Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al
| Crestmark Bank |
| Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation, Business Resolutions Services LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company, M.P.D., Inc., Wells Fargo Bank and Joseph Hajnos |
| 2:2018cv11616 |
| May 22, 2018 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Oakland |
| Denise Page Hood |
| R Steven Whalen |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on January 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 1/16/2019 re #28 MOTION to Dismiss First Amended Complaint filed by Branko Shapich, #34 Renewed MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and Opposition to Defendant Shapich's Motion to Dismiss filed by Crestmark Bank Disposition: Motion taken under advisement (Court Reporter: Lawrence Przybysz) (LSau) |
| Filing 36 REPLY to Response re #28 MOTION to Dismiss First Amended Complaint, #34 Renewed MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and Opposition to Defendant Shapich's Motion to Dismiss and Response in Opposition to Crestmark's Motion for Interpleader Deposit filed by Branko Shapich. (Chinnery, Patrick) |
| Filing 35 NOTICE OF HEARING on #34 Renewed MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and Opposition to Defendant Shapich's Motion to Dismiss. Motion Hearing set for 1/16/2019 03:45 PM before District Judge Denise Page Hood (LWag) |
| Filing 34 Renewed MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and Opposition to Defendant Shapich's Motion to Dismiss by Crestmark Bank. (Attachments: #1 Exhibit) (Myers, Jonathan) |
Filing 33
ORDER Mooting Motion #24 . Signed by District Judge Denise Page Hood. (LSau)
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| Set/Reset Deadlines as to #24 MOTION for Summary Judgment . Motion Hearing reset for 12/17/2018 10:30 AM before District Judge Denise Page Hood (LSau) |
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Filing 32
STIPULATED ORDER of Adjourning Hearing on Motion for Summary Judgment #24 :( Motion Hearing reset for 1/16/2019 03:45 PM before District Judge Denise Page Hood) Signed by District Judge Denise Page Hood. (LSau)
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| Filing 31 NOTICE OF HEARING on #28 MOTION to Dismiss First Amended Complaint. Motion Hearing set for 1/16/2019 03:45 PM before District Judge Denise Page Hood (LSau) |
| Filing 30 ANSWER to Amended Complaint with Certificate of Service by CIBC Bank USA f/k/a The PrivateBank and Trust Company. (Lerner, David) |
| Filing 29 ANSWER to Amended Complaint Answer to First Amended Complaint for Interpleader by Joseph Hajnos. (Decker, Adam) |
| Filing 28 MOTION to Dismiss First Amended Complaint by Branko Shapich. (Chinnery, Patrick) |
| Filing 27 NOTICE OF HEARING on #24 MOTION for Summary Judgment . Motion Hearing set for 12/5/2018 03:45 PM before District Judge Denise Page Hood (LSau) |
| Filing 26 AMENDED COMPLAINT for Interpleader filed by Crestmark Bank against All Defendants. NO NEW PARTIES ADDED. (Myers, Jonathan) |
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Filing 25
OPINION AND ORDER Granting Defendant's Motion to Dismiss #16 and Denying Plaintiff's Motion for Interpleader Disbursement #17 . Signed by District Judge Denise Page Hood. (LSau)
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| Filing 24 MOTION for Summary Judgment by CIBC Bank USA f/k/a The PrivateBank and Trust Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Modification to U.S. Small Business Administration Note Dated 4-17-14, #3 Exhibit B - Modification to Promissory Note Dated 6-30-14, #4 Exhibit C - Settlement Agreement, #5 Exhibit D - UCC Search, #6 Exhibit E - UCC Financing Statement, #7 Exhibit F - UCC Financing Statements, #8 Exhibit G - UCC Financing Statement, #9 Exhibit H - UCC Financing Statement) (Lannen, Patrick) |
| TEXT-ONLY NOTICE: Scheduling Conference Hearing on October 3, 2018 is Cancelled re #19 Notice to Appear. (LSau) |
| Filing 23 NOTICE of Appearance by David A. Lerner on behalf of CIBC Bank USA f/k/a The PrivateBank and Trust Company. (Lerner, David) |
| Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 10/3/2018 re #17 MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) Motion for Order (I) Permitting Crestmark Bank to Interplead Net Proceeds Obtained Through UCC Foreclosure Sale, (II) Approving Crestmark's Fees and Costs Associated With the Interp filed by Crestmark Bank, #16 MOTION to Dismiss filed by Branko Shapich Disposition: Motion taken under advisement (Court Reporter: Darlene May) (LSau) |
