMC filed by Respondent KeyBank National Association. (Turscak, Andrew)
April 25, 2012 Filing 27 Unopposed Motion to excuse appearance at Case Management Conference of Third Party Defendants Donna and Jerry Schwab filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon)
April 24, 2012 Opinion or Order Filing 26 Marginal Entry Order signed by Judge James S. Gwin on 4/24/12 denying movants' motion for a continuance of the case management conference or for telephone appearance by lead counsel. The Court will permit attendance of other counsel of record in place of Attorney Jon Parrish. (Related Doc. #22 ) (M,G)
April 18, 2012 Filing 25 Response to #22 Motion to continue Case Management Conference or Alternatively Motion to Appear by Telephone filed by KeyBank National Association. (Turscak, Andrew)
April 13, 2012 Opinion or Order Order [non-document] entered on 4/13/12 granting motions of Third Party Defendants Mary Lynn Schwab, Jerry Schwab, Donna Schwab and David Schwab for an extension until 4/27/12 to respond to motions for summary judgment filed by Huntington National Bank. (Related Docs. #24 , #23 , #16 , #15 ) (M,G)
April 11, 2012 Filing 24 Unopposed Motion for extension of To Respond to the Motions of Huntington National Bank for Summary Judgment until April 27, 2012 filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Newberry, Ellen)
April 11, 2012 Filing 23 Unopposed Motion for leave for Extension of time to respond to the Motion for Summary Judgment of Huntington National Bank filed by 3rd Pty Defendant Mary Lynn Schwab. Related document(s) #16 . (Corrigan, Christopher)
April 10, 2012 Filing 22 Motion to continue Case Management Conference or Alternatively Motion to Appear by Telephone filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Parrish, Jon)
April 4, 2012 Filing 21 FILING ERROR. ATTORNEY TO REFILE. Motion to continue Case Management Conference or Alternatively Motion to Appear by Telephone filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Newberry, Ellen) Left telephone message for counsel duplicate filing/non-text searchable document on 4/6/2012 (H,LA). Modified on 4/9/2012 as error after speaking to attorney office, termed motion, reminded regarding electronic signature/log-in. (H,LA).
April 3, 2012 Filing 20 Reply Brief to Amended Counterclaim filed by Huntington National Bank. (Duhamel, Marcel)
April 3, 2012 Filing 19 FILING ERROR. ATTORNEY TO REFILE. Motion to continue Case Management Conference or Alternatively Motion to Appear by Telephone filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Newberry, Ellen) Left telephone message for counsel regarding duplicate filing/non-text searchable document on 4/6/2012 (H,LA). Modified as error on 4/9/2012 after spoke to attorney office, termed motion, reminded regarding electronic signature/log-in. (H,LA).
April 3, 2012 Filing 18 Attorney Appearance as Additional Counsel by Heather M. Lutz filed by on behalf of Huntington National Bank. (Lutz, Heather)
April 3, 2012 Filing 17 Attorney Appearance as Additional Counsel by Drew T. Parobek filed by on behalf of Huntington National Bank. (Parobek, Drew)
March 30, 2012 Filing 16 Motion for summary judgment on David A. Schwab's Counterclaims and on Huntington's Complaint Against Jerry A. Schwab, Donna L. Schwab, David A. Schwab, Mary Lynn Hites, Jason David Hites, Justin Hites, Adam Schwab, John Schwab, John Does 1 through 10, and Jane Does 1 through 10 with attached Memorandum in Support filed by Defendant Huntington National Bank. (Attachments: #1 Exhibit 1 - Trust Agreement, #2 Exhibit 2 - Split Dollar)(Duhamel, Marcel) Modified text on 4/5/2012 (H,LA).
March 30, 2012 Filing 15 Motion for summary judgment on KeyBank National Association's Complaint and on Huntington's Counterclaim Against KeyBank with attached Memorandum in Support filed by Defendant Huntington National Bank. (Attachments: #1 Exhibit 1 - Split Dollar, #2 Exhibit 2 -Webster Affidavit)(Duhamel, Marcel) Modified text on 4/5/2012 (H,LA).
