Todd v. Huntington National Bank et al

Docket(#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) (Entered: 09/05/2023)

Docket(#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) (Entered: 08/28/2023)

Docket(#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) (Entered: 08/24/2023)

DocketMinute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 8/24/2023. (Hearing lasted 00:06)(sd) (Entered: 08/24/2023)

Docket(#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) (Entered: 08/22/2023)

Docket(#43) REPORT of Rule 26(f) Planning Meeting. (Kaludis, William) (Entered: 08/18/2023)

DocketTN State Bar status verified as active for Catherine C. Dugan admitted to this court. (mg) (Entered: 07/28/2023)

Docket(#42) NOTICE of Appearance by Catherine C. Dugan on behalf of Huntington National Bank (Dugan, Catherine) (Entered: 07/27/2023)

DocketNOTICE 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) (Entered: 07/12/2023)

DocketKY State Bar status verified as active for Joseph N. Tucker admitted to this court. (mg) (Entered: 07/12/2023)

Docket(#9) SUMMONS returned executed by Jordan Todd. Capitol One Bank (USA), N., served on 5/12/2023. (Kaludis, William) (Entered: 05/19/2023)

Docket(#8) SUMMONS returned executed by Jordan Todd. Calvary Portfolio Services, LLC served on 5/11/2023. (Kaludis, William) (Entered: 05/19/2023)

Docket(#7) SUMMONS returned executed by Jordan Todd. Truist Bank served on 5/9/2023. (Kaludis, William) (Entered: 05/11/2023)

Docket(#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) (Entered: 05/08/2023)

Docket(#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) (Entered: 05/04/2023)

DocketTN State Bar status verified as active for William M. Kaludis admitted to this court. (ad) (Entered: 05/04/2023)

Docket(#4) NOTICE of Initial Case Management Conference by Telephone set for 7/13/2023 at 09:30 AM before Magistrate Judge Alistair Newbern. (ad) (Entered: 05/04/2023)

Docket(#3) NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad) (Entered: 05/04/2023)

Docket(#2) NOTICE of Business Entity Disclosure Statement filing requirement. (ad) (Entered: 05/04/2023)

Docket(#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) (Entered: 05/04/2023)