HUNTINGTON BANCSHARES INCORPORATED et al v. BURKE et al
| HUNTINGTON INSURANCE, INC. and HUNTINGTON BANCSHARES INCORPORATED |
| ALLIANT INSURANCE SERVICES, INC. and RYAN BURKE |
| 2:2020cv01159 |
| August 3, 2020 |
| US District Court for the Western District of Pennsylvania |
| David S Cercone |
| William S Stickman |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on October 29, 2020. A more recent docket listing may be available from PACER.
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| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #43 Answer to Complaint. ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. This message is for informational purposes only. Disclosure Statement due by 10/6/2020. (jd) |
| Filing 43 ANSWER to #1 Complaint, with Affirmative Defenses thereto, by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Bode, Frederick) |
| Filing 42 SEALED DOCUMENT by HUNTINGTON BANCSHARES INCORPORATED. This document Sealed pursuant to #39 Order on Motion for Leave to File Documents Under Seal (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 18, #17 Exhibit 19, #18 Exhibit 20, #19 Exhibit 21, #20 Exhibit 22, #21 Exhibit 23, #22 Exhibit 24, #23 Exhibit 25, #24 Exhibit 26, #25 Exhibit 27, #26 Exhibit 28, #27 Exhibit 29, #28 Exhibit 30, #29 Exhibit 31, #30 Exhibit 32, #31 Exhibit 33, #32 Exhibit 34, #33 Exhibit 35, #34 Exhibit 36, #35 Exhibit 37, #36 Exhibit 38, #37 Exhibit 39, #38 Exhibit 40, #39 Exhibit 41, #40 Exhibit 42, #41 Exhibit 43, #42 Exhibit 44, #43 Exhibit 45, #44 Exhibit 46, #45 Exhibit 47, #46 Exhibit 48, #47Exhibit 49, #48Exhibit 50, #49Exhibit 51, #50Exhibit 52, #51Exhibit 53, #52Exhibit 54, #53Exhibit 55, #54Exhibit 56, #55Exhibit 57, #56Exhibit 58, #57 Exhibit 59, #58Exhibit 60, #59Exhibit 61, #60Exhibit 62, #61Exhibit 63, #62Exhibit 64, #63Exhibit 65, #64Exhibit 66, #65Exhibit 67, #66Exhibit 68, #67Exhibit 69, #68Exhibit 70, #69Exhibit 71, #70 Exhibit 72, #71Exhibit 73, #72Exhibit 74, #73Exhibit 75, #74Exhibit 76, #75Exhibit 77, #76Exhibit 78, #77Exhibit 79, #78Exhibit 80, #79Exhibit 81, #80Exhibit 82, #81Exhibit 83, #82Exhibit 84, #83Exhibit 85, #84Exhibit 86, #85Exhibit 87, #86Exhibit 88, #87Exhibit 89, #88Exhibit 90, #89Exhibit 91, #90Exhibit 92, #91 Exhibit 93, #92Exhibit 94, #93Exhibit 95, #94Exhibit 96, #95Exhibit 97, #96Exhibit 98, #97Exhibit 99, #98Exhibit 100, #99Exhibit 101, #100 102, #101 103, #102Exhibit 105, #103Exhibit 106, #104Exhibit 107, #105Exhibit 108, #106Exhibit 109, #107Exhibit 110, #108Exhibit 111, #109Exhibit 112, #110Exhibit 113, #111 114, #112Exhibit 115, #113 Exhibit 116, #114Exhibit 117, #115Exhibit 118, #116Exhibit 119, #117Exhibit 120, #118Exhibit 121, #119Exhibit 123, #120Exhibit 124, #121Exhibit 125, #122Exhibit 126, #123Exhibit 127, #124Exhibit 128, #125Exhibit 129, #126Exhibit 130) (jd) Modified on 9/28/2020 (jd). |
| Filing 41 Exhibit List (Preliminary Injunction Hearing) by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Attachments: #1 Exhibit A001, #2 Exhibit A002, #3 Exhibit A003, #4 Exhibit A004, #5 Exhibit A005, #6 Exhibit A006, #7 Exhibit A007, #8 Exhibit A008, #9 Exhibit A170, #10 Exhibit A273, #11 Exhibit A308, #12 Exhibit A309, #13 Exhibit A310, #14 Exhibit A311, #15 Exhibit A312, #16 Exhibit A313, #17 Exhibit A314, #18 Exhibit A415, #19 Exhibit A431, #20 Exhibit A432, #21 Exhibit A433, #22 Exhibit A434, #23 Exhibit A435, #24 Exhibit A436, #25 Exhibit A437) (Bode, Frederick) |
| Filing 40 Exhibit List by HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC.. (Attachments: #1 Exhibit 14, #2 Exhibit 104, #3 Exhibit 122, #4 Exhibit 131, #5 Exhibit 132, #6 Certificate of Service) (Must, Brian) |
Filing 39
ORDER GRANTING #36 Motion for Leave to File Exhibits Under Seal. Signed by Judge William S. Stickman on 09/24/20. (eca) Modified on 9/25/2020 (jd).
