Michigan Eastern District Court Records
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Featured Court Records
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09/06/2019
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(#10) ACKNOWLEDGMENT FROM U.S. MARSHAL SERVICE OF RECEIPT OF SERVICE OF PROCESS DOCUMENTS. (DPER) (ENTERED: 09/09/2019)
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09/06/2019
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(#9) SUMMONS ISSUED FOR THE UNITED STATES ATTORNEY AND THE OFFICE OF THE ATTORNEY GENERAL. (ATTACHMENTS: #1 DOCUMENT CONTINUATION) (DPER) (ENTERED: 09/09/2019)
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07/19/2022
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(#14) NOTICE TO APPEAR BY TELEPHONE: DISCOVERY PLAN DUE 8/18/2022; SCHEDULING CONFERENCE SET FOR 8/19/2022 04:00 PM BEFORE DISTRICT JUDGE PAUL D. BORMAN *READ ENTIRE NOTICE FOR IMPORTANT INFORMATION* (DTOF) (ENTERED: 07/19/2022)
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07/15/2022
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(#13) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY GAVIN JOHNSON, LEVINE, MATTHEW OUTLAW, JODY RENICKER, JENNIFER SPRYS-TELLNER, HENRY VECCHIONI. (MULLINS, TIMOTHY) (ENTERED: 07/15/2022)
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03/12/2019
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TEXT-ONLY CERTIFICATE OF SERVICE RE #7 ORDER STAYING CASE ON SCOTT SEDORE PRIS. NO. 210661 AT GUS HARRISON CORRECTIONAL FACILITY, 2727 E. BEECHER ST., ADRIAN, MI 49221. (HMON) (ENTERED: 03/12/2019)
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03/12/2019
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(#7) ORDER STAYING CASE AND REFERRAL TO THE PRO SE PRISONER EARLY MEDIATION PROGRAM. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HMON) (ENTERED: 03/12/2019)
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11/30/2022
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(#44) SECOND MOTION TO ADJOURN #33 SCHEDULING ORDER (JOINT MOTION) BY KENNETH JILLSON. (HOLTZ, ETHAN) (ENTERED: 11/30/2022)
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11/08/2022
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(#43) RESPONSE TO #39 MOTION TO COMPEL (RESPONSE IN OPPOSITION) FILED BY ALL DEFENDANTS. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT A - D) (FRANK, JONATHAN) (ENTERED: 11/08/2022)
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11/02/2015
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(#22) NOTICE OF APPEARANCE BY PETER GEORGE SAFIRSTEIN ON BEHALF OF CHAILE STEINBERG. (SAFIRSTEIN, PETER) (ENTERED: 11/02/2015)
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10/30/2015
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(#21) NOTICE TO APPEAR: SETTLEMENT HEARING SET FOR 4/7/2016 10:00 AM BEFORE DISTRICT JUDGE JOHN CORBETT O'MEARA (WBAR) (ENTERED: 10/30/2015)
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11/15/2019
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(#10) NOTICE OF APPEARANCE BY HUGH J. RAPPAPORT ON BEHALF OF ANDREW M. SAUL. (RAPPAPORT, HUGH) (ENTERED: 11/15/2019)
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09/18/2019
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(#9) SUMMONS ISSUED FOR *ANDREW M. SAUL* (KCAS) (ENTERED: 09/18/2019)
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08/25/2022
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(#10) ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE DAVID M. LAWSON. (SPIN) (ENTERED: 08/25/2022)
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08/24/2022
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(#9) NOTICE OF VOLUNTARY DISMISSAL BY ALL PLAINTIFFS (HARLING, DAVID) (ENTERED: 08/24/2022)
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11/04/2019
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(#14) MOTION FOR PRELIMINARY INJUNCTION BY BRYAN CARY. (NAHM) (ENTERED: 11/05/2019)
