Fifth Third Bank et al v. Droskie
| Fifth Third Bank and Fifth Third Bancorp |
| Scott Droskie |
| Facilitative Mediator |
| 1:2018cv00565 |
| May 18, 2018 |
| US District Court for the Western District of Michigan |
| Southern Division (1) Office |
| XX US, Outside State |
| Ellen S Carmody |
| Janet T Neff |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 45
ORDER OF DISMISSAL granting stipulated proposed order #44 ; this matter is dismissed with prejudice and without costs; this Order resolves the last pending claim and closes the case; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 44 PROPOSED STIPULATION and ORDER of Dismissal by defendant Scott Droskie (Hart, Miles) |
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Filing 43
ORDER requiring dismissal papers to be filed no later than 3/7/2019; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 42 REPORT of facilitative mediation held 1/30/19; mediation is complete; case is settled, closing documents to be filed by 30 days (Jack, William) |
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Filing 41
PROTECTIVE ORDER granting STIPULATION #40 as amended; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
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(NON-DOCUMENT) ORDER REFERRING PROPOSED STIPULATED PROTECTIVE ORDER #40 to Magistrate Judge Ellen S. Carmody pursuant to 28 U.S.C. 636(b)(1)(A); signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 40 PROPOSED STIPULATION and ORDER for Protective Order by plaintiffs Fifth Third Bancorp, Fifth Third Bank (Strauss, Rebecca) |
| Filing 39 PROOF OF SERVICE by plaintiffs Fifth Third Bancorp, Fifth Third Bank for Plaintiffs' Answers to Defendant Scott Droskie's First Set of Interrogatories (Hogan, Christopher) |
| Filing 38 PROOF OF SERVICE by plaintiffs Fifth Third Bancorp, Fifth Third Bank for Plaintiffs' Responses to Defendant Scott Droskie's First Set of Requests for Production of Documents (Hogan, Christopher) |
| Filing 37 CERTIFICATE OF MAILING by defendant Scott Droskie for Defendant Scott Droskie's Responses to Plaintiffs' First Request for Production of Documents to Defendant (Hart, Miles) |
| Filing 36 CERTIFICATE OF MAILING by defendant Scott Droskie for Defendants' First Set of Interrogatories to Plaintiffs (Kwiatkowski, Colleen) |
| Filing 35 CERTIFICATE OF MAILING by defendant Scott Droskie for Defendants' First Set of Requests for Production of Documents to Plaintiffs (Kwiatkowski, Colleen) |
| Filing 34 PROOF OF SERVICE by plaintiffs Fifth Third Bancorp, Fifth Third Bank for First Request for Production of Documents to Defendant (Hogan, Christopher) |
| Filing 33 CERTIFICATE OF MAILING by defendant Scott Droskie for Rule 26(a)(2)(A) Disclosures (Hart, Miles) |
| Filing 32 PROOF OF SERVICE by plaintiffs Fifth Third Bancorp, Fifth Third Bank for Rule 26(a)(2)(A) Disclosure (Hogan, Christopher) |
| VFM FEE RECEIVED in the amount of $25.00, check number 27596 as to plaintiffs Fifth Third Bancorp, Fifth Third Bank (lep) |
| VFM FEE RECEIVED in the amount of $25.00, check number 15737 as to defendant Scott Droskie (lep) |
| Filing 31 NOTICE of appointment of Facilitative Mediator William W. Jack, Jr ; plaintiff VFM fee to be submitted by 9/28/2018 defendant VFM fee to be submitted by 9/28/2018 (lep) |
| Filing 30 CERTIFICATE OF MAILING by plaintiffs Fifth Third Bancorp, Fifth Third Bank for Rule 26(a) disclosures (Hogan, Christopher) |
| Filing 29 CERTIFICATE OF MAILING by defendant Scott Droskie for Defendant's Initial Disclosures Pursuant to FRCP 26(a)(1)(A) (Hart, Miles) |
| Filing 28 SELECTION of William W. Jack, Jr. as facilitative mediator by defendant Scott Droskie (Hart, Miles) |
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Filing 27
ORDER granting STIPULATION for extension of time #26 ; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 26 STIPULATION Stipulated Extension of Time to Exchange Civil Rule 26(a)(1) Disclosures by plaintiffs Fifth Third Bancorp, Fifth Third Bank (Hogan, Christopher) |
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Filing 25
CASE MANAGEMENT ORDER: settlement conference set for 4/14/2020 at 02:00 PM at 664 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody; final pretrial conference set for 6/8/2020 at 01:30 PM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; bench trial set for 6/23/2020 at 09:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; counsel shall be present for an in-chambers conference one-half hour prior to the start of trial; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 24 MINUTES of scheduling conference held before Judge Janet T. Neff (Court Reporter: not recorded) (Judge Janet T. Neff, rmw) |
| Filing 23 JOINT STATUS REPORT (Hogan, Christopher) |
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Filing 22
ORDER rescheduling Rule 16 conference: Rule 16 scheduling conference rescheduled to 8/21/2018 at 10:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; joint status report due by 8/14/2018; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Filing 21
