Michigan Eastern District - Online Case Search

(#27) AMENDED CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: FACT DISCOVERY DUE BY 7/17/2015, EXPERT DISCOVERY DUE BY 8/19/2015, INTERIM STATUS CONFERENCE RESET FOR 8/26/2015 AT 2:30 PM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN, DISPOSITIVE MOTION CUT-OFF RESET FOR 9/25/2015, FINAL PRETRIAL CONFERENCE RESET FOR 1/27/2016 AT 2:00 PM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN, JURY TRIAL RESET FOR 2/9/2016 AT 9:00 AM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (REFER TO IMAGE FOR ADDITIONAL DATES) (MONDA, H) (ENTERED: 03/03/2015)

(#26) CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: FACT DISCOVERY DUE BY 3/20/2015, EXPERT DISCOVERY DUE BY 4/24/2015, INTERIM STATUS CONFERENCE SET FOR 4/29/2015 AT 2:30 PM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN, DISPOSITIVE MOTION CUT-OFF SET FOR 5/29/2015, FINAL PRETRIAL CONFERENCE SET FOR 9/28/2015 AT 10:00 AM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN, JURY TRIAL SET FOR 10/13/2015 AT 9:00 AM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (REFER TO IMAGE FOR ADDITIONAL DATES) (MONDA, H) (ENTERED: 07/21/2014)

(#27) NOTICE TO APPEAR BY TELEPHONE: STATUS CONFERENCE SET FOR 1/7/2015 10:45 AM BEFORE DISTRICT JUDGE ROBERT H. CLELAND THE COURT WILL INITIATE THE CALL (LWAG) (ENTERED: 12/15/2014)

(#26) STIPULATION AND ORDER OF VOLUNTARY PARTIAL DISMISSAL OF CERTIN CLAIMS WITHOUT PREJUDICE SIGNED BY DISTRICT JUDGE ROBERT H. CLELAND. (LWAG) (ENTERED: 12/15/2014)

(#20) STIPULATED ORDER OF DISMISSAL WITH PREJUDICE. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (MONDA, H) (ENTERED: 12/30/2014)

TEXT-ONLY ORDER STRIKING #19 STIPULATION OF DISMISSAL FILED BY COLIN O'BRIEN. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (MONDA, H) (ENTERED: 12/29/2014)

(#17) NOTICE OF APPEARANCE BY BLAKE R. BERTAGNA ON BEHALF OF TELEPERFORMANCE USA, INC. (BERTAGNA, BLAKE) (ENTERED: 07/02/2014)

(#16) AMENDED CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: FACT DISCOVERY DUE BY 11/21/2014, EXPERT DISCOVERY DUE BY 12/22/2014, INTERIM STATUS CONFERENCE SET FOR 1/5/2015 AT 2:00 PM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN, DISPOSITIVE MOTION CUT-OFF SET FOR 1/22/2015, FINAL PRETRIAL CONFERENCE SET FOR 6/1/2015 AT 10:00 AM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN, JURY TRIAL SET FOR 6/16/2015 AT 9:00 AM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (REFER TO IMAGE FOR ADDITIONAL DATES) (MONDA, H) (ENTERED: 06/26/2014)

