FirstMerit Corporation v. Craves et al
| FirstMerit Corporation |
| Ryan Craves and Chemical Bank |
| 5:2014cv02203 |
| October 3, 2014 |
| US District Court for the Northern District of Ohio |
| Akron Office |
| Summit |
| James S Gwin |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on August 4, 2015. A more recent docket listing may be available from PACER.
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| Filing 39 Consent Decree approved by Judge James S. Gwin on 8/4/15. (Related Doc. #38 ) (M,G) |
| Filing 38 Proposed Consent Decree filed by FirstMerit Corporation. (Vlasek, Jeffrey) |
Filing 37
Order signed by Judge James S. Gwin on 5/6/15. Upon representation of counsel that all issues have been resolved the docket is marked settled and dismissed with prejudice. The Court retains jurisdiction as set forth in this entry. (M,G)
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Filing 36
Order signed by Judge James S. Gwin on 4/30/15. The trial in this matter will commence on 6/29/15 at 8:00 a.m., Courtroom 18A (Cleveland) which is the second week of the two-week standby period. (Related Doc. #18 ) (M,G)
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Order [non-document] entered by Judge James S. Gwin on 4/27/15 granting plaintiff's motion for a one week extension of time to file response to defendants' Daubert motion; response to be filed by 5/6/15. (Related Doc. #35 ) (M,G)
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| Filing 35 Motion (request) for a brief extension to respond to #33 Motion to Exclude the Expert Report and Testimony of Andrew D. Finger filed by Plaintiff FirstMerit Corporation. (Vlasek, Jeffrey) Modified text on 5/5/2015 (H,KR). |
| Filing 34 Stipulation Regarding Authenticity and Admissibility of Certain FirstMerit Documents filed by FirstMerit Corporation. (Attachments: #1 Exhibit Stay Bonus Award, #2 Exhibit Commission and Compensation Plan, #3 Exhibit Restricted Stock Award Agreement)Related document(s) #32 . (Vlasek, Jeffrey) Modified text on 4/24/2015 (S,He). |
| Filing 33 Motion to Exclude the Expert Report and Testimony of Andrew D. Finger filed by Chemical Bank, Ryan Craves. (Attachments: #1 Exhibit Expert Report of Andrew D. Finger, CPA/CFF (CONFIDENTIAL), #2 Exhibit Ryan Craves Deposition, #3 Exhibit Declaration of Ryan Craves, #4 Exhibit Declaration of Theresa Jaime, #5 Exhibit Declaration of Carmen Smith, #6 Exhibit Declaration of Joseph Thelen, #7 Exhibit Declaration of Bryan Wood, #8 Exhibit Declaration of A. Scott Kostus, #9 Exhibit Declaration of Aaron Boese, #10 Exhibit Declaration of Ken Boomer)(Koberna, Mark) |
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Filing 32
Marginal Entry Order signed by Judge James S. Gwin on 4/16/15 granting the motion of Defendants Craves and Chemical Bank to defer ruling on the pending dispositive motion to allow for additional discovery. 4/20/15 is the deadline for parties to reach stipulations on the newly discovered documents. If stipulations are not reached then the proposed Rule 30(b)(6) deposition shall be conducted by 4/24/15. The parties may file supplemental briefs, limited to 10 pages, regarding the documents by 5/1/15 and response briefs, limited to 7 pages, shall be filed by 5/7/15. (Related Doc. #29 ) (M,G)
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| Filing 31 Minutes of status conference before Judge James S. Gwin on 4/16/15. (Court Reporter: none; Time: 18 min.) (M,G) |
| Filing 30 Response to #29 Rule 56(d) Motion to defer ruling on the pending motions for Summary Judgment until Defendants take additional discovery filed by FirstMerit Corporation. (Vlasek, Jeffrey) |
| Filing 29 Rule 56(d) Motion to defer ruling on the pending motions for Summary Judgment until Defendants take additional discovery filed by Chemical Bank, Ryan Craves. (Attachments: #1 Exhibit 1 - Declaration of Mark R. Koberna, #2 Exhibit A - Defendants' First Set of Requests for Production of Documents Propounded upon FirstMerit, #3 Exhibit B - Responses to Defendants' First Set of Requests for Production of Documents Propounded Upon FirstMerit, #4 Exhibit C - Sonkin Koberna letter dated February 2, 2015, #5 Exhibit D - BakerHostetler letter dated February 9, 2015, #6 Exhibit E - Stay Bonus Award, #7 Exhibit F - FirstMerit Commission & Compensation Plan, #8 Exhibit G - Sonkin Koberna letter dated April 7, 2015, #9 Exhibit H - Defendants Ryan Craves and Chemical Bank's Notice of Deposition of Plaintiff FirstMerit Corporation pursuant to Rule 30(b)(6), #10 Exhibit I - Baker Hostetler letter dated April 9, 2015)(Koberna, Mark) Modified text on 4/13/2015 (H,KR). |