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10/23/2019
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(#13) PRISONER TRUST FUND ACCOUNT STATEMENT BY BRYAN CARY (SOSO) (ENTERED: 10/23/2019)
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11/09/2022
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(#22) WITNESS LIST BY UNITED WHOLESALE MORTGAGE, LLC (ABDALLAH, MAHDE) (ENTERED: 11/09/2022)
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11/09/2022
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(#21) WITNESS LIST BY KEVRON INVESTMENTS, INC. (HIGH, MATTHEW) (ENTERED: 11/09/2022)
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11/04/2022
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TEXT-ONLY CERTIFICATE OF SERVICE RE #7 NOTICE OF MEDIATION PROGRAM, #6 ORDER, ADD AND TERMINATE PARTIES ON JAMES EDWARD CARRODINE PRIS. NO. 241113 AT 34625 26 MILE ROAD, NEW HAVEN, MI 48048. (LSAU) (ENTERED: 11/04/2022)
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11/04/2022
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(#7) NOTICE OF MEDIATION PROGRAM (TTHO) (ENTERED: 11/04/2022)
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12/12/2018
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(#7) ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (SCHEDULING CONFERENCE SET FOR 1/15/2019 AT 11:30 AM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN. **PLEASE SEE ORDER FOR IMPORTANT DEADLINE**) SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HMON) (ENTERED: 12/12/2018)
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12/10/2018
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(#6) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY GRAND TRUNK WESTERN RAILROAD COMPANY. (O'DONNELL, MARY) (ENTERED: 12/10/2018)
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11/02/2018
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(#23) NOTICE OF APPEARANCE BY FREDA LEVENSON ON BEHALF OF ANSLY DAMUS. (LEVENSON, FREDA) (ENTERED: 11/02/2018)
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10/30/2018
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(#22) SUR-REPLY RE #12 MOTION TO DISMISS PETITION FOR WRIT OF HABEAS CORPUS FILED BY ANSLY DAMUS. (HAUSMAN, DAVID) (ENTERED: 10/30/2018)
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04/09/2020
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(#19) REPLY TO RESPONSE RE #9 MOTION TO STRIKE #5 MEMORANDUM, #1 COMPLAINT,,, FILED BY ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY, ALLSTATE FIRE CASUALTY AND INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ESURANCE INSURANCE COMPANY, ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY. (MCETTRICK, JACQUELYN) (ENTERED: 04/09/2020)
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04/06/2020
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(#18) ORDER STRIKING EXHIBIT S RE #1 COMPLAINT, AND STRIKING EXHIBIT A RE #5 MEMORANDUM FILED BY GREATER LAKES AMBULATORY SURGICAL CENTER, LLC, TOX TESTING, INC. D/B/A PARAGON DIAGNOSTICS, US HEALTH PHARMACEUTICALS D/B/A MEDS DIRECT. SIGNED BY DISTRICT JUDGE SEAN F. COX. (JMCC) (ENTERED: 04/06/2020)
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11/04/2019
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(#10) LETTER FROM KUMAR NARESH. (NAHM) (ENTERED: 11/05/2019)
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10/24/2019
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TEXT-ONLY CERTIFICATE OF SERVICE RE #9 ORDER DISMISSING CASE ON KUMAR NARESH PRIS. NO. 171371 AT 325 COURT STREET, SAULT ST. MARIE, MI 49783. (ACHU) (ENTERED: 10/24/2019)
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09/14/2020
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(#6) WAIVER OF SERVICE RETURNED EXECUTED. ALL DEFENDANTS. (COX, MICHAEL) (ENTERED: 09/14/2020)
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08/11/2020