(#92) RESPONSE TO 88 MOTION TO QUASH RULE 30(B)(6) DEPOSITION SUBPOENA AND FOR A PROTECTIVE ORDER FILED BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. (ATTACHMENTS: # 1 INDEX OF EXHIBITS INDEX OF EXHIBITS, # 2 EXHIBIT EX. 1 - CERTIFICATE OF AMENDMENT TO THE ARTICLES OF ORGANIZATION OF CY WEINER & ASSOCIATES, PLLC, FILED AUGUST 7, 2008, # 3 EXHIBIT EX. 2 - CERTIFICATE OF AMENDMENT TO THE ARTICLES OF ORGANIZATION CHANGING NAME OF WEINER & ASSOCIATES, PLLC TO APPLEBAUM & STONE, PLC, FILED FEBRUARY 15, 2013, # 4 EXHIBIT EX. 3-1 - PLAINTIFFS SUPPLEMENTAL BRIEF IN RESPONSE TO SUMMARY DISPOSITION MOTION OF DEFENDANTS WEINER, APPLEBAUM, STONE & MARCHENIA, FILED IN STEPHANIE REESE V. WEINER & ASSOCIATES, PLLC, ET AL., CASE NO. 12-003531-NO (WAYNE CO. CIRC. CT), # 5 EXHIBIT EX. 3-2 - PLAINTIFFS SUPPLEMENTAL BRIEF IN RESPONSE TO SUMMARY DISPOSITION MOTION OF DEFENDANTS WEINER, APPLEBAUM, STONE & MARCHENIA, FILED IN STEPHANIE REESE V. WEINER & ASSOCIATES, PLLC, ET AL., CASE NO. 12-003531-NO (WAYNE CO. CIRC. CT), # 6 EXHIBIT EX. 4 - EXCERPTS FROM MARCH 24, 2016 DEPOSITION TRANSCRIPT OF R.C. - REDACTED, # 7 EXHIBIT EX. 5 - EXCERPTS FROM JAN. 5, 2016 DEPOSITION TRANSCRIPT OF EDWARD WHITE - REDACTED, # 8 EXHIBIT EX. 6 - SUBPOENA DUCES TECUM ISSUED TO APPLEBAUM & STONE, PLC, DATED AUGUST 21, 2015 REDACTED, # 9 EXHIBIT EX. 7 - PATIENT W.B. SETTLEMENT STATEMENTS REDACTED, # 10 EXHIBIT EX. 8 - APPLEBAUM & STONE CLIENT QUESTIONNAIRE COMPLETED BY E. WHITE AND OCTOBER 10, 2013 INVOICE FROM E. WHITE & SONS, # 11 EXHIBIT EX. 9 - CONTINGENCY FEE AGREEMENT BETWEEN K.B. AND APPLEBAUM & STONE, DATED OCTOBER 10, 2013 REDACTED, # 12 EXHIBIT EX. 10 - EXAMPLES OF APPLEBAUM & STONE SETTLEMENT DISTRIBUTION PAYMENTS REDACTED, # 13 EXHIBIT EX. 11 - EXCERPTS FROM FEBRUARY 5, 2016 DEPOSITION TRANSCRIPT OF JOHN MUFARREH, # 14 EXHIBIT EX. 12 - EDWARD WHITE/JOHN MUFARREH TEXT MESSAGES REDACTED, # 15 EXHIBIT EX.13 - EXCERPTS FROM FEBRUARY 17, 2016 DEPOSITION TRANSCRIPT OF JOSEPH LOBB, # 16 EXHIBIT EX. 14 - 2014 AND 2015 ANNUAL REPORTS FOR MOTOR CITY ACCIDENT ATTORNEYS, PLLC, # 17 EXHIBIT EX. 15 - STATE BAR OF MICHIGAN ADMISSION INFORMATION FOR ATTORNEY TODD LANDAU, # 18 EXHIBIT EX. 16 - EXCERPTS FROM FEBRUARY 17, 2016 DEPOSITION TRANSCRIPT OF CHERIE LOBB, # 19 EXHIBIT EX. 17 - CO-COUNSEL AGREEMENT AND CO-COUNSEL AGREEMENT BANYAN FINANCIAL BETWEEN MOTOR CITY ACCIDENT ATTORNEYS AND THE LOBB LAW FIRM, DATED MAY 29, 2013 AND JULY 18, 2013 - REDACTED, # 20 EXHIBIT EX. 18 - APPLEBAUM & STONE, PLC WEBSITE SCREENSHOT (HTTP://APPLEBAUMSTONE.COM), # 21 EXHIBIT EX. 19 - WHITE INVOICE TO APPLEBAUM & STONE AND PAYMENTS TO MOTOR CITY ACCIDENT ATTORNEYS - REDACTED, # 22 EXHIBIT EX. 20 - JULY 30, 2015 ORDER, IVETTE GARCIA V. HAYES BROTHERS FUNERAL HOME, INC., ET AL., CASE NO. 11-CA-08439-O (CIRC. CT. OF THE NINTH JUDICIAL CIRCUIT, ORANGE CO., FLORIDA), # 23 EXHIBIT EX. 21 - NOTICE OF RULE 30(B)(6) VIDEO DEPOSITION OF APPLEBAUM & STONE, PLC, DATED FEBRUARY 26, 2016, # 24 EXHIBIT EX. 22 - FEBRUARY 26, 2016 EMAIL FROM P. HARRIGAN TO J. AHERN) (HARRIGAN, PATRICK) (ENTERED: 04/01/2016)

(#91) SUPPLEMENTAL LAY WITNESS LIST BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (CHAPPLE, AMELIA) (ENTERED: 03/18/2016)

(#17) STIPULATED ORDER DISMISSING CASE SIGNED BY DISTRICT JUDGE BERNARD A. FRIEDMAN. (CMUL) (ENTERED: 01/23/2015)

(#16) NOTICE TO APPEAR: SCHEDULING CONFERENCE SET FOR 1/28/2015 02:00 PM BEFORE DISTRICT JUDGE BERNARD A. FRIEDMAN AFTER MOTION HEARING (CMUL) (ENTERED: 12/31/2014)

(#52) CERTIFICATE OF SERVICE RE 51 NOTICE OF CROSS APPEAL. (DWOR) (ENTERED: 02/23/2016)

