CITIZENS BANK v. FRAKER et al
| CITIZENS BANK |
| TIMOTHY W. FRAKER, UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, DEBORAH J. FRAKER, JAMES L. LASER, JAMES A. LASER, REAGAN PARK, LLC and RUTH FRAKER |
| 1:2012cv01601 |
| November 1, 2012 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Denise K laRue |
| Tanya Walton Pratt |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| None |
Docket Report
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This docket was last retrieved on October 18, 2013. A more recent docket listing may be available from PACER.
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Filing 27
ORDER granting United States Motion for Order Lifting Stay of Civil Litigation in which the United States is a Party. Unless otherwise ordered by a judge of this Court or a bankruptcy judge in a particular case, any deadlines in a case, including bankruptcy cases, impacted by this Court's Order of October 7, 2013, imposed by order of a judicial officer of this Court, by a bankruptcy judge, by the Federal Rules of Civil Procedure, or by the Federal Rules of Bankruptcy Procedure, and in effect as of October 1, 2013, are hereby extended by 16 calendar days from the deadline. Any party may seek relief from this general Order extending time by motion in a particular case. This Order is docketed into the following cases: 1:12-cv-01261-RLY-DML, 1:12-cv-01263-SEB-TAB, 1:12-cv-01267-TWP-TAB, 1:12-cv-01270-RLY-MJD, 1:12-cv-01285-SEB-TAB, 1:12-cv-01287-SEB-TAB, 1:12-cv-01305-SEB-DML, 1:12-cv-01306-DKL-RLY, 1:12-cv-01321-SEB-TAB, 1:12-cv-01326-JMS-MJD, 1:12-cv-01334-SEB-DML, 1:12-cv-01335-TWP-MJD, 1:12-cv-01343-JMS-DKL, 1:12-cv-01383-TWP-MJD, 1:12-cv-01390-JMS-DML, 1:12-cv-01391-TWP-MJD, 1:12-cv-01395-SEB-DML, 1:12-cv-01401-TWP-MJD, 1:12-cv-01415-TAB-SEB, 1:12-cv-01425-SEB-DKL, 1:12-cv-01427-DKL-JMS, 1:12-cv-01438-TWP-TAB, 1:12-cv-01451-SEB-MJD, 1:12-cv-01478-DKL-TWP, 1:12-cv-01496-SEB-TAB, 1:12-cv-01519-WTL-DML, 1:12-cv-01530-WTL-TAB, 1:12-cv-01573-WTL-TAB, 1:12-cv-01588-LJM-MJD, 1:12-cv-01601-TWP-DKL, 1:12-cv-01628-RLY-DKL, 1:12-cv-01669-WTL-MJD, 1:12-cv-01691-DKL-WTL, 1:12-cv-01692-RLY-TAB, 1:12-cv-01693-DKL-TWP, 1:12-cv-01695-DKL-WTL, 1:12-cv-01696-DKL-JMS, 1:12-cv-01697-WTL-TAB, 1:12-cv-01704-SEB-DKL, 1:12-cv-01705-SEB-DML, 1:12-cv-01715-SEB-DKL, 1:12-cv-01726-RLY-DKL, 1:12-cv-01759-TWP-TAB, 1:12-cv-01761-TWP-MJD, 1:12-cv-01767-DML-WTL, 1:12-cv-01775-WTL-DKL, 1:12-cv-01776-RLY-MJD, 1:12-cv-01794-JMS-DML, 1:12-cv-01814-WTL-MJD. Signed by Judge Richard L. Young on 10/18/2013.(MAC)
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| Filing 26 Remark - In receipt of letter of acknowledgement of remand to the Morgan County Clerk cause number 55D02-1209-MF-2082 (Attachments: #1 Envelope) (CKM) |
| Filing 25 Transfer Letter to the Clerk of the Morgan County Court. Copies of case documents and docket enclosed. (CKM) |
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Filing 24
ORDER OF REMAND - IT IS THEREFORE ORDERED, ADJUDGED and DECREED that this proceeding be, and hereby is, remanded to the Morgan Superior Court under Cause No. 55D02-1209-MF-2082 for further proceedings. Signed by Judge Tanya Walton Pratt on 10/9/2013.(CKM)
