Messing et al v. Fifth Third Bank et al
| Messing, Susan Messing and Anthony Messing |
| Fifth Third Bank and Orlans Associates, P.C. |
| 1:2016cv01085 |
| September 1, 2016 |
| US District Court for the Western District of Michigan |
| Southern Division (1) Office |
| Kent |
| Ellen S Carmody |
| Janet T Neff |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2017. A more recent docket listing may be available from PACER.
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Filing 39
ORDER OF DISMISSAL granting STIPULATION #37 ; this case is dismissed with prejudice, and without costs or fees; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 38 NOTICE cancelling 9/14/2017 status conference (Judge Janet T. Neff, rmw) |
| Filing 37 PROPOSED STIPULATION and ORDER Of Dismissal With Prejudice by defendant Fifth Third Bank (Amon, Thomas) |
| Filing 36 CERTIFICATE OF SERVICE by defendant Fifth Third Bank re Status Report #35 (Amon, Thomas) |
| Filing 35 JOINT STATUS REPORT submitted for filing by defendants Fifth Third Bank, Orlans Associates, P.C. and Plaintiffs Anthony Messing and Susan Messing (Amon, Thomas) |
| Filing 34 NOTICE rescheduling hearing: status conference rescheduled to 9/14/2017 at 11:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; (Judge Janet T. Neff, rmw) |
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Filing 33
ORDER: the parties shall, not later than 9/1/2017, file a joint notice; 7/7/2017 status conference rescheduled to 9/11/2017 at 2:30 PM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; the attorneys handling the matter for trial are required to be present; additional requests to adjourn the status conference or otherwise delay this matter will not be favored; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 32 JOINT NOTICE Pursuant to Order Dated May 7, 2017 and Request For Stay by defendant Fifth Third Bank (Amon, Thomas) Modified text on 6/29/2017 (jlb). |
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Filing 31
ORDER: the parties shall, not later than 6/30/2017, file a joint notice; 5/12/2017 status conference rescheduled to 7/7/2017 at 10:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; the attorneys handling the matter for trial are required to be present; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 30 NOTICE re #29 Joint Notice Pursuant to Order Dated April 5, 2017 by defendant Fifth Third Bank (Amon, Thomas) |
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Filing 29
ORDER: the parties shall, not later than 5/5/2017, file a joint notice; status conference set for 5/12/2017 at 10:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; the attorneys handling the matter for trial are required to be present; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 28 JOINT NOTICE re Order #27 by defendant Fifth Third Bank (Amon, Thomas) Modified text on 4/4/2017 (ns). |
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Filing 27
ORDER re #25 ; the parties shall, not later than 4/3/2017, file a joint notice; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 26 CERTIFICATE OF SERVICE by defendant Fifth Third Bank re Notice (Other) #25 Joint Notice Pursuant to Order Dated January 31, 2017 (Amon, Thomas) |
| Filing 25 NOTICE re #24 Joint Notice Pursuant to Order Dated January 31, 2017 by defendant Fifth Third Bank (Amon, Thomas) |
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Filing 24
ORDER re #22 ; the parties shall, not later than 3/1/2017, file a joint notice; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 23 CERTIFICATE OF SERVICE by defendant Fifth Third Bank re Notice (Other) #22 (Amon, Thomas) |
| Filing 22 NOTICE re #20 Joint Notice Pursuant to Order Dated December 1, 2016 by defendant Fifth Third Bank (Amon, Thomas) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Regina M. Slowey on behalf of defendant Orlans Associates, P.C. (Slowey, Regina) |
| ATTORNEY Regina M. Slowey ADMITTED to practice in the Western District of Michigan (Attorney Admissions Clerk, anm) |
| Filing 21 ATTORNEY ADMISSION LETTER sent to attorney Regina M. Slowey; attorney admission deadline set for 12/30/2016; (ns) |
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Filing 20
