Cartwright v. Bank of America, N.A. et al
| LEVERING RUSSELL CARTWRIGHT |
| BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER, Shelton "Skip" Heaver and Michael T Fantasia |
| 3:2021cv00191 |
| March 17, 2021 |
| US District Court for the Northern District of Indiana |
| Michael G Gotsch |
| Damon R Leichty |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 12, 2021. A more recent docket listing may be available from PACER.
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| Filing 22 TELEPHONIC STATUS CONFERENCE held on 5/12/2021 before Judge Damon R Leichty. Pla appeared by attys Pumphrey, Ortman, Groves, Misch, Colborn. Dft appeared by atty Lorbieski. After discussions, the court established deadlines and scheduled preliminary injunction hearing. Written order to follow. (Court Reporter D. Bonk.) Associated Cases: 3:21-cv-00184-DRL-MGG, 3:21-cv-00191-DRL-MGG, 3:21-cv-00236- DRL-MGG (dk) |
| Filing 21 NOTICE of Hearing: Telephonic Status Conference set for 5/12/2021 03:30 PM (EDT) in US District Court - South Bend before Judge Damon R Leichty. To connect to the conference, parties should dial 877-336-1280 and enter access code 4881472#. Associated Cases: 3:21-cv-00184-DRL-MGG, 3:21-cv-00191-DRL-MGG, 3:21-cv-00236- DRL-MGG (dk) |
| Filing 20 BRIEF re (19 in 3:21-cv-00191-DRL-MGG, 9 in 3:21-cv-00236-DRL-MGG, 34 in 3:21-cv-00184-DRL-MGG) MOTION to Dismiss Complaint of Levering Russell Cartwright . Associated Cases: 3:21-cv-00184-DRL-MGG, 3:21-cv-00191-DRL-MGG, 3:21-cv-00236-DRL-MGG(Ortman, Tammy) |
| Filing 19 MOTION to Dismiss Complaint of Levering Russell Cartwright by Defendants Bank of America, N.A., Michael T Fantasia, Shelton "Skip" Heaver. Associated Cases: 3:21-cv-00184-DRL-MGG, 3:21-cv-00191-DRL-MGG, 3:21-cv-00236-DRL-MGG(Ortman, Tammy) |
| Filing 18 NOTICE by Bank of America, N.A., Michael T Fantasia, Shelton "Skip" Heaver re (11 in 3:21-cv-00191-DRL-MGG) Memorandum in Support, (10 in 3:21-cv-00191-DRL-MGG) MOTION for Permanent Injunction , (32 in 3:21-cv-00184-DRL-MGG) Notice (Other) of Further Response to Cartwright's Emergency Motion for Injunctive Relief Associated Cases: 3:21-cv-00184-DRL-MGG, 3:21-cv-00191-DRL-MGG, 3:21-cv-00236-DRL-MGG(Ortman, Tammy) |
| Filing 17 AGREED NOTICE to extend time to file answer filed by Charles Cartwright, Anne Russell Redhead ; answer due by June 1, 2021. Associated Cases: 3:21-cv-00184-DRL-MGG, 3:21-cv-00191-DRL-MGG, 3:21-cv-00236-DRL-MGG(Lorbieski, Michele) |
Filing 16
ORDER: *ALL FURTHER ENTRIES WILL BE MADE ONLY ON THE LEAD DOCKET NUMBER 3:21-cv-184.* The Court GRANTS Plaintiff's Motion 22 . The Court ORDERS that Cartwright v. Bank of America, N.A. et al., 3:21-cv-191-JD-MGG and Cichowicz v. Bank of America, N.A., 3:21-cv-236-JD-MGG be CONSOLIDATED into the first-filed case of Bank of America, N.A. v. Cartwright, et al. (3:21-cv-184-DRL-MGG) pursuant to Fed. R. Civ. P. 42 and N.D. Ind. L.R. 42-2. The parties are ORDERED to make all filings in the instant action. Future filings in the Cartwright Case or the Cichowicz Case will be stricken. Lastly, the Clerk is DIRECTED to term the notices filed in the Cartwright Case #15 and the Cichowicz Case #5 as both were improperly filed as motions rather than notices. Signed by Magistrate Judge Michael G Gotsch, Sr on 5/3/2021. (mrm)
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| Judge Damon R Leichty added. Chief Judge Jon E DeGuilio no longer assigned to case per Consolidation of related cases 321cv184, 321cv236. (mrm) |
| Cases associated per order for consolidation with 321cv184 and 321cv236. (mrm) |
| Filing 15 MOTION to Consolidate Cases by Defendant Bank of America, N.A.. (Ortman, Tammy) |
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Filing 14
