Clark Equipment Company v. Fifth Third Bank et al
Plaintiff: Clark Equipment Company
Defendant: John Doe and Fifth Third Bank
Case Number: 3:2019cv00129
Filed: June 28, 2019
Court: US District Court for the District of North Dakota
Presiding Judge: Daniel L Hovland
Referring Judge: Alice R Senechal
Nature of Suit: Other Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 Opinion or Order Filing 22 ORDER of Dismissal by Chief Judge Daniel L. Hovland re #21 Notice of Voluntary Dismissal filed by Clark Equipment Company. (NH)
July 10, 2019 Civil Case Terminated. (js)
July 10, 2019 Deadlines and Hearings Terminated. Show Cause Hearing set for 7/11/2019 at 04:00 PM by telephone before Chief Judge Daniel L. Hovland is CANCELLED. See Docket No. 21. (NH)
July 9, 2019 Filing 21 NOTICE of Voluntary Dismissal by Clark Equipment Company (Lefkow, Mark)
July 3, 2019 Filing 20 NOTICE by Clark Equipment Company re 15 Order on Motion for Miscellaneous Relief of Issuance of Subpoena to Fifth Third Bank (Lefkow, Mark)
July 3, 2019 Filing 19 NOTICE by Clark Equipment Company re 17 EX PARTE ORDER ON EX PARTE MOTION of Issuance of Bond (Lefkow, Mark)
July 2, 2019 Filing 18 NOTICE of Hearing: Show Cause Hearing set for 7/11/2019 at 04:00 PM by telephone before Chief Judge Daniel L. Hovland. (RLB)
July 1, 2019 Filing 16 AMENDED Summons Issued as to John Doe, Fifth Third Bank. Amended summons issued to correct name of attorney. (am)
July 1, 2019 Opinion or Order Filing 15 (Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #7 Motion for leave to take pre-service depositions and conduct pre-service discovery to ascertain the identity of defendant John Doe. (CS)
July 1, 2019 Opinion or Order Filing 14 (Text Only) ORDER by Magistrate Judge Clare R. Hochhalter granting #6 Motion to Appear Pro Hac Vice for Attorney Jason H. Deere. (am)
July 1, 2019 Opinion or Order Filing 13 (Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #5 Motion to Appear Pro Hac Vice for Attorney Mark D. Lefkow. (rh)
June 28, 2019 Opinion or Order Filing 12 (Text Only) ORDER REASSIGNING CASE by Chief Judge Daniel L. Hovland. Case assigned to Chief Judge Daniel L. Hovland and referred to Magistrate Judge Alice R. Senechal for all further proceedings.(as)
June 28, 2019 Filing 11 CONSENT/REASSIGNMENT FORM by Clark Equipment Company. (as)
June 28, 2019 Filing 8 MEMORANDUM in Support re #7 MOTION for Leave to Take Pre-Service Depositions and Conduct Pre-Service Discovery to Ascertain the Identity of Defendant John Doe filed by Clark Equipment Company. (Attachments: #1 Exhibit 1 - Hedstrom Declaration, #2 Exhibit 2 - Goldsbury Declaration)(Novak, Anthony)
June 28, 2019 Filing 7 MOTION for Leave to Take Pre-Service Depositions and Conduct Pre-Service Discovery to Ascertain the Identity of Defendant John Doe by Clark Equipment Company. (Novak, Anthony)
June 28, 2019 Filing 6 MOTION to Appear Pro Hac Vice for Attorney Jason H. Deere (Filing fee $150, receipt number #119001130) by Clark Equipment Company. (Deere, Jason) (Main Document 6 replaced on 6/28/2019 with a non-fillable PDF) (am). Name of attorney and receipt number were added to docket entry. NEF regenerated on 6/28/2019 (am).
June 28, 2019 Filing 5 MOTION to Appear Pro Hac Vice Attorney Mark Lefkow (Filing fee $150, receipt number 119001129) by Clark Equipment Company. (Lefkow, Mark) Modified on 6/28/2019 to add receipt number. (rh)
June 28, 2019 Filing 4 Corporate Disclosure Statement by Clark Equipment Company identifying Corporate Parent Doosan Bobcat, Inc. for Clark Equipment Company.. (Novak, Anthony)
June 28, 2019 Filing 3 NOTICE of Direct Assignment as to Clark Equipment Company. Consent/Reassignment Form due by 7/12/2019. (as)
June 28, 2019 Filing 2 Summons Issued as to John Doe, Fifth Third Bank. (as)
June 28, 2019 Filing 1 COMPLAINT against John Doe, Fifth Third Bank (Filing fee $400, receipt number 319000384) filed by Clark Equipment Company. (Attachments: #1 Civil Cover Sheet)(as)

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Defendant: John Doe
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Defendant: Fifth Third Bank
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Plaintiff: Clark Equipment Company
Represented By: Anthony J. Novak
Represented By: Jason Howard Deere
Represented By: Mark D. Lefkow
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