(#51) NOTICE OF CROSS APPEAL BY PHOENIX INSURANCE COMPANY RE 48 ORDER ON MOTION FOR RECONSIDERATION. RECEIPT NO: 0645-5566506 - FEE: $ 505 - FEE STATUS: FEE PAID. (CHAPNICK, MICHELE) (ENTERED: 02/22/2016)

(#36) MOTION FOR SUMMARY JUDGMENT BY CPI APARTMENT FUND 2012, LLC. (ATTACHMENTS: # 1 INDEX OF EXHIBITS, # 2 EXHIBIT 1, # 3 EXHIBIT 2, # 4 EXHIBIT 3, # 5 EXHIBIT 4, # 6 EXHIBIT 5, # 7 EXHIBIT 6, # 8 EXHIBIT 7, # 9 EXHIBIT 8, # 10 EXHIBIT 9, # 11 EXHIBIT 10, # 12 EXHIBIT 11) (CANNATELLA, TARA) (ENTERED: 02/23/2015)

(#35) MOTION FOR SUMMARY JUDGMENT BY DANA M BENAC, KRISTEN FIORE, THE HAYMAN COMPANY, U.S. SUBURBAN BUILDING SERVICES, INC.. (ATTACHMENTS: # 1 INDEX OF EXHIBITS, # 2 EXHIBIT A. PLAINTIFF DEPOSITION TRANSCRIPT, # 3 EXHIBIT B. PLAINTIFF PERSONNEL RECORDS, # 4 EXHIBIT C. BENAC DEPOSITION EXCERPTS, # 5 EXHIBIT D. FIORE DECLARATION, # 6 EXHIBIT E. SELECTED FAIR HOUSING TRAINING DOCUMENTS, # 7 EXHIBIT F. BROWN PERSONNEL RECORDS, # 8 EXHIBIT G. FIORE DEPOSITION EXCERPTS, # 9 EXHIBIT H. RESTORATION COMPANY DOCUMENTS, # 10 EXHIBIT I. WATER INVASION AND MOVE DOCUMENTS, # 11 EXHIBIT J. WITKOWSKI DECLARATION, # 12 EXHIBIT K. MARCUS MURRAY EMAIL, # 13 EXHIBIT L. ALVERSON DEPOSITION, # 14 EXHIBIT M. EMAILS BETWEEN SPEECH AND CARNEGIE PARK, # 15 EXHIBIT N. EMAILS BETWEEN SPEECH AND PLAINTIFF, # 16 EXHIBIT O. COULSTON DEPOSITION EXCERPTS, # 17 EXHIBIT P. CHRISTENSEN LETTER OF 4.25.14, # 18 EXHIBIT Q. MATT MILLER LETTER OF 4.25.14, # 19 EXHIBIT R. LEASE DOCUMENTS AND INTENT TO PURCHASE RENTERS' INSURANCE, # 20 EXHIBIT S. EVICTION DOCUMENTS, # 21 EXHIBIT T. BROWN DECLARATION, # 22 EXHIBIT U. BROKERAGE COMMISSIONS FOR PLAINTIFF, # 23 EXHIBIT V. JOINT HUD/DOJ STATEMENT ON REASONABLE ACCOMMODATIONS, # 24 EXHIBIT W. BENAC DECLARATION) (MILLER, BRETT) (ENTERED: 02/23/2015)

(#25) NOTICE TO APPEAR: SETTLEMENT CONFERENCE SET FOR 3/2/2016 09:30 AM BEFORE MAGISTRATE JUDGE DAVID R. GRAND (EBUT) (ENTERED: 02/03/2016)

(#24) ORDER REFERRING OTHER MATTERS TO MAGISTRATE JUDGE GRAND : SETTLEMENT CONFERENCE. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HMON) (ENTERED: 02/02/2016)

(#30) STIPULATED ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE TERRENCE G. BERG. (ACHU) (ENTERED: 02/09/2016)

(#29) STIPULATION OF DISMISSAL WITH PREJUDICE BY CHOON'S DESIGN INC. (TOBIN, BRIAN) (ENTERED: 02/09/2016)

(#30) STIPULATION OF DISMISSAL BY PENNY RUMSEY (OCHOA, JOHN) (ENTERED: 06/25/2015)

(#29) NOTICE TO APPEAR: SETTLEMENT CONFERENCE SET FOR 4/14/2016 AT 01:30 PM BEFORE MAGISTRATE JUDGE R. STEVEN WHALEN. (THAC) (ENTERED: 05/26/2015)

(#41) REPLY TO RESPONSE RE 8 MOTION DISMISS PLAINTIFF'S COMPLAINT RE 1 COMPLAINT MOTION TO DISMISS AND CERTIFICATE OF SERVICE FILED BY WILLIAM CLOS. (BEST, STUART) (ENTERED: 09/10/2014)

