Michigan Eastern District Court Records

(#27) RESPONSE TO #19 MOTION TO DISMISS PLAINTIFF'S COMPLAINT FILED BY IMANI CARTER. [SUBMITTED THROUGH PRO SE PORTAL] (NAHM) (ENTERED: 09/23/2024)

(#26) CERTIFICATE OF SERVICE BY IMANI CARTER [SUBMITTED THROUGH PRO SE PORTAL] (NAHM) (ENTERED: 09/23/2024)

(#12) STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC., TO RESPOND TO #1 COMPLAINT; (RESPONSIVE PLEADING DUE BY 2/7/2020) SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (WBAR) (ENTERED: 01/10/2020)

(#11) NOTICE OF APPEARANCE BY SIDNEY L. FRANK ON BEHALF OF EXPERIAN INFORMATION SOLUTIONS, INC.. (FRANK, SIDNEY) (ENTERED: 01/08/2020)

(#14) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY EQUIFAX INFORMATION SERVICES, LLC. (BOLTON, JORDAN) (ENTERED: 12/29/2020)

(#13) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY EXPERIAN INFORMATION SOLUTIONS, INC. IDENTIFYING CORPORATE PARENT EXPERIAN, PLC FOR EXPERIAN INFORMATION SOLUTIONS, INC.. (JOSEPH, JAMES) (ENTERED: 12/11/2020)

(#7) NOTICE OF APPEARANCE BY J. ROBERT WEYRETER ON BEHALF OF TRANS UNION, LLC. (WEYRETER, J.) (ENTERED: 01/17/2019)

(#6) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. GFS II, LLC SERVED ON 12/13/2018, ANSWER DUE 1/3/2019. (NITZKIN, GARY) (ENTERED: 01/11/2019)

(#9) DISCOVERY MOTION PRACTICE. SIGNED BY MAGISTRATE JUDGE DAVID R. GRAND. (EBUT) (ENTERED: 02/21/2025)

TEXT-ONLY NOTICE: SCHEDULING CONFERENCE ON 2/27/2025 IS CANCELLED. (KCOL) (ENTERED: 02/20/2025)

(#8) NOTICE BY ERICA R. PERRY OF SETTLEMENT (VOLHEIM, NATHAN) (ENTERED: 08/24/2023)

(#7) NOTICE OF APPEARANCE BY KRISTEN E. GUINN ON BEHALF OF CONSUMER LAW RELIEF, LLC. (GUINN, KRISTEN) (ENTERED: 08/21/2023)

(#9) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. WILLIAM HARBISON SERVED ON 2/24/2025, ANSWER DUE 3/17/2025. (CZAPSKI, MICHELLE) (ENTERED: 03/07/2025)

(#8) WAIVER OF SERVICE RETURNED EXECUTED. KATHERINE DILEY WAIVER SENT ON 1/13/2025, ANSWER DUE 3/14/2025. (PEART, NASHARA) (ENTERED: 03/04/2025)

TEXT-ONLY NOTICE: THIS CASE HAS BEEN TRANSFERRED FROM THE WESTERN DISTRICT OF TENNESSEE. PENDING MOTIONS MUST BE REFILED ON THIS COURT'S DOCKET BY THE FILING PARTY. ATTORNEYS NOT ADMITTED TO PRACTICE IN THIS COURT MUST COMPLETE THE ATTORNEY ADMISSIONS APPLICATION AND BE ADMITTED BEFORE APPEARING ON THIS COURT'S DOCKET. ALL PREVIOUSLY FILED DOCUMENTS CAN BE ACCESSED ON THE ORIGINATING COURT'S DOCKET USING PACER. (VLUN) (ENTERED: 03/10/2025)

(#6) DOCKET SHEET FROM TENNESSEE WESTERN; CASE NUMBER 2:24-CV-02746. (ENTERED: 03/10/2025)

(#7) NOTICE BY SUSAN L. WAKINSHAW OF SETTLEMENT (VOLHEIM, NATHAN) (ENTERED: 11/27/2018)

(#6) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. MAKOWER ABBATE GUERRA WEGNER VOLLMER, PLLC SERVED ON 11/15/2018, ANSWER DUE 12/6/2018. (VOLHEIM, NATHAN) (ENTERED: 11/20/2018)

(#6) NOTICE OF APPEARANCE BY CHRISTYN M. SCOTT ON BEHALF OF MIDLAND CREDIT MANAGEMENT, INC.. (SCOTT, CHRISTYN) (ENTERED: 06/01/2021)

(#5) ATTORNEY APPEARANCE: DAVID M. DELL APPEARING ON BEHALF OF MIDLAND CREDIT MANAGEMENT, INC. (DELL, DAVID) (ENTERED: 05/25/2021)

(#7) WAIVER OF SERVICE RETURNED EXECUTED. CREDIT ONE BANK, N.A. WAIVER SENT ON 1/4/2024, ANSWER DUE 3/4/2024. (BRADLEY, JACOB) (ENTERED: 01/24/2024)

(#6) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY CREDIT ONE BANK, N.A. (BRADLEY, JACOB) (ENTERED: 01/24/2024)

(#6) WAIVER OF SERVICE RETURNED EXECUTED. TOYOTA FINANCIAL SERVICES WAIVER SENT ON 6/21/2019, ANSWER DUE 8/20/2019. (BENNECOFF GINSBURG, AMY) (ENTERED: 06/25/2019)

