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, DALTON TOWNSHIP, MI, Unincorporated organization and VILLAGE OF LAKEWOOD CLUB, MI, Unincorporated organization |
| CLARENCE MATTHEW OTWORTH |
| 20-1286 |
| April 3, 2020 |
| U.S. Court of Appeals, Sixth Circuit |
| RICO |
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| Filing 51 MANDATE ISSUED with no costs taxed. (ZRL) [Entered: 12/29/2020 09:32 AM] |
Filing 50
ORDER filed: We DENY the petition for rehearing [ # 47 ]. David W. McKeague, Bernice Bouie Donald, and Chad A. Readler, Circuit Judges. (RLJ) [Entered: 12/21/2020 02:22 PM]
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| Filing 49 The case manager for this case is now: Julie A. Connor (AEG) [Entered: 11/20/2020 10:45 AM] |
| Filing 48 CORRESPONDENCE: Second copy of Plaintiff's request for rehearing by Clarence Matthew Otworth. (KSF) [Entered: 11/13/2020 02:09 PM] |
| Filing 47 PETITION for rehearing before original panel filed by Clarence Matthew Otworth. Certificate of Service: 11/07/2020. (KSF) [Entered: 11/10/2020 12:20 PM] |
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Filing 46
ORDER filed : We AFFIRM the district court's judgment, pursuant to FRAP 34(a)(2)(C), decision not for publication. David W. McKeague, Circuit Judge; Bernice Bouie Donald, Circuit Judge and Chad A. Readler, Circuit Judge. (KSF) [Entered: 10/27/2020 03:20 PM]
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| Filing 45 CORRESPONDENCE: Letter regarding corrected reply brief from Clarence Matthew Otworth. (KSF) [Entered: 08/28/2020 03:18 PM] |
| Filing 44 CORRESPONDENCE: Letter requesting docket sheet by Clarence Matthew Otworth. (KSF) [Entered: 08/17/2020 03:37 PM] |
| Filing 43 LETTER SENT to Clarence Matthew Otworth regarding copy of docket sheet. (KSF) [Entered: 08/17/2020 03:10 PM] |
| Filing 42 CORRESPONDENCE: Letter requesting copy of the docket sheet. by Clarence Matthew Otworth. (KSF) [Entered: 08/17/2020 03:09 PM] |
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Filing 41
ORDER filed: The motion for leave to file separate reply briefs is DENIED [ # 36 ]. The plaintiffs multiple reply briefs filed with the court shall be locked upon the docket by the Clerks Office. The plaintiff shall have 30 days from the date of entry of this order to resubmit a single reply brief to respond to all appellee briefs. (KSF) [Entered: 08/06/2020 09:44 AM]
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| Filing 40 APPELLEE BRIEF filed by Shon Anne Cook for Shon Anne Cook. Certificate of Service: 07/14/2020. Argument Request: requested. [20-1286] (SAC) [Entered: 07/14/2020 01:51 PM] |
| Filing 39 ***ENTRY LOCKED - SEE ORDER OF 8/6/2020.*** TENDERED corrected reply brief received from Party Clarence Matthew Otworth.--[Edited 08/06/2020 by KSF] (KSF) [Entered: 07/14/2020 09:17 AM] |
| Filing 38 APPEARANCE filed for Appellee Shon Anne Cook by Shon A. Cook. Certificate of Service: 07/10/2020. [20-1286] (SAC) [Entered: 07/10/2020 11:24 AM] |
| Filing 37 [DISREGARD] [See Doc. 38] APPEARANCE filed for Appellees Paul-Allen Bixler, Board of Commissioners, Board of Supervisors, Phillip C. Bodle, Shon Anne Cook, Dalton Township, MI, Fifth Third Bank, Lori K. Hayes, Dale J. Hilson, Barbara A. Ibold, Jonathan Meade, P. Brian Moore, Muskegon County, MI, William Duncan Schuette, Tammy Stephenson, Lisa Swanson, F. E. Troncone, Village of Lakewood Club, MI, Williams & Hughes and Appellant Clarence Matthew Otworth by Shon A. Cook. Certificate of Service: 07/10/2020. [20-1286] --[Edited 07/10/2020 by Case Manager Bryant Crutcher] (SAC) [Entered: 07/10/2020 10:06 AM] |
