Prime Alliance Bank, Inc. et al v. The Great Lakes Tissue Company
Plaintiff: Prime Alliance Bank, Inc. and Sertant Capital, LLC
Defendant: The Great Lakes Tissue Company
Case Number: 1:2023cv10564
Filed: March 10, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Laurie J Michelson
Referring Judge: Patricia T Morris
Nature of Suit: Contract: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2023 Opinion or Order Filing 34 CERTIFICATE OF SERVICE by All Plaintiffs Re: Plaintiffs' First Request for Production of Documents to Defendant the Great Lakes Tissue Company (Powers, David)
May 1, 2023 Opinion or Order Filing 33 ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (Scheduling Conference set for 6/12/2023 at 10:00 AM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EPar)
May 1, 2023 Opinion or Order Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 5/1/2023. Parties will continue to work on issues pertaining to motion for possession. Scheduling conference will be held June 12, 2023 at the conclusion of the motion hearing. (Court Reporter: None Present, Not on the Record) (EPar)
April 18, 2023 Opinion or Order Filing 32 CASE MANAGEMENT REQUIREMENTS. (EPar)
April 18, 2023 Opinion or Order Filing 31 NOTICE of Appearance by Thomas Albert Janczewski, I on behalf of The Great Lakes Tissue Company. (Janczewski, Thomas)
April 18, 2023 Opinion or Order Filing 30 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 5/1/2023 at 10:00 AM before District Judge Laurie J. Michelson (EPar)
April 18, 2023 Opinion or Order NOTICE of error directed to Thomas Albert Janczewski, I re #28 Notice of Appearance. Document is not flattened and contains fillable fields. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (DPer)
April 17, 2023 Opinion or Order TEXT-ONLY ORDER: In an effort to resolve Plaintiffs' pending motion for possession (ECF No. #4 ), the parties have agreed to the following: within 10 days of entry of this order, Defendant will (1) allow Plaintiffs to inspect the equipment at issue, (2) will provide proof of insurance and financial statements from September 2022 to the present and (3) will furnish, if it exists, documentation to substantiate any party's superior lien to the equipment. The parties will work out the terms of a protective order to cover any photographs of the equipment that reveal confidential or proprietary information. The Court will conduct a telephonic status conference on May 1, 2023 at 10 am EST to discuss the results of the inspection. If a hearing is still needed to resolve the motion for possession, it will be held, in-person, on June 12, 2023 at 10 a.m EST. The parties may file, by June 5, 2023, supplemental briefs of no more than five pages. The stipulated temporary restraining order (ECF No. #24 ) will remain in effect through June 12, 2023, or until this Court orders otherwise. The parties may also begin discovery, under Federal Rule of Civil Procedure 26, prior to the convening of the scheduling conference. Issued by District Judge Laurie J. Michelson. (EPar)
April 17, 2023 Opinion or Order Minute Entry for in-person proceedings before District Judge Laurie J. Michelson: Motion hearing Not Held re #4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order. Motion Hearing ADJOURNED to 6/12/2023 at 10:00 AM before District Judge Laurie J. Michelson at the Theodore Levin U.S. Courthouse, Room 212. (Court Reporter: Jodi Matthews) (EPar)
April 17, 2023 Opinion or Order Filing 29 ANSWER to Complaint with Affirmative Defenses by The Great Lakes Tissue Company. (Janczewski, Thomas)
April 17, 2023 Opinion or Order Filing 28 [STRICKEN - DOCUMENT CONTAINS FILLABLE FIELDS] NOTICE of Appearance by Thomas Albert Janczewski, I on behalf of The Great Lakes Tissue Company. (Janczewski, Thomas) Modified on 4/18/2023 (DPer).
