Federal Deposit Insurance Corporation v. Cuttle
Plaintiff: Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Defendant: Timothy J. Cuttle
Petitioner: Janice Donahue, Raymond Biggs, Phillip Sotiroff and Harold Perry Driggs, Jr.
Intervenor: Board of Governors of the Federal Reserve System and Michigan Attorney General
Case Number: 2:2011cv13442
Filed: August 8, 2011
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Bernard A Friedman
Referring Judge: Mona K Majzoub
Nature of Suit: Banks and Banking
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 25, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2014 Opinion or Order Filing 154 STIPULATED ORDER DISMISSING CASE Signed by District Judge Bernard A. Friedman. (CMul)
August 8, 2014 TEXT-ONLY NOTICE: Hearing on August 18, 2014 and September 2, 2014 is Cancelled re #105 Scheduling Order, (CMul)
July 7, 2014 Opinion or Order Filing 153 STIPULATION AND ORDER staying #105 Scheduling Order and all pending motions Signed by District Judge Bernard A. Friedman. (CMul)
July 7, 2014 TEXT-ONLY NOTICE: Hearing on July 30, 2014 is Cancelled re #145 Notice of Hearing on Motions in Limine, (CMul)
June 24, 2014 Opinion or Order Filing 152 STIPULATED ORDER regarding filing of exhibit under seal. Signed by District Judge Bernard A. Friedman. (DPer)
June 20, 2014 Filing 151 SEALED EXHIBIT Response and Opposition by Plaintiff FDIC as Receiver for MHB to Defendant Cuttle's Motion for Partial Summary Judgment re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle., #142 SEALED MOTION for Partial Summary Judgment re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. Amended Motion for Partial Summary Judgment by Timothy J. Cutt, #150 Sealed Response to Motion,, by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Exhibit 15, #2 Exhibit 16, #3 Exhibit 17, #4 Exhibit 18, #5 Exhibit 19, #6 Exhibit 20, #7 Exhibit 21, #8 Exhibit 22, #9 Exhibit 23, #10 Exhibit 24, #11 Exhibit 25, #12 Exhibit 26, #13 Exhibit 27, #14 Exhibit 28, #15 Exhibit 29) (Watson, Linda)
June 20, 2014 Filing 150 SEALED RESPONSE re #130 Sealed Motion, #142 Sealed Motion, Response and Opposition by Plaintiff FDIC as Receiver for MHB to Defendant Cuttle's Motion for Partial Summary Judgment by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (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, #15 Exhibit 14) (Watson, Linda)
June 20, 2014 Filing 149 RESPONSE to #128 MOTION in Limine to Strike Defendant's Expert Witness Rebel Cole RESPONSE TO PLAINTIFF'S MOTION IN LIMINE TO STRIKE DEFENDANT'S EXPERT WITNESS REBEL COLE filed by Timothy J. Cuttle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Nadis, Ronn)
June 20, 2014 Filing 148 RESPONSE to #129 MOTION in Limine to Limit the Testimony of Defendant's Expert Witness John W. Burdiss DEFT'S RESPONSE TO PLAINTIFF'S MOTION IN LIMINE TO LIMIT THE TESTIMONY OF DEFENDANT'S EXPERT WITNESS JOHN W. BURDISS filed by Timothy J. Cuttle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Nadis, Ronn)
June 20, 2014 Filing 147 RESPONSE to #127 MOTION in Limine to Strike Defendant's Expert Witness Laurence G. Allen DEFT'S RESPONSE TO PLAINTIFF'S MOTION IN LIMINE TO STRIKE DEFENDANT'S EXPERT WITNESS LAURENCE G. ALLEN filed by Timothy J. Cuttle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Nadis, Ronn)
June 20, 2014 Filing 146 SEALED RESPONSE re #141 Sealed Motion, Deft's Brief in Opposition to Pltf's Mot for Partial Summ Jdt by Timothy J. Cuttle. (Attachments: #1 Index of Exhibits Index of Exhibts, #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, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24) (Nadis, Ronn)
June 6, 2014 Filing 145 NOTICE OF HEARING on #127 MOTION in Limine to Strike Defendant's Expert Witness Laurence G. Allen, #129 MOTION in Limine to Limit the Testimony of Defendant's Expert Witness John W. Burdiss, #128 MOTION in Limine to Strike Defendant's Expert Witness Rebel Cole. Motion Hearing set for 7/30/2014 10:00 AM before District Judge Bernard A. Friedman (CMul)
June 6, 2014 TEXT-ONLY NOTICE: Hearing on 8/18/2014 and 9/2/2014 is Cancelled (CMul)
May 20, 2014 Opinion or Order Filing 144 STIPULATION AND ORDER re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. Signed by District Judge Bernard A. Friedman. (CMul)
April 18, 2014 Opinion or Order Filing 143 STIPULATION AND ORDER extending briefing deadlines re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. Signed by District Judge Bernard A. Friedman. (CMul)
April 8, 2014 Filing 142 SEALED MOTION for Partial Summary Judgment re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. Amended Motion for Partial Summary Judgment by Timothy J. Cuttle. (Nadis, Ronn)
April 8, 2014 Filing 141 SEALED MOTION for Partial Summary Judgment by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P) (Watson, Linda)
