Merchants Bank, National Association v. TCF National Bank
| Merchants Bank, National Association |
| TCF National Bank |
| 0:2018cv03312 |
| December 3, 2018 |
| US District Court for the District of Minnesota |
| Michael J Davis |
| Joan N Ericksen |
| Elizabeth Cowan Wright |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 REPORT of Rule 26(f) Planning Meeting. Filed by Merchants Bank, National Association. Jointly Signed by TCF National Bank, d/b/a TCF Equipment Finance.(Brees, Daniel) |
Filing 10
ORDER/NOTICE of Setting: Rule 26 Meeting Report due by 1/29/2019. Pretrial Conference set for 2/5/2019 at 09:45 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Elizabeth Cowan Wright.. Signed by Magistrate Judge Elizabeth Cowan Wright on 12/26/2018. (Attachments: #1 Consent Form) (TMA)
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| Filing 9 Defendant's ANSWER to Complaint filed by TCF National Bank. (McBride, Matthew) |
| Filing 8 NOTICE of Appearance by Kenneth McGurran on behalf of TCF National Bank. (McGurran, Kenneth) |
| Filing 7 RULE 7.1 DISCLOSURE STATEMENT. TCF National Bank, d/b/a TCF Equipment Finance is a wholly owned subsidiary of TCF Financial Corporation. (McBride, Matthew) Modified text on 12/19/2018 (AKL). |
| Filing 6 NOTICE of Appearance by Matthew R McBride on behalf of TCF National Bank. (McBride, Matthew) |
|
Filing 5
ORDER OF RECUSAL. Judge Michael J. Davis recused. Case reassigned to Judge Joan N. Ericksen for all further proceedings. NOTE: the new case number is 18-cv-3312 (JNE/ECW). Please use this case number for all subsequent pleadings. Signed by Judge Michael J. Davis on 12/11/2018. (lmb)
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| Filing 4 SUMMONS Returned Executed by Merchants Bank, National Association. TCF National Bank served on 12/4/2018, answer due 12/26/2018. (Brees, Daniel) |
| Filing 3 Summons Issued as to TCF National Bank. (lmb) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 18-cv-3312 (MJD/ECW). (lmb) |
| Filing 1 COMPLAINT against TCF National Bank (filing fee $400, receipt number AMNDC-6528269) filed by Merchants Bank, National Association. Filer requests summons issued. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Civil Cover Sheet). (Gaskins, Steve) Modified text on 12/3/2018 (lmb). |
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| Plaintiff: Merchants Bank, National Association | |
| Represented By: | Steve W Gaskins |
| Represented By: | Daniel Patrick Brees |
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| Defendant: TCF National Bank | |
| Represented By: | Matthew R McBride |
| Represented By: | Kenneth McGurran |
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