Michigan Eastern District Court Records

(#9) MOTION TO COMPEL INDIVIDUAL ARBITRATION AND ALTERNATIVE MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW BY DRIV AUTOMOTIVE INC, FEDERAL-MOGUL CORPORATION, FEDERAL-MOGUL LLC, FEDERAL-MOGUL POWERTRAIN LLC, TENNECO AUTOMOTIVE OPERATING COMPANY INC., TENNECO BENEFITS & PENSION INVESTMENT COMMITTEE, TENNECO BENEFITS COMMITTEE, TENNECO INC.. (ATTACHMENTS: #1 DOCUMENT CONTINUATION ZHENFANG (JENNIFER) LOU) (WOZNIAK, TODD) (ENTERED: 05/05/2023)

(#8) NOTICE OF APPEARANCE BY SCOTT C. NEHRBASS ON BEHALF OF ALL PLAINTIFFS. (NEHRBASS, SCOTT) (ENTERED: 05/02/2023)

(#27) OPINION AND ORDER DENYING #13 DEFENDANT'S MOTION TO DISMISS THE COMPLAINT. SIGNED BY DISTRICT JUDGE BERNARD A. FRIEDMAN. (JCUR) (ENTERED: 05/19/2023)

(#26) NOTICE BY ALL PLAINTIFFS PLAINTIFF'S NOTICE OF SUPPLEMENTAL AUTHORITY (ATTACHMENTS: #1 EXHIBIT A - BATTS V. GANNETT CO., CASE NO. 4:22-CV-10685, ECF NO. 28 (E.D. MICH. MAR. 30, 2023)) (MILLER, E.) (ENTERED: 03/31/2023)

(#2) SUMMONS ISSUED FOR * ALL DEFENDANTS * (DPER) (ENTERED: 05/02/2023)

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 (DPER) (ENTERED: 05/02/2023)

(#9) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY ALL DEFENDANTS. (FISHMAN, STEVEN) (ENTERED: 11/15/2021)

TEXT-ONLY ORDER GRANTING #2 MOTION TO APPROVE CONSENT JUDGMENT AS TO LIABILITY AGAINST JULIE YOUSSEF AND GARY YOUSSEF FILED BY SECURITIES AND EXCHANGE COMMISSION. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HMON) (ENTERED: 09/30/2021)

(#13) STIPULATED ORDER AMENDING COMPLAINT. SIGNED BY DISTRICT JUDGE BERNARD A. FRIEDMAN. (JCUR) (ENTERED: 04/04/2022)

(#12) NOTICE OF REQUIREMENTS FOR SUBMISSION OF JOINT DISCOVERY PLAN (JCUR) (ENTERED: 03/28/2022)

(#15) NOTICE TO APPEAR BY TELEPHONE: SCHEDULING CONFERENCE SET FOR 6/16/2021 AT 11:00 AM BEFORE DISTRICT JUDGE DAVID M. LAWSON. (SEE IMAGE FOR DOCUMENT DEADLINE.) (SPIN) (ENTERED: 05/18/2021)

(#14) ATTORNEY APPEARANCE: TIMOTHY JAMES O'CONNELL APPEARING ON BEHALF OF DELTA AIRLINES, INC., SKYWEST, INC. (O'CONNELL, TIMOTHY) (ENTERED: 05/18/2021)

(#13) STIPULATED ORDER EXTENDING DEADLINE FOR DEFENDANT GHS INDUSTRIES, INC. TO RESPOND TO #1 COMPLAINT. RESPONSE DUE BY 2/28/2022. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HRYA) (ENTERED: 02/03/2022)

TEXT-ONLY ORDER STRIKING #12 STIPULATION FILED BY GHS INDUSTRIES, INC. **STIPULATIONS AND PROPOSED ORDERS MUST BE SUBMITTED USING THE PROPOSED ORDERS UTILITY IN CM/ECF** SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HRYA) (ENTERED: 02/01/2022)

