| Court: | mied |
| Docket #: | 2:15-cv-10404 |
| Case Name: | Comerica Bank v. Courtyard Food Market Inc. et al |
| PACER case #: | 298399 |
| Date filed: | 2015-01-29 |
| Date terminated: | 2015-06-10 |
| Assigned to: | District Judge Gershwin A. Drain |
| Referred to: | Magistrate Judge Michael J. Hluchaniuk |
| Case Cause: | 28:1335 Interpleader Action |
| Nature of Suit: | 140 Negotiable Instrument |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Comerica Bank Plaintiff |
Henry Stancato |
| Courtyard Food Market Inc. Defendant |
|
| Vanessa Moss-Wilson Defendant TERMINATED: 02/23/2015 |
Tanya E. J. Lundberg Theresa M. Asoklis |
| Barbara Guilford Defendant |
|
| Lincoln Life & Annuity Co. of New York Defendant |
Eric A. Michaels Meagan A. Lamberti Samuel P. Mauch |
| Bank of America N.A. Defendant |
Leonora K. Baughman |
| Stephen M NeSmith Defendant |
Stephen M NeSmith |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-01-29 | 1 | 0 | COMPLAINT filed by Comerica Bank against All Defendants. No summons requested. Receipt No: 0645-5005100 - Fee: $ 400. County of 1st Plaintiff: Out of state - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Exhibit Complaint Exhibit 1 - Check) (Stancato, Henry) (Entered: 01/29/2015) | |||
| 2015-01-29 | 2 | 0 | NOTICE by Comerica Bank Rule 7.1 Disclosure of Corporate Affiliations (Stancato, Henry) (Entered: 01/29/2015) | |||
| 2015-02-12 | 3 | 0 | AMENDED COMPLAINT filed by Comerica Bank against Bank of America N.A., Courtyard Food Market Inc., Lincoln Life & Annuity Co. of New York, Vanessa Moss-Wilson, Stephen M NeSmith. NEW PARTIES ADDED. (Attachments: # 1 Exhibit Disputed check) (Stancato, Henry) (Entered: 02/12/2015) | |||
| 2015-02-13 | 4 | 0 | SUMMONS Issued for *Bank of America N.A.* (TMcg) (Entered: 02/13/2015) | |||
| 2015-02-13 | 5 | 0 | SUMMONS Issued for *Courtyard Food Market Inc., Lincoln Life & Annuity Co. of New York, Vanessa Moss-Wilson, Stephen M NeSmith* (TMcg) (Entered: 02/13/2015) | |||
| 2015-02-19 | 6 | 0 | NOTICE of Appearance by Theresa M. Asoklis on behalf of Vanessa Moss-Wilson. (Asoklis, Theresa) (Entered: 02/19/2015) | |||
| 2015-02-19 | 7 | 0 | WAIVER OF SERVICE Returned Executed. Bank of America N.A. waiver sent on 2/17/2015, answer due 4/20/2015. (Stancato, Henry) (Entered: 02/19/2015) | |||
| 2015-02-20 | 8 | 0 | NOTICE of Appearance by Tanya E. J. Lundberg on behalf of Vanessa Moss-Wilson. (Lundberg, Tanya) (Entered: 02/20/2015) | |||
| 2015-02-23 | 9 | 0 | NOTICE by Vanessa Moss-Wilson Disclaimer of Interest in Interplead Fund and Request for Dismissal as a Party to this Action (Lundberg, Tanya) (Entered: 02/23/2015) | |||
| 2015-02-23 | 10 | 0 | ORDER FOR DISMISSAL. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 02/23/2015) | |||
| 2015-02-23 | 11 | 0 | WAIVER OF SERVICE Returned Executed. Lincoln Life & Annuity Co. of New York waiver sent on 2/20/2015, answer due 4/21/2015. (Stancato, Henry) (Entered: 02/23/2015) | |||
| 2015-02-26 | 12 | 0 | NOTICE of Appearance by Eric A. Michaels on behalf of Lincoln Life & Annuity Co. of New York. (Michaels, Eric) (Entered: 02/26/2015) | |||
| 2015-02-26 | 13 | 0 | NOTICE of Appearance by Samuel P. Mauch on behalf of Lincoln Life & Annuity Co. of New York. (Mauch, Samuel) (Entered: 02/26/2015) | |||
| 2015-03-13 | 14 | 0 | NOTICE of Appearance by Meagan A. Lamberti on behalf of Lincoln Life & Annuity Co. of New York. (Lamberti, Meagan) (Entered: 03/13/2015) | |||