(#5) NOTICE OF APPEARANCE BY DEREK K. MOUNTFORD ON BEHALF OF TOYOTA FINANCIAL SERVICES. (MOUNTFORD, DEREK) (ENTERED: 06/25/2019)

(#4) ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE TERRENCE G. BERG. (ACHU) (ENTERED: 03/06/2025)

(#3) STIPULATION OF DISMISSAL WITH PREJUDICE BY UNITED ROAD LOGISTICS, LLC (LEFKOFSKY, STEVEN) (ENTERED: 03/06/2025)

(#4) ATTORNEY APPEARANCE: JEFFREY S. HENGEVELD APPEARING ON BEHALF OF SHERMETA LAW GROUP, PLLC (HENGEVELD, JEFFREY) (ENTERED: 04/28/2020)

(#3) STIPULATION AND ORDER (RESPONSIVE PLEADING DUE BY 5/8/2020) - SIGNED BY DISTRICT JUDGE NANCY G. EDMUNDS. (LBAR) (ENTERED: 04/24/2020)

(#3) ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE F. KAY BEHM. (KMAC) (ENTERED: 10/04/2023)

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 (NAHM) (ENTERED: 09/20/2023)

(#12) NOTICE BY EXPERIAN INFORMATION SOLUTIONS INC. NOTICE OF SETTLEMENT (LACEY, LAUREN) (ENTERED: 02/25/2025)

(#11) CERTIFICATE OF SERVICE RE #7 SUMMONS AND #1 COMPLAINT BY UNITED STATES MARSHALS ON BEHALF OF DESTINY COUNTRYMAN (DPER) (ENTERED: 02/19/2025)

(#3) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. MIDLAND CREDIT MANAGEMENT, INC. SERVED ON 11/8/2024, ANSWER DUE 11/29/2024. (LANE, JOSHUA) (ENTERED: 11/19/2024)

(#2) SUMMONS ISSUED FOR *MIDLAND CREDIT MANAGEMENT, INC.* (TTHO) (ENTERED: 09/30/2024)

(#3) PLAINTIFF'S NOTICE WAIVING SERVICE BY U.S. MARSHAL BY ZARCONIA SHELTON [PRO SE DOCUMENT UPLOAD] (JPAR) (ENTERED: 03/10/2025)

(#2) APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS BY ZARCONIA SHELTON. [PRO SE DOCUMENT UPLOAD] (JPAR) (ENTERED: 03/10/2025)

(#4) NOTICE REGARDING PARTIES' RESPONSIBILITY TO NOTIFY COURT OF ADDRESS CHANGES (LGRA) (ENTERED: 08/07/2024)

(#2) APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS BY MATTHEW AARON SIMPSON, II. (JHEA) (ENTERED: 08/06/2024)

(#55) JOINT STATUS REPORT REPORT BY ALL DEFENDANTS (RAO, NATASHA) (ENTERED: 02/28/2025)

(#54) ORDER REQUIRING JOINT STATUS REPORT. JOINT STATUS REPORT DUE BY 2/28/2025. SIGNED BY DISTRICT JUDGE STEPHEN J. MURPHY, III. (RLOU) (ENTERED: 02/07/2025)

(#11) SCHEDULING ORDER: DISCOVERY DUE BY 11/12/2021 DISPOSITIVE MOTION CUT-OFF SET FOR 12/13/2021 FINAL PRETRIAL CONFERENCE SET FOR 6/6/2022 10:30 AM BEFORE DISTRICT JUDGE JUDITH E. LEVY JURY TRIAL SET FOR 6/20/2022 08:30 AM BEFORE DISTRICT JUDGE JUDITH E. LEVY SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (REFER TO IMAGE FOR ADDITIONAL DATES) (WBAR) (ENTERED: 05/12/2021)

MINUTE ENTRY FOR PROCEEDINGS BEFORE DISTRICT JUDGE JUDITH E. LEVY: SCHEDULING CONFERENCE HELD ON 5/12/2021 (COURT REPORTER: NONE PRESENT, NOT ON THE RECORD) (WBAR) (ENTERED: 05/12/2021)

(#10) STIPULATED ORDER DISMISSING DEFENDANT EQUIFAX INFORMATION SERVICES LLC. SIGNED BY DISTRICT JUDGE ARTHUR J. TARNOW. (MLAN) (ENTERED: 03/07/2019)

TEXT-ONLY NOTICE: SCHEDULING CONFERENCE ON 3/4/2019 IS CANCELLED. CASE HAS BEEN RESOLVED. STIPULATED ORDER OF DISMISSAL TO BE SUBMITTED BY 5/1/2019. (MLAN) (ENTERED: 03/04/2019)

(#10) ORDER GRANTING #9 MOTION FOR EXTENSION OF TIME TO ANSWER. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (SANDUSKY, K) (ENTERED: 02/14/2020)

(#9) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #5 AMENDED COMPLAINT AND BRIEF IN SUPPORT BY D&R OPERATIONS, INC.. (ATTACHMENTS: #1 PROPOSED ORDER) (STURGEON, MARGARET) (ENTERED: 02/11/2020)

