CIBC Bank USA v. Burns et al
Plaintiff: CIBC Bank USA, successor by merger to The PrivateBank and Trust Company and CIBC Bank USA
Defendant: Diann Burns and Marc Watts
Case Number: 1:2019cv00879
Filed: October 23, 2019
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Janet T Neff
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1444
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Filing 16 STIPULATION of dismissal (voluntary) with prejudice by plaintiff CIBC Bank USA (Williams, Dawn)
December 4, 2019 Opinion or Order Filing 15 ORDER re #14 ; extending the mediation deadline to 2/10/2020; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 2, 2019 Filing 14 JOINT STATUS REPORT (Williams, Dawn)
November 15, 2019 Opinion or Order Filing 13 ORDER re Status Conference: Joint Notice due not later than December 2, 2019; Plaintiff's request for pre-motion conference #8 and motion for an extension of time #9 are DENIED WITHOUT PREJUDICE to filing within fourteen days of the completion of mediation; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
November 15, 2019 Filing 12 MINUTES of status conference held before Judge Janet T. Neff (Court Reporter: not recorded) (Judge Janet T. Neff, rmw)
November 13, 2019 Filing 11 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for extension of time to file a dispositive motion #9 filed by CIBC Bank USA (Williams, Dawn)
November 13, 2019 Filing 10 BRIEF in support of MOTION for extension of time to file a dispositive motion #9 filed by CIBC Bank USA (Williams, Dawn)
November 13, 2019 Filing 9 MOTION for extension of time to file a dispositive motion by plaintiff CIBC Bank USA; (Williams, Dawn)
November 13, 2019 Filing 8 REQUEST for pre-motion conference by plaintiff CIBC Bank USA (Williams, Dawn)
November 7, 2019 Filing 7 JOINT NOTICE re #4 by plaintiff CIBC Bank USA (Williams, Dawn) Modified text on 11/8/2019 (ems).
November 2, 2019 Filing 6 NOTICE that this case is reassigned to Sally J. Berens under #Administrative Order No. 19-CA-093, Magistrate Judge Ellen S. Carmody is no longer assigned to the case (asm)
October 31, 2019 Filing 5 WAIVER OF SERVICE returned executed by CIBC Bank USA as to Marc Watts waiver sent on 10/29/2019, answer due 12/30/2019 (Williams, Dawn)
October 31, 2019 Opinion or Order Filing 4 ORDER setting status conference: status conference set for 11/15/2019 at 01:30 PM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; joint notice due not later than 11/7/2019; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
October 28, 2019 Filing 3 NOTICE that this case has been assigned Janet T. Neff ; with NOTICE OF DEFICIENCY re filing fee (mg)
October 28, 2019 FILING FEE PAID re #1 by defendant Diann Burns in the amount of $400, receipt number AMIWDC-4577098 (Conway, John)
October 25, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Dawn Nicole Williams on behalf of plaintiff CIBC Bank USA (Williams, Dawn)
October 24, 2019 Filing 2 NOTICE of Consent to Removal by defendant Marc Watts (Hays, Michael)
October 24, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael John Hays on behalf of defendant Marc Watts (Hays, Michael)
October 23, 2019 ANSWER to complaint with affirmative defenses (as taken from #1 attachment 2) by Diann Burns (mg)
October 23, 2019 Filing 1 NOTICE OF REMOVAL from Berrien Circuit Court case number 19-0166-CH filed by Diann Burns (Attachments: #1 Exhibit A- Declaration, #2 Exhibit B- State court Register of Actions, Complaint w/exhibits, summons, motion/order alternate service, appearances, Answer with affirmative defenses by defendant Burns, appearance #3 Civil Cover Sheet) (Conway, John) Modified text on 10/28/2019 (mg).

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Plaintiff: CIBC Bank USA, successor by merger to The PrivateBank and Trust Company
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Plaintiff: CIBC Bank USA
Represented By: Dawn Nicole Williams
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Defendant: Diann Burns
Represented By: John A. Conway
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Defendant: Marc Watts
Represented By: Michael John Hays
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