2:20-CV-10539
03/02/2020
Pending - Other Pending
Government Benefit - Government Benefit Recovery
Arthur J. Tarnow
David R. Grand
North American Specialty Insurance Company
Nadia Vlahos
Titan Retail Development Industries, LLC
Oakland Plumbing Co.
Marybeth Scott
Dina J. Anthony
George D. Anthony, Jr.
Stamatios Vlahos
Michael J. Scott
Jessica L. Wynn
Omar J Harb
Jeffrey M. Frank
Index of Exhibits
Exhibit A - Indemnity Agreement
Exhibit B - Correspondence from Plaintiff's counsel to Defendants demand in
Document Continuation Proof of Service Summons - Michael Scott
Document Continuation Proof of Service Summons - Marybeth Scott
Document Continuation Proof of Service Summons - Dina Anthony
Document Continuation Proof of Service Summons - Stamatios Vlahos
Document Continuation Proof of Service Summons - Nadia Vlahos
Docket(#6) CERTIFICATE of Service/Summons Returned Executed. Dina J. Anthony served on 3/31/2020, answer due 4/21/2020; Oakland Plumbing Co. served on 3/31/2020, answer due 4/21/2020; Marybeth Scott served on 3/31/2020, answer due 4/21/2020; Michael J. Scott served on 3/31/2020, answer due 4/21/2020; Nadia Vlahos served on 3/31/2020, answer due 4/21/2020; Stamatios Vlahos served on 3/31/2020, answer due 4/21/2020. (Attachments: #1 Document Continuation Proof of Service Summons - Michael Scott, #2 Document Continuation Proof of Service Summons - Marybeth Scott, #3 Document Continuation Proof of Service Summons - Dina Anthony, #4 Document Continuation Proof of Service Summons - Stamatios Vlahos, #5 Document Continuation Proof of Service Summons - Nadia Vlahos) (Frank, Jeffrey) (Entered: 04/03/2020)
[-] Read LessDocket(#5) SUMMONS Issued for *Dina J. Anthony, George D. Anthony, Jr., Oakland Plumbing Co., Marybeth Scott, Michael J. Scott, Titan Retail Development Industries, LLC, Nadia Vlahos, Stamatios Vlahos* (DAll) (Entered: 03/25/2020)
[-] Read LessDocketREQUEST for SUMMONS for All Defendants. (Wynn, Jessica) (Entered: 03/23/2020)
[-] Read LessDocket(#4) ATTORNEY APPEARANCE: Jessica L. Wynn appearing on behalf of North American Specialty Insurance Company (Wynn, Jessica) (Entered: 03/02/2020)
[-] Read LessDocket(#3) ATTORNEY APPEARANCE: Omar J Harb appearing on behalf of North American Specialty Insurance Company (Harb, Omar) (Entered: 03/02/2020)
[-] Read LessDocketA 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 (NAhm) (Entered: 03/02/2020)
[-] Read LessDocket(#2) SUMMONS Issued for * All Defendants * (NAhm) (Entered: 03/02/2020)
[-] Read LessDocket(#1) COMPLAINT filed by North American Specialty Insurance Company against All Defendants. Plaintiff requests summons issued. Receipt No: BMIEDC-7647569 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Macomb - County of 1st Defendant: Macomb. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Indemnity Agreement, #3 Exhibit B - Correspondence from Plaintiff's counsel to Defendants demand indemnification and collateral security) (Frank, Jeffrey) (Entered: 03/02/2020)
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