| Filing 36 Appellant MOTION filed by Clarence Matthew Otworth for leave to file multiple reply briefs. Certificate of service: 06/29/2020. (BLC) [Entered: 07/06/2020 02:34 PM] |
| Filing 35 ***ENTRY LOCKED - SEE ORDER OF 8/6/2020.*** TENDERED Reply brief from appellant. Received from Party Clarence Matthew Otworth.--[Edited 08/06/2020 by KSF] (BLC) [Entered: 07/06/2020 02:31 PM] |
| Filing 34 ***ENTRY LOCKED - SEE ORDER OF 8/6/2020.*** TENDERED Reply brief from appellant.. Received from Party Clarence Matthew Otworth.--[Edited 08/06/2020 by KSF] (BLC) [Entered: 07/06/2020 02:28 PM] |
| Filing 33 ***ENTRY LOCKED - SEE ORDER OF 8/6/2020.*** TENDERED Reply brief from appellant. Received from Party Clarence Matthew Otworth.--[Edited 08/06/2020 by KSF] (BLC) [Entered: 07/06/2020 02:27 PM] |
| Filing 32 LETTER SENT to Clarence Matthew Otworth, returning unfiled reply brief. (KSF) [Entered: 06/23/2020 02:08 PM] |
| Filing 31 APPELLEE BRIEF filed by Ms. Kyla L Barranco for William Duncan Schuette Certificate of Service:06/15/2020. Argument Request: not requested. [20-1286] (KLB) [Entered: 06/15/2020 04:01 PM] |
| Filing 30 APPELLEE BRIEF filed by Ross A. Leisman for Dalton Township, MI, Lori K. Hayes and Tammy Stephenson Certificate of Service:06/15/2020. Argument Request: not requested. [20-1286] (RAL) [Entered: 06/15/2020 01:56 PM] |
| Filing 29 APPELLEE BRIEF filed by Mr. John Travis Mihelick for Paul-Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathan Meade, P. Brian Moore and F. E. Troncone Certificate of Service:06/12/2020. Argument Request: not requested. [20-1286] (JTM) [Entered: 06/12/2020 03:55 PM] |
| Filing 28 ***ENTRY LOCKED - SEE ORDER OF 8/6/2020.*** REPLY BRIEF filed by Party Clarence Matthew Otworth. Certificate of Service: 06/08/2020.--[Edited 08/06/2020 by KSF] (KSF) [Entered: 06/11/2020 02:21 PM] |
| Filing 27 APPELLEE BRIEF filed by Ms. Josephine A. DeLorenzo for Lisa Swanson and Village of Lakewood Club, MI Certificate of Service:06/09/2020. Argument Request: not requested. [20-1286] (JAD) [Entered: 06/09/2020 10:37 AM] |
| Filing 26 APPELLEE BRIEF filed by Mr. Douglas J. Curlew for Board of Commissioners, Board of Supervisors, Dale J. Hilson and Muskegon County, MI Certificate of Service:05/29/2020. Argument Request: not requested. [20-1286] (DJC) [Entered: 05/29/2020 02:32 PM] |
| Filing 25 BRIEFING LETTER SENT resetting pro se briefing schedule: appellee brief now due 06/15/2020. Amended appellant brief was filed on May 4, 2020. (KSF) [Entered: 05/07/2020 09:49 AM] |
| Filing 24 RULING LETTER SENT granting motion to file amended appellant brief [ # 22 ] filed by Clarence Matthew Otworth. (KSF) [Entered: 05/07/2020 09:39 AM] |
| Filing 23 AMENDED APPELLANT BRIEF filed by Clarence Matthew Otworth Certificate of Service:04/29/2020. Argument Request: not requested. (KSF) [Entered: 05/05/2020 11:36 AM] |
| Filing 22 Appellant MOTION filed by Clarence Matthew Otworth to amend appellant brief. Certificate of service: 04/29/2020. (KSF) [Entered: 05/05/2020 11:33 AM] |
| Filing 21 CORRESPONDENCE: Copy of the letter sent to appellant on April 24, 2020, regarding filing a motion for an amended brief by Clarence Matthew Otworth. (KSF) [Entered: 05/05/2020 11:19 AM] |
| Filing 20 CORRESPONDENCE: Letter regarding the appellee filing their brief by Clarence Matthew Otworth. (KSF) [Entered: 04/30/2020 01:52 PM] |
| Filing 19 LETTER SENT to Clarence Matthew Otworth, returning unfiled two amended pro se appellant briefs. (KSF) [Entered: 04/24/2020 01:52 PM] |
