Equine Luxury Properties, Inc. et al v. Commercial Capital Bidco, Inc. et al
Plaintiff: Equine Luxury Properties, LLC and 138 River Street, LLC
Defendant: Commercial Credit Bidco, Inc., Trott Law, P.C. and Commercial Capital Bidco, Inc.
Case Number: 1:2023cv01142
Filed: October 30, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Hala Y Jarbou
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 18 FIRST MOTION for summary judgment with brief in support and Exhibits A-C by plaintiffs 138 River Street, LLC, Equine Luxury Properties, LLC; (Nine, Paul) Modified text and filers on 12/21/2023 (ems).
December 18, 2023 Filing 17 RESPONSE TO MOTION to remand #16 filed by Commercial Capital Bidco, Inc., Trott Law, P.C. (Attachments: #1 Attachment - Certificate of Rule Compliance - Word Count) (Bayliss, Aaron) Modified text on 12/19/2023 (mlc)
December 5, 2023 Filing 16 MOTION to remand with proposed order, certificate of motion concurrence, and certificate of word count by plaintiff 138 River Street, LLC, Equine Luxury Properties, LLC; (Nine, Paul) Modified text and filers on 12/5/2023 (ems).
November 22, 2023 Filing 15 AMENDED ANSWER to complaint and Amended Affirmative Defenses filed by defendant Trott Law, P.C. (Bayliss, Aaron) Modified text on 11/22/2023; this entry replaces #10 (ems).
November 16, 2023 Filing 14 REPLY to RESPONSE to Defendant's Amended Notice of Removal #13 by defendant Commercial Capital Bidco, Inc. (Bayliss, Aaron) Modified text on 11/17/2023 (ems).
November 9, 2023 Filing 13 RESPONSE by plaintiffs 138 River Street, LLC, Equine Luxury Properties, LLC to Order to Show Cause (Deadline) #4 , Amended Notice of Removal #7 (Nine, Paul) Modified text on 11/13/2023 (ems).
November 7, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT by 138 River Street, LLC, Equine Luxury Properties, LLC (Attachments: #1 Corporate Disclosure for Equine Luxury Properties, LLC) (Nine, Paul) Modified filers and text on 11/7/2023 (ems).
November 6, 2023 Filing 11 ANSWER to complaint with affirmative defenses by Commercial Capital Bidco, Inc. (Bayliss, Aaron)
November 6, 2023 Filing 10 ANSWER to complaint with affirmative defenses by Trott Law, P.C. (Bayliss, Aaron) Modified text on 11/7/2023 (ems).
November 3, 2023 Opinion or Order Filing 9 ORDER that Equine Luxury Properties, LLC and 138 River Street, LLC file a corporate disclosure statement within 7 days; signed by Chief Judge Hala Y. Jarbou (bgs)
November 2, 2023 Opinion or Order Filing 8 ORDER dismissing #4 show cause and ordering response within 14 days; signed by Chief Judge Hala Y. Jarbou (bgs)
November 1, 2023 Filing 7 AMENDED NOTICE OF REMOVAL from Grand Traverse County Circuit Court case number 23-36797-CH filed by Trott Law, P.C., Commercial Capital Bidco, Inc. with Exhibit A (State Court Complaint, Motion for TRO, and TRO), Exhibit B (Notice of Filing Notice of Removal), Exhibit C, and Exhibit D (Bayliss, Aaron) Modified text on 11/1/2023 (ems).
November 1, 2023 Filing 6 CORPORATE DISCLOSURE STATEMENT by Commercial Capital Bidco, Inc. (Bayliss, Aaron) Modified text on 11/1/2023 (ems).
November 1, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT by Trott Law, P.C. (Bayliss, Aaron) Modified text on 11/1/2023 (ems).
October 31, 2023 Opinion or Order Filing 4 ORDER TO SHOW CAUSE: Defendants to show cause by 11/7/2023; signed by Chief Judge Hala Y. Jarbou (bgs)
October 30, 2023 Filing 3 NOTICE that this case has been assigned to Hala Y. Jarbou ; with NOTICE OF DEFICIENCY re corporate disclosure statement (ems)
October 30, 2023 Filing 2 NOTICE regarding reassignment of case from Northern Division 2:23-cv-210 to Southern Division per Administrative Order 11-035; all future filings should reflect the NEW CASE NUMBER of 1:23-cv-1142 (jlg)
October 30, 2023 Filing 1 NOTICE OF REMOVAL from 13th Circuit Court - Grand Traverse case number 23-36797-CH filed by Trott Law, P.C., Commercial Credit Bidco, Inc. with Exhibit A (State Court Complaint, Motion for TRO, and TRO), Exhibit B (Notice of Filing Notice of Removal), Exhibit C, and Exhibit D (Bayliss, Aaron) Modified text on 10/30/2023 (ems). Modified text on 10/31/2023 (ems).
October 30, 2023 FILING FEE PAID re #1 by defendants Commercial Credit Bidco, Inc., Trott Law, P.C. in the amount of $402, receipt number AMIWDC-7201135 (Bayliss, Aaron) Modified text on 10/30/2023 (ems). Modified text on 10/31/2023 (ems).

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Plaintiff: Equine Luxury Properties, LLC
Represented By: Paul L. Nine
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Plaintiff: 138 River Street, LLC
Represented By: Paul L. Nine
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Defendant: Commercial Credit Bidco, Inc.
Represented By: Aaron F. Bayliss
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Defendant: Trott Law, P.C.
Represented By: Aaron F. Bayliss
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Defendant: Commercial Capital Bidco, Inc.
Represented By: Aaron F. Bayliss
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