(#4) AMENDED MOTION TO AMEND/CORRECT #2 EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE , MOTION FOR PRELIMINARY INJUNCTION BY TRANSMISIONES Y EQUIPOS MECANICOS, S.A. DE C.V.. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT 1 - AMENDED COMPLAINT, #3 EXHIBIT 2 - RELEASE, #4 EXHIBIT 3 - JD NORMAN INDUSTRIES V METALDYNE) (MCASKIN, JAMES) (ENTERED: 02/27/2025)

(#3) AMENDED COMPLAINT FILED BY TRANSMISIONES Y EQUIPOS MECANICOS, S.A. DE C.V. AGAINST MIDWEST GEAR & TOOL, INC.. NO NEW PARTIES ADDED. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT 1 - PURCHASE ORDER, #3 EXHIBIT 2 - TERMS AND CONDITIONS, #4 EXHIBIT 3 - RELEASE 54, #5 EXHIBIT 4 - RELEASE 63, #6 EXHIBIT 5 - RELEASE 64, #7 EXHIBIT 6 - RELEASE 73, #8 EXHIBIT 7 - 2025.02.06 EMAIL, #9 EXHIBIT 8 - 2025.02.10 EMAIL, #10 EXHIBIT 9 - 2025.02.21 TREMEC DEMAND, #11 EXHIBIT 10 - 2025.02.24 MIDWEST RESPONSE, #12 EXHIBIT 11 - 2025.02.26 AND 2025.02.26 EMAILS) (MCASKIN, JAMES) (ENTERED: 02/27/2025)

(#15) RESPONSE TO DEFENDANTS' AFFIRMATIVE DEFENSES BY ALL PLAINTIFFS. (FIFELSKI, JAMES) (ENTERED: 05/10/2024)

(#14) NOTICE TO APPEAR REMOTELY: SCHEDULING CONFERENCE VIA ZOOM SET FOR 6/6/2024 AT 10:30 AM BEFORE DISTRICT JUDGE SUSAN K. DECLERCQ. (SEE IMAGE FOR DETAILS AND DATES) (LVER) (ENTERED: 05/10/2024)

(#15) NOTICE OF RULE 16 SCHEDULING CONFERENCE AND RULE 26 JOINT DISCOVERY PLAN DEADLINE: TELEPHONIC SCHEDULING CONFERENCE SET FOR 9/26/2024 10:15 AM BEFORE DISTRICT JUDGE SHALINA D. KUMAR. (THAL) (ENTERED: 08/14/2024)

(#14) CERTIFICATE OF SERVICE RE #13 ANSWER TO COMPLAINT BY FLINT, CITY OF (GILDNER, MICHAEL) (ENTERED: 08/08/2024)

(#12) PHASE I SCHEDULING ORDER: STATUS CONFERENCE VIA ZOOM SET FOR 4/29/2025 AT 03:00 PM BEFORE DISTRICT JUDGE SUSAN K. DECLERCQ. DISCOVERY DUE BY 8/1/2025. SIGNED BY DISTRICT JUDGE SUSAN K. DECLERCQ. (REFER TO IMAGE FOR ADDITIONAL DATES). ZOOM INFORMATION WILL BE EMAILED PRIOR TO CONFERENCE. (KBRO) (ENTERED: 03/04/2025)

MINUTE ENTRY FOR REMOTE PROCEEDINGS BEFORE DISTRICT JUDGE SUSAN K. DECLERCQ: SCHEDULING CONFERENCE HELD ON 2/26/2025. (COURT REPORTER: NONE PRESENT, NOT ON THE RECORD) (KBRO) (ENTERED: 02/26/2025)

SET DEADLINES/HEARINGS: SCHEDULING CONFERENCE RESET FOR 4/1/2025 10:30 AM BEFORE DISTRICT JUDGE SEAN F. COX (EVRA) (ENTERED: 03/05/2025)

(#9) NOTICE TO APPEAR IN PERSON: SCHEDULING CONFERENCE SET FOR 3/11/2025 AT 02:30PM BEFORE DISTRICT JUDGE SEAN F. COX (ZAIDEL, B) (ENTERED: 02/18/2025)

(#10) ORDER DISMISSING CASE. CLOSING DOCUMENTS DUE BY 1/24/2024. SIGNED BY DISTRICT JUDGE STEPHEN J. MURPHY, III. (RLOU) (ENTERED: 12/07/2023)

(#9) STIPULATED ORDER EXTENDING DEADLINE FOR DEFENDANT TO RESPOND TO PLAINTIFF'S COMPLAINT. (RESPONSIVE PLEADING DUE BY 1/4/2024). SIGNED BY DISTRICT JUDGE STEPHEN J. MURPHY, III. (RLOU) (ENTERED: 11/28/2023)

(#5) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND RELIANCE WITH DEMAND FOR REPLY TO AFFIRMATIVE DEFENSES BY DETROIT, CITY OF. (ASHFORD, JERRY) (ENTERED: 02/24/2025)

(#4) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. DETROIT, CITY OF SERVED ON 2/6/2025, ANSWER DUE 2/27/2025. (CULPEPPER, W.) (ENTERED: 02/18/2025)

TEXT-ONLY CERTIFICATE OF SERVICE #10 ORDER RE #7 MOTION TO CARRY AND USE ELECTRONIC DEVICES IN COURT, #8 MOTION TO USE ECF, #6 MOTION FOR IMMEDIATE CONSIDERATION, #5 MOTION FOR DECLARATORY JUDGMENT ON DANIEL SKIDMORE AT 1053 ACADEMY DRIVE, ROCHESTER HILLS, MI 48307. (TDAM) (ENTERED: 02/06/2025)

