Equine Luxury Properties, Inc. et al v. Commercial Capital Bidco, Inc. et al
| Equine Luxury Properties, LLC and 138 River Street, LLC |
| Commercial Credit Bidco, Inc., Trott Law, P.C. and Commercial Capital Bidco, Inc. |
| 1:2023cv01142 |
| October 30, 2023 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Hala Y Jarbou |
| Negotiable Instrument |
| 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen |
| None |
Docket Report
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| Document Text |
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| 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). |
| 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) |
| 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). |
| 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). |
| 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). |
| 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). |
| 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). |
| Filing 11 ANSWER to complaint with affirmative defenses by Commercial Capital Bidco, Inc. (Bayliss, Aaron) |
| Filing 10 ANSWER to complaint with affirmative defenses by Trott Law, P.C. (Bayliss, Aaron) Modified text on 11/7/2023 (ems). |
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)
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Filing 8
ORDER dismissing #4 show cause and ordering response within 14 days; signed by Chief Judge Hala Y. Jarbou (bgs)
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| 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). |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Commercial Capital Bidco, Inc. (Bayliss, Aaron) Modified text on 11/1/2023 (ems). |
| Filing 5 CORPORATE DISCLOSURE STATEMENT by Trott Law, P.C. (Bayliss, Aaron) Modified text on 11/1/2023 (ems). |
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Filing 4
ORDER TO SHOW CAUSE: Defendants to show cause by 11/7/2023; signed by Chief Judge Hala Y. Jarbou (bgs)
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| Filing 3 NOTICE that this case has been assigned to Hala Y. Jarbou ; with NOTICE OF DEFICIENCY re corporate disclosure statement (ems) |
| 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) |
| 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). |
| 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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