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 8/14/2018 at 02:30 PM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; joint status report due by 8/7/2018; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 20 ANSWER to complaint, #1 with affirmative defenses by Scott Droskie (Hart, Miles) |
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Filing 19
ORDER striking answer #18 ; Defendant shall file a corrected answer no later than 7 days from the date of this Order; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 18 (STRICKEN) ANSWER to complaint, #1 with affirmative defenses by Scott Droskie (Hart, Miles) Modified text on 6/13/2018 per Order #19 (ns). |
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Filing 17
OPINION AND ORDER DENYING Plaintiffs' motion for preliminary injunction #2 ; Temporary Restraining Order entered May 21, 2018 #10 is DISSOLVED; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
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| Filing 16 MINUTES of hearing re #2 held before Judge Janet T. Neff (Court Reporter: Kathy Anderson) (Judge Janet T. Neff, rmw) |
| Filing 15 AFFIDAVIT in opposition to MOTION for temporary restraining order and/or Preliminary Injunction #2 filed by Scott Droskie (Hart, Miles) |
| Filing 14 REPLY to response to motion #2 filed by Fifth Third Bancorp, Fifth Third Bank (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Strauss, Rebecca) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Christopher John Hogan on behalf of plaintiffs Fifth Third Bancorp, Fifth Third Bank (Hogan, Christopher) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Brian Witus on behalf of defendant Scott Droskie (Witus, Brian) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Colleen M. Kwiatkowski on behalf of defendant Scott Droskie (Kwiatkowski, Colleen) |
| Filing 13 RESPONSE TO MOTION for temporary restraining order and/or Preliminary Injunction #2 filed by Scott Droskie (Attachments: #1 Index of Exhibits, #2 Exhibit A - Culver BrokerCheck Report, #3 Exhibit B - Droskie Affidavit, #4 Exhibit C - Order on Motion for Preliminary Injunction, #5 Exhibit D - FINRA Rule 2140, #6 Exhibit E - FINRA Rule 13200, #7 Exhibit F - Droskie BrokerCheck Report, #8 Exhibit G - Portion of Fifth Third Securities' BrokerCheck Report, #9 Exhibit H - FINRA Notice to Members 02-07, #10 Exhibit I - Opinion (Fifth Third Bank v. Welch)) (Hart, Miles) Modified text on 5/30/2018 (ns). |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Miles D. Hart on behalf of defendant Scott Droskie (Hart, Miles) |
| Filing 12 BOND in the amount of $1,000.00 tendered by attorney Patrick Edsenga on behalf of plaintiffs pursuant to Order #10 (mkc) |
| RECEIPT: in the amount of $1,000.00 tendered by attorney Patrick Edsenga on behalf of the plaintiffs pursuant to order #10 , receipt number GR060927; (mkc) |
| Filing 11 SUMMONS returned executed; Scott Droskie served on 5/22/2018, answer due 6/12/2018 (Strauss, Rebecca) |
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Filing 10
TEMPORARY RESTRAINING ORDER; hearing re motion for preliminary injunction is set for 6/4/2018 at 9:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; Plaintiffs shall serve a copy of certain filings upon Defendant not later than close of business on 5/23/18, and timely file proof of service; Defendant's response due not later than close of business on 5/29/2018; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
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| Filing 9 SUMMONS ISSUED as to defendant Scott Droskie (ns) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by Fifth Third Bancorp (Edsenga, Patrick) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Fifth Third Bank identifying Corporate Parent Fifth Third Financial Corporation, Corporate Parent Fifth Third Bancorp for Fifth Third Bank (Edsenga, Patrick) |
| Filing 6 PROPOSED SUMMONS to be issued re #1 (Strauss, Rebecca) |
| Filing 5 NOTICE that this case has been assigned Janet T. Neff ; with NOTICE OF DEFICIENCY re corporate disclosure statement (ns) |
| Filing 4 DECLARATION re #2 Of Counsel by plaintiffs Fifth Third Bancorp, Fifth Third Bank (Strauss, Rebecca) |
| Filing 3 PROPOSED ORDER regarding Temporary Restraining Order by plaintiffs Fifth Third Bancorp, Fifth Third Bank (Strauss, Rebecca) |
| Filing 2 MOTION for temporary restraining order and/or Preliminary Injunction by plaintiffs Fifth Third Bancorp, Fifth Third Bank; (Strauss, Rebecca) |
| Filing 1 COMPLAINT Verified Complaint for Injunctive Relief against Scott Droskie filed by Fifth Third Bank, Fifth Third Bancorp (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) (Strauss, Rebecca) |
| FILING FEE PAID re #1 by plaintiffs Fifth Third Bancorp, Fifth Third Bank in the amount of $400, receipt number 0646-4136354 (Strauss, Rebecca) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Patrick Michael Edsenga on behalf of plaintiffs Fifth Third Bancorp, Fifth Third Bank (Edsenga, Patrick) |
| SUMMONS NOT ISSUED as to defendant Scott Droskie ; none provided (ns) |
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