(#10) ORDER DENYING #5 MOTION FOR DECLARATORY JUDGMENT; DENYING #6 MOTION FOR IMMEDIATE CONSIDERATION; DEFERRING RULING ON #7 MOTION TO CARRY AND USE ELECTRONIC DEVICES IN COURT; AND DENYING #8 MOTION TO USE ECF. SIGNED BY DISTRICT JUDGE LAURIE J. MICHELSON. (TDAM) (ENTERED: 02/06/2025)

(#3) SUMMONS ISSUED FOR *UNIFIED FLEX PACKAGING TECHNOLOGIES, A CANADA FEDERAL CORPORATION* (KBRO) (ENTERED: 11/28/2023)

(#2) SUMMONS ISSUED FOR *UNIFIED FLEX PACKAGING TECHNOLOGIES, LLC, A DELAWARE LIMITED LIABILITY COMPANY* (KBRO) (ENTERED: 11/28/2023)

(#2) APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS BY SIMON CHIKHLADZE. (NAHM) (ENTERED: 03/10/2025)

(#1) COMPLAINT FILED BY SIMON CHIKHLADZE AGAINST ALL DEFENDANTS [SUBMITTED THROUGH PRO SE PORTAL] (NAHM) (ENTERED: 03/10/2025)

(#5) AFFIDAVIT OF ATTORNEY BY ALL PLAINTIFFS (MARCO, JAMES) (ENTERED: 01/13/2025)

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 (MSYL) (ENTERED: 01/10/2025)

(#5) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO CHRISTOPHER LEE TUCKER RE #4 REGARDING PARTIES RESPONSIBILITY TO NOTIFY COURT OF ADDRESS CHANGES (LGRA) (ENTERED: 05/15/2024)

(#4) NOTICE REGARDING PARTIES' RESPONSIBILITY TO NOTIFY COURT OF ADDRESS CHANGES (LGRA) (ENTERED: 04/16/2024)

(#5) ORDER REASSIGNING CASE FROM DISTRICT JUDGE SHALINA D. KUMAR AND MAGISTRATE JUDGE CURTIS IVY, JR IN FLINT TO DISTRICT JUDGE SUSAN K. DECLERCQ AND MAGISTRATE JUDGE ELIZABETH A. STAFFORD IN DETROIT. (SSCH) (ENTERED: 01/27/2025)

(#4) NOTICE REGARDING PARTIES' RESPONSIBILITY TO NOTIFY COURT OF ADDRESS CHANGES (ABUN) (ENTERED: 01/14/2025)

RELATED TO CRIMINAL CASE NUMBER 22-20427. (NAHM) (ENTERED: 03/10/2025)

(#2) CERTIFICATE OF SERVICE RE #1 MOTION TO QUASH BY MICHIGAN DEPARTMENT OF CORRECTIONS (MARW) (ENTERED: 03/10/2025)

(#2) APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS BY ALEXANDER R. GIFFORD. (DPER) (ENTERED: 03/18/2021)

(#1) COMPLAINT FILED BY ALEXANDER R. GIFFORD AGAINST EBAY, INC. (ENJOINED FILER SEE 20-13187; DOC. 5) (ATTACHMENTS: #1 DOCUMENT CONTINUATION ORDER ENJOINING FILER) (DPER) (ENTERED: 03/18/2021)

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 (SSCH) (ENTERED: 03/10/2025)

(#2) SUMMONS ISSUED FOR *MARK DOBRONSKI* (SSCH) (ENTERED: 03/10/2025)

(#2) COPY OF #1 NOTICE MAILED TO MICHAEL J. SHERIDAN AND RETURNED AS UNDELIVERABLE (DPER) (ENTERED: 04/14/2022)

TEXT-ONLY CERTIFICATE OF SERVICE RE #1 NOTICE OF ATTORNEY DISCIPLINE ON MICHAEL J. SHERIDAN, DAMMAN LAW FIRM, 1362 N. RIVER ROAD, SUITE 1C,ST. CLAIR, MI 48079 (DPER) (ENTERED: 03/23/2022)

(#4) MOTION TO DISMISS MOTION TO DISMISS IN LIEU OF AN ANSWER BY SCARLETT CONSTAND. (ATTACHMENTS: #1 DOCUMENT CONTINUATION JUDGE WHITE'S BRIEF CERTIFICATION FORM) (BUTLER, KRISTOFFER) (ENTERED: 02/25/2025)

(#2) SUMMONS ISSUED FOR *BRIAN BROWN, SCARLETT CONSTAND, MARGERET M. VAN HOUTEN* (JHEA) (ENTERED: 01/14/2025)

(#1) CERTIFIED REGISTRATION OF JUDGMENT FROM NORTHERN DISTRICT OF ALABAMA , RECEIPT NO: AMIEDC-9810819 - FEE: $52 DOLLARS. (MORRIS, SAMUEL) (ENTERED: 05/30/2024)

