Case: Edwards v. Flagstar Bank

Fair Housing Center v. Flagstar Bank, et al

Edwards, et al v. Flagstar Bank, et al

Paschal, et al v. Flagstar Bank, et al

U.S. Court of Appeals for the Sixth Circuit

Paschal v. Flagstar Bank, FSB

U.S. Court of Appeals for the Sixth Circuit

Paschal v. Flagstar Bank, FSB

Supreme Court of the United States

Carson, et al v. Flagstar Bank, et al

COMPLAINT filed with jury demand - Receipt # 320603 - Date Fee Received: 9/22/95 (LS) (Entered: 09/25/1995)

SUMMONS returned executed by lst class mail on 9/29/95 - answer due 10/19/95 for First Security (mc) (Entered: 10/05/1995)

APPEARANCE for defendant First Security of attorney Randolph D. Phifer, with proof of mailing (RH) (Entered: 11/01/1995)

AMENDED complaint 1 by plaintiffs', with proof of mailing (RH) (Entered: 11/01/1995)

AFFIRMATIVE defenses by defendant First Security (RH) (Entered: 11/08/1995)

NOTICE of status conference (mc) (Entered: 11/09/1995)

PROOF of mailing by defendant of request for documents. (LS) (Entered: 11/14/1995)

PRETRIAL scheduling order by Judge Avern Cohn - deadline for discovery set for 9/30/96, deadline for filing motions set for 10/15/96, final pretrial conference set for 2:00 12/10/96, civil jury trial set for 9:00 12/17/96 (mc) (Entered: 12/29/1995)

MOTION by defendant First Security to compel answers to interrogaotries with brief, exhibit H, notice of hearing, attachment and proof of service (RH) (Entered: 01/19/1996)

BRIEF in response by plaintiffs' to motion to compel answers to interrogatories by First Security [9-1] with proof of mailing (PP) (Entered: 02/06/1996)

STIPULATION and order by Judge Avern Cohn, for substitution of defendants and amendment of case caption (Flagstar Bank, FSB in stead of First Security Savings Bank, FBS) (RH) (Entered: 03/11/1996)

MOTION by movant Fair Housing Ctr to intervene with brief, exhibit, notice of hearing and proof of mailing. (mc) (Entered: 03/14/1996)

MOTION by movants Heath Thomas, Denise E. Muckenhirn, and Bloomfield Ctr to intervene with brief, exhibits, notice of hearing and proof of mailing. (cf) (Entered: 03/28/1996)

RESPONSE by defendant Flagstar Bank FSB to motion to intervene by Fair Housing Ctr [12-1] with exhibits A,B & C with proof of mailing. (LS) (Entered: 04/05/1996)

NOTICE of hearing on motion to intervene by Bloom Ctr Appraisal, Denise E. Muckenhirn, Heath Thomas [13-1], motion to intervene by Fair Housing Ctr [12-1] (mc) (Entered: 04/10/1996)

REPLY by movant Fair Housing Ctr to FSB response to motion to intervene [12-1] with proof of service (RH) Modified on 04/18/1996 (Entered: 04/17/1996)

NOTICE by plaintiff's attorney of change of address (PP) (Entered: 05/10/1996)

SUPPLEMENTAL memorandum by plaintiffs' in support of motion to intervene by Fair Housing Ctr [12-1], with exhibit A. (PP) (Entered: 05/10/1996)

PROOF of mailing by plaintiffs' of supplemental memorandum in support of Fair Housing Center's motion to interven, notice of plaintiff's attorney of change of address. (PP) (Entered: 05/10/1996)

ORDER by Judge Avern Cohn granting motion to intervene by Bloom Ctr Appraisal, Denise E. Muckenhirn, Heath Thomas [13-1] (PP) (Entered: 05/10/1996)

MOTION hearing held on motion to intervene by Fair Housing Ctr [12-1] - disposition: GRANTED - Judge Avern Cohn - Court Reporter: Tappert (jc)