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| Filing 23 Submission of Proposed Order , re #21 Joint MOTION to Remand , filed by Plaintiff CITIZENS BANK, Defendant UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Baker, Christopher) |
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Filing 22
ORDER Granting in Part and Denying in Part United States' Motion for a Stay of Civi l Proceedings in which the United States, its Agencies, or Officers are a Party. All such Civil actions are STAYED and immediately suspended, postponed and held in abeyance, pending further Order of the Court, except habeas corpus proceedings and those which are specifically exempted form this Order in Exhibit A. A copy of the United States Motion is attached to this Docket Entry. This Order is docketed into the following cases: 1:12-cv-01261-RLY-DML, 1:12-cv-01263-SEB-TAB, 1:12-cv-01267-TWP-TAB, 1:12-cv-01270-RLY-MJD, 1:12-cv-01285-SEB-TAB, 1:12-cv-01287-SEB-TAB, 1:12-cv-01305-SEB-DML, 1:12-cv-01306-DKL-RLY, 1:12-cv-01321-SEB-TAB, 1:12-cv-01326-JMS-MJD, 1:12-cv-01334-SEB-DML, 1:12-cv-01335-TWP-MJD, 1:12-cv-01343-JMS-DKL, 1:12-cv-01383-TWP-MJD, 1:12-cv-01390-JMS-DML, 1:12-cv-01391-TWP-MJD, 1:12-cv-01395-SEB-DML, 1:12-cv-01401-TWP-MJD, 1:12-cv-01415-TAB-SEB, 1:12-cv-01425-SEB-DKL, 1:12-cv-01427-DKL-JMS, 1:12-cv-01438-TWP-TAB, 1:12-cv-01451-SEB-MJD, 1:12-cv-01478-DKL-TWP, 1:12-cv-01496-SEB-TAB, 1:12-cv-01519-WTL-DML, 1:12-cv-01530-WTL-TAB, 1:12-cv-01573-WTL-TAB, 1:12-cv-01588-LJM-MJD, 1:12-cv-01601-TWP-DKL, 1:12-cv-01628-RLY-DKL, 1:12-cv-01669-WTL-MJD, 1:12-cv-01691-DKL-WTL, 1:12-cv-01692-RLY-TAB, 1:12-cv-01693-DKL-TWP, 1:12-cv-01695-DKL-WTL, 1:12-cv-01696-DKL-JMS, 1:12-cv-01697-WTL-TAB, 1:12-cv-01704-SEB-DKL, 1:12-cv-01705-SEB-DML, 1:12-cv-01715-SEB-DKL, 1:12-cv-01726-RLY-DKL, 1:12-cv-01759-TWP-TAB, 1:12-cv-01761-TWP-MJD, 1:12-cv-01767-DML-WTL, 1:12-cv-01775-WTL-DKL, 1:12-cv-01776-RLY-MJD, 1:12-cv-01794-JMS-DML, 1:12-cv-01814-WTL-MJD. Signed by Judge Richard L. Young on 10/7/2013. (Attachments: #1 Motion to Stay)(MAC)
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| Filing 21 Joint MOTION to Remand , filed by Plaintiff CITIZENS BANK, Defendant UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Baker, Christopher) |
| Filing 20 NOTICE of Appearance by Steven Michael Crell on behalf of Defendants JAMES A. LASER, JAMES L. LASER. (Crell, Steven) |
| Filing 19 NOTICE of Appearance by Steven Michael Crell on behalf of Defendant REAGAN PARK, LLC. (Crell, Steven) |
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Filing 18
ORDER VACATING INITIAL PRETRIAL CONFERENCE: In light of the Order [Dkt. No. 17], the initial pretrial conference set for Thursday, May 16, 2013, at 11:00 a.m. is hereby VACATED. Signed by Magistrate Judge Denise K. LaRue on 5/16/2013.(SWM)
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Filing 17
ORDER granting #16 United States' motion to vacate this Court's order that a case management plan be prepared and submitted to the Court. (See Order for details.) Signed by Magistrate Judge Denise K. LaRue on 5/10/2013. c/m (TMA)
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| Filing 16 MOTION to Vacate Case Management Order, filed by Defendant UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(Julian, Jill) |
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Filing 15
