Harbor Watch Development, LLC v. Summit Financial and Investment Group, LLC et al
| Harbor Watch Development, LLC |
| J. Kim Powell, Summit Financial and Investment Group, LLC, Kim J. Powell and Bryan Patrice |
| 1:2009cv00670 |
| July 21, 2009 |
| US District Court for the Western District of Michigan |
| Southern Division (1) Office |
| Emmet |
| Paul L Maloney |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 23, 2009. A more recent docket listing may be available from PACER.
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Filing 14
OPINION AND ORDER granting #8 motion to dismiss without prejudice; terminating and closing the case; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, aeb)
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Filing 13
REPLY to response to motion #8 filed by Summit Financial and Investment Group, LLC, J. Kim Powell (Martin, Daniel)
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Filing 12
ORDER approving STIPULATION #11 ; the deadline for defendants Summit Financial and Investment Group, LLC and J. Kim Powell to file reply is extended to 12/18/2009; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr)
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Filing 11
STIPULATION and PROPOSED ORDER for Extension of Time to Reply by defendants Summit Financial and Investment Group, LLC, J. Kim Powell (Attachments: #1 Proposed Order)(Brown, Melissa)
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Filing 10
RESPONSE TO CORRECTED MOTION to dismiss Under Fed. R. Civ. P. 12(b)(3), (6) #8 ; with Exhibits A, B and C; filed by Harbor Watch Development, LLC (Corcoran, Michael) Modified text on 11/19/2009 (bd).
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Filing 9
BRIEF in support of CORRECTED MOTION to dismiss Under Fed. R. Civ. P. 12(b)(3), (6) #8 filed by Summit Financial and Investment Group, LLC, J. Kim Powell(Martin, Daniel)
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Filing 8
CORRECTED MOTION to dismiss Under Fed. R. Civ. P. 12(b)(3), (6); Oral Argument Requested; by defendants Summit Financial and Investment Group, LLC, J. Kim Powell; (Attachments: #1 Exhibit A)(Martin, Daniel) Modified text on 10/22/2009 (bd).
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Melissa Corrie Anne Brown on behalf of defendants Summit Financial and Investment Group, LLC, J. Kim Powell (Brown, Melissa)
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Filing 7
CORPORATE DISCLOSURE STATEMENT by Summit Financial and Investment Group, LLC identifying Corporate Parent Summit Financial Group, Inc. for Summit Financial and Investment Group, LLC (Martin, Daniel)
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Filing 6
BRIEF in support of MOTION to dismiss Under Fed. R. Civ. P. 12(b)(3), (6) #5 filed by Summit Financial and Investment Group, LLC, J. Kim Powell(Martin, Daniel)
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Filing 5
MOTION to dismiss Under Fed. R. Civ. P. 12(b)(3), (6) by defendants Summit Financial and Investment Group, LLC, J. Kim Powell; (Attachments: #1 Exhibit A)(Martin, Daniel)
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Filing 4
CORPORATE DISCLOSURE STATEMENT by Harbor Watch Development, LLC (Corcoran, Michael)
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Filing 3
WAIVER OF SERVICE returned executed by Harbor Watch Development, LLC as to Summit Financial and Investment Group, LLC waiver sent on 8/21/09, answer due 10/20/09 (Corcoran, Michael) Modified answer due deadline on 9/15/2009 (bd).
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Filing 2
WAIVER OF SERVICE returned executed by Harbor Watch Development, LLC as to J. Kim Powell waiver sent on 8/21/09, answer due 10/20/09 (Corcoran, Michael) Modified answer due deadline on 9/15/2009 (bd).
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Filing 1
COMPLAINT titled "Verified Complaint and Jury Demand" against Summit Financial and Investment Group, LLC, J. Kim Powell, Bryan Patrice filed by Harbor Watch Development, LLC (Attachments: #1 Civil Cover Sheet)(bd)
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RECEIPT: in the amount of $350.00, receipt number GR015535; for filing fee (bd)
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SUMMONS ISSUED as to defendants Summit Financial and Investment Group, LLC, J. Kim Powell, Bryan Patrice (bd)
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