Merrill et al v. Transworld Systems, Inc. et al
| Brittany Wilk, Allison L Merrill and Allison L. Merrill |
| Transworld Systems, Inc. and U.S. Bank National Association |
| 1:2020cv00183 |
| March 2, 2020 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Paul L Maloney |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 9 CORPORATE DISCLOSURE STATEMENT (AMENDED) by U.S. Bank National Association identifying Corporate Parent U.S. Bancorp, Other Affiliate Berkshire Hathaway Inc. for U.S. Bank National Association (Clopton, Andrew) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Albert J. Rota on behalf of defendant U.S. Bank National Association (Rota, Albert) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Justin Harriss Homes on behalf of defendant Transworld Systems, Inc. (Homes, Justin) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by U.S. Bank National Association identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association (Clopton, Andrew) |
Filing 7
STIPULATION AND ORDER; deadline to file motions to dismiss is 5/15/2020; responses due by 6/29/2020; replies due by 7/29/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 6 PROPOSED STIPULATION and ORDER for Extension of Deadlines by defendant U.S. Bank National Association (Clopton, Andrew) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Andrew J. Clopton on behalf of defendant U.S. Bank National Association (Clopton, Andrew) |
| Filing 5 SUMMONS returned executed; Transworld Systems, Inc. served on 3/17/2020, answer due 4/07/2020 (Myers, Daniel) Modified text on 3/31/2020 (slk). |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Deborah A. Lujan on behalf of defendant Transworld Systems, Inc. (Lujan, Deborah) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Heidi Marie Hodek on behalf of plaintiff Brittany Wilk (Hodek, Heidi) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Heidi Marie Hodek on behalf of plaintiff Allison L. Merrill (Hodek, Heidi) |
| Filing 4 SUMMONS ISSUED as to defendants Transworld Systems, Inc., U.S. Bank National Association (mg) |
| Filing 3 PROPOSED SUMMONS to be issued re #1 (Myers, Daniel) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Matthew Hanley on behalf of plaintiff Allison L. Merrill (Hanley, Matthew) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Matthew Hanley on behalf of plaintiff Brittany Wilk (Hanley, Matthew) |
| Filing 2 NOTICE that this case has been assigned Paul L. Maloney (mg) |
| SUMMONS NOT ISSUED as to defendants Transworld Systems, Inc., U.S. Bank National Association (none provided) (mg) |
| Filing 1 COMPLAINT with jury demand against All Defendants filed by Allison L. Merrill, Brittany Wilk (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Myers, Daniel) Modified text on 3/3/2020 (jlg) |
| FILING FEE PAID re #1 by plaintiffs Allison L. Merrill, Brittany Wilk in the amount of $400, receipt number AMIWDC-4971619 (Myers, Daniel) Modified text on 3/3/2020 (jlg) |
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