(#13) STIPULATION AND ORDER REGARDING INJUNCTIVE RELIEF. MOTIONS TERMINATED: #3 MOTION FOR PRELIMINARY INJUNCTION FILED BY CYNTHIA FEDERLE, MARY HALL-RAYFORD, KAREN BELTZ, KAREN MOURADJIAN. SIGNED BY DISTRICT JUDGE TERRENCE G. BERG. (ACHU) (ENTERED: 12/07/2022)

(#12) NOTICE OF APPEARANCE BY TIMOTHY S. FERRAND ON BEHALF OF EASTPOINTE, CITY OF, MONIQUE OWENS. (FERRAND, TIMOTHY) (ENTERED: 11/30/2022)

(#5) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. AUTONEUM NORTH AMERICA, INC. SERVED ON 3/8/2021, ANSWER DUE 3/29/2021. (HOLLEMAN, TODD) (ENTERED: 03/09/2021)

(#4) ORDER REQUIRING PLAINTIFF VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS, LLC, TO DISCLOSE INDIVIDUAL MEMBERS RESPONSE DUE BY 3/15/2021 SIGNED BY DISTRICT JUDGE PAUL D. BORMAN. (DTOF) (ENTERED: 03/08/2021)

(#29) STIPULATED ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (KSAN) (ENTERED: 03/25/2022)

(#28) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. DEBRA FRAGOMENI SERVED ON 2/21/2022, ANSWER DUE 3/14/2022. (GORDON, DEBORAH) (ENTERED: 02/21/2022)

(#8) STIPULATED ORDER EXTENDING TIME FOR DEFENDANT TO ANSWER #1 COMPLAINT; RESPONSIVE PLEADING DUE BY 1/10/2022, SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (WBAR) (ENTERED: 12/20/2021)

(#7) NOTICE OF APPEARANCE BY SAMUEL L. ESTENSON ON BEHALF OF STEVEN F MUNTIN. (ESTENSON, SAMUEL) (ENTERED: 11/22/2021)

(#14) WAIVER OF SERVICE RETURNED EXECUTED. FCA US LLC WAIVER SENT ON 9/23/2021, ANSWER DUE 11/22/2021. (BEJIN, THOMAS) (ENTERED: 10/12/2021)

(#13) WAIVER OF SERVICE RETURNED EXECUTED. MICROPAIRING TECHNOLOGIES LLC WAIVER SENT ON 9/23/2021, ANSWER DUE 11/22/2021. (BEJIN, THOMAS) MODIFIED ON 10/12/2021 (TTHO).[PER CALL FROM ATTORNEY'S OFFICE REFILED WITH CORRECT PARTY SELECTED DE#14} (ENTERED: 10/12/2021)

TEXT-ONLY ORDER OF REASSIGNMENT FROM DISTRICT JUDGE STEPHANIE DAWKINS DAVIS IN FLINT TO DISTRICT JUDGE NANCY G. EDMUNDS IN DETROIT PURSUANT TO ADMINISTRATIVE ORDER 22-AO-036. (NAHM) (ENTERED: 06/17/2022)

(#5) STIPULATED ORDER FOR DEADLINE TO FILE RESPONSIVE PLEADING (RESPONSIVE PLEADING DUE BY 6/30/2022). SIGNED BY DISTRICT JUDGE STEPHANIE DAWKINS DAVIS. (RLOU) (ENTERED: 05/19/2022)

(#5) ABSTRACT OF JUDGMENT ISSUED AS TO WAYNE REIF. (DPER) (ENTERED: 03/15/2019)

(#4) NOTICE OF ABSTRACT OF JUDGMENT BY UNITED STATES OF AMERICA AS TO WAYNE REIF . (HOTZ, JACQUELINE) (ENTERED: 02/28/2019)

(#7) ORDER OF WITHDRAWAL IVY T. NGO AS COUNSEL OF RECORD. SIGNED BY DISTRICT JUDGE SEAN F. COX. (JMCC) (ENTERED: 03/19/2020)

