Name: Smith v. PNC Bank N.A. :: Ohio Northern District Court :: Federal Civil Lawsuit No. 1:17-cv-01431, Judge John R. Adams presiding
Creator: Ohio Northern District Court
Published: 2017-07-07
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Northern District Court

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	Filed: 12/18/2018, Entered: 12/18/2018
	Order [non-document] granting Motion for appearance pro hac vice by attorney Sharilee K. Smentek for PNC Bank N.A.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc # 41 ). Judge John R. Adams on 12/18/18.(K,C)


43	Filed: 12/17/2018, Entered: 12/17/2018
	Order dismissing this matter without prejudice upon notice by the parties that this matter has settled. The parties may submit a proposed judgment entry setting forth different terms and conditions relative to the settlement within 60 days of this order. This Court retains jurisdiction over the settlement. The pretrial conference set for 12/17/18 is cancelled. Judge John R. Adams on 12/17/18. (K,C)
	Request

42	Filed: 12/6/2018, Entered: 12/6/2018
	Order denying Plaintiff's Motion to continue (Related Doc # 40 ) the trial date in this matter. See order for further details. Judge John R. Adams on 12/6/18.(L,J)
	Request

41	Filed: 12/5/2018, Entered: 12/5/2018
	Motion for attorney Sharilee K. Smentek to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9038779, filed by Defendant PNC Bank N.A.. (Attachments: # 1 Affidavit Declaration)(Bulea, Donald)
	Request

40	Filed: 12/4/2018, Entered: 12/4/2018
	Unopposed Motion to continue Trial Date for no Less than 30 days filed by Plaintiff 083B782. (Bean, Frederick)
	Request

39	Filed: 12/3/2018, Entered: 12/3/2018
	Attorney Appearance by Brian D. Spitz filed by on behalf of 083B782. (Spitz, Brian)
	Request

38	Filed: 11/21/2018, Entered: 11/21/2018
	Status Report filed by PNC Bank N.A.. (Chandrasekaran, Uma)
	Request

37	Filed: 11/20/2018, Entered: 11/20/2018
	Status Report for November 20, 2018 filed by 083B782. (Bean, Frederick)
	Request

36	Filed: 10/11/2018, Entered: 10/11/2018
	Reply Memorandum of Law in support of 29 Motion for leave to file motion for summary judgment filed by PNC Bank N.A.. (Attachments: # 1 Exhibit A-E Transcripts and Fidelity Bonding Policy)(Chandrasekaran, Uma)
	Request

	Filed: 10/11/2018, Entered: 10/11/2018
	Order [non-document] granting Defendant's Motion for appearance pro hac vice by attorney Maria Papasevastos for PNC Bank N.A. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 31 ). Judge John R. Adams on 10/11/18.(K,C)


35	Filed: 10/8/2018, Entered: 10/8/2018
	Status Report filed by PNC Bank N.A.. (Chandrasekaran, Uma)
	Request

34	Filed: 10/5/2018, Entered: 10/5/2018
	Status Report filed by 083B782. (Bean, Frederick)
	Request

33	Filed: 10/4/2018, Entered: 10/4/2018
	Opposition to 29 Motion for leave to file motion for summary judgment filed by 083B782. (Attachments: # 1 Exhibit Gideon Depo Excerpts, # 2 Exhibit Ighneim Depo Excerpts, # 3 Exhibit Erickson Depo Excerpts, # 4 Exhibit Long Depo Excerpts, # 5 Exhibit Deft Response ROG No. 22, # 6 Exhibit Frondorf/Bean Email, # 7 Exhibit PNC Bonding Policy)(Bean, Frederick)
	Request

32	Filed: 10/4/2018, Entered: 10/4/2018
	Stipulated Notice of Dismissal Under FRCP 41(a)(1) (ii) of Counts I and III of Complaint, With Prejudice, With Respect to Failure to Transfer and Promote Claims filed by 083B782. (Bean, Frederick)
	Request

31	Filed: 10/1/2018, Entered: 10/1/2018
	Motion for attorney Maria Papasevastos to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8936783, filed by Defendant PNC Bank N.A.. (Attachments: # 1 Affidavit Declaration, # 2 Exhibit Certificate of Good Standing - New York, # 3 Exhibit Certificate of Good Standing - New Jersey)(Bulea, Donald)
	Request

30	Filed: 9/28/2018, Entered: 9/28/2018
	Proposed Order granting leave to file motion for summary judgment filed by PNC Bank N.A.. (Related document 29 ). (Bulea, Donald)
	Request

