Highland Park, City of v. Fifth Third Bank
Counter Claimant: Fifth Third Bank
Counter Defendant: Highland Park, City of
Case Number: 4:2014cv10173
Filed: January 15, 2014
Court: US District Court for the Eastern District of Michigan
Office: Flint Office
County: Wayne
Presiding Judge: David R. Grand
Referring Judge: Mark A Goldsmith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1132
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 9, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2014 Opinion or Order Filing 24 STIPULATED ORDER OF DISMISSAL. Signed by District Judge Mark A. Goldsmith. (Goltz, D)
May 22, 2014 Opinion or Order Filing 23 ORDER Regarding Plaintiff's #20 MOTION to Stay this Case Pending the Conclusion of Mandated Act 436 Procedures, (Reply due by 6/5/2014). Signed by District Judge Mark A. Goldsmith. (Goltz, D)
May 21, 2014 Filing 22 RESPONSE to #20 MOTION to Stay this Case Pending the Conclusion of Mandated Act 436 Procedures filed by All Defendants. (Attachments: #1 Exhibit 1 - Ltr to City of Highland Park dated 4-28-14) (Brady, Michael)
May 13, 2014 Filing 21 RESPONSE to #2 MOTION for Temporary Restraining Order and Opposition to Plaintiff's Supplemental Brief filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Reimbursement Agreement, #3 Exhibit 2 - 12/14/07 Letter, #4 Exhibit 3 - 2013 Financial Statements, #5 Exhibit 4 - 6/26/08 Direction Letters, #6 Exhibit 5 - Bond Purchase Agreement, #7 Exhibit 6 - First Supplemental Indenture, #8 Exhibit 7 - 2008 Closing Certificate, #9 Exhibit 8 - 6/26/08 Legal Opinion Letters, #10 Exhibit 9 - 2011 Closing Certificate, #11 Exhibit 10 - 7/22/11 Legal Opinion Letter, #12 Exhibit 11 - City of Detroit Complaint, #13 Exhibit 12 - 2/17/14 Affidavit of D. Latimer, #14 Exhibit 13 - 1/30/14 Letter to Trustee, #15 Exhibit 14 - Drawing Certificates and Sight Draft, #16 Exhibit 15 - 5/12/14 S. Brod Affidavit, #17 Exhibit 16 - City Charter, #18 Exhibit 17 - 2001 City Resolution, #19 Exhibit 18 - Terms and Conditions) (Ghaussi, Homayune)
May 7, 2014 Filing 20 MOTION to Stay this Case Pending the Conclusion of Mandated Act 436 Procedures by Highland Park, City of. (Attachments: #1 Exhibit 1 - Proposed Order) (Rochkind, Louis)
April 28, 2014 Minute Entry for proceedings held before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 4/28/2014. (Goltz, D)
April 2, 2014 Set/Reset Deadlines/Hearings: Telephonic Status Conference RESET for 4/28/2014 @ 4:00 PM before District Judge Mark A. Goldsmith (Goltz, D)
April 2, 2014 Minute Entry for proceedings held before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 4/2/2014, (Telephonic Status Conference set for 4/2/2014 @ 4:00 PM before District Judge Mark A. Goldsmith). ATTORNEY FOR PLAINTIFF SHALL INITIATE THE CALL AND INCLUDE THE COURT WHEN ALL PARTIES ARE AVAILABLE BY DIALING 810/341-7060. Disposition: New telephonic status conference to be set. (Goltz, D)
March 24, 2014 Filing 19 NOTICE TO APPEAR BY TELEPHONE: Telephonic Status Conference set for 4/2/2014 @ 2:30 PM before District Judge Mark A. Goldsmith. ATTORNEY FOR PLAINTIFF SHALL INITIATE THE CALL AND INCLUDE THE COURT WHEN ALL PARTIES ARE AVAILABLE. (Goltz, D)
March 18, 2014 Filing 18 ANSWER to Counterclaim with Affirmative Defenses by Highland Park, City of. (Branch, Nikkiya)
March 13, 2014 Filing 17 CERTIFICATE OF SERVICE re #13 Supplemental Brief, by Highland Park, City of (Hage, Paul)
March 13, 2014 Filing 16 NOTICE of Appearance by R. Christopher Cataldo on behalf of Highland Park, City of. (Cataldo, R.)