(#6) NOTICE OF APPEARANCE BY MARGEAUX R AZAR ON BEHALF OF RAMIRO ANTONIO SANDOVAL PINON. (AZAR, MARGEAUX) (ENTERED: 03/18/2020)

(#28) ORDER UPON STIPULATION DISMISSING CASE SIGNED BY DISTRICT JUDGE GERALD E ROSEN. (BSOC) (ENTERED: 10/31/2008)

(#27) STIPULATION OF DISMISSAL WITH PREJUDICE BY DANIELLE CADORET, CSX TRANSPORTATION, KEN RICE, JONATHON WASHINGTON (ANSELMO, MICHELLE) (ENTERED: 10/30/2008)

(#8) DISCOVERY PLAN JOINTLY FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 26(F) (TETREAU, MELISSA) (ENTERED: 05/13/2021)

(#7) NOTICE OF APPEARANCE BY MELISSA TETREAU ON BEHALF OF AK STEEL CORPORATION. (TETREAU, MELISSA) (ENTERED: 05/06/2021)

TEXT-ONLY CERTIFICATE OF SERVICE RE #7 ORDER, #8 JUDGMENT MAILED TO JEMEL EARL THOMPSON 398450 AT LIVINGSTON COUNTY JAIL, 150 HIGHLANDER WAY, HOWELL, MI 48843. (BSAU) (ENTERED: 09/20/2022)

(#8) JUDGMENT. SIGNED BY DISTRICT JUDGE GEORGE CARAM STEEH. (BSAU) (ENTERED: 09/20/2022)

(#28) JUDGMENT IN FAVOR OF DEFENDANT AGAINST PLAINTIFF. SIGNED BY DISTRICT JUDGE GEORGE CARAM STEEH. (MLAN) (ENTERED: 04/27/2023)

(#27) ORDER GRANTING #18 MOTION TO DISMISS; DENYING AS MOOT #19 MOTION TO STAY DISCOVERY. SIGNED BY DISTRICT JUDGE GEORGE CARAM STEEH. (MLAN) (ENTERED: 04/27/2023)

(#12) RESPONSE TO DEFENDANTS TRINITY, INC. D/B/A TRINITY TRANSPORTATION AND SHIRLEY MACALPINE'S AFFIRMATIVE DEFENSES BY CAROL BOYKINS. (CEGLAREK, JOSEPH) (ENTERED: 02/13/2019)

(#11) ATTORNEY APPEARANCE: JOHN W. SECHLER APPEARING ON BEHALF OF SHIRLEY MACALPINE, TRINITY INC. (SECHLER, JOHN) (ENTERED: 02/05/2019)

(#22) MEMORANDUM OPINION AND ORDER DISMISSING CASE FOR LACK OF SUBJECT MATTER JURISDICTION. SIGNED BY DISTRICT JUDGE GERALD E. ROSEN. (DPAR)

(#4) NOTICE TO ATTORNEYS RE: MDL DOCKET NO 3040 (SSCH) (ENTERED: 09/14/2022)

(#3) DOCKET SHEET FROM CALIFORNIA CENTRAL; CASE NUMBER 5:22-CV-01267. MODIFIED ON 9/14/2022 (SSCH). (ENTERED: 09/14/2022)

(#18) ORDER DENYING WITHOUT PREJUDICE DEFENDANT'S MOTION TO DISMISS DKT. #10 . SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (EKAR) (ENTERED: 03/21/2019)

(#17) AMENDED COMPLAINT WITH JURY DEMAND FILED BY PATRICK RABOCZKAY AGAINST ALL DEFENDANTS. NO NEW PARTIES ADDED. (PATERSON, ANDREW) (ENTERED: 03/19/2019)

(#50) MOTION WITHDRAWAL OF MOTION RE 48 MOTION DETERMINATION OF ATTORNEY'S FEES BY ROBERT DASCOLA. (WIEDER, THOMAS) MODIFIED ON 10/3/2014 (KKRA). [DOCUMENT IF A NOTICE] (ENTERED: 10/03/2014)

