1ST SIGNATURE LENDING LLC v. BRIGHTON BANK
Plaintiff: 1ST SIGNATURE LENDING LLC
Defendant: BRIGHTON BANK
Case Number: 2:2020cv02894
Filed: December 11, 2020
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
Presiding Judge: Charmiane G Claxton
Referring Judge: John T Fowlkes
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2021 Filing 21 NOTICE of Appearance by Amber Griffin Shaw on behalf of BRIGHTON BANK (Shaw, Amber)
December 11, 2020 Filing 20 Case transferred in from District of Indiana Southern; Case Number 1:20-cv-02130. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 12/11/2020: #2 Judicial assignment card) (jae).
December 11, 2020 Filing 19 Transfer Letter to Clerk of the Western District of Tennessee. Case transferred electronically to Western District of Tennessee, on December 11, 2020. (MAC) [Transferred from Indiana Southern on 12/11/2020.]
December 11, 2020 Opinion or Order Filing 18 CLOSED TRANSFER - Based on the foregoing, Brighton's Motion to Transfer Venue, #10 , is GRANTED. The Clerk is DIRECTED to transfer this case to the United States District Court for the Western District of Tennessee. (SEE ORDER). Signed by Judge Jane Magnus-Stinson on 12/11/2020.(MAC) [Transferred from Indiana Southern on 12/11/2020.]
November 6, 2020 Filing 17 REPLY in Support of Motion re #10 MOTION to Transfer Case (Transfer Venue) , filed by Defendant BRIGHTON BANK. (Vershay, Ryan) [Transferred from Indiana Southern on 12/11/2020.]
October 30, 2020 Filing 16 RESPONSE in Opposition re #10 MOTION to Transfer Case (Transfer Venue) , filed by Plaintiff 1ST SIGNATURE LENDING LLC. (Attachments: #1 Exhibit A- Termination Letter)(Stemerick, Jeffrey) [Transferred from Indiana Southern on 12/11/2020.]
September 30, 2020 Opinion or Order Filing 15 ORDER GRANTING ENLARGEMENT OF TIME - Plaintiff First Signature Lending, LLC Unopposed Motion for an Enlargement Dkt. #14 is GRANTED. 1st signature's response to Brighton Bank's Motion to Transfer Venue Dkt. #10 is now due on November 2, 2020. Signed by Judge Jane Magnus-Stinson on 9/30/2020. (JDH) [Transferred from Indiana Southern on 12/11/2020.]
September 29, 2020 Filing 14 Unopposed MOTION for Extension of Time to File Response to November 2, 2020 re #10 MOTION to Transfer Case (Transfer Venue) , filed by Plaintiff 1ST SIGNATURE LENDING LLC. (Attachments: #1 Text of Proposed Order)(Stemerick, Jeffrey) [Transferred from Indiana Southern on 12/11/2020.]
September 18, 2020 Opinion or Order Filing 13 ORDER granting #12 UNOPPOSEDMOTION TO STAY PROCEEDINGS PENDING RULING ON BRIGHTON BANK'S MOTION TO TRANSFER VENUE FILING NO. #10 - Further proceedings in this cause are STAYED pending the Court's ruling on Brighton's Bank's Motion to Transfer Venue [Filing No. 10], including that (1) Brighton Bank's current September 30, 2020 deadline to file its initial responsive pleading to Plaintiff's Complaint is stayed until the later of fourteen (14) days after the Court rules on its Motion to Transfer Venue (if denied), or fourteen (14) days after this cause is transferred to Tennessee federal court (if the Motion to Transfer Venue is granted); and (2) the Telephonic Initial Pretrial Conference currently set for November 5, 2020 is hereby VACATED, and may be reset at a later date. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 9/18/2020. (AAS) [Transferred from Indiana Southern on 12/11/2020.]
September 17, 2020 Filing 12 Unopposed MOTION to Stay Proceedings Pending Ruling on Brighton Bank's Motion to Transfer Venue [Filing No. 10]), filed by Defendant BRIGHTON BANK. (Attachments: #1 Text of Proposed Order)(Vershay, Ryan) [Transferred from Indiana Southern on 12/11/2020.]
September 17, 2020 Filing 11 BRIEF/MEMORANDUM in Support re #10 MOTION to Transfer Case (Transfer Venue) , filed by Defendant BRIGHTON BANK. (Vershay, Ryan) [Transferred from Indiana Southern on 12/11/2020.]
September 17, 2020 Filing 10 MOTION to Transfer Case (Transfer Venue), filed by Defendant BRIGHTON BANK. (Attachments: #1 Text of Proposed Order)(Vershay, Ryan) [Transferred from Indiana Southern on 12/11/2020.]
September 3, 2020 Opinion or Order Filing 9 ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 11/5/2020 at 10:30 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 9/3/2020.(JRB) [Transferred from Indiana Southern on 12/11/2020.]
August 28, 2020 Filing 8 NOTICE of Parties' First Extension of Time, filed by Defendant BRIGHTON BANK. (Vershay, Ryan) [Transferred from Indiana Southern on 12/11/2020.]
August 28, 2020 Filing 7 NOTICE of Appearance by Ryan John Vershay on behalf of Defendant BRIGHTON BANK. (Vershay, Ryan) [Transferred from Indiana Southern on 12/11/2020.]
August 13, 2020 Filing 6 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (JDH) [Transferred from Indiana Southern on 12/11/2020.]
August 12, 2020 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH) [Transferred from Indiana Southern on 12/11/2020.]
August 12, 2020 Filing 4 Summons Issued as to BRIGHTON BANK. (AKH) [Transferred from Indiana Southern on 12/11/2020.]
August 11, 2020 Filing 3 NOTICE of Appearance by Jeffrey D. Stemerick on behalf of Plaintiff 1st Signature Lending, LLC. (Stemerick, Jeffrey) [Transferred from Indiana Southern on 12/11/2020.]
August 11, 2020 Filing 2 NOTICE of Appearance by Peter S. French on behalf of Plaintiff 1st Signature Lending, LLC. (French, Peter) [Transferred from Indiana Southern on 12/11/2020.]
August 11, 2020 Filing 1 COMPLAINT against Brighton Bank, filed by 1st Signature Lending, LLC. (Filing fee $400, receipt number 0756-6125663) (Attachments: #1 Exhibit A- Correspondent Loan Purchase Agreement, #2 Exhibit B- Addendum to Brighton Bank Purchase Agreement, #3 Civil Cover Sheet, #4 Proposed Summons to Brighton Bank)(French, Peter) [Transferred from Indiana Southern on 12/11/2020.]

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Plaintiff: 1ST SIGNATURE LENDING LLC
Represented By: Jeffrey D. Stemerick
Represented By: Peter S. French
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Defendant: BRIGHTON BANK
Represented By: Ryan John Vershay
Represented By: Amber Griffin Shaw
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