Genesee Regional Bank v. Davis et al
Plaintiff: Genesee Regional Bank
Defendant: Michael Davis, Jacqueline Marie Sloan and Primelending, a PlainsCapital Company
Case Number: 6:2017cv06251
Filed: April 21, 2017
Court: US District Court for the Western District of New York
Office: Rochester Office
County: Monroe
Presiding Judge: Elizabeth A. Wolford
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1836
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 24, 2017 Opinion or Order Filing 9 DECISION AND ORDER granting 3 Plaintiff's motion for an expedited hearing, and granting in part and denying in part 3 Plaintiff's motion for a temporary restraining order. Pending the return date of the motion for a preliminary injuncti on, or until further Order of this Court, Defendants are temporarily enjoined and restrained from disclosing or making use of the documents and information expressly referenced in the Affidavit of Deanna Moore, sworn to on April 20, 2017, and filed a t Docket 3-3, at paragraphs 12 through 16 and 18 through 21, inclusive, and the exhibits referenced therein and attached thereto as Exhibits B through EE. Defendants shall submit any papers in opposition to Plaintiffs 3 motion for a preliminary inj unction and expedited discovery on or before May 8, 2017; Plaintiff shall submit any reply papers on or before May 11, 2017; and the Court will hold oral argument on the motion on May 15, 2017, at 1:00 PM at the United States U.S. Courthouse, 100 State Street, Rochester, New York. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 4/24/17. (JPL)
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Plaintiff: Genesee Regional Bank
Represented By: Brian J. Capitummino
Represented By: Andrew J. Ryan
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Defendant: Michael Davis
Represented By: Jessica Lynne Lukasiewicz
Represented By: J. Nelson Thomas
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Defendant: Jacqueline Marie Sloan
Represented By: Anthony J. DiOrio
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Defendant: Primelending, a PlainsCapital Company
Represented By: Anthony J. DiOrio
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