Kent Group Partners, LLC v. Citizens Bank, NA
Plaintiff / Appellant: KENT GROUP PARTNERS, LLC
Defendant / Appellee: CITIZENS BANK, NA
Case Number: 23-3743
Filed: September 11, 2023
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other Fraud

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Date Filed Description
March 5, 2024 Kent Group Partners, LLC v. Citizens Bank, N.A.

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Docket Report

This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2023 Filing 18 CORRECTED APPELLEE BRIEF filed by Mr. Joseph Paykin for Kent Group Partners, LLC.. Certificate of Service: 10/31/2023. Argument Request: requested. [23-3743] (JP) [Entered: 10/31/2023 04:57 PM]
October 31, 2023 Filing 17 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 10/31/2023 11:00 AM]
October 31, 2023 Filing 16 BRIEFING LETTER SENT requesting brief corrections from Mr. Joseph Paykin for Kent Group Partners, LLC. Corrected brief due: 11/07/2023. (ASM) [Entered: 10/31/2023 08:38 AM]
October 30, 2023 Filing 15 **LOCKED** APPELLANT BRIEF filed by Mr. Joseph Paykin for Kent Group Partners, LLC. Certificate of Service: 10/30/2023. Argument Request: requested. [23-3743]--[Edited 10/31/2023 by ASM] (JP) [Entered: 10/30/2023 02:48 PM]
October 12, 2023 Filing 14 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 10/30/2023. appellee brief now due 12/06/2023. (LMR) [Entered: 10/12/2023 11:25 AM]
September 27, 2023 Filing 13 APPEARANCE filed for Appellant Kent Group Partners, LLC by Joseph N. Paykin. Certificate of Service: 09/27/2023. [23-3743] (JP) [Entered: 09/27/2023 12:10 PM]
September 27, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Kathleen A. Nitschke for Appellee Citizens Bank, NA Certificate of Service: 09/27/2023. [23-3743] (KAN) [Entered: 09/27/2023 11:25 AM]
September 26, 2023 Filing 11 APPEARANCE filed for Appellee Citizens Bank, NA by Karen L. Giffen. [23-3743] (KLG) [Entered: 09/26/2023 03:08 PM]
September 26, 2023 Filing 10 DEFICIENCY NOTICE: The appearance form, [ # 8 ], filed by Ms. Kathleen A. Nitschke for Citizens Bank, NA is deficient for the reason noted on the attached checklist. (ASM) [Entered: 09/26/2023 02:54 PM]
September 26, 2023 Filing 9 APPEARANCE filed for Appellee Citizens Bank, NA by Kathleen A. Nitschke. [23-3743] (KAN) [Entered: 09/26/2023 01:43 PM]
September 26, 2023 Filing 8 **LOCKED**APPEARANCE filed for Appellee Citizens Bank, NA by Karen L. Giffen. [23-3743]--[Edited 09/26/2023 by ASM] (KAN) [Entered: 09/26/2023 01:41 PM]
September 25, 2023 Filing 7 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Dennis Patrick Mulvihill for Appellant Kent Group Partners, LLC.. Certificate of Service: 09/25/2023. [23-3743] (DPM) [Entered: 09/25/2023 12:49 PM]
September 25, 2023 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Dennis Patrick Mulvihill for Appellant Kent Group Partners, LLC Certificate of Service: 09/25/2023. [23-3743] (DPM) [Entered: 09/25/2023 12:47 PM]
September 12, 2023 Filing 5 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 10/12/2023 at 9:30 AM (ET) with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (LMR) [Entered: 09/12/2023 11:38 AM]
September 11, 2023 Filing 4 APPEARANCE filed for Appellant Kent Group Partners, LLC by Dennis Mulvihill. Certificate of Service: 09/11/2023. [23-3743] (DPM) [Entered: 09/11/2023 08:22 AM]
September 11, 2023 Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 10/23/2023, appellee brief due 11/22/2023. (ASM) [Entered: 09/11/2023 06:27 AM]
September 11, 2023 Filing 2 The case manager for this case is: Antoinette Macon (ASM) [Entered: 09/11/2023 06:26 AM]
September 11, 2023 Filing 1 Civil Case Docketed. Notice filed by Appellant Kent Group Partners, LLC. Transcript needed: n. (ASM) [Entered: 09/11/2023 06:22 AM]

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Plaintiff / appellant: KENT GROUP PARTNERS, LLC
Represented By: Dennis Patrick Mulvihill
Represented By: Joseph Paykin
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Defendant / appellee: CITIZENS BANK, NA
Represented By: Kathleen A. Nitschke
Represented By: Karen Louise Giffen
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