(#24) NOTICE TO APPEAR BY TELEPHONE: STATUS CONFERENCE RESET FOR 12/11/2023 04:30 PM BEFORE DISTRICT JUDGE MARK A. GOLDSMITH. PLAINTIFF'S COUNSEL SHALL INITIATE THE CALL AND THEN INCLUDE THE COURT WHEN ALL PARTIES ARE AVAILABLE BY CALLING 313- 234-5240. (KSAN) (ENTERED: 12/01/2023)

(#23) NTOCIE- STIPULATION RE #2 MOTION FOR TEMPORARY RESTRAINING ORDER TO ENJOIN ARBITRATION NOTICE OF AGREEMENT REGARDING FACILITATOR FOR PLAINTIFF'S MOTION FOR TRO BY AMERICAN HEALTH CAPITAL (LANNEN, PATRICK) MODIFIED ON 11/29/2023 (KSAN). [DOCUMENT IS A NOTICE NOT A STIPULATION] (ENTERED: 11/28/2023)

(#11) RESPONSE TO #7 MOTION TO DISMISS EXHIBIT A & BRIEF IN SUPPORT OF MOTION TO DISMISS FILED BY SPENCER KEOLEIAN. (KARAMANIAN, KIRK) (ENTERED: 03/07/2025)

(#10) AMENDED COMPLAINT WITH JURY DEMAND FILED BY SPENCER KEOLEIAN AGAINST AMIEN A.S. CARTER, MARGARET RINTOUL IV. NO NEW PARTIES ADDED. (KARAMANIAN, KIRK) (ENTERED: 03/07/2025)

(#9) CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: FACT DISCOVERY DUE BY 8/29/2025 AND EXPERT DISCOVERY DUE BY 11/28/2025; DISPOSITIVE MOTION CUT-OFF SET FOR 1/9/2026; FINAL PRETRIAL CONFERENCE SET FOR 6/30/2026 AT 02:00 PM BEFORE DISTRICT JUDGE BRANDY R. MCMILLION IN COURTROOM 251; AND JURY TRIAL SET FOR 7/14/2026 AT 08:30 AM BEFORE DISTRICT JUDGE BRANDY R. MCMILLION IN COURTROOM 251. SIGNED BY DISTRICT JUDGE BRANDY R. MCMILLION. (REFER TO IMAGE FOR ADDITIONAL DATES) (LHOS) (ENTERED: 02/12/2025)

MINUTE ENTRY FOR TELEPHONIC PROCEEDINGS BEFORE DISTRICT JUDGE BRANDY R. MCMILLION: TELEPHONIC SCHEDULING CONFERENCE HELD ON 2/12/2025. (COURT REPORTER: NONE PRESENT, NOT ON THE RECORD) (LHOS) (ENTERED: 02/12/2025)

(#9) CERTIFICATE OF SERVICE BY JESSICA FUEHRER UNITED STATES ATTORNEY'S OFFICE (DOBREFF, WILLIAM) MODIFIED ON 2/24/2025 [SERVICE RETURNED EXECUTED AS TO U.S ATTORNEY'S OFFICE 1/28/25](JBRO). (ENTERED: 02/24/2025)

(#8) CERTIFICATE OF SERVICE BY JESSICA FUEHRER ATTORNEY GENERAL OF THE UNITED STATES (DOBREFF, WILLIAM) MODIFIED ON 2/24/2025 (JBRO).[ SERVICE RETURNED EXECUTED AS TO ATTORNEY GENERAL OF THE UNITED STATES 1/31/25] (ENTERED: 02/24/2025)

(#9) ORDER REQUIRING JOINT DISCOVERY PLAN AND SETTING RULE 16 SCHEDULING CONFERENCE (REMOTE SCHEDULING CONFERENCE SET FOR 4/8/2025 AT 11:00 AM BEFORE DISTRICT JUDGE ROBERT J. WHITE). SIGNED BY DISTRICT JUDGE ROBERT J. WHITE. (TVIL) (ENTERED: 03/07/2025)

(#8) ANSWER TO COMPLAINT CORPORATE DISCLOSURE BY RITE ON, INC.. (STEIN, ERIK) MODIFIED ON 3/7/2025 (LHAM).[DOCUMENT IS STATEMENT OF DISCLOSURE OF CITIZENSHIP AND FINANCIAL AFFILIATIONS BY RITE ON, INC.] (ENTERED: 03/07/2025)

(#7) ORDER GRANTING PLAINTIFF'S EX-PARTE PETITION FOR ISSUANCE OF SECOND SUMMONS AND FOR ALTERNATE SERVICE AS TO DEFENDANT THOMAS MAENTZ (DKT. #6 ). SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (SANDUSKY, K) (ENTERED: 10/19/2020)

(#6) EX PARTE MOTION FOR ALTERNATE SERVICE ON DEFENDANT THOMAS MAENTZ BY ALL PLAINTIFFS. (ROTHSTEIN, MICHAEL) (ENTERED: 10/16/2020)

(#4) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY ALIA-THE ROYAL JORDANIAN AIRLINE. (TORPEY, SCOTT) (ENTERED: 08/22/2019)

(#3) WAIVER OF SERVICE RETURNED EXECUTED. ALIA-THE ROYAL JORDANIAN AIRLINE WAIVER SENT ON 6/24/2019, ANSWER DUE 8/23/2019. (TOTH, EDWARD) (ENTERED: 07/23/2019)

