Muskegan Hotels, LLC, et al v. Hiren Patel, et al
| MICHAEL I. MERCHANT, as Administrator of the Estate of Hasan Gulamabbas Merchant, MUSKEGAN HOTELS, LLC, GLOBAL DEVELOPMENT, INC., M.D. 1 LLC and MD GLOBAL LLC |
| WOLIN & ROSEN, LTD., EDWARD FITZGERALD, HIREN PATEL, STATE BANK OF TEXAS, SMITHAMUNDSEN LLC and CHANDAKRANT PATEL |
| 20-1475 |
| March 24, 2020 |
| U.S. Court of Appeals, Seventh Circuit |
| Other |
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| Filing 26 Filed Appendices VOL I through VI by Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC, per order. [26] [7082663] [20-1475] (PNR) [Entered: 05/22/2020 08:58 AM] |
| Filing 25 Appellant's brief filed by Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC, per order. Electronically Transmitted. [25] [7082662] [20-1475] (PNR) [Entered: 05/22/2020 08:52 AM] |
Filing 24
ORDER: re: Motion for leave to file instanter resubmission of brief of appellants.[ # 22 ] The motion is GRANTED. The clerk shall file instanter the appellants electronically tendered brief and separate appendix in six volumes. Briefing will proceed as follows: Appellees' briefs due on or before 06/22/2020 for Edward Fitzgerald, Chandakrant Patel, Hiren Patel, SmithAmundsen LLC, State Bank of Texas and Wolin & Rosen, Ltd.. Appellants' reply brief, if any, is due on or before 07/13/2020 for Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC. CMD [24] [7082552] [20-1475] (CG) [Entered: 05/21/2020 02:57 PM]
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| Filing 23 Instanter motion filed by Appellants Muskegan Hotels, LLC, Global Development, Inc., M.D. 1 LLC, MD Global LLC and Michael I. Merchant to file Brief of Appellants with Short Appendix. [23] [7082435] [20-1475] (Caghan, Paul) [Entered: 05/21/2020 11:04 AM] |
| Filing 22 Instanter motion filed by Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC to file Motion for Leave to File Resubmission of Brief of Appellants Instanter. [22] [7082338] [20-1475] (Caghan, Paul) [Entered: 05/20/2020 11:37 PM] |
| Filing 21 Brief deficiency letter sent to Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC. [21] [7080006] [20-1475] (PNR) [Entered: 05/11/2020 09:34 AM] |
| Filing 20 Submitted appellant brief by Paul Caghan for Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC. [20] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7079961] [20-1475] (Caghan, Paul) [Entered: 05/11/2020 08:58 AM] |
| Filing 19 NOTICE: Circuit Rule 46(a) requires lead counsel be admitted to practice within 30 days of the date the appeal/petition was docketed. The rule also requires any attorney wishing to present oral argument to be admitted. Our records indicate as of this date Attorney Grant A. Walsh for Appellees Chandakrant Patel and State Bank of Texas has/have not been admitted to practice in this court. Within 21 days, please file your application for admission by going to: http://www.ca7.uscourts.gov/forms/forms7.htm and choosing the link, "Application for Admission to Practice in the Seventh Circuit". [19] [7077693] [20-1475] (LJ) [Entered: 04/29/2020 11:00 AM] |
| Filing 18 NOTICE: Circuit Rule 46(a) requires lead counsel be admitted to practice within 30 days of the date the appeal/petition was docketed. The rule also requires any attorney wishing to present oral argument to be admitted. Our records indicate as of this date Attorney Paul A. Caghan for Appellants Muskegan Hotels, LLC, MD Global LLC, Global Development, Inc., Michael I. Merchant and M.D. 1 LLC has/have not been admitted to practice in this court. Within 21 days, please file your application for admission by going to: http://www.ca7.uscourts.gov/forms/forms7.htm and choosing the link, "Application for Admission to Practice in the Seventh Circuit". [18] [7077672] [20-1475] (LJ) [Entered: 04/29/2020 10:35 AM] |
| Filing 17 NOTICE: Circuit Rule 46(a) requires lead counsel be admitted to practice within 30 days of the date the appeal/petition was docketed. The rule also requires any attorney wishing to present oral argument to be admitted. Our records indicate as of this date Attorney Ms. Michelle Blum for Appellee SmithAmundsen LLC has/have not been admitted to practice in this court. Within 21 days, please file your application for admission by going to: http://www.ca7.uscourts.gov/forms/forms7.htm and choosing the link, "Application for Admission to Practice in the Seventh Circuit". [17] [7077670] [20-1475] (LJ) [Entered: 04/29/2020 10:34 AM] |
| Filing 16 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Nancy A. Temple for Appellee Hiren Patel. [16] [7074718] (L-Yes; E-Yes; R-No) [20-1475] --[Edited 04/14/2020 by AP- to reflect the addition of counsel] (Temple, Nancy) [Entered: 04/14/2020 11:03 AM] |