(#49) STIPULATION RE 48 MOTION DETERMINATION OF ATTORNEY'S FEES BY ALL PARTIES BY ANN ARBOR, CITY OF, JACQUELINE BEAUDRY, RUTH JOHNSON (POSTEMA, STEPHEN) (ENTERED: 08/29/2014)

(#11) ORDER DISMISSING CASE. SIGNED BY DISTRICT JUDGE DAVID M. LAWSON. (SPIN) (ENTERED: 06/23/2021)

TEXT-ONLY NOTICE: SCHEDULING CONFERENCE ON 6/17/2021 IS CANCELLED RE SET DEADLINES/HEARINGS. (SPIN) (ENTERED: 06/16/2021)

(#60) OPINION AND ORDER GRANTING 35 MOTION FOR JUDGMENT; GRANTING 39 MOTION TO DISMISS; DENYING 53 MOTION ; DENYING 54 MOTION TO STRIKE; DENYING 57 MOTION ; DENYING 58 MOTION. SIGNED BY CIRCUIT JUDGE ERIC L. CLAY; DISTRICT JUDGES BERNARD A. FRIEDMAN AND PAUL L. MALONEY. (CLAY, CLERK1)

(#33) ORDER CONSTITUTING THREE-JUDGE COURT AND DESIGNATING HONORABLE ERIC L. CLAY AND HONORABLE PAUL MALONEY TO JOIN JUDGE FRIEDMAN BY CHIEF CIRCUIT JUDGE ALICE M. BATCHELDER, (ATEE)

(#6) NOTICE OF VOLUNTARY DISMISSAL BY ALL PLAINTIFFS (GOULD, SETH) (ENTERED: 05/31/2017)

(#5) ORDER FOR PLAINTIFFS TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED. SHOW CAUSE RESPONSE DUE BY 6/5/2017 SIGNED BY DISTRICT JUDGE JOHN CORBETT O'MEARA. (WBAR) (ENTERED: 05/25/2017)

(#41) ORDER ADOPTING 40 REPORT AND RECOMMENDATION DENYING WITHOUT PREJUDICE 34 MOTION FOR SUMMARY JUDGMENT, FILED BY MICHIGAN, STATE OF, LUKE HASBANY, MICHIGAN BUREAU OF ENERGY, LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE REGULATION,AND GRANTING 33 MOTION TO STAY, FILED BY MICHIGAN, STATE OF, LUKE HASBANY, MICHIGAN BUREAU OF ENERGY, LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE REGULATION. SIGNED BY DISTRICT JUDGE PATRICK J. DUGGAN. (PMIL)

TEXT-ONLY CERTIFICATE OF SERVICE RE #7 ORDER REFERRING PRETRIAL MATTERS TO MAGISTRATE JUDGE ON TOREZ M. PRICE, #981030 AT CHIPPEWA CORRECTIONAL FACILITY,4269 W. M-80,KINCHELOE, MI 49784. (DTOF) (ENTERED: 10/22/2018)

(#7) ORDER REFERRING PRETRIAL MATTERS TO MAGISTRATE JUDGE MONA K. MAJZOUB. SIGNED BY DISTRICT JUDGE PAUL D. BORMAN. (DTOF) (ENTERED: 10/22/2018)

TEXT-ONLY CERTIFICATE OF SERVICE RE #4 SCHEDULING ORDER FOR BANKRUPTCY APPEAL ON JAMES P. FREGO AT 23843 JOY ROAD, DEARBORN HEIGHTS, MI 48127. (WBAR) (ENTERED: 12/20/2019)

TEXT-ONLY CERTIFICATE OF SERVICE RE #4 SCHEDULING ORDER FOR BANKRUPTCY APPEAL ON CARL L BEKOFSKE AT 400 N. SAGINAW STREET, SUITE 331, FLINT, MI 48502. (WBAR) (ENTERED: 12/20/2019)

