Thomas Poti v. Marc Gardner, et al
Plaintiff / Appellant: THOMAS POTI
Defendant / Appellee: MARC ALAN GARDNER, NORTH AMERICAN BANCARD, LLC and MONEY MACHINE, LLC, other ATM Money Machine, LLC
Case Number: 14-3629
Filed: June 30, 2014
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Contract: Other
Docket Report

This docket was last retrieved on March 11, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2015 Opinion or Order Filing 26 ORDER filed granting stipulation to dismiss case - mediation [ # 25 ] filed by Mr. Victor Anthony Mezacapa, III.. Entered by order of the court. (CAW) [Entered: 03/11/2015 12:50 PM]
March 11, 2015 Filing 25 STIPULATION filed to dismiss pursuant to FRAP 42 and local rule 33(d). Stipulation filed by Attorney Mr. Victor Anthony Mezacapa, III for Appellant Thomas Poti. Certificate of Service: 03/11/2015. (VAM) [Entered: 03/11/2015 10:34 AM]
February 20, 2015 Filing 24 Letter sent by Mediation Office to extend time to file stipulation. Stipulation now due 03/06/2015. [Failure to file correctly as instructed in our letter will cause your document to be locked and you will be asked to refile.]. (LMR) [Entered: 02/20/2015 02:17 PM]
February 11, 2015 Filing 23 Letter sent by Mediation Office to extend time to file stipulation. Stipulation now due 02/20/2015. [Failure to file correctly as instructed in our letter will cause your document to be locked and you will be asked to refile.]. (LMR) [Entered: 02/11/2015 08:52 AM]
January 22, 2015 Filing 22 Letter sent by Mediation Office to extend time to file stipulation. Stipulation now due 02/06/2015. [Failure to file correctly as instructed in our letter will cause your document to be locked and you will be asked to refile.]. (LMR) [Entered: 01/22/2015 05:09 PM]
December 12, 2014 Filing 21 Letter sent by Mediation Office notifying that a brief or stipulation to dismiss is due 01/23/2015. [Failure to file correctly as instructed in our letter will cause your document to be locked and you will be asked to refile.]. (CAW) [Entered: 12/12/2014 02:43 PM]
November 21, 2014 Filing 20 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 12/10/2014. appellee brief now due 01/20/2015. (LMR) [Entered: 11/21/2014 10:37 AM]
November 5, 2014 Filing 19 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 11/26/2014. appellee brief now due 01/05/2015. (LMR) [Entered: 11/05/2014 03:32 PM]
October 22, 2014 Filing 18 A Follow-up Telephone Mediation conference has been scheduled for 11/05/2014 at 1:30 PM (ET) with Paul Calico and the Appellant only. [Please open notice for important details.] (LMR) [Entered: 10/22/2014 04:55 PM]
October 1, 2014 Filing 17 The Telephone Mediation conference has been rescheduled for 10/22/2014 at 2:00 PM (ET) with Paul Calico. Only the time of the conference has changed; the date remains the same. [Please open notice for important details.] (LMR) [Entered: 10/01/2014 08:59 AM]
September 29, 2014 Filing 16 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 11/12/2014;. appellee brief due 12/15/2014; (RLB) [Entered: 09/29/2014 10:57 AM]
September 29, 2014 Opinion or Order Filing 15 ORDER filed plaintiff's counsel has now submitted a copy of the notice of appeal that contains his signature. Becker v. Montgomery, 532 U.S. 757, 764 (2001). Accordingly, the July 10, 2014 show cause order is WITHDRAWN. (RLB) [Entered: 09/29/2014 10:54 AM]
September 25, 2014 Filing 14 A Telephone Mediation conference has been scheduled for 10/22/2014 at 9:30 AM (ET) with Paul Calico. [Please open notice for important details and deadlines.] (LMR) [Entered: 09/25/2014 04:00 PM]
