Christina C Anagonye-Bentley v. Village Capital & Investment, LLC
| Christina C Anagonye-Bentley |
| Village Capital & Investment, LLC and Mortgage Electronic Registration System aka "MERS" |
| 2:2020cv10713 |
| March 17, 2020 |
| US District Court for the Eastern District of Michigan |
| Laurie J Michelson |
| Anthony P Patti |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
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TEXT-ONLY CERTIFICATE OF SERVICE re #30 Memorandum Opinion & Order, Terminate Motions on Christina C Anagonye-Bentley at 8231 Holly Drive, Canton, MI 48187. (EPar)
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Filing 30
OPINION and ORDER Denying Plaintiff's Motion for Reconsideration and to Withdraw Counsel #29 . Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 29
MOTION for Reconsideration re #27 Memorandum Opinion & Order and MOTION for Withdrawal of Attorney by Christina C Anagonye-Bentley. (SSch)
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Filing 28
JUDGMENT. Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 27
OPINION and ORDER Granting Village Capital's Motion to Dismiss for Lack of Subject-Matter Jurisdiction and for Summary Judgment #22 . Signed by District Judge Laurie J. Michelson. (EPar)
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TEXT-ONLY ORDER: Following the hearing on Defendant's motion to dismiss and for summary judgment, Plaintiff is hereby directed to provide the deposition transcript of the MSU credit union representative referenced during the hearing as a supplemental exhibit to her response brief. Issued by District Judge Laurie J. Michelson. (EPar)
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Minute Entry for in-person proceedings before District Judge Laurie J. Michelson: Motion Hearing held on 11/15/2021 re #22 MOTION for Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) and for Summary Judgment Pursuant to Fed R Civ P 56(A) filed by Village Capital & Investment, LLC Disposition: Motion taken under advisement. (Court Reporter: Rob Smith) (EPar)
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Filing 26
NOTICE OF IN PERSON HEARING on #22 MOTION for Judgment. Motion Hearing set for 11/15/2021 at 03:00 PM before District Judge Laurie J. Michelson. (EPar)
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Filing 25
REPLY to Response re #22 MOTION for Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) and for Summary Judgment Pursuant to Fed R Civ P 56(A) filed by Village Capital & Investment, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Kinggo, Robert)
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Filing 24
RESPONSE to #22 MOTION for Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) and for Summary Judgment Pursuant to Fed R Civ P 56(A) filed by Christina C Anagonye-Bentley. (Attachments: #1 Document Continuation Brief, #2 Document Continuation Affidavit) (Linton, Mark)
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Filing 23
ORDER Regarding Determination of #22 MOTION for Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) and for Summary Judgment Pursuant to Fed R Civ P 56(A) filed by Village Capital & Investment, LLC. Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 22
MOTION for Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) and for Summary Judgment Pursuant to Fed R Civ P 56(A) by Village Capital & Investment, LLC. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Assignment, #4 Exhibit D - Affidavit, #5 Exhibit E - Notice of Service Transfer, #6 Exhibit F - Demand Letter, #7 Exhibit G - Notice of Foreclosure, #8 Exhibit H - Pub Affidavit, #9 Exhibit I - Posting Affidavit, #10 Exhibit J - Return Letter, #11 Exhibit MSCU Statement of Account) (Kinggo, Robert)
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TEXT-ONLY ORDER: STRIKING #21 MOTION for Summary Judgment and Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) filed by Village Capital & Investment, LLC for failure to comply wit h this Court's case management requirements. All briefs filed with the Court shall be in a searchable PDF. The document, even though not scanned, is still unsearchable. Counsel should perform a Ctrl F search on the document prior to filing to be certain it is searchable. Issued by District Judge Laurie J. Michelson. (EKar)
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Filing 21
[STRICKEN] MOTION for Summary Judgment and Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) by Village Capital & Investment, LLC. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Assignment, #4 Exhibit D - Affidavit, #5 Exhibit E - Notice of service transfer, #6 Exhibit Demand Letter, #7 Exhibit G - Notice of Foreclosure, #8 Exhibit H - Pub Aff, #9 Exhibit I - Posting Aff, #10 Exhibit J - Return Letter, #11 Exhibit K - Statements) (Kinggo, Robert) Modified on 4/13/2021 (EKar).
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Filing 20
[STRICKEN] MOTION for Summary Judgment and Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) by Village Capital & Investment, LLC. (Kinggo, Robert) Modified on 4/1/2021 (EKar).