(#6) WAIVER OF SERVICE RETURNED EXECUTED. DETROIT ROYALTY INCORPORATED WAIVER SENT ON 12/27/2018, ANSWER DUE 2/25/2019. (ABU-AKEEL, ADAM) (ENTERED: 01/08/2019)

(#5) NOTICE OF APPEARANCE BY JENNIFER MUSE ON BEHALF OF DONER INTERNATIONAL LIMITED, INC.. (MUSE, JENNIFER) (ENTERED: 01/08/2019)

(#6) ORDER GRANTING #2 APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS. SIGNED BY MAGISTRATE JUDGE R. STEVEN WHALEN. (DALL) (ENTERED: 12/23/2019)

(#5) ORDER AMENDING CASE CAPTION. SIGNED BY MAGISTRATE JUDGE R. STEVEN WHALEN. (DALL) (ENTERED: 12/23/2019)

TEXT-ONLY NOTICE: SCHEDULING CONFERENCE ON 11/19/2019 IS CANCELLED RE #10 ORDER TO ATTEND SCHEDULING CONFERENCE. THE COURT WILL ISSUE A SCHEDULING ORDER PURSUANT TO THE JOINT DISCOVERY PLAN. (HMON) (ENTERED: 11/13/2019)

(#11) DISCOVERY PLAN JOINTLY FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 26(F) (LEFKOFSKY, STEVEN) (ENTERED: 11/12/2019)

(#29) NOTICE OF APPEARANCE BY THOMAS ROBENALT ON BEHALF OF BRIAN HASSETT, EDWARD LENNON. (ROBENALT, THOMAS) (ENTERED: 10/27/2015)

(#28) REPLY TO RESPONSE RE 22 MOTION TO DISMISS FILED BY SCHRADER-BRIDGEPORT INTERNATIONAL, INC.. (KOROVESIS, PHILLIP) (ENTERED: 09/17/2015)

(#8) STIPULATION AND ORDER EXTENDING #1 NOTICE OF REMOVAL RESPONSIVE PLEADING AND MOTION #5 TO APPOINTMENT RECEIVER RESPONSE DEADLINES, (RESPONSIVE PLEADING DUE BY 2/10/2022, RESPONSE TO #5 DUE 2/14/2022) SIGNED BY DISTRICT JUDGE GERSHWIN A. DRAIN. (TMCG) (ENTERED: 02/01/2022)

TEXT-ONLY ORDER STRIKING #7 STIPULATION FILED BY ACCESS POINT FINANCIAL LLC, HDDA LLC FOR VIOLATION OF R11 OF ECF POLICIES AND PROCEDURES. SIGNED BY DISTRICT JUDGE GERSHWIN A. DRAIN. (TMCG) (ENTERED: 01/31/2022)

(#5) WAIVER OF SERVICE RETURNED EXECUTED. FLAVIA BENDER WAIVER SENT ON 8/4/2022, ANSWER DUE 10/3/2022. (SHELL, ERICA) (ENTERED: 08/17/2022)

(#4) WAIVER OF SERVICE RETURNED EXECUTED. KIMBERLY PARR WAIVER SENT ON 8/4/2022, ANSWER DUE 10/3/2022. (SHELL, ERICA) (ENTERED: 08/17/2022)

TEXT-ONLY CERTIFICATE OF SERVICE RE #6 ORDER ON DEANNA TRANCHMONTAGNE AT15841 DORT STREET, ROSEVILLE, MI 48066 (DTOF) (ENTERED: 12/08/2020)

(#6) ORDER FOR PLAINTIFF TO COMPLETE AND PRESENT DOCUMENTS TO EFFECT SERVICE OF PROCESS. SIGNED BY DISTRICT JUDGE PAUL D. BORMAN. (DTOF) (ENTERED: 12/08/2020)