March 13, 2014 Filing 15 NOTICE of Appearance by Louis P. Rochkind on behalf of Highland Park, City of. (Rochkind, Louis)
March 13, 2014 Filing 14 NOTICE of Appearance by Paul R. Hage on behalf of Highland Park, City of. (Hage, Paul)
March 13, 2014 Filing 13 SUPPLEMENTAL BRIEF re #2 MOTION for Temporary Restraining Order (Supplemental Brief in Support of Plaintiff's Motion for Preliminary Injunction) filed by Highland Park, City of, CITY OF HIGHLAND PARK, MI. (Attachments: #1 Exhibit 1 and 2, #2 Exhibit 3, #3 Exhibit 4 and 5, #4 Exhibit 6-8) (Hage, Paul)
February 25, 2014 Filing 12 AMENDED ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM filed by Fifth Third Bank against Highland Park, City of by Fifth Third Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Letter of Credit, #3 Exhibit B - Amended and Restated Reimbursement Agreement and Amendments thereto, #4 Exhibit C - Resolution; Debt Retirement Trust Agreement dated June 1, 2008; Delinquent Taxes Pledge Agreement dated June 1, 2008) (Ghaussi, Homayune)
February 18, 2014 Filing 11 TRANSCRIPT of Plaintiff's Motion for TRO held on 2/4/2014. (Court Reporter/Transcriber: David B. Yarbrough) (Number of Pages: 50) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 3/11/2014. Redacted Transcript Deadline set for 3/21/2014. Release of Transcript Restriction set for 5/19/2014. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Yarbrough, David)
February 13, 2014 Filing 10 RESPONSE to #7 MOTION for Order Enforcement filed by Fifth Third Bank. (Attachments: #1 Exhibit A - Unpublished Authority) (Ghaussi, Homayune)
February 7, 2014 Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Fifth Third Bank (Ghaussi, Homayune)
February 4, 2014 Minute Entry for proceedings held before District Judge Mark A. Goldsmith: Motion Hearing held on 2/4/2014 re #2 MOTION for Temporary Restraining Order filed by Highland Park, City of Disposition: Parties to inform Court of settlement progress by 2/14/2014. (Court Reporter David Yarbrough) (Goltz, D)
February 4, 2014 Filing 8 ANSWER to Complaint with Affirmative Defenses by Fifth Third Bank. (Ghaussi, Homayune)
February 4, 2014 Filing 7 MOTION for Order Enforcement by Highland Park, City of. (Attachments: #1 Exhibit Exhibit A) (Branch, Nikkiya)
February 4, 2014 Filing 6 RESPONSE to #2 MOTION for Temporary Restraining Order filed by Fifth Third Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Resolution Regarding Renewal of Letter of Credit, #3 Exhibit 2 - Amended and Restated Reimbursement Agreement, #4 Exhibit 3 - Irrevocable Letter of Credit, #5 Exhibit 4 - 10/9/2013 Letter regarding Final Report of the Preliminary Review of the City of Highland Park, #6 Exhibit 5 - 1/24/2014 Report of the City of Highland Park Financial Review Team, #7 Exhibit 6 - City of Detroit Complaint, #8 Exhibit 7 - 12/12/2013 Letter regarding Notice of Events of Default, #9 Exhibit 8 - Forbearance Agreement, #10 Exhibit 9 - 1/30/2014 Determination Letter from Governor, #11 Exhibit 10 - Trustee Correspondence) (Ghaussi, Homayune)
February 4, 2014 Filing 5 NOTICE of Appearance by Todd Russell Perkins on behalf of Highland Park, City of. (Perkins, Todd)
February 4, 2014 Filing 4 ATTORNEY APPEARANCE: Homayune A. Ghaussi appearing on behalf of Fifth Third Bank (Ghaussi, Homayune)
February 3, 2014 Filing 3 NOTICE OF HEARING on #2 MOTION for Temporary Restraining Order . Motion Hearing set for 2/4/2014 @ 3:00 PM **LOCATION: FLINT, MICHIGAN** before District Judge Mark A. Goldsmith (Goltz, D)
February 3, 2014 Filing 2 MOTION for Temporary Restraining Order by Highland Park, City of. (Attachments: #1 Index of Exhibits Exhibit List, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (Branch, Nikkiya)
January 15, 2014 Filing 1 NOTICE OF REMOVAL by Fifth Third Bank from Wayne County Circuit Court, case number 14-000321-CK. Receipt No: 0645-4455127 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - Complaint and TRO, #2 Exhibit B - Notice of Filing Notice of Removal) (Brady, Michael)
January 15, 2014 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 (KKra)

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Counter claimant: Fifth Third Bank
Represented By: Michael G. Brady
Represented By: Homayune A. Ghaussi
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Counter defendant: Highland Park, City of
Represented By: Nikkiya Branch
Represented By: Todd Russell Perkins
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