Sterling National Bank v. KLO Acquisition, LLC
Plaintiff: Sterling National Bank
Defendant: KLO Acquisition, LLC
Case Number: 1:2020cv00573
Filed: June 24, 2020
Court: US District Court for the Western District of Michigan
Presiding Judge: Ray Kent
Referring Judge: Paul L Maloney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2020 Copy of Stipulation and Order #7 sent via U.S. Mail to David William Schelberg (clw)
July 21, 2020 Opinion or Order Filing 7 STIPULATION AND ORDER; deadline for defendant to file answer or other response to complaint extended to 8/26/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
July 20, 2020 Filing 6 PROPOSED STIPULATION and ORDER to extend time for filing an answer or response by motion by plaintiff Sterling National Bank (Hall, Lisa)
July 10, 2020 Filing 5 SUMMONS returned executed; KLO Acquisition, LLC served on 6/27/2020, answer due 7/20/2020 (Hall, Lisa)
June 26, 2020 Filing 4 SUMMONS ISSUED as to defendant KLO Acquisition, LLC (pjw)
June 26, 2020 Filing 3 NOTICE that this case has been assigned Paul L. Maloney (pjw)
June 24, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT by Sterling National Bank identifying Corporate Parent Sterling Bancorp for Sterling National Bank (Hall, Lisa)
June 24, 2020 Filing 1 COMPLAINT against KLO Acquisition, LLC filed by Sterling National Bank (Attachments: #1 Exhibit 1 - Agreement, #2 Exhibit 2 - Schedule, #3 Exhibit 3 - UCC - First National, Ameriform and DISC, #4 Exhibit 4 - Assignment from Ameriform and DISC to KLO, #5 Exhibit 5 - UCC - Ameriform and DISC to KLO, #6 Exhibit 6 - Amendment No. 1 to Schedule, #7 Exhibit 7 - Amendment No. 2 to Schedule, #8 Exhibit 8 - Acceptance, #9 Exhibit 9 - Assignment from First National to Sterling, #10 Exhibit 10 - UCC - First National to Sterling, #11 Summons) (Hall, Lisa)
June 24, 2020 FILING FEE PAID re #1 by plaintiff Sterling National Bank in the amount of $400, receipt number AMIWDC-5388397 (Hall, Lisa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Western District Court's Electronic Court Filings (ECF) System

Search for this case: Sterling National Bank v. KLO Acquisition, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sterling National Bank
Represented By: Lisa A. Hall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KLO Acquisition, LLC
Represented By: David William Schelberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?