Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
Plaintiff: Associated Construction of Battle Creek, Inc.
Defendant: Fifth Third Bank and American Express National Bank
Case Number: 1:2023cv01328
Filed: December 20, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Jane M Beckering
Referring Judge: Sally J Berens
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition For Removal--Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2024 Filing 17 SUMMONS ISSUED as to defendant American Express National Bank (mlc)
February 14, 2024 Filing 16 PROPOSED SUMMONS to be issued re #15 (Boocher, Daniel)
February 14, 2024 Filing 15 First AMENDED COMPLAINT against All Defendants filed by Associated Construction of Battle Creek, Inc. (Attachments: #1 Exhibit A, #2 Summons) (Boocher, Daniel)
January 24, 2024 Filing 14 ANSWER to complaint #1 with affirmative defenses by Fifth Third Bank (Mihelick, John)
January 24, 2024 Opinion or Order Filing 13 ORDER dismissing STIPULATION #12 ; signed by District Judge Jane M. Beckering (rmw)
January 23, 2024 Filing 12 PROPOSED STIPULATION and ORDER allowing filing of first amended complaint by plaintiff Associated Construction of Battle Creek, Inc. (Boocher, Daniel) Modified text on 1/24/2024 (mlc)
January 2, 2024 Opinion or Order Filing 11 ORDER granting STIPULATION #10 ; signed by District Judge Jane M. Beckering (lep)
January 2, 2024 Filing 10 AMENDED PROPOSED STIPULATION and ORDER extending time for Fifth Third Bank to respond to complaint by defendant Fifth Third Bank (Mihelick, John) Modified text on 1/2/2024 (mlc)
January 2, 2024 Opinion or Order Filing 9 ORDER denying without prejudice STIPULATION #8 ; signed by District Judge Jane M. Beckering (lep)
January 2, 2024 Filing 8 PROPOSED STIPULATION and ORDER extending time for Fifth Third Bank to respond to complaint by defendant Fifth Third Bank (Mihelick, John) Modified text on 1/2/2024 (mlc)
December 22, 2023 Filing 7 CORPORATE DISCLOSURE STATEMENT by Fifth Third Bank identifying Corporate Parent Fifth Third Bancorp, Other Affiliate The Vanguard Group, Inc. for Fifth Third Bank (Mihelick, John)
December 21, 2023 Filing 6 CORPORATE DISCLOSURE STATEMENT by Associated Construction of Battle Creek, Inc. (Boocher, Daniel)
December 21, 2023 Opinion or Order Filing 5 ORDER that Plaintiff and Defendant file a corporate disclosure statement within 7 days; signed by District Judge Jane M. Beckering (rmw)
December 20, 2023 Filing 4 NOTICE of receipt of case (mlc)
December 20, 2023 Filing 3 CASE TRANSFERRED IN from Michigan Eastern, their case number 2:23-cv-13174; the documents listed above were electronically transferred to the Western District of Michigan (mlc)
December 19, 2023 Opinion or Order Filing 2 ORDER TRANSFERRING CASE to the Western District of Michigan. Signed by District Judge Mark A. Goldsmith. (SSch) [Transferred from Michigan Eastern on 12/20/2023.]
December 13, 2023 Filing 1 NOTICE OF REMOVAL by Fifth Third Bank from Calhoun County Circuit Court, case number 23-3144-CB. Receipt No: AMIEDC-9592474 - Fee: $405 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - Summons, Complaint, Lower Court Pleadings, #2 Exhibit B- State Court Notice of Removal) (Mihelick, John) [Transferred from Michigan Eastern on 12/20/2023.] Modified text on 12/20/2023 (mlc)
December 13, 2023 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. [Transferred from Michigan Eastern on 12/20/2023.]

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Plaintiff: Associated Construction of Battle Creek, Inc.
Represented By: Daniel Wallace Boocher
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Defendant: Fifth Third Bank
Represented By: John Travis Mihelick
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Defendant: American Express National Bank
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