Unknown

Save 25% on a pre-paid one year subscription.
	Filed: 1/6/2017, Entered: 1/6/2017
	TEXT-ONLY CERTIFICATE OF SERVICE re 43 = on A4393B6 (Pris. No. W094641) at A4393B6 Correctional Facility - 4104 Germantown Pike, A4393B6, OH 45417. (KJac)
43	Filed: 1/6/2017, Entered: 1/6/2017
	JUDGMENT. Signed by District Judge Laurie J. Michelson. (KJac)
	Request
42	Filed: 11/18/2016, Entered: 11/21/2016
	Letter from A4393B6. (Ahmed, N)
	Request
	Filed: 10/18/2016, Entered: 10/18/2016
	TEXT-ONLY CERTIFICATE OF SERVICE re 41 on A4393B6 Pris. No. W094641 at A4393B6 Correctional Facility: 4104 Germantown Pike, A4393B6, OH 45417. (KJac)
41	Filed: 10/18/2016, Entered: 10/18/2016
	ORDER for Disbursement. Signed by District Judge Laurie J. Michelson. (KJac)
	Request
	Filed: 9/8/2016, Entered: 9/8/2016
	Minute Entry for proceedings before Magistrate Judge Stephanie Dawkins Davis: Settlement Conference held on 9/8/2016. Disposition: Settlement reached. Terms of settlement placed on the record. (Court Reporter: Digitally Recorded) (THal)
	Filed: 7/27/2016, Entered: 7/27/2016
	TEXT-ONLY CERTIFICATE OF SERVICE re 40 Order for Settlement Conference on A4393B6 Pris. No. W094641 at A4393B6 Correctional Facility, 4101 Germantown Pike, A4393B6, OH 45417 (THal)
40	Filed: 7/27/2016, Entered: 7/27/2016
	ORDER FOR SETTLEMENT CONFERENCE. ( Settlement Conference set for 9/8/2016 10:00 AM before Magistrate Judge Stephanie Dawkins Davis *IN FLINT*. Confidential settlement statements due by 8/25/2016) Signed by Magistrate Judge Stephanie Dawkins Davis. (THal)
	Request
	Filed: 7/26/2016, Entered: 7/26/2016
	Attorney Joshua Paul Lushnat is discontinued from receiving Notices of Electronic Filing. Reason: CMFG's Motion to Dismiss was granted by Court Order on 6/30/16.. (Lushnat, Joshua)
39	Filed: 7/25/2016, Entered: 7/26/2016
	ANSWER to Complaint by A4393B6. (DWor)
	Request
	Filed: 6/30/2016, Entered: 6/30/2016
	TEXT-ONLY CERTIFICATE OF SERVICE re 38 Order Referring Other Matters to Magistrate Judge, 37 Order, on A4393B6 Pris. No. W094641 at 4104 Germantown Pike, A4393B6, OH 45417. (JJoh)
38	Filed: 6/30/2016, Entered: 6/30/2016
	ORDER REFERRING OTHER MATTERS to Magistrate Judge Stephanie Dawkins Davis : Settlement Conference. Signed by District Judge Laurie J. Michelson. (JJoh)
	Request
37	Filed: 6/30/2016, Entered: 6/30/2016
	ORDER GRANTING 34 MOTION to Substitute Party filed by Al Hill, 32 MOTION for Withdrawal of Attorney Michael Sullivan and Sarah Blalock filed by Credit Nation Capital, LLC, 17 MOTION to Dismiss filed by CMFG Life Insurance Company, 31 MOTION for Withdrawal of Attorney Marc A. Celello filed by 9E1030D, Credit Nation Capital, LLC; TERMINATING Attorney Michael J. Sullivan; Attorney Sarah E. Blalock and Attorney Marc A. Celello, 080DEE2, CMFG Life Insurance Company and 9E1030D; AND SETTING DEADLINE ( A4393B6 Answer to Complaint due by 7/28/2016). Signed by District Judge Laurie J. Michelson. (JJoh)
	Request
	Filed: 6/29/2016, Entered: 6/30/2016
	Minute Entry for proceedings before District Judge Laurie J. Michelson: Motion Hearing held on 6/29/2016 re 32 MOTION for Withdrawal of Attorney Michael Sullivan and Sarah Blalock filed by Credit Nation Capital, LLC, 31 MOTION for Withdrawal of Attorney Marc A. Celello filed by 9E1030D, Credit Nation Capital, LLC, 34 MOTION to Substitute Party filed by Al Hill Disposition: Motions granted. (Court Reporter: Jodi Matthews) (JJoh)
	Filed: 6/10/2016, Entered: 6/10/2016
	TEXT-ONLY CERTIFICATE OF SERVICE re 36 Notice of Hearing on Motion, on A4393B6, WW094641, Ohio Reformatory for Women, 1479 Collins Avenue, Marysville, OH 43040; and 080DEE2 at 911 E. 2nd Street, Monroe, MI 48161 (JJoh)
36	Filed: 6/10/2016, Entered: 6/10/2016
