Ray Check Cashing, LLC v. The Western Union Company
| Ray Check Cashing, LLC |
| The Western Union Company |
| JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank |
| Western Union Financial Services, Inc. |
| 4:2022cv12719 |
| November 10, 2022 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Shalina D Kumar |
| Judith E Levy |
| Anthony P Patti |
| George Caram Steeh |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgement |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 51 NOTICE TO APPEAR IN PERSON: Settlement Conference reset for 2/1/2024 at 01:30 PM before Magistrate Judge Anthony P. Patti in Detroit Courtroom 672. **Settlement statements are due by 1/25/24.** Please refer to Judge Patti's Settlement Conference Practice guidelines available at https://www.mied.uscourts.gov/index.cfm?pageFunction=chambers&judgeid=51 (LHos) |
Filing 50
STIPULATED ORDER EXTENDING DEADLINE FOR COMPLETION OF DISCOVERY AND RELATED DATES. Discovery due by 12/15/2023 and Dispositive Motion Cut-off reset for 1/10/2024. **See image for additional deadlines. Signed by Magistrate Judge Anthony P. Patti. (LHos)
|
| Filing 49 **TIME CHANGE ONLY** NOTICE TO APPEAR IN PERSON: Settlement Conference reset for 11/15/2023 at 02:00 PM before Magistrate Judge Anthony P. Patti in Detroit Courtroom 672. **Settlement statements are due by 11/8/23.** Please refer to Judge Patti's Settlement Conference Practice guidelines available at https://www.mied.uscourts.gov/index.cfm?pageFunction=chambers&judgeid=51 (LHos) |
|
Filing 48
STIPULATION AND ORDER EXTENDING THE DEADLINE TO COMPLETE DISCOVERY. Discovery due by 11/3/2023. Signed by Magistrate Judge Anthony P. Patti. (LHos)
|
| Filing 47 NOTICE TO APPEAR IN PERSON: Settlement Conference reset for 11/15/2023 at 01:30 PM before Magistrate Judge Anthony P. Patti in Detroit Courtroom 672. **Settlement statements are due by 11/8/23.** Please refer to Judge Patti's Settlement Conference Practice guidelines available at https://www.mied.uscourts.gov/index.cfm?pageFunction=chambers&judgeid=51 (LHos) |
| Filing 46 NOTICE of Appearance by Mark William Steiner on behalf of Ray Check Cashing, LLC. (Steiner, Mark) |
|
Filing 45
STIPULATED PROTECTIVE ORDER. **Please note added language on the bottom of page 11**. Signed by Magistrate Judge Anthony P. Patti. (LHos)
|
|
Filing 44
ORDER Referring Matters for Discovery to Magistrate Judge Anthony P. Patti. Signed by District Judge Shalina D. Kumar. (THal)
|
|
Filing 43
ORDER REFERRING OTHER MATTERS to Magistrate Judge Patti : Settlement Conference. Signed by District Judge Shalina D. Kumar. (THal)
|
|
Filing 42
ORDER OF RECUSAL AND REASSIGNING CASE from District Judge Judith E. Levy in Ann Arbor to District Judge Shalina D. Kumar in Flint. (NAhm)
|
| Filing 41 Preliminary WITNESS LIST by Ray Check Cashing, LLC (Steiner, Mark) |
| Filing 40 Third-Party Defendant JPMorgan Chase Bank N.A.'s Preliminary Lay Witness List WITNESS LIST by JP Morgan Chase Bank N.A. (Bridges, Davina) |
| Filing 39 WITNESS LIST by Western Union Financial Services, Inc. (Hart, Erika) |
|
Filing 38
STIPULATED ORDER Extending Time to Exchange Preliminary Lay Witness Lists, Signed by District Judge Judith E. Levy. (WBar)
|
|
Filing 37
STIPULATED ORDER Dismissing Claims as to Fifth Third Bank, Only. Signed by District Judge Judith E. Levy. (WBar)
|
| NOTICE of Error directed to: Davina Alean Bridges re #36 Certificate of Service. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (DAll) |