| Filing 28 Reply in support of #24 Motion for partial summary judgment on the issue of liability filed by FirstMerit Corporation. (Vlasek, Jeffrey) |
| Filing 27 Reply in support of #23 Motion for partial summary judgment filed by Chemical Bank, Ryan Craves. (Attachments: #1 Exhibit 1 - Todd Gregory Deposition, #2 Exhibit 2- Ryan Craves Deposition)(Speck, Jennifer) |
| Filing 26 Opposition to #23 Motion for partial summary judgment filed by FirstMerit Corporation. (Vlasek, Jeffrey) |
| Filing 25 Opposition to #24 Motion for partial summary judgment on the issue of liability filed by Chemical Bank, Ryan Craves. (Attachments: #1 Exhibit 1 - Deposition Todd Gregory, #2 Exhibit 2 - Craves Declaration, #3 Exhibit 3 - Boese Declaration, #4 Exhibit 4 - Craves Deposition with Exhibits, #5 Exhibit 5 - Boomer Declaration, #6 Exhibit 6 - Redmond Declaration, #7 Exhibit 7 - Wood Declaration, #8 Exhibit 8 - Jaime Declaration, #9 Exhibit 9 - Kostus Declaration, #10 Exhibit 10 - Thelen Declaration, #11 Exhibit 11 - Marcus Baker Declaration, #12 Exhibit 12 - Cesere Declaration, #13 Exhibit 13 - Carmen Smith Declaration, #14 Exhibit 14 - Hammond Declaration)(Speck, Jennifer) |
| Filing 24 Motion for partial summary judgment on the issue of liability filed by Plaintiff FirstMerit Corporation. (Attachments: #1 Brief in Support Memorandum In Support of Partial Summary Judgment, #2 Exhibit A - Craves Transcript and Exhibit Excerpts, #3 Exhibit B - Gregory Transcript)(Vlasek, Jeffrey) Modified double wording in exhibit text on 3/3/2015 (H,KR). |
| Filing 23 Motion (unsigned) for partial summary judgment filed by Chemical Bank, Ryan Craves. (Attachments: #1 Brief in Support Defendants Ryan Craves and Chemical Bank's Memorandum in Support of Motion for Partial Summary Judgment, #2 Exhibit 1 - Declaration of Ryan Craves, #3 Exhibit 2 - Todd Gregory Excerpts of Deposition, #4 Exhibit 3 - Ryan Craves Excerpts of Deposition, #5 Exhibit 4 - Affidavit of Jennifer L. Speck, Esq.)(Speck, Jennifer) Modified to note that document does not contain a signature or signature block on 3/3/2015 (H,KR). |
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Filing 22
Order signed by Judge James S. Gwin on 2/2/15 clarifying the due date of rebuttal expert reports. (Related Docs. #21 , #19 ) (M,G)
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| Filing 21 Motion to clarify expert report dates filed by Chemical Bank, Ryan Craves. (Attachments: #1 Exhibit A - FirstMerit's Responses to Defendants' First Set of Interrogatories)(Speck, Jennifer) Not text-searchable. Filer advised for future filings on 2/3/2015 (S,HR). |
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Filing 20
Opinion and Order signed by Judge James S. Gwin on 1/12/15 denying defendants motion to dismiss and motion to transfer venue. (Related Doc. #11 ) (M,G)
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Order [non-document] entered by Judge James S. Gwin on 1/2/15. The Court having issued the Case Management Conference Plan/Trial Order, plaintiff's motion to expedite discovery is denied as moot. (Related Doc. #2 ) (M,G)
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Filing 19
Order signed by Judge James S. Gwin on 12/23/14. Plaintiff to identify experts by 1/19/15, and defendants to identify experts by 2/2/15.(S,HR)
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Filing 18
Case Management Conference Plan/Trial Order signed by Judge James S. Gwin on 12/23/14. Case assigned to the standard track. Parties to be joined and pleadings amended by 12/23/14. Preliminary discovery due by 2/23/15. Dispositive motions to be filed by 3/2/15, with responses due 3/16/15, and replies due 3/23/15. All discovery due by 5/11/15. Deposition time limit: 15 hours each side. A Status Conference is set for 4/16/15 at 9:00 a.m., and a Final Pretrial Conference is set for 6/16/15 at 12:00 p.m., both in Chambers 18A (Cleveland). Jury trial is assigned on a two-week standby basis beginning on 6/22/15 at 8:00 a.m., in Courtroom 18A (Cleveland). IMPORTANT: The parties are advised to carefully read this Order. The Court requires the attendance of (1) all parties, (2) lead counsel and (3) a representative with full authority for settlement purposes. (S,HR)
