Todd v. Huntington National Bank et al
| Jordan Todd |
| Pentagon, Truist Bank, Huntington National Bank, Pentagon FCU, Capitol One Bank (USA), N.,, SunTrust Bank, Calvary Portfolio Services, LLC and Capital One Bank (USA), N.A. |
| 3:2023cv00438 |
| May 2, 2023 |
| US District Court for the Middle District of Tennessee |
| Alistair Newbern |
| Eli J Richardson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
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Filing 47
ORDER SETTING CASE FOR TRIAL: Jury Trial set for 2/4/2025 09:00 AM in Courtroom 5C before District Judge Eli J. Richardson. Exhibit List due by 1/20/2025. Witness List due by 1/20/2025. Pretrial Conference set for 1/27/2025 08:30 AM in Courtroom 5C before District Judge Eli J. Richardson. Proposed Pretrial Order due by 1/20/2025. Signed by District Judge Eli J. Richardson on 9/5/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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Filing 46
ORDER granting #44 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Jeffrey W. Larroca to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 08/28/2023. (lh)
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Filing 45
INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 10/2/2023. Discovery due by 4/12/2024. Dispositive Motions due by 8/16/2024. Signed by Magistrate Judge Alistair Newbern on 8/24/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 8/24/2023. (Hearing lasted 00:06)(sd) |
| Filing 44 MOTION for attorney Jeffrey W. Larroca to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3894645) by Pentagon. (Attachments: #1 Attachment Certificate of Good Standing)(Goolsby, Jeremey) |
| Filing 43 REPORT of Rule 26(f) Planning Meeting. (Kaludis, William) |
| TN State Bar status verified as active for Catherine C. Dugan admitted to this court. (mg) |
| Filing 42 NOTICE of Appearance by Catherine C. Dugan on behalf of Huntington National Bank (Dugan, Catherine) |
| KY State Bar status verified as active for Joseph N. Tucker admitted to this court. (mg) |
| NOTICE TO COUNSEL Joseph N. Tucker: WITHIN 21 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(d)). Appearance by local counsel due by 8/2/2023. (mg) |
| Filing 41 ANSWER to #1 Complaint,, by Huntington National Bank.(Tucker, Joseph) |
| ***Austin K. Purvis has withdrawn as counsel in this matter. Robert F. Tom will remain as counsel of record for Defendant Truist Bank. See Notice at D/E#35 .***(mg) |
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Filing 40
ORDER: The motion #37 to continue the initial case management conference set on July 14, 2023, is GRANTED. The conference is RESET on August 24, 2023, at 10:00 a.m. Signed by Magistrate Judge Alistair Newbern on 7/7/2023. (af)
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Filing 39
ORDER granting #36 Motion. Signed by Magistrate Judge Alistair Newbern on 7/7/2023. (af)
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| Filing 38 NOTICE by Jordan Todd re #36 First MOTION to Continue Case Management Conference (Kaludis, William) |
| Filing 37 First MOTION to Continue Case Management by Jordan Todd. (Kaludis, William) |
| Filing 36 First MOTION for Extension of Time to Respond to the Complaint #1 by Jordan Todd. (Kaludis, William) Modified on 7/7/2023 (af). |
| Filing 35 NOTICE of Substitution of Counsel by Austin K. Purvis on behalf of Truist Bank. (Purvis, Austin) |
| TN State Bar status verified as active for Katherine R. Rogers admitted to this court. (mg) |
| TN State Bar status verified as active for Jeremey R. Goolsby admitted to this court. (mg) |
| Filing 34 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Capitol One Bank (USA), N.,. (Rogers, Katherine) |
| Filing 33 ANSWER to #1 Complaint,, by Capitol One Bank (USA), N.,.(Rogers, Katherine) |
| Filing 32 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Pentagon. (Goolsby, Jeremey) |
| Filing 31 ANSWER to #1 Complaint,, by Pentagon.(Goolsby, Jeremey) |
| Filing 30 NOTICE of Appearance by Jeremey R. Goolsby on behalf of Pentagon (Goolsby, Jeremey) |
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Filing 29
ORDER granting #27 Motion to Continue. Signed by Magistrate Judge Alistair Newbern on 6/29/2023. (af)
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| Filing 28 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Truist Bank. (Tom, Robert) |
| Filing 27 MOTION to Continue by Jordan Todd. (Kaludis, William) |
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Filing 26
ORDER: Therefore, this Court ORDERS that the Unopposed Motion #24 for Extension of Time to Respond to Plaintiff's Complaint #1 is GRANTED. Defendant Capital One, N.A., successor by merger to Capital One Bank (USA), N.A. must file its response to the Plaintiff Jordan Todd's Complaint on or before July 3, 2023. Signed by Magistrate Judge Alistair Newbern on 6/27/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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Filing 25
ORDER: Defendant's second Unopposed Motion #23 for an Extension of Time to Respond to Plaintiff's Complaint #1 is GRANTED; and Defendant shall have up to and including July 11, 2023, to file a response to Plaintiff's Complaint. Signed by Magistrate Judge Alistair Newbern on 6/27/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af).
