Fifth Third Bank v. Scheibli
| Fifth Third Bank |
| Michael Scheibli |
| 2:2012cv00427 |
| February 17, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Carolyn K. Delaney |
| William B. Shubb |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
38
MEMORANDUM AND ORDER RE: MOTION FOR ASSIGNMENT ORDER signed by Senior Judge William B. Shubb on 8/26/14 ORDERING that plaintiff's motion for an assignment order be, and the same hereby is, GRANTED. IT IS FURTHER ORDERED that: (1) All paymen ts due to defendant Michael Scheibli now or in the future from his client Lori Stillie and any rights to payment in connection with In re Greg Hawes, Case No. 12-33158 (E.D. Cal. B.R.) are HEREBY ASSIGNED to plaintiff Fifth Third Bank to the extent necessary to satisfy the judgment in this matter; (2) Defendant Michael Scheibli is HEREBY ENJOINED from assigning any payments from Lori Stillie or in connection with In re Greg Hawes, Case No. 12-33158 to any other person or legal entity until the judgment owed to plaintiff Fifth Third Bank is satisfied; and (3) The Clerk of the Court shall serve a copy of this Order on Lori Stillie and provide notice of this Order to the United States Bankruptcy Judge presiding over In re Greg Hawes, Case No. 12-33158. (cc USBC, CFS) (Becknal, R)
|
|
Filing
36
ORDER signed by Senior Judge William B. Shubb on 8/15/14 ORDERING the court has re-set the motion for hearing on 8/25/14, at 2:00 P.M. At the hearing, Scheibli shall appear in person and inform the court whether he opposes the motion. The court will not entertain any requests to appear telephonically. Failure to comply with this Order may result in the imposition of sanctions, including, but not limited to, the granting of plaintiff's motion for an assignment order. (Becknal, R)
|
|
Filing
29
ORDER 26 for AGREED FINAL JUDGMENT signed by Senior Judge William B. Shubb on 2/8/2013. Fifth Third Bank awarded Judgment against defendants Inderjit Grewal and Michael Scheibli in amount of $350,000. If and only if following occurs on or befo re dates specified, however, Fifth Third Bank agrees to collect only $175,000 on Judgment amount and forgive remaining balance owed by filing a Satisfaction of Judgment: a) defendants Scheibli and Grewal wire or cause to be wired $5,000 to plaintiff Fifth Third Bank on or before 8/31/2012; b) defendants Scheibli and Grewal wire or cause to be wired $20,000 to plaintiff on or before 9/30/2012; c) defendants Scheibli and Grewal wire or cause to be wired $150,000 to plaintiff o n earlier of refinancing described in Section 2(d) below or 12/31/2012; and d) defendants Scheibli and Grewal shall cause: (i) Griffen Flink & Watson and/or Hank Griffen to serve as escrow agent for refinancing of debt by Colonnade Acquisitions LLC, the refinancing of debt related to Colonnade Hotel in Branson, Missouri and/or proceeds from sale of such Hotel; (ii) irrevocably direct such escrow agent to wire $150,000 from such refinancing (and/or sale) to plaintiff Fifth Third Bank should there be a refinancing and/or sale; and (iii) irrevocably directs such escrow agent to advise Fifth Third Bank of last known address of Defendant Grewal. (Marciel, M)
|
|
Filing
20
ORDER signed by Judge William B. Shubb on 6/26/2012 ORDERING 19 that Plaintiff is permitted leave to continue its efforts to serve Defendant Inderjit Grewal. (Reader, L)
|
|
Filing
18
STATUS (PRETRIAL SCHEDULING) ORDER signed by Judge William B. Shubb on 5/24/12: Discovery due by 6/1/2012. Dispositive Motions filed by 12/17/2012. Final Pretrial Conference set for 3/4/2013 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. Jury Trial set for 5/7/2013 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H)
|
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 California 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
| Search for this case: Fifth Third Bank v. Scheibli | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Michael Scheibli | |
| 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 ] |
| Plaintiff: Fifth Third Bank | |
| Represented By: | Jordan Tonya Louise Peters |
| 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.
