Polino v. The Huntington National Bank
Plaintiff: Robert D. Polino
Defendant: The Huntington National Bank
Case Number: 1:2022cv00013
Filed: February 7, 2022
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Michael John Aloi
Referring Judge: Thomas S Kleeh
2 Judge: Thomas S Kleeh
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2022 Filing 30 LETTER from Clerk of Court to Marion County Circuit Clerk regarding #29 Order Adopting Report and Recommendation in Party #26 and Remanding Action to State Court. (Certified copy of Docket Sheet and Order enclosed). (kam)
April 22, 2022 Opinion or Order Filing 29 ORDER ADOPTING #26 REPORT AND RECOMMENDATION IN PART AND REMANDING ACTION TO STATE COURT. The Court ADOPTS the R&R in part [ECF No. 26]. Rather than holding the motion to dismiss in abeyance, the Court hereby DENIES WITHOUT PREJUDICE the motion to dismiss [ECF No. 4]. This action is hereby REMANDED and STRICKEN from the Courts active docket. Signed by Chief District Judge Thomas S Kleeh on 04/22/2022. (Copy Pro Se Plaintiff via CM/RRR)(kam) (Additional attachment(s) added on 4/25/2022: #1 Certified Mail Return Receipt) (kam).
April 12, 2022 Filing 28 RETURN RECEIPT as to #26 REPORT AND RECOMMENDATIONS. SERVICE ACCEPTED on 04/01/2022. (kam)
April 4, 2022 Filing 27 RETURN RECEIPT as to #26 REPORT AND RECOMMENDATIONS. Per USPS, SERVICE ACCEPTED on 04/01/2022. (kam)
March 29, 2022 Filing 26 REPORT AND RECOMMENDATION RECOMMENDING REMAND. Magistrate Judge RECOMMENDS this matter be REMANDED to the Circuit Court of Marion County, West Virginia for all further proceedings and STRICKEN from the active docket of this Court. It is further recommended that #4 MOTION TO DISMISS be held in abeyance until the Motion may be properly handled by the state circuit court upon remand. (Copy sent to Pro Se Plaintiff and Judge Wilson via cm, rrr.) Signed by Magistrate Judge Michael John Aloi on 03/29/2022. (kam) (Additional attachment(s) added on 3/29/2022: #1 Certified Mail Return Receipt) (kam). (Additional attachment(s) added on 3/29/2022: #2 Certified Mail Return Receipt) (kam).
March 23, 2022 Filing 25 NOTICE by The Huntington National Bank (Rice, Jill)
March 21, 2022 Opinion or Order Filing 24 ORDER PROVIDING FOR THE FILING OF SUPPLEMENTAL BRIEFS. The undersigned now ORDERS that the parties may, if they so choose, file supplemental briefs on or before Monday, March 28, 2022. Signed by Magistrate Judge Michael John Aloi on 03/21/2022. (kam)
March 21, 2022 Filing 23 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge Michael John Aloi: Status Conference held on 3/21/2022. (Tape #cbg aloi polino vs the huntington bank 1 22 cv 13 3212022.) (jmm)
March 18, 2022 Filing 22 Copy of Documents to Defendant's counsel filed by Robert D. Polino. (Attachments: #1 Envelope)(jmm)
March 16, 2022 Filing 21 MEMORANDUM of Law (Supplemental) In Support Of Defendant the Huntington National Bank's Motion To Dismiss by The Huntington National Bank re #4 MOTION to Dismiss . (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Rice, Jill)
March 16, 2022 Filing 20 RETURN RECEIPT as to #15 Order. SERVICE ACCEPTED on 03/17/2022. (kam)
March 16, 2022 Filing 19 RETURN RECEIPT as to #16 Notice. SERVICE ACCEPTED on 03/14/2022. (kam)
March 14, 2022 Filing 18 RETURN RECEIPT as to #7 Order and #6 Roseboro Notice. Per USPS, SERVICE ACCEPTED on 02/28/2022. (kam)
March 10, 2022 Filing 17 RETURN RECEIPT as to #13 Order #12 Order. Per USPS, SERVICE ACCEPTED on 03/08/2022. (kam) Modified on 3/10/2022 to delete excessive docket text.(cmd).
March 10, 2022 Filing 16 Notice of General Guidelines for Appearing Pro Se In Federal Court as to Robert D. Polino. (copy pro se Plaintiff via certified mail) (jmm) (Additional attachment(s) added on 3/10/2022: #1 Certified Mail Return Receipt) (jmm).