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(#5) ATTORNEY APPEARANCE: DAVID J. SHEA APPEARING ON BEHALF OF ALL PLAINTIFFS (SHEA, DAVID) (ENTERED: 08/11/2020)
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01/08/2020
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(#8) ORDER CONSTRUING PLAINTIFFS RESPONSE TO THE ORDER TO SHOW CAUSE AS REQUESTING LEAVE TO FILE A SECOND AMENDED COMPLAINT, GRANTING LEAVE, VACATING ORDER TO SHOW CAUSE, AND DIRECTING THE CLERK OF COURT TO RENAME PLAINTIFFS FILING SIGNED BY DISTRICT JUDGE ROBERT H. CLELAND. (NAHM) (ENTERED: 01/09/2020)
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01/02/2020
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(#7) [MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT] RESPONSE TO ORDER TO SHOW CAUSE BY PREMIER AUTOMATION CONTRACTORS, INC.. (LEHMAN, ARI) MODIFIED ON 1/9/2020 (NAHM). (ENTERED: 01/02/2020)
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03/04/2022
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(#10) NOTICE TO APPEAR IN PERSON: SCHEDULING CONFERENCE SET FOR 3/29/2022 AT 01:00PM BEFORE DISTRICT JUDGE SEAN F. COX (ZAIDEL, B) (ENTERED: 03/04/2022)
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02/24/2022
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(#9) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY GENESEE, COUNTY OF (FORBUSH, AUDREY) (ENTERED: 02/24/2022)
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10/28/2019
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(#9) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO DAVEETA LEE WALKER RE 6 OPINION AND ORDER GRANTING MOTION TO STAY PROCEEDINGS AND HOLD PETITION IN ABEYANCE. RESENT TO SAME ADDRESS INCLUDING PRISONER NUMBER. (SPIN) (ENTERED: 10/28/2019)
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10/22/2019
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(#8) NOTICE REGARDING PARTIES' RESPONSIBILITY TO NOTIFY COURT OF ADDRESS CHANGES (KCAS) (ENTERED: 10/22/2019)
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12/10/2020
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(#9) NOTICE OF HEARING BY VIDEO CONFERENCE ON #6 MOTION TO DISMISS COMPLAINT FILED BY ISPINE, PLLC. MOTION HEARING SET FOR 2/18/2021 AT 03:00 PM BEFORE DISTRICT JUDGE SEAN F. COX |ZOOM WEBINAR INFORMATION: HTTPS://WWW.ZOOMGOV.COM/J/1617751738?PWD=EITLQWXOC1D3T3BMN2HDQLK3MY80UT09 PASSCODE: 910935 OR IPHONE ONE-TAP : US: +16692545252,,1617751738# OR +16468287666,,1617751738#| (JMCC) (ENTERED: 12/10/2020)
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11/30/2020
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(#8) REPLY TO RESPONSE RE #6 MOTION TO DISMISS COMPLAINT FILED BY ISPINE, PLLC FILED BY ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY. (DENINNO, ANDREW) (ENTERED: 11/30/2020)
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01/12/2022
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(#7) NOTICE OF APPEARANCE BY JOHN J. GILLOOLY ON BEHALF OF HOWIE S. HANFT, OGEMAW COUNTY BOARD OF COMMISSIONERS, WITHERSPOON, CORRECTIONS OFFICER, WINTER, CORRECTIONS OFFICER. (GILLOOLY, JOHN) (ENTERED: 01/12/2022)
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01/10/2022
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(#6) CERTIFICATE OF SERVICE BY AARON HOGAN UPON OGEMAW COUNTY BOARD OF COMMISSIONERS (LUCAS, JOSEPH) (ENTERED: 01/10/2022)
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07/01/2019
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(#13) RESPONSE TO #10 MOTION TO DISMISS PENDING ARBITRATION AND BRIEF IN SUPPORT FILED BY NICHOLAS M BLASZCZYK. (ATTACHMENTS: #1 EXHIBIT 1: LANSING BD OF WATER & LIGHT V. DEERFIELD INS. CO., #2 EXHIBIT 2: WITMER V. ACUMENT GLOBAL TECHS) (SAHU, SAURA) (ENTERED: 07/01/2019)
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06/26/2019
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(#12) STIPULATED ORDER EXTENDING PLAINTIFF'S RESPONSE TO DEFENDANTS' #10 MOTION TO DISMISS. (RESPONSE DUE BY 7/1/2019) SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (SBUR) (ENTERED: 06/26/2019)
