Throndson v. Huntington National Bank
Plaintiff: Paul Throndson
Defendant: Huntington National Bank
Case Number: 2:2019cv01789
Filed: May 6, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Chelsey M Vascura
2 Judge: Michael H Watson
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 Opinion or Order ***Civil Case Terminated. (er)
August 3, 2021 Opinion or Order Filing 46 STIPULATION of Dismissal by Plaintiff Paul Throndson. (Kaufman, Avi)
May 11, 2021 Opinion or Order Filing 45 SCHEDULING ORDER: Joinder of Parties & Motions to Amend due by 6/11/2021; Class Certification Motion due by 10/1/2021; Primary Expert due by 7/21/2021; Rebuttal Expert due by 8/23/2021; Class Discovery due by 7/14/2021; Case is referred to Mediation in 12/2021. Signed by Magistrate Judge Chelsey M. Vascura on 5/11/2021. (kk2)
May 11, 2021 Opinion or Order Statistical Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Initial Pretrial Conference held on 5/11/2021. (agm)
May 4, 2021 Opinion or Order Filing 44 RULE 26(f) REPORT by Plaintiff Paul Throndson. (Kaufman, Avi)
April 23, 2021 Opinion or Order Filing 43 NOTICE of Hearing: Initial Conference set for 5/11/2021 10:30 AM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
April 19, 2021 Opinion or Order Filing 42 STATUS REPORT , Joint by Plaintiff Paul Throndson. (Kaufman, Avi)
April 6, 2021 Opinion or Order Filing 41 ORDER: The parties are DIRECTED to file a Joint Status Report by 4/19/2021 detailing the status of class discovery, and to attach an updated Rule 26(f) report with proposed deadlines for completion of class discovery and dispositive motions. Signed by Magistrate Judge Chelsey M. Vascura on 4/6/2021. (kk2)
October 28, 2020 Opinion or Order Filing 40 OPINION and ORDER denying without prejudice #37 Defendant's Motion to Strike. Signed by Judge Michael H. Watson on 10/28/2020. (jk)
September 17, 2020 Opinion or Order Filing 39 REPLY to Response to Motion re #37 MOTION to Strike Class Allegations filed by Defendant Huntington National Bank. (Salisbury-Copper, Jessica)
September 3, 2020 Opinion or Order Filing 38 RESPONSE in Opposition re #37 MOTION to Strike Class Allegations filed by Plaintiff Paul Throndson. (Kaufman, Avi)
August 13, 2020 Opinion or Order Filing 37 MOTION to Strike Class Allegations by Defendant Huntington National Bank. (Attachments: #1 Exhibit 1 - Relevant portions of the P. Throndson deposition, #2 Exhibit 2 - Declaration of David Mortenson, #3 Exhibit 3 - Answers of Huntington to Plaintiff's First Set of Interrogatories to Defendant) (Salisbury-Copper, Jessica)
June 24, 2020 Opinion or Order Filing 36 OPINION and ORDER denying #27 Defendant's Motion for Summary Judgment. Signed by Judge Michael H. Watson on 6/24/20. (sem)
January 24, 2020 Opinion or Order Filing 35 REPLY to Response to Motion re #27 MOTION for Summary Judgment filed by Defendant Huntington National Bank. (Salisbury-Copper, Jessica)
January 10, 2020 Opinion or Order Filing 34 RESPONSE in Opposition re #27 MOTION for Summary Judgment filed by Plaintiff Paul Throndson. (Attachments: #1 Exhibit Exhibit 1 to Response, #2 Affidavit Declaration, #3 Exhibit Exhibit A to Declaration, #4 Exhibit Exhibit B to Declaration) (Giles, Brian)
December 20, 2019 Opinion or Order Filing 33 NOTATION ORDER granting #32 Motion for Extension of Time to File Response re #27 MOTION for Summary Judgment. Responses due by 1/10/2020. By Magistrate Judge Chelsey M. Vascura on 12/20/2019. (agm)
December 18, 2019 Opinion or Order Filing 32 Unopposed MOTION for Extension of Time to File Response/Reply as to #27 MOTION for Summary Judgment New date requested 1/10/2020. by Plaintiff Paul Throndson. (Attachments: #1 Text of Proposed Order) (Giles, Brian)