March 9, 2022 Opinion or Order Filing 15 ORDER REQUIRING PARTIES TO MEET AND CONFER PRIOR TO STATUS CONFERENCE. The Court NOW ORDERS that the parties meet and confer in real time, by telephone or in person, no later than March 18, 2022, regarding the status of the present matter pending before this Court and the parties positions regarding the 2019 Power of Attorney. Signed by Magistrate Judge Michael John Aloi on 3-9-22. Copy mailed to Pro Se Plaintiff via cm, rrr.(kam) (Additional attachment(s) added on 3/9/2022: #1 Certified Mail Return Receipt) (kam).
March 3, 2022 Opinion or Order Filing 13 ORDER SCHEDULING STATUS CONFERENCE. MJ Status Conference set for 3/21/2022 09:30 AM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge Michael John Aloi. Signed by Magistrate Judge Michael John Aloi on 3/3/2022. (Copy pro se plaintiff via certified mail)(jmm) (Additional attachment(s) added on 3/4/2022: #1 Certified Mail Return Receipt) (jmm).
March 3, 2022 Opinion or Order Filing 12 ORDER GRANTING DEFENDANTS ORAL MOTION ECF No. 11 TO CONTINUE GENERALLY DEADLINES AND SCHEDULING REGARDING DISCOVERY. Signed by Magistrate Judge Michael John Aloi on 3/3/2022. (copy counsel of record, copy pro se plaintiff via certified mail)(jmm) (Additional attachment(s) added on 3/4/2022: #1 Certified Mail Return Receipt) (jmm).
March 3, 2022 Filing 11 ORAL MOTION to extend deadlines by The Huntington National Bank. (jmm)
March 3, 2022 Filing 10 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge Michael John Aloi: Status Conference held on 3/3/2022. (Tape #cbg aloi polino vs the huntington bank 1 22 cv 13 332022.) (jmm)
February 22, 2022 Filing 9 RETURN RECEIPT as to #2 Order Referring Case to Magistrate Judge. SERVICE ACCEPTED on 2/18/2022. (jmm)
February 22, 2022 Filing 8 RETURN RECEIPT as to #3 First Order. SERVICE ACCEPTED on 2/18/2022. (jmm)
February 15, 2022 Opinion or Order Filing 7 ORDER SCHEDULING STATUS CONFERENCE. MJ Status Conference set for 3/3/2022 01:30 PM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge Michael John Aloi. Signed by Magistrate Judge Michael John Aloi on 2/15/2022. (copy counsel of record, copy pro se plaintiff via certified mail)(jmm) (Additional attachment(s) added on 2/15/2022: #1 Certified Mail Return Receipt) (jmm).
February 15, 2022 Opinion or Order Filing 6 ROSEBORO NOTICE: Within 14 days from the date of this Order, the pro se Plaintiff shall file any opposition to the motion. Signed by Magistrate Judge Michael John Aloi on 2/15/2022. (Copy counsel of record,copy pro se plaintiff via certified mail)(jmm) (Additional attachment(s) added on 2/15/2022: #1 Certified Mail Return Receipt) (jmm).
February 14, 2022 Filing 5 MEMORANDUM of Law In Support by The Huntington National Bank re #4 MOTION to Dismiss . (Rice, Jill)
February 14, 2022 Filing 4 MOTION to Dismiss by The Huntington National Bank. (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3)(Rice, Jill)
February 11, 2022 Opinion or Order Filing 3 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 2/21/2022. Rule 26 Meeting Report due by 3/7/2022. Scheduling Conference set for 3/21/2022 09:30 AM in Magistrate Judge Aloi Chambers before Magistrate Judge Michael John Aloi. Discovery due by 3/28/2022. Signed by Magistrate Judge Michael John Aloi on 2/11/2022. (Attachments: #1 Attachment A-Guidelines for Completing the Scheduling Order Checklist)(Mailed to PS Plaintiff via CM, RRR.)(wrr) (Additional attachment(s) added on 2/11/2022: #2 Certified Mail Return Receipt) (wrr).
February 11, 2022 Opinion or Order Filing 2 ORDER OF REFERRAL. Court REFERS this matter to the Honorable Michael J. Aloi, United States Magistrate Judge, to conduct a scheduling conference and issue a scheduling order, for written orders or reports and recommendations, as the case may be, regarding any motions filed, and to dispose of any other matters that may arise. Signed by District Judge Thomas S. Kleeh on 2/11/2022. (Copy MJA, counsel of record, copy pro se Plaintiff via certified mail)(jmm) (Additional attachment(s) added on 2/11/2022: #1 Certified Mail Return Receipt) (jmm).
February 7, 2022 Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court Of Marion County, (case number CC-24-2022-C-1), filed by The Huntington National Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet)Filing Fee PAID $402. Receipt #AWVNDC-3418491.(jmm)

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Plaintiff: Robert D. Polino
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Defendant: The Huntington National Bank
Represented By: Alex M. Greenberg
Represented By: Jill Cranston Rice
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