Otworth v. Fifth Third Bank et al
Clarence Otworth |
Lori K. Hayes, William Duncan Schuette, Paul Allen Bixler, Barbara A. Ibold, Tammy Stephenson, Muskegon, County of, Lisa Swanson, P. Brian Moore, D. J. Hilson, Fifth Third Bank, Board of Supervisors, Dalton, Township of, Jonathon Meade, Shon Anne Cook, Phillip C. Bodle, Board of Commissioners, F. E. Troncone, Williams and Hughes and Lakewood Club, Village of |
1:2019cv00055 |
January 25, 2019 |
US District Court for the Western District of Michigan |
Ray Kent |
Paul L Maloney |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Plaintiff |
Docket Report
This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 168 MANDATE of USCA re appeal #158 (pjw) |
Filing 167 ORDER of USCA (certified copy) re appeal #158 filed denying the petition for rehearing. (ns) |
Filing 166 ORDER of USCA (certified copy) re appeal #158 filed affirming the district court's judgment ; mandate to issue (ns) |
Copy of Order Rejecting Pleading #165 with original document sent via U.S. Mail to Clarence Otworth (ns) |
Filing 165 ORDER REJECTING Complaint submitted by Clarence Otworth; signed by Magistrate Judge Ray Kent (Attachments: #1 Proposed Document) (fhw) |
Filing 164 LETTER from Clarence Otworth requesting copies (Attachments: #1 Response from Clerk) (ns) |
Filing 163 LETTER from Clarence Otworth requesting copies (Attachments: #1 Response from Clerk) (ns) |
Filing 162 SUPPLEMENT re Notice of Interlocutory Appeal #158 Signed Version by plaintiff Clarence Otworth (ns) |
Filing 161 JUDGMENT ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) |
Certified Copy of Judgment #161 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 160 ORDER denying #118 motion for sanctions; denying #147 motion for order; signed by Magistrate Judge Ray Kent (fhw) |
Copy of Order on Motion for Sanctions, Order on Motion for Order #160 sent via U.S. Mail to Clarence Otworth (jlb) |
CASE NUMBER 20-1286 assigned by the Sixth Circuirt to appeal #158 (mkc) |
Filing 159 LETTER FROM CCA regarding appeal #158 indicating that appeal has been docketed (ns) |
Filing 158 NOTICE OF INTERLOCUTORY APPEAL re #156 by plaintiff Clarence Otworth (ns) |
RECEIPT: USCA appeal fee re #158 by plaintiff Clarence Otworth in the amount of $505, receipt number GR070394 (ns) |
Copy of Notice of Interlocutory Appeal #158 with a docket sheet sent via U.S. Mail to Clarence Otworth (ns) |
Filing 157 ORDER of USCA (certified copy) re appeal #149 filed dismissing the case for lack of jurisdiction ; no mandate to issue (ns) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Shon A. Cook on behalf of defendant Shon Anne Cook 3.4.2020 appearance of SAC (Cook, Shon) |
Copy of Order Regarding Report and Recommendation #156 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 156 ORDER ADOPTING REPORT AND RECOMMENDATION #145 ,Granting #11 , #16 , #84 , #26 , #39 , #55 ; Denying #56 ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) |
CASE NUMBER 20-1156 assigned by the Sixth Circuit to appeal #149 (mkc) |
Filing 155 LETTER FROM CCA regarding appeal #149 indicating that appeal has been docketed (ns) |
Filing 154 RESPONSE TO OBJECTION to Report and Recommendation #146 by defendants Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone (Mihelick, John) |
Filing 153 RESPONSE TO #150 , #146 to Plf's Response to the Magistrate's Report & Recommendation filed by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 152 SUPPLEMENT re Objection to Report and Recommendation #146 by plaintiff Clarence Otworth (ns) |
Filing 149 NOTICE OF INTERLOCUTORY APPEAL re #142 , #144 , #143 by plaintiff Clarence Otworth (ns) |
Copy of Restricted Access Order, #148 sent via U.S. Mail to Clarence Otworth (ns) |
Copy of Notice of Interlocutory Appeal #149 with a docket sheet sent via U.S. Mail to Clarence Otworth (ns) |
RECEIPT: USCA appeal fee re #149 by plaintiff Clarence Otworth in the amount of $505, receipt number GR069784 (ns) |