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04/24/2023
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(#9) DEMAND FOR TRIAL BY JURY BY OLIVER (PILLOW, NICHOLAS) (ENTERED: 04/24/2023)
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04/24/2023
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(#8) ATTORNEY APPEARANCE: NICHOLAS PILLOW APPEARING ON BEHALF OF OLIVER (SHARON OLIVER, M.D.) (PILLOW, NICHOLAS) (ENTERED: 04/24/2023)
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05/28/2021
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(#12) ORDER GRANTING #10 UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER. CELTIC BANK ANSWER DUE 6/21/2021. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HMON) (ENTERED: 05/28/2021)
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05/28/2021
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(#11) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY CELTIC BANK (PONCIN, MICHAEL) (ENTERED: 05/28/2021)
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07/09/2019
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TEXT-ONLY CERTIFICATE OF SERVICE RE #8 ORDER, #9 JUDGMENT ON DWAYNE STRINGER PRIS. NO. 199442 AT MACOMB CORRECTIONAL FACILITY, 34625 26 MILE ROAD, NEW HAVEN, MI 48048. (LWAG) (ENTERED: 07/09/2019)
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07/09/2019
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(#9) JUDGMENT IN FAVOR OF DEFENDANTS AGAINST PLAINTIFF (LWAG) (ENTERED: 07/09/2019)
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11/30/2021
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(#6) STIPULATED PROTECTIVE ORDER AND AUTHORIZATION PURSUANT TO HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT (HIPAA). SIGNED BY DISTRICT JUDGE DENISE PAGE HOOD. (LSAU) (ENTERED: 11/30/2021)
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11/29/2021
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(#5) NOTICE TO APPEAR IN PERSON: SCHEDULING CONFERENCE SET FOR 12/17/2021 11:00 AM BEFORE DISTRICT JUDGE DENISE PAGE HOOD (LSAU) (ENTERED: 11/29/2021)
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09/21/2021
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(#12) CERTIFICATE OF SERVICE OF DOCUMENTS #10 AND #11 BY NATHANIEL J. HUDSON (DPER) (ENTERED: 09/21/2021)
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09/21/2021
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(#11) MOTION FOR DEFAULT JUDGMENT BY NATHANIEL J. HUDSON. (DPER) (ENTERED: 09/21/2021)
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09/05/2018
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(#4) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY MARK GARABELLI, SAGINAW, COUNTY OF, DEPUTY SHIELDS. (FORBUSH, AUDREY) (ENTERED: 09/05/2018)
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09/05/2018
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(#3) NOTICE OF APPEARANCE BY AUDREY J. FORBUSH ON BEHALF OF MARK GARABELLI, SAGINAW, COUNTY OF, DEPUTY SHIELDS. (FORBUSH, AUDREY) (ENTERED: 09/05/2018)
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12/12/2019
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(#5) STIPULATED ORDER DISMISSING CASE WITH PREJUDICE. SIGNED BY DISTRICT JUDGE TERRENCE G. BERG. (ACHU) (ENTERED: 12/12/2019)
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12/10/2019
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(#4) NOTICE TO APPEAR BY TELEPHONE: SCHEDULING CONFERENCE SET FOR 1/15/2020 10:00 AM BEFORE DISTRICT JUDGE TERRENCE G. BERG (ACHU) (ENTERED: 12/10/2019)
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10/08/2015
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(#15) AMENDED ORDER ADMINISTRATIVELY CLOSING CASE RE 14 ORDER. SIGNED BY DISTRICT JUDGE AVERN COHN. (MVER) (ENTERED: 10/08/2015)
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09/30/2015