TEXT-ONLY ORDER: THE PARTIES ARE ORDERED TO REVIEW FED. R. CIV. PROC. RULE 26(F) AND JUDGE LEITMAN'S PRACTICE GUIDELINES AND FILE A JOINT DISCOVERY PLAN WITH THE COURT IN ACCORDANCE WITH FED. R. CIV. PROC. RULE 26(F)(3), ON OR BEFORE APRIL 7, 2025. THE COURT WILL REVIEW THE PLAN AND DETERMINE WHETHER TO SET A SCHEDULING CONFERENCE OR ENTER A SCHEDULING ORDER BASED UPON THE FILED PLAN. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HRYA) (ENTERED: 03/10/2025)

(#2) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY WOODWARD DETROIT CVS, LLC. (LYNCH, EDWARD) (ENTERED: 03/10/2025)

(#4) ORDER REASSIGNING CASE FROM DISTRICT JUDGE THOMAS L. LUDINGTON AND MAGISTRATE JUDGE PATRICIA T. MORRIS IN BAY CITY TO DISTRICT JUDGE JONATHAN J.C. GREY AND MAGISTRATE JUDGE CURTIS IVY, JR IN DETROIT. (SSCH) (ENTERED: 10/27/2023)

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 (DJEN) (ENTERED: 10/24/2023)

TEXT-ONLY CERTIFICATE OF SERVICE RE #4 OPINION & ORDER ON JOYCE RICHARDSON AT 4327 BISHOP, DETROIT, MI 48224. (JCUR) (ENTERED: 02/08/2021)

(#4) OPINION AND ORDER GRANTING PLAINTIFF'S #2 APPLICATION TO PROCEED IN FORMA PAUPERIS AND DISMISSING THE #1 COMPLAINT. SIGNED BY DISTRICT JUDGE BERNARD A. FRIEDMAN. (JCUR) (ENTERED: 02/08/2021)

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 (SSCH) (ENTERED: 03/04/2025)

(#3) ADDENDUM CIVIL COVER SHEET BY MAKITA U.S.A., INC. (ZIERK, KLARA) (ENTERED: 03/04/2025)

TEXT-ONLY ORDER GRANTING #17 MOTION FOR WITHDRAWAL OF ATTORNEY MARISSA K. PERRY ATTORNEY MARISSA K. PERRY TERMINATED. SO ORDERED. ISSUED BY DISTRICT JUDGE LINDA V. PARKER. (AFLA) (ENTERED: 02/07/2025)

(#17) MOTION FOR WITHDRAWAL OF ATTORNEY MARISSA K. PERRY BY JOHN C. MAY, BETH E. MOONEY, LYNN VOJVODICH RADAKOVICH, JOHN L. THORNTON, JOHN B. VEIHMEYER, JR., JOHN S. WEINBERG, FORD MOTOR COMPANY, JAMES D. FARLEY, JR., JOHN T. LAWLER, KIMBERLY A. CASIANO, ALEXANDRA FORD ENGLISH, HENRY FORD III, WILLIAM CLAY FORD, JR., WILLIAM HELMAN IV, WILLIAM E. KENNARD. (PERRY, MARISSA) (ENTERED: 02/06/2025)

(#11) STIPULATED ORDER SETTING ASIDE #9 CLERK'S ENTRY OF DEFAULT AND EXTENDING TIME TO RESPOND TO PLAINTIFFS' #1 COMPLAINT. (RESPONSE DUE BY 12/13/2018) SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (SBUR) (ENTERED: 11/19/2018)

(#10) NOTICE OF APPEARANCE BY KEVIN M. MULVANEY ON BEHALF OF ROCKFORD COMMERCIAL WAREHOUSE, INC.. (MULVANEY, KEVIN) (ENTERED: 11/15/2018)

(#89) ORDER DENYING 84 MOTION TO QUASH--SIGNED BY MAGISTRATE JUDGE ANTHONY P. PATTI. (MWIL)

(#76) OPINION AND ORDER DENYING 58 MOTION TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN A NECESSARY PARTY AND FAILURE TO STATE A CLAIM. SIGNED BY DISTRICT JUDGE SEAN F. COX. (JMCC)

(#9) NOTICE BY OLD NAVY, LLC (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT A. MOTION TO TRANSFER, #3 EXHIBIT B. MEMORANDUM IN SUPPORT, #4 EXHIBIT C. SCHEDULE OF ACTION) (LOWE, TIMOTHY) (ENTERED: 08/19/2020)

MINUTE ENTRY FOR PROCEEDINGS BEFORE DISTRICT JUDGE LAURIE J. MICHELSON: TELEPHONIC STATUS CONFERENCE HELD ON 8/14/2020. RULE 16 SCHEDULING CONFERENCE ADJOURNED PENDING A DECISION ON THE MOTION TO STAY. (COURT REPORTER: NONE PRESENT, NOT ON THE RECORD) (EKAR) (ENTERED: 08/14/2020)

(#194) ORDER STRIKING PLAINTIFF'S 187 SECOND MOTION TO SET ASIDE DISMISSAL JUDGMENT, STRIKING DEFENDANTS' 188 RESPONSE AND MOTION FOR CONTEMPT, REVOKING 4 AND 5 ORDERS GRANTING APPLICATION TO PROCEED IN FORMA PAUPERIS, AND IMPOSING SANCTIONS. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (GOLTZ, D)

