Bank of Lake Mills v. First Marblehead Education Loan Services, LLC
Plaintiff: Bank of Lake Mills
3Rd Party Plaintiff: First Marblehead Education Loan Services, LLC
3Rd Party Defendant: National Lending Associates, Inc.
Case Number: 3:2019cv00076
Filed: February 1, 2019
Court: US District Court for the Western District of Wisconsin
Presiding Judge: William M Conley
Referring Judge: Stephen L Crocker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2019 Filing 15 Joint Report of Rule 26(f) Planning Meeting. (Gordon, Charles)
March 21, 2019 Filing 14 Reply to Counterclaim by Plaintiff Bank of Lake Mills. (Gordon, Charles)
March 7, 2019 Set Telephone Conference: Telephone Pretrial Conference set for 4/2/2019 at 02:00 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. [#Standing Order Governing Preliminary Pretrial Conference attached] (jat)
March 6, 2019 Filing 13 ANSWER to Third Party Complaint by Third Party Defendant National Lending Associates, Inc. (Johnson, Terry)
March 6, 2019 Opinion or Order Filing 12 ** TEXT ONLY ORDER **ORDER accepting and granting #11 Stipulation to Extend Plaintiff's Time to Respond to Counterclaims. Signed by Magistrate Judge Stephen L. Crocker on 3/6/19. (jat)
March 6, 2019 Filing 11 Stipulation to Extend Plaintiff's Time to Respond to Counterclaims by Counter Defendant Bank of Lake Mills, Plaintiff Bank of Lake Mills. (Gordon, Charles)
February 21, 2019 Filing 10 Affidavit of Service by Plaintiff. National Lending Associates, Inc. served on 2/15/2019, answer due 3/8/2019. (Fahy, Christopher)
February 20, 2019 Filing 9 Corporate Disclosure Statement by Counter Defendant Bank of Lake Mills, Plaintiff Bank of Lake Mills. (Gordon, Charles)
February 14, 2019 Filing 8 Summons Issued as to National Lending Associates, Inc. (jat)
February 14, 2019 Filing 7 THIRD PARTY COMPLAINT against National Lending Associates, Inc., filed by First Marblehead Education Loan Services, LLC, (Attachments: #1 Summons to National Lending Associates, Inc.) (Fahy, Christopher)
February 14, 2019 Filing 6 ANSWER with Jury Demand, COUNTERCLAIM against Bank of Lake Mills, by First Marblehead Education Loan Services, LLC. (Fahy, Christopher) Modified on 2/14/2019. (lak)
February 11, 2019 Filing 5 Record from Jefferson County Circuit Court. (Attachments: #1 Summons and Complaint, #2 Affidavit of Service, #3 Notice of Filing of Notice of Removal, #4 Electronic Notices and Notices of Appearance) (jat)
February 5, 2019 Opinion or Order Filing 4 ** TEXT ONLY ORDER **ORDER accepting and granting #3 Stipulation to Extend Defendant's Time to Respond to Complaint. Signed by Magistrate Judge Stephen L. Crocker on 2/5/19. (jat)
February 5, 2019 Filing 3 Stipulation to Extend Defendant's Time to Respond to Complaint by Defendant First Marblehead Education Loan Services, LLC. (Fahy, Christopher)
February 5, 2019 Set/Reset Deadlines: First Marblehead Education Loan Services, LLC answer due 2/14/2019. (jat)
February 1, 2019 Filing 2 Corporate Disclosure Statement by Defendant First Marblehead Education Loan Services, LLC. (Fialkow, David)
February 1, 2019 Filing 1 NOTICE OF REMOVAL from Jefferson County Circuit Court, case number 2019CV000001. ( Filing fee $ 400 receipt number 0758-2402347), filed by First Marblehead Education Loan Services, LLC. (Attachments: #1 Exhibit 1 - State Court Summons and Complaint, #2 Exhibit 2 - Business Entity Summary, #3 JS-44 Civil Cover Sheet) (Fialkow, David)
February 1, 2019 Standard attachments for Judge William M. Conley required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (jat)
February 1, 2019 Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (jat)

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Plaintiff: Bank of Lake Mills
Represented By: John Lentz Kirtley
Represented By: Charles Andrew Gordon
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3rd party plaintiff: First Marblehead Education Loan Services, LLC
Represented By: David Edward Fialkow
Represented By: Christopher Fahy
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3rd party defendant: National Lending Associates, Inc.
Represented By: Terry E. Johnson
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