STIPULATION and order by Judge Avern Cohn granting motion to intervene as party plaintiff by Fair Housing Ctr [12-1] (LS) (Entered: 05/15/1996)

INTERVENOR'S complaint by Fair Housing Ctr against defendant Flagstar Bank FSB (LS) (Entered: 05/16/1996)

DEMAND by intervenor-plaintiff Fair Housing Ctr for jury trial (cf) (Entered: 05/22/1996)

DEMAND by intervenors for jury trial (lg) (Entered: 06/04/1996)

AFFIRMATIVE defenses by defendant (PP) (Entered: 06/18/1996)

AFFIRMATIVE defenses by defendant (PP) (Entered: 06/18/1996)

ANSWER by Fair Housing Ctr to affirmative defenses by Flagstar Bank FSB [26-1] with proof of mailing. (LS) (Entered: 06/26/1996)

MOTION by defendant Flagstar Bank FSB to extend time to answer plaintiffs' interrogatories and document requests with affidavit, brief and proof of mailing. (cf) (Entered: 07/16/1996)

STIPULATION and order by Judge Avern Cohn, extending scheduling order with proof of mailing. (PP) (Entered: 08/08/1996)

PROOF of mailing by defendnats of first set of interrogatories and request for documents (kg) (Entered: 09/10/1996)

MOTION by plaintiff to compel discovery with brief, attachments A-M and proof of mailing. (LS) (Entered: 11/25/1996)

WITNESS list by intervenor-plaintiff Fair Housing Ctr, with proof of service (RH) (Entered: 12/11/1996)

WITNESS list by defendant Flagstar Bank FSB, with proof of service (RH) (Entered: 12/11/1996)

RESPONSE by defendant Flagstar Bank FSB to motion to compel discovery by plaintiffs [31-1] with brief, exhibits A-D, and proof of mailing. (PP) (Entered: 12/11/1996)

STIPULATION and order by Judge Avern Cohn, adjourning order dates for 90 days (RH) (Entered: 12/13/1996)

WITNESS list by plaintiffs', with proof of service (RH) (Entered: 12/13/1996)

NOTICE by plaintiffs' of hearing on motion to compel discovery [31-1], with proof of service (RH) (Entered: 12/13/1996)

REPLY by plaintiff to response to motion to compel discovery by plaintiffs [31-1] with exhibits, and proof of mailing. (PP) (Entered: 12/24/1996)

MOTION hearing held on motion to compel discovery by plaintiffsssssssss [31-1] - disposition: resolved - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

PROOF of mailing of re-notice of taking depositions of intervening plaintiffs, Clifford Schrupp and Marvin Thomas (RH) (Entered: 02/04/1997)

SUPPLEMENTAL brief by plaintiffs' regarding motion to compel discovery [31-1], with exhibits A-D (RH) (Entered: 02/21/1997)

TRANSCRIPT taken on 12/18/96 of motion to compel (RH) (Entered: 02/21/1997)

STIPULATION and order by Judge Avern Cohn, to compel discovery (LB) (Entered: 03/03/1997)

NOTICE by the Court of continued status conference (RH) (Entered: 04/11/1997)

MOTION by defendant Flagstar Bank FSB for protective order with brief, attachments and proof of mailing (LB) (Entered: 05/02/1997)

RESPONSE by intervenor-plaintiff Fair Housing Ctr to motion for protective order by Flagstar Bank FSB [44-1] brief and exhibit A. (LS) (Entered: 05/19/1997)

RESPONSE by plaintiff to motion for protective order by Flagstar Bank FSB [44-1] with brief, exhibits 1-14 and proof of mailing. (LS) (Entered: 05/21/1997)

REPLY by defendant Flagstar Bank FSB to response to motion for protective order by Flagstar Bank FSB [44-1] with exhibits A-F. (LS) (Entered: 05/22/1997)

MOTION hearing held on motion for protective order by Flagstar Bank FSB [44-1] - disposition: GRANTED - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

