Halabu Holdings, LLC v. Old National Bancorp
| Halabu Holdings, LLC |
| Old National Bancorp |
| 2:2020cv10427 |
| February 19, 2020 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Mark A Goldsmith |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.
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Filing 24
ORDER for Expedited Discovery. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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Filing 23
ORDER FOLLOWING MARCH 26, 2020 HEARING. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Minute Entry for proceedings before District Judge Mark A. Goldsmith: Telephonic Motion Hearing held on 3/26/2020 re #16 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Halabu Holdings, LLC.Disposition: Motion taken under advisement (Court Reporter: David Yarbrough) (Sandusky, K) |
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TEXT-ONLY ORDER: The parties shall using the following call-in information for the Telephonic Motion Hearing scheduled for March 26, 2020 @ 3:00pm:(877) 336-1274 and use access code: 9602327. SO ORDERED. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 22 REPLY to Response re #10 MOTION to Dismiss THE FIRST AMENDED COMPLAINT Reply in Support of Motion to Dismiss First Amended Complaint filed by Old National Bancorp. (Ciulla, Matthew) |
| Filing 21 REPLY to Response re #16 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Halabu Holdings, LLC. (Halabu, Peter) |
| Filing 20 RESPONSE to #10 MOTION to Dismiss THE FIRST AMENDED COMPLAINT filed by Halabu Holdings, LLC. (Halabu, Peter) |
| Filing 19 RESPONSE to #16 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Old National Bancorp. (Attachments: #1 Exhibit A - Declaration of Cory Mills, with Declaration Exhibits 1 and 2) (Ciulla, Matthew) |
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Filing 18
ORDER STRIKING FOR IMPROPER FILING ON THE DOCKET. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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Filing 17
STIPULATED ORDER Setting Deadlines ( TELEPHONIC Motion Hearing set for 3/26/2020 03:00 PM before District Judge Mark A. Goldsmith). When counsel for all parties are on the line, counsel for plaintiff will initiate the call by calling (313) 234-5240. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 16 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by Halabu Holdings, LLC. (Attachments: #1 Exhibit 1: Affidavit of S. Halabu) (Halabu, Peter) |
| Filing 15 NOTICE of Appearance by Scott R. Murphy on behalf of Old National Bancorp. (Murphy, Scott) |
| Filing 14 NOTICE OF DENIAL of Clerk's Entry of Default as to *Old National Bancorp*. Reason: *Motion to Dismiss filed on 3/13/2020* (LGra) |
| Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Motion Hearing held on 3/16/2020 re #16 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Halabu Holdings, LLC. Disposition: Parties to submit stipulation and order. (Court Reporter: Janice Coleman) (LVer) |
| Filing 13 [STRICKEN] NOTICE by Old National Bancorp NOTICE OF COURTESY COPY OF ECF 9 AND ECF 10 (Ciulla, Matthew) Modified on 3/17/2020 (Sandusky, K). |
| Filing 12 ATTORNEY APPEARANCE: Kyle W. LeClere appearing on behalf of Old National Bancorp (LeClere, Kyle) |
| Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Old National Bancorp (Ciulla, Matthew) |
| Filing 10 MOTION to Dismiss THE FIRST AMENDED COMPLAINT by Old National Bancorp. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Ciulla, Matthew) |
| Filing 9 [DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS REQUEST FOR ENTRY OF DEFAULT] NOTICE by Old National Bancorp re #7 Request for Clerks Entry of Default DEFENDANT'S OPPOSITION TO DEFAULT (Attachments: #1 Exhibit A, #2 Exhibit B) (Ciulla, Matthew) Modified on 3/13/2020 (LGra). |
| Filing 8 ATTORNEY APPEARANCE: Matthew Ciulla appearing on behalf of Old National Bancorp (Ciulla, Matthew) |
| Filing 7 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Old National Bancorp by Halabu Holdings, LLC. (Halabu, Peter) |
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Filing 6
ORDER Regarding Certification Requirements. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 5 AMENDED COMPLAINT per Order to Show Cause (ECF# 4, 3/2/20) filed by Halabu Holdings, LLC against Old National Bancorp. NO NEW PARTIES ADDED. (Attachments: #1 Exhibits 1-11, #2 Certificate of Service) (Halabu, Peter) |
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Filing 4
ORDER TO SHOW CAUSE (Show Cause Response due by 3/6/2020). Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 3 CERTIFICATE of Service/Summons Returned Executed. All Defendants. (Halabu, Peter) |
| Filing 2 SUMMONS Issued for *Old National Bancorp* (DAll) |
| 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 (DAll) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7607763 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Lenawee - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Exhibit 1: Mills' 1/30 Email to Kangas, #2 Exhibit Exhibit 2: Halabu's 1/31 Email to Mills, #3 Exhibit Exhibit 3: Kangas' 2/3 Email to Sack, #4 Exhibit Exhibit 4: Halabu's 2/4 Email to Mills, #5 Exhibit Exhibit 5: Mills' 2/4 Email to Halabu, #6 Exhibit Exhibit 6: Sack's 2/4 Email to Mills, #7 Exhibit Exhibit 7: Mills' 2/4 Email to Sack, #8 Exhibit Exhibit 8: Kangas' 2/4 Email to Halabu, #9 Exhibit Exhibit 9: Halabu's 2/6 Email to Mills, #10 Exhibit Exhibit 10: Mills' 2/7 Email to Halabu, #11 Exhibit Exhibit 11: LaGrange's 2/11 Email to Halabu) (Halabu, Peter) |
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| Defendant: Old National Bancorp | |
| Represented By: | Kyle W. LeClere |
| Represented By: | Scott R. Murphy |
| Represented By: | Matthew Ciulla |
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| Plaintiff: Halabu Holdings, LLC | |
| Represented By: | Peter S. Halabu |
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