April 8, 2014 Filing 140 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 51-Loan Presentation for Eight & Farmington, #2 Exhibit 52-Yeoman Group Letter 07-30-07, #3 Exhibit 53-Email from Donahue to Cuttle 08-01-07, #4 Exhibit 54-PM Environmental Inc. letter 08-07-07, #5 Exhibit 55-Email from Cuttle to Donahue 08-07-07, #6 Exhibit 56-Email and Memo from Cuttle to SLC 02-02-06, #7 Exhibit 57-Appraisal Review Form for Shelby City) (Neuman, Phillip)
April 8, 2014 Filing 139 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 46-Loan Presentation for B&E, #2 Exhibit 47-Loan Presentation for B&E, #3 Exhibit 48-SLC Minutes 06-08-07, #4 Exhibit 49-Loan Presentation for Green & I-96 LLC, #5 Exhibit 50-Appraisal by Mich Cert Appraisers for Green & I-96 LLC) (Neuman, Phillip)
April 8, 2014 Filing 138 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 41-SLC Minutes 03-15-06, #2 Exhibit 42-Loan Presentation for B&E, #3 Exhibit 43-Memo from Cuttle to BOD 06-12-06, #4 Exhibit 44-Integra Ralty Appraisal for B&E, #5 Exhibit 45-Appraisal Review Form for B&E) (Neuman, Phillip)
April 8, 2014 Filing 137 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 36-Muter & Assoc Appraisal for Redwood, #2 Exhibit 37-Memo from Cuttle to SLC 10-05-05, #3 Exhibit 38-SLC Minutes 10-13-05, #4 Exhibit 39-SLC Minutes 02-14-06, #5 Exhibit 40-Cover letter from Independent Bank to Cuttle) (Neuman, Phillip)
April 8, 2014 Filing 136 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 31-Sheriff's Deed on Mortgage Sale, #2 Exhibit 32-Foreclosure Bid Worksheet, #3 Exhibit 33-McQueen Dep Trans, #4 Exhibit 34-Loan Presentation for Redwood, #5 Exhibit 35-SLC Minutes 06-16-05) (Neuman, Phillip)
April 8, 2014 Filing 135 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 25-Shapack Dep Trans, #2 Exhibit 26-2009 Demand Letter, #3 Exhibit 27-2010 Demand Letter, #4 Exhibit 28-Redwood Development LLC promissory note dated 11-02-05, #5 Exhibit 29-Wire Transfer Form - Shelby City Place, #6 Exhibit 30-SLC Minutes 01-18-07) (Neuman, Phillip)
April 8, 2014 Filing 134 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 21-Plante Moran 2006 Loan Review, #2 Exhibit 22-June 2008 Bank Report of Examination, #3 Exhibit 23-Nov 2008 Bank Report of Examination, #4 Exhibit 24-Lending Policy 2005) (Neuman, Phillip)
April 8, 2014 Filing 133 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 16-UHY 2007 Loan Review, #2 Exhibit 17-Oct 2007 Bank Report of Examination, #3 Exhibit 18-UHY 2008 Loan Review, #4 Exhibit 19-BOD Minutes 04-18-07, #5 Exhibit 20-George Dep Trans) (Neuman, Phillip)
April 8, 2014 Filing 132 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 11-Borowski Dep Trans, #2 Exhibit 12-Resume for Timothy J. Cuttle, #3 Exhibit 13-SMC Minutes 05-11-05, #4 Exhibit 14-SLC Minutes 03-02-06, #5 Exhibit 15-UHY 2006 Loan Review) (Neuman, Phillip)
April 8, 2014 Filing 131 SEALED EXHIBIT re #130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. by Timothy J. Cuttle. (Attachments: #1 Exhibit 6-Scerbo Dep Trans, #2 Exhibit 7-BOD Minutes 03-15-06, #3 Exhibit 8-Donahue Dep Trans, #4 Exhibit 9-Biggs Dep Trans, #5 Exhibit 10-BOD Minutes 06-26-08) (Neuman, Phillip)
April 8, 2014 Filing 130 SEALED MOTION for Partial Summary Judgment by Timothy J. Cuttle. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Material Loss Review, #3 Exhibit 2-Sotiroff Dep Trans, #4 Exhibit 3-Organizational Chart May 2005, #5 Exhibit 4-BOD Minutes 02/16/06, #6 Exhibit 5-Driggs Dep Trans) (Neuman, Phillip)
April 8, 2014 Filing 129 MOTION in Limine to Limit the Testimony of Defendant's Expert Witness John W. Burdiss by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Exhibit A) (Watson, Linda)
April 8, 2014 Filing 128 MOTION in Limine to Strike Defendant's Expert Witness Rebel Cole by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Watson, Linda)
April 8, 2014 Filing 127 MOTION in Limine to Strike Defendant's Expert Witness Laurence G. Allen by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Watson, Linda)
April 3, 2014 Opinion or Order Filing 126 STIPULATION AND ORDER regarding dispositive motion filings. Signed by District Judge Bernard A. Friedman. (CMul)
March 31, 2014 Filing 125 Ex Parte MOTION for Leave to File Excess Pages by Timothy J. Cuttle. (Neuman, Phillip)
February 13, 2014 Opinion or Order Filing 124 STIPULATION AND ORDER modifying scheduling order and #122 Order for Facilitation Signed by District Judge Bernard A. Friedman. (CMul)
February 3, 2014 NOTICE of Error directed to: Ronn S. Nadis re #123 Certificate of Service. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (KKra)
January 31, 2014 Filing 123 [STRICKEN] CERTIFICATE OF SERVICE by Timothy J. Cuttle POS of Re-Notice of Dep. of Patrick McQueen (Nadis, Ronn) Modified on 2/3/2014 (KKra).
