Fifth Third Bank v. Pollister Drilling Corporation et al
| Fifth Third Bank |
| Pollister Drilling Corporation, Gail Pollister, Plantation, LLC and Edward B. Pollister, III |
| Facilitative Mediator |
| 1:2017cv00127 |
| February 8, 2017 |
| US District Court for the Western District of Michigan |
| Southern Division (1) Office |
| XX US, Outside State |
| Ray Kent |
| Paul L Maloney |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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| Certified Copy of Stipulation and Order #31 sent via U.S. Mail to James R. Conboy (pjw) |
Filing 31
STIPULATION AND ORDER of dismissal; case is dismissed without prejudice and without costs; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 30 PROPOSED STIPULATION and ORDER to Dismiss Case by plaintiff Fifth Third Bank (Attachments: #1 Attachment Consent Judgment) (Graf, Nicole) |
| SUMMONS NOT ISSUED as to defendant Plantation, LLC (none provided) (pjw) |
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Filing 29
STIPULATION AND ORDER dismissing counter-complaint; dismissing #21 motion for summary judgment as moot; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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Filing 28
STIPULATION AND ORDER to add Plantation, LLC as a party defendant in this case; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 27 PROPOSED STIPULATION and ORDER to Dismiss Counter-Claim by plaintiff Fifth Third Bank (Graf, Nicole) |
| Filing 26 PROPOSED STIPULATION and ORDER to Add Plantation, LLC by plaintiff Fifth Third Bank (Graf, Nicole) |
| Filing 25 DISCLOSURE STATEMENT -RULE 26(a)(1) by defendants Edward B. Pollister, III, Gail Pollister, Pollister Drilling Corporation, counter-claimant Gail Pollister (Spigiel, Nicholas) |
| Filing 24 DISCLOSURE STATEMENT Rule 26(a)(2)(B) by plaintiff Fifth Third Bank (Graf, Nicole) |
| Filing 23 DISCLOSURE STATEMENT Rule 26(a)(1)(A) by plaintiff Fifth Third Bank (Graf, Nicole) |
| VFM FEE RECEIVED in the amount of $25.00, check number 4504 as to plaintiff Fifth Third Bank (lep) |
| VFM FEE RECEIVED in the amount of $25.00, check number 86766 as to defendants Edward B. Pollister, III, Gail Pollister, Pollister Drilling Corporation (lep) |
| Filing 22 BRIEF in support of MOTION for summary judgment #21 filed by Fifth Third Bank (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Graf, Nicole) |
| Filing 21 MOTION for summary judgment by plaintiff Fifth Third Bank; (Graf, Nicole) |
| Filing 20 NOTICE of appointment of Facilitative Mediator Jon G. March ; plaintiff VFM fee to be submitted by 5/19/2017 defendant VFM fee to be submitted by 5/19/2017 (lep) |
| SELECTION of Jon March as facilitative mediator by all parties; previous selection barred by conflict (lep) |
| SELECTION of Stephen M. Denenfeld as facilitative mediator by all parties (lep) |
| Filing 19 NOTICE of withdrawal of representation by defendants Edward B. Pollister, III, Gail Pollister, Pollister Drilling Corporation, counter-claimant Gail Pollister (Spigiel, Nicholas) Modified text on 4/20/2017 (pjw). |
| Filing 18 SELECTION of William W. Jack as facilitative mediator by plaintiff Fifth Third Bank (Graf, Nicole) |
| (DISREGARD) Copy of Case Management Order #14 sent via U.S. Mail to Stephen J. Hessen (pjw) Modified text on 4/11/2017; incorrectly added to the case (pjw). |
| Copy of Order Regarding Mandatory E-Filing and Service #16 sent via U.S. Mail to Thomas R. Alward and James R. Conboy (pjw) |
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Filing 16
ORDER that attorney Thomas R. Alward must register as an electronic filer by 5/2/2017; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
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| Filing 15 LETTER from Clerk to attorney James Conboy regarding mandatory electronic filing (pjw) |
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Filing 14
CASE MANAGEMENT ORDER:completion of discovery by 9/29/2017; ADR to take place during the month of November 2017; dispositive motions by 1/8/2018; settlement conference set for 9/6/2018 at 01:30 PM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; final pretrial conference set for 10/1/2018 at 09:00 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; non-jury trial set for 10/23/2018 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) Modified text on 4/4/2017 (pjw).