(#1) COMPLAINT BY RELATOR GREGORY J. REED AND ASSOCIATES P.C. TO RENEW ORDER REGARDING DISTRIBUTION OF ATTORNEY FEES FILED BY GREGORY J. REED AND ASSOCIATES, P.C. RELATOR AGAINST ALL DEFENDANTS. PLAINTIFF REQUESTS SUMMONS ISSUED. RECEIPT NO: 0645-6373201 - FEE: $ 400. COUNTY OF 1ST PLAINTIFF: WAYNE - COUNTY WHERE ACTION AROSE: WAYNE - COUNTY OF 1ST DEFENDANT: FULTON COUNTY GA. [PREVIOUSLY DISMISSED CASE: NO] [POSSIBLE COMPANION CASE(S): U.S, DISTRICT COURT EASTERN DISTRICT MICHIGAN, 99-CV-76405 AND 04-CV-73653, JUDGE GEORGE CARAM STEEH] (ATTACHMENTS: #1 EXHIBIT E.D. MICH LOCAL RULE 83.11DISCLOSURE) (FINEGOOD, STEVEN) (ENTERED: 08/28/2017)

(#15) STIPULATED ORDER OF VOLUNTARY DISMISSAL. SIGNED BY DISTRICT JUDGE VICTORIA A. ROBERTS. (LVER) (ENTERED: 09/08/2020)

(#14) ORDER DENYING #1 PETITION MOTION FOR A TEMPORARY RESTRAINING ORDER. SIGNED BY DISTRICT JUDGE VICTORIA A. ROBERTS. (LVER) (ENTERED: 08/09/2020)

(#12) NOTICE OF APPEARANCE BY STEVEN MCMAHON ZELLER ON BEHALF OF TOP DOG FILM, INC.. (ZELLER, STEVEN) (ENTERED: 01/25/2018)

(#11) MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OR TRANSFER TO THE DISTRICT OF MASSACHUSETTS BY TOP DOG FILM, INC.. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT 1 - AFFIDAVIT OF DAVID LAVITA IN SUPPORT OF TOP DOG FILM INC.'S MOTION TO DISMISS) (MAYFIELD, BONNIE) (ENTERED: 01/19/2018)

(#10) ATTORNEY APPEARANCE: JOHN A. TOSTO APPEARING ON BEHALF OF RODNEY'S LOFT, INC. (TOSTO, JOHN) (ENTERED: 08/13/2021)

(#9) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND DOC # 10 BY RODNEY'S LOFT, INC.. (TOSTO, JOHN) (ENTERED: 08/13/2021)

(#6) WAIVER OF SERVICE RETURNED EXECUTED. ALL DEFENDANTS. (COX, MICHAEL) (ENTERED: 09/14/2020)

(#5) ATTORNEY APPEARANCE: DAVID J. SHEA APPEARING ON BEHALF OF ALL PLAINTIFFS (SHEA, DAVID) (ENTERED: 08/11/2020)

TEXT-ONLY CERTIFICATE OF SERVICE RE #7 ORDER ON MOTION TO APPOINT COUNSEL, #9 ORDER DIRECTING SERVICE BY THE US MARSHAL, #8 ORDER REFERRING PRETRIAL MATTERS TO MAGISTRATE JUDGE, #6 ORDER ON APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS ON VENETTA HALE, 17691 STAHELIN, DETROIT, MI 48219 (THAL) (ENTERED: 03/14/2022)

(#9) ORDER DIRECTING PLAINTIFF TO COMPLETE SERVICE DOCUMENTS AND FOR SERVICE OF PROCESS BY THE US MARSHAL. SIGNED BY DISTRICT JUDGE SHALINA D. KUMAR. (THAL) (ENTERED: 03/14/2022)

(#5) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY ALL DEFENDANTS. (YOUNG, CARLITO) (ENTERED: 01/22/2020)

(#4) STIPULATED ORDER EXTENDING TIME TO RESPOND TO PLAINTIFF'S #1 COMPLAINT, (RESPONSE DUE BY 1/22/2019) SIGNED BY DISTRICT JUDGE GERSHWIN A. DRAIN. (TMCG) (ENTERED: 12/18/2019)