(#178) ORDER ACCEPTING AND ADOPTING THE MAGISTRATE JUDGE'S 161 REPORT AND RECOMMENDATION DATED FEBRUARY 13, 2013, GRANTING IN PART DEFENDANT'S 154 AND 155 MOTIONS FOR SANCTIONS, AND DENYING 164 MOTION FOR CONTINUANCE, MOTION TO DISMISS, 165 EMERGENCY MOTION FOR INJUNCTION AND DECLARATORY RELIEF, 167 MOTION TO COMPTEL AND 177 MOTION TO AMEND/CORRECT 174 OBJECTION. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (GOLTZ, D)

(#9) MOTION FOR LEAVE TO FILE RUCKER, JACK, MOTION TO AMEND/CORRECT #1 NOTICE OF REMOVAL, RUCKER, JACK BY ALL PLAINTIFFS. (RUCKER, JACK) (ENTERED: 09/14/2023)

(#8) ANSWER TO COUNTERCLAIM WITH AFFIRMATIVE DEFENSES RUCKER, JACK BY ALL PLAINTIFFS. (RUCKER, JACK) (ENTERED: 08/30/2023)

(#8) ORDER REASSIGNING CASE FROM DISTRICT JUDGE SEAN F. COX AND MAGISTRATE JUDGE DAVID R. GRAND IN DETROIT TO DISTRICT JUDGE JUDITH E. LEVY AND MAGISTRATE JUDGE ELIZABETH A. STAFFORD IN ANN ARBOR. (SSCH) (ENTERED: 11/23/2022)

(#7) STIPULATED ORDER REGARDING SERVICE OF ALL DEFENDANTS AND RESPONSE RELATED DEADLINES RE #1 COMPLAINT. (RESPONSIVE PLEADING(S) DUE BY 1/13/2023) SIGNED BY DISTRICT JUDGE SEAN F. COX. (JMCC) (ENTERED: 11/22/2022)

(#8) SCHEDULING ORDER: DISCOVERY DUE BY 4/1/2019, STATUS CONFERENCE RE FACILITATION SET FOR 4/9/2019 AT 02:00 PM BEFORE DISTRICT JUDGE SEAN F. COX, DISPOSITIVE MOTION CUT-OFF SET FOR 5/3/2019, FINAL PRETRIAL CONFERENCE SET FOR 9/30/2019 AT 02:00 PM BEFORE DISTRICT JUDGE SEAN F. COX TRAILING TRIAL DOCKET SET FOR NOVEMBER/DECEMBER 2019 SIGNED BY DISTRICT JUDGE SEAN F. COX. (REFER TO IMAGE FOR ADDITIONAL DATES) (JMCC) (ENTERED: 12/14/2018)

MINUTE ENTRY FOR PROCEEDINGS BEFORE DISTRICT JUDGE SEAN F. COX: SCHEDULING CONFERENCE HELD ON 12/11/2018 (JMCC) (ENTERED: 12/11/2018)

(#12) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY CITY OF DETROIT. (SMITH, ANDRAE) (ENTERED: 08/30/2021)

(#11) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. JASON ADAMS SERVED ON 8/25/2021, ANSWER DUE 9/15/2021. (SKLAR, JOEL) (ENTERED: 08/27/2021)

(#10) SCHEDULING ORDER FOR ERISA: ADMINISTRATIVE RECORD DUE BY 2/15/2025; STATUS CONFERENCE SET FOR 5/6/2025 AT 2:00 PM; CROSS MOTIONS DUE BY 6/2/2025; RESPONSE DUE BY 6/23/2025. SIGNED BY DISTRICT JUDGE DAVID M. LAWSON. (SPIN) (ENTERED: 01/29/2025)

MINUTE ENTRY FOR IN-PERSON PROCEEDINGS BEFORE DISTRICT JUDGE DAVID M. LAWSON: SCHEDULING CONFERENCE HELD ON 1/29/2025. (COURT REPORTER: NONE PRESENT, NOT ON THE RECORD) (SPIN) (ENTERED: 01/29/2025)

(#8) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY POMEROY LIVING MANAGEMENT, LLC (DWYER, MARIA) (ENTERED: 12/10/2021)

(#7) NOTICE OF APPEARANCE BY MARIA FRACASSA DWYER ON BEHALF OF POMEROY LIVING MANAGEMENT, LLC. (DWYER, MARIA) (ENTERED: 12/06/2021)

(#9) NOTICE TO APPEAR REMOTELY: SCHEDULING CONFERENCE SET FOR 12/4/2024 AT 11:00 AM BEFORE DISTRICT JUDGE ROBERT J. WHITE *PARTIES MUST FILE A JOINT DISCOVERY PLAN NO LATER THAN SEVEN DAYS BEFORE THE CONFERENCE* (TVIL) (ENTERED: 11/07/2024)

(#8) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY METROPOLITAN LIFE INSURANCE COMPANY. (CZAPSKI, MICHELLE) (ENTERED: 11/05/2024)

(#9) NOTICE TO APPEAR: SCHEDULING CONFERENCE SET FOR 2/28/2020 AT 03:00 PM BEFORE DISTRICT JUDGE SEAN F. COX (ZAIDEL, B) (ENTERED: 12/17/2019)

(#8) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY WAYNE COUNTY AIRPORT AUTHORITY. (CAMPBELL, KEVIN) (ENTERED: 12/12/2019)

