Rowland v. Jake Sweeney Automotive, Inc. et al
| Markayla Rowland |
| Jake Sweeney Automotive, Inc., Ally Bank, The Huntington National Bank, N.A., Santander Consumer USA, Inc. dba Chrysler Capital, Jake Sweeney Automotive, Inc. doing business as JakeSweeney.com, The Huntington National Bank and Santander Consumer USA, Inc. doing business as Chrysler Capital |
| 1:2022cv00439 |
| July 28, 2022 |
| US District Court for the Southern District of Ohio |
| Jeffery P Hopkins |
| Matthew W McFarland |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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| ***Civil Case Terminated per doc #33 (md) |
| Filing 33 STIPULATION of Dismissal Joint by Plaintiff Markayla Rowland. (Flick, Brian) |
| Filing 32 NOTICE VACATING the Settlement Conference set for 6/8/2023 at 10:00 AM before Magistrate Judge Stephanie K. Bowman. Counsel has advised the Court that a settlement in principle has been reached in this matter. (km) |
| Filing 31 NOTICE of Substitution of Counsel - Richard J Silk, Jr substituting for Jessica A. Reese as to Defendants Jake Sweeney Automotive, Inc., The Huntington National Bank. (Silk, Richard) |
| Filing 30 Joint MOTION conduct settlement conference via Zoom by Defendants Ally Bank, Jake Sweeney Automotive, Inc., Santander Consumer USA, Inc., The Huntington National Bank. (Attachments: #1 Text of Proposed Order) (Deka, Stefanie) |
NOTATION ORDER granting #30 Joint Motion to Conduct Settlement Conference via Zoom. The Settlement Conference set for 6/8/2023 at 10:00 AM will now be conducted virtually via Zoom. The chambers of the undersigned will provide counsel with the Zoom room link prior to the date of the mediation. Signed by Magistrate Judge Stephanie K. Bowman on 2/22/2023. (km)
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Filing 29
Order Setting Settlement Conference: Settlement Conference set for 6/8/2023 at 10:00 AM in the Court's ADR Suite, Room 203, before Magistrate Judge Stephanie K. Bowman. The parties may agree to virtual mediation by Zoom and must inform the Court of this agreement as soon as possible. If one party desires a virtual mediation but an agreement cannot be reached, the desiring party may file a motion requesting a virtual mediation in whole or in part (i.e., one side in person, other side virtual). Such motion must be filed at least 14 days before the mediation with a response due 3 days thereafter. No reply brief will be permitted. In deciding such a motion, the Court will consider the cost of travel, the approximate value of the case, COVID numbers in Hamilton County as well as in the areas from which those traveling from will be coming, and any other facts relevant to the decision. After a good faith assessment of the value of the case, Plaintiff shall submit a demand that is less than the full good faith value of the case to Defendants by 3/3/2023. Defendants, after the same good faith assessment, must then respond with an offer that is greater than zero by 3/24/2023. The parties should thereafter engage in continued settlement discussions in an attempt to resolve the matter prior to the settlement conference. Ex parte settlement statements are due to the Court no later than 5/30/2023 at Noon. Statements shall be submitted directly to chambers either by email at bowman_chambers@ohsd.uscourts.gov or by fax at (513) 564-7681. Signed by Magistrate Judge Stephanie K. Bowman on 2/6/2023. (km)
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Filing 28
Order referring case to Magistrate Judge Stephanie K. Bowman for settlement purposes only. Signed by Judge Jeffery P. Hopkins on 1/24/2023. (kmc)
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| Filing 27 NOTICE of Substitution of Counsel - Jessica A. Reese substituting for Aaron M. Jones as to Defendant Jake Sweeney Automotive, Inc.. (Reese, Jessica) |
| Minute Entry for proceedings held before Judge Jeffery P. Hopkins: Telephone Conference held on 1/12/2023. Present by phone were Brian Flick and Bonita Ramirez counsel for Plaintiff; Joseph Golian and Jessica Reese counsel for Defendants Jake Sweeney Automotive and Huntington Bank; Austin Padgett counsel for Defendant Ally Bank. Counsel for Defendant Santander Consumer USA was unable to appear. Court will refer this matter to the Magistrate Judge for mediation. (kmc) |