January 30, 2014 Opinion or Order Filing 122 STIPULATION AND ORDER for Facilitation Signed by District Judge Bernard A. Friedman. (CMul)
September 18, 2013 Opinion or Order Filing 121 ORDER denying #112 Motion to Quash. Signed by District Judge Bernard A. Friedman. (CMul)
September 18, 2013 Minute Entry for proceedings held before District Judge Bernard A. Friedman: Motion Hearing held on 9/18/2013 re #112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents filed by Raymond Biggs, Harold Perry Driggs, Jr., Phillip Sotiroff, Janice Donahue (Court Reporter Joan Morgan) (CMul)
September 16, 2013 Filing 120 [STRICKEN] OBJECTION to Re-Notice of Taking Deposition Duces Tecum of Thomas Ruane dated 9/3/13 by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda) Modified on 9/16/2013 (KKra).
September 16, 2013 NOTICE of Error directed to: Linda M. Watson re #120 Objection. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (KKra)
September 11, 2013 Filing 119 NOTICE OF HEARING on #112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents. Motion Hearing set for 9/18/2013 01:00 PM before District Judge Bernard A. Friedman (CMul)
September 10, 2013 Filing 118 RESPONSE to #117 Notice of Joinder/Concurrence, in Motion of Non-Party Deponents to Quash Subpoenas by Timothy J. Cuttle. (Gidley, Sarah)
September 6, 2013 Filing 117 NOTICE of Joinder/Concurrence in #112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents filed by Raymond Biggs, Harold Perry Driggs, Jr., Phillip Sotiroff, Janice Donahue by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank (Watson, Linda)
September 6, 2013 Filing 116 REPLY to Response re #112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents filed by Raymond Biggs, Janice Donahue, Harold Perry Driggs, Jr., Phillip Sotiroff. (Brooks, Keefe) Modified on 9/6/2013 (PMil).[DOCUMENT ENTITLED REPLY BRIEF IN SUPPORT OF MOTION OF NON-PARTY DEPONENTS TO QUASH SUBPOENAS AND/OR FOR PROTECTIVE RELIEF]
September 3, 2013 Opinion or Order TEXT-ONLY ORDER vacating #113 Order Referring Motion to Magistrate Judge. Signed by District Judge Bernard A. Friedman. (CMul)
August 30, 2013 Filing 115 RESPONSE to #112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents filed by Timothy J. Cuttle. (Attachments: #1 Exhibit 1 - Dow Chemical v Reinhard, #2 Exhibit 2 - PRatt v Archstone Willow Glen Apartments, #3 Exhibit 3 - Moore v CVS Corporation) (Neuman, Phillip)
August 27, 2013 Filing 114 Notice of Determination of Motion Without Oral Argument re #112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents (LBar)
August 27, 2013 Opinion or Order Filing 113 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents filed by Raymond Biggs, Harold Perry Driggs, Jr., Phillip Sotiroff, Janice Donahue. Signed by District Judge Bernard A. Friedman. (CMul)
August 23, 2013 Filing 112 MOTION to Quash Subpoenas and/or for Protective Relief of Non-Party Deponents by Raymond Biggs, Janice Donahue, Harold Perry Driggs, Jr., Phillip Sotiroff. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 -7/9/13 email, #3 Exhibit 2 - 7/10/13 email, #4 Exhibit 3 - 7/11/13 email, #5 Exhibit 4 - 5/16/12 NOD, #6 Exhibit 5 - Excerpts from Donahue Dep, #7 Exhibit 6 - Excerpts from Driggs Dep, #8 Exhibit 7 - 10/22/12 email, #9 Exhibit 8 - 10/23/12 email, #10 Exhibit 9 - 7/11/13 email, #11 Exhibit 10 - 7/11/13 email, #12 Exhibit 11 - 7/11/13 email, #13 Exhibit 12 - 7/15/13 email, #14 Exhibit 13 - 7/19/13 email, #15 Exhibit 14 - 7/23/13 email, #16 Exhibit 15 - 7/24/13 email, #17 Exhibit 16 - 7/24/13 email, #18 Exhibit 17 - Deposition Subpoenas, #19 Exhibit 18 - Drigs Trip Itinerary) (Brooks, Keefe)
August 23, 2013 Filing 111 NOTICE of Appearance by Keefe A. Brooks on behalf of Janice Donahue, Harold Perry Driggs, Jr., Phillip Sotiroff, Raymond Biggs. (Brooks, Keefe)
August 5, 2013 Opinion or Order Filing 110 SUPPLEMENTAL SCHEDULING ORDER MODIFYINGEXPERT AND LAY PERSON DEADLINES re #109 Stipulation filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank, Timothy J. Cuttle., ( Discovery due by 10/31/2013) Signed by District Judge Bernard A. Friedman. (Ciesla, C)
August 1, 2013 Filing 109 STIPULATION for Supplemental Scheduling Order Modifying Expert and Lay Person Deadlines by Timothy J. Cuttle, Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank (Watson, Linda)
July 31, 2013 Filing 108 Amended Expert WITNESS LIST by Timothy J. Cuttle (Gidley, Sarah)
May 31, 2013 Opinion or Order Filing 107 STIPULATION AND ORDER re #103 for In Camera Review of Bank Examination Report - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
May 24, 2013 Filing 106 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 1/14/2014 02:00 PM before District Judge Bernard A. Friedman (CMul)
May 24, 2013 Opinion or Order Filing 105 AMENDED SCHEDULING ORDER: Discovery due by 12/31/2013 Final Pretrial Conference set for 8/18/2014 01:00 PM Jury Trial set for 9/2/2014 09:00 AM before District Judge Bernard A. Friedman Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (CMul)
May 22, 2013 Minute Entry - Telephonic Scheduling Conference held on 5/22/2013 before District Judge Bernard A. Friedman. (Court Reporter Joan Morgan) (CMul)
April 24, 2013 Filing 104 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 5/22/2013 01:30 PM before District Judge Bernard A. Friedman Plaintiff to initiate confernece call. (CMul)