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(#14) ORDER ADMINISTRATIVELY CLOSING CASE. SIGNED BY DISTRICT JUDGE AVERN COHN. (DPER) (ENTERED: 09/30/2015)
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09/14/2022
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(#61) ORDER ADOPTING REPORT AND RECOMMENDATION, DENYING #52 MOTION FOR SANCTIONS - SIGNED BY DISTRICT JUDGE NANCY G. EDMUNDS. (LBAR) (ENTERED: 09/14/2022)
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08/26/2022
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TEXT-ONLY CERTIFICATE OF SERVICE RE #59 REPORT AND RECOMMENDATION RE #52 MOTION FOR SANCTIONS AGAINST KENNETH LOWMAN FILED BY JERARD M. SCANLAND, #60 ORDER ON KENNETH LOWMAN AT KENLOW77@YAHOO.COM (EBUT) (ENTERED: 08/26/2022)
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02/22/2021
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(#10) REPLY TO RESPONSE RE #7 MOTION FOR SUMMARY JUDGMENT FILED BY JEFF RISING. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT 1, #3 EXHIBIT 2) (GRIFFITH, KATHLEEN) (ENTERED: 02/22/2021)
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02/18/2021
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(#9) RESPONSE TO #7 MOTION FOR SUMMARY JUDGMENT FILED BY WENDELL SHANE MACKEY. (ATTACHMENTS: #1 INDEX OF EXHIBITS IOE, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 EXHIBIT D, #6 EXHIBIT E, #7 EXHIBIT F, #8 EXHIBIT G) (HADDAD, ISSA) (ENTERED: 02/18/2021)
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09/25/2019
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(#6) NOTICE REGARDING PARTIES' RESPONSIBILITY TO NOTIFY COURT OF ADDRESS CHANGES (KCAS) (ENTERED: 09/25/2019)
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09/23/2019
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(#5) ORDER GRANTING #2 APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS AND DIRECTING PAYMENT OF AN INITIAL PARTIAL FILING FEE IN THE AMOUNT OF $0 AND SUBSEQUENT PAYMENTS. SIGNED BY MAGISTRATE JUDGE R. STEVEN WHALEN. (AFLA) (ENTERED: 09/24/2019)
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02/12/2018
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(#6) ATTORNEY APPEARANCE: GARRETT J. TENHAVE-CHAPMAN APPEARING ON BEHALF OF KATELYNN N. HAYES (TENHAVE-CHAPMAN, GARRETT) (ENTERED: 02/12/2018)
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02/12/2018
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(#5) ORDER TO OBTAIN LOCAL COUNSEL. SIGNED BY MAGISTRATE JUDGE R. STEVEN WHALEN. (THAC) (ENTERED: 02/12/2018)
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01/06/2020
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TEXT-ONLY NOTICE: SHOW CAUSE HEARING ON 1/7/2019 IS CANCELLED #7 (JCUR) (ENTERED: 01/06/2020)
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01/06/2020
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(#7) NOTICE BY ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY OF WITHDRAWAL OF ORDER REQUIRING DEWON COLLINS TO APPEAR AND TO SHOW CAUSE WHY THE COURT SHOULD NOT HOLD HIM IN CONTEMPT. (GRIFFIN, SHELLY) (ENTERED: 01/06/2020)
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12/21/2021
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(#8) NOTICE OF VOLUNTARY DISMISSAL BY U.S. SPECIALTY INSURANCE COMPANY (BRANDT, ARTHUR) (ENTERED: 12/21/2021)
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12/17/2021
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(#7) SECOND STIPULATED ORDER EXTENDING TIME TO RESPOND TO #1 COMPLAINT, (RESPONSE DUE BY 2/9/2022). SIGNED BY DISTRICT JUDGE STEPHEN J. MURPHY, III. (DPAR) (ENTERED: 12/17/2021)
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04/19/2021
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(#11) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY PAYARC LLC. (LINDEN, ERIC) (ENTERED: 04/19/2021)
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04/12/2021