ORDER granting #14 Motion to Withdraw Attorney Appearance. Attorney Lawrence R. Wheatley withdrawn. Signed by Magistrate Judge Denise K. LaRue on 5/2/2013. c/m (TMA)
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| Filing 14 MOTION to Withdraw Attorney Appearance , filed by Defendant REAGAN PARK, LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Order)(Wheatley, Lawrence) |
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Filing 13
SCHEDULING ORDER: Initial Pretrial Conference set for 5/16/2013 11:00 AM in room #255, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Denise K. LaRue. Signed by Magistrate Judge Denise K. LaRue on 4/19/2013. (TMA)
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Filing 12
ORDER granting #10 Motion for Extension of Time to 1/15/13 to respond to complaint. Signed by Magistrate Judge Denise K. LaRue on 1/22/2013. (TMA)
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| Filing 11 ANSWER to Complaint on Note & to Foreclose Mortgage on Non-Owner Occupied Real Estate, filed by UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Exhibit A- Note, #2 Exhibit B- Mortgage, #3 Exhibit C- Assignment of Installment Land Contract as Security for a Loan, #4 Exhibit D- Note, #5 Exhibit E- Mortgage, #6 Exhibit F- Assignment of Installment Land Contract as Security for a Loan)(Julian, Jill) |
| Filing 10 Second MOTION for Extension of Time to January 15, 2013 , filed by Defendant UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(Julian, Jill) |
| Filing 9 MARGINAL NOTATION OF ACKNOWLEDGMET re #8 Notice of Bankruptcy - This case is stayed as to defendants Timothy and Deborah Fraker, only. Signed by Judge Tanya Walton Pratt on 12/3/2012.(JD) |
| Filing 8 NOTICE of Bankruptcy, filed by Plaintiff CITIZENS BANK (Baker, Christopher) |
| Filing 7 CONSENT to Jurisdiction by US Magistrate Judge by Plaintiff CITIZENS BANK. (Baker, Christopher) Modified event type on 11/9/2012 (JD). |
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Filing 6
ORDER granting #2 Motion for Extension of Time to 12/31/12 to respond to complaint. Signed by Magistrate Judge Denise K. LaRue on 11/6/2012. (TMA)
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| Filing 5 Submission of Additional State Court Record from Morgan County Superior Court, cause no. 55D02-1209-MF-2082. (Attachments: #1 Notice of Appearance for Defendants JAMES A. LASER, JAMES L. LASER and REAGAN PARK, LLC, #2 Motion and Order for Time, #3 Summonses/Returns of Service)(JD) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MSD) |
| Filing 3 NOTICE of Appearance by Jill Z. Julian on behalf of Defendant UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Julian, Jill) |
| Filing 2 MOTION for Extension of Time to December 31, 2012 , filed by Defendant UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(Julian, Jill) |
| Filing 1 NOTICE OF REMOVAL from Morgan Superior Court, case number 55D02-1209-MF-2082, filed by UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION. (Attachments: # (1) Civil Cover Sheet, # (2) State Court Record Complaint (A-D exhibits), # (3) State Court Record E- Lis Pendens)(Julian, Jill) Modified on 11/6/2012 (JD). (Attachment 3 replaced on 11/6/2012) (JD). |
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