April 24, 2013 Minute Entry - Telephonic Status Conference held on 4/24/2013 before District Judge Bernard A. Friedman. (Court Reporter Joan Morgan) (CMul)
March 25, 2013 Filing 103 STIPULATION of Intervenor for in Camera Review by Michigan Attorney General (Evans, Jason)
March 14, 2013 Opinion or Order Filing 102 ORDER denying #68 Motion for Protective Order; denying #79 Motion to Strike- Signed by Magistrate Judge Mona K. Majzoub. (LBar)
March 8, 2013 Opinion or Order Filing 101 ORDER denying #88 Motion for determination as to confidentiality to certain documents - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
March 7, 2013 Opinion or Order Filing 100 ORDER holding all scheduling dates in abeyance re #72 Scheduling Order Signed by District Judge Bernard A. Friedman. (CMul)
March 6, 2013 Opinion or Order Filing 99 ORDER granting #12 Motion to Compel - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
March 6, 2013 Minute Entry - Telephonic Status Conference held on 3/6/2013 before District Judge Bernard A. Friedman. Disposition: discovery deadlines discussed and status tele-conference set for Wednesday, April 24, 2013 at 2:00 p.m.(Court Reporter Joan Morgan) (CMul)
January 18, 2013 Opinion or Order Filing 98 ORDER GRANTING in Part and DENYING in Part re: #90 Objection, filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. Signed by District Judge Bernard A. Friedman. (MWil)
January 17, 2013 Minute Entry - Motion Hearing held on 1/16/2013 re #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) filed by Timothy J. Cuttle before District Judge Bernard A. Friedman. Disposition: GRANTED in part, DENIED in part.(Court Reporter Joan Morgan) (MWil)
January 7, 2013 Filing 97 NOTICE TO APPEAR: Objection to Order Hearing set for 1/16/2013 02:00 PM before District Judge Bernard A. Friedman (CMul)
January 3, 2013 Filing 96 REPLY to Response re #88 MOTION For Determination as to Confidentiality of Certain Documents and Brief in Support filed by Timothy J. Cuttle. (Gidley, Sarah)
December 28, 2012 Filing 95 RESPONSE to #88 MOTION For Determination as to Confidentiality of Certain Documents and Brief in Support filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Watson, Linda)
December 28, 2012 Filing 94 REPLY to #90 Objection, by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda)
December 21, 2012 Filing 93 RESPONSE to #90 Objection, Opposition to FDIC's Objections to Magistrate's November 30, 2012 Order by Timothy J. Cuttle. (Attachments: #1 Exhibit Ex. 1 - FDIC Fact Sheet on Structured Transactions, #2 Exhibit Ex. 2 - Cuttle's Fourth Document Requests, #3 Exhibit Ex. 3 - August 10 Letter, #4 Exhibit Ex. 4 - August 17 Letter, #5 Exhibit Ex. 5 - Restatement 2nd Torts 295, #6 Exhibit Ex. 6 - Am Jur, #7 Exhibit Ex. 7 - FDIC 30-64-13) (Gidley, Sarah) Modified on 12/27/2012 (PMil).[DOCUMENT ENTITLED DEFENDANT TIMOTHY J. CUTTLE'S OPPOSITION TO PLAINTIFF'S OBJECTION TO THE MAGISTRATE'S NOVEMBER 30, 2012 ORDER GRANTING IN PART DEFENDANT'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND DEPOSITION OF WITNESS UNDER FED.R.CIV.P. 30(b)(6)]
December 19, 2012 Filing 92 Notice of Determination of Motion Without Oral Argument re #88 MOTION For Determination as to Confidentiality of Certain Documents and Brief in Support (LBar)
December 17, 2012 Filing 91 CERTIFICATE OF SERVICE re #87 Order by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank (Watson, Linda)
December 14, 2012 Filing 90 OBJECTION to #82 Order on Motion to Compel by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Watson, Linda)
December 14, 2012 Opinion or Order Filing 89 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #88 MOTION For Determination as to Confidentiality of Certain Documents and Brief in Support filed by Timothy J. Cuttle. Signed by District Judge Bernard A. Friedman. (CMul)
December 14, 2012 Filing 88 MOTION For Determination as to Confidentiality of Certain Documents and Brief in Support by Timothy J. Cuttle. (Attachments: #1 Exhibit Ex. A - Stipulated Protective Order, #2 Exhibit Ex. B - Production Log, #3 Exhibit Ex. C - Letter dated Sept 25 2012, #4 Exhibit Ex. D - Letter dated Oct 3 2012, #5 Exhibit Ex. E - Letter dated Oct 12 2012, #6 Exhibit Ex. F - Letter dated Oct 22 2012, #7 Exhibit Ex. G - Letter dated Oct 29 2012) (Gidley, Sarah)
December 6, 2012 Opinion or Order Filing 87 ORDER DIRECTING PLAINTIFF TO PROVIDE BANK EXAMINATION REPORTS FOR IN CAMERA REVIEW (SEE ORDER FOR DETAILS) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
December 6, 2012 Opinion or Order TEXT-ONLY ORDER denying #85 Motion for Leave to File Supplmental- Signed by Magistrate Judge Mona K. Majzoub. (LBar)
December 5, 2012 Opinion or Order Filing 86 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #85 MOTION for Leave to File Supplemental Authority re Motion to Compel (Doc. #12) filed by Timothy J. Cuttle. Signed by District Judge Bernard A. Friedman. (CMul)
December 4, 2012 Filing 85 MOTION for Leave to File Supplemental Authority re Motion to Compel (Doc. #12) by Timothy J. Cuttle. (Attachments: #1 Exhibit A - IndyMac Opinion) (Neuman, Phillip)
December 3, 2012 Filing 84 REPLY to Response re #79 MOTION to Strike #77 Reply to Response to Motion for Protective Order filed by Timothy J. Cuttle. (Gidley, Sarah)
November 30, 2012 Filing 83 Notice of Determination of Motion Without Oral Argument re #79 MOTION to Strike #77 Reply to Response to Motion (LBar)
