American 1 Credit Union v. Puckett
Plaintiff: American 1 Credit Union
Defendant: David Puckett
Case Number: 2:2019cv11943
Filed: June 28, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Denise Page Hood
Referring Judge: Mona K Majzoub
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2019 Filing 12 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by American 1 Credit Union. (Wilson, Brandon)
August 26, 2019 Filing 11 MOTION to Dismiss Motion for Partial Dismissal of Defendant David Puckett's First Amended Counterclaim [ECF No. 10] Pursuant to Fed. R. Civ. P. 12(b)(6) by American 1 Credit Union. (Attachments: #1 Index of Exhibits, #2 Exhibit A - CEO Contract, #3 Exhibit B - Bylaws, #4 Exhibit C - 2002 Plan Agreement, #5 Exhibit D - Consent Resolution, #6 Exhibit E - 2006 Adoption Agreement, #7 Exhibit F - 2006 Basic Plan Document, #8 Exhibit G - 2007 Adoption Agreement, #9 Exhibit H - 2007 Basic Plan Document, #10 Exhibit I - Meeting Minutes, #11 Exhibit J - Health Benefits Resolution, #12 Exhibit K - Proposed Consulting Agreement) (Wilson, Brandon)
August 12, 2019 Filing 10 AMENDED COMPLAINT Counter-Complaint filed by David Puckett against American 1 Credit Union. NO NEW PARTIES ADDED. (Ejbeh, Joseph)
July 30, 2019 Filing 9 NOTICE OF HEARING on #6 MOTION to Dismiss Defendant's Counterclaim. Motion Hearing set for 9/25/2019 03:00 PM before District Judge Denise Page Hood (LSau)
July 30, 2019 Set Deadlines/Hearings: Scheduling Conference reset for 9/25/2019 03:00 PM before District Judge Denise Page Hood (LSau)
July 29, 2019 Filing 8 NOTICE of Appearance by James J. Sarconi on behalf of David Puckett. (Sarconi, James)
July 25, 2019 Filing 7 NOTICE of Appearance by Joseph N. Ejbeh on behalf of All Defendants. (Ejbeh, Joseph)
July 22, 2019 Filing 6 MOTION to Dismiss Defendant's Counterclaim by American 1 Credit Union. (Attachments: #1 Index of Exhibits, #2 Exhibit A - A1CU Bylaws, #3 Exhibit B - 2002 Agreement, #4 Exhibit C - 2006 Plan Restatement, #5 Exhibit D - 2007 Plan Restatement, #6 Exhibit E - 2006 Consent Resolution) (Wilson, Brandon)
July 11, 2019 Filing 5 NOTICE TO APPEAR: Scheduling Conference set for 8/19/2019 10:00 AM before District Judge Denise Page Hood (LSau)
July 1, 2019 Filing 4 COUNTERCLAIM filed by David Puckett against American 1 Credit Union (Kociba, Eric)
July 1, 2019 Filing 3 ANSWER to Complaint with Affirmative Defenses with Jury Demand by David Puckett. (Kociba, Eric)
June 28, 2019 Filing 2 NOTICE of Appearance by Eric M. Kociba on behalf of David Puckett. (Kociba, Eric)
June 28, 2019 Filing 1 NOTICE OF REMOVAL by David Puckett from Jackson County Circuit Court, case number 19-2063-CB. Receipt No: 0645-7303793 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Scott, Lawrence)

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Defendant: David Puckett
Represented By: Eric M. Kociba
Represented By: Lawrence M. Scott
Represented By: James J. Sarconi
Represented By: Joseph N. Ejbeh
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Plaintiff: American 1 Credit Union
Represented By: Brandon John Wilson
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