501 S. Capitol, LLC v. The Huntington National Bank
Plaintiff: 501 S. Capitol LLC
Defendant: The Huntington National Bank
Counter Defendant: 501 S. Capitol, LLC
Case Number: 1:2023cv00961
Filed: September 12, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Phillip J Green
Referring Judge: Paul L Maloney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2023 Opinion or Order Filing 13 CASE MANAGEMENT ORDER: discovery to be completed by 3/1/2024; dispositive motions due by 4/24/2024; settlement conference set for 8/15/2024 at 01:00 PM at 499 Federal Building, Grand Rapids, MI before Magistrate Judge Phillip J. Green; final pretrial conference set for 10/21/2024 at 09:30 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; bench trial set for 11/13/2024 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; signed by Magistrate Judge Phillip J. Green (jkw)
November 14, 2023 Filing 12 CERTIFICATE OF MAILING by defendant The Huntington National Bank for Rule 26 Initial Disclosures (Behrendt, J.)
November 8, 2023 Filing 11 MINUTES held before Magistrate Judge Phillip J. Green of Rule 16 scheduling conference via Zoom; CMO to issue (Proceedings Digitally Recorded) (ald)
October 30, 2023 Filing 10 JOINT STATUS REPORT re Rule 16 scheduling conference (Minch, Eric) Modified text on 10/31/2023 (eod)
October 18, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Melissa Benton Moore on behalf of counter-claimant The Huntington National Bank, defendant The Huntington National Bank (Moore, Melissa)
October 11, 2023 Filing 9 (RESTRICTED ACCESS) DOCUMENT Rule 16 Scheduling Conference [Access to this document is available to the Court and attorney(s) for 501 S. Capitol, LLC, The Huntington National Bank only] (jkw)
October 11, 2023 Opinion or Order Filing 8 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 11/8/2023 at 11:00 AM by video before Magistrate Judge Phillip J. Green; status report due by 11/3/2023; signed by Magistrate Judge Phillip J. Green (jkw)
October 9, 2023 Filing 7 ANSWER to Counterclaim #5 with affirmative defenses by 501 S. Capitol, LLC (Newman, Marc)
September 20, 2023 Filing 6 CORPORATE DISCLOSURE STATEMENT by 501 S. Capitol, LLC (Minch, Eric)
September 18, 2023 Filing 5 COUNTERCLAIM against 501 S. Capitol, LLC filed by The Huntington National Bank (Attachments: #1 Exhibit A) (Behrendt, J.)
September 18, 2023 Filing 4 ANSWER to complaint with affirmative defenses by The Huntington National Bank (Behrendt, J.) Modified text on 9/19/2023 (eod)
September 15, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Eric Minch on behalf of plaintiff 501 S. Capitol, LLC (Minch, Eric)
September 13, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by The Huntington National Bank (Behrendt, J.)
September 13, 2023 Filing 2 NOTICE that this case has been assigned to Paul L. Maloney ; with NOTICE OF DEFICIENCY re filing fee, re corporate disclosure statement (eod)
September 13, 2023 FILING FEE PAID re #1 by defendant The Huntington National Bank in the amount of $402, receipt number AMIWDC-7161356 (Behrendt, J.)
September 13, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Marc L. Newman on behalf of plaintiff 501 S. Capitol, LLC (Newman, Marc)
September 12, 2023 Filing 1 NOTICE OF REMOVAL from Ingham County Circuit Court case number 2023-0528-CB filed by The Huntington National Bank (Attachments: #1 Exhibit A - Lower Court Complaint) (Behrendt, J.)

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Plaintiff: 501 S. Capitol LLC
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Defendant: The Huntington National Bank
Represented By: J. Adam Behrendt
Represented By: Melissa Benton Moore
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Counter defendant: 501 S. Capitol, LLC
Represented By: Marc L. Newman
Represented By: Eric Minch
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