Michael W. Kincaid, DDS, Inc. v. Synchrony Financial
| Michael W. Kincaid, DDS, Inc. and Michael W. Kincaid, DDS, Inc. doing business as Riverside Family Dental Group |
| Synchrony Financial |
| 2:2016cv00790 |
| August 15, 2016 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Elizabeth Preston Deavers |
| George C Smith |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 33 STIPULATION of Dismissal by Plaintiff Michael W. Kincaid, DDS, Inc.. (Murphy, Brian) |
Filing 32
ORDER Granting #31 Joint Motion Extend Deadlines. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/11/2018. (sln)
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| Reset Deadlines: Fact Discovery due by 4/26/2018; Expert Disclosures due by 5/16/2018; Responsive Expert Disclosures due by 7/13/2018; Expert Discovery due by 8/6/2018; Motion to Certify Class due by 8/24/2018; Dft's Memo in Opp to Motion due by 10/8/2018; Plt's Reply in Support of Motion due by 10/30/2018. (sln) |
| Filing 31 Joint MOTION to Extend Deadlines by Plaintiff Michael W. Kincaid, DDS, Inc.. (Attachments: #1 Text of Proposed Order) (Murphy, Brian) |
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Filing 30
PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/2/2018. (sln)
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| Filing 29 NOTICE by Defendant Synchrony Financial Defendant's Notice of Withdrawal of Counsel (McClellan, Rand) |
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Filing 28
NOTATION ORDER Granting #27 Plt's Motion for Leave to Appear Pro Hac Vice of Matthew P. McCue, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order. By Magistrate Judge Elizabeth Preston Deavers on 1/11/2018. (sln)
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| Filing 27 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6272140) of Matthew P. McCue by Plaintiff Michael W. Kincaid, DDS, Inc.. (Attachments: #1 Certificate of Good Standing) (Murphy, Brian) |
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Filing 26
NOTATION ORDER Granting #24 #25 Motions for Leave to Appear Pro Hac Vice of Katharine R. Goodloe and Eric C. Bosset, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order. By Magistrate Judge Elizabeth Preston Deavers on 1/3/2018. (sln)
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| Filing 25 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6260073) of Eric C. Bosset by Defendant Synchrony Financial. (Attachments: #1 Exhibit Certificate of Good Standing - Bosset, #2 Text of Proposed Order) (McClellan, Rand) |
| Filing 24 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6259777) of Katharine R. Goodloe by Defendant Synchrony Financial. (Attachments: #1 Exhibit Certificate of Good Standing - Goodloe, #2 Text of Proposed Order) (McClellan, Rand) |
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Filing 23
ORDER granting #22 Motion for Leave to Appear Pro Hac Vice of Andrew Soukup. Signed by Magistrate Judge Elizabeth Preston Deavers on January 2, 2018. (jlk)
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| Filing 22 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6256975) of Andrew Soukup by Defendant Synchrony Financial. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order) (McClellan, Rand) |
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Filing 21
PRELIMINARY PRETRIAL ORDER: This case is referred to the June, 2018 SETTLEMENT WEEK. Class Certification Motion due by 6/25/2018. Defendant'sMemorandum in Opposition to the Motion to Certify Class must be filed on or before AUGUST 9, 2018. Plaintiff's Reply must be filed by AUGUST 30, 2018. Joinder of Parties due by 9/1/2017. Motions to Amend due by 9/1/2017. Rule 26(a)(1) Disclosures due by 7/24/2017. Primary Expert due by 3/16/2018. Rebuttal Expert due by 5/14/2018. Discovery due by 2/23/2018. All expert discovery must be complete by JUNE 4, 2018. Case-dispositive motions must be filed within SIXTY (60) DAYS after the Court rules on Plaintiff's Motion for Class Certification. Signed by Magistrate Judge Elizabeth Preston Deavers on July 27, 2017. (jlk)
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| Filing 20 ANSWER to #1 Complaint, And Affirmative Defenses filed by Synchrony Financial. (McClellan, Rand) |
| Filing 19 RULE 26(f) REPORT by Plaintiff Michael W. Kincaid, DDS, Inc.. (Murphy, Brian) |
| Filing 18 NOTICE of Appearance by Jonathan P. Misny for Plaintiff Michael W. Kincaid, DDS, Inc. (Misny, Jonathan) |
| Filing 17 NOTICE by Plaintiff Michael W. Kincaid, DDS, Inc. of Issuance of Subpoena to Alert Solutions, Inc. (Murphy, Brian) |
| Filing 16 NOTICE of Change of Address by Rand L McClellan (McClellan, Rand) |
| Reset Deadline: Synchrony Financial answer due 7/10/2017. (sln) |
| Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 6/22/2017. Parties to submit another Rule 26(f) Report within one week. Court will conduct a Pretrial Conference if parties disagree on schedule. Defendant's oral motion for extension of time to move or plead to the Complaint is unopposed and orally granted. Answer due by 7/10/2017. (sln) |
| Filing 15 NOTICE of Hearing: Status Conference set for 6/22/2017 03:30 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
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Filing 14
OPINION AND ORDER granting in part and denying in part #5 Motion to Dismiss. Signed by Judge George C. Smith on 6/15/2017. (agm)
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| Filing 13 REPLY to Response to Motion re #5 MOTION to Dismiss Pursuant to Rule 12(b)(6) filed by Defendant Synchrony Financial. (McClellan, Rand) |
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Filing 12
ORDER staying discovery. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/15/2016. (mas)
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| Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Preliminary Pretrial Conference held on 11/15/2016. (sln) |
| Filing 11 RESPONSE in Opposition re #5 MOTION to Dismiss Pursuant to Rule 12(b)(6) filed by Plaintiff Michael W. Kincaid, DDS, Inc.. (Murphy, Brian) |
| Filing 10 RULE 26(f) REPORT of Parties by Defendant Synchrony Financial. (McClellan, Rand) |
| Filing 9 NOTICE of Hearing: Preliminary Pretrial Conference set for 11/15/2016 11:00 AM before Magistrate Judge Elizabeth Preston Deavers. (sln) |
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Filing 8
ORDER Granting #7 Motion for Leave to Appear Pro Hac Vice of Henry Pietrkowski. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/18/2016. (sln)
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| Filing 7 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-5696379) of Henry Pietrkowski by Defendant Synchrony Financial. Responses due by 11/10/2016 (Attachments: #1 Exhibit A - Cert. of Good Standing, #2 Text of Proposed Order Ppsd Order re Pro Hac) (McClellan, Rand) |
| Filing 6 Corporate Disclosure Statement by Defendant Synchrony Financial. (McClellan, Rand) |
| Filing 5 MOTION to Dismiss Pursuant to Rule 12(b)(6) by Defendant Synchrony Financial. Responses due by 11/10/2016 (Attachments: #1 Exhibit A - CFPB Order, #2 Exhibit B - Carlton & Harris v. PDR Network, #3 Text of Proposed Order Ppsd Order re Mtn to Dismiss) (McClellan, Rand) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to Synchrony Financial on 8/16/2016, answer due 10/17/2016. (Murphy, Brian) |
| Filing 3 Summons Issued as to Synchrony Financial (kk) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Michael W. Kincaid, DDS, Inc.. (Murphy, Brian) |
| Filing 1 COMPLAINT with JURY DEMAND against Synchrony Financial ( Filing fee $ 400 paid - receipt number: 0648-5615744), filed by Michael W. Kincaid, DDS, Inc.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons Form Synchrony Financial) (Murphy, Brian) |
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