November 30, 2012 Opinion or Order Filing 82 ORDER granting in part and denying in part #48 Motion to Compel - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
November 27, 2012 Opinion or Order Filing 81 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #79 MOTION to Strike #77 Reply to Response to Motion filed by Timothy J. Cuttle. Signed by District Judge Bernard A. Friedman. (CMul)
November 27, 2012 Filing 80 RESPONSE to #79 MOTION to Strike #77 Reply to Response to Motion filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda)
November 20, 2012 Filing 79 MOTION to Strike #77 Reply to Response to Motion by Timothy J. Cuttle. (Gidley, Sarah)
November 15, 2012 Filing 78 Ex Parte MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Protective Order by Timothy J. Cuttle. (Gidley, Sarah)
November 15, 2012 Opinion or Order TEXT-ONLY ORDER Denying #64 and #78 Motions for Leave to File Sur-Reply - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
November 13, 2012 Filing 77 REPLY to Response re #68 MOTION for Protective Order filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Exhibit A - Affidavit of Thomas Ruane) (Watson, Linda)
November 13, 2012 Opinion or Order Filing 76 ORDER granting #75 Motion for Leave to File Excess Pages. Signed by District Judge Bernard A. Friedman. (CMul)
November 12, 2012 Filing 75 Ex Parte MOTION for Leave to File Excess Pages in its Reply Brief re its Motion for Protective Order [#68] by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda)
November 6, 2012 Opinion or Order Filing 74 STIPULATION AND ORDER re #68 MOTION for Protective Order , #73 Response to Motion (accepted as timely). Set Motion Deadlines: (Replies due by 11/13/2012) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
November 2, 2012 Filing 73 RESPONSE to #68 MOTION for Protective Order filed by Timothy J. Cuttle. (Attachments: #1 Exhibit A - FDIC-R's Index of Documents, #2 Exhibit B - Restatement 2nd Torts, Sec 295, #3 Exhibit C - 29 Am Jur 2d Evidence, Sec 399, #4 Exhibit D - FDIC-30-64-0013) (Neuman, Phillip)
November 2, 2012 Opinion or Order Filing 72 SCHEDULING ORDER: Final Pretrial Conference set for 11/25/2013 01:00 PM Jury Trial set for 12/3/2013 09:00 AM before District Judge Bernard A. Friedman Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (CMul)
October 31, 2012 Filing 71 WITNESS LIST by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank (Watson, Linda)
October 25, 2012 Filing 70 Notice of Determination of Motion Without Oral Argument re #68 MOTION for Protective Order (LBar)
October 25, 2012 Opinion or Order Filing 69 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #68 MOTION for Protective Order filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank, #64 Ex Parte MOTION for Leave to File Sur-Reply filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. Signed by District Judge Bernard A. Friedman. (CMul)
October 17, 2012 Filing 68 MOTION for Protective Order by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Watson, Linda)
October 12, 2012 Filing 67 REPLY to Response re #64 Ex Parte MOTION for Leave to File Sur-Reply filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda)
October 12, 2012 Filing 66 Notice of Determination of Motion Without Oral Argument re #64 Ex Parte MOTION for Leave to File Sur-Reply (LBar)
October 12, 2012 Filing 65 RESPONSE to #64 Ex Parte MOTION for Leave to File Sur-Reply filed by Timothy J. Cuttle. (Neuman, Phillip)
October 11, 2012 Filing 64 Ex Parte MOTION for Leave to File Sur-Reply by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda)
October 11, 2012 Filing 63 EXHIBIT A to Exhibit 3 re #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) by Timothy J. Cuttle (Neuman, Phillip)
October 11, 2012 Filing 62 Ex Parte MOTION for Leave to File Exhibit Inadvertently Omitted From Motion to Compel Production of Documents and Deposition of Witness Under Fed.R.Civ.P. 30(b)(6) by Timothy J. Cuttle. (Attachments: #1 Exhibit A - Spreadsheet) (Neuman, Phillip)
October 11, 2012 Opinion or Order TEXT-ONLY ORDER granting #62 Motion for Leave to File an Exhibit. Exhibit to be filed with the Court by the close of business 10/12/13 - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
October 10, 2012 Filing 61 STATEMENT of Resolved and Unresolved Issues re #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) by Timothy J. Cuttle (Neuman, Phillip)
October 3, 2012 Reset Deadlines as to #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6). JOINT STATMENT of Resolved/Unresolved Issues due by 10/10/2012 (LBar)
September 28, 2012 Filing 60 RESPONSE to #52 MOTION for Leave to File Supplemental Authority in Support of Motion to Compel Production of Documents by Board of Governors of the Federal Reserve System. (Caplan, Peter)
September 28, 2012 Filing 59 REPLY to Response re #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) filed by Timothy J. Cuttle. (Attachments: #1 Exhibit Ex. A) (Gidley, Sarah)
September 27, 2012 Filing 58 RESPONSE to #52 MOTION for Leave to File Supplemental Authority in Support of Motion to Compel Production of Documents filed by Michigan Attorney General. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Evans, Jason)
September 27, 2012 Opinion or Order TEXT-ONLY ORDER granting #57 Motion for Leave to File Excess Pages (PAGES LIMITED to 10 pages OR LESS) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