| Filing 18 CORRESPONDENCE: Letter regarding not receiving a corporate disclosure form from Attorney Leisman for Dalton Township by Clarence Matthew Otworth. (KSF) [Entered: 04/24/2020 01:48 PM] |
| Filing 17 APPEARANCE filed for Appellee William Duncan Schuette by Kyla L. Barranco. Certificate of Service: 04/17/2020. [20-1286] (KLB) [Entered: 04/17/2020 09:23 AM] |
| Filing 16 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: 04/15/2020. [20-1286] (DJC) [Entered: 04/15/2020 03:01 PM] |
| Filing 15 APPEARANCE filed for Appellees Board of Commissioners, Board of Supervisors, Dale J. Hilson and Muskegon County, MI by Douglas J. Curlew. Certificate of Service: 04/15/2020. [20-1286] (DJC) [Entered: 04/15/2020 03:00 PM] |
| Filing 14 APPEARANCE filed for Appellees Muskegon County, MI, Board of Commissioners, Board of Supervisors and Dale J. Hilson by Douglas J. Curlew. Certificate of Service: 04/15/2020. [20-1286] (DJC) [Entered: 04/15/2020 01:37 PM] |
| Filing 13 BRIEFING LETTER SENT setting pro se briefing schedule: appellant brief was filed on 04/13/2020; appellee brief due 05/15/2020;. (KSF) [Entered: 04/15/2020 10:51 AM] |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ross A. Leisman for Appellee Lori K. Hayes. Certificate of Service: 04/14/2020. [20-1286]--[Edited 04/14/2020 by KSF] (RAL) [Entered: 04/14/2020 10:21 AM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ross A. Leisman for Appellee Tammy Stephenson. Certificate of Service: 04/14/2020. [20-1286]--[Edited 04/14/2020 by KSF] (RAL) [Entered: 04/14/2020 10:20 AM] |
| Filing 8 APPEARANCE filed for Appellees Dalton Township, MI, Tammy Stephenson and Lori K. Hayes by Ross A. Leisman. Certificate of Service: 04/14/2020. [20-1286] (RAL) [Entered: 04/14/2020 10:18 AM] |
| Filing 12 ***ENTRY LOCKED - AMENDED APPELLANT BRIEF WAS FILED ON 05/04/2020.*** APPELLANT BRIEF filed by Clarence Matthew Otworth Certificate of Service:04/08/2020. Argument Request: not requested.--[Edited 05/07/2020 by KSF] (KSF) [Entered: 04/15/2020 10:49 AM] |
| Filing 11 SIGNED NOTICE OF APPEAL filed by Clarence Matthew Otworth. (KSF) [Entered: 04/15/2020 10:47 AM] |
| Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. John Travis Mihelick for Appellee Fifth Third Bank. Certificate of Service: 04/06/2020. [20-1286]--[Edited 04/07/2020 by KSF] (JTM) [Entered: 04/06/2020 04:20 PM] |
| Filing 6 APPEARANCE filed for Appellees Paul-Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathan Meade, P. Brian Moore and F. E. Troncone by J. Travis Mihelick. Certificate of Service: 04/06/2020. [20-1286] (JTM) [Entered: 04/06/2020 04:19 PM] |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Josephine A. DeLorenzo for Appellees Lisa Swanson and Village of Lakewood Club Certificate of Service: 04/06/2020. [20-1286] (JAD) [Entered: 04/06/2020 01:42 PM] |
| Filing 4 APPEARANCE filed for Appellees Lisa Swanson and Village of Lakewood Club by Josephine A. DeLorenzo. Certificate of Service: 04/06/2020. [20-1286] (JAD) [Entered: 04/06/2020 10:14 AM] |
| Filing 3 LETTER SENT to Clarence Matthew Otworth, directing that the enclosed notice of appeal be signed and returned to this court by 04/17/2020. (KSF) [Entered: 04/03/2020 02:48 PM] |
| Filing 2 The case manager for this case is: Karen Fultz. (KSF) [Entered: 04/03/2020 02:47 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Clarence Matthew Otworth. Transcript needed: n. (KSF) [Entered: 04/03/2020 02:42 PM] |
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