1ST SIGNATURE LENDING LLC v. BRIGHTON BANK
Plaintiff: 1st Signature Lending, LLC and 1ST SIGNATURE LENDING LLC
Defendant: Brighton Bank
Case Number: 1:2020cv02130
Filed: August 11, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: Jane Magnus-Stinson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2020 Opinion or Order Filing 15 ORDER GRANTING ENLARGEMENT OF TIME - Plaintiff First Signature Lending, LLC Unopposed Motion for an Enlargement Dkt. #14 is GRANTED. 1st signature's response to Brighton Bank's Motion to Transfer Venue Dkt. #10 is now due on November 2, 2020. Signed by Judge Jane Magnus-Stinson on 9/30/2020. (JDH)
September 29, 2020 Filing 14 Unopposed MOTION for Extension of Time to File Response to November 2, 2020 re #10 MOTION to Transfer Case (Transfer Venue) , filed by Plaintiff 1ST SIGNATURE LENDING LLC. (Attachments: #1 Text of Proposed Order)(Stemerick, Jeffrey)
September 18, 2020 Opinion or Order Filing 13 ORDER granting #12 UNOPPOSEDMOTION TO STAY PROCEEDINGS PENDING RULING ON BRIGHTON BANK'S MOTION TO TRANSFER VENUE FILING NO. #10 - Further proceedings in this cause are STAYED pending the Court's ruling on Brighton's Bank's Motion to Transfer Venue [Filing No. 10], including that (1) Brighton Bank's current September 30, 2020 deadline to file its initial responsive pleading to Plaintiff's Complaint is stayed until the later of fourteen (14) days after the Court rules on its Motion to Transfer Venue (if denied), or fourteen (14) days after this cause is transferred to Tennessee federal court (if the Motion to Transfer Venue is granted); and (2) the Telephonic Initial Pretrial Conference currently set for November 5, 2020 is hereby VACATED, and may be reset at a later date. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 9/18/2020. (AAS)
September 17, 2020 Filing 12 Unopposed MOTION to Stay Proceedings Pending Ruling on Brighton Bank's Motion to Transfer Venue [Filing No. 10]), filed by Defendant BRIGHTON BANK. (Attachments: #1 Text of Proposed Order)(Vershay, Ryan)
September 17, 2020 Filing 11 BRIEF/MEMORANDUM in Support re #10 MOTION to Transfer Case (Transfer Venue) , filed by Defendant BRIGHTON BANK. (Vershay, Ryan)
September 17, 2020 Filing 10 MOTION to Transfer Case (Transfer Venue), filed by Defendant BRIGHTON BANK. (Attachments: #1 Text of Proposed Order)(Vershay, Ryan)
September 3, 2020 Opinion or Order Filing 9 ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 11/5/2020 at 10:30 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 9/3/2020.(JRB)
August 28, 2020 Filing 8 NOTICE of Parties' First Extension of Time, filed by Defendant BRIGHTON BANK. (Vershay, Ryan)
August 28, 2020 Filing 7 NOTICE of Appearance by Ryan John Vershay on behalf of Defendant BRIGHTON BANK. (Vershay, Ryan)
August 13, 2020 Filing 6 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (JDH)
August 12, 2020 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
August 12, 2020 Filing 4 Summons Issued as to BRIGHTON BANK. (AKH)
August 11, 2020 Filing 3 NOTICE of Appearance by Jeffrey D. Stemerick on behalf of Plaintiff 1st Signature Lending, LLC. (Stemerick, Jeffrey)
August 11, 2020 Filing 2 NOTICE of Appearance by Peter S. French on behalf of Plaintiff 1st Signature Lending, LLC. (French, Peter)
August 11, 2020 Filing 1 COMPLAINT against Brighton Bank, filed by 1st Signature Lending, LLC. (Filing fee $400, receipt number 0756-6125663) (Attachments: #1 Exhibit A- Correspondent Loan Purchase Agreement, #2 Exhibit B- Addendum to Brighton Bank Purchase Agreement, #3 Civil Cover Sheet, #4 Proposed Summons to Brighton Bank)(French, Peter)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: 1ST SIGNATURE LENDING LLC v. BRIGHTON BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brighton Bank
Represented By: Ryan John Vershay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 1st Signature Lending, LLC
Represented By: Jeffrey D. Stemerick
Represented By: Peter S. French
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 1ST SIGNATURE LENDING LLC
Represented By: Jeffrey D. Stemerick
Represented By: Peter S. French
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?