Filing 148 (RESTRICTED ACCESS) ORDER re documents received by Chief Judge Jonker from Clarence Otworth ; signed by Chief Judge Robert J. Jonker [Access to this document is available to the Court and attorney(s) for Paul Allen Bixler, Board of Commissioners, Board of Supervisors, Phillip C. Bodle, Shon Anne Cook, Dalton, Township of, Fifth Third Bank, Lori K. Hayes, D. J. Hilson, Barbara A. Ibold, Lakewood Club, Village of, Jonathon Meade, P. Brian Moore, Muskegon, County of, Clarence Otworth, William Duncan Schuette, Tammy Stephenson, Lisa Swanson, F. E. Troncone, Williams and Hughes only] (Chief Judge Robert J. Jonker, ymc) |
Filing 151 (RESTRICTED ACCESS) DOCUMENT by Clarence Otworth [Access to this document is available to the Court and attorney(s) for Paul Allen Bixler, Board of Commissioners, Board of Supervisors, Phillip C. Bodle, Shon Anne Cook, Dalton, Township of, Fifth Third Bank, Lori K. Hayes, D. J. Hilson, Barbara A. Ibold, Lakewood Club, Village of, Jonathon Meade, P. Brian Moore, Muskegon, County of, Clarence Otworth, William Duncan Schuette, Tammy Stephenson, Lisa Swanson, F. E. Troncone, Williams and Hughes only] (ns) |
Filing 147 MOTION for order by plaintiff Clarence Otworth; (ns) |
Filing 150 (RESTRICTED ACCESS) DOCUMENT by Clarence Otworth [Access to this document is available to the Court and attorney(s) for Paul Allen Bixler, Board of Commissioners, Board of Supervisors, Phillip C. Bodle, Shon Anne Cook, Dalton, Township of, Fifth Third Bank, Lori K. Hayes, D. J. Hilson, Barbara A. Ibold, Lakewood Club, Village of, Jonathon Meade, P. Brian Moore, Muskegon, County of, Clarence Otworth, William Duncan Schuette, Tammy Stephenson, Lisa Swanson, F. E. Troncone, Williams and Hughes only] (ns) |
Filing 146 OBJECTION by plaintiff Clarence Otworth to Report and Recommendation #145 (ns) |
Copy of Report and Recommendation #145 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 145 REPORT AND RECOMMENDATION re #84 , #56 , #16 , #26 , #11 , #39 , #55 ; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (fhw) |
Copy of Order on Motion to Strike, #142 , Order on Motion for Order, Order on Motion for Joinder, Order on Motion for Recusal #144 , Order on Motion to Quash,, Order on Motion to Strike, Order on Motion for Order, Order on Motion for Hearing #143 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 144 ORDER denying #67 motion for order; denying #69 motion for joinder; denying #94 motion for order; denying #115 motion for recusal; signed by Magistrate Judge Ray Kent (fhw) |
Filing 143 ORDER granting #29 motion to quash; granting #41 motion to quash; granting #51 motion to strike; denying #60 motion for order; denying #106 motion for hearing; signed by Magistrate Judge Ray Kent (fhw) |
Filing 142 ORDER denying #24 motion to strike; denying #34 motion to strike; denying #35 motion to strike; denying #36 motion to strike; signed by Magistrate Judge Ray Kent (fhw) |
Filing 141 LETTER from Clarence Matthew Otworth regarding copies (Attachments: #1 Response from Clerk) (ns) |
Filing 139 ORDER re two pieces of correspondence received 11/18/2019 from Clarence Otworth; Clerk is directed to file copies of these submissions to preserve a complete record ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc) |
Copy of Order #139 sent via U.S. Mail to Clarence Matthew Otworth (ns) |
Filing 140 LETTER from Clarence Otworth (filed per Order #139 ) (ns) |
Filing 138 REPLY to response to motion #56 filed by Clarence Otworth (ns) |
Copy of Order Rejecting Pleading #137 with original document sent via U.S. Mail to Clarence Otworth (ns) |
Filing 137 ORDER REJECTING Criminal Complaint submitted by Clarence Otworth; signed by Magistrate Judge Ray Kent (Attachments: #1 Proposed Document) (fhw) |
Filing 136 REPLY to response to motion #56 filed by Clarence Otworth (ns) |
Copy of Order on Proposed Order #135 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 135 ORDER granting PROPOSED ORDER #131 for substitution of counsel; signed by Magistrate Judge Ray Kent (fhw) |
Filing 134 RESPONSE TO #130 to Plf's Brief Seeking Sanctions Against Muskegon Defendants' Attorney filed by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 133 REPLY to response to motion #56 filed by Clarence Otworth (ns) |
Filing 132 REPLY to response to motion #56 filed by Clarence Otworth (Attachments: #1 Exhibit F, #2 Exhibit R) (ns) |
Filing 131 PROPOSED ORDER regarding Substitution of Attorneys by defendants Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone (Renner, Jason) |
