Rockford Bank and Trust v. Tricon Security Group, LLC et al
| Rockford Bank and Trust |
| Tricon Security Group, LLC and Michael C. Whittaker |
| 2:2018cv13529 |
| November 13, 2018 |
| US District Court for the Eastern District of Michigan |
| Mona K Majzoub |
| Stephen J Murphy |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 ATTORNEY APPEARANCE: Kimberly Moehle appearing on behalf of Rockford Bank and Trust (Moehle, Kimberly) |
Filing 8
ORDER Requiring Joint Discovery Plan and Setting Rule 16 Scheduling Conference, (Scheduling Conference set for 2/13/2019 10:00 AM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 7 ANSWER to Complaint with Affirmative Defenses by Michael C. Whittaker. (Schneider, Peter) |
| Filing 6 ANSWER to Complaint with Affirmative Defenses by Tricon Security Group, LLC. (Borin, Howard) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. All Defendants. (Lockhart, Jeremy) |
| Filing 4 SUMMONS Issued for *Michael C. Whittaker* (SKra) |
| Filing 3 SUMMONS Issued for *Tricon Security Group, LLC * (SKra) |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Rockford Bank and Trust identifying Corporate Parent QCR Holdings, Inc. for Rockford Bank and Trust. (Lockhart, Jeremy) |
| Filing 1 COMPLAINT filed by Rockford Bank and Trust against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6987830 - Fee: $ 400. County of 1st Plaintiff: Winnebago County, IL - County Where Action Arose: Oakland - County of 1st Defendant: Oakland County, MI. [Previously dismissed case: No] [Possible companion case(s): None] (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) (Lockhart, Jeremy) |
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