| Filing 36 [STRICKEN] CERTIFICATE OF SERVICE by JP Morgan Chase Bank N.A. Third-Party Defendant JPMorgan Chase Bank N.A.'s Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (Bridges, Davina) Modified on 5/31/2023 (DAll). |
|
Filing 35
STIPULATED ORDER DISMISSING CLAIMS RELATING TO KEYBANK NATIONAL ASSOCIATION, Signed by District Judge Judith E. Levy. (WBar)
|
| Filing 34 NOTICE TO APPEAR IN PERSON: Settlement Conference set for 10/17/2023 at 01:30 PM before Magistrate Judge Anthony P. Patti in Courtroom 672. **Settlement statements are due by 10/10/23.** Please refer to Judge Patti's Settlement Conference Practice guidelines available at https://www.mied.uscourts.gov/index.cfm?pageFunction=chambers&judgeid=51 (LHos) |
|
Filing 33
ORDER REFERRING OTHER MATTERS to Magistrate Judge Patti : Settlement Conference (To be held the end of October 2023). Signed by District Judge Judith E. Levy. (WBar)
|
|
Filing 32
SCHEDULING ORDER: Fact Discovery due by 9/22/2023 Dispositive Motion Cut-off set for 11/30/2023 Final Pretrial Conference set for 5/13/2024 10:30 AM before District Judge Judith E. Levy Jury Trial set for 5/28/2024 08:30 AM before District Judge Judith E. Levy Signed by District Judge Judith E. Levy. (Refer to image for additional dates) (WBar)
|
| Filing 31 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Steiner, Mark) |
|
TEXT-ONLY ORDER: The parties are ordered to review Fed. R. Civ. Proc. Rule 26(f) and FILE a Joint Discovery Plan with the Court in accordance with Fed. R. Civ. Proc. Rule 26(f)(3), on or before April 25, 2023. The Court will review the plan and determine whether to set a scheduling conference or enter a scheduling order based upon the filed plan. Signed by District Judge Judith E. Levy. (WBar)
|
| Filing 30 NOTICE by The Western Union Company Joint Settlement re: Keybank NA (Hart, Erika) |
| Filing 29 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by JP Morgan Chase Bank N.A. (Bridges, Davina) |
| Filing 28 ANSWER to Third Party Complaint with Affirmative Defenses Third-Party Defendant JPMorgan Chase Bank, N.A.'s Answer and Affirmative Defenses to Third-Party Plaintiff Western Union Financial Services, Inc.'s Third-Party Complaint by JP Morgan Chase Bank N.A.. (Bridges, Davina) |
|
Filing 27
STIPULATED ORDER Extending Time for Defendant KeyBank National Association to Answer #8 Third Party Complaint; Responsive Pleading due by 3/14/2023, Signed by District Judge Judith E. Levy. (WBar)
|
|
Filing 26
STIPULATED ORDER Extending Time for Third-Party Defendant JPMorgan Chase Bank N.A. to Answer #8 Third Party Complaint; Responsive Pleading due by 3/7/2023, Signed by District Judge Judith E. Levy. (WBar)
|
| Filing 25 NOTICE by Fifth Third Bank Joint Settlement (Mihelick, John) |
|
Filing 24
STIPULATED ORDER Extending Time for Third-Party Defendant JPMorgan Chase Bank N.A. to Answer #8 Third Party Complaint; Responsive Pleading due by 2/28/2023, Signed by District Judge Judith E. Levy. (WBar)
|
| Filing 23 NOTICE of Appearance by Aimee R. Gibbs on behalf of JP Morgan Chase Bank N.A.. (Gibbs, Aimee) |
| Filing 22 NOTICE of Appearance by Davina Alean Bridges on behalf of JP Morgan Chase Bank N.A.. (Bridges, Davina) |
|
Filing 21
ORDER Vacating #3 Order to Show Cause. Signed by District Judge Judith E. Levy. (WBar)
|
|
Filing 20