Filing 130 RESPONSE TO MOTION for sanctions Against Plaintiff Otworth Under Fed. R. Civ. P. 11(c) #118 filed by Clarence Otworth (ns) |
Filing 129 REPLY to response to motion #56 filed by Clarence Otworth (ns) |
Filing 128 RESPONSE in opposition to MOTION for summary judgment #56 and Plaintiff's Brief in Support of his Motion for Summary Judgment #126 filed by Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone (Attachments: #1 Exhibit Ex 1 - Request for Admission Facts, #2 Exhibit Ex 2 - Fifth Objections to RFAs) (Renner, Jason) |
Filing 127 RESPONSE TO #126 Opposing Plaintiff Otworth's Brief in Support of Plaintiff's Motion for Summary Judgment filed by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 126 BRIEF in support of MOTION for summary judgment #56 filed by Clarence Otworth (ns) |
Copy of Restricted Access Order, #125 sent via U.S. Mail to Clarence Matthew Otworth (ns) |
Filing 125 (RESTRICTED ACCESS) ORDER ; signed by Chief Judge Robert J. Jonker [Access to this document is available to the Court and attorney(s) for Paul Allen Bixler, Board of Commissioners, Board of Supervisors, Phillip C. Bodle, Shon Anne Cook, Dalton, Township of, Fifth Third Bank, Lori K. Hayes, D. J. Hilson, Barbara A. Ibold, Lakewood Club, Village of, Jonathon Meade, P. Brian Moore, Muskegon, County of, Clarence Otworth, William Duncan Schuette, Tammy Stephenson, Lisa Swanson, F. E. Troncone, Williams and Hughes only] (Attachments: #1 Letter from Chief Judge Jonker, #2 Attachment Correspondence from plaintiff Clarence Matthew Otworth) (ns) |
Copy of Order on Motion for Order #124 sent via U.S. Mail to Clarence Matthew Otworth (ns) |
Filing 124 ORDER denying #97 motion for commencement of discovery; signed by Magistrate Judge Ray Kent (fhw) |
Copy of Order #122 sent via U.S. Mail to Clarence Matthew Otworth (ns) |
Filing 122 ORDER re correspondence from Plaintiff Otworth dated 9/16/2019 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc) |
Filing 121 NOTICE /Substituted Appearance of Counsel by defendant William Duncan Schuette (Ragatzki, Kyla) |
Filing 120 CERTIFICATE of compliance re word count for MOTION for sanctions Against Plaintiff Otworth Under Fed. R. Civ. P. 11(c) #118 filed by Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 119 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for sanctions Against Plaintiff Otworth Under Fed. R. Civ. P. 11(c) #118 Certificate of Concurrence filed by Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 118 MOTION for sanctions Against Plaintiff Otworth Under Fed. R. Civ. P. 11(c) by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of; (Attachments: #1 Attachment Brief in Support, #2 Attachment List of Exhibits, #3 Exhibit A, #4 Exhibit B) (Vander Laan, Allan) |
Filing 123 LETTER from Clarence Matthew Otworth (filed per Order #122 ) (ns) |
Copy of Order Rejecting Pleading #117 with original documents sent via U.S. Mail to Clarence Otworth (ns) |
Filing 117 ORDER REJECTING Motion to Recuse submitted by Clarence Otworth; signed by Magistrate Judge Ray Kent (Attachments: #1 Proposed Document) (fhw) |
Copy of Order #116 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 116 ORDER re document received 9/3/2019 from Plaintiff Otworth ; signed by Chief Judge Robert J. Jonker (Attachments: #1 Attachment) (Chief Judge Robert J. Jonker, ymc) |
Filing 115 MOTION for recusal by plaintiff Clarence Otworth; (ns) |
Filing 114 (DISREGARD) PROOF OF SERVICE by defendants Lakewood Club, Village of, Lisa Swanson re Brief in Support of a Motion #112 , Certificate of Compliance Regarding Word Count #113 , MOTION to dismiss for failure to state a claim #111 (Meyer, Brett) Modified text on 9/3/2019, filed in wrong case per attorney's office (jlg) |
Filing 113 (DISREGARD) CERTIFICATE of compliance re word count for Brief in Support of a Motion #112 , MOTION to dismiss for failure to state a claim #111 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) Modified text on 9/3/2019, filed in wrong case per attorney's office (jlg) |