PROTECTIVE order by Judge Avern Cohn regarding Board of Director's Minutes produced in discovery and all documents shall be returned to defendant at the conclusion of this case (see order) (LS) (Entered: 06/11/1997)

TRANSCRIPT taken on 05/21/97 of proceedings concerning a motion for protective order (dp) (Entered: 06/17/1997)

NOTICE by court of final pretrial conference (kg) (Entered: 07/18/1997)

MOTION by defendant Flagstar Bank FSB to compel answers to discovery with brief, exhibits, notice of hearing and proof of mailing (lg) (Entered: 08/12/1997)

AMENDED WITNESS list by defendant Flagstar Bank FSB f/k/a First Security Savings Bank, with proof of service (RH) (Entered: 08/20/1997)

MOTION hearing not held on motion to compel answers to discovery by Flagstar Bank FSB [51-1] - Judge Avern Cohn (jc)

MOTION by defendant Flagstar Bank FSB for partial summary judgment with brief, exhibits A-Q and proof of mailing. (LS) (Entered: 09/02/1997)

AMENDED proof of mailing by defendant of motion for partial summary judgment (LS) (Entered: 09/12/1997)

STIPULATION and order by Judge Avern Cohn, extending discovery (RH) (Entered: 10/06/1997)

STIPULATED protective order by Judge Avern Cohn. (cf) (Entered: 01/07/1998)

STIPULATION and order by Judge Avern Cohn, extending discovery cut-off date (kg) (Entered: 02/24/1998)

ORDER of substitution for intervenor-plaintiff Fair Housing Ctr of attorney Thomas E. Marshall in place of attorney Victoria Roberts for Fair Housing Ctr with consent (dh) (Entered: 03/10/1998)

STIPULATION and order by Judge Avern Cohn extending deadline for discovery set for 5/29/98, deadline for filing dispositive motions set for 6/15/98, final pretrial conference set for 2:00 7/28/98, civil jury trial set for 9:00 8/31/98 (dp) (Entered: 04/13/1998)

NOTICE of status conference (lg) (Entered: 05/29/1998)

ORDER by Judge Avern Cohn with stipulation to withdraw the jury demand filed on behalf of plaintiff the Fair Housing Center of Metropolitan Detroit (LS) (Entered: 06/23/1998)

RESPONSE by plaintiffs Theresa Weld-Wallis, William E. Weld-Wallis, Janice Nobiski, Gerald Paschal, Paquita Davis, Audra Carson, Michael Nobiski, Daniel Nicholas, and Regina Nicholas to motion for partial summary judgment by Flagstar Bank FSB [53-1] with exhibits 1-22 and proof of mailing (pages 5-6 were filed under seal) (nh) Modified on 09/11/2001 (Entered: 06/30/1998)

EXHIBITS 23-43 filed by plaintiffs Theresa Weld-Wallis, William E. Weld-Wallis, Janice Nobiski, Gerald Paschal, Paquita Davis, Audra Carson, Michael Nobiski, Daniel Nicholas, and Regina Nicholas (nh) (Entered: 06/30/1998)

OBJECTIONS by defendant Flagstar Bank FSB to plaintiffs untimely response [62-1] to the motion for partial summary judgment with proof of mailing. (LS) (Entered: 07/01/1998)

ORDER by Judge Avern Cohn extending discovery (LS) (Entered: 07/02/1998)

SUPPLEMENTAL brief by defendant Flagstar Bank FSB to objections by Flagstar Bank FSB [64-1] with proof of mailing (nh) (Entered: 07/06/1998)

ANSWER (titled "reply") by plaintiffs' to objections by Flagstar Bank FSB [64-1] to plaintiffs' response to defendant's motion for partial summary judgment with proof of service via facsimile. (cf) (Entered: 07/07/1998)

APPLICATION (ex parte) by plaintiffs' for entry of order sealing plaintiffs' response to defendant's motion for partial summary judgment . (no brief) (cf) (Entered: 07/07/1998)