(#40) REPLY TO RESPONSE RE 7 MOTION DISMISS PLAINTIFF'S COMPLAINT RE 1 COMPLAINT MOTION TO DISMISS AND CERTIFICATE OF SERVICE FILED BY WELTMAN, WEINBURG, AND REIS, CO., LPA. (BEST, STUART) (ENTERED: 09/10/2014)

(#18) JUDGMENT. APPROVED BY DISTRICT JUDGE TERRENCE G. BERG. (ACHU) (ENTERED: 08/21/2015)

(#17) ORDER ADOPTING 16 REPORT AND RECOMMENDATION. SIGNED BY DISTRICT JUDGE TERRENCE G. BERG. (ACHU) (ENTERED: 08/21/2015)

(#13) NOTICE OF HEARING ON #12 MOTION TO CERTIFY CLASS FLSA CONDITIONAL COLLECTIVE ACTION. MOTION HEARING SET FOR 3/30/2015 10:00 AM BEFORE DISTRICT JUDGE GERSHWIN A. DRAIN (BANKSTON, T) (ENTERED: 01/28/2015)

(#12) MOTION TO CERTIFY CLASS FLSA CONDITIONAL COLLECTIVE ACTION BY GLENN DEMORRIS. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT 1, #3 EXHIBIT 2) (JOHNSON, MAIA) (ENTERED: 01/27/2015)

(#19) JOINT STIPULATION AND ORDER TO DISMISS WITH PREJUDICE. SIGNED BY DISTRICT JUDGE ROBERT H. CLELAND. (SIAN, M) (ENTERED: 07/17/2015)

(#18) STIPULATION OF DISMISSAL WITH PREJUDICE BY AMERICAN VEHICULAR SCIENCES LLC (GHAUSSI, HOMAYUNE) (ENTERED: 07/09/2015)

(#33) PATENT REPORT SENT TO WASHINGTON (SSCH) (ENTERED: 02/03/2016)

(#32) STIPULATED ORDER DISMISSING CASE SIGNED BY DISTRICT JUDGE PATRICK J. DUGGAN. (MORE) (ENTERED: 08/26/2015)

(#20) RESPONSE TO 13 MOTION FOR JUDGMENT ON THE PLEADINGS FILED BY THOMAS BEER. (LADASZ, ERIC) (ENTERED: 06/08/2015)

(#19) STIPULATED ORDER TO EXTEND DISCOVERY DUE DATE AND DISPOSITIVE MOTION DEADLINE - ( DISCOVERY DUE BY 9/4/2015, DISPOSITIVE MOTION CUT-OFF SET FOR 10/20/2015) - SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (FMOS) (ENTERED: 06/02/2015)

(#33) STIPULATION AND ORDER SUBSTITUTING ATTORNEY CHANTELLE R. NEUMANN FOR CITIMORTGAGE IN PLACE OF ATTORNEY JOSIE L. LEWIS. SIGNED BY MAGISTRATE JUDGE R. STEVEN WHALEN. (DPER) (ENTERED: 04/29/2015)

(#32) STIPULATION AND ORDER SUBSTITUTING ATTORNEY JOSIE L. LEWIS FOR DEFENDANT CITMORTGAGE, INC., IN PLACE OF ATTORNEY PAUL POLES. SIGNED BY MAGISTRATE JUDGE R. STEVEN WHALEN. (DPER) (ENTERED: 03/24/2015)

(#68) SUPPLEMENTAL BRIEF RE 45 MOTION DISMISS THE VERIFIED CONSOLIDATED SHAREHOLDER DERIVATIVE COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 23.1(B) DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' RESPONSE TO DEFENDANTS' OPENING SUPPLEMENTAL BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS FILED BY ALL PLAINTIFFS. (ATTACHMENTS: # 1 INDEX OF EXHIBITS, # 2 EXHIBIT EXHIBIT 1 - GENERAL MOTORS COMPANY FORM 10-K, # 3 EXHIBIT EXHIBIT 2 - DEFERRED PROSECUTION AGREEMENT BETWEEN THE OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK AND GENERAL MOTORS COMPANY, # 4 EXHIBIT EXHIBIT 3 - ARTICLE FROM THE GUARDIAN) (RAZZOUK, JAY) (ENTERED: 04/05/2016)

(#67) MOTION FOR WITHDRAWAL OF ATTORNEY GERARD MANTESE BY ALL PLAINTIFFS. (MANTESE, GERARD) (ENTERED: 03/29/2016)

(#91) APPEAL ORDER/OPINION/JUDGMENT

(#90) ORDER TO VACATE