Filing 112 (DISREGARD) BRIEF in support of MOTION to dismiss for failure to state a claim #111 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) Modified text on 9/3/2019, filed in wrong case per attorney's office (jlg) |
Filing 111 (DISREGARD) MOTION to dismiss for failure to state a claim by defendants Lakewood Club, Village of, Lisa Swanson; (Meyer, Brett) Modified text on 9/3/2019, filed in wrong case per attorney's office (jlg) |
Filing 110 ADMINISTRATIVE ORDER No. 19-CA-070 that referrals in the case 1:19-cv-621 are reassigned to Magistrate Judge Ray Kent for all further proceedings; signed by Chief Judge Robert J. Jonker (ns) |
Copy of Administrative Order Reassigning Case #110 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 109 LETTER from Clarence Otworth to President Trump (copy) regarding his case (pjw) |
Filing 108 AFFIDAVIT of service by defendant Dalton, Township of re Response in Opposition #107 (Leisman, Ross) |
Filing 107 RESPONSE in opposition to MOTION for hearing re discovery #106 filed by Dalton, Township of (Attachments: #1 Administrative Process Documents Certificate of Rule Compliance) (Leisman, Ross) |
Filing 106 MOTION for hearing re discovery by plaintiff Clarence Otworth; (ns) |
Filing 105 CERTIFICATE OF MAILING by plaintiff Clarence Otworth for Letter addressed to Tony Moulatsiotis (ns) |
Filing 104 REPLY to response to motion #97 filed by Clarence Otworth (Attachments: #1 Exhibits 1-16, #2 Exhibits W1-4) (ns) |
Filing 103 REPLY to response to motion #97 , #98 filed by Clarence Otworth (ns) |
Filing 102 PROOF OF SERVICE by defendants Lakewood Club, Village of, Lisa Swanson re Response to Motion, #101 (Meyer, Brett) |
Filing 101 RESPONSE TO MOTION for order named as "Plaintiff's motion for the commencement of discovery and for the court's postponement of all decisions in this case" #97 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 100 RESPONSE TO MOTION for order named as "Plaintiff's motion for the commencement of discovery and for the court's postponement of all decisions in this case" #97 filed by Fifth Third Bank (Renner, Jason) |
Filing 99 RESPONSE in opposition to MOTION for order named as "Plaintiff's motion for the commencement of discovery and for the court's postponement of all decisions in this case" #97 filed by Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 98 RESPONSE TO MOTION for order named as "Plaintiff's motion for the commencement of discovery and for the court's postponement of all decisions in this case" #97 filed by William Duncan Schuette (Reasner, Samantha) |
Filing 97 MOTION for order named as "Plaintiff's motion for the commencement of discovery and for the court's postponement of all decisions in this case" by plaintiff Clarence Otworth; (ns) |
Filing 96 REPLY to response to motion #56 filed by Clarence Otworth (Attachments: #1 Exhibits A-B) (ns) |
Filing 95 REPLY to response to motion #69 filed by Clarence Otworth (Attachments: #1 Attachment 1) (ns) |
Filing 94 MOTION for order named as "Plaintiff's Motion for Fairness" by plaintiff Clarence Otworth; (ns) |
Filing 93 REPLY to response to motion #56 filed by Clarence Otworth (ns) |
Filing 92 REPLY to response to motion #56 filed by Clarence Otworth (ns) |
Filing 91 (DISREGARD) REPLY to response to motion #56 filed by Clarence Otworth (ns) Modified text on 4/29/2019; this entry is duplicate of #80 (ns). |
Filing 90 CERTIFICATE OF SERVICE by defendants Shon Anne Cook, Williams and Hughes re Response in Opposition #88 (Karafa, John) |
Filing 89 NOTICE Certificate of Compliance by defendants Shon Anne Cook, Williams and Hughes (Karafa, John) |
Filing 88 RESPONSE in opposition to MOTION for summary judgment #56 filed by Shon Anne Cook, Williams and Hughes (Karafa, John) |
Filing 87 PROOF OF SERVICE by defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson re Brief in Support of a Motion #85 , MOTION to dismiss #84 , Brief (Non-Motion) #83 , Certificate of Compliance Regarding Word Count #86 , Response to Motion #82 (Leisman, Ross) |
Filing 86 CERTIFICATE of compliance re word count of filing related to of MOTION to dismiss #84 filed by Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Leisman, Ross) |
Filing 85 BRIEF in support of MOTION to dismiss #84 filed by Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Attachments: #1 Exhibit A) (Leisman, Ross) |
