Petoskey Investment Group, LLC et al v. Polk et al
| Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C. and Southwest Florida Investment Group, L.L.C. |
| Christopher D. Polk and David E. Ghattas |
| 1:2009cv00634 |
| July 10, 2009 |
| US District Court for the Western District of Michigan |
| Southern Division (1) Office |
| Ingham |
| Robert J Jonker |
| None |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| None |
Docket Report
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This docket was last retrieved on October 1, 2009. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 DEFAULT JUDGMENT in favor of plaintiff against defendant Christopher D. Polk (elc) |
| Filing 30 PROPOSED ORDER regarding Default Judgment Against Defendant Christopher D. Polk by plaintiffs Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C., Southwest Florida Investment Group, L.L.C. (Eckhardt, Thomas) |
| Filing 29 AFFIDAVIT re #28 Default Judgment Against Christopher D. Polk by plaintiffs Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C., Southwest Florida Investment Group, L.L.C. (Eckhardt, Thomas) |
| Filing 28 APPLICATION for entry of default judgment as to Christopher D. Polk (Eckhardt, Thomas) |
| Certified Courtesy Copy of Order on Motion to Dismiss/Lack of Jurisdiction #27 sent via U.S. Mail to Curtis Hadley (elc) |
Filing 27
ORDER granting #6 motion to dismiss for lack of jurisdiction; Defendant Ghattas is terminated from the case; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc)
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| Filing 26 MINUTES of motion hearing re #6 MOTION to dismiss for lack of jurisdiction (Personal Jurisdiction) filed by David E. Ghattas held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, ymc) |
| Filing 25 JOINT STATUS REPORT (Skinner, Julia) |
| Filing 24 REPLY to response to motion #6 to Dismiss for Lack of Personal Jurisdiction filed by David E. Ghattas (Kogut, Anthony) |
| Filing 23 DEFAULT ENTERED as to defendant Christopher D. Polk (elc) |
| Filing 22 APPLICATION for entry of default as to Christopher D. Polk (Eckhardt, Thomas) Modified capitalization on 8/12/2009 (elc). |
| Filing 21 AFFIDAVIT OF DEFAULT regarding Christopher D. Polk by plaintiffs Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C., Southwest Florida Investment Group, L.L.C. (Eckhardt, Thomas) Modified capitalization on 8/12/2009 (elc). Modified text on 8/13/2009 (kw). |
| Filing 20 SUMMONS returned executed; Christopher D. Polk served on 6/29/2009, answer due 7/20/2009 (Eckhardt, Thomas) |
| Filing 19 BRIEF by plaintiffs Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C., Southwest Florida Investment Group, L.L.C. re #18 IN SUPPORT OF RESPONSE (Attachments: #1 Exhibit 1 TO BRIEF, #2 Exhibit 2 TO BRIEF, #3 Exhibit 3 TO BRIEF, #4 Exhibit 4 TO BRIEF, #5 Exhibit 5 TO BRIEF)(Eckhardt, Thomas) |
| Filing 18 RESPONSE TO MOTION to dismiss for lack of jurisdiction (Personal Jurisdiction) #6 filed by Petoskey Investment Group, LLC, Bonita Real Estate Partners, L.L.C., Southwest Florida Investment Group, L.L.C. (Eckhardt, Thomas) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by Petoskey Investment Group, LLC (Eckhardt, Thomas) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Bonita Real Estate Partners, L.L.C. (Eckhardt, Thomas) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT by Southwest Florida Investment Group, L.L.C. (Eckhardt, Thomas) |
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Filing 14
ORDER setting Rule 16 scheduling conference and Oral Argument on Defendant's Motion to Dismiss (docket #6) for 9/16/2009 at 03:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; status report due by 9/10/2009 ; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, mil)
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| Filing 13 RESPONSE TO #12 Order to Show Cause filed by defendant David E. Ghattas (Attachments: #1 Exhibit A: Correspondence, #2 Exhibit B: Correspondence)(Letter, Leon) |
|
Filing 12
ORDER TO SHOW CAUSE: Defendant Ghattas to show cause by 7/25/2009 as to why this matter should not be remanded for lack of subject matter jurisdiction. In the meantime, all normal rules, procedures and deadlines remain in effect; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc)
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| Filing 11 PROOF OF MAILING by defendant David E. Ghattas re #2 (Kogut, Anthony) |
| Filing 10 PROOF OF MAILING by defendant David E. Ghattas re #2 (Letter, Leon) |
| Filing 9 PROOF OF MAILING by defendant David E. Ghattas re #6 (Letter, Leon) |
| Filing 8 PROOF OF SERVICE by defendant David E. Ghattas re #2 (Letter, Leon) |
| Filing 7 BRIEF in support of MOTION to dismiss for lack of jurisdiction (Personal Jurisdiction) #6 filed by David E. Ghattas (Attachments: #1 Exhibit A: Affidavit, #2 Exhibit B: Georgia Secretary of State records)(Letter, Leon) |
| Filing 6 MOTION to dismiss for lack of jurisdiction (Personal Jurisdiction) by defendant David E. Ghattas; (Letter, Leon) |
| Filing 5 ATTORNEY APPEARANCE of Leon James Letter on behalf of defendant David E. Ghattas (Limited Appearance) (Letter, Leon) |
| Filing 4 LETTER from Clerk to attorney Anthony S. Kogut regarding mandatory electronic filing requirements (cr) |
| Filing 3 NOTICE of receipt of case (cr) |
| Copy of Receipt of Case Notice #3 sent via U.S. Mail to Attorney Anthony S. Kogut (cr) |
| Filing 2 NOTICE OF FILING notice of removal re #1 directed to Ingham County Circuit Court by defendant David E. Ghattas (cr) |
| Filing 1 NOTICE OF REMOVAL from Ingham County Circuit Court case number 09-806-CK filed by David E. Ghattas (Attachments: #1 Exhibit A(1) - State Court Summons, #2 Exhibit A(2) - State Court Verified Complaint, #3 Civil Cover Sheet)(cr) |
| RECEIPT: in the amount of $350.00, receipt number LN000742; for Filing Fees (cr) |
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