December 2, 2019 Opinion or Order Filing 30 DEPOSITION of Paul Throndson taken on September 23, 2019 by Defendant Huntington National Bank. (Attachments: #1 Exhibit A, #2 Exhibit B - Under Seal, #3 Exhibit C - Under Seal, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Salisbury-Copper, Jessica)
December 2, 2019 Opinion or Order Filing 29 NOTICE OF FILING DEPOSITION of Paul Throndson by Defendant Huntington National Bank. (Salisbury-Copper, Jessica)
December 2, 2019 Opinion or Order Filing 27 MOTION for Summary Judgment by Defendant Huntington National Bank. (Attachments: #1 Exhibit 1 - Relevant Portions from the Deposition Transcript of Paul Throndson, #2 Exhibit 2 - Plaintiff's Responses to Defendant's First Set of Interrogatories, #3 Exhibit 3 - Declaration of David Mortenson, #4 Exhibit 4 - Answers of Defendant The Huntington National Bank to Plaintiff's First Set of Interrogatories to Defendant, #5 Exhibit 5 - Transcription of the Greeting for the Phone Number, #6 Exhibit 6 - Correspondence with Mr. Coleman's office) (Salisbury-Copper, Jessica)
December 2, 2019 Opinion or Order Filing 26 ORDER granting #25 Defendant's Motion to File Exhibits B and C from the Deposition of Paul Throndson and Exhibits A, B, and C to the Declaration of David Mortenson in Support of Huntington's Motion for Summary Judgment Under Seal. Signed by Magistrate Judge Chelsey M. Vascura on 12/2/19. (sem)
November 27, 2019 Opinion or Order Filing 25 Unopposed MOTION to File Document Under Seal by Defendant Huntington National Bank. (Attachments: #1 Text of Proposed Order) (Salisbury-Copper, Jessica)
November 5, 2019 Opinion or Order Filing 24 ORDER OF RECUSAL. Case reassigned to Magistrate Judge Chelsey M. Vascura for all further proceedings. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/5/2019. (sln)
August 6, 2019 Opinion or Order Filing 23 NOTICE by Defendant Huntington National Bank re #11 Notice of Appearance of Withdrawal of Co-Counsel (Brian A. Troyer) (King, Scott)
August 5, 2019 Opinion or Order Filing 22 First Amended ANSWER to #1 Complaint filed by Huntington National Bank. (Salisbury-Copper, Jessica)
August 2, 2019 Opinion or Order Filing 21 ORDER granting #20 Motion for Leave to File. Huntington is directed to file its First Amended Answer within five (5) days of the date of this Order. Due by 8/7/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on August 2, 2019. (jlk)
August 2, 2019 Opinion or Order Set/Reset Deadlines: Response to #21 Order Deadline due by 8/7/2019. (jlk)
August 1, 2019 Opinion or Order Filing 20 Unopposed MOTION for Leave to File First Amended Answer by Defendant Huntington National Bank. (Attachments: #1 Exhibit A - Golan v. FreeEats, #2 Exhibit B - First Amended Answer, #3 Text of Proposed Order) (Salisbury-Copper, Jessica)
July 15, 2019 Opinion or Order Filing 19 STIPULATED PROCEDURES FOR SEARCHING ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/15/2019. (sln)
July 2, 2019 Set Deadlines: Joinder of Parties due by 8/1/2019. (ew)
July 2, 2019 Opinion or Order Filing 18 PRELIMINARY PRETRIAL ORDER: Joinder of Parties and Motions to Amend due by 8/1/2019. All discovery as to Plaintiff's individual claim shall be completed by 11/15/2020. The parties will submit an ESI protocol for the Court's approval by 7/12/2019. Dispositive motions due by 12/2/2019. Primary Expert due by 9/30/2019. Rebuttal Expert due by 10/30/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/2/2019. (sln) Modified text on 7/3/2019 (ew).