Filing 84 MOTION to dismiss by defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson; (Leisman, Ross) |
Filing 83 BRIEF by defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson in Response to Plaintiff's Motion for Summary Judgment (Attachments: #1 Exhibit A) (Leisman, Ross) |
Filing 82 RESPONSE TO MOTION for summary judgment #56 filed by Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Leisman, Ross) |
Filing 81 BRIEF in support of MOTION for summary judgment #56 filed by Clarence Otworth (ns) |
Filing 80 REPLY to response to motion #56 filed by Clarence Otworth (ns) |
Filing 79 RESPONSE TO MOTION for joinder of parties #69 filed by William Duncan Schuette (Reasner, Samantha) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of John M. Karafa on behalf of defendants Shon Anne Cook, Williams and Hughes (Karafa, John) |
Filing 78 PROOF OF SERVICE by defendants Lakewood Club, Village of, Lisa Swanson re Response to Motion #76 , Certificate of Compliance Regarding Word Count, #77 (Meyer, Brett) |
Filing 77 CERTIFICATE of compliance re word count of filing related to of MOTION for summary judgment #56 (Defendants Village of Lakewood Club and Lisa Swanson's Response to Plaintiff's Motion for Summary Judgment) filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 76 RESPONSE TO MOTION for summary judgment #56 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 75 REPLY to response to motion #56 filed by Clarence Otworth (Attachments: #1 Exhibit W) (ns) |
Filing 74 RESPONSE TO MOTION for order named as "Motion to terminate the legal representation provided by Dana Nessel and Samantha Reasner for defendant William Duncan Schuette" #67 filed by William Duncan Schuette (Reasner, Samantha) |
Filing 73 RESPONSE TO MOTION to dismiss for failure to state a claim #26 filed by Clarence Otworth (ns) |
Filing 72 RESPONSE TO MOTION for summary judgment #56 filed by William Duncan Schuette (Attachments: #1 Exhibit) (de Bear, Adam) |
Filing 71 RESPONSE in opposition to MOTION for summary judgment #56 filed by Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone (Renner, Jason) |
Filing 70 RESPONSE TO MOTION for summary judgment #56 filed by Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Attachments: #1 Attachment Brief in Support, #2 Attachment Certificate of Service) (Vander Laan, Allan) |
Filing 69 MOTION for joinder of parties by plaintiff Clarence Otworth; (ns) |
Filing 68 SURREPLY TO MOTION to dismiss MOTION to dismiss for failure to state a claim #11 filed by Clarence Otworth (ns) |
Filing 67 MOTION for order named as "Motion to terminate the legal representation provided by Dana Nessel and Samantha Reasner for defendant William Duncan Schuette" by plaintiff Clarence Otworth; (ns) |
Filing 66 PROOF OF SERVICE by defendants Lakewood Club, Village of, Lisa Swanson re Reply to Response to Motion #64 , Certificate of Compliance Regarding Word Count, #65 (Meyer, Brett) |
Filing 65 CERTIFICATE of compliance re word count of filing related to of MOTION to dismiss for failure to state a claim #26 (Certificate of Rule Compliance - Word Count regarding Defendants Village of Lakewood Club and Lisa Swanson's Reply in Support of Their Motion to Dismiss) filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 64 REPLY to response to motion #26 (Defendants Village of Lakewood Club and Lisa Swanson's Reply in Support of their Motion to Dismiss) filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 63 REPLY to response to motion #35 filed by Clarence Otworth (Attachments: #1 Exhibits A-C) (ns) |
Filing 62 REPLY to response to motion #11 with Certificates of Compliance & Service filed by William Duncan Schuette (Reasner, Samantha) |
Filing 61 SUPPLEMENT re Response to Motion #59 by plaintiff Clarence Otworth (ns) |
Filing 60 MOTION for order named as "Motion for Judicial Notice" by plaintiff Clarence Otworth; (Attachments: #1 Attachment 1) (ns) |
Filing 59 RESPONSE TO MOTION to strike Plaintiff Otworth's Request for Admission of Facts #51 filed by Clarence Otworth (ns) |
Filing 58 PROOF OF SERVICE by defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson re Response to Motion #57 (Leisman, Ross) |
