Clarence Otworth v. Fifth Third Bank, et al
| PHILLIP C. BODLE, An individual, WILLIAM DUNCAN SCHUETTE, Former Michigan Attorney General, WILLIAMS & HUGHES, Law firm in Muskegon, MI, BOARD OF SUPERVISORS, Civil Administrative Unit, LORI K. HAYES, Dalton Township Clerk, MUSKEGON COUNTY, MI, Local government, BARBARA A. IBOLD, An individual, FIFTH THIRD BANK, An Ohio corporation, LISA SWANSON, Lakewood Club Treasurer, JONATHAN MEADE, An individual, VILLAGE OF LAKEWOOD CLUB, Unincorporated organization, BOARD OF COMMISSIONERS, Civil Administrative Unit, PAUL-ALLEN BIXLER, An individual, DALE J. HILSON, Muskegon County Prosecutor, TAMMY STEPHENSON, Dalton Township Treasurer, F. E. TRONCONE, An individual, P. BRIAN MOORE, An individual, SHON ANNE COOK, Attorney in Whitehall, Michigan and DALTON TOWNSHIP, MI, Unincorporated organization |
| CLARENCE MATTHEW OTWORTH |
| 20-1156 |
| February 21, 2020 |
| U.S. Court of Appeals, Sixth Circuit |
| RICO |
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Filing 16
ORDER filed to dismiss case for lack of jurisdiction. Alice M. Batchelder, Circuit Judge; David W. McKeague, Circuit Judge and Chad A. Readler, Circuit Judge. (REO) [Entered: 03/27/2020 02:22 PM]
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| Filing 15 ADDITIONAL CITATION filed by Clarence Matthew Otworth. Certificate of Service: 03/09/2020. (REO) [Entered: 03/17/2020 11:31 AM] |
| Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. John Travis Mihelick for Appellees Paul-Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathan Meade, P. Brian Moore and F. E. Troncone Certificate of Service: 03/06/2020. [20-1156] (JTM) [Entered: 03/06/2020 02:01 PM] |
| Filing 13 APPEARANCE filed for Appellee William Duncan Schuette by Kyla L. Barranco. Certificate of Service: 03/06/2020. [20-1156] (KLB) [Entered: 03/06/2020 11:30 AM] |
| Filing 12 CORRESPONDENCE: copy of appearance form and corporated disclosure statement filed by Shon Cook. (REO) [Entered: 03/06/2020 10:27 AM] |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ross A. Leisman for Appellees Dalton Township, MI, Lori K. Hayes and Tammy Stephenson Certificate of Service: 03/05/2020. [20-1156] (RAL) [Entered: 03/05/2020 01:26 PM] |
| Filing 10 APPEARANCE filed for Appellees Dalton Township, MI, Tammy Stephenson and Lori K. Hayes by Ross A. Leisman. Certificate of Service: 03/05/2020. [20-1156] (RAL) [Entered: 03/05/2020 01:24 PM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Douglas J. Curlew for Appellees Board of Commissioners, Board of Supervisors, Dale J. Hilson and Muskegon County, MI Certificate of Service: 03/05/2020. [20-1156] (DJC) [Entered: 03/05/2020 08:22 AM] |
| Filing 8 APPEARANCE filed for Appellees Board of Commissioners, Board of Supervisors, Dale J. Hilson and Muskegon County, MI by Douglas J. Curlew. Certificate of Service: 03/04/2020. [20-1156] (DJC) [Entered: 03/04/2020 03:17 PM] |
| Filing 7 APPELLANT BRIEF filed by Clarence Matthew Otworth Certificate of Service:02/26/2020. Argument Request: not received. (REO) [Entered: 03/02/2020 10:29 AM] |
| Filing 6 LETTER SENT to Clarence Matthew Otworth and Mr. Michael S. Bogren for Village of Lakewood Club and Lisa Swanson, Ms. Josephine A. DeLorenzo for Village of Lakewood Club and Lisa Swanson, Mr. Douglas Mark Hughes for Williams & Hughes and Shon Anne Cook, Ross A. Leisman for Tammy Stephenson, Dalton Township, MI and Lori K. Hayes, Mr. John Travis Mihelick for Fifth Third Bank, Paul-Allen Bixler, F. E. Troncone, P. Brian Moore, Phillip C. Bodle, Barbara A. Ibold and Jonathan Meade, Ms. Kyla Lillian Ragatzki for William Duncan Schuette and Mr. Allan Craig Vander Laan for Muskegon County, MI, Dale J. Hilson, Board of Supervisors and Board of Commissioners, regarding amended caption. (REO) [Entered: 02/26/2020 01:09 PM] |
| Filing 5 APPEARANCE filed for Appellees Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore and F. E. Troncone by J. Travis Mihleick. Certificate of Service: 02/25/2020. [20-1156] (JTM) [Entered: 02/25/2020 03:21 PM] |
| Filing 4 APPEARANCE filed for Appellees Lisa Swanson and Village of Lakewood Club by Josephine A. DeLorenzo. Certificate of Service: 02/21/2020. [20-1156] (JAD) [Entered: 02/21/2020 03:46 PM] |
| Filing 2 The case manager for this case is: Ryan Orme (REO) [Entered: 02/21/2020 10:58 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Clarence Matthew Otworth. Transcript needed: n. (REO) [Entered: 02/21/2020 10:55 AM] |
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