March 20, 2012 Opinion or Order Filing 14 Case Management Conference Scheduling Order signed by Judge James S. Gwin on 3/20/12 setting a conference for 5/3/12 at 12:15 p.m., Chambers 18A (Cleveland). (M,G)
March 19, 2012 Opinion or Order Filing 13 Marginal Entry Order signed by Judge James S. Gwin on 3/19/12 granting motion to withdraw of Brouse McDowell, LPA on behalf of movants. (Related Doc. #11 ) (M,G)
March 16, 2012 Opinion or Order Filing 12 Opinion and Order signed by Judge James S. Gwin on 3/15/12 granting defendants' motion for withdrawal of the reference. (Related Doc. #1 ) (M,G)
February 17, 2012 Filing 11 Motion by Brouse McDowell, LPA to withdraw as attorney filed by Attorney Brouse McDowell, L.P.A.. (Attachments: #1 Exhibit A - Order)(Merklin, Marc)
February 14, 2012 Opinion or Order Order [non-document] entered by Judge James S. Gwin on 2/14/12 granting the motions for admission pro hac vice of Attorney Jon D. Parrish, Floyd S. Yarnell, Kirt R. Posthuma and Ellen B. Newberry on behalf of Movants. (Related Docs. #2 , #3 , #4 , #5 , #7 , #8 , #9 , and #10 ) (M,G)
February 13, 2012 Filing 10 Amended Motion for attorney Ellen B. Newberry to Appear Pro Hac Vice filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit in Support of Motion to Admit Ellen B. Newberry Pro Hac Vice)(M,TL)
February 13, 2012 Filing 9 Amended Motion for attorney Kirt R. Posthuma to Appear Pro Hac Vice filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit in Support of Motion to Admit Kirt R. Posthuma Pro Hac Vice)(M,TL)
February 13, 2012 Filing 8 Amended Motion for attorney Floyd S. Yarnell to Appear Pro Hac Vice filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit in Support of Motion to Admit Floyd S. Yarnell Pro Hac Vice)(M,TL)
February 13, 2012 Filing 7 Amended Motion for attorney Jon D. Parrish to Appear Pro Hac Vice filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit in Support of Motion to Admit Jon Parrish Pro Hac Vice)(M,TL)
February 5, 2012 Remark: The Court defers ruling on the motions for admission pro hac vice of Attorneys Jon D. Parrish, Floyd S. Yarnell, Kirt R. Posthuma and Ellen B. Newberry as the affidavits submitted by counsel are not in compliance with Local Rule 83.5(h). (Related Docs. #2 , #3 , #4 , #5 ) (M,G)
January 27, 2012 Filing 6 Notice of Substitution of Counsel adding attorneys Jon D. Parrish, Floyd S. Yarnell, Kirt R. Posthuma, Ellen B. Newberry for substitution as counsel for Movants filed on behalf of David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (R,Sh)
January 27, 2012 Filing 5 Motion for attorney Ellen B. Newberry to Appear Pro Hac Vice. Filing fee $ 100, receipt number 54660003769, filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit)(R,Sh)
January 27, 2012 Filing 4 Motion for attorney Kirt R. Posthuma to Appear Pro Hac Vice. Filing fee $ 100, receipt number 54660003769, filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit)(H,KR)
January 27, 2012 Filing 3 Motion for attorney Floyd S. Yarnell to Appear Pro Hac Vice. Filing fee $ 100, receipt number 54660003769, filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit)(H,KR)
January 27, 2012 Filing 2 Motion for attorney Jon D. Parrish to Appear Pro Hac Vice. Filing fee $ 100, receipt number 54660003769, filed by David A. Schwab, Donna L. Schwab, Jerry A. Schwab. (Attachments: #1 Affidavit)(R,Sh)
November 29, 2011 Filing 1 Motion for withdrawal of reference (Bankruptcy) filed by David A. Schwab, Donna L. Schwab and Jerry A. Schwab. (Attachments: #1 Memorandum in Support, #2 USBC Docket Sheet)(S,He)
November 29, 2011 Judge James S. Gwin assigned to case. (S,He)

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Search for this case: Schwab et al v. KeyBank National Association
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Defendant: Huntington National Bank
Represented By: Drew T. Parobek
Represented By: Heather M. Lutz
Represented By: Marcel C. Duhamel
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Petitioner: Donna L. Schwab
Represented By: Ellen B. Newberry
Represented By: Kirt R. Posthuma
Represented By: Patricia A. Screen
Represented By: Marc B. Merklin
Represented By: Floyd S. Yarnell
Represented By: John P. Hickey
Represented By: Jon D. Parrish
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Petitioner: Jerry A. Schwab
Represented By: Ellen B. Newberry
Represented By: Kirt R. Posthuma
Represented By: Patricia A. Screen
Represented By: Marc B. Merklin
Represented By: Floyd S. Yarnell
Represented By: John P. Hickey
Represented By: Jon D. Parrish
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Petitioner: David A. Schwab
Represented By: Ellen B. Newberry
Represented By: Kirt R. Posthuma
Represented By: Patricia A. Screen
Represented By: Marc B. Merklin
Represented By: Floyd S. Yarnell
Represented By: John P. Hickey
Represented By: Jon D. Parrish
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Respondent: KeyBank National Association
Represented By: Alan R. Lepene
Represented By: John C. Allerding
Represented By: Curtis L. Tuggle
Represented By: Andrew L. Turscak
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3rd party defendant: Mary Lynn Schwab
Represented By: Christopher M. Corrigan
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