| 2015-04-07 | 15 | 0 | REQUEST Disclaimer of Interest in Interplead Proceeds and Request for Dismissal by Lincoln Life & Annuity Co. of New York. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Copy of Check to Vanessa Moss, # 3 Exhibit Letters of Authority Special Fiduciary, # 4 Exhibit proposed Order of Dismissal) (Michaels, Eric) (Entered: 04/07/2015) | |||
| 2015-04-14 | 16 | 0 | MOTION to Dismiss /Disclaimer of Interest in Interplead Proceeds by Lincoln Life & Annuity Co. of New York. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit 1 Copy of Check to Vanessa M. Moss, et al., # 3 Exhibit Exhibit 2 Copy of Letters of Authority Special Fiduciary, # 4 Exhibit Exhibit 3 Proposed order of dismissal) (Lamberti, Meagan) (Entered: 04/14/2015) | |||
| 2015-04-15 | 17 | 0 | NOTICE OF HEARING on 16 MOTION to Dismiss /Disclaimer of Interest in Interplead Proceeds. Motion Hearing set for 6/17/2015 11:00 AM before District Judge Gershwin A. Drain (Bankston, T) (Entered: 04/15/2015) | |||
| 2015-04-16 | 18 | 0 | NOTICE by Lincoln Life & Annuity Co. of New York of Disclaimer of Interest in Interplead Proceeds and Request for Dismissal (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit 1 Copy of Check to Vanessa M. Moss, et al., # 3 Exhibit Exhibit 2 Copy of Letters of Authority Special Fiduciary, # 4 Exhibit Exhibit 3 Proposed order of dismissal) (Lamberti, Meagan) (Entered: 04/16/2015) | |||
| 2015-04-18 | 19 | 0 | NOTICE by Bank of America N.A. Disclaimer of Interest in Interplead Proceeds and Request for Dismissal (Baughman, Leonora) (Entered: 04/18/2015) | |||
| 2015-04-24 | 20 | 0 | CERTIFICATE of Service/Summons Returned Executed. Stephen M NeSmith served on 4/10/2015, answer due 5/1/2015. (Stancato, Henry) (Entered: 04/24/2015) | |||
| 2015-04-30 | 21 | 0 | NOTICE of appearance by Stephen M NeSmith. (DPer) (Entered: 04/30/2015) | |||
| 2015-04-30 | 22 | 0 | ANSWER to complaint by Stephen M NeSmith. (DPer) (Entered: 04/30/2015) | |||
| 2015-04-30 | 23 | 0 | NOTICE TO APPEAR: Scheduling Conference set for 6/17/2015 11:00 AM before District Judge Gershwin A. Drain (Bankston, T) (Entered: 04/30/2015) | |||
| 2015-05-22 | 24 | 0 | CERTIFICATE of Service/Summons Returned Executed. Courtyard Food Market Inc. served on 2/25/2015, answer due 3/18/2015. (Stancato, Henry) (Entered: 05/22/2015) | |||
| 2015-05-22 | 25 | 0 | REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Courtyard Food Market Inc. by Comerica Bank. (Stancato, Henry) (Entered: 05/22/2015) | |||
| 2015-05-22 | 26 | 0 | CLERK'S ENTRY OF DEFAULT as to *Courtyard Food Market Inc.* (DPer) (Entered: 05/22/2015) | |||
| 2015-05-28 | 27 | 0 | ORDER REQUIRING ATTENDANCE AT STATUS CONFERENCE TO BE HELD ON JUNE 17, 2015 AT 11:00 A.M.. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 05/28/2015) | |||
| 2015-05-28 | 28 | 0 | NOTICE TO APPEAR: Status Conference set for 6/17/2015 11:00 AM before District Judge Gershwin A. Drain (Bankston, T) (Entered: 05/28/2015) | |||
| 2015-06-09 | 29 | 0 | STIPULATION for Interpleader Relief by Comerica Bank (Stancato, Henry) Modified on 6/9/2015 (DWor). [PAGE TWO IS AN INTENTIONAL BLANK PAGE] (Entered: 06/09/2015) | |||
| 2015-06-10 | 30 | 0 | STIPULATED ORDER FOR INTERPLEADER RELIEF Signed by District Judge Gershwin A. Drain. (TBan) (Entered: 06/10/2015) |