	NOTICE OF HEARING on 32 MOTION for Withdrawal of Attorney Michael Sullivan and Sarah Blalock, 31 MOTION for Withdrawal of Attorney Marc A. Celello, 34 MOTION to Substitute Party . Motion Hearing set for 6/29/2016 02:00 PM before District Judge Laurie J. Michelson (JJoh)
	Request
35	Filed: 6/8/2016, Entered: 6/9/2016
	Mail Returned as Undeliverable. Mail sent to 080DEE2. (DAll)
	Request
34	Filed: 6/3/2016, Entered: 6/3/2016
	MOTION to Substitute Party by Al Hill. (Attachments: # 1 Exhibit Opinion and Order) (Sutton, Barry)
	Request
33	Filed: 6/3/2016, Entered: 6/3/2016
	ATTORNEY APPEARANCE: Barry B. Sutton appearing on behalf of Al Hill in his capacity as Receiver for Credit Nation Capital, LLC (Sutton, Barry)
	Request
32	Filed: 5/19/2016, Entered: 5/19/2016
	MOTION for Withdrawal of Attorney Michael Sullivan and Sarah Blalock by Credit Nation Capital, LLC. (Blalock, Sarah)
	Request
31	Filed: 5/13/2016, Entered: 5/13/2016
	MOTION for Withdrawal of Attorney Marc A. Celello by Credit Nation Capital, LLC, 9E1030D. (Celello, Marc)
	Request
	Filed: 5/11/2016, Entered: 5/11/2016
	TEXT-ONLY CERTIFICATE OF SERVICE re 30 Order on A4393B6 (W094641) AT Ohio Reformatory for Women, 1479 Collins, Marysville Ohio 43040 and on 080DEE2 AT 911 E. 2nd Street, Monroe, Michigan 48161. (JJoh)
30	Filed: 5/11/2016, Entered: 5/11/2016
	ORDER Setting Aside Default and Setting Deadline for 080DEE2. and A4393B6 to Answer Complaint and Requiring Credit Nation to Brief its Receivership Status: All Responses due by 6/3/2016. Signed by District Judge Laurie J. Michelson. (JJoh)
	Request
	Filed: 5/11/2016, Entered: 5/11/2016
	Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 5/11/2016. (JJoh)
29	Filed: 5/10/2016, Entered: 5/10/2016
	ATTORNEY APPEARANCE: Sarah E. Blalock appearing on behalf of Credit Nation Capital, LLC (Blalock, Sarah)
	Request
	Filed: 4/19/2016, Entered: 4/19/2016
	AMENDED TEXT-ONLY CERTIFICATE OF SERVICE re 28 Notice to Appear on A4393B6 (W094641) AT Ohio Reformatory for Women, 1479 Collins, Marysville Ohio 43040 and on 080DEE2 AT 911 E. 2nd Street, Monroe, Michigan 48161. (JJoh) (Entered: 04/19/2016) (JJoh)
28	Filed: 4/19/2016, Entered: 4/19/2016
	AMENDED NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 5/11/2016 02:00 PM before District Judge Laurie J. Michelson (JJoh)
	Request
	Filed: 4/19/2016, Entered: 4/19/2016
	TEXT-ONLY CERTIFICATE OF SERVICE re 27 Notice to Appear on A4393B6 (W094641) AT Ohio Reformatory for Women, 1479 Collins, Marysville Ohio 43040 and on 080DEE2 AT 911 E. 2nd Street, Monroe, Michigan 48161. (JJoh)
27	Filed: 4/19/2016, Entered: 4/19/2016
	NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 5/6/2016 10:30 AM before District Judge Laurie J. Michelson (JJoh)
	Request
26	Filed: 4/8/2016, Entered: 4/8/2016
	REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to 080DEE2 in the amount of $ 50,028.84 by 9E1030D, Credit Nation Capital, LLC. (Celello, Marc)
	Request
25	Filed: 4/8/2016, Entered: 4/8/2016
	REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to A4393B6 in the amount of $ 50,028.84 by 9E1030D, Credit Nation Capital, LLC. (Celello, Marc)
	Request
24	Filed: 4/8/2016, Entered: 4/8/2016
	ATTORNEY APPEARANCE: Michael J. Sullivan appearing on behalf of Credit Nation Capital, LLC, 9E1030D (Sullivan, Michael)
	Request
23	Filed: 4/7/2016, Entered: 4/7/2016
	CLERK'S ENTRY OF DEFAULT as to 080DEE2 (Ahmed, N)
	Request
22	Filed: 4/7/2016, Entered: 4/7/2016
	CLERK'S ENTRY OF DEFAULT as to *Jessica Dayton* (Ahmed, N)
	Request
21	Filed: 4/7/2016, Entered: 4/7/2016
	ORDER Denying 18 Application for Relief from Specifying Local Counsel filed by 9E1030D, Credit Nation Capital, LLC. - Signed by District Judge Laurie J. Michelson. (JJoh)
	Request
20	Filed: 4/6/2016, Entered: 4/6/2016
	REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 080DEE2 by 9E1030D, Credit Nation Capital, LLC. (Celello, Marc)
	Request