(#5) NOTICE OF RULE 16 SCHEDULING CONFERENCE AND RULE 26 JOINT DISCOVERY PLAN DEADLINE: SCHEDULING CONFERENCE SET FOR 5/3/2023 09:45 AM BEFORE DISTRICT JUDGE SHALINA D. KUMAR. THE PARTIES ARE TO USE THE CALL-IN INFORMATION PROVIDED IN THIS NOTICE. (THAL) (ENTERED: 03/22/2023)

(#4) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY DETROIT GROUNDS CREW, LLC. (JOHNSON, STEPHON) (ENTERED: 03/20/2023)

(#7) STIPULATED ORDER EXTENDING TIME FOR DEFENDANT JTL STAFFING & PAYROLL, LLC TORESPOND TO COMPLAINT - DUE 3/5/19. SIGNED BY DISTRICT JUDGE MARIANNE O. BATTANI. (KDOA) (ENTERED: 02/19/2019)

(#6) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES AND CERTIFICATE OF SERVICE BY MAGNETI MARELLI HOLDING USA LLC. (WOOD, KATHRYN) (ENTERED: 02/14/2019)

(#10) DISCOVERY PLAN JOINTLY FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 26(F) (GOSS, MAXWELL) (ENTERED: 09/09/2019)

(#9) NOTICE OF APPEARANCE BY MATTHEW MARTIN CONNOLLY ON BEHALF OF LAUREN POWERS, WILLIAM POWERS. (CONNOLLY, MATTHEW) (ENTERED: 09/05/2019)

(#14) DISCOVERY PLAN JOINTLY FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 26(F) (GROUSTRA, TIMOTHY) (ENTERED: 04/14/2022)

(#13) QUALIFIED PROTECTIVE ORDER ALLOWING DEFENSE COUNSEL TO CONDUCT EX-PARTE INTERVIEWS WITH PLAINTIFF'S HEALTHCARE PROVIDERS. SIGNED BY DISTRICT JUDGE LAURIE J. MICHELSON. (EPAR) (ENTERED: 04/08/2022)

(#8) SCHEDULING ORDER PHASE I: DISCOVERY DUE BY 5/2/2022, SETTLEMENT CONFERENCE SET FOR 5/17/2022 AT 2:00 PM BEFORE DISTRICT JUDGE VICTORIA A. ROBERTS. SIGNED BY DISTRICT JUDGE VICTORIA A. ROBERTS. (REFER TO IMAGE FOR ADDITIONAL DATES) (LVER) (ENTERED: 11/06/2021)

TEXT-ONLY ORDER: SCHEDULING CONFERENCE ON 11/1/2021 IS CANCELLED. THE COURT WILL ISSUE A SCHEDULING ORDER. SIGNED BY DISTRICT JUDGE VICTORIA A. ROBERTS. (LVER) (ENTERED: 10/27/2021)

(#13) STIPULATED ORDER OF DISMISSAL WITH PREJUDICE AND WITHOUT ATTORNEY'S FEES AND COSTS TO ANY PARTY. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HMON) (ENTERED: 02/12/2020)

TEXT-ONLY ORDER STRIKING #12 STIPULATION OF DISMISSAL FILED BY FCA US LLC. **PLEASE SEE R11 OF THE ECF POLICIES AND PROCEDURES MANUAL FOR FURTHER INSTRUCTIONS** SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (HMON) (ENTERED: 01/31/2020)