| Filing 15 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jeffrey R. Tone for Appellee Hiren Patel. [15] [7074717] (L-Yes; E-Yes; R-No) [20-1475] (Tone, Jeffrey) [Entered: 04/14/2020 11:00 AM] |
| Filing 14 Filed notice of change of address for Paul A. Caghan. [14] [7074322] [20-1475] (JR) [Entered: 04/13/2020 08:58 AM] |
| Filing 13 Added Attorney(s) Laurie A. Silvestri for party(s) Appellee State Bank of Texas Appellee Chandakrant Patel, in case 20-1475 per disclosure statement. Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Laurie A. Silvestri for Appellees Chandakrant Patel and State Bank of Texas. [13] [7073963] (L-Yes; E-Yes; R-No) [20-1475]--[Edited 04/09/2020 by AD to reflect the addition of counsel.] (Silvestri, Laurie) [Entered: 04/09/2020 04:45 PM] |
| Filing 12 Docketing Statement filed by Appellees SmithAmundsen LLC, Wolin & Rosen, Ltd., State Bank of Texas and Chandakrant Patel. Prior or Related proceedings: No. [12] [7073579] [20-1475] (Dunne, Edward) [Entered: 04/08/2020 12:48 PM] |
| Filing 11 Filed Seventh Circuit Transcript Information Sheet by Appellant Michael I. Merchant. [11] [7073178] [20-1475] (CG) [Entered: 04/07/2020 09:32 AM] |
| Filing 10 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Curtiss S. Schreiber for Appellee Wolin & Rosen, Ltd.. [10] [7072567] (L-No; E-Yes; R-No) [20-1475] [Edited 04/03/2020 by AG to reflect addition of counsel] (Schreiber, Curtiss) [Entered: 04/02/2020 04:48 PM] |
| Filing 9 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michelle M. Blum for Appellee SmithAmundsen LLC. [9] [7072183] (L-No; E-Yes; R-No) [20-1475] --[Edited 04/02/2020 by ER - added attorney Michelle M. Blum to the docket] (Blum, Michelle) [Entered: 04/01/2020 01:23 PM] |
| Filing 8 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Edward F. Dunne for Appellee SmithAmundsen LLC. [8] [7072182] (L-Yes; E-Yes; R-No) [20-1475] (Dunne, Edward) [Entered: 04/01/2020 01:13 PM] |
| Filing 7 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Karen Kies DeGrand for Appellee Wolin & Rosen, Ltd.. [7] [7071768] (L-Yes; E-Yes; R-No) [20-1475]--[Edited 03/31/2020 by MM to reflect addition of counsel.] (DeGrand, Karen) [Entered: 03/31/2020 09:23 AM] |
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Filing 6
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellant's brief due on or before 05/11/2020 for Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC. Appellee's brief due on or before 06/10/2020 for Edward Fitzgerald, Chandakrant Patel, Hiren Patel, SmithAmundsen LLC, State Bank of Texas and Wolin & Rosen, Ltd.. Appellant's reply brief, if any, is due on or before 07/01/2020 for Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC. JB [7071046] [20-1475] (AD) [Entered: 03/26/2020 02:23 PM]
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| Filing 5 Notice of Circuit Rule 33 mediation issued. The mediation will be conducted by phone, Thursday, April 9, 2020 at 2:00 p.m. Central Time. See Notice for further details and requirements. JB [5] [7071042] [20-1475] (AD) [Entered: 03/26/2020 02:15 PM] |
| Filing 4 Docketing Statement filed by Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC. Prior or Related proceedings: No. [4] [7070941] [20-1475] (MM) [Entered: 03/26/2020 09:57 AM] |
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Filing 3
ORDER: A review of the short record reveals that this appeal involves more than one appellee represented by different counsel. Counsel for appellees are encouraged to file a joint brief and appendix or adopt parts of a co-appellee's brief. The parties are reminded that redundant and uncoordinated briefing will be stricken. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). [7070832] DW [3] [7070832] [20-1475] (ER) [Entered: 03/25/2020 03:24 PM]
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| Filing 2 THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: Advanced Appraisal Consultants, Inc., Advanced Appraisal Consultants, LLC, Advanced Appraisal Group, Inc, William Daddono. [2] [7070598] [20-1475] (CG) [Entered: 03/24/2020 04:40 PM] |
| Filing 1 Private civil case docketed. Fee paid. Docketing Statement due for Appellants Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC by 03/25/2020. Transcript information sheet due by 04/07/2020. Appellant's brief due on or before 05/04/2020 for Global Development, Inc., M.D. 1 LLC, MD Global LLC, Michael I. Merchant and Muskegan Hotels, LLC [1] [7070592] [20-1475] (CG) [Entered: 03/24/2020 04:34 PM] |
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