ORDER granting #13 Application to Appear Pro Hac Vice of Attorney Molly M White PHV for Bank of America, N.A., Michael T Fantasia, and Shelton \"Skip\" Heaver. Signed by Magistrate Judge Michael G Gotsch, Sr on 4/15/2021. (ace)
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| Filing 13 Application for Attorney Molly Margaret White to Appear Pro Hac Vice on behalf of Bank of America, N.A., Michael T. Fantasia, Shelton "Skip" Heaver. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4542046(Pro Hac Vice Temporary login, ) |
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Filing 12
ORDER: The undersigned RECUSES himself and, in accordance with Local Rule 40-1(f), DIRECTS the Clerk to reassign this matter to another district judge for all further proceedings. Chief Judge Jon E DeGuilio is now assigned for all further proceedings. Signed by Judge Robert L Miller, Jr on 4/12/2021. (mrm)
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| Related Case Remark - Per Miller Chambers this case is related to Case No. 3:21-cv-184-DRL-MGG. (nae) |
| Filing 11 MEMORANDUM in Support of #10 MOTION for Permanent Injunction filed by Levering Russell Cartwright. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Colborn, Bradley) |
| Filing 10 MOTION for Permanent Injunction by Plaintiff Levering Russell Cartwright. (Colborn, Bradley) |
| Filing 9 NOTICE of Appearance by Bradley P Colborn on behalf of Levering Russell Cartwright (Colborn, Bradley) |
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Filing 8
ORDER granting #7 Application to Appear Pro Hac Vice of Attorney Brian E Pumphrey PHV for Bank of America, Michael T Fantasia, Shelton \"Skip\" Heaver. Signed by Magistrate Judge Michael G Gotsch, Sr on 3/31/2021. (ace)
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| Filing 7 Application for Attorney Brian Pumphrey to Appear Pro Hac Vice on behalf of Bank of America, N.A., Michael T. Fantasia, and Shelton Heaver. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4527431(Ortman, Tammy) (Main Document 7 replaced on 3/31/2021 to include corrected VA certificate) (ace). Modified on 3/31/2021 (ace). |
| Set/Reset Deadlines: Answer due for all defendants 5/10/21 per #6 (jld) |
| Filing 6 NOTICE of Automatic Initial Extension of Time re #3 Amended Complaint. Defendants Bank of America, N.A., Michael T Fantasia, Shelton "Skip" Heaver answer due 5/10/21. (Ortman, Tammy) Modified on 3/31/2021 to update docket text and term motion. (nal) |
| Filing 5 NOTICE of Appearance by Tammy L Ortman on behalf of All Defendants (Ortman, Tammy) |
| Filing 4 Summons Issued as to Bank of America, N.A., Michael T Fantasia and Shelton "Skip" Heaver. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (nal) |
| Judge Robert L Miller, Jr and Magistrate Judge Michael G Gotsch, Sr added. NEW CASE. (nal) |
| Filing 3 AMENDED COMPLAINT against Bank of America, N.A., Michael T Fantasia and Shelton "Skip" Heaver filed by filed by Levering Russell Cartwright . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons Summons-Bank of America, #5 Proposed Summons Summons-Fantasia, #6 Proposed Summons Summons-Heaver). (Misch, Michael) |
| Filing 2 NOTICE of Appearance by Michael P Misch on behalf of Levering Russell Cartwright. (Misch, Michael) |
| Filing 1 COMPLAINT with JURY DEMAND against Bank of America, N.A., Michael T Fantasia and Shelton "Skip" Heaver. (Filing fee $402, receipt number 0755-4514991) filed by Levering Russell Cartwright . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons Summons-Bank of America, #5 Proposed Summons Summons-Fantasia, #6 Proposed Summons Summons-Heaver). (Misch, Michael) |
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