19	Filed: 4/6/2016, Entered: 4/6/2016
	REQUEST FOR CLERK'S ENTRY OF DEFAULT as to A4393B6 by 9E1030D, Credit Nation Capital, LLC. (Celello, Marc)
	Request
18	Filed: 3/30/2016, Entered: 3/30/2016
	APPLICATION for Relief from Specifying Local Counsel by Credit Nation Capital, LLC, 9E1030D. (Celello, Marc)
	Request
17	Filed: 3/28/2016, Entered: 3/28/2016
	MOTION to Dismiss by CMFG Life Insurance Company. (Lushnat, Joshua)
	Request
16	Filed: 3/17/2016, Entered: 3/17/2016
	CERTIFICATE of Service/Summons Returned Executed. 080DEE2 served on 3/14/2016, answer due 4/4/2016. (Lushnat, Joshua)
	Request
15	Filed: 3/9/2016, Entered: 3/9/2016
	CERTIFICATE of Service/Summons Returned Executed. A4393B6 served on 3/4/2016, answer due 3/25/2016. (Lushnat, Joshua)
	Request
14	Filed: 3/8/2016, Entered: 3/8/2016
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Credit Nation Capital, LLC, 9E1030D (Celello, Marc)
	Request
13	Filed: 3/8/2016, Entered: 3/8/2016
	ANSWER to Complaint with Affirmative Defenses by Credit Nation Capital, LLC, 9E1030D. (Celello, Marc)
	Request
12	Filed: 3/8/2016, Entered: 3/8/2016
	ORDER: The 10 Order to Show Cause filed as to CMFG Life Insurance Company is SATISFIED. Signed by District Judge Laurie J. Michelson. (JJoh)
	Request
11	Filed: 2/29/2016, Entered: 2/29/2016
	NOTICE by CMFG Life Insurance Company re 10 Order to Show Cause (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Dispersement Check, # 3 Exhibit 2 - Clerk Registry Receipt) (Lushnat, Joshua)
	Request
10	Filed: 2/19/2016, Entered: 2/19/2016
	ORDER for CMFG Life Insurance Company to Show Cause: Compliance with 1335(a)(2) or Show Cause Response due by 2/29/2016 - Signed by District Judge Laurie J. Michelson. (JJoh)
	Request
9	Filed: 1/28/2016, Entered: 1/28/2016
	WAIVER OF SERVICE Returned Executed. 9E1030D waiver sent on 1/14/2016, answer due 3/14/2016. (Lushnat, Joshua)
	Request
8	Filed: 1/28/2016, Entered: 1/28/2016
	WAIVER OF SERVICE Returned Executed. Credit Nation Capital, LLC waiver sent on 1/14/2016, answer due 3/14/2016. (Lushnat, Joshua)
	Request
7	Filed: 1/13/2016, Entered: 1/13/2016
	SUMMONS Issued for 080DEE2 (Huff, W.)
	Request
6	Filed: 1/13/2016, Entered: 1/13/2016
	SUMMONS Issued for *James Torchia* (Huff, W.)
	Request
Save 25% on a pre-paid one year subscription.
5	Filed: 1/13/2016, Entered: 1/13/2016
	SUMMONS Issued for *Jessica Dayton* (Huff, W.)
	Request
4	Filed: 1/13/2016, Entered: 1/13/2016
	SUMMONS Issued for *Credit Nation Capital, LLC* (Huff, W.)
	Request
	Filed: 1/13/2016, Entered: 1/13/2016
	FILING FEE Received in the amount of $400.00 by CMFG Life Insurance Company - Receipt No. DET087778 [No Image Associated with this docket entry] (Huff, W.)
	Filed: 1/11/2016, Entered: 1/11/2016
	A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (DWor)
3	Filed: 1/11/2016, Entered: 1/11/2016
	Notice of Filing Fee Not Paid. Correction due by 1/19/2016 (DWor)
	Request
2	Filed: 1/8/2016, Entered: 1/8/2016
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by CMFG Life Insurance Company (Lushnat, Joshua)
	Request
1	Filed: 1/8/2016, Entered: 1/8/2016
	COMPLAINT filed by All Plaintiffs against Credit Nation Capital, LLC, A4393B6, 9E1030D, 080DEE2. Plaintiff requests summons issued. County of 1st Plaintiff: Out of State - County Where Action Arose: Monroe - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H) (Lushnat, Joshua)
	Request

No calendar events were found for this docket.

No related records were found.

To request information suppression, updates, or additions, contact us about this docket.

To update this case yourself, sign into PACER (paid PACER subscription required)

PACER Shortcuts

• Search for Party Aliases
• Associated Cases
• Attorneys
• Case File Location
• Case Summary
• Docket Report
• History/Documents
• Parties
• Related Transactions
• Check Status