ORDER: denying without prejudice pre-motion conference request #10 ; the parties shall file a joint notice not later than 1/30/2017; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 19 MINUTES of pre-motion conference re #10 held before Judge Janet T. Neff; Order to issue; (Court Reporter: Kathy Anderson) (Judge Janet T. Neff, rmw) |
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Filing 18
ORDER scheduling a pre-motion conference regarding document number #10 : pre-motion conference is set for 12/1/2016 at 10:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; the attorneys handling the matter for trial are required to be present; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 17 PROOF OF SERVICE by defendant Fifth Third Bank re Answer to Complaint #15 , Disclosure Statement #16 (Amon, Thomas) |
| Filing 16 DISCLOSURE STATEMENT re #15 identifying Corporate Parent Fifth Third Bancorp by defendant Fifth Third Bank (Amon, Thomas) Modified text on 10/26/2016 (ems). |
| Filing 15 ANSWER to complaint #1 with affirmative defenses by Fifth Third Bank (Amon, Thomas) |
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Filing 14
ORDER granting STIPULATION #13 ; Defendant Fifth Third Bank's answer to the complaint is due on or before 10/26/2016; if Defendant Fifth Third Bank requests a pre-motion conference, then Defendant Fifth Third Bank's answer deadline will be extended to 14 days after the Court either issues an order declining to hear the motion or issues an order denying the motion, or until further Order of the Court; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 13 PROPOSED STIPULATION and ORDER Extending Time for Fifth Third Bank to File Its Answer by defendant Fifth Third Bank (Amon, Thomas) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Thomas M. Amon on behalf of defendant Fifth Third Bank (Amon, Thomas) |
| Filing 12 RESPONSE TO REQUEST for pre-motion conference by defendant Orlans Associates, P.C. #10 Plaintiffs' Response to Defendant Orlans Associates, P.C.'s Pre-Motion Conference Request for Motion to Dismiss, or Alternatively for Summary Judgment ; filed by Anthony Messing, Susan Messing (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Westbrook, Theodore) |
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Filing 11
ORDER re STIPULATION #9 ; Defendant Orlans Associates, P.C.'s answer to the complaint is due 14 days after the pre-motion conference or until further order of the Court; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 10 REQUEST for pre-motion conference by defendant Orlans Associates, P.C. by defendant Orlans Associates, P.C.; (Abood-Carroll, Elizabeth) |
| Filing 9 PROPOSED STIPULATION and ORDER Extending Time for Orlans Associates, P.C. to File Its Answer by defendant Orlans Associates, P.C. (Abood-Carroll, Elizabeth) |
| Filing 8 CHANGE OF ADDRESS by Theodore J. Westbrook counsel for plaintiffs Anthony Messing, Susan Messing (Westbrook, Theodore) |
| Filing 7 SUMMONS returned executed; Orlans Associates, P.C. served on 9/8/2016, answer due 9/29/2016 (Westbrook, Theodore) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by defendant Orlans Associates, P.C. (Abood-Carroll, Elizabeth) Modified text on 9/13/2016 (ns). |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Elizabeth M. Abood-Carroll on behalf of defendant Orlans Associates, P.C. (Abood-Carroll, Elizabeth) |
| Filing 5 SUMMONS returned executed; Fifth Third Bank served on 9/6/2016, answer due 9/27/2016 (Westbrook, Theodore) |
| Filing 4 SUMMONS ISSUED as to defendants Fifth Third Bank, Orlans Associates, P.C. (ns) |
| Filing 3 PROPOSED SUMMONS to be issued re #1 (Westbrook, Theodore) |
| Filing 2 NOTICE that this case has been assigned Janet T. Neff (ns) |
| Filing 1 COMPLAINT with jury demand against Fifth Third Bank, Orlans Associates, P.C. filed by Anthony S Messing, Susan K Messing (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Westbrook, Theodore) |
| FILING FEE PAID re #1 by plaintiffs Anthony S Messing, Susan K Messing in the amount of $400, receipt number 0646-3637472 (Westbrook, Theodore) |
| SUMMONS NOT ISSUED as to defendants Fifth Third Bank, Orlans Associates, P.C. ; none provided (ns) |
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