FirstMerit Bank, N.A. v. Earl Daup Signs, LTD et al
| FirstMerit Bank, N.A. |
| Earl Daup Signs, LTD, Gerald H. Daup, Daniel L. Daup and Janice A. Daup |
| 4:2014cv11979 |
| May 19, 2014 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Linda V Parker |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 88 SATISFACTION OF JUDGMENT as to All Defendants by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 87 CERTIFICATE OF SERVICE re #80 Judgment Lien Issued, #82 Judgment Lien Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 86 CERTIFICATE OF SERVICE re #83 Judgment Lien Issued, #77 Judgment Lien Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 85 CERTIFICATE OF SERVICE re #78 Judgment Lien Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 84 CERTIFICATE OF SERVICE re #81 Judgment Lien Issued, #79 Judgment Lien Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 83 JUDGMENT Lien issued as to Gerald H. Daup. (SOso) |
| Filing 82 JUDGMENT Lien issued as to Janice A. Daup. (DPer) |
| Filing 81 JUDGMENT Lien issued as to Daniel L. Daup. (DPer) |
| Filing 80 JUDGMENT Lien issued as to Janice A. Daup. (DPer) |
| Filing 79 JUDGMENT Lien issued as to Daniel L. Daup. (DPer) |
| Filing 78 JUDGMENT Lien issued as to Earl Daup Signs, LTD. (DPer) |
| Filing 77 JUDGMENT Lien issued as to Gerald H. Daup. (DPer) |
| Filing 69 CERTIFICATE OF SERVICE re #68 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 67 CERTIFICATE OF SERVICE re #62 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 66 CERTIFICATE OF SERVICE re #64 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 65 CERTIFICATE OF SERVICE re #63 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 61 GARNISHEE disclosure by Dort Federal Credit Union as to Gerald H. Daup. (SSch) |
| Filing 60 GARNISHEE disclosure by Dort Federal Credit Union as to Daniel L. Daup. (SSch) |
| Filing 59 GARNISHEE disclosure by Dort Federal Credit Union as to Janice A. Daup. (SSch) |
| Filing 68 Non-Periodic WRIT of garnishment issued as to Earl Daup Signs, LTD and garnishee Dort Federal Credit Union. (SOso) |
| Filing 64 Non-Periodic WRIT of garnishment issued as to Janice A. Daup and garnishee Dort Federal Credit Union. (SOso) |
| Filing 63 Non-Periodic WRIT of garnishment issued as to Daniel L. Daup and garnishee Dort Federal Credit Union. (SOso) |
| Filing 62 Non-Periodic WRIT of garnishment issued as to Gerald H. Daup and garnishee Dort Federal Credit Union. (SOso) |
| Filing 54 CERTIFICATE OF SERVICE re #48 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| NOTICE of Error directed to: Craig W. Horn re #53 Certificate of Service. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (DWor) |
| NOTICE of Error directed to: Craig W. Horn re #52 Certificate of Service. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (DWor) |
| Filing 53 [STRICKEN] CERTIFICATE OF SERVICE by FirstMerit Bank, N.A. for Debtor's Exam Subpoena for Janice Daup (Horn, Craig) Modified on 11/10/2014 (DWor). |
| Filing 52 [STRICKEN] CERTIFICATE OF SERVICE by FirstMerit Bank, N.A. for Debtor's Exam Subpoena (Horn, Craig) Modified on 11/10/2014 (DWor). |
| Filing 51 CERTIFICATE OF SERVICE re #47 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 50 CERTIFICATE OF SERVICE re #49 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 46 GARNISHEE disclosure by JP Morgan Chase Bank NA as to Earl Daup Signs, LTD. (ATee) |
| Filing 45 GARNISHEE disclosure by JP Morgan Chase Bank, N.A. as to Daniel L. Daup. (DWor) |
| Filing 44 GARNISHEE disclosure by JP Morgan Chase Bank, N.A. as to Gerald H. Daup. (DWor) |
| Filing 49 WRIT of garnishment issued as to Daniel L. Daup and garnishee Third Party Withholding Unit. (SSch) |
| Filing 48 WRIT of garnishment issued as to Gerald H. Daup and garnishee Third Party Withholding Unit. (SSch) |
| Filing 47 WRIT of garnishment issued as to Janice A. Daup and garnishee Third Party Whithholding Unit. (SSch) |
| Filing 40 CERTIFICATE OF SERVICE re #32 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 39 CERTIFICATE OF SERVICE re #31 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 38 CERTIFICATE OF SERVICE re #30 Writ of Garnishment Issued by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 37 JUDGMENT Lien issued as to Gerald H. Daup. (KKra) |
