Banks v. Geodis Logistics, LLC et al
Plaintiff: Michael Banks
Defendant: Geodis Logistics, LLC, Anthony Sweeney, Ryan Hart and Amanda Hyde
Amicus Curiae: Ohio Employment Lawyers Association
Case Number: 2:2024cv01595
Filed: April 5, 2024
Court: U.S. District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Edmund A Sargus
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2024 Opinion or Order Filing 17 NOTATION ORDER granting #16 Unopposed MOTION for Extension of Time to File Response to #14 MOTION to Remand to State Court , Motion for Attorneys' Fees, and Response in Opposition to Defendants Anthony Sweeney and Ryan Hart's Motion for Judgment on the Pleadings. Response due by 6/7/2024. Signed by Magistrate Judge Kimberly A. Jolson on 5/22/24. (jr)
May 21, 2024 Opinion or Order Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Remand to State Court , Motion for Attorneys' Fees, and Response in Opposition to Defendants Anthony Sweeney and Ryan Hart's Motion for Judgment on the Pleadings New date requested 6/7/2024. by Defendants Ryan Hart, Anthony Sweeney. (Page McGinnis, Christopher)
May 17, 2024 Opinion or Order Filing 15 MOTION for Leave to File Combined Memorandum of Amicus Curiae Ohio Employment Lawyers Association in Support of Plaintiff's Motion to Remand and in Opposition to Defendants' Motion for Judgment on the Pleadings by Amicus Ohio Employment Lawyers Association. (Attachments: #1 Proposed Memorandum of Amicus Curiae Ohio Employment Lawyers Association) (Vardaro, Jeffrey)
May 17, 2024 Opinion or Order Filing 14 MOTION to Remand to State Court , Motion for Attorneys' Fees, and Response in Opposition to Defendants Anthony Sweeney and Ryan Hart's Motion for Judgment on the Pleadings by Plaintiff Michael Banks. (Attachments: #1 Exhibit 1 - Declaration of Michael Banks) (Starling, Jason)
May 14, 2024 Opinion or Order Filing 13 NOTATION ORDER granting #12 Unopposed MOTION for Extension of Time to File Response as to #9 MOTION for Judgment on the Pleadings. Response due by 5/17/2024. Signed by Magistrate Judge Kimberly A. Jolson on 5/14/24. (jr)
May 13, 2024 Opinion or Order Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #9 MOTION for Judgment on the Pleadings New date requested 5/17/2024. by Plaintiff Michael Banks. (Starling, Jason)
April 30, 2024 Opinion or Order Filing 11 ORDER: The pretrial conference (Doc. 6) is VACATED. Plaintiff's Motion to Remand is due 5/17/2024. Plaintiff's request to stay briefing on Defendant's Motion for Judgment on the Pleadings (Doc. 9) is DENIED. Discovery is STAYED pending resolution of Plaintiff's Motion to Remand and Defendant's Motion for Judgment on the Pleadings. Signed by Magistrate Judge Kimberly A. Jolson on 4/30/2024. (er)
April 25, 2024 Opinion or Order Filing 10 RULE 26(f) REPORT by Defendants Geodis Logistics, LLC, Ryan Hart, Amanda Hyde, Anthony Sweeney. (Page McGinnis, Christopher)
April 23, 2024 Opinion or Order Filing 9 MOTION for Judgment on the Pleadings by Defendants Ryan Hart, Anthony Sweeney. (Page McGinnis, Christopher)
April 15, 2024 Opinion or Order Filing 8 NOTATION ORDER granting #4 Motion for Leave to Appear Pro Hac Vice of Michael S. Ferrell. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 4/15/2024. (er)
April 12, 2024 Opinion or Order Filing 7 ANSWER to #5 Complaint of Plaintiff Michael Banks filed by All Defendants. (Page McGinnis, Christopher)
April 10, 2024 Opinion or Order Filing 6 NOTICE of Hearing: Pretrial Conference set for 5/1/2024 10:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr)
April 7, 2024 Opinion or Order Filing 5 COMPLAINT with JURY DEMAND filed originally in Franklin County CCP on 2/29/2024 by Michael Banks against Geodis Logistics, LLC, Ryan Hart, Amanda Hyde & Anthony Sweeney. (er)
April 5, 2024 Opinion or Order Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number BOHSDC-9908118) of Michael S. Ferrell by Defendants Geodis Logistics, LLC, Ryan Hart, Amanda Hyde, Anthony Sweeney. (Attachments: #1 Exhibit Certificate of Good Standing of Michael S. Ferrell) (Page McGinnis, Christopher)
April 5, 2024 Opinion or Order Filing 3 Corporate Disclosure Statement by Defendant Geodis Logistics, LLC. (Page McGinnis, Christopher)
April 5, 2024 Opinion or Order Filing 2 NOTICE of Appearance by Christopher T. Page McGinnis for Defendants Geodis Logistics, LLC, Ryan Hart, Amanda Hyde, Anthony Sweeney (Page McGinnis, Christopher)
April 5, 2024 Opinion or Order Filing 1 NOTICE OF REMOVAL from Court of Common Pleas of Franklin County, Ohio, case number 24-CV-001764 ( Filing fee $ 405 paid - receipt number: AOHSDC-9907647), filed by Ryan Hart, Anthony Sweeney, Geodis Logistics, LLC, Amanda Hyde. (Attachments: #1 Exhibit Plaintiff's Complaint, #2 Exhibit Summons, #3 Exhibit Summons, #4 Exhibit Summons, #5 Exhibit Summons, #6 Exhibit Declaration of Ben Bodzy, #7 Exhibit Declaration of Amanda Hyde, #8 Exhibit Declaration of Anthony Sweeney, #9 Exhibit Declaration of Ryan Hart, #10 Exhibit State Court File, #11 Exhibit State Court Notice of Removal, #12 Civil Cover Sheet, #13 Supplemental Civil Cover Sheet, #14 Appendix Attachment to Civil Cover Sheet) (Page McGinnis, Christopher)

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Plaintiff: Michael Banks
Represented By: Jason E Starling
Represented By: Jamie Rae Bailey
Represented By: Paul Filippelli
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Defendant: Geodis Logistics, LLC
Represented By: Christopher T. Page McGinnis
Represented By: Michael S. Ferrell
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Defendant: Anthony Sweeney
Represented By: Christopher T. Page McGinnis
Represented By: Michael S. Ferrell
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Defendant: Ryan Hart
Represented By: Christopher T. Page McGinnis
Represented By: Michael S. Ferrell
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Defendant: Amanda Hyde
Represented By: Christopher T. Page McGinnis
Represented By: Michael S. Ferrell
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Amicus curiae: Ohio Employment Lawyers Association
Represented By: Jeffrey Paul Vardaro
Represented By: Frederick Martin Gittes
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