July 2, 2019 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Preliminary Pretrial Conference held on 7/2/2019. (sln)
June 24, 2019 Filing 17 NOTICE OF CHANGE IN HEARING: Preliminary Pretrial Conference reset to 7/2/2019 02:30 PM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (Previously set for 6/28/2019 at 11:30 AM.) (sln)
June 21, 2019 Filing 16 ANSWER to #1 Complaint filed by Huntington National Bank. (Salisbury-Copper, Jessica)
June 20, 2019 Filing 15 RULE 26(f) REPORT by Plaintiff Paul Throndson & Defendant Huntington National Bank (Giles, Brian) Modified on 6/21/2019 to correct filing parties (kk2)
June 3, 2019 Opinion or Order Filing 14 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/3/2019. (sln)
May 31, 2019 Filing 13 Joint MOTION for Protective Order by Defendant Huntington National Bank. (Attachments: #1 Exhibit A - Stipulated Protective Order) (King, Scott)
May 24, 2019 Filing 12 NOTICE of Hearing: Preliminary Pretrial Conference set for 6/28/2019 11:30 AM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (sln)
May 23, 2019 Filing 11 NOTICE of Appearance by Brian A. Troyer for Defendant Huntington National Bank (Troyer, Brian)
May 23, 2019 Filing 10 Corporate Disclosure Statement by Defendant Huntington National Bank identifying Corporate Parent Huntington Bancshares Incorporated. (King, Scott) Modified text on 5/23/2019 (ew).
May 23, 2019 Filing 9 STIPULATION for Extension of Time for Defendant to Respond to the Complaint (New date: June 21, 2019) by Defendant Huntington National Bank. (King, Scott)
May 23, 2019 Filing 8 NOTICE of Appearance by Jessica E Salisbury-Copper for Defendant Huntington National Bank (Salisbury-Copper, Jessica)
May 23, 2019 Filing 7 NOTICE of Appearance by Scott Allen King for Defendant Huntington National Bank (King, Scott)
May 23, 2019 Reset deadlines pursuant to #9 as to Huntington National Bank: Answer due 6/21/2019. (ew)
May 21, 2019 Opinion or Order Filing 6 NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Avi R. Kaufman. By Magistrate Judge Elizabeth Preston Deavers on 5/21/2019. (ew)
May 21, 2019 Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6932968) of Avi R. Kaufman by Plaintiff Paul Throndson. (Attachments: #1 Exhibit) (Giles, Brian)
May 13, 2019 Filing 4 SUMMONS Returned Executed as to Defendant Huntington National Bank. Huntington National Bank served on 5/10/2019, answer due 5/31/2019. (Giles, Brian)
May 8, 2019 Filing 3 Summons Issued as to Huntington National Bank. (ew)
May 7, 2019 Opinion or Order Filing 2 ORDER: this case is hereby TRANSFERRED to the EasternDivision at Columbus of the Southern District of Ohio. Signed by Judge Michael R. Barrett on 5/7/2019. (jlw)
May 7, 2019 Case transferred in from Cincinnati Division on 05/07/2019 Case Number 1:19-cv-339. Case assigned to Judge Michael H. Watson and Magistrate Judge Elizabeth Preston Deavers.. (jlw)
May 6, 2019 Filing 1 COMPLAINT with JURY DEMAND against Huntington National Bank ( Filing fee $ 400 paid - receipt number: 0648-6911769), filed by Paul Throndson. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (Giles, Brian)

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Plaintiff: Paul Throndson
Represented By: Brian T Giles
Represented By: Avi R. Kaufman
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Defendant: Huntington National Bank
Represented By: Jessica E Salisbury-Copper
Represented By: Scott Allen King
Represented By: Brian A. Troyer
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