Sandhu v. US Bancorp Investments, Inc.
Plaintiff: Sukh Sandhu
Defendant: US Bancorp Investments, Inc.
Case Number: 3:2013cv00382
Filed: November 8, 2013
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Thomas M Rose
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 1, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2014 Opinion or Order Filing 11 ORDER - The discovery phase of this case has ended. No discovery motion or other matter referred to the undersigned Judicial Officer remains pending. The case is presently set for further proceedings, including trial, before United States District Judge Thomas M. Rose. The Clerk of Courts is directed to note in the record that: (1) referral of this case to the undersigned Judicial Officer has expired; and (2) no motion or other matter in this case remains pending before the undersigned Judicial Officer.IT IS SO ORDERED. Signed by Magistrate Judge Michael J Newman on 12/1/14. (pb1)
December 1, 2014 Magistrate Judge Michael J Newman no longer assigned to case. (pb1)
November 26, 2014 Filing 10 STIPULATION of Dismissal with Prejudice by Defendant US Bancorp Investments, Inc.. (Rogers, Gregory)
July 1, 2014 Filing 9 ANSWER to #8 Amended Complaint filed by US Bancorp Investments, Inc.. (Rogers, Gregory)
June 25, 2014 Filing 8 AMENDED COMPLAINT against US Bancorp Investments, Inc., filed by Sukh Sandhu. (Reul, George)
June 25, 2014 Filing 7 Unopposed MOTION to Amend/Correct #1 Complaint by Plaintiff Sukh Sandhu. (Attachments: #1 First Amended Complaint, #2 Text of Proposed Order) (Reul, George)
June 25, 2014 Opinion or Order NOTATION ORDER: For good cause shown, and absent opposition by Defendant, Plaintiff's unopposed motion for leave to file a first amended complaint (Doc. #7 ) is GRANTED. Plaintiff shall separately file the proposed first amended complaint within 7 days from the entry of this order. IT IS SO ORDERED. Signed by Magistrate Judge Michael J Newman on 6/25/14. (cib1)
May 1, 2014 Opinion or Order Filing 6 PRELIMINARY PRETRIAL ORDER: Case is referred to Magistrate Judge Michael J Newman - Motions directed to pleadings due by 5/30/2014. Amended Pleadings due by 6/30/2014. Plaintiff Primary Expert due by 7/21/2014. Defendant Primary Expert due by 8/22/2014. Lay Witness due by 8/29/2014. Plaintiff Rebuttal Expert due by 10/21/2014. Defendant Rebuttal Expert due by 10/21/2014. Discovery due by 11/21/2014. Status Conference (following discovery) set for 12/3/2014 at 10:30 AM by telephone before Judge Thomas M Rose. Motions not directed to pleadings due by 1/9/2015. Final Pretrial Conference set for 7/8/2015 at 3:00 PM in Chambers before Judge Thomas M Rose. Exhibit Submission for Trial due by 8/5/2015. Jury Trial set for 8/24/2015 at 9:00 AM in Courtroom 2 - Dayton before Judge Thomas M Rose.. Signed by Judge Thomas M Rose on 5/1/14. (ep)
May 1, 2014 Minute Entry for proceedings held before Judge Thomas M Rose: Preliminary Pretrial Conference held on 4/30/2014. (ep)
April 22, 2014 Filing 5 RULE 26(f) REPORT of the Parties by Plaintiff Sukh Sandhu. (Reul, George)
January 16, 2014 Filing 4 NOTICE of Appearance by Aisha H. Monem for Defendant US Bancorp Investments, Inc. (Monem, Aisha)
January 16, 2014 NOTICE of Hearing: Preliminary Pretrial Conference set for Wednesday, April 30, 2014 at 10:30 a.m. by telephone conference call before Judge Thomas M. Rose. The Court will initiate the call. Prior to the pretrial conference counsel must comply with the MANDATORY DISCLOSURE RULES of Fed.R.Civ.P. 26(a)(1) and the MANDATORY, pre-preliminary pretrial conference between counsel, required by Fed.R.Civ.P. 26(f). NOTE: the format for the Rule 26(f) conference between counsel and the report to the Court has been altered. This new form is available on line and MUST be utilized in this case. THE REPORT MUST BE FILED 7 DAYS PRIOR TO THE PRELIMINARY PRETRIAL CONFERENCE. In all cases with class action allegations, the parties shall include in their Fed. R. Civ. P. 26(f) report proposed deadlines for completing discovery relevant to those allegations and for filing a motion to certify a class, and a proposed date for class action determination. Pretrial procedures and forms can be found at our website at www.ohsd.uscourts.gov. Should more attorneys be actively involved than those listed on the Courts docket, please notify the courtroom deputy, Liz Penski, at 937-512-1603, immediately, to include the additional attorneys in the Preliminary Pretrial Conference. Only phone numbers for direct lines (not answering systems) should be provided to the Court. If you wish a direct line number other than your office number called, please advise the Court at least 24 hours preceding the conference. (ep)
January 15, 2014 Filing 3 Corporate Disclosure Statement by Defendant US Bancorp Investments, Inc., identifying Corporate Parent U.S. Bancorp for US Bancorp Investments, Inc... (Rogers, Gregory) Modified text for clarity on 1/16/2014 (tt).
January 15, 2014 Filing 2 ANSWER to #1 Complaint filed by US Bancorp Investments, Inc.. (Rogers, Gregory)
November 8, 2013 Filing 1 COMPLAINT with JURY DEMAND against US Bancorp Investments, Inc. ( Filing fee $ 400 paid - receipt number: 0648-4332887), filed by Sukh Sandhu. (Attachments: #1 Civil Cover Sheet) (Reul, George)
November 8, 2013 Magistrate Judge Michael J. Newman to be assigned for referral purposes. (tt)

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Plaintiff: Sukh Sandhu
Represented By: George M Reul, Jr
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Defendant: US Bancorp Investments, Inc.
Represented By: Aisha H. Monem
Represented By: Gregory Parker Rogers
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