(#9) AMENDED COMPLAINT WITH JURY DEMAND FILED BY RALPH STRANO AGAINST KIPLINGER WASHINGTON EDITORS, INC.. NEW PARTIES ADDED. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT A - KIPLINGER'S PERSONAL FINANCE MAILING LIST, #3 EXHIBIT B - PRIVACY: SALES, RENTALS OF VIDEOS, ETC., HOUSE LEGISLATIVE ANALYSIS SECTION, H.B. NO. 5331, JAN. 20, 1989, #4 EXHIBIT C - THE INFORMATION MARKETPLACE: MERGING AND EXCHANGING CONSUMER DATA (MAR. 13, 2001), #5 EXHIBIT D - WEBS HOT NEW COMMODITY: PRIVACY, WSJ (FEB. 28, 2011), #6 EXHIBIT E - STATEMENT OF FTC COMMISSIONER PAMELA JONES HARBOUR (DEC. 7, 2009), #7 EXHIBIT F - MARTHA C. WHITE, BIG DATA KNOWS WHAT YOURE DOING RIGHT NOW, TIME.COM (JULY 31, 2012), #8 EXHIBIT G - NATASHA SINGER, YOU FOR SALE: MAPPING, AND SHARING, THE CONSUMER GENOME, N.Y. TIMES (JUNE 16, 2012), #9 EXHIBIT H - LETTER FROM SENATOR JOHN D. ROCKEFELLER IV, CHAIRMAN, SENATE COMMITTEE ON COMMERCE, SCIENCE, AND TRANSPORTATION, TO SCOTT E. HOWE, CHIEF EXECUTIVE OFFICER, ACXIOM (OCT. 9, 2012), #10 EXHIBIT I - BIPARTISAN GROUP OF LAWMAKERS QUERY DATA BROKERS ABOUT PRACTICES INVOLVING CONSUMERS PERSONAL INFORMATION, WEBSITE OF SENATOR ED MARKEY (JULY 24, 2012), #11 EXHIBIT J - PRIZE SCAMS, FEDERAL TRADE COMMISSION, #12 EXHIBIT K - CHARLES DUHIGG, BILKING THE ELDERLY, WITH A CORPORATE ASSIST, N.Y. TIMES, MAY 20, 2007, #13 EXHIBIT L - FRAUD AGAINST SENIORS: HEARING BEFORE THE SENATE SPECIAL COMMITTEE ON AGING (AUGUST 10, 2000), #14 EXHIBIT M - 2014 TRUSTE US CONSUMER CONFIDENCE PRIVACY REPORT, TRUSTE, #15 EXHIBIT N - JOSHUA BRUSTEIN, START-UPS SEEK TO HELP USERS PUT A PRICE ON THEIR PERSONAL DATA, N.Y. TIMES (FEB. 12, 2012), #16 EXHIBIT O - TSAI, CRANOR, ACQUISTI, AND EGELMAN, THE EFFECT OF ONLINE PRIVACY INFORMATION ON PURCHASING BEHAVIOR, 22(2) INFORMATION SYSTEMS RESEARCH 254, 254 (2011), #17 EXHIBIT P - HANN, ET AL., THE VALUE OF ONLINE INFORMATION PRIVACY: AN EMPIRICAL INVESTIGATION (OCT. 2003), #18 EXHIBIT Q - CALIFORNIAS READER PRIVACY ACT SIGNED INTO LAW, ELECTRONIC FRONTIER FOUNDATION (OCT. 3, 2011)) (MILLER, E.) (ENTERED: 02/18/2022)

(#8) ORDER RE #7 STIPULATION EXTENDING TIME TO RESPOND TO #1 COMPLAINT. (RESPONSE DUE BY 2/25/2022. ) SIGNED BY DISTRICT JUDGE THOMAS L. LUDINGTON. (KWIN) (ENTERED: 01/28/2022)

(#5) WAIVER OF SERVICE RETURNED EXECUTED. TRANS UNION, LLC WAIVER SENT ON 6/2/2021, ANSWER DUE 8/2/2021. (HANSZ, GARY) (ENTERED: 06/17/2021)

(#4) NOTICE BY KYRA HOUSTON AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC ONLY (HANSZ, GARY) (ENTERED: 05/10/2021)

(#12) NOTICE OF APPEARANCE BY WILLIAM A. MCKENNA ON BEHALF OF PARETO ALUMINUM SYSTEMS LLC. (MCKENNA, WILLIAM) (ENTERED: 12/09/2022)

(#11) STIPULATION AND ORDER FOR EXTENSION OF TIME. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (KSAN) (ENTERED: 12/07/2022)