Michigan Eastern District - Online Case Search

(#9) MOTION TO REMAND TO STATE COURT BY ALL PLAINTIFFS. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1, #2 EXHIBIT EXHIBIT 2) (WAUN, THOMAS) (ENTERED: 10/18/2018)

(#8) RESPONSE TO #6 MOTION FOR LEAVE TO FILE TO AMEND THE COMPLAINT FILED BY HOME DEPOT USA, INC.. (NIMMO, RIDLEY) (ENTERED: 10/16/2018)

(#39) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY KANIKA S. (WILLIAMS) LEWIS. (PATRICK, DEAN) (ENTERED: 10/17/2018)

(#38) ORDER VACATING #15 ORDER TO SHOW CAUSE. SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (SBUR) (ENTERED: 10/17/2018)

(#13) NOTICE TO APPEAR: SCHEDULING CONFERENCE SET FOR 11/27/2018 AT 04:00 PM BEFORE DISTRICT JUDGE SEAN F. COX (JMCC) (ENTERED: 10/22/2018)

(#12) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY CONSTELLIS GROUP, INC. (VELDHUIS, BLAINE) (ENTERED: 10/17/2018)

(#17) STIPULATION AND ORDER TO EXTEND TIME TO ANSWER/RESPOND TO COMPLAINT.( RESPONSE DUE BY 11/6/2018) SIGNED BY DISTRICT JUDGE VICTORIA A. ROBERTS. (CPIN) (ENTERED: 10/24/2018)

(#16) NOTICE OF APPEARANCE BY STEPHEN W. KING ON BEHALF OF CONSUMER PORTFOLIO SERVICES, INC.. (KING, STEPHEN) (ENTERED: 10/24/2018)

(#12) NOTICE OF APPEARANCE BY BRIAN T. MCGORISK ON BEHALF OF MACY'S RETAIL HOLDINGS, INC.. (MCGORISK, BRIAN) (ENTERED: 10/25/2018)

(#11) ANSWER TO AMENDED COMPLAINT WITH AFFIRMATIVE DEFENSES BY TRANS UNION, LLC. (CARLTON ROBINSON, KATHERINE) (ENTERED: 10/12/2018)

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 (DTYL) (ENTERED: 08/28/2018)

(#8) SUMMONS ISSUED FOR *TAX GIANT LLC D/B/A TAX GIANT* (DTYL) (ENTERED: 08/27/2018)

MINUTE ENTRY FOR PROCEEDINGS BEFORE DISTRICT JUDGE ARTHUR J. TARNOW: STATUS CONFERENCE HELD ON 10/22/2018. COUNSEL TO CONFER AND UPDATE THE COURT WITH STATUS BY 11/26/2018. (MLAN) (ENTERED: 10/22/2018)

TEXT-ONLY NOTICE: SCHEDULING/SETTLEMENT CONFERENCE ADJOURNED TO 10/22/2018 03:00 PM BEFORE DISTRICT JUDGE ARTHUR J. TARNOW. (MLAN) (ENTERED: 09/26/2018)

MINUTE ENTRY FOR PROCEEDINGS BEFORE DISTRICT JUDGE MARK A. GOLDSMITH: TELEPHONIC SCHEDULING CONFERENCE HELD ON 10/25/2018. (SANDUSKY, K) (ENTERED: 10/25/2018)

(#11) DISCOVERY PLAN JOINTLY FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 26(F) (HENDERSON, KALI) (ENTERED: 10/18/2018)

(#9) CERTIFICATE OF SERVICE RE #8 REPLY TO RESPONSE TO MOTION BY CROSSCOUNTRY MORTGAGE, INC., AN OHIO CORPORATION (JACOBS, STEVEN) (ENTERED: 10/24/2018)

(#8) REPLY TO RESPONSE RE #2 MOTION TO DISMISS AND CERTIFICATE OF SERVICE FILED BY CROSSCOUNTRY MORTGAGE, INC., AN OHIO CORPORATION. (JACOBS, STEVEN) (ENTERED: 10/24/2018)

(#16) STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE. SIGNED BY DISTRICT JUDGE THOMAS L. LUDINGTON. (KWIN) (ENTERED: 06/19/2019)

(#15) ORDER REJECTING STIPULATION. SIGNED BY DISTRICT JUDGE THOMAS L. LUDINGTON. (KWIN) (ENTERED: 05/01/2019)

(#16) STIPULATION AND ORDER TO EXTEND TIME TO RESPOND RE #1 COMPLAINT. RESPONSE DUE BY 11/19/2018 SIGNED BY DISTRICT JUDGE TERRENCE G. BERG. (ACHU) (ENTERED: 09/20/2018)

(#15) NOTICE BY KELLIE KONSOR, LAUREN LEGNER, JAMES MURRAY OF WITHDRAWAL OF #6 MOTION FOR TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION . (DOLENTE, SHARON) (ENTERED: 09/18/2018)

(#36) RESPONSE TO #24 MOTION TO DISMISS OR ALTERNATELY COMPEL ARBITRATION AND BRIEF IN SUPPORT FILED BY ALL PLAINTIFFS. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT A-NEDSCHROEF DETROIT CORP V BEMAS ENTERPRISES LLC) (ANDRIES, HENRY) (ENTERED: 10/26/2018)

