Experi-Metal Inc v. Comerica Bank

Experi-Metal Inc |
Comerica Bank |
2:2009cv14890 |
December 17, 2009 |
US District Court for the Eastern District of Michigan |
Detroit Office |
Macomb |
Duggan |
Komives |
Other |
28:1332 Diversity-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on July 7, 2011. A more recent docket listing may be available from PACER.
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Filing 65 RESPONSE to 64 Supplemental Brief by Comerica Bank. (Holleman, Todd) |
Filing 64 SUPPLEMENTAL BRIEF re 50 Trial Brief on the Good Faith Standard Articulated in Article 4A of the Uniform Commercial Code filed by Experi-Metal Inc. (Tomlinson, Richard) |
Filing 63 CERTIFICATE OF SERVICE by Comerica Bank re 62 Proposed Findings of Fact, 61 Proposed Findings of Fact (Holleman, Todd) |
Filing 62 Proposed Findings of Fact by Comerica Bank (Holleman, Todd)[DOCUMENT IS AN AMENDMENT] Modified on 2/3/2011 (TMcg). |
Filing 61 Proposed Findings of Fact by Comerica Bank (Holleman, Todd) |
Filing 60 Proposed Findings of Fact by Experi-Metal Inc (Attachments: # 1 Index of Exhibits, # 2 Exhibit Report of Lance James, # 3 Exhibit Treasury Management Services Master Agreement, # 4 Exhibit) (Tomlinson, Richard) |
Filing 59 Notice of Filing Transcript. (Matthews, N) |
Filing 58 TRANSCRIPT of BENCH TRIAL (VOLUME 6) held on January 26, 2011. (Court Reporter/Transcriber: Neferitit Jodi Matthews) (Number of Pages: 132) Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/4/2011. Release of Transcript Restriction set for 5/2/2011. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) |
Filing 57 TRANSCRIPT of BENCH TRIAL held on January 25, 2011. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 222) Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/4/2011. Release of Transcript Restriction set for 5/2/2011. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) |
Filing 56 TRANSCRIPT of BENCH TRIAL (VOLUME 4) held on January 24, 2011. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 195) Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/4/2011. Release of Transcript Restriction set for 5/2/2011. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) |
Filing 55 TRANSCRIPT of BENCH TRIAL (VOLUME 3) held on January 21, 2011. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 237) Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/4/2011. Release of Transcript Restriction set for 5/2/2011. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) |
Filing 54 TRANSCRIPT of BENCH TRIAL (VOLUME 2) held on January 20, 2011. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 195) Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/4/2011. Release of Transcript Restriction set for 5/2/2011. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) |
Filing 53 TRANSCRIPT of BENCH TRIAL (VOLUME 1) held on January 19, 2011. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 211) Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/4/2011. Release of Transcript Restriction set for 5/2/2011. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) |
Minute Entry - Bench Trial held on 1/26/2011, Bench Trial completed on 1/26/2011 before District Judge Patrick J Duggan. Disposition: Taken Under Advisement(Court Reporter Jodi Matthews) (MOre) |
Minute Entry - Bench Trial held on 1/25/2011 before District Judge Patrick J Duggan. Disposition: Continued to 1/26/11 at 10:00 a.m.(Court Reporter Jodi Matthews) (MOre) |
Filing 52 RESPONSE to 47 MOTION in Limine and Memorandum in Support of Motion, 51 MOTION in Limine Supplemental Filing to Exclude Plaintiff's Expert Witness filed by Experi-Metal Inc. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Jonathan Lance James Curriculum Vitae, # 3 Exhibit "Banking Scam Revealed") (Tomlinson, Richard) |
Minute Entry - Bench Trial held on 1/24/2011 before District Judge Patrick J Duggan. Disposition: Continued to 1/25/11 at 10:00 a.m.(Court Reporter Jodi Matthews) (MOre) |
Minute Entry - Settlement Conference held on 1/24/2011 before District Judge Sean F Cox. Disposition: No Settlement (JHer) |
Minute Entry - Bench Trial held on 1/21/2011 before District Judge Patrick J Duggan. Disposition: Continued to 1/24/11 at 9:30 a.m.(Court Reporter Jodi Matthews) (MOre) |