Filing 57 RESPONSE TO MOTION to strike #14 #35 filed by Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Leisman, Ross) |
Filing 56 MOTION for summary judgment by plaintiff Clarence Otworth; (Attachments: #1 Attachment 1 - Statement of Indisputable Facts, #2 Attachment 2 - Statement of Indisputable Facts (it appears to be a copy of attachment #1), #3 Attachment 3 - Request for Admission of Facts, #4 Attachment 4 - Amended Complaint for Racketeering) (ns) |
Filing 55 MOTION for summary judgment or Alternatively Judgment on the Pleadings by defendants Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone; (Attachments: #1 Exhibit 1 Part 1 of 2 - Mortgage, #2 Exhibit 1 Part 2 of 2 - Mortgage Continued, #3 Exhibit 2 - Assignment, #4 Exhibit 3 - Motion for Mandatory Injunction, #5 Exhibit 4 - Pro Se Appellant's Brief, #6 Exhibit 5 - Opinion Granting Motion to Dismiss Debtor's Obj. to Claim, #7 Exhibit 6 - Debtor's Rsp. to Fifth Third's Motion to Dismiss Debtor's Obj. to Claim) (Renner, Jason) Modified text on 3/27/2019 (ns). |
Filing 54 REPLY to response to motion #16 to Dismiss filed by Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 53 RESPONSE TO MOTION MOTION to quash and for Protective Order #41 filed by Clarence Otworth (Attachments: #1 Attachment 1) (ns) Modified text on 3/26/2019 (ns). |
Filing 52 RESPONSE TO MOTION to dismiss for failure to state a claim #39 filed by Clarence Otworth (Attachments: #1 List of Exhibits, #2 Exhibits 1-13) (ns) |
Filing 51 MOTION to strike Plaintiff Otworth's Request for Admission of Facts by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of; (Attachments: #1 Attachment Brief in Support, #2 Attachment Certificate of Compliance, #3 Attachment Certificate of Service) (Vander Laan, Allan) |
Filing 50 PROOF OF SERVICE by defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson re Answer to Amended Complaint #49 (Leisman, Ross) |
Filing 49 ANSWER to Amended Complaint #21 with affirmative defenses by Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Leisman, Ross) |
Filing 48 RESPONSE TO MOTION to strike #11 #34 filed by William Duncan Schuette (Reasner, Samantha) |
Filing 47 RESPONSE TO MOTION to strike #24 filed by Shon Anne Cook, Williams and Hughes (Hughes, Douglas) |
Filing 46 RESPONSE TO MOTION to strike #16 #36 filed by Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 45 ANSWER to Amended Complaint #21 with affirmative defenses by Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone (Renner, Jason) Modified text on 3/18/2019 (ns). |
Copy of Order Referring Case to Magistrate Judge, #44 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 44 ORDER REFERRING CASE to Magistrate Judge Ray Kent for handling of all matters under 636(a) and 636(b)(1)(A) and for submission of recommendations on dispositive motions under 636(b)(1)(B); signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
Filing 43 CERTIFICATE of compliance re word count of filing related to of MOTION to quash and for Protective Order #41 filed by Shon Anne Cook, Williams and Hughes (Hughes, Douglas) |
Filing 42 BRIEF in support of MOTION to quash and for Protective Order #41 filed by Shon Anne Cook, Williams and Hughes (Attachments: #1 Exhibit) (Hughes, Douglas) |
Filing 41 MOTION to quash and for Protective Order by defendants Shon Anne Cook, Williams and Hughes; (Hughes, Douglas) |
Filing 40 BRIEF in support of MOTION to dismiss for failure to state a claim #39 filed by Shon Anne Cook, Williams and Hughes (Hughes, Douglas) |
Filing 39 MOTION to dismiss for failure to state a claim by defendants Shon Anne Cook, Williams and Hughes; (Hughes, Douglas) |
Filing 38 PROOF OF SERVICE by defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson re Response to Discovery #37 (Leisman, Ross) |
Filing 37 RESPONSE to discovery request from Clarence Otworth by Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Leisman, Ross) |
Copy of Notice (Other) #25 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 36 MOTION to strike #16 by plaintiff Clarence Otworth; (ns) |
Filing 35 MOTION to strike #14 by plaintiff Clarence Otworth; (ns) |
Filing 34 MOTION to strike #11 by plaintiff Clarence Otworth; (ns) |