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| Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, by Capitol One Bank (USA), N.,. (Attachments: #1 Attachment Proposed Order)(Rogers, Katherine) |
| Filing 23 Second MOTION for Extension of Time to File Answer re #1 Complaint,, Unopposed by Huntington National Bank. (Attachments: #1 Attachment Proposed Order)(Tucker, Joseph) |
| Filing 22 Defendant Truist Bank's ANSWER to #1 Complaint,, Answer and Affirmative Defenses to Plaintiff Jordan Todd's Complaint by Truist Bank.(Tom, Robert) |
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Filing 21
ORDER granting #12 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Aaron M. Swift to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 06/12/2023. (lh)
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| Filing 20 RECEIPT #34675069534 in the amount of $150 re #12 Motion to Appear Pro Hac Vice. (af) |
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Filing 19
ORDER: Plaintiff Jordan Todd appears to have filed Defendant Huntington National Bank's previously granted unopposed motion for an extension of time to file a response to Todd's complaint as Todd's own motion to continue (Doc. No. 18 ). Because Todd's filing is signed by Huntington National Bank's counsel, does not seek the relief identified in its docketing caption, and seeks relief for Huntington National Bank that has already been granted, the Court must assume that the filing was made in error. The Clerk's Office is directed to STRIKE the filing from the docket. It is so ORDERED. Signed by Magistrate Judge Alistair Newbern on 6/1/2023. (af)
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| Filing 18 ***Stricken per Order #19 ***MOTION to Continue by Jordan Todd. (Attachments: # 1 Attachment Proposed Order)(Kaludis, William) Modified on 6/1/2023 (af). |
| FL State Bar status verified as active for Aaron M. Swift not admitted to this court - Local counsel secured. (ad) |
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Filing 17
ORDER: Pending before the Court is Plaintiff's notice of voluntary dismissal to dismiss Defendant Cavalry Portfolio Services, LLC from this case. (Doc. No. #11 , "Notice"). Because the Notice indicates that the claims against Defendant Cavalry Portfolio Services, LLC are dismissed with prejudice, Plaintiff's claims against Defendant Cavalry Portfolio Services, LLC are hereby DISMISSED with prejudice. Signed by District Judge Eli J. Richardson on 05/30/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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Filing 16
ORDER granting #14 Motion for Extension of Time to Answer #1 . Huntington National Bank answer due 6/26/2023. Signed by Magistrate Judge Alistair Newbern on 05/30/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad) (Main Document 16 replaced on 6/1/2023) (ad).
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| Filing 15 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Huntington National Bank. (Tucker, Joseph) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer by Huntington National Bank. (Attachments: #1 Attachment Proposed Order)(Tucker, Joseph) |
| Filing 13 SUMMONS returned executed by Jordan Todd. Huntington National Bank served on 5/15/2023. (Kaludis, William) |
| Filing 12 MOTION for attorney Aaron Swift to Appear Pro Hac Vice (Fee paid) by Jordan Todd. (Attachments: #1 Attachment certificate of good standing)(Kaludis, William) Modified on 6/8/2023 (af). |
| Filing 11 NOTICE of Voluntary Dismissal by Jordan Todd (Kaludis, William) |
| Filing 10 SUMMONS returned executed by Jordan Todd. Pentagon served on 5/12/2023. (Kaludis, William) |
| Filing 9 SUMMONS returned executed by Jordan Todd. Capitol One Bank (USA), N., served on 5/12/2023. (Kaludis, William) |
| Filing 8 SUMMONS returned executed by Jordan Todd. Calvary Portfolio Services, LLC served on 5/11/2023. (Kaludis, William) |
| Filing 7 SUMMONS returned executed by Jordan Todd. Truist Bank served on 5/9/2023. (Kaludis, William) |
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Signed by District Judge Eli J. Richardson on 05/08/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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| Filing 5 Summons issued as to Calvary Portfolio Services, LLC, Capitol One Bank (USA), N., Huntington National Bank, Pentagon, Truist Bank. Service copies will be picked up by counsel at intake. (ad) |
| Filing 4 NOTICE of Initial Case Management Conference by Telephone set for 7/13/2023 at 09:30 AM before Magistrate Judge Alistair Newbern. (ad) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (ad) |
| TN State Bar status verified as active for William M. Kaludis admitted to this court. (ad) |
| Filing 1 COMPLAINT against Calvary Portfolio Services, LLC, Capitol One Bank (USA), N.,, Huntington National Bank, Pentagon, Truist Bank (Filing fee $402, Receipt number ATNMDC-3815492), filed by Jordan Todd. (Attachments: #1 Attachment Civil Cover Sheet, #2 Exhibit A- Shield Law dispute letter, #3 Exhibit B- 5/3/2021 TransUnion response, #4 Exhibit C- Gallatin Police report, #5 Exhibit D- 6/30/21 attorney supplied dispute for Jordon Todd, # 11, #6 Exhibit E- 8/27/2021TransUnion response, #7 Exhibit F- 11/29/2021 Equifax response, #8 Exhibit G- 4/19/2022 Swift law dispute, #9 Exhibit H- 1/27/2023 Swift law dispute)(ad) |
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