Minute Entry - Bench Trial held on 1/20/2011 before District Judge Patrick J Duggan. Disposition: Continued to 1/21/11 at 9:30 a.m.(Court Reporter Jodi Matthews) (MOre) |
Minute Entry - Bench Trial held on 1/19/2011 before District Judge Patrick J Duggan. Disposition: Continued to 1/20/11 at 9:30 a.m.(Court Reporter Jodi Matthews) (MOre) |
Filing 51 MOTION in Limine Supplemental Filing to Exclude Plaintiff's Expert Witness by Comerica Bank. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1a, # 3 Exhibit 1b, # 4 Exhibit 1c) (White, Boyd) Modified on 1/20/2011 (PMil).[DOCUMENT TITLED DEFENDANT'S SUPPLEMENTAL FILING TO THEIR MOTION IN LIMINE TO EXCLUDE PLAINITFF'S EXPERT WITNESS] |
Filing 50 TRIAL BRIEF by Experi-Metal Inc (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1) (Tomlinson, Richard) |
Filing 49 TRIAL BRIEF by Comerica Bank (Holleman, Todd) |
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Minute Entry - Final Pretrial Conference held on 1/18/2011 before District Judge Patrick J Duggan. (MOre) |
Filing 47 MOTION in Limine and Memorandum in Support of Motion by Comerica Bank. (Attachments: # 1 Index of Exhibits Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D) (White, Boyd) |
Filing 46 NOTICE of Appearance by Boyd White, III on behalf of Comerica Bank. (White, Boyd) |
Filing 45 MOTION in Limine REGARDING PRESENTATION OF EVIDENCE AT TRIAL by Comerica Bank. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A. Opinion and order Denying Defendants Motion for Summary Judgment, # 3 Exhibit B. Mark Goldman v. Radioshack Corporation 2005 WL 1155751 (E.D.Pa.), # 4 Exhibit C. Latino Food Marketers, LLC v. Ole Mexican Foods, Inc. 2004 WL 632872 (W.D.Wis.), # 5 Exhibit D. Erasmo Reyes v. Texas Ezpawn, L.P. 2007 WL 3143315 (S.D.Tex.)) (Holleman, Todd) |
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Filing 44 MOTION to Withdraw 41 MOTION to Quash Supboena of Daniel McCarty by Comerica Bank. (Kapalla, Lara) |
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Filing 41 MOTION to Quash Supboena of Daniel McCarty by Comerica Bank. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A. Declaration of D. McCarty, # 3 Exhibit B. November 16, 2010 letter to R. Tomlinson from L. Kapalla, # 4 Exhibit C. November 17, 2010 subpoena to D. McCarty, # 5 Exhibit D. November 18, 2010 letter from R. Tomlinson enclosing Subpoena to D. McCarty, # 6 Exhibit E. Proposed Order) (Holleman, Todd) |
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Filing 39 AMENDED 30 Witness List by Comerica Bank First Amendment (Kapalla, Lara) |
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Filing 37 NOTICE of hearing on 34 MOTION to Compel. Motion Hearing set for 10/13/2010 10:00 AM before Magistrate Judge Paul J Komives. (EBut) |
Filing 36 RESPONSE to 34 MOTION to Compel filed by Experi-Metal Inc. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 09.07.10 letter from Plaintiff's counsel) (Tomlinson, Richard) |
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Filing 34 MOTION to Compel by Comerica Bank. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Comerica's Interrogatories, Requests for Production, and Requests for Admission, # 3 Exhibit B - Experi-Metal's Responses to Requests for Production, # 4 Exhibit C - July 15, 2010 Holleman letter, # 5 Exhibit D - July 23, 2010 Tomlinson letter, # 6 Exhibit E - March 4, 2009 Department of Justice letter, # 7 Exhibit F - Excerpts of Valiena Allison deposition, # 8 Exhibit G - Proposed Order) (Holleman, Todd) |
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Filing 32 NOTICE re 27 MOTION to Strike Plaintiff's Jury Demand, TO BE DECIDED WITHOUT ORAL ARGUMENT (MOre) |
Filing 31 REPLY to Response re 27 MOTION to Strike Plaintiff's Jury Demand filed by Comerica Bank. (Kapalla, Lara) |
Filing 30 Defendant Comerica Bank's WITNESS LIST by Comerica Bank (Holleman, Todd) |
Filing 29 Plaintiff's WITNESS LIST by Experi-Metal Inc (Tomlinson, Richard) |
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Plaintiff: Experi-Metal Inc | |
Represented By: | Richard B. Tomlinson |
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Defendant: Comerica Bank | |
Represented By: | David F. Wells |
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