JPMorgan Chase Bank, N.A. v. Winget et al
JPMorgan Chase Bank, N.A. |
Larry J Winget and Larry J Winget Living Trust |
2:2008cv13845 |
September 8, 2008 |
US District Court for the Eastern District of Michigan |
Detroit Office |
Wayne |
Cohn |
Hluchaniuk |
Contract: Other |
Civil Miscellaneous Case |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 1143 ORDER denying 1128 Motion to Set Trial Schedule. Signed by District Judge David M. Lawson. (DAll) |
Filing 1135 ORDER DISCHARGING SPECIAL MASTER AND APPOINTING SUCCESSOR SPECIAL MASTER Signed by District Judge David M. Lawson. (TTho) |
Filing 1134 OPINION AND ORDER Granting in Part 1108 Motion for Attorney Fees. Signed by District Judge David M. Lawson. (SPin) |
Filing 1127 ORDER STRIKING 1126 Improper Filing. Signed by District Judge David M. Lawson. (AChu) |
Filing 1105 JUDGMENT. Signed by District Judge David M. Lawson. (LVer) |
Filing 1103 ORDER Overruling in Part Defendants' Objection to 1000 Report and Recommendation of Special Master on Procedures for Judicial Sale, Adopting in Part 1000 Report and Recommendation, and Approving Judicial Sale Procedures. Signed by District Judge David M. Lawson. (SPin) |
Filing 1016 ORDER Granting 992 Motion For Entry of Final Judgment under FRCP 54(b), Denying as Moot 995 Motion for Order, Granting in Part 1003 Motion for Entry of Final Judgment under FRCP 54(b), Denying 1008 Motion for Leave to File Second Summary Judgment Motion, and Striking 1009 Sealed Motion for Summary Judgment. Signed by District Judge David M. Lawson. (SPin) |
Filing 986 OPINION AND ORDER Overruling Objections, Adopting Special Master's Report and Recommendation, Granting in Part 926 Sealed Motion for Partial Summary Judgment, Imposing Constructive Trust, Denying Defendants' 971 Motion for Summary Judg ment, Denying Defendants' 974 Motion to Stay Collection Proceedings, and Granting 979 Motion for Status Conference. Status Conference set for 1/20/2021 at 9:00 AM via Zoom before District Judge David M. Lawson. Zoom Notice to Follow. Signed by District Judge David M. Lawson. (SPin) |
Filing 936 MEMORANDUM AND ORDER DENYING WINGETS MOTION TO AMEND THE COURTS JULY 5, 2017 ORDER AND SEEK IMMEDIATE INTERLOCUTORY APPEAL (ECF No. 928). Signed by District Judge Paul D. Borman. (MVer) |
Filing 919 AMENDED MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATION OF SPECIAL MASTER (ECF No. 906) Signed by District Judge Avern Cohn. (MVer) |
Filing 918 MEMORANDUM AND ORDER LIFTING STAY AND GRANTING CHASES MOTION FOR COSTS AND EXPENSES (ECF No. 862). Signed by District Judge Avern Cohn. (MVer) |
Filing 855 MEMORANDUM FOLLOWING AUGUST 14, 2018 HEARING AND ORDER STAYING PROCEEDINGS ON CHASES FRAUDULENT TRANSFER CLAIMS Signed by District Judge Avern Cohn. (MVer) |
Filing 834 ORDER DENYING WINGET'S MOTION TO COMPEL [DOC. 827]. Signed by District Judge Avern Cohn. (MVer) |
Filing 788 ORDER granting 782 Motion to Strike. Signed by District Judge Avern Cohn. (MVer) |
Filing 773 MEMORANDUM AND ORDER GRANTING CHASE'S MOTION FOR COSTS AND EXPENSES re 709 MOTION for Costs And Expenses Of Collection Pursuannt To Final Judgment filed by JPMorgan Chase Bank, N.A.. Signed by District Judge Avern Cohn. (MVer) |