September 25, 2014 Filing 13 Mediation Office is involved in this appeal. (LMR) [Entered: 09/25/2014 03:59 PM]
August 19, 2014 Filing 12 RESPONSE filed to the show cause for unsigned notice of appeal, [ # 7 ]. Response filed by Attorney Mr. Victor Anthony Mezacapa, III for Appellant Thomas Poti. Certificate of Service:08/19/2014. (VAM) [Entered: 08/19/2014 11:59 AM]
August 19, 2014 Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Victor Anthony Mezacapa, III for Appellant Thomas Poti Certificate of Service: 08/19/2014. (VAM) [Entered: 08/19/2014 11:49 AM]
August 19, 2014 Filing 10 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Victor Anthony Mezacapa, III for Appellant Thomas Poti. Certificate of Service:08/19/2014. (VAM) [Entered: 08/19/2014 11:48 AM]
August 19, 2014 Filing 9 APPEARANCE filed for Appellant Thomas Poti by Victor A. Mezacapa, III. Certificate of Service: 08/19/2014. (VAM) [Entered: 08/19/2014 11:46 AM]
August 6, 2014 Filing 8 Corrected second successive motion filed by Mr. Victor Anthony Mezacapa, III for Thomas Poti. If the respondent chooses to file a response, it is due in 30 days. Certificate of Service: 08/06/2014. (DOCUMENT LOCKED - INCORRECT ENTRY - ATTORNEY INSTRUCTED TO REFILE AS A RESPONSE TO SHOW CAUSE ORDER - ATTORNEY FURTHER INSTRUCTED TO FILE CASE OPENING FORMS.)--[Edited 08/07/2014 by RD] (VAM) [Entered: 08/06/2014 01:46 PM]
July 10, 2014 Filing 7 SHOW CAUSE order filed to have Mr. Victor A. Mezacapa III, counsel for Appellant Thomas Poti, show cause for unsigned notice of appeal. Response due by 07/31/2014 for Victor A. Mezacapa III.. (RLB) [Entered: 07/10/2014 10:03 AM]
July 7, 2014 Filing 6 APPEARANCE filed for Appellees Marc Alan Gardner, Money Machine, LLC and North American Bancard, LLC by Alexandra V. Dattilo. Certificate of Service: 07/07/2014. (AVD) [Entered: 07/07/2014 07:41 PM]
July 7, 2014 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Joseph Thomas Dattilo for Appellee North American Bancard, LLC. Certificate of Service: 07/07/2014.--[Edited 07/08/2014 by RD] (JTD) [Entered: 07/07/2014 07:34 PM]
July 7, 2014 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Joseph Thomas Dattilo for Appellee Money Machine, LLC. Certificate of Service: 07/07/2014.--[Edited 07/08/2014 by RD] (JTD) [Entered: 07/07/2014 07:33 PM]
July 7, 2014 Filing 3 APPEARANCE filed for Appellees Marc Alan Gardner, Money Machine, LLC and North American Bancard, LLC by Joseph T. Dattilo. Certificate of Service: 07/07/2014. (JTD) [Entered: 07/07/2014 06:58 PM]
June 30, 2014 Filing 2 The case manager for this case is: Robin Duncan (RLB) [Entered: 06/30/2014 08:51 AM]
June 30, 2014 Filing 1 Civil Case Docketed. Notice filed by Appellant Thomas Poti. Transcript needed: n. (RLB) [Entered: 06/30/2014 08:50 AM]

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Search for this case: Thomas Poti v. Marc Gardner, et al
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Plaintiff / appellant: THOMAS POTI
Represented By: Victor Anthony Mezacapa III
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Defendant / appellee: MARC ALAN GARDNER
Represented By: Joseph Thomas Dattilo
Represented By: Alexandra Victoria Dattilo
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Defendant / appellee: NORTH AMERICAN BANCARD, LLC
Represented By: Joseph Thomas Dattilo
Represented By: Alexandra Victoria Dattilo
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Defendant / appellee: MONEY MACHINE, LLC, other ATM Money Machine, LLC
Represented By: Joseph Thomas Dattilo
Represented By: Alexandra Victoria Dattilo
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