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| Filing 38 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re hearing held on 09-18-20 before Judge William S. Stickman. Court Reporter Jane Proud, Telephone number 2164154315. Tape Number: janeproud8@gmail.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 10/1/2020. Redaction Request due 10/15/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/23/2020. (jmp) |
| Filing 37 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re hearing held on 09-14-20 before Judge William S. Stickman. Court Reporter Jane Proud, Telephone number 2164154315. Tape Number: janeproud8@gmail.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 10/1/2020. Redaction Request due 10/15/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/23/2020. (jmp) |
| Filing 36 Joint MOTION for Leave to File Documents Under Seal by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Attachments: #1 Proposed Order) (Bode, Frederick) |
| Case data updated. (eca) |
| Filing 35 Minute Entry for proceedings held before Judge William S. Stickman: Preliminary Injunction Hearing held on 9/18/2020. (Court Reporter: Jane Proud) (eca) |
| Filing 34 REMOVED FROM PUBLIC VIEW. DUPLICATE ENTRY. Minute Entry for proceedings held before Judge William S. Stickman: Preliminary Injunction Hearing held on 9/15/2020 re #3 MOTION for Preliminary Injunction Hearing filed by HUNTINGTON INSURANCE, INC., HUNTINGTON BANCSHARES INCORPORATED. Testimony to resume on September 18, 2020 at 9:45 AM. (Court Reporter: Jane Proud) (rgm) Modified on 9/15/2020 (eca). |
| Filing 33 Minute Entry for proceedings held before Judge William S. Stickman: Preliminary Injunction Hearing held on 9/15/2020 re #3 MOTION for Preliminary Injunction Hearing filed by HUNTINGTON INSURANCE, INC., HUNTINGTON BANCSHARES INCORPORATED. Testimony to resume on September 18, 2020 at 9:45 AM. (Court Reporter: Jane Proud) (rgm) |
| Preliminary Injunction Hearing set for 9/18/2020 at 9:45 AM before Judge William S. Stickman. Parties will be emailed the Zoom link by the Court's Deputy. Signed by Judge William S. Stickman on 09/15/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (rgm) |
| Set Hearings. Videoconference Preliminary Injunction Hearing set for 9/14/2020 10:00 AM before Judge William S. Stickman. (eca) |
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Filing 32
ORDER OF COURT. Having heard from the parties that the 09/01/20 telephonic status conference is no longer necessary, IT IS HEREBY ORDERED that the conference is CANCELED. Signed by Judge William S. Stickman on 08/31/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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Filing 31
ORDER GRANTING #28 Motion for Protective Order. The motion is GRANTED in that the deposition noticed for 08/31/20 need not take place. Signed by Judge William S. Stickman on 08/31/20. Text-only entry. No PDF document will issue. This text-only entry constitutes the Court's only notice on the matter. (eca)
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| Filing 30 Minute Entry for proceedings held before Judge William S. Stickman: Telephonic Status Conference held on 8/31/2020. (Court Reporter: None) (eca) |
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Filing 29
ORDER SCHEDULING TELEPHONIC STATUS CONFERENCE. Telephonic Status Conference set for 8/31/2020 at 10:00 AM before Judge William S. Stickman. Signed by Judge William S. Stickman on 08/31/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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| Filing 28 MOTION for Protective Order by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Proposed Order) (Bode, Frederick) |
| Filing 27 NOTICE of Appearance by Justin M. Tuskan on behalf of HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC.. (Tuskan, Justin) |
| Filing 26 Stipulation for Extension of Time to Answer by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE Answer due from All Defendants. (Bode, Frederick) |
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Filing 25
ORDER SCHEDULING TELEPHONIC STATUS CONFERENCE. Telephonic Status Conference set for 9/1/2020 9:30 AM before Judge William S. Stickman. Counsel for Plaintiffs is directed to manage the call and to contact chambers at 412-208-7390 once all parties are connected. Signed by Judge William S. Stickman on 08/28/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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| Filing 24 NOTICE of Appearance by John R. O'Keefe, Jr on behalf of HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC.. (Attachments: #1 Certificate of Service) (O'Keefe, John) |
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Filing 23
STIPULATED PROTECTIVE ORDER. Signed by Judge William S. Stickman on 08/17/20. (eca)
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| Filing 22 PROPOSED Stipulated Protective Order. (Bode, Frederick) Modified on 8/17/2020 (eca). |
| Filing 21 Surety BOND in the amount of $5,000 Receipt Number K40202729, posted by HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC. Federal Insurance Company as Surety. (Attachments: #1 Exhibit Order of Court Re Bond - Aug 10, 2020) (Must, Brian) |
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Filing 20
