Dernis et al v. Federal Deposit Insurance Corporation et al
Plaintiff: George Dernis, Maria Dernis and Despina Peroustianis Trust
Defendant: Federal Deposit Insurance Corporation, DePerno Law Office, PLLC and Unknown Parties
Case Number: 1:2020cv00535
Filed: June 11, 2020
Court: US District Court for the Western District of Michigan
Presiding Judge: Robert J Jonker
Referring Judge: Ray Kent
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2020 Filing 12 ACKNOWLEDGMENT from Allegan County Circuit Court, of receipt of remanded case (ns)
June 29, 2020 Filing 11 LETTER, certified copy of remand order and docket sheet sent to Allegan County Circuit Court (ns)
June 29, 2020 Certified Copy of Letter Re Order of Remand #11 , Order, #10 sent via U.S. Mail to Mark Lenz (ns)
June 26, 2020 Opinion or Order Filing 10 ORDER dismissing Federal Deposit Insurance Corporation (as receiver for Premier Bank), ORDER OF REMAND: case remanded to Allegan County Circuit Court; signed by Chief Judge Robert J. Jonker (Attachments: #1 Exhibit A) (Chief Judge Robert J. Jonker, sdb)
June 26, 2020 Opinion or Order Filing 9 (DISREGARD) ORDER dismissing Federal Deposit Insurance Corporation (as receiver for Premier Bank), ORDER OF REMAND: case remanded to Allegan County Circuit Court ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc) Modified text on 6/29/2020 per Chambers (ns).
June 23, 2020 Filing 8 CERTIFICATE OF SERVICE by defendant Federal Deposit Insurance Corporation re Order to Show Cause (Deadline), #4 on attorney Mark Lenz (Yu, Elise)
June 23, 2020 Filing 7 CERTIFICATE OF SERVICE by defendant Federal Deposit Insurance Corporation re Notice of Removal #1 on attorney Mark Lenz (Yu, Elise)
June 23, 2020 Filing 6 ATTORNEY ADMISSION LETTER sent to attorney Mark Lenz; attorney admission deadline set for 7/21/2020; (ns)
June 23, 2020 Copy of Attorney Admission Letter #6 , Notice Regarding Assignment of Case #3 , Order to Show Cause (Deadline), #4 and Memorandum regarding potentially related case #2 sent via U.S. Mail to Mark Lenz (ns)
June 22, 2020 (NON-DOCUMENT) ATTORNEY APPEARANCE of Jeffrey A. Sandell on behalf of defendant Federal Deposit Insurance Corporation (Sandell, Jeffrey)
June 19, 2020 Filing 5 ERRATA by defendant Federal Deposit Insurance Corporation (Attachments: #1 Exhibit A - Notice of Removal) (Yu, Elise)
June 15, 2020 Opinion or Order Filing 4 ORDER TO SHOW CAUSE: Plaintiffs to show cause by 6/29/2020 why the claims against the FDIC should not be dismissed for lack of subject matter jurisdiction, and the balance of the action remanded to the State Court; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
June 15, 2020 Filing 3 NOTICE that this case has been assigned Robert J. Jonker ; (DISREGARD) with NOTICE OF DEFICIENCY re filing fee (ns) Modified text on 6/15/2020; removing party is an agency of the United States (ns).
June 12, 2020 Filing 2 Memorandum regarding potentially related case returned to Clerk from Magistrate Judge Kent indicating that this case is related to 1:12-cv-1144 and 1:16-cv-64 (mkc)
June 11, 2020 Filing 1 NOTICE OF REMOVAL from Allegan County Circuit Court case number 20-62688-CH filed by Federal Deposit Insurance Corporation (Attachments: #1 Exhibit 1 - Dervis v Federal Deposit Complaint) (Yu, Elise)

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Search for this case: Dernis et al v. Federal Deposit Insurance Corporation et al
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Defendant: Federal Deposit Insurance Corporation
Represented By: Elise H. Yu
Represented By: Jeffrey A. Sandell
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Defendant: DePerno Law Office, PLLC
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Defendant: Unknown Parties
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Plaintiff: George Dernis
Represented By: Mark Lenz
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Plaintiff: Maria Dernis
Represented By: Mark Lenz
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Plaintiff: Despina Peroustianis Trust
Represented By: Mark Lenz
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