September 27, 2012 Opinion or Order TEXT-ONLY ORDER granting #52 Motion for Leave to File to File Supplemental - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
September 26, 2012 Filing 57 Ex Parte MOTION for Leave to File Excess Pages by Timothy J. Cuttle. (Gidley, Sarah)
September 21, 2012 Filing 56 SEALED EXHIBIT E re #55 Response to Motion, by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda)
September 21, 2012 Filing 55 RESPONSE to #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E (being filed under seal), #7 Exhibit F, #8 Exhibit G) (Watson, Linda)
September 21, 2012 Opinion or Order Filing 54 STIPULATION AND ORDER to file exhibit under seal re #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) Signed by District Judge Bernard A. Friedman. (CMul)
September 21, 2012 Filing 53 STIPULATION for Order Permitting Plaintiff to File Exhibit Under Seal by Timothy J. Cuttle, Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank (Watson, Linda)
September 14, 2012 Filing 52 MOTION for Leave to File Supplemental Authority in Support of Motion to Compel Production of Documents by Timothy J. Cuttle. (Attachments: #1 Exhibit 1 - Order re Motion to Compel) (Neuman, Phillip)
September 11, 2012 Filing 51 STATEMENT of Resolved and Unresolved Issues Joint Statement re #12 MOTION to Compel Production of Documents by Timothy J. Cuttle (Gidley, Sarah)
September 11, 2012 Filing 50 Notice of Determination of Motion Without Oral Argument re #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6). Joint Statement of Resolved and Unresolved Issues to be filed on or before October 15, 2012. (LBar)
September 10, 2012 Opinion or Order Filing 49 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) filed by Timothy J. Cuttle. Signed by District Judge Bernard A. Friedman. (CMul)
September 7, 2012 Filing 48 MOTION to Compel Production of Documents and Deposition of Witness Under Fed. R.Civ.P. 30(b)(6) by Timothy J. Cuttle. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - FDIC-R's Supplement to Initial Disclosures, #3 Exhibit 2 - Re-Notice of Taking Deposition, #4 Exhibit 3 - Cuttle's Fourth Request for Production of Documents, #5 Exhibit 4 - FDIC-R's Answer to Fourth Request for Production of Documents, #6 Exhibit 5 - Letter from P. Neuman to L. Watson 8-10-12, #7 Exhibit 6 - Letter from L. Watson to P. Neuman 8-17-12, #8 Exhibit 7 - Deposition Transcript of Michael Duncan 7-25-12) (Neuman, Phillip)
September 6, 2012 Filing 47 REPLY to Response re #12 MOTION to Compel Production of Documents filed by Timothy J. Cuttle. (Attachments: #1 Exhibit A - Sample Examination Report, #2 Exhibit B - Rouson v. Eicoff, #3 Exhibit C - United Western Bank v. OTS, #4 Exhibit D - Commercial Bank Examintion Manual 2090.2, #5 Exhibit E - Commercial Bank Examination Manual 2100.2, #6 Exhibit F - Commercial Bank Examination Manual 4140.2) (Gidley, Sarah)
August 31, 2012 Opinion or Order Filing 46 STIPULATION AND ORDER of attorney substitution Signed by District Judge Bernard A. Friedman. (CMul)
August 29, 2012 Filing 45 RESPONSE to #12 MOTION to Compel Production of Documents Response to Supplemental Brief [#40] filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Watson, Linda)
August 29, 2012 Filing 44 RESPONSE Of Intervenor The Board Of Governors Of The Federal Reserve System In Opposition To Defendant Timothy R. Cuttle's Supplemental Brief In Support Of Motion To Compel by Board of Governors of the Federal Reserve System. (Attachments: #1 Exhibit A - Order) (Caplan, Peter)
August 28, 2012 Filing 43 RESPONSE to #12 MOTION to Compel Production of Documents filed by Michigan Attorney General. (Attachments: #1 Index of Exhibits, #2 Exhibit A) (Evans, Jason)
August 14, 2012 Filing 42 SEALED EXHIBIT E - Deposition Testimony of H. Perry Driggs re #40 Supplemental Brief, by Timothy J. Cuttle. (Neuman, Phillip)
August 14, 2012 Filing 41 SEALED EXHIBIT D - Deposition Testimony of Michael Duncan re #40 Supplemental Brief, by Timothy J. Cuttle. (Neuman, Phillip)
August 14, 2012 Filing 40 SUPPLEMENTAL BRIEF re #12 MOTION to Compel Production of Documents filed by Timothy J. Cuttle. (Attachments: #1 Exhibit A - Material Loss Review, #2 Exhibit B - Letter to Federal Reserve Board, #3 Exhibit C - Letter from Federal Reserve Board) (Neuman, Phillip)
August 14, 2012 Opinion or Order TEXT-ONLY ORDER granting #39 Motion for Order Permitting Defendant Timothy J. Cuttle to File Exhibits Under Seal in the Traditional Manner - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
August 13, 2012 Filing 39 Ex Parte MOTION for Order Permitting Defendant Timothy J. Cuttle to File Exhibits Under Seal by Timothy J. Cuttle. (Attachments: #1 Exhibit A - Proposed Order) (Neuman, Phillip)
August 13, 2012 Opinion or Order Filing 38 STIPULATION AND ORDER re #12 MOTION to Compel Production of Documents. Set Motion Deadlines: (Responses due by 8/29/2012, Replies due by 9/6/2012, JOINT STATEMENT OF Resolved/Unresolved Issues due by 9/20/2012) Motions GRANTED: #15 MOTION to Intervene Nonparty Michigan Office of Financial and Insurance Regulation's Motion to Intervene and #26 MOTION to Intervene of NonParty The Board of Governors of the Federal Reserve System to Intervene,. - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
August 9, 2012 Opinion or Order Filing 37 STIPULATED AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 8/19/2013 01:00 PM before District Judge Bernard A. Friedman Jury Trial set for 8/27/2013 09:00 AM before District Judge Bernard A. Friedman Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (CMul)