29	Filed: 9/28/2018, Entered: 9/28/2018
	Motion for leave to file motion for summary judgment filed by Defendant PNC Bank N.A.. (Attachments: # 1 Exhibit A Transcript)(Bulea, Donald)
	Request

	Filed: 9/13/2018, Entered: 9/13/2018
	Order [non-document] granting Defendant's Motion for appearance pro hac vice by attorney Uma Chandrasekaran for PNC Bank N.A. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 28 ). Judge John R. Adams on 9/13/18.(K,C)


28	Filed: 9/6/2018, Entered: 9/6/2018
	Motion for attorney Uma Chandrasekaran to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8894787, filed by Defendant PNC Bank N.A.. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing)(Bulea, Donald)
	Request

27	Filed: 9/4/2018, Entered: 9/4/2018
	Marginal Entry Order granting Defendant's Motion to substitute attorney. Attorney Alexander R. Frondorf and Gary J. Lieberman withdrawn from the case. Attorney Donald C. Bulea added representing Defendant PNC Bank. (Related Doc # 26 ). Judge John R. Adams on 9/4/18.(K,C)
	Request

26	Filed: 8/31/2018, Entered: 8/31/2018
	Motion to substitute attorney Donald C. Bulea in place of attorney Gary J. Lieberman and Alex R. Frondorf filed by Defendant PNC Bank N.A.. (Bulea, Donald)
	Request

25	Filed: 8/24/2018, Entered: 8/24/2018
	Status Report filed by PNC Bank N.A.. (Frondorf, Alexander)
	Request

24	Filed: 8/24/2018, Entered: 8/24/2018
	Status Report for August 24, 2018 filed by 083B782. (Bean, Frederick)
	Request

23	Filed: 7/10/2018, Entered: 7/10/2018
	Status Report filed by PNC Bank N.A.. (Frondorf, Alexander)
	Request

22	Filed: 7/10/2018, Entered: 7/10/2018
	Status Report for July 10, 2018 filed by 083B782. (Bean, Frederick)
	Request

21	Filed: 5/25/2018, Entered: 5/25/2018
	Status Report filed by PNC Bank N.A. (Frondorf, Alexander)
	Request

20	Filed: 5/25/2018, Entered: 5/25/2018
	Status Report filed by 083B782. (Bean, Frederick)
	Request

19	Filed: 4/19/2018, Entered: 4/19/2018
	Proposed Stipulation and Order of Confidentiality filed by PNC Bank N.A. (Frondorf, Alexander)
	Request

18	Filed: 4/11/2018, Entered: 4/11/2018
	Trial Order setting a Jury Trial for 1/7/2019 at 9:00 AM in Courtroom 575 before Judge John R. Adams. A Final Pretrial Conference is set for 12/17/2018 at 10:00 AM in Courtroom 575 before Judge John R. Adams. See Order for additional instructions. Judge John R. Adams on 04/11/2018. (M,TL)
	Request

17	Filed: 4/11/2018, Entered: 4/11/2018
	Case Management Conference Plan. Case is assigned to the standard track. A Status Conference will be scheduled if necessary. Parties to be Joined and Pleading Amendments due by 4/23/2018. See Order for additional instructions. Judge John R. Adams on 04/11/2018. (M,TL)
	Request

	Filed: 3/20/2018, Entered: 3/20/2018
	Minutes of proceedings [non-document] before Judge John R. Adams.Case Management Conference held on 3/20/18. Case is assigned to the standard track. (Court Reporter: Lori Callahan.) Time: 50 Mins. (K,C)


16	Filed: 3/15/2018, Entered: 3/15/2018
	Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by PNC Bank N.A.. (Frondorf, Alexander)
	Request

15	Filed: 2/13/2018, Entered: 2/13/2018
	Notice rescheduling the case management conference. Conference is rescheduled to 3/20/2018 at 02:30 PM at Courtroom 575 before Judge John R. Adams. (K,C)
	Request

14	Filed: 11/3/2017, Entered: 11/3/2017
	Stipulated Notice of Parties' Availability for Case Management Conference filed by 083B782. (Bean, Frederick)
	Request

13	Filed: 10/20/2017, Entered: 10/20/2017
	Marginal Entry Order granting Plaintiff's Motion to continue the Case Management Conference (Related Doc # 12 ). The parties shall file a joint notice with the Court that includes 3 proposed dates and times for rescheduling the CMC. Judge John R. Adams on 10/20/17.(K,C)
	Request