| Filing 22 REPLY to Response re #16 MOTION to Dismiss Reply Memorandum in Support of His Motion to Dismiss filed by Branko Shapich. (Chinnery, Patrick) |
| Filing 21 RESPONSE to #16 MOTION to Dismiss filed by Crestmark Bank. (Attachments: #1 Index of Exhibits Exhibits LIst, Exhibits A-G, #2 Exhibits H-M) (Myers, Jonathan) |
| Filing 20 RESPONSE to #17 MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) Motion for Order (I) Permitting Crestmark Bank to Interplead Net Proceeds Obtained Through UCC Foreclosure Sale, (II) Approving Crestmark's Fees and Costs Associated With the Interp , In Opposition to Crestmark Bank's Motion to Interplead Funds filed by Branko Shapich. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Chinnery, Patrick) |
| Filing 19 NOTICE TO APPEAR: Scheduling Conference set for 10/3/2018 03:30 PM before District Judge Denise Page Hood (LSau) |
| Filing 18 NOTICE OF HEARING on #17 MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) Motion for Order (I) Permitting Crestmark Bank to Interplead Net Proceeds Obtained Through UCC Foreclosure Sale, (II) Approving Crestmark's Fees and Costs Associated With the Interp, #16 MOTION to Dismiss . Motion Hearing set for 10/3/2018 03:30 PM before District Judge Denise Page Hood (LSau) |
| Filing 17 MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) Motion for Order (I) Permitting Crestmark Bank to Interplead Net Proceeds Obtained Through UCC Foreclosure Sale, (II) Approving Crestmark's Fees and Costs Associated With the Interpleader, and (III) Dismissing Crestmark Bank by Crestmark Bank. (Attachments: #1 Index of Exhibits Exhibits A - G, #2 Exhibit Exhibits H - M) (Myers, Jonathan) |
| Filing 16 MOTION to Dismiss by Branko Shapich. (Attachments: #1 Exhibit Ex A - Service Waiver) (Chinnery, Patrick) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. Crestmark Bank served on 6/20/2018, answer due 7/11/2018. (Myers, Jonathan) |
| Filing 14 NOTICE of Appearance by Adam C. Decker on behalf of Joseph Hasnos. (Decker, Adam) |
| Filing 13 ANSWER to Complaint for Interpleader by Joseph Hasnos. (Attachments: #1 Exhibit A) (Belongia, Mark) |
| Filing 12 NOTICE of Appearance by Mark D. Belongia on behalf of Joseph Hajnos. (Belongia, Mark) |
| Filing 11 NOTICE by CIBC Bank USA f/k/a The PrivateBank and Trust Company re #10 Answer to Complaint Certificate of Service (Lannen, Patrick)[DOCKET ERROR - WRONG EVENT USED - DOCUMENT IS A CERTIFICATE OF SERVICE] Modified on 6/12/2018 (NAhm). |
| Filing 10 ANSWER to Complaint by CIBC Bank USA f/k/a The PrivateBank and Trust Company. (Lannen, Patrick) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Crestmark Bank served on 5/29/2018, answer due 6/20/2018. (Myers, Jonathan) Modified on 6/6/2018 (DWor). [SUMMONS FOR BUSINESS RELOLUTIONS SERVICES, LLC] |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Crestmark Bank served on 5/30/2018, answer due 6/20/2018. (Myers, Jonathan) Modified on 6/6/2018 (DWor). [SUMMONS RETURNED EXECUTED FOR M.P.D., INC.] |
| Filing 7 CERTIFICATE OF SERVICE by Crestmark Bank (Myers, Jonathan) |
| Filing 6 CERTIFICATE OF SERVICE by Crestmark Bank (Myers, Jonathan) |
| Filing 5 SUMMONS Issued for *Joseph Hajnos* (SKra) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Crestmark Bank (Myers, Jonathan) |
| Filing 3 CERTIFICATE of Service/Summons Returned Executed. Crestmark Bank served on 5/23/2018, answer due 6/13/2018. (Myers, Jonathan) |
| Filing 2 SUMMONS Issued for *Business Resolutions Services LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company, Joseph Hasnos, Howard Lehigh Corporation, M.P.D., Inc., Branko Shapich, Wells Fargo Bank* (SKra) |
| FILING FEE Received in the amount of 400.00 by Crestmark Bank - Receipt No. DET114006 [No Image Associated with this docket entry] (BHan) |
| Addition of Parties to CM/ECF: Defendant Joseph Hajnos. Reason: The party was incorrectly added to CM/ECF Plaintiff requests summons issued. (Myers, Jonathan) |
| Filing 1 COMPLAINT for Interpleader filed by Crestmark Bank against All Defendants. Plaintiff requests summons issued. Fee Required - Fee Not Paid. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Cook. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Exhibit List and Exhibits A-I) (Myers, Jonathan) |
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