Tabit-EL v. Lavelle et al (MAG+)
| Cheryl A. Tabit-EL and Sui Juris |
| Paul K. Lavelle, Bill Lewis, Duane Dewey, Debra Hill, Joe Sedinger, Mark Arens and Trustmark National Bank |
| 2:2022cv00665 |
| November 15, 2022 |
| US District Court for the Middle District of Alabama |
| Stephen Michael Doyle |
| R Austin Huffaker |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.
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| Filing 47 Corporate/Conflict Disclosure Statement by Cheryl A. Tabit-EL re #35 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (bes, ) |
| Filing 46 AMENDED COMPLAINT with JURY DEMAND against Duane Dewey, Debra Hill, Paul K. Lavelle, Bill Lewis, filed by Cheryl A. Tabit-EL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Affidavit)(bes, ) |
Filing 45
ORDER: it is ORDERED that the #42 Corporate Disclosure Statement is STRICKEN from the record; DIRECTING the Clerk to terminate Trustmark National Bank as a defendant in this case. Signed by Honorable Judge Stephen Michael Doyle on 1/11/2023. (am, ) (Main Document 45 replaced on 1/11/2023 to correct the main pdf to reflect the correct Doc. number) (am, ).
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Filing 44
ORDER: DIRECTING the Clerk to terminate Attorney Michael Kirk Alston as counsel of record for Mark Arens; Tabit-El is ORDERED to provide the Clerk of Court with an alias summons and service material with the correct address of Mark Arens. Signed by Honorable Judge Stephen Michael Doyle on 1/11/2023. (am, )
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| *** Pursuant to the #44 Order - Attorney Michael Kirk Alston terminated. (NO PDF attached to this entry) (am, ) |
| Filing 43 SUGGESTION OF DEATH Upon the Record by Joe Sedinger. (Clements, Fred) |
| Filing 42 (STRICKEN PURSUANT TO THE #45 ORDER) Conflict Disclosure Statement by Trustmark National Bank. (Attachments: #1 Exhibit "A")(Premo, Grant) Modified on 1/11/2023 (am, ). |
| Filing 41 Corporate/Conflict Disclosure Statement by Duane Dewey re #37 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Premo, Grant) |
| Filing 40 Conflict Disclosure Statement by Debra Hill, Bill Lewis re: #36 Notice of Deficiency. (Crowder, Andrew) Modified on 1/5/2023 to add linkage & clarify text (am, ). |
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Filing 39
ORDER: GRANTING the #34 Motion for Substitution of Counsel; DIRECTING the Clerk of Court to substitute Attorney Andrew C. Crowder for Attorney Sara M. Rossmanith as counsel of record for Defendant Bill Lewis and Defendant Debra Hill. Signed by Honorable Judge Stephen Michael Doyle on 1/4/2023. (am, )
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| Filing 38 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Mark Arens; Corporate Disclosures due by 1/17/2023. (Attachments: #1 Standing Order & Sample)(am, ) |
| Filing 37 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Duane Dewey; Corporate Disclosures due by 1/17/2023. (Attachments: #1 Standing Order & Sample)(am, ) |
| Filing 36 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Bill Lewis & Debra Hill; Corporate Disclosures due by 1/17/2023. (Attachments: #1 Standing Order & Sample)(am, ) |
| Filing 35 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Cheryl A. Tabit-EL; Corporate Disclosures due by 1/17/2023. (Attachments: #1 Standing Order & Sample)(am, ) |
| *** Pursuant to the #39 Order - Attorney Sara Margaret Rossmanith terminated. (NO PDF attached to this entry) (am, ) |
| Filing 34 MOTION to Substitute Attorney by Debra Hill, Bill Lewis. (Crowder, Andrew) |
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Filing 33
ORDER: GRANTING the #32 Motion to Withdraw Margot Blaire Woolverton as counsel. Signed by Honorable Judge Stephen Michael Doyle on 12/21/2022. (am, )
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| *** Pursuant to the #33 Order - Attorney Margot Blaire Woolverton terminated. (NO PDF attached to this entry) (am, ) |
| Filing 32 MOTION to Withdraw Margot Blaire Woolverton as counsel by Joe Sedinger. (Woolverton, Margot) Modified on 12/21/2022 to add attorney's name (am, ). |
| Filing 31 NOTICE of Appearance by Fred Lee Clements, Jr on behalf of Joe Sedinger (Clements, Fred) |
| Filing 30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Paul K. Lavelle. (Attachments: #1 Exhibit Ex. A - Note and Mortgage, #2 Exhibit Ex B. - Foreclosure Deed, #3 Exhibit Ex. C - Ejectment Complaint, #4 Exhibit Ex. D - Palmer Answer, #5 Exhibit Ex. E - Motion for Summary Judgment, #6 Exhibit Ex. F - Judgment for Possession, #7 Exhibit Ex/. G - Writ of Execution)(Spina, Paul) |
| Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Duane Dewey. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E")(Premo, Grant) |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Debra Hill, Bill Lewis. (Attachments: #1 Exhibit 1- Circuit Civil Case Action Summary, #2 Exhibit 2- Circuit Civil Complaint, #3 Exhibit 3- Circuit Civil Answer, #4 Exhibit 4- Circuit Civil Motion for Summary Judgment, #5 Exhibit 5- Circuit Civil Order, #6 Exhibit 6- Circuit Civil Order Granting Summary Judgment, #7 Exhibit 7- Circuit Civil Writ of Execution, #8 Exhibit 8- Circuit Civil Motion to Stay, #9 Exhibit 9- Circuit Civil Order Setting Hearing, #10 Exhibit 10- Trustmark's Motion Opposing Plaintiff's Stay of Writ of Execution)(Rossmanith, Sara) |
