PNC Bank, National Association v. Dumard Holding, LLC et al
| PNC Bank, National Association |
| Lori Dumas, Michigan Department of Treasury, Joseph J. Dumas, Dumard Holding, LLC, Lori Blanchard and Port City Organics, LLC |
| 1:2020cv00916 |
| September 18, 2020 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Janet T Neff |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
ORDER re STIPULATION #17 ; the Stipulation is entered and binding; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| Filing 17 PROPOSED STIPULATION and ORDER setting priority by plaintiff PNC Bank, National Association (Hall, Lisa) |
| Filing 16 CROSSCLAIM against Dumard Holding, LLC, Lori Dumas, Port City Organics, LLC filed by Joseph J. Dumas (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Sier, John) Modified text on 11/5/2020 (ems). |
| Filing 15 ANSWER to complaint, #1 with affirmative defenses by Joseph J. Dumas (Sier, John) |
| Filing 14 ANSWER to complaint, #1 with affirmative defenses by Dumard Holding, LLC, Port City Organics, LLC, Lori Dumas, FIRST CROSSCLAIM against Joseph J. Dumas by Lori Dumas (Attachments: #1 Crossclaim) (Classens, Matthew) Modified text and filers on 10/27/2020 (ems). |
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Filing 13
ORDER striking answer, including the crossclaim, #10 ; Defendants Dumard Holding, LLC, Port City Organics, L.L.C., and Lori Dumas shall file a corrected answer no later than 7 days from the date of this Order; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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| (NON-DOCUMENT) ATTORNEY APPEARANCE of John M. Sier on behalf of defendant Joseph J. Dumas (Sier, John) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Rayan Harajli on behalf of defendant Joseph J. Dumas (Harajli, Rayan) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Carina Marie Kraatz on behalf of defendant Joseph J. Dumas (Kraatz, Carina) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Dumard Holding, LLC [Attorney Matthew L. Classens added to party Dumard Holding, LLC(pty:dft)] (Classens, Matthew) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Port City Organics, LLC [Attorney Matthew L. Classens added to party Port City Organics, LLC(pty:dft)] (Classens, Matthew) |
| Filing 10 (STRICKEN) ANSWER to complaint, #1 with affirmative defenses , FIRST CROSSCLAIM against Joseph J. Dumas by Lori Dumas (Attachments: #1 Cross Complaint) (Classens, Matthew) Modified text per Order #13 on 10/27/2020 (ems). |
| Filing 9 SUMMONS returned executed; Michigan Department of Treasury served on 9/30/2020, answer due 10/21/2020 (Hall, Lisa) |
| Filing 8 SUMMONS returned executed; Joseph J. Dumas served on 9/30/2020, answer due 10/21/2020 (Hall, Lisa) |
| Filing 7 ACKNOWLEDGMENT OF SERVICE on behalf of Port City Organics, LLC served on 10/5/2020, answer due 10/26/2020 (Hall, Lisa) |
| Filing 6 ACKNOWLEDGMENT OF SERVICE on behalf of Lori Dumas served on 10/5/2020, answer due 10/26/2020 (Hall, Lisa) |
| Filing 5 ACKNOWLEDGMENT OF SERVICE on behalf of Dumard Holding, LLC served on 10/5/2020, answer due 10/26/2020 (Hall, Lisa) |
| Filing 4 SUMMONS ISSUED as to defendants Dumard Holding, LLC, Joseph J. Dumas, Lori Dumas, Michigan Department of Treasury, Port City Organics, LLC (ems) |
| Filing 3 NOTICE that this case has been assigned Janet T. Neff (ems) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by PNC Bank, National Association identifying Corporate Parent The PNC Financial Services Group, Inc. for PNC Bank, National Association (Hall, Lisa) |
| Filing 1 COMPLAINT against Dumard Holding, LLC, Michigan Department of Treasury, Port City Organics, LLC, Lori Dumas, Joseph J. Dumas filed by PNC Bank, National Association (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Summons Dumard Holding LLC, #7 Summons Joseph Dumas, #8 Summons Lori Blanchard, #9 Summons Michigan Dept. of Treasury, #10 Summons Port City Organics LLC) (Hall, Lisa) Modified text on 9/21/2020 (ems). |
| RECEIPT: in the amount of $400.00 by attorney Lisa A. Hall on behalf of plaintiff, receipt number AMIWDC-5705166; for filing fee (mkc) |
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