| Filing 36 JUDGMENT Lien issued as to Gerald H. Daup. (KKra) |
| Filing 35 JUDGMENT Lien issued as to Gerald H. Daup, Earl Daup Signs, LTD. (KKra) |
| Filing 34 JUDGMENT Lien issued as to Daniel L. Daup, Janice A. Daup. (KKra) |
| Filing 33 JUDGMENT Lien issued as to Daniel L. Daup, Janice A. Daup. (KKra) |
| Filing 32 Non-Periodic WRIT of garnishment issued as to Gerald H. Daup and garnishee JP Morgan Chase Bank. (KKra) |
| Filing 31 Non-Periodic WRIT of garnishment issued as to Daniel L. Daup, Janice A. Daup and garnishee JP Morgan Chase Bank. (KKra) |
| Filing 30 Non-Periodic WRIT of garnishment issued as to Gerald H. Daup, Earl Daup Signs, LTD and garnishee JP Morgan Chase Bank. (KKra) |
| Filing 21 CERTIFICATE OF SERVICE re #20 Default Judgment by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 20 DEFAULT JUDGMENT in favor of FirstMerit Bank, N.A., against Daniel L. Daup, Gerald H. Daup, Janice A. Daup, and Earl Daup Signs, LTD. Signed by District Judge Linda V. Parker. (Loury, R) |
| Minute Entry for proceedings held before District Judge Linda V. Parker: Motion Hearing held on 8/14/2014 re #17 MOTION for Default Judgment as to All Defendants filed by FirstMerit Bank, N.A. Disposition: Motion for Default Judgment is GRANTED (Court Reporter: Rob Smith) (Loury, R) |
| Filing 19 CERTIFICATE OF SERVICE re #18 Notice of Hearing on Motion, #17 MOTION for Default Judgment as to All Defendants by FirstMerit Bank, N.A. (Horn, Craig) |
| Filing 18 NOTICE OF HEARING on #17 MOTION for Default Judgment as to All Defendants . Motion Hearing set for 8/14/2014 at 11:00 AM before District Judge Linda V. Parker (Loury, R) |
| Filing 17 MOTION for Default Judgment as to All Defendants by FirstMerit Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Affidavit of Gino Salciccioli, #3 Exhibit B-Affidavit of Craig W. Horn) (Horn, Craig) |
Filing 16
ORDER Regarding #15 Clerks Entry of Default as to *Daniel L. Daup, Janice A. Daup*. Signed by District Judge Linda V. Parker. (Loury, R)
|
| Filing 15 CLERK'S ENTRY OF DEFAULT as to *Daniel L. Daup, Janice A. Daup* (TMcg) |
| Filing 14 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Daniel L. Daup, Janice A. Daup by FirstMerit Bank, N.A.. (Horn, Craig) |
|
Filing 13
ORDER Regarding #10 Clerk's Entry of Default. Signed by District Judge Linda V. Parker. (Loury, R)
|
| Filing 12 CERTIFICATE of Service/Summons Returned Executed.. (Horn, Craig) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed.. (Horn, Craig) |
| Filing 10 CLERK'S ENTRY OF DEFAULT as to *Gerald H. Daup, Earl Daup Signs, LTD* (TMcg) |
| Filing 9 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to All Defendants w/Affidavit by FirstMerit Bank, N.A.. (Horn, Craig) [PARTIES TO BE DEFAULTED ARE GERALD DAUP AND EARL DAUP SIGNS, LTD ONLY] Modified on 6/12/2014 (TMcg). |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Janice A. Daup served on 6/5/2014, answer due 6/26/2014. (Horn, Craig) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Daniel L. Daup served on 6/5/2014, answer due 6/26/2014. (Horn, Craig) |
|
TEXT ONLY: ORDER Granting #6 Motion for Alternate Service. Signed by District Judge Linda V. Parker. (Loury, R)
|
| Filing 6 MOTION for Alternate Service by FirstMerit Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Affidavits of Due Diligence, #3 Exhibit B-Proofs of Service) (Horn, Craig) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Gerald H. Daup served on 5/21/2014, answer due 6/11/2014. (Horn, Craig) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. Earl Daup Signs, LTD served on 5/21/2014, answer due 6/11/2014. (Horn, Craig) |
| Filing 3 NOTICE of reassignment from District Judge Arthur J. Tarnow to District Judge Linda V. Parker in Flint pursuant to Administrative Order 14-AO-030. (SSch) |
| Filing 2 SUMMONS Issued for * All Defendants * (KKra) |
| Filing 1 COMPLAINT filed by FirstMerit Bank, N.A. against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-4647688 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Genesee - County of 1st Defendant: Genesee. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A-Promissory Note, #3 Exhibit B-Commercial Guarantees) (Horn, Craig) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (KKra) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