AFFIDAVIT of Martin M. Wing, Ph.D. with attachments. (cf) (Entered: 07/07/1998)

SUPPLEMENTAL objections by defendant Flagstar Bank FSB to response to motion for partial summary judgment by Flagstar Bank FSB [53-1] with proof of mailing (nh) Modified on 07/06/1998

MOTION hearing held on motion for partial summary judgment by Flagstar Bank FSB [53-1] - disposition: t.u.a. - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

PROOF of mailing of proposed order of judgment regarding defendant's motion for partial summary judgment. (cf) (Entered: 07/14/1998)

LETTER to the court by plaintiffs in reply to the July 9, 1998 letter to the court of defendant Flagstar Bank, FSB, regarding Paschals claims, and attachments A-I (LS) Modified on 09/11/2001 (Entered: 07/15/1998)

AMENDED witness list by plaintiffs (dh) Modified on 07/21/1998 (Entered: 07/21/1998)

PROOF of mailing by plaintiffs of plaintiffs' fifith document requests and amended witness list (dh) (Entered: 07/21/1998)

MOTION hearing held on certain discovery problems - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

WITNESS list (second amended) by plaintiffs' with proof of mailing. (cf) (Entered: 08/04/1998)

MEMORANDUM opinion and order by Judge Avern Cohn granting in part and denying in part motion for partial summary judgment by Flagstar Bank FSB [53-1] and the Weld-Wallises, the Nobliskis, and the Nicholases are dismissed as plaintiffs (nh) (Entered: 08/17/1998)

OBJECTIONS by defendant Flagstar Bank FSB to witness list by plaintiff [74-1], witness list by plaintiff [72-1] with proof of mailing (dh) (Entered: 08/20/1998)

SECOND AMENDED WITNESS list by plaintiffs with proof of mailing (lg) (Entered: 08/25/1998)

PROOF of mailing of objection to sixth request for production of documents. (cf) (Entered: 09/03/1998)

PROOF of mailing by defendant of ojection to seventh request for production of documents (kg) (Entered: 09/15/1998)

SETTLEMENT conference held - Judge Patrick J. Duggan (mo)

NOTICE by court of status conference set for 2:00 11/24/98 with proof of mailing (kg) (Entered: 11/10/1998)

NOTICE by court setting status conference for 2:30 12/1/98 with proof of mailing (dh) (Entered: 11/16/1998)

ORDER by Judge Avern Cohn prohibiting disclosure of settlement. (cf) (Entered: 11/18/1998)

PRETRIAL scheduling order by Judge Avern Cohn - setting deadline for discovery for 3/1/99, setting final pretrial conference for 2:00 4/20/99,, setting civil jury trial for 9:00 5/3/99 (LS) (Entered: 02/19/1999)

MOTION by defendant Flagstar Bank FSB for partial summary judgment with brief, attachments, exhibits, affidavit, notice of hearing and proof of mailing (kg) (Entered: 01/22/1999)

RESPONSE by plaintiff Paquita Davis to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/17/1999)

RESPONSE by plaintiff Audra Carson to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/17/1999)

MEMORANDUM by Paquita Davis, Audra Carson in support of motion responses [85-1] and [84-1] to defendant's second motion for partial summary judgment (LS) (Entered: 02/17/1999)

PROOF of mailing by Paquita Davis, Audra Carson of pleadings 84-86 (LS) (Entered: 02/17/1999)

RESPONSE by Heath Thomas to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/18/1999)

NOTICE by the court of a hearing on motion for partial summary judgment by Flagstar Bank FSB [83-1] for 2:00 3/31/99 with proof of mailing (LS) (Entered: 02/19/1999)

SUBPOENA returned executed by process server on 3/1/99 as to David Reed for attendance at a deposition. (cf) (Entered: 03/11/1999)

EXHIBITS filed by Paquita Davis, Audra Carson, Heath Thomas regarding the responses to defendant's second motion for partial summary judgment (dh) (Entered: 03/15/1999)