Continental Title Agency, LLC v. Fifth Third Bancorp
Plaintiff: Continental Title Agency, LLC
Defendant: Fifth Third Bancorp
Case Number: 2:2015cv11595
Filed: May 4, 2015
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Marianne O Battani
Referring Judge: Michael J Hluchaniuk
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 29, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2016 Filing 17 AMENDED JUDGMENT re #15 Motion to Amend/Correct. Signed by District Judge Marianne O. Battani. (KDoa)
February 3, 2016 Minute Entry for proceedings before District Judge Marianne O. Battani: Motion Hearing held on 2/3/2016 re #15 MOTION to Amend/Correct Judgment filed by Fifth Third Bancorp. Plaintiff did not appear for motion hearing. Motion granted and defendant shall submit to the Court a proposed amended judgment for signature. (Court Reporter: Rob Smith) (KDoa)
January 20, 2016 Filing 16 NOTICE OF HEARING on #15 MOTION to Amend/Correct Judgment. Motion Hearing set for 2/3/2016 03:00 PM before District Judge Marianne O. Battani (CMot)
January 20, 2016 Filing 15 MOTION to Amend/Correct Judgment by Fifth Third Bancorp. (McManus, Molly)
January 11, 2016 Filing 14 JUDGMENT in favor of Defendant against Plaintiff. Judgment in the amount of $ 295,500.00 along with costs and reasonable attorney fees. Signed by District Judge Marianne O. Battani. (KDoa)
January 11, 2016 Opinion or Order Filing 13 OPINION AND ORDER GRANTING DEFENDANTS #9 MOTION FOR JUDGMENT ONTHE PLEADINGS. Signed by District Judge Marianne O. Battani. (KDoa)
November 19, 2015 Minute Entry for proceedings before District Judge Marianne O. Battani: Motion Hearing held on 11/19/2015 re #9 MOTION for Judgment on the Pleadings filed by Fifth Third Bancorp. Court will prepare order. (Court Reporter Rob Smith) (KDoa)
October 22, 2015 Filing 12 REPLY to Response re #9 MOTION for Judgment on the Pleadings filed by Fifth Third Bancorp. (McManus, Molly)
September 24, 2015 Filing 11 RESPONSE to #9 MOTION for Judgment on the Pleadings Brief in Opposition filed by All Plaintiffs. (Attachments: #1 Exhibit A - I) (Siciliano, Joseph)
August 17, 2015 Filing 10 NOTICE OF HEARING on #9 MOTION for Judgment on the Pleadings. Response due by 9/24/2015 Reply due by 10/22/2015 Motion Hearing set for 11/19/2015 02:00 PM before District Judge Marianne O. Battani (CMot)
August 13, 2015 Filing 9 MOTION for Judgment on the Pleadings by Fifth Third Bancorp. (Attachments: #1 Exhibit Exhibit A - Counterclaim) (McManus, Molly)
June 5, 2015 Filing 8 ANSWER to Complaint with Affirmative Defenses Answer to Counterclaim by All Plaintiffs. (Siciliano, Joseph)
June 5, 2015 Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Plaintiffs (Siciliano, Joseph)
May 14, 2015 Filing 6 NOTICE of Appearance by Joseph A. Siciliano on behalf of All Plaintiffs. (Siciliano, Joseph)
May 11, 2015 Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bancorp. (McManus, Molly)
May 11, 2015 Filing 4 ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM filed by Fifth Third Bancorp against Fifth Third Bancorp by Fifth Third Bancorp. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D) (McManus, Molly)[COUNTERCLAIM FILED BY FIFTH THIRD BANCORP AGAINST CONTINENTAL TITLE AGENCY, LLC] Modified on 9/25/2015 (DPer).
May 7, 2015 Filing 3 NOTICE of Appearance by Molly E. McManus on behalf of Fifth Third Bancorp. (McManus, Molly)
May 6, 2015 Opinion or Order Filing 2 ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Robert H. Cleland to District Judge Marianne O. Battani. (SSch)
May 4, 2015 Filing 1 NOTICE OF REMOVAL by Fifth Third Bancorp from Oakland County Circuit Court, case number 15-146334-CB. Receipt No: 0645-5145609 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Ghaussi, Homayune)
May 4, 2015 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 (LHos)

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 this case: Continental Title Agency, LLC v. Fifth Third Bancorp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Continental Title Agency, LLC
Represented By: Joseph A. Siciliano
Represented By: Timothy R. Van Dusen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fifth Third Bancorp
Represented By: Homayune A. Ghaussi
Represented By: Molly E. McManus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?