MINUTE ENTRY FOR PROCEEDINGS BEFORE DISTRICT JUDGE BERNARD A. FRIEDMAN: SETTLEMENT CONFERENCE HELD ON 10/23/2018. DISPOSITION: NO SETTLEMENT REACHED. THE COURT INSTRUCTED THE PARTIES TO CONTINUE WITH THEIR NEGOTIATIONS AND TO CONTACT THE COURT ON OR BEFORE 10/31/2018 OF THEIR STATUS: (TELEPHONIC STATUS CONFERENCE SET FOR 10/31/2018 10:30 AM BEFORE DISTRICT JUDGE BERNARD A. FRIEDMAN) DEFENSE COUNSEL WILL SETUP THE CALL. (COURT REPORTER: SUZANNE JACQUES, DARLENE MAY) (JCUR) (ENTERED: 10/24/2018)

TEXT-ONLY CERTIFICATE OF SERVICE RE #12 NOTICE OF DETERMINATION OF MOTION WITHOUT ORAL ARGUMENT MAILED TO AASHAHLA AL-ALI, 21067 BEECHWOOD AVENUE, EASTPOINTE MI 48021. (LHOS) (ENTERED: 10/12/2018)

(#12) NOTICE OF DETERMINATION OF MOTION WITHOUT ORAL ARGUMENT RE #11 MOTION TO DISMISS PLAINTIFF'S COMPLAINT AND COMPEL ARBITRATION. RESPONSE DUE BY 11/1/2018; REPLY DUE BY 11/8/2018 (LHOS) (ENTERED: 10/12/2018)

(#16) NOTICE TO APPEAR: SCHEDULING CONFERENCE SET FOR 12/4/2018 AT 03:00 PM BEFORE DISTRICT JUDGE SEAN F. COX (JMCC) (ENTERED: 10/23/2018)

(#15) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY CIBER GLOBAL LLC (NICHOLS, COURTNEY) (ENTERED: 10/09/2018)

(#23) STIPULATED ORDER STAYING PROCEEDINGS; VACATING #19 ORDER; AND SETTING STATUS CONFERENCE FOR 1/9/2019 10:00 AM BEFORE DISTRICT JUDGE ROBERT H. CLELAND, SIGNED BY DISTRICT JUDGE ROBERT H. CLELAND. (WBAR) (ENTERED: 09/28/2018)

TEXT-ONLY NOTICE: HEARING ON 10/19/18 IS CANCELLED. (WBAR) (ENTERED: 09/26/2018)

(#24) STIPULATION AND ORDER REGARDING CORRECTING PRIOR ORDER #22 ORDER ON MOTION TO APPOINT COUNSEL, ATTORNEY MARK P. CHALOS FOR PERRY BURTON,MARK P. CHALOS FOR ERICA GOMEZ,MARK P. CHALOS FOR ROY NAASZ,MARK P. CHALOS FOR TERESA PERRY,MARK P. CHALOS FOR RAUL VALENTIN,MARK P. CHALOS FOR PAUL WEIDMAN ADDED. SIGNED BY DISTRICT JUDGE GERSHWIN A. DRAIN. (TMCG) (ENTERED: 10/25/2018)

(#23) NOTICE TO PARTIES REGARDING CONSOLIDATED CASE: ORDER OF CONSOLIDATION ENTERED ON *10/24/2018*. DESIGNATED LEAD CASE NUMBER IS *18-12719*. (TMCG) (ENTERED: 10/24/2018)

(#8) MOTION TO DISMISS AND BRIEF IN SUPPORT OF BY JOHN A PIEDMONTE. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2) (STOREY, SCOTT) (ENTERED: 10/17/2018)

(#7) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY MICHAEL D BROWN INVESTMENTS LLC (BAUMKEL, MARK) (ENTERED: 10/03/2018)

(#12) NOTICE TO APPEAR: SCHEDULING CONFERENCE SET FOR 11/19/2018 AT 9:00 AM BEFORE DISTRICT JUDGE DAVID M. LAWSON. SEE IMAGE FOR DOCUMENT DUE DATE. (SPIN) (ENTERED: 10/18/2018)

(#11) ORDER STRIKING CERTIFICATES OF SERVICE. SIGNED BY DISTRICT JUDGE DAVID M. LAWSON. (SSCH) (ENTERED: 10/02/2018)

(#16) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY EXPERIAN INFORMATION SOLUTIONS, INC.. (FRASER, TAMARA) (ENTERED: 10/11/2018)

(#15) NOTICE OF APPEARANCE BY KENDALL W. CARTER ON BEHALF OF EQUIFAX INFORMATION SERVICES, LLC. (CARTER, KENDALL) (ENTERED: 09/30/2018)

RESET DEADLINES/HEARINGS: SCHEDULING CONFERENCE RESET FOR 11/19/2018 11:00 AM BEFORE DISTRICT JUDGE GEORGE CARAM STEEH. DISCOVERY PLAN DUE DATE RESET FOR 11/15/18. (MBEA) (ENTERED: 10/23/2018)

(#21) NOTICE TO APPEAR: SCHEDULING CONFERENCE SET FOR 10/31/2018 11:00 AM BEFORE DISTRICT JUDGE GEORGE CARAM STEEH, ROOM 1067. RULE 26(F) DISCOVERY PLAN DUE 10/24/18 (MBEA) (ENTERED: 09/26/2018)