Filing 770 ORDER GRANTING CHASE'S MOTION TO STRIKE JURY DEMAND 755 . Signed by District Judge Avern Cohn. (MVer) |
Filing 751 ORDER DENYING 734 Motion for Reconsideration. Signed by District Judge Avern Cohn. (MVer) |
Filing 737 ORDER DENYING WINGET'S MOTION FOR RECONSIDERATION OF ORDER GRANTING CHASE'S MOTION TO COMPEL COMPLIANCE WITH COURT ORDER 733 Motion for Reconsideration. Signed by District Judge Avern Cohn. (MVer) |
Filing 732 MEMORANDUM AND ORDER STAYING PROCEEDINGS ON CHASES CHASES SUPPLEMENTAL MOTION FOR COSTS AND EXPENSES OF COLLECTION PURSUANT TO FINAL JUDGMENT (Doc. 709) AND GRANTING MOTION FOR JUDGMENT ON THE PLEADINGS (Doc. 699) AND GRANTING CHASES MOTION TO COMPEL COMPLIANCE WITH COURT ORDER (Doc. 719) AND GRANTING CHASES MOTION TO COMPEL (Doc. 720). Signed by District Judge Avern Cohn. (MVer) |
Filing 700 MEMORANDUM AND ORDER GRANTING CHASES MOTION TO COMPEL (Doc. 692) AND DENYING WINGETS MOTION TO COMPEL (Doc. 695). Signed by District Judge Avern Cohn. (MVer) |
Filing 683 MEMORANDUM AND ORDER DENYING LARRY J. WINGET'S MOTION FOR PARTIAL SATISFACTION OF JUDGMENT (DOC. 672). Signed by District Judge Avern Cohn. (MVer) |
Filing 679 MEMORANDUM AND ORDER DENYING LARRY J. WINGETS MOTION FOR STAY WITHOUT BOND PENDING RESOLUTION OF WINGETS MOTION FOR PARTIAL SATISFACTION OF JUDGMENT (Doc. 675). Signed by District Judge Avern Cohn. (MVer) |
Filing 671 MEMORANDUM AND ORDER GRANTING IN PART CHASES MOTION FOR COSTS AND EXPENSES OF COLLECTION PURSUANT TO ORDER OF FINAL JUDGMENT (Doc. 563). Signed by District Judge Avern Cohn. (MVer) |
Filing 668 ORDER DENYING WITHOUT PREJUDICE LARRY J. WINGETS MOTION FOR A PROTECTIVE ORDER (Doc. 662). Signed by District Judge Avern Cohn. (MVer) |
Filing 626 AMENDED ORDER REGARDING LARRY J. WINGETS MOTION TO QUASH WRITS OF GARNISHMENT (Doc. 611) AND MOTION TO INTERVENE (Doc. 610). Signed by District Judge Avern Cohn. (SCha) |
Filing 623 ORDER REGARDING LARRY J. WINGETS MOTION TO QUASH WRITS OF GARNISHMENT (Doc. 611) AND MOTION TO INTERVENE (Doc. 610) Signed by District Judge Avern Cohn. (SCha) |
Filing 567 MEMORANDUM AND ORDER GRANTING PLAINTIFFS MOTION FOR ENTRY OF AMENDED FINAL JUDGMENT (Doc. 557). Signed by District Judge Avern Cohn. (MVer) |
Filing 542 Memorandum and Order Denying Winget's 524 Motion for Costs and Attorney Fees. Signed by District Judge Avern Cohn. (SCha) |
Filing 488 MEMORANDUM regarding Final re 487 Judgment. Signed by District Judge Avern Cohn. (CBet) |
Filing 478 MEMORANDUM and ORDER Denying Defendants'/Counter-Plaintiffs' 380 Motion for Sanctions against Attorney William Burgess pursuant to 28 USC 1927. Signed by District Judge Avern Cohn. (CBet) |
Filing 470 AMENDED MEMORANDUM AND ORDER re 469 granting Chase's Motion for Entry of Final Judgment 454 . Signed by District Judge Avern Cohn. (CBet) |
Filing 469 MEMORANDUM AND ORDER Granting Chase's 454 Motion for Entry of Final Judgment. Signed by District Judge Avern Cohn. (CBet) |
Filing 450 Memorandum and Order Granting Chase's 391 Motion for Summary Judgment on Winget's Enforceability and Delay Defenses, ( Status Conference set for 9/24/2013 02:00 PM before District Judge Avern Cohn) Signed by District Judge Avern Cohn. (SCha) |