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(#10) STIPULATED PROTECTIVE ORDER. SIGNED BY DISTRICT JUDGE STEPHEN J. MURPHY, III. (DPAR) (ENTERED: 04/12/2021)
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11/22/2019
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TEXT-ONLY CERTIFICATE OF SERVICE RE #8 ORDER SETTING PRO SE PRISONER EARLY MEDIATION CONFERENCE ON RICHARD LLOYD PRIS. NO. 214426 AT GUS HARRISON CORRECTIONAL FACILITY, 2727 E. BEECHER STREET, ADRIAN, MI 49221. (KCAS) (ENTERED: 11/22/2019)
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11/22/2019
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(#8) ORDER SETTING PRO SE PRISONER EARLY MEDIATION CONFERENCE. SIGNED BY MAGISTRATE JUDGE PATRICIA T. MORRIS. (KCAS) (ENTERED: 11/22/2019)
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12/21/2017
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(#6) ORDER GRANTING IN PART #4 MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. SIGNED BY DISTRICT JUDGE DAVID M. LAWSON. (SPIN) (ENTERED: 12/21/2017)
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12/18/2017
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(#5) MEMORANDUM RE #4 EX PARTE MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE BY STRIKE 3 HOLDINGS, LLC (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 INDEX OF EXHIBITS C) (BERNIER, JOEL) (ENTERED: 12/18/2017)
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09/21/2021
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(#3) ATTORNEY APPEARANCE: KATHRYN EISENSTEIN APPEARING ON BEHALF OF ALL PLAINTIFFS (EISENSTEIN, KATHRYN) (ENTERED: 09/21/2021)
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09/21/2021
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(#2) ATTORNEY APPEARANCE: GERARD V. MANTESE APPEARING ON BEHALF OF ALL PLAINTIFFS (MANTESE, GERARD) (ENTERED: 09/21/2021)
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03/17/2022
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(#6) NOTICE OF APPEARANCE BY JENNIFER L. NEWBY ON BEHALF OF ALL DEFENDANTS. (NEWBY, JENNIFER) (ENTERED: 03/17/2022)
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03/09/2022
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(#5) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. U.S. ATTORNEY ON BEHALF OF ANTONY BLINKEN SERVED ON 3/2/2022, ANSWER DUE 5/2/2022; DOROTHY C. SHEA SERVED ON 3/2/2022, ANSWER DUE 5/2/2022; U.S. EMBASSY IN BEIRUT, LEBANON SERVED ON 3/2/2022, ANSWER DUE 5/2/2022; UNITED STATES DEPARTMENT OF STATE SERVED ON 3/2/2022, ANSWER DUE 5/2/2022. (ATTACHMENTS: #1 EXHIBIT USPS RECEIPTS) (HACKING, JAMES) (ENTERED: 03/09/2022)
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06/21/2018
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(#3) SUMMONS ISSUED FOR *TRANSATLANTIC REINSURANCE COMPANY* (SKRA) (ENTERED: 06/21/2018)
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06/21/2018
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(#2) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY AMERISURE MUTUAL INSURANCE COMPANY (MCALLISTER, LORI) (ENTERED: 06/21/2018)
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09/13/2019
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TEXT-ONLY CERTIFICATE OF SERVICE RE #5 JUDGMENT ON DAVID KENT CHAPLIN, PRIS. NO. 972233, NEWBERRY CORRECTIONAL FACILITY,13747 E. COUNTY ROAD 428, NEWBERRY, MI 49868. (JMCC) (ENTERED: 09/13/2019)
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09/13/2019
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(#5) JUDGMENT DISMISSING CASE WITHOUT PREJUDICE. SIGNED BY DISTRICT JUDGE SEAN F. COX. (JMCC) (ENTERED: 09/13/2019)
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11/01/2019
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(#12) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. UNITED STATES POSTMASTER SERVED ON 10/21/2019. (ATTACHMENTS: #1 INDEX OF EXHIBITS REGISTERED MAIL RETURN CARD) (VOCHT, MICHELLE) (ENTERED: 11/01/2019)