| Filing 26 RULE 26(f) REPORT Joint by Plaintiff Markayla Rowland. (Flick, Brian) |
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Filing 25
ORDER REASSIGNING CASE. Case reassigned to Judge Jeffery P. Hopkins for all further proceedings. Judge Matthew W. McFarland no longer assigned to case. Signed by Chief Judge Algenon L. Marbley on 12/21/22. (jcw)
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| Filing 24 NOTICE of Appearance by Joseph Jude Golian for Defendant The Huntington National Bank (Golian, Joseph) |
| Filing 23 ANSWER to #4 Amended Complaint filed by The Huntington National Bank. (Czanik, Kara) |
| Filing 22 ANSWER to #4 Amended Complaint filed by Ally Bank. (Padgett, Austin) |
| Filing 21 Corporate Disclosure Statement by Defendants The Huntington National Bank, Huntington BancShares Incorporated identifying Corporate Parent Huntington BancShares Incorporated for The Huntington National Bank.. (Czanik, Kara) |
| Filing 20 NOTICE of Appearance by Kara Ann Czanik for Defendant The Huntington National Bank (Czanik, Kara) |
| Reset Deadlines: Ally Bank answer due 9/22/2022 per Doc. #16 (Corrected). (bjc) |
| Reset Deadlines: Ally Bank answer due 9/21/2022 per Doc. #16 . (bjc) |
| Filing 19 Corporate Disclosure Statement by Defendant Jake Sweeney Automotive, Inc.. (Golian, Joseph) |
| Filing 18 NOTICE of Appearance by Joseph Jude Golian for Defendant Jake Sweeney Automotive, Inc. (Golian, Joseph) |
| Filing 17 Corporate Disclosure Statement by Defendants Ally Bank, Ally Financial Inc. identifying Corporate Parent Ally Financial Inc. for Ally Bank.. (Padgett, Austin) |
| Filing 16 STIPULATION to Extend Time to Answer or Otherwise Plead by Defendant Ally Bank. (Padgett, Austin) |
| Filing 15 NOTICE of Appearance by Austin D Padgett for Defendant Ally Bank (Padgett, Austin) |
| Filing 14 ANSWER to #4 Amended Complaint filed by Jake Sweeney Automotive, Inc.. (Golian, Joseph) |
| Filing 13 SUMMONS Returned Executed as to Defendant The Huntington National Bank. (Flick, Brian) |
| Filing 12 SUMMONS Returned Executed as to Defendant Jake Sweeney Automotive, Inc.. (Flick, Brian) |
| Filing 11 SUMMONS Returned Executed as to Defendant Ally Bank. Defendant Ally Bank served 8/11/2022, answer due 9/1/2022. (Flick, Brian) Modified to include service details on 8/18/2022 (eh). |
| Filing 10 NOTICE of Appearance by Stefanie L Deka for Defendant Santander Consumer USA, Inc. (Deka, Stefanie) |
| Filing 9 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket numbers #6 Summons Returned Executed, #7 Summons Returned Executed, and #8 Summons Returned Executed, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket numbers #6 Summons Returned Executed, #7 Summons Returned Executed, and #8 Summons Returned Executed as text searchable documents, linking the documents back to the original entry within 24-hours. Non-Compliance Deadline due by 8/18/2022. (kh) |
| Filing 8 SUMMONS Returned Executed as to Defendant The Huntington National Bank. The Huntington National Bank served on 8/11/2022, answer due 10/11/2022. (Flick, Brian) |
| Filing 7 SUMMONS Returned Executed as to Defendant Ally Bank. Ally Bank served on 8/11/2022, answer due 9/1/2022. (Flick, Brian) |
| Filing 6 SUMMONS Returned Executed as to Defendant Jake Sweeney Automotive, Inc.. Jake Sweeney Automotive, Inc. served on 8/11/2022, answer due 9/1/2022. (Flick, Brian) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to The Huntington National Bank on 8/9/2022, answer due 10/11/2022. (Flick, Brian) |
| Filing 4 AMENDED COMPLAINT against All Defendants, filed by Markayla Rowland. (Attachments: #1 Exhibit Exhibits 1 through 5) (Flick, Brian) |
| Filing 3 Summons Issued as to Ally Bank, Jake Sweeney Automotive, Inc., Santander Consumer USA, Inc., The Huntington National Bank, N.A. (kh) |
| Filing 2 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #1 Complaint, as a text searchable document(s) using the AMENDED DOCUMENT filing event, linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 8/1/2022. (kh) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kh) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8978953), filed by Markayla Rowland. (Attachments: #1 Exhibit Exhibits 1 through 5, #2 Civil Cover Sheet Civil Case Cover Sheet, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form) (Flick, Brian) |
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