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| Minutes of Case Management Conference [non-document] before Judge James S. Gwin on 12/23/14. Order to follow. (Court Reporter: none.) Time: 35 minutes. (S,HR) |
| Filing 17 Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by FirstMerit Corporation. (Vlasek, Jeffrey) |
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Filing 16
Case Management Conference Scheduling Order signed by Judge James S. Gwin on 11/21/14 setting a conference for 12/23/14 at 10:00 a.m., Chambers 18A (Cleveland). IMPORTANT: The parties are advised to carefully read this Order. The Court requires the attendance of (1) all parties, (2) lead counsel and (3) a representative with full authority for settlement purposes. (M,G)
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| Filing 15 Magistrate Consent Package issued 11/21/14 on behalf of Judge James S. Gwin. (M,G) |
| Filing 14 Reply in support of #11 Motion to dismiss or, Alternatively,Motion to transfer venue filed by All Defendants. (Speck, Jennifer) |
| Filing 13 Opposition to #11 Motion to dismiss or, Alternatively,Motion to transfer venue filed by FirstMerit Corporation. (Attachments: #1 Exhibit Employment Contract)(Vlasek, Jeffrey) |
| Filing 12 Reply in support of #2 Motion to Expedite Discovery filed by FirstMerit Corporation. (Vlasek, Jeffrey) |
| Filing 11 Motion to dismiss or, Alternatively, Motion to Transfer Venue filed by Chemical Bank, Ryan Craves. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, Confidentiality and Non-Solicitation Agreement, #3 Exhibit 2, Declaration of Ryan Craves, #4 Exhibit 3, Affidavit of Jennifer L. Speck, Esq)(Speck, Jennifer). Added Motion to transfer venue on 10/29/2014 (H,SP). Modified text on 10/29/2014 (H,SP). |
| Filing 10 Opposition to #2 Motion to Expedite Discovery filed by Chemical Bank, Ryan Craves. (Speck, Jennifer) |
| Filing 9 Defendants Ryan Craves and Chemical Bank's Answer to #1 Complaint, with Jury Demand Endorsed Hereon filed by Chemical Bank, Ryan Craves. (Speck, Jennifer) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent Chemical Financial Corporation for Chemical Bank filed by Chemical Bank. (Speck, Jennifer) |
| Filing 7 Return of Service by Clerk by certified mail executed upon Ryan Craves on 10/10/2014, filed on behalf of FirstMerit Corporation Related document(s) #4 . (E,P) |
| Filing 6 Return of Service by Clerk by certified mail executed upon Chemical Bank on 10/10/2014, filed on behalf of FirstMerit Corporation Related document(s) #4 . (E,P) |
| Filing 5 Return of Service by personal service executed upon Ryan Craves on 10/7/2014, filed on behalf of FirstMerit Corporation (Vlasek, Jeffrey) |
| Service by Clerk. Summons and Complaint addressed to Chemical Bank(8399) & Ryan Craves(8405) placed in U.S. Mail. Type of service: certified mail. Receipt # 70141200000160368399/8405. (C,BA) |
| Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon Chemical Bank, Ryan Craves. (Attachments: #1 Magistrate Consent Form) (P,G) |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent FirstMerit Corporation for FirstMerit Corporation filed by FirstMerit Corporation. (Vlasek, Jeffrey) |
| Filing 2 Motion to Expedite Discovery filed by Plaintiff FirstMerit Corporation. (Attachments: #1 Brief in Support, #2 Exhibit A, Request for Production - Craves, #3 Exhibit B, Request for Production - Chemical, #4 Exhibit C - 3/2/14 Letter from Jennifer Phillips) (Vlasek, Jeffrey). Modified text on 10/6/2014 (H,SP). |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-6764479. Filed by FirstMerit Corporation. (Attachments: #1 Exhibit Craves' Employment Contract, #2 Civil Cover Sheet, #3 Craves' Summons, #4 Summons Chemical) (Vlasek, Jeffrey) Modified text on 10/3/2014 (P,G). |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Greg White. (P,G) |
| Judge James S. Gwin assigned to case. (P,G) |
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