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Filing 27
ORDER: it is ORDERED that the #21 Motion is GRANTED; Defendant Sedinger may file a response to Plaintiff's Complaint on or before 1/9/2023; it is ORDERED that the #24 Motion is GRANTED; Defendant Lavelle may file a response to Plaintiff's Complaint on or before 1/12/2023. Signed by Honorable Judge Stephen Michael Doyle on 12/8/2022. (am, )
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| Filing 26 Corporate/Conflict Disclosure Statement by Paul K. Lavelle re #25 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Spina, Paul) Modified on 12/8/2022 to add the link to the #25 Notice (amf, ). |
| Filing 25 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Paul K. Lavelle; Corporate Disclosures due by 12/19/2022. (Attachments: #1 Standing Order & Sample)(am, ) |
| Filing 24 MOTION for Extension of Time to File Answer re #1 Complaint by Paul K. Lavelle. (Spina, Paul) |
| Filing 23 NOTICE of Appearance by Paul Joseph Spina, III on behalf of Paul K. Lavelle (Spina, Paul) |
| Filing 22 AFFIDAVIT Supporting #1 Complaint by Cheryl A. Tabit-EL. (Attachments: #1 Attachment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(am, ) |
| Filing 21 MOTION for Extension by Joe Sedinger. (Woolverton, Margot) Modified on 12/7/2022 to correct event (am, ). |
| Filing 20 Corporate/Conflict Disclosure Statement by Joe Sedinger. (Woolverton, Margot) |
| Filing 19 NOTICE of Appearance by Margot Blaire Woolverton on behalf of Joe Sedinger (Woolverton, Margot) |
| Filing 18 Summons Returned Unexecuted as to Bill Lewis with the following USPS notation, "Return to Sender; Not Deliverable as Addressed; Unable to Forward;" Plaintiff is notified via this notice regarding un-perfected service. (am, ) |
| Filing 17 Limited NOTICE of Appearance by Michael Kirk Alston on behalf of Mark Arens (Attachments: #1 Exhibit A-Summons, #2 Exhibit B-Acknowledgment E-mail)(Alston, Michael) |
| Filing 16 Return Receipt Card showing service of #1 Complaint & #8 Summons signed by Jolie Boeger for Mark Arens served on 11/21/2022, answer due 12/12/2022. (am, ) |
| Filing 15 Return Receipt Card showing service of #1 Complaint & #8 Summons signed by illegible for Duane Dewey served on 11/21/2022, answer due 12/12/2022. (am, ) |
| Filing 14 Return Receipt Card showing service of #1 Complaint & #8 Summons signed by B Mackey for Debra Hill served on 11/18/2022, answer due 12/9/2022. (am, ) |
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Filing 13
ORDER: Construing Plaintiff's two filings entitled #9 & #10 Temporary Retraining Order as Motions for a Temporary Restraining Order; DENYING Plaintiff's #9 & #10 motions for a temporary restraining order, as further set out in Order. Signed by Honorable Judge R. Austin Huffaker, Jr on 11/23/2022. (am, )
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| Filing 12 Return Receipt Card showing service of Summons & #1 Complaint, signed by S. Tallmase for Joe Sedinger, served on 11/18/2022, answer due 12/9/2022. (amf, ) |
| Filing 11 Return Receipt Card showing service of Summons & #1 Complaint, signed by (No Signature) for Paul K. Lavelle, served on 11/19/2022 (per USPS website), answer due 12/12/2022. (amf, ) |
| Filing 10 Temporary Restraining Order to Block Federal Funding by Cheryl A. Tabit-EL, construed as a Motion for Temporary Restraining Order pursuant to the Court's #13 Order. (amf, ) Modified on 11/23/2022 (am, ). |
| Filing 9 Temporary Restraining Order to Block Federal Funding by Cheryl A. Tabit-EL, construed as a Motion for Temporary Restraining Order pursuant to the Court's #13 Order. (Attachments: #1 Attachment)(am, ) Modified on 11/23/2022 (am, ). |
| Filing 8 Summons Issued as to Mark Arens, Duane Dewey, Debra Hill, Paul K. Lavelle, Bill Lewis, Joe Sedinger and mailed CMRRR w/ #1 Complaint. (am, ) |
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Filing 7
ORDER: it is ORDERED that the Plaintiff's #5 motion for a temporary restraining order is DENIED, as further set out in Order. Signed by Honorable Judge R. Austin Huffaker, Jr on 11/17/2022. (am, )
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| Filing 6 MOTION for Money Demand Change by Cheryl A. Tabit-EL. (bes, ) |
| Filing 5 MOTION for Issuance of an Emergency Temporary Restraining Order to Stay the Sale of Real Property by Cheryl A. Tabit-EL. (Attachments: #1 Exhibit A)(bes, ) |
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Filing 4
ORDER: it is ORDERED that the Plf's #3 motion for a temporary restraining order is DENIED; It is further ORDERED that this case is referred to the Magistrate Judge for further proceedings. Signed by Honorable Judge R. Austin Huffaker, Jr on 11/15/2022. (bes, )
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| Filing 3 MOTION for Issuance of an Emergency Temporary Restraining Order to Stay the Sale of Real Property by Cheryl A. Tabit-EL. (bes, ) |
| Filing 2 Civil Filing Fee Received: $402.00, receipt number 767 (bes, ) |
| Filing 1 COMPLAINT with JURY DEMAND against Mark Arens, Duane Dewey, Debra Hill, Paul K. Lavelle, Bill Lewis, Joe Sedinger, filed by Cheryl A. Tabit-EL. 90 day Rule 4m deadline set for 2/13/2023.(bes, ) |
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