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| Copy of Case Management Order #14 sent via U.S. Mail to Thomas R. Alward and James R. Conboy (pjw) |
| Filing 17 MINUTES of scheduling conference by telephone held before District Judge Paul L. Maloney (Proceedings not recorded) (Judge Paul L. Maloney, acr) Modified filing date on 4/10/2017 (acr). |
| Filing 13 RULE 16 STATUS REPORT submitted for filing by plaintiff Fifth Third Bank, counter-defendant Fifth Third Bank (Graf, Nicole) Modified text on 3/24/2017 (pjw). |
| Copy of Order Setting Rule 16 Scheduling Conference by Telephone #12 sent via U.S. Mail to Thomas R. Alward (pjw) |
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Filing 12
ORDER setting Rule 16 scheduling conference by telephone: telephone Rule 16 scheduling conference set for 4/3/2017 at 10:30 AM before District Judge Paul L. Maloney; status report due by 3/29/2017; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 11 CORPORATE DISCLOSURE STATEMENT by Fifth Third Bank (Graf, Nicole) |
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Filing 10
ORDER that plaintiff Fifth Third Bank file a corporate disclosure statement within 7 days; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Copy of Order for Corporate Disclosure Statement #10 sent via U.S. Mail to Thomas R. Alward (pjw) |
| Filing 9 AFFIRMATIVE DEFENSES by counter-defendant Fifth Third Bank re #8 (Graf, Nicole) |
| Filing 8 ANSWER to Counterclaim #6 by Fifth Third Bank (Graf, Nicole) |
| Filing 7 CERTIFICATE OF MAILING by defendants Edward B. Pollister, III, Gail Pollister, Pollister Drilling Corporation, counter-claimant Gail Pollister re Answer to Complaint (Petition for Removal) #5 , Notice of Removal, #1 , Counterclaim #6 , Corporate Disclosure Statement #4 (Spigiel, Nicholas) |
| Filing 6 COUNTERCLAIM against Fifth Third Bank filed by Gail Pollister (Spigiel, Nicholas) |
| Filing 5 ANSWER to complaint #1 and affirmative defenses by Edward B. Pollister, III, Gail Pollister, Pollister Drilling Corporation (Spigiel, Nicholas) Modified text on 2/9/2017 (pjw). |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Pollister Drilling Corporation (Spigiel, Nicholas) |
| Filing 3 LETTER from Clerk to attorney Thomas R. Alward regarding mandatory electronic filing (pjw) |
| Filing 2 NOTICE that this case has been assigned Paul L. Maloney ; with NOTICE OF DEFICIENCY re corporate disclosure statement (pjw) |
| Filing 1 NOTICE OF REMOVAL from Osceola County Circuit Court case number 2016-14795-PD filed by Pollister Drilling Corporation, Edward B. Pollister, III, Gail Pollister (Attachments: #1 Exhibit A-State Court Summons and Complaint with Exhibits A-F, #2 Exhibit B-Notice of Filing Notice of Removal) (Spigiel, Nicholas) Modified text on 2/8/2017 (pjw) |
| FILING FEE PAID re #1 by defendants Edward B. Pollister, III, Gail Pollister, Pollister Drilling Corporation in the amount of $400, receipt number 0646-3766663 (Spigiel, Nicholas) |
| Copy of Notice Regarding Assignment of Case #2 sent via U.S. Mail to Thomas R. Alward (pjw) |
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