July 16, 2012 Filing 36 EXPERT WITNESS LIST by Timothy J. Cuttle (Gidley, Sarah)
July 16, 2012 Filing 35 Expert WITNESS LIST by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank (Watson, Linda)
July 2, 2012 Filing 34 Amended Lay WITNESS LIST by Timothy J. Cuttle (Neuman, Phillip)
June 11, 2012 Filing 33 REPLY to Response re #26 MOTION to Intervene of NonParty The Board of Governors of the Federal Reserve System to Intervene, For The Limited Purpose of Opposing Defendant Timothy J. Cuttle's Motion To Compel Production of Documents and Memorandum In Support filed by Board of Governors of the Federal Reserve System. (Caplan, Peter)
May 31, 2012 Filing 32 RESPONSE to #26 MOTION to Intervene of NonParty The Board of Governors of the Federal Reserve System to Intervene, For The Limited Purpose of Opposing Defendant Timothy J. Cuttle's Motion To Compel Production of Documents and Memorandum In Support filed by Timothy J. Cuttle. (Attachments: #1 Exhibit Letter to Katherine H. Wheatley dated May 16, 2012) (Gidley, Sarah)
May 30, 2012 Filing 31 STATEMENT of Resolved and Unresolved Issues re #12 MOTION to Compel Production of Documents by Timothy J. Cuttle (Neuman, Phillip)
May 24, 2012 Opinion or Order Filing 30 STIPULATED AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 4/8/2013 01:00 PM before Jury Trial set for 4/16/2013 09:00 AM before District Judge Bernard A. Friedman Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (CMul)
May 16, 2012 Filing 29 RESPONSE to and Objections to Defendant Timothy Cuttle's First Set of Requests for Admissions filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Watson, Linda)
May 16, 2012 Opinion or Order Filing 28 ORDER re #26 MOTION to Intervene of NonParty The Board of Governors of the Federal Reserve System to Intervene, For The Limited Purpose of Opposing Defendant Timothy J. Cuttle's Motion To Compel Production of Documents. Set Motion Deadlines: (Responses due by 6/1/2012) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
May 16, 2012 Opinion or Order Filing 27 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #26 MOTION to Intervene of NonParty The Board of Governors of the Federal Reserve System to Intervene, For The Limited Purpose of Opposing Defendant Timothy J. Cuttle's Motion To Compel Production of Documents and Memorandum In Support filed by Board of Governors of the Federal Reserve System. Signed by District Judge Bernard A. Friedman. (CMul)
May 15, 2012 Filing 26 MOTION to Intervene of NonParty The Board of Governors of the Federal Reserve System to Intervene, For The Limited Purpose of Opposing Defendant Timothy J. Cuttle's Motion To Compel Production of Documents and Memorandum In Support by Board of Governors of the Federal Reserve System. (Caplan, Peter)
May 15, 2012 Filing 25 NOTICE by Board of Governors of the Federal Reserve System of withdrawal of #24 MOTION to Intervene For the Limited Purpose of Opposing Defendant Timothy J. Cuttle's Motion To Compel Production of Documents and Memorandum In Support. (Caplan, Peter)
May 14, 2012 Filing 24 MOTION to Intervene For the Limited Purpose of Opposing Defendant Timothy J. Cuttle's Motion To Compel Production of Documents and Memorandum In Support by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Caplan, Peter) Modified on 5/15/2012 (DTyl) [WRONG FILER SELECTED; ATTORNEY TO RE-FILE]
May 9, 2012 Filing 23 REPLY to Response re #12 MOTION to Compel Production of Documents filed by Timothy J. Cuttle. (Gidley, Sarah)
May 3, 2012 Filing 22 RESPONSE to #15 MOTION to Intervene Nonparty Michigan Office of Financial and Insurance Regulation's Motion to Intervene for the Limited Purpose of Responding to Defendant Timothy J. Cuttle's Motion to Compel Production of Documents filed by Timothy J. Cuttle. (Gidley, Sarah)
May 2, 2012 Filing 21 RESPONSE to #12 MOTION to Compel Production of Documents filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Watson, Linda)
April 30, 2012 Filing 20 Lay WITNESS LIST by Timothy J. Cuttle (Gidley, Sarah)
April 30, 2012 Filing 19 Lay WITNESS LIST by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank (Watson, Linda)
April 26, 2012 Opinion or Order Filing 18 ORDER re #15 MOTION to Intervene for the Limited Purpose of Responding to Defendant Timothy J. Cuttle's Motion to Compel Production of Documents filed by Michigan Attorney General. Set Motion Deadlines: (Responses due by 5/11/2012) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
April 25, 2012 Opinion or Order Filing 17 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #15 MOTION to Intervene Nonparty Michigan Office of Financial and Insurance Regulation's Motion to Intervene for the Limited Purpose of Responding to Defendant Timothy J. Cuttle's Motion to Compel Production of Documents filed by Michigan Attorney General. Signed by District Judge Bernard A. Friedman. (CMul)
April 24, 2012 Filing 16 BRIEF re #15 MOTION to Intervene Nonparty Michigan Office of Financial and Insurance Regulation's Motion to Intervene for the Limited Purpose of Responding to Defendant Timothy J. Cuttle's Motion to Compel Production of Documents filed by Michigan Attorney General. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Evans, Jason) Modified on 4/25/2012 (LBar).