Filing 33 NOTICE (named as Judicial Notice) by Clarence Otworth (ns) |
Filing 32 PROOF OF SERVICE by defendants Lakewood Club, Village of, Lisa Swanson re Brief in Support of a Motion #27 , Attorney Appearance, Certificate Regarding Motion Concurrence #31 , Certificate of Compliance Regarding Word Count, #28 , Brief in Support of a Motion, #30 , MOTION to dismiss for failure to state a claim #26 , Attorney Appearance, MOTION to quash Plaintiff's Requests for Admission and For Protective Order Staying Discovery #29 (Meyer, Brett) |
Filing 31 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to quash Plaintiff's Requests for Admission and For Protective Order Staying Discovery #29 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 30 BRIEF in support of MOTION to quash Plaintiff's Requests for Admission and For Protective Order Staying Discovery #29 filed by Lakewood Club, Village of, Lisa Swanson (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Meyer, Brett) |
Filing 29 MOTION to quash Plaintiff's Requests for Admission and For Protective Order Staying Discovery by defendants Lakewood Club, Village of, Lisa Swanson; (Meyer, Brett) |
Filing 28 CERTIFICATE of compliance re word count of filing related to of MOTION to dismiss for failure to state a claim #26 Brief in Support of Defendants' Motion to Dismiss filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 27 BRIEF in support of MOTION to dismiss for failure to state a claim #26 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 26 MOTION to dismiss for failure to state a claim by defendants Lakewood Club, Village of, Lisa Swanson; (Meyer, Brett) |
Filing 25 NOTICE regarding amended complaint (Judge Paul L. Maloney, cmc) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Michael S. Bogren on behalf of defendants Lakewood Club, Village of, Lisa Swanson (Bogren, Michael) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Brett Thomas Meyer on behalf of defendants Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
Filing 24 MOTION to strike by plaintiff Clarence Otworth; (Attachments: #1 Attachment 1) (ns) |
Filing 23 CERTIFICATE OF SERVICE by plaintiff Clarence Otworth re Amended Complaint #21 (ns) |
Filing 22 SUMMONS returned executed; Paul Allen Bixler served on 2/6/2019, answer due 2/27/2019; Board of Commissioners served on 2/6/2019, answer due 2/27/2019; Board of Supervisors served on 2/6/2019, answer due 2/27/2019; Phillip C. Bodle served on 2/6/2019, answer due 2/27/2019; Dalton, Township of served on 2/6/2019, answer due 2/27/2019; Fifth Third Bank served on 2/6/2019, answer due 2/27/2019; Lori K. Hayes served on 2/6/2019, answer due 2/27/2019; D. J. Hilson served on 2/6/2019, answer due 2/27/2019; Barbara A. Ibold served on 2/6/2019, answer due 2/27/2019; Jonathon Meade served on 2/6/2019, answer due 2/27/2019; P. Brian Moore served on 2/6/2019, answer due 2/27/2019; Muskegon, County of served on 2/6/2019, answer due 2/27/2019; William Duncan Schuette served on 2/6/2019, answer due 2/27/2019; Tammy Stephenson served on 2/6/2019, answer due 2/27/2019; F. E. Troncone served on 2/6/2019, answer due 2/27/2019; Williams and Hughes served on 2/6/2019, answer due 2/27/2019 (ns) |
Filing 21 AMENDED COMPLAINT against All Defendants filed by Clarence Otworth (ns) |
Filing 20 CERTIFICATE OF SERVICE by defendants Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone for Objections to Plaintiff's Request for Admission (Renner, Jason) |
Filing 19 CORPORATE DISCLOSURE STATEMENT by Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone identifying Corporate Parent Fifth Third Bancorp, Other Affiliate T. Rowe Price for Barbara A. Ibold, F. E. Troncone, Fifth Third Bank, Jonathon Meade, P. Brian Moore, Paul Allen Bixler, Phillip C. Bodle (Renner, Jason) |
Filing 18 ANSWER to complaint #1 with affirmative defenses and jury demand by Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone (Renner, Jason) Modified text on 3/5/2019 (ns). |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Jason M. Renner on behalf of defendants Paul Allen Bixler, Phillip C. Bodle, Fifth Third Bank, Barbara A. Ibold, Jonathon Meade, P. Brian Moore, F. E. Troncone (Renner, Jason) |