12	Filed: 10/20/2017, Entered: 10/20/2017
	Emergency Unopposed Motion to continue the October 24, 2017 Case Management Conference filed by Plaintiff 083B782. (Bean, Frederick). Modified text on 10/20/2017 (D,JJ).
	Request

	Filed: 10/17/2017, Entered: 10/17/2017
	Order [non-document] granting Motion for appearance pro hac vice by attorney Gary J. Lieberman for PNC Bank N.A.. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 11 ). Judge John R. Adams on 10/17/17.(K,C)


11	Filed: 10/13/2017, Entered: 10/13/2017
	Motion for attorney Gary J. Lieberman to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8366295, filed by Defendant PNC Bank N.A.. (Attachments: # 1 Exhibit A - Affidavit of Gary Lieberman, # 2 Exhibit B - Affidavit of Alex Frondorf, # 3 Certificate of Good Standing, # 4 Proposed Order)(Frondorf, Alexander) Modified text on 10/13/2017 (G,CA).
	Request

10	Filed: 10/3/2017, Entered: 10/3/2017
	Report of Parties' Planning Meeting, parties do not consent to this case being assigned to the magistrate judge, filed by PNC Bank N.A. (Frondorf, Alexander)
	Request

9	Filed: 10/3/2017, Entered: 10/3/2017
	Marginal Entry Order granting the parties' Motion to continue the Case Management Conference (Related Doc # 8 ). The case management conference is continued to 10/24/2017 at 01:00 PM at Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 10/2/17.(K,C)
	Request

8	Filed: 9/21/2017, Entered: 9/21/2017
	Stipulated Motion to continue Case Management Conference scheduled for October 25, 2017, filed by Plaintiff 083B782. (Bean, Frederick) Modified text on 9/22/2017 (D,JJ).
	Request

7	Filed: 9/18/2017, Entered: 9/18/2017
	Case Management Conference Scheduling Order with case management conference to be held on 10/25/2017 at 10:30 AM at Courtroom 575 before Judge John R. Adams. Lead counsel and party representatives to attend. Judge John R. Adams on 9/18/17. (Attachments: # 1 Report of Parties, # 2 Rule 30.1, # 3 Consent to Magistrate Judge, # 4 Budget, # 5 Policy and Procedure Manual)(K,C)
	Request

6	Filed: 9/8/2017, Entered: 9/8/2017
	Corporate Disclosure Statement identifying Other Affiliate PNC Bancorp, Inc., Other Affiliate BlackRock, Inc., Other Affiliate The PNC Financial Services Group, Inc. for PNC Bank N.A. filed on behalf of PNC Bank N.A.. (Frondorf, Alexander)
	Request

5	Filed: 9/8/2017, Entered: 9/8/2017
	Answer to 1 Complaint for Damages and Reinstatement filed by PNC Bank N.A. (Frondorf, Alexander). Modified text on 9/8/2017 (D,JJ).
	Request

4	Filed: 8/8/2017, Entered: 8/8/2017
	Return of Service by Clerk by certified mail executed upon PNC Bank N.A. on 7/27/2017, filed on behalf of 083B782. Related document(s) 2 . (W,CM)
	Request

	Filed: 7/18/2017, Entered: 7/18/2017
	Service by Clerk. Summons and Complaint addressed to PNC Bank N.A. placed in U.S. Mail. Type of service: Certified mail. Receipt # 70170660000015116357. (P,R)


3	Filed: 7/17/2017, Entered: 7/17/2017
	Waiver of Service Returned Executed. PNC Bank N.A. waiver sent on 7/14/2017, answer due 9/12/2017, filed on behalf of 083B782 (Bean, Frederick). Modified text on 7/18/2017 (D,JJ).
	Request

2	Filed: 7/7/2017, Entered: 7/7/2017
	Original Summons and Magistrate Consent Form issued to counsel for service upon PNC Bank N.A. (Attachments: # 1 Magistrate Consent Form) (P,WL)
	Request

	Filed: 7/7/2017, Entered: 7/7/2017
	Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (P,WL)


	Filed: 7/7/2017, Entered: 7/7/2017
	Judge John R. Adams assigned to case. (P,WL)


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1	Filed: 7/7/2017, Entered: 7/7/2017
	Complaint with jury demand against PNC Bank N.A.. Filing fee paid $ 400, Receipt number 0647-8230501.. Filed by 083B782. (Attachments: # 1 Exhibit (1) Right to Sue Letter, # 2 Civil Cover Sheet, # 3 Summons PNC Bank) (Bean, Frederick)
	Request

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