Becky Thatcher Designs, Inc. v. Huntington National Bank, The et al
Plaintiff: BECKY THATCHER DESIGNS, INC.
Defendant: The Huntington National Bank, Dan Galbraith and Huntington National Bank, The
Case Number: 1:2023cv01203
Filed: November 13, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Robert J Jonker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition For Removal--Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 10 NOTICE of filing Federal Rule of Civil Procedure 26(a) Initial Disclosures by defendant Huntington National Bank, The (Behrendt, J.)
December 19, 2023 Opinion or Order Filing 9 FIRST CASE MANAGEMENT ORDER: discovery to be completed by 6/30/2024; dispositive motions due by 7/31/2024; early settlement conference set for 4/18/2024 at 09:15 AM at by video before Magistrate Judge Sally J. Berens; Second Rule 16 set for 8/22/24 at 03:00 PM; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
December 18, 2023 Filing 8 MINUTES of Rule 16 scheduling conference held before Judge Robert J. Jonker (Court Reporter: Paul Brandell) (Judge Robert J. Jonker, sdb)
December 7, 2023 Filing 7 JOINT STATUS REPORT (Moore, Melissa)
November 29, 2023 Filing 6 REPORT of facilitative mediation held November 28, 2023; mediation is continuing; (kmd)
November 20, 2023 Filing 5 CERTIFICATE OF SERVICE by defendant Huntington National Bank, The for Responses to Plaintiff's First Interrogatories and Requests for Production of Documents (Behrendt, J.)
November 16, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT by Huntington National Bank, identifying Corporate Parent Huntington Bancshares Incorporated for Huntington National Bank (Behrendt, J.) Modified text on 11/16/2023 (jjm).
November 16, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Victor J. Mastromarco, Jr on behalf of plaintiff Becky Thatcher Designs, Inc. (Mastromarco, Victor)
November 16, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Kevin John Kelly on behalf of plaintiff Becky Thatcher Designs, Inc. (Kelly, Kevin)
November 16, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Melissa Benton Moore on behalf of defendants Dan Galbraith, Huntington National Bank, The (Moore, Melissa)
November 15, 2023 Opinion or Order Filing 3 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 12/18/2023 at 10:00 AM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; joint status report due by 12/11/2023 ; signed by Judge Robert J. Jonker (elam)
November 14, 2023 Filing 2 NOTICE that this case has been assigned to Robert J. Jonker; with NOTICE OF DEFICIENCY re corporate disclosure statement (pjw)
November 14, 2023 FILING FEE PAID re #1 by defendants The Huntington National Bank in the amount of $402, receipt number AMIWDC-7214639 (Behrendt, J.) Modified text on 11/21/2023 (pjw)
November 13, 2023 ANSWER to complaint #1 with affirmative defenses ( as taken from Attachment to #1 ) by Dan Galbraith, Huntington National Bank, The (pjw)
November 13, 2023 Filing 1 NOTICE OF REMOVAL, Notice of Filing Notice of Removal and Certificate of Service from Leelanau Circuit Court case number 2023-011052-NO filed by Huntington National Bank, The (Attachments: #1 Exhibit A-State Court Complaint and case file, #2 Exhibit A continued, #3 Exhibit A continued, #4 Exhibit A continued, #5 Exhibit A continued, #6 Exhibit A continued, #7 Exhibit A continued, #8 Exhibit A continued, #9 Exhibit A continued, #10 Exhibit A continued, #11 Exhibit A continued, #12 Exhibit A continued, #13 Exhibit A continued, #14 Exhibit A continued) (Behrendt, J.) Modified text on 11/14/2023 and 11/21/2023 (pjw)

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Plaintiff: BECKY THATCHER DESIGNS, INC.
Represented By: Victor J. Mastromarco, Jr.
Represented By: Kevin John Kelly
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Defendant: The Huntington National Bank
Represented By: J. Adam Behrendt
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Defendant: Dan Galbraith
Represented By: J. Adam Behrendt
Represented By: Melissa Benton Moore
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Defendant: Huntington National Bank, The
Represented By: Melissa Benton Moore
Represented By: J. Adam Behrendt
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