Branscumb v. Horizon Bancorp, Inc.
Plaintiff: Tamica Branscumb
Defendant: Horizon Bancorp, Inc. a financial institution doing business as Horizon Bank
Case Number: 1:2023cv00053
Filed: January 12, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Phillip J Green
Referring Judge: Hala Y Jarbou
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1981 Civil Rights
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2023 Opinion or Order Filing 11 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 3/16/2023 at 10:00 AM at 499 Federal Building, Grand Rapids, MI before Magistrate Judge Phillip J. Green; status report due by 3/13/2023; signed by Magistrate Judge Phillip J. Green (jkw)
February 16, 2023 Opinion or Order Filing 10 CERTIFICATE of compliance re word count for Brief in Support of a Motion #9 filed by Horizon Bancorp, Inc. (Trombley, Jarrod)
February 16, 2023 Opinion or Order Filing 9 BRIEF in support of MOTION to dismiss for failure to state a claim #8 filed by Horizon Bancorp, Inc. (Trombley, Jarrod)
February 16, 2023 Opinion or Order Filing 8 MOTION to dismiss for failure to state a claim by defendant Horizon Bancorp, Inc.; (Trombley, Jarrod)
February 16, 2023 Opinion or Order Filing 7 CORPORATE DISCLOSURE STATEMENT by Horizon Bancorp, Inc. (Trombley, Jarrod)
February 14, 2023 Opinion or Order (NON-DOCUMENT) ATTORNEY APPEARANCE of Dean F. Pacific on behalf of defendant Horizon Bancorp, Inc. (Pacific, Dean)
February 14, 2023 Opinion or Order (NON-DOCUMENT) ATTORNEY APPEARANCE of Jarrod Howard Trombley on behalf of defendant Horizon Bancorp, Inc. (Trombley, Jarrod)
January 31, 2023 Opinion or Order Filing 6 NOTICE to attorney William Piper regarding recent filing #5 (pjw)
January 30, 2023 Opinion or Order SUMMONS returned executed; Horizon Bancorp, Inc. served on 1/26/2023, answer due 2/16/2023 (as taken from #5 ) (pjw) Modified text on 1/31/2023 (pjw).
January 30, 2023 Opinion or Order Filing 5 PROOF OF SERVICE by plaintiff Tamica Branscumb re complaint #1 , Summons Issued #4 (Piper, William)
January 17, 2023 Opinion or Order Filing 4 SUMMONS ISSUED as to defendant Horizon Bancorp, Inc. (pjw)
January 17, 2023 Opinion or Order FILING FEE PAID re #1 by plaintiff Tamica Branscumb in the amount of $402, receipt number AMIWDC-6952693 (Piper, William)
January 13, 2023 Opinion or Order SUMMONS NOT ISSUED as to defendant Horizon Bancorp, Inc. (fee due) (pjw)
January 12, 2023 Opinion or Order Filing 3 PROPOSED SUMMONS to be issued re #1 (Piper, William)
January 12, 2023 Opinion or Order Filing 2 NOTICE that this case has been assigned to Hala Y. Jarbou ; with NOTICE OF DEFICIENCY re filing fee (pjw)
January 12, 2023 Opinion or Order Filing 1 COMPLAINT with jury demand against Horizon Bancorp Inc. filed by Tamica Branscumb (Attachments: #1 Summons, #2 Jury Demand) (Piper, William) Modified text on 1/12/2023 (pjw).
January 12, 2023 Opinion or Order SUMMONS NOT ISSUED as to defendant Horizon Bancorp, Inc. (fee due) (pjw)

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Plaintiff: Tamica Branscumb
Represented By: William F. Piper
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Defendant: Horizon Bancorp, Inc. a financial institution doing business as Horizon Bank
Represented By: Dean F. Pacific
Represented By: Jarrod Howard Trombley
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