Filing 17 CERTIFICATE OF SERVICE by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of re MOTION to dismiss and Supporting Brief #16 (Vander Laan, Allan) |
Filing 16 MOTION to dismiss and Supporting Brief by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of; (Vander Laan, Allan) |
Filing 15 PROOF OF SERVICE by defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson re Answer to Complaint #14 (Leisman, Ross) |
Filing 14 ANSWER to complaint #1 with affirmative defenses by Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Leisman, Ross) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Ross A. Leisman on behalf of defendants Dalton, Township of, Lori K. Hayes, Tammy Stephenson (Leisman, Ross) |
Filing 13 CERTIFICATE OF SERVICE by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of re Attorney Appearance, Attorney Appearance (Vander Laan, Allan) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Bradley Charles Yanalunas on behalf of defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Yanalunas, Bradley) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Allan C. Vander Laan on behalf of defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 12 BRIEF in support of MOTION to dismiss MOTION to dismiss for failure to state a claim #11 filed by William Duncan Schuette (Reasner, Samantha) |
Filing 11 MOTION to dismiss , MOTION to dismiss for failure to state a claim by defendant William Duncan Schuette; (Reasner, Samantha) |
Filing 10 SUMMONS returned executed; Shon Anne Cook served on 2/20/2019, answer due 3/13/2019; Lakewood Club, Village of served on 2/20/2019, answer due 3/13/2019; Lisa Swanson served on 2/20/2019, answer due 3/13/2019 (ns) |
Filing 9 PROOF OF SERVICE by defendants Shon Anne Cook, Williams and Hughes for Answer and Affirmative Defenses (Hughes, Douglas) |
Filing 8 ANSWER to complaint #1 with affirmative defenses by Shon Anne Cook, Williams and Hughes (Hughes, Douglas) |
Filing 7 PROOF OF SERVICE by defendant Shon Anne Cook for Attorney Appearance (Hughes, Douglas) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Douglas M. Hughes on behalf of defendant Shon Anne Cook (Hughes, Douglas) |
Filing 6 CERTIFICATE OF SERVICE by defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of re Attorney Appearance, Attorney Appearance (Vander Laan, Allan) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Bradley Charles Yanalunas on behalf of defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Yanalunas, Bradley) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Allan C. Vander Laan on behalf of defendants Board of Commissioners, Board of Supervisors, D. J. Hilson, Muskegon, County of (Vander Laan, Allan) |
Filing 5 PROOF OF SERVICE by defendant Williams and Hughes re Attorney Appearance (Hughes, Douglas) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Douglas M. Hughes on behalf of defendant Williams and Hughes (Hughes, Douglas) |
Filing 4 NOTICE that this case is reassigned to District Judge Paul L. Maloney for all further proceedings pursuant to Order #3 by Judge Robert J. Jonker ; Judge Robert J. Jonker no longer assigned to case (ns) |
Copy of Order of Recusal #3 , Notice Regarding Reassignment of Case #4 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 3 ORDER OF RECUSAL: Chief Judge Robert J. Jonker recused from this case; case to be reassigned ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc) |
Filing 2 NOTICE of receipt of case (ns) |
SUMMONS ISSUED as to defendants Paul Allen Bixler, Board of Commissioners, Board of Supervisors, Phillip C. Bodle, Shon Anne Cook, Dalton, Township of, Fifth Third Bank, Lori K. Hayes, D. J. Hilson, Barbara A. Ibold, Lakewood Club, Village of, Jonathon Meade, P. Brian Moore, Muskegon, County of, William Duncan Schuette, Tammy Stephenson, Lisa Swanson, F. E. Troncone, Williams and Hughes (ns) Modified date filed on 1/31/2019 (ns). |
Copy of Receipt of Case Notice #2 sent via U.S. Mail to Clarence Otworth (ns) |
Filing 1 COMPLAINT with jury demand against All Defendants filed by Clarence Otworth (Attachments: #1 Civil Cover Sheet) (ns) |
RECEIPT: in the amount of $400.00, receipt number GR064429; for filing fee (ns) |
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