DEGORTER v. CLEARPOINT FEDERAL BANK & TRUST et al
Plaintiff: DAVID J. DEGORTER
Defendant: CLEARPOINT FEDERAL BANK & TRUST and MICHAEL H. DEVLIN, II
Case Number: 1:2019cv03737
Filed: September 3, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Jane Magnus-Stinson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2019 Filing 28 BRIEF/MEMORANDUM in Support re #27 MOTION to Stay Discovery , filed by Defendant CLEARPOINT FEDERAL BANK & TRUST. (Mappes, Harmony)
October 24, 2019 Filing 27 MOTION to Stay Discovery, filed by Defendant CLEARPOINT FEDERAL BANK & TRUST. (Attachments: #1 Text of Proposed Order)(Mappes, Harmony)
October 24, 2019 Filing 26 BRIEF/MEMORANDUM in Support re #25 MOTION to Dismiss , filed by Defendant CLEARPOINT FEDERAL BANK & TRUST. (Mappes, Harmony)
October 24, 2019 Filing 25 MOTION to Dismiss , filed by Defendant CLEARPOINT FEDERAL BANK & TRUST. (Mappes, Harmony)
October 23, 2019 Filing 24 MOTION for Leave to File Surreply, filed by Plaintiff DAVID J. DEGORTER. (Attachments: #1 Exhibit A - Surreply in Opposition to Devlin's Motion to Dismiss, #2 Text of Proposed Order Order Granting Plaintiff's Motion for Leave to File Surreply)(Herzog, David)
October 17, 2019 Filing 23 REPLY in Support of Motion re #10 MOTION to Dismiss Count II of Plaintiff David J. deGorter's Complaint , filed by Defendant MICHAEL H. DEVLIN, II. (Thornburg, Robert)
October 17, 2019 Filing 22 NOTICE of Appearance by Matthew A. Taylor on behalf of Defendant MICHAEL H. DEVLIN, II. (Taylor, Matthew)
October 17, 2019 Filing 21 NOTICE of Appearance by Lynne E. Evans on behalf of Defendant MICHAEL H. DEVLIN, II. (Evans, Lynne)
October 17, 2019 Filing 20 NOTICE of Appearance by James H. Steigerwald on behalf of Defendant MICHAEL H. DEVLIN, II. (Steigerwald, James)
October 16, 2019 Opinion or Order Filing 19 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Parties appeared by counsel 10/7/2019, for an Initial Pretrial Conference. Dispositive Motions due by 8/3/2020. Discovery due by 6/3/2020. Status Conference set for 1/31/2020 04:00 PM in Telephonic before Magistrate Judge Tim A. Baker. Signed by Magistrate Judge Tim A. Baker on 10/16/2019.(SWM)
October 10, 2019 Filing 18 RESPONSE in Opposition re #10 MOTION to Dismiss Count II of Plaintiff David J. deGorter's Complaint , filed by Plaintiff DAVID J. DEGORTER. (Herzog, David)
October 2, 2019 Opinion or Order Filing 16 ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE - This case is assigned for a telephonic initial pretrial conference before United States Magistrate Judge Tim A. Baker on October 7, 2019, at 9 a.m. (Eastern Time). Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. **SEE ORDER**. Signed by Magistrate Judge Tim A. Baker on 10/2/2019.(MGG)
October 1, 2019 Filing 15 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff DAVID J. DEGORTER . (Herzog, David)
October 1, 2019 Filing 14 RESPONSE , re #1 Notice of Removal, filed by Plaintiff DAVID J. DEGORTER. (Herzog, David)
September 23, 2019 Filing 13 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, David A. Given hereby notifies the Clerk of the court of changed contact information. (Given, David)
September 23, 2019 Filing 12 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, David K. Herzog hereby notifies the Clerk of the court of changed contact information. (Herzog, David)
September 19, 2019 Filing 11 BRIEF/MEMORANDUM in Support re #10 MOTION to Dismiss Count II of Plaintiff David J. deGorter's Complaint , filed by Defendant MICHAEL H. DEVLIN, II. (Thornburg, Robert)
September 19, 2019 Filing 10 MOTION to Dismiss Count II of Plaintiff David J. deGorter's Complaint, filed by Defendant MICHAEL H. DEVLIN, II. (Attachments: #1 Text of Proposed Order)(Thornburg, Robert)
September 17, 2019 Filing 9 NOTICE of Appearance by Molly Elizabeth Harkins on behalf of Plaintiff DAVID J. DEGORTER. (Harkins, Molly)
September 17, 2019 Filing 8 NOTICE of Appearance by Michael R. Limrick on behalf of Plaintiff DAVID J. DEGORTER. (Limrick, Michael)
September 16, 2019 Filing 7 NOTICE of Parties' First Extension of Time, filed by Defendant CLEARPOINT FEDERAL BANK & TRUST. (Mappes, Harmony)
September 6, 2019 Filing 6 NOTICE of Appearance by David A. Given on behalf of Defendant CLEARPOINT FEDERAL BANK & TRUST. (Given, David)
September 6, 2019 Filing 5 NOTICE of Appearance by Harmony A. Mappes on behalf of Defendant CLEARPOINT FEDERAL BANK & TRUST. (Mappes, Harmony)
September 4, 2019 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
September 3, 2019 Filing 3 DECLARATION of Service of Notice to All Adverse Parties and to the State Court Clerk re #1 Notice of Removal by MICHAEL H. DEVLIN, II. (Thornburg, Robert)
September 3, 2019 Filing 2 NOTICE of Appearance by Robert B. Thornburg on behalf of Defendant MICHAEL H. DEVLIN, II. (Thornburg, Robert)
September 3, 2019 Filing 1 NOTICE OF REMOVAL from Marion Superior Court One, case number 49D01-1908-PL-035770, filed by MICHAEL H. DEVLIN, II. (Filing fee $400, receipt number 0756-5609700) (Attachments: #1 Exhibit 1, Declaration of Michael H. Devlin II, #2 Exhibit 2, Active Federal Savings Associations, #3 State Court Record State Court Docket, E-Filing Appearance by Attorney in Civil Case, Complaint, Summons to Michael H. Devlin II, Summons to ClearPoint Federal Bank & Trust, #4 Exhibit 3, The State Court Complaint, #5 Civil Cover Sheet)(Thornburg, Robert) Modified on 9/4/2019 (delete redundant docket text for Attachment 5 (DJH).

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Defendant: CLEARPOINT FEDERAL BANK & TRUST
Represented By: David A. Given
Represented By: Harmony A. Mappes
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Defendant: MICHAEL H. DEVLIN, II
Represented By: Robert B. Thornburg
Represented By: James H. Steigerwald
Represented By: Matthew A. Taylor
Represented By: Lynne E. Evans
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Plaintiff: DAVID J. DEGORTER
Represented By: Molly Elizabeth Harkins
Represented By: Michael R. Limrick
Represented By: David K. Herzog
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