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TEXT-ONLY ORDER : STRIKING #20 MOTION for Summary Judgment and Judgment on the Pleadings Pursuant to Fed R Civ P 12(c), for Dismissal Pursuant to Fed R Civ P 12(H)(3) filed by Village Capital & Investment, LLC for failure to comply with this Court's case management requirements. All briefs filed with the Court shall be in a searchable PDF. As such, it is highly advised to obtain and docket an electronic copy of a document rather than scan in a hard copy of the document (e.g., printing a brief and then scanning it in is not advised). Issued by District Judge Laurie J. Michelson. (EKar)
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Filing 19
STIPULATION AND ORDER Amending Scheduling Order. (Dispositive Motion Cut-off and Challenges to Experts due for 4/1/2021) Signed by District Judge Laurie J. Michelson. (EKar)
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Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 12/2/2020. (Court Reporter: None Present, Not on the Record) (EKar)
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Filing 18
[DOCUMENT IS NOT A NOTICE IT IS A PROOF OF SERVICE] NOTICE by Christina C Anagonye-Bentley (Linton, Mark) Modified on 10/7/2020 (LGra).
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Filing 17
STIPULATION AND ORDER Amending Scheduling Order, Rescheduling Interim Status Conference and Setting Deadline for Plaintiff to Serve Initial Disclosures and File Witness Lists. (Discovery due by 2/1/2021 and Dispositive Motion Cut-off set for 3/1/2021) Signed by District Judge Laurie J. Michelson. [Refer to Image for Additional Deadlines] (EKar)
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Filing 16
WITNESS LIST by Christina C Anagonye-Bentley (Linton, Mark)
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Filing 15
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 12/2/2020 at 02:00 PM before District Judge Laurie J. Michelson. (EKar)
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Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Interim Status Conference held on 10/2/2020. A follow-up status conference will be scheduled for December 2, 2020 at 2:00 p.m. (Court Reporter: None Present, Not on the Record) (EKar)
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RESET Hearing: TELEPHONIC Status Conference RESET for 10/2/2020 at 10:00 AM before District Judge Laurie J. Michelson. (EKar)
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Filing 14
STIPULATION AND ORDER Dismissing Defendant Mortgage Electronic Registration Systems, Inc., with Prejudice. Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 13
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 9/30/2020 at 02:00 PM before District Judge Laurie J. Michelson. (EKar)
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Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 8/26/2020. The Court will be conducting a follow-up telephonic status conference on 9/30/2020 at 2:00 p.m. to discuss dates for an amended scheduling order. (Court Reporter: None Present, Not on the Record) (EKar)
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Filing 12
WITNESS LIST by Mortgage Electronic Registration System aka "MERS", Village Capital & Investment, LLC (Kinggo, Robert)
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Filing 11
CERTIFICATE OF SERVICE by Village Capital & Investment, LLC (Kinggo, Robert)
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Filing 10
CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: Interim Status Conference set for 8/26/2020 at 03:00 PM before District Judge Laurie J. Michelson; Discovery due by 10/8/2020; and Dispositive Motion Cut-off set for 11/9/2020. Signed by District Judge Laurie J. Michelson. (Refer to image for additional dates) (EKar)
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Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Scheduling Conference held on 5/11/2020. (Court Reporter: None Present, Not on the Record) (EKar)
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Filing 9
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Kinggo, Robert)
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TEXT-ONLY ORDER: Pursuant to 20-AO-021 and the Governor's shelter in place order the scheduling conference set for May 11, 2020 will be held telephonically. The parties will receive dial-in information via email. Issued by District Judge Laurie J. Michelson. (EKar)
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Filing 8
ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (Scheduling Conference set for 5/11/2020 at 03:00 PM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 7
AFFIRMATIVE DEFENSES by Mortgage Electronic Registration System aka "MERS" (Kinggo, Robert)
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Filing 6
ANSWER to Complaint by Mortgage Electronic Registration System aka "MERS". (Kinggo, Robert)
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Filing 5
NOTICE of Appearance by Robert J. Kinggo, III on behalf of Mortgage Electronic Registration System aka "MERS". (Kinggo, Robert)
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Filing 4
AFFIRMATIVE DEFENSES by Village Capital & Investment, LLC (Kinggo, Robert)
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Filing 3
ANSWER to Complaint by Village Capital & Investment, LLC. (Kinggo, Robert)
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Filing 2
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Village Capital & Investment, LLC (Kinggo, Robert)
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Filing 1
NOTICE OF REMOVAL by Village Capital & Investment, LLC from Wayne County Circuit Court, case number 20-002536-CH. Receipt No: AMIEDC-7686458 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Kinggo, Robert)
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NOTICE of Error directed to: Robert J. Kinggo, III re #1 Notice of Removal,. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (SKra)
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Addition of Parties to CM/ECF: Defendants Village Capital & Investment, LLC, Mortgage Electronic Registration System aka "MERS". Reason: The party was not added to CM/ECF when e-filing #1 Notice of Removal, (Kinggo, Robert)
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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 (SKra)
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