(#6) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY BURTON, CITY OF. (STEWART, LAURI) (ENTERED: 10/24/2023)

(#5) NOTICE OF APPEARANCE BY LAURI B. STEWART ON BEHALF OF BURTON, CITY OF. (STEWART, LAURI) (ENTERED: 10/09/2023)

(#14) NOTICE OF CHANGE OF ADDRESS/CONTACT INFORMATION BY STEVEN PATTON. (DPER) (ENTERED: 05/24/2024)

(#13) WAIVER OF SERVICE RETURNED EXECUTED. R. GREEN WAIVER SENT ON 4/23/2024, ANSWER DUE 6/24/2024. (DPER) (ENTERED: 05/20/2024)

(#10) REPLY TO RESPONSE RE #7 MOTION TO DISMISS FILED BY BENCHMARK BEVERAGE COMPANY LLC. (MULLINS, TIMOTHY) (ENTERED: 08/02/2021)

(#9) RESPONSE TO #7 MOTION TO DISMISS & BRIEF IN SUPPORT FILED BY ONE VODKA LLC. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT EXHIBIT A DECLARATION OF DONTE DEAN, #3 EXHIBIT EXHIBIT 1 TO EXHIBIT A, #4 EXHIBIT EXHIBIT 2 TO EXHIBIT A, #5 EXHIBIT EXHIBIT 3 TO EXHIBIT A, #6 EXHIBIT EXHIBIT 4 TO EXHIBIT A, #7 EXHIBIT EXHIBIT 5 TO EXHIBIT A, #8 EXHIBIT EXHIBIT 6 TO EXHIBIT A, #9 EXHIBIT EXHIBIT 7 TO EXHIBIT A, #10 EXHIBIT EXHIBIT 8 TO EXHIBIT A, #11 EXHIBIT EXHIBIT 9 TO EXHIBIT A, #12 EXHIBIT EXHIBIT B. ASSIGNMENT) (FEIN, ERIC) (ENTERED: 07/19/2021)

(#11) ORDER REQUIRING RESPONSE TO #9 MOTION TO DISMISS. RESPONSE DUE BY 5/31/2022, REPLY DUE BY 6/14/2022 SIGNED BY MAGISTRATE JUDGE PATRICIA T. MORRIS. (KCAS) (ENTERED: 05/16/2022)

(#10) ORDER REFERRING MOTION TO MAGISTRATE JUDGE PATRICIA T. MORRIS: #9 MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICATION FILED BY SEAHORSE DOCKING LLC. SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (WBAR) (ENTERED: 05/10/2022)

TEXT-ONLY CERTIFICATE OF SERVICE RE #12 ORDER TO DAVARIOL MARQUAVIS TAYLOR #940436, OAKS CORRECTIONAL FACILITY, 1500 CABERFAE HIGHWAY, MANISTEE, MI 49660. (KWIN) (ENTERED: 08/24/2023)

(#12) ORDER GRANTING PLAINTIFF'S #11 (REQUEST) MOTION TO ADJOURN DEADLINE TO #4 CORRECT DEFICIENCY. (DEFICIENCY CORRECTION DUE BY 9/22/2023.) SIGNED BY DISTRICT JUDGE THOMAS L. LUDINGTON. (KWIN) (ENTERED: 08/24/2023)

(#6) STIPULATED ORDER OF VOLUNTARY DISMISSAL. SIGNED BY DISTRICT JUDGE F. KAY BEHM. (KMAC) (ENTERED: 01/08/2024)

(#5) NOTICE OF APPEARANCE BY ZAK TOOMEY ON BEHALF OF ALL DEFENDANTS. (TOOMEY, ZAK) (ENTERED: 01/08/2024)

(#10) WAIVER OF SERVICE RETURNED EXECUTED. ALLSTAR MARKETING GROUP, LLC WAIVER SENT ON 12/21/2021, ANSWER DUE 2/22/2022. (MARINELLI, ANITA) (ENTERED: 12/30/2021)

(#9) WAIVER OF SERVICE RETURNED EXECUTED. ALLSTAR PRODUCTS GROUP, LLC WAIVER SENT ON 12/21/2021, ANSWER DUE 2/22/2022. (MARINELLI, ANITA) (ENTERED: 12/30/2021)

TEXT-ONLY CERTIFICATE OF SERVICE RE #10 ORDER SETTING PRO SE PRISONER EARLY MEDIATION CONFERENCE ON BRENT JAMES NASH, PRIS NO. 406338, OAKS (MSP), OAKS CORRECTIONAL FACILITY, 1500 CABERFAE HWY., MANISTEE MI 49660 (RLOU) (ENTERED: 03/22/2022)

(#10) ORDER SETTING PRO SE PRISONER EARLY MEDIATION CONFERENCE. SIGNED BY MAGISTRATE JUDGE KIMBERLY G. ALTMAN. (RLOU) (ENTERED: 03/22/2022)

(#12) WAIVER OF SERVICE RETURNED EXECUTED. MICHELLE GILBERT WAIVER SENT ON 8/10/2023, ANSWER DUE 10/10/2023. (MCHO) (ENTERED: 09/06/2023)

(#11) WAIVER OF SERVICE RETURNED EXECUTED. MANDI HOLLISTER WAIVER SENT ON 8/10/2023, ANSWER DUE 10/10/2023. (MCHO) (ENTERED: 09/06/2023)