Filing 449 Memorandum and Order Denying Winget's Renewed 403 Motion to Defer Consideration of Chase's Motion for Summary Judgment. Signed by District Judge Avern Cohn. (SCha) |
Filing 379 Scheduling ORDER. Signed by District Judge Avern Cohn. (JOwe) |
Filing 372 AMENDED 368 JUDGMENT on Reformation in favor of Defendants Signed by District Judge Avern Cohn. (JOwe) |
Filing 368 JUDGMENT on Reformation in favor of Defendants Signed by District Judge Avern Cohn. (JOwe) |
Filing 366 ORDER denying 345 Defendants' Motion for Summary Judgment on Count 1 Based on Res Judicata. Signed by District Judge Avern Cohn. (JOwe) |
Filing 354 MEMORANDUM and ORDER denying without prejudice 334 Winget's Motion for Reconsideration of 321 Order Regarding Winget's Motion to Compel Discovery on Counts II and III and 342 Chase's Motion for Protective Order Prohibiting Winget from Deposing Richard Babcock, Roy Gallagher, and Larry Nyhan. Signed by District Judge Avern Cohn. (JOwe) |
Filing 327 [ENTERED ON WRONG DOCKET] JUDGMENT in favor of Plaintiff against Defendant Correctional Medical Services Signed by District Judge Avern Cohn. (JOwe) (Main Document 327 replaced on 8/8/2012) (JOwe). Modified on 8/8/2012 (JOwe). |
Filing 321 MEMORANDUM and ORDER denying 267 Defendants'/Counter-Plaintiffs' Motion to Compel Discovery on Counts II and III. Signed by District Judge Avern Cohn. (JOwe) |
Filing 319 MEMORANDUM and ORDER denying 269 Proposed Defendant PIM Management's Company's Motion to Intervene Under Rule 24. Signed by District Judge Avern Cohn. (JOwe) |
Filing 265 ORDER DENYING Defendant's 244 Motion to Amend Their Affirmative Defenses. Signed by District Judge Avern Cohn. (MWil) |
Filing 252 AMENDMENT to 217 Pretrial Order. Signed by District Judge Avern Cohn. (JOwe) |
Filing 220 MODIFICATION to 217 Pretrial Order Signed by District Judge Avern Cohn. (JOwe) |
Filing 214 MEMORANDUM Denying 191 Plaintiff's MOTION for Summary Judgment on Count 1 and on Defendants' Counterclaim. Signed by District Judge Avern Cohn. (JOwe) |
Filing 211 ORDER denying 191 Plaintiff's Motion for Summary Judgment. Signed by District Judge Avern Cohn. (JOwe) |
Filing 207 MEMORANDUM and ORDER granting in part and denying in part 200 Plaintiff's Motion to Strike Testimony. Signed by District Judge Avern Cohn. (JOwe) |
Filing 176 ORDER Regarding Pending Discovery Matters. Signed by District Judge Avern Cohn. (JOwe) |
Filing 48 MEMORANDUM AND ORDER granting plaintiff's motion to strike defendants' jury demand 44 . Signed by District Judge Avern Cohn. (LSau) |
Filing 40 MEMORANDUM and ORDER granting 21 Defendants' Motion for Leave to Amend Answer; denying without prejudice 23 Plaintiff's Motion for Summary Judgment; denying without prejudice 25 Defendants' Motion to Compel; finding as moot 26 Defendants' Motion to Stay. Signed by District Judge Avern Cohn. (JOwe) |
Filing 29 AMENDED MEMORANDUM and ORDER re 18 Memorandum and Order Denying Defendants' Amended Motion for Judgment on the Peladings as to Count 1 Signed by District Judge Avern Cohn. (JOwe) |
Filing 18 MEMORANDUM and ORDER denying 12 Defendants' Motion for Judgment on the Pleadings as to Count 1. Signed by District Judge Avern Cohn. (JOwe) |
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