ORDER GRANTING #17 , #18 , and #19 Motions to Appear Pro Hac Vice. Attorneys Julian Dayal, Ruben Castillo, Kasey Dunlap are admitted pro hac vice. Signed by Judge William S. Stickman on 08/12/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (eca)
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| Filing 19 MOTION for attorney Kasey Dunlap to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-5828108) by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Attachments: #1 Affidavit AFFIDAVIT IN SUPPORT OF MOTION FOR ADMISSION, #2 Proposed Order) (Dunlap, Kasey) |
| Filing 18 MOTION for attorney Ruben Castillo to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-5825954) by ALLIANT INSURANCE SERVICES, INC.. (Attachments: #1 Affidavit of Ruben Castillo, #2 Proposed Order) (Castillo, Ruben) |
| Filing 17 MOTION for attorney Julian Dayal to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-5825479) by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Attachments: #1 Affidavit, #2 Exhibit Letter of Good Standing, #3 Proposed Order) (Dayal, Julian) |
| Filing 16 Disclosure Statement identifying None as corporate parent or other affiliate, by HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC.. (Must, Brian) |
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Filing 15
ORDER OF COURT. Evidentiary Hearing 09/14/20 at 10:00 AM. Bond to be posted by 08/14/20 at 2:00 PM. Signed by Judge William S. Stickman on 08/10/20. (eca)
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Filing 14
CASE MANAGEMENT ORDER. Discovery due by 9/11/2020, Joint Protective Order due by 8/14/2020; Videoconference Preliminary Injunction Hearing set for 9/14/2020 at 10:00 AM before Judge William S. Stickman. Signed by Judge William S. Stickman on 08/10/20. (eca)
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| Filing 13 Minute Entry for proceedings held before Judge William S. Stickman: Videoconference Motion Hearing held 8/10/2020. (Court Reporter: Deborah Betzler) (eca) |
| Filing 12 BRIEF in Support re #3 Motion for TRO, and Request for Preliminary Injunction Hearing filed by HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC.. (Attachments: #1 Certificate of Service) (Must, Brian) |
| Filing 11 BRIEF in Opposition re #3 Motion for TRO, filed by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Attachments: #1 Exhibit A - Declaration of Ryan Burke, #2 Exhibit B - Declaration of Scott Gibbs, #3 Exhibit C - 2006 Agreement, #4 Exhibit D - 2017 Agreement, #5 Exhibit E - 2019 Agreement) (Bode, Frederick) |
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Filing 10
ORDER granting in part and denying in part #9 Motion to Continue. The Motion is granted ONLY to the extent that the video conference hearing scheduled for August 10, 2020, will be converted to argument and a status conference. The Court will entertain oral argument on Plaintiffs' request for a TRO and will set dates for an evidentiary hearing on the Motion for Preliminary Injunctive Relief, if necessary. Further, the Defendants' request to file a brief not exceeding twenty (20) pages is granted. Signed by Judge William S. Stickman on 8/8/20. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (Stickman, William)
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| Filing 9 MOTION to Continue Videoconference Hearing and for Leave to File Brief in Excess of Ten Pages by ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Attachments: #1 Proposed Order) (Bode, Frederick) |
| Filing 8 NOTICE of Appearance by Michael A. Muha on behalf of ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Muha, Michael) |
| Filing 7 NOTICE of Appearance by Michael P. Flynn on behalf of ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Flynn, Michael) |
| Filing 6 NOTICE of Appearance by Frederick W. Bode, III on behalf of ALLIANT INSURANCE SERVICES, INC., RYAN BURKE. (Bode, Frederick) |
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Filing 5
ORDER OF COURT. Videoconference Motion Hearing set for 8/10/2020 at 10:30 AM before Judge William S. Stickman. Attorney Best shall serve a copy of this Order and the Zoom connection upon opposing counsel. Signed by Judge William S. Stickman on 08/07/20. (eca)
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Filing 4
ORDER REASSIGNING CASE. Judge David S. Cercone no longer assigned to case. Signed by Judge David S. Cercone on 8/7/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
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| Judge William S. Stickman presiding. (jmm) |
| Filing 3 MOTION for Temporary Restraining Order and Request for Preliminary Injunction Hearing by HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC.. (Attachments: #1 Proposed Order, #2 Exhibit 1 - Cert of Service, #3 Exhibit 2, #4 Exhibit 3) (Must, Brian) |
| Filing 2 Summons Issued as to ALLIANT INSURANCE SERVICES, INC., RYAN BURKE (Attachments: #1 Summons) (jd) |
| Filing 1 COMPLAINT against ALLIANT INSURANCE SERVICES, INC., RYAN BURKE (Filing fee, including Administrative fee, $400, receipt number APAWDC-5807481), filed by HUNTINGTON BANCSHARES INCORPORATED, HUNTINGTON INSURANCE, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet) (jd) |
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