April 24, 2012 Filing 15 MOTION to Intervene Nonparty Michigan Office of Financial and Insurance Regulation's Motion to Intervene for the Limited Purpose of Responding to Defendant Timothy J. Cuttle's Motion to Compel Production of Documents by Michigan Attorney General. (Evans, Jason)
April 17, 2012 Opinion or Order Filing 14 ORDER re #12 MOTION to Compel Production of Documents filed. Set Motion Deadlines: (Responses due by 5/2/2012, JOINT Statement of Resolved/Unresolved Issues due by 5/31/2012) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
April 16, 2012 Opinion or Order Filing 13 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #12 MOTION to Compel Production of Documents filed by Timothy J. Cuttle. Signed by District Judge Bernard A. Friedman. (CMul)
April 13, 2012 Filing 12 MOTION to Compel Production of Documents by Timothy J. Cuttle. (Attachments: #1 Exhibit A - Cuttle Discovery Requests, #2 Exhibit B - FDIC Response, #3 Exhibit C - Stipulated Protective Order, #4 Exhibit D - March 8 letter, #5 Exhibit E - March 23 letter) (Neuman, Phillip)
April 4, 2012 Filing 11 NOTICE of Appearance by Phillip J. Neuman on behalf of Timothy J. Cuttle. (Neuman, Phillip)
March 19, 2012 Filing 10 NOTICE of Appearance by David A. Breuch on behalf of Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank. (Breuch, David)
February 28, 2012 Opinion or Order Filing 9 STIPULATED AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 2/19/2013 01:00 PM Jury Trial set for 2/26/2013 09:00 AM before District Judge Bernard A. Friedman Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (CMul)
October 28, 2011 Opinion or Order Filing 8 STIPULATED PROTECTIVE ORDER Signed by District Judge Bernard A. Friedman. (CMul)
October 14, 2011 Opinion or Order Filing 7 SCHEDULING ORDER: Final Pretrial Conference set for 11/5/2012 01:00 PM Jury Trial set for 11/13/2012 09:00 AM before District Judge Bernard A. Friedman Signed by District Judge Bernard A. Friedman. (Refer to image for additional dates) (CMul)
October 14, 2011 TEXT-ONLY NOTICE: Hearing on October 20, 2011 is Cancelled (CMul)
October 13, 2011 Filing 6 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Watson, Linda)
September 7, 2011 Filing 5 NOTICE TO APPEAR: Scheduling Conference set for 10/20/2011 10:00 AM before District Judge Bernard A. Friedman (CMul)
September 6, 2011 Filing 4 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Timothy J. Cuttle. (Gidley, Sarah)
August 9, 2011 Filing 3 CERTIFICATE of Service/Summons Returned Executed. Timothy J. Cuttle served on 8/9/2011, answer due 8/30/2011. (Watson, Linda)
August 9, 2011 Filing 2 SUMMONS Issued for *Timothy J. Cuttle* (TMcg)
August 9, 2011 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 (TMcg)
August 8, 2011 Filing 1 COMPLAINT filed by Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank against Timothy J. Cuttle with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-3107487 - Fee: $ 350. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Macomb. [Previously dismissed case: No] [Possible companion case(s): None] (Watson, Linda)

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Search for this case: Federal Deposit Insurance Corporation v. Cuttle
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Petitioner: Janice Donahue
Represented By: Keefe A. Brooks
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Petitioner: Raymond Biggs
Represented By: Keefe A. Brooks
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Petitioner: Phillip Sotiroff
Represented By: Keefe A. Brooks
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Petitioner: Harold Perry Driggs, Jr.
Represented By: Keefe A. Brooks
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Plaintiff: Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank
Represented By: David A. Breuch
Represented By: Linda M. Watson
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Defendant: Timothy J. Cuttle
Represented By: Phillip J. Neuman
Represented By: Ronn S. Nadis
Represented By: Sarah H. Gidley
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Intervenor: Board of Governors of the Federal Reserve System
Represented By: Peter A. Caplan
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Intervenor: Michigan Attorney General
Represented By: Jason R. Evans
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