April 16, 2023 Opinion or Order Filing 27 DECLARATION by Michael J. Przekop re #25 Response to Motion filed by All Plaintiffs (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) (Powers, David)
April 14, 2023 Opinion or Order Filing 26 DECLARATION by Donald Swenson re #25 Response to Motion filed by The Great Lakes Tissue Company (Nyenhuis, Christopher)
April 14, 2023 Opinion or Order Filing 25 RESPONSE to #19 Ex Parte MOTION for Temporary Restraining Order Pending Final Ruling on Verified Motion for Possession filed by The Great Lakes Tissue Company. (Nyenhuis, Christopher)
April 12, 2023 Opinion or Order Filing 24 TEMPORARY RESTRAINING ORDER Pending Final Ruling on Verified Motion for Possession and Order to Show Cause. Signed by District Judge Laurie J. Michelson. (EPar)
April 4, 2023 Opinion or Order Filing 23 CERTIFICATE OF SERVICE re #21 Order,, Set Deadlines/Hearings, by All Plaintiffs (Powers, David)
April 4, 2023 Opinion or Order Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 4/4/2023 regarding Plaintiffs' Motion for a TRO. Parties will submit stipulated order. (Court Reporter: None Present, Not on the Record) (EPar)
April 3, 2023 Opinion or Order Filing 22 CERTIFICATE OF SERVICE re #19 Ex Parte MOTION for Temporary Restraining Order Pending Final Ruling on Verified Motion for Possession, #20 Declaration, by All Plaintiffs (Powers, David)
March 31, 2023 Opinion or Order Filing 21 ORDER Scheduling Telephonic Status Conference on Plaintiffs' Motion for a Temporary Restraining Order. (TELEPHONIC Status Conference set for 4/4/2023 at 09:00 AM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EPar)
March 31, 2023 Opinion or Order Filing 20 DECLARATION by David Powers re #19 Ex Parte MOTION for Temporary Restraining Order Pending Final Ruling on Verified Motion for Possession filed by All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Powers, David)
March 31, 2023 Opinion or Order Filing 19 Ex Parte MOTION for Temporary Restraining Order Pending Final Ruling on Verified Motion for Possession by All Plaintiffs. (Powers, David)
March 30, 2023 Opinion or Order Filing 18 CERTIFICATE OF SERVICE re #9 Order,, Order Setting Hearing on Motion, #4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order by All Plaintiffs (Powers, David)
March 30, 2023 Opinion or Order Filing 17 CERTIFICATE of Service/Summons Returned Executed.. (Powers, David)
March 30, 2023 Opinion or Order Filing 16 CERTIFICATE of Service/Summons Returned Executed. The Great Lakes Tissue Company served on 3/24/2023, answer due 4/17/2023. (Powers, David)
March 28, 2023 Opinion or Order Filing 15 CERTIFICATE of Service/Summons Returned Executed. The Great Lakes Tissue Company served on 3/27/2023, answer due 4/17/2023. (Powers, David)
March 28, 2023 Opinion or Order Filing 14 CERTIFICATE of Service/Summons Returned Executed.. (Powers, David)
March 28, 2023 Opinion or Order Filing 13 CERTIFICATE of Service/Summons Returned Executed. The Great Lakes Tissue Company served on 3/24/2023, answer due 4/14/2023. (Powers, David)
March 27, 2023 Opinion or Order Filing 12 ORDER Directing Plaintiffs to Re-Serve Defendant. Signed by District Judge Laurie J. Michelson. (EPar)
March 23, 2023 Opinion or Order TEXT-ONLY ORDER: The order to show cause is hereby SATISFIED pursuant to the #7 Response to Order to Show Cause and the #8 Declaration filed by Sertant Capital, LLC, Prime Alliance Bank, Inc.. Issued by District Judge Laurie J. Michelson. (EPar)
March 20, 2023 Opinion or Order Filing 11 CERTIFICATE OF SERVICE re #9 Order,, Order Setting Hearing on Motion, by All Plaintiffs (Powers, David)
March 20, 2023 Opinion or Order Filing 10 CERTIFICATE OF SERVICE re #7 Response to Order to Show Cause, #8 Declaration, #5 Order to Show Cause, #6 Order to Show Cause by All Plaintiffs (Powers, David)
March 18, 2023 Opinion or Order Filing 9 ORDER Denying Plaintiff's Ex Parte Motion for a Temporary Restraining Order and Scheduling Order for Motion for Possession Pending Final Judgment. (Motion Hearing set for 4/17/2023 at 02:00 PM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EPar)
March 17, 2023 Opinion or Order Filing 8 DECLARATION by Michael J. Przekop re #7 Response to Order to Show Cause filed by All Plaintiffs (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Powers, David)
March 17, 2023 Opinion or Order Filing 7 RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Powers, David)
March 16, 2023 Opinion or Order Filing 6 AMENDED ORDER to Show Cause. Show Cause Response due by 3/17/2023 Signed by District Judge Laurie J. Michelson. (EPar)
March 16, 2023 Opinion or Order Filing 5 ORDER to Show Cause. Show Cause Response due by 3/24/2023 Signed by District Judge Laurie J. Michelson. (EPar)
March 16, 2023 Opinion or Order Filing 4 MOTION for Preliminary Injunction , MOTION for Temporary Restraining Order by All Plaintiffs. (Powers, David)
March 13, 2023 Opinion or Order Filing 3 SUMMONS Issued for *The Great Lakes Tissue Company* (DPer)
March 13, 2023 Opinion or Order A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)
March 10, 2023 Opinion or Order Filing 2 INDEX of Exhibits re #1 Complaint,, by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15) (Powers, David)
March 10, 2023 Opinion or Order Filing 1 COMPLAINT filed by All Plaintiffs against The Great Lakes Tissue Company. Plaintiff requests summons issued. Receipt No: AMIEDC-9266895 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Cheboygan - County of 1st Defendant: Cheboygan. [Previously dismissed case: No] [Possible companion case(s): None] (Powers, David)

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Plaintiff: Prime Alliance Bank, Inc.
Represented By: David L. Powers
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Plaintiff: Sertant Capital, LLC
Represented By: David L. Powers
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Defendant: The Great Lakes Tissue Company
Represented By: Christopher E. Nyenhuis
Represented By: Thomas Albert Janczewski, I
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