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11/01/2019
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(#11) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. U.S. ATTORNEY ON BEHALF OF UNITED STATES POSTAL SERVICE SERVED ON 10/16/2019, ANSWER DUE 12/16/2019. (ATTACHMENTS: #1 EXHIBIT RETURN CARD US ATTY GENERAL, #2 EXHIBIT USPS RETURN CARD) (VOCHT, MICHELLE) (ENTERED: 11/01/2019)
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01/27/2021
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(#11) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED.. (SIERAWSKI, MATTHEW) (ENTERED: 01/27/2021)
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01/27/2021
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(#10) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. ELANGO KALIAMOORTHY SERVED ON 1/25/2021, ANSWER DUE 2/16/2021. (SIERAWSKI, MATTHEW) (ENTERED: 01/27/2021)
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05/18/2023
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(#23) MOTION ASKING COURT TO ORDER DEFENDANT TO RESPOND BY SCOTT SEDORE. (SKRA) (ENTERED: 05/19/2023)
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05/08/2023
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TEXT-ONLY CERTIFICATE OF SERVICE RE #22 ORDER ON MOTION ON SCOTT SEDORE PRIS. NO. 210661 AT G. ROBERT COTTON CORRECTIONAL FACILITY, 3500 N. ELM ROAD, JACKSON, MI 49201. (KCAS) (ENTERED: 05/08/2023)
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07/01/2022
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(#13) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY RENTGROW, INC.. (RAETHER, RONALD) (ENTERED: 07/01/2022)
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05/31/2022
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TEXT-ONLY ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO #1 COMPLAINT; DEFENDANT RENTGROW, INC.'S RESPONSIVE PLEADING DUE BY 7/1/2022, SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (WBAR) (ENTERED: 05/31/2022)
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06/01/2016
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TEXT-ONLY CERTIFICATE OF SERVICE RE #9 ORDER ON JOSEPH EMERSON AT P.O. BOX 167182, OREGON, OH 43616. (LSAU) (ENTERED: 06/01/2016)
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06/01/2016
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(#9) ORDER MOOTING APPLICATIONS TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS RE #7 & #8 . SIGNED BY DISTRICT JUDGE DENISE PAGE HOOD. (LSAU) (ENTERED: 06/01/2016)
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11/02/2017
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(#3) PLAINTIFF'S NOTICE WAIVING SERVICE BY U.S. MARSHAL BY MARIO MANUEL MILES - EL (DPER) (ENTERED: 11/03/2017)
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11/02/2017
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(#2) APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS BY MARIO MANUEL MILES - EL. (DPER) (ENTERED: 11/03/2017)
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11/24/2021
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(#12) CASE MANAGEMENT AND SCHEDULING ORDER: DISCOVERY DUE BY 8/30/2022; SETTLEMENT CONFERENCE SET FOR 9/7/2022 AT 2:00 PM BEFORE DISTRICT JUDGE THOMAS L. LUDINGTON; DISPOSITIVE MOTION CUT-OFF SET FOR 9/29/2022; FINAL PRETRIAL CONFERENCE SET FOR 1/24/2023 AT 2:00 PM BEFORE DISTRICT JUDGE THOMAS L. LUDINGTON; JURY TRIAL SET FOR 2/7/2023 AT 8:30 AM BEFORE DISTRICT JUDGE THOMAS L. LUDINGTON. SIGNED BY DISTRICT JUDGE THOMAS L. LUDINGTON. (REFER TO IMAGE FOR ADDITIONAL DATES) (KWIN) (ENTERED: 11/24/2021)
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11/16/2021
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(#11) CERTIFICATE OF SERVICE RE #1 COMPLAINT,, #2 SUMMONS ISSUED BY BREANNA MCCLEAN FOR PAUL FRECHETTE (GAFKAY, JULIE) (ENTERED: 11/16/2021)
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