STIPULATED ORDER Extending Time for Third-Party Defendant KeyBank National Association to Answer #8 Third Party Complaint; Responsive Pleading due by 2/28/2023, Signed by District Judge Judith E. Levy. (WBar)
|
| Filing 19 NOTICE of Appearance by Joseph E. Viviano on behalf of Key Bank National Association. (Viviano, Joseph) |
|
Filing 18
STIPULATED ORDER Extending Time for Third-Party Defendant Fifth Third Bank to Respond to #8 Third Party Complaint; Responsive Pleading due by 2/28/2023, Signed by District Judge Judith E. Levy. (WBar)
|
| Filing 17 CERTIFICATE of Service/Summons Returned Executed. Key Bank National Association served on 1/20/2023, answer due 2/10/2023. (Hart, Erika) |
| Filing 16 CERTIFICATE of Service/Summons Returned Executed. JP Morgan Chase Bank N.A. served on 1/17/2023, answer due 2/7/2023. (Hart, Erika) |
| Filing 15 NOTICE of Appearance by John T. Mihelick on behalf of Fifth Third Bank. (Mihelick, John) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. Fifth Third Bank served on 1/18/2023, answer due 2/8/2023. (Hart, Erika) |
| Filing 13 THIRD-PARTY SUMMONS Issued for *Fifth Third Bank, JP Morgan Chase Bank N.A., Key Bank National Association* (SKra) |
|
Filing 12
ORDER of RECUSAL and REASSIGNING CASE from District Judge Gershwin A. Drain in Detroit to District Judge Judith E. Levy in Ann Arbor. (SSch)
|
| Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The Western Union Company identifying Corporate Parent First Financial Management Corporation for The Western Union Company. (Hart, Erika) |
|
Filing 10
ORDER OF RECUSAL AND REASSIGNING CASE from District Judge George Caram Steeh to District Judge Gershwin A. Drain. (NAhm)
|
| Filing 9 CERTIFICATE OF SERVICE re #8 Answer to Amended Complaint,, Third Party Complaint, by The Western Union Company (Hart, Erika) |
| Filing 8 ANSWER to Amended Complaint with Affirmative Defenses , THIRD PARTY COMPLAINT filed by The Western Union Company against JP Morgan Chase Bank N.A., Key Bank National Association, Fifth Third Bank by The Western Union Company. (Hart, Erika) |
| REQUEST for THIRD-PARTY SUMMONS for Fifth Third Bank, JP Morgan Chase Bank N.A., Key Bank National Association. (Hart, Erika) |
| Filing 7 CERTIFICATE OF SERVICE re #4 Amended Complaint, #5 Response to Order to Show Cause by Ray Check Cashing, LLC (Latiff, Michael) |
| Filing 6 CERTIFICATE OF SERVICE re #1 Complaint,, #2 Summons Issued by Ray Check Cashing, LLC (Latiff, Michael) |
| Filing 5 RESPONSE TO ORDER TO SHOW CAUSE Dated November 15, 2022 by Ray Check Cashing, LLC. (Latiff, Michael) |
| Filing 4 AMENDED COMPLAINT First Amended Complaint filed by Ray Check Cashing, LLC against The Western Union Company. NO NEW PARTIES ADDED. (Latiff, Michael) |
|
Filing 3
ORDER for Michael G. Latiff on behalf of Ray Check Cashing, LLC to Show Cause why case should not be dismissed for lack of subject matter jurisdiction. Show Cause Response due by 11/29/2022. Signed by District Judge George Caram Steeh. (BSau)
|
| Filing 2 SUMMONS Issued for *The Western Union Company* (SSch) |
| Filing 1 COMPLAINT filed by Ray Check Cashing, LLC against The Western Union Company. Plaintiff requests summons issued. Receipt No: AMIEDC-9124945 - Fee: $ 402. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit 1. Money Orders Presented to Superior National Bank) (Latiff, Michael) |
| 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 (SSch) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
