Galioto Towing LLC v. The Huntington National Bank et al
| Galioto Towing LLC |
| TFS Recovery Inc. and TFS Recovery Inc |
| The Huntington National Bank |
| Nicholas Bautz |
| 2:2021cv01163 |
| October 7, 2021 |
| US District Court for the Eastern District of Wisconsin |
| Nancy Joseph |
| Brett H Ludwig |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Joint REPORT of Rule 26(f) Plan by All Plaintiffs. (Pagel, Briane) |
| Summons Issued as to Nicholas Bautz. (blr) |
| Filing 14 REQUEST for Issuance of Summons by The Huntington National Bank (Beilke, Kristin) |
| NOTICE of Electronic Filing Error re #13 Third Party Complaint filed by The Huntington National Bank; The summons should have been filed as an attachment to the third party complaint and was not prepared using the version found on our website - please follow the instructions and resubmit the summons using the event Request for Issuance of Summons which is found under the heading other documents. (vkb) |
| Filing 13 THIRD PARTY COMPLAINT filed by The Huntington National Bank Against Nicholas Bautz against (Attachments: #1 Exhibit A - Continuing Guaranty #504, #2 Exhibit B - Promissory Note #504, #3 Exhibit C - Security Agmt #504, #4 Exhibit D - Calculation of Default Loan #504, #5 Exhibit E - Promissory Note #501, #6 Exhibit F - Security Agmt #501, #7 Exhibit G - Calculations of Default Loan #501)(Beilke, Kristin) |
| Filing 12 NOTICE of Hearing: Scheduling Conference set for 12/16/2021 at 09:30 AM by Telephone before Judge Brett H Ludwig. To appear, the parties must call the Court conference line at 1-866-434-5269, and enter access code 1737450# before the scheduled hearing time. (cc: all counsel) (MP) |
| Filing 11 ANSWER to Complaint by TFS Recovery Inc.(Turke, Mary) |
| Filing 10 NOTICE of Appearance by Kristin K Beilke on behalf of The Huntington National Bank. Attorney(s) appearing: Kristin K. Beilke (Beilke, Kristin) |
| Case reassigned to Judge Brett H Ludwig. Magistrate Judge Nancy Joseph no longer assigned to the case. (asc) |
| Filing 9 Magistrate Judge Jurisdiction Form filed by Galioto Towing LLC. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Pagel, Briane) |
| Filing 8 WAIVER OF SERVICE Returned Executed by TFS Recovery Inc - Waiver sent on 10/12/2021. (Pagel, Briane) |
| Filing 7 LETTER from Nathan E. DeLadurantey Regarding Removal from ECF. (DeLadurantey, Nathan) |
| Filing 2 NOTICE of Appearance by Briane F Pagel, Jr on behalf of Galioto Towing LLC. Attorney(s) appearing: Briane F. Pagel (Pagel, Briane) |
| Filing 6 ANSWER to Counterclaim re #4 Answer, Crossclaim and Counterclaim filed by Galioto Towing LLC. (asc) |
| Filing 5 ANSWER to Crossclaim re #4 Answer, Crossclaim and Counterclaim filed by TFS Recovery Inc. (asc) |
| Filing 4 ANSWER to AMENDED Complaint with Jury Demand and CROSSCLAIM against TFS Recovery Inc COUNTERCLAIM against Galioto Towing LLC filed by The Huntington National Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(asc) |
| Filing 3 WITHDRAWN PURSUANT TO AMENDED COMPLAINT MOTION to Dismiss by The Huntington National Bank. (asc) Modified on 10/13/2021 (asc). |
| Filing 1 NOTICE OF REMOVAL with attached exhibit A by TFS Recovery Inc. from Circuit Court Waukesha County, Case Number: 2021CV000948 with attached state court documents. (Filing Fee PAID $402 receipt number AWIEDC-3942263) (Attachments: #1 Civil Cover Sheet, #2 Complaint, #3 Summons, #4 Notice of Retainer, #5 Brief In Support of Motion to Dismiss, #6 Notice of Motion and Motion, #7 Notice of Motion and Hearing, #8 Electronic Filing Notice, #9 Electronic Filing Notice, #10 Electronic Filing Notice, #11 Amended Summons and Complaint, #12 Answer, Aff Defenses, Counterlcaim Crossclaim, #13 Exhibit A to Answer, #14 Exhibit B to Answer, #15 Exhibit C to Answer, #16 Exhibit D to Answer, #17 Exhibit E to Answer, #18 Exhibit F to Answer, #19 Exhibit G to Answer, #20 Notice Electronic Status Change, #21 Notice of Appearance, #22 Notice of Substitution of Counsel, #23 Proposed Order, #24 Order for Substitution, #25 Notice Electronic Status Change, #26 Notice Electronic Status Change, #27 Notice of Appearance, #28 Plaintiff's Answer to Counterclaim, #29 Amended Meet and Confer Order, #30 Letter to Court, #31 TFS Answer to Crossclaim, #32 Letter to Court)(Turke, Mary) Modified on 10/8/2021 (rcm). |
| NOTICE Regarding assignment of this matter to Magistrate Judge Nancy Joseph; Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days; the consent/refusal form is available #here. Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (jcl) |
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