Montijo et al v. 1st Community Bank et al
Plaintiff: Michael Montijo, Tony Kokkatt and Reji Thomas
Defendant: 1st Community Bank and Sandee Adams
Case Number: 5:2020cv10285
Filed: February 4, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Judith E Levy
Referring Judge: R Steven Whalen
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2020 Filing 7 JUDGMENT, Signed by District Judge Judith E. Levy. (WBar)
March 12, 2020 Opinion or Order Filing 6 ORDER VACATING ORDER TO SHOW CAUSE AND DISMISSING CASE, Signed by District Judge Judith E. Levy. (WBar)
March 9, 2020 Filing 5 RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Haney, Steven)
February 21, 2020 Opinion or Order Filing 4 ORDER for Plaintiffs to Show Cause why this case should not be dismissed for lack of subject matter jurisdiction. Show Cause Response due by 3/9/2020 Signed by District Judge Judith E. Levy. (WBar)
February 5, 2020 Filing 3 SUMMONS Issued for *Sandee Adams* (DAll)
February 5, 2020 Filing 2 SUMMONS Issued for *1st Community Bank * (DAll)
February 5, 2020 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)
February 4, 2020 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7588860 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Emmet - County of 1st Defendant: Emmet. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit) (Haney, Steven)

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Defendant: 1st Community Bank
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Defendant: Sandee Adams
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Plaintiff: Michael Montijo
Represented By: Steven Haney
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Plaintiff: Tony Kokkatt
Represented By: Steven Haney
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Plaintiff: Reji Thomas
Represented By: Steven Haney
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