APB Associates, Inc. v. Bronco's Saloon, Inc. et al

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:09-cv-14959
District Judge Sean F Cox, presiding
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District Judge Sean F Cox
Last Updated May 10, 2019 at 10:38 AM EDT (6.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo APB Associates, Inc., Plaintiff

Represented by Anderson & Wanca

Name Phone Fax E-Mail
Space Ryan M. Kelly +1 847 368 1500 rkelly@andersonwanca.com
Space Brian J Wanca +1 847 368 1500 +1 847 368 1501 bwanca@andersonwanca.com

Represented by Bock and Hatch LLC

Name Phone Fax E-Mail
Space Phillip Andrew Bock +1 312 658 5500 +1 312 658 5555 phil@classlawyers.com
Space Tod Allen Lewis +1 312 658 5500 +1 312 658 5555 tod@bockhatchllc.com

Represented by jta-law.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jason John Thompson +1 248 436 8448 +1 248 436 8453 jthompson@jta-law.com

Represented by Sommers Schwartz, P.c.

Name Phone Fax E-Mail
Space Jason Thompson +1 248 355 0300 +1 248 436 8453 jthompson@sommerspc.com
v.
No Logo 31650 West Eight Mile, Inc., Defendant

Represented by Harvey Kruse (Troy)

Name Phone Fax E-Mail
Space Jason R. Mathers +1 248 649 7800 +1 248 649 2316 jmathers@harveykruse.com
ATTORNEY TO BE NOTICED John R. Prew +1 248 649 7800 +1 248 649 2316 jprew@harveykruse.com
No Logo Bronco's Entertainment, Ltd., Defendant

Represented by Harvey Kruse (Troy)

Name Phone Fax E-Mail
Space Jason R. Mathers +1 248 649 7800 +1 248 649 2316 jmathers@harveykruse.com
ATTORNEY TO BE NOTICED John R. Prew +1 248 649 7800 +1 248 649 2316 jprew@harveykruse.com
No Logo Bronco's Saloon, Inc., Defendant

Represented by Harvey Kruse (Troy)

Name Phone Fax E-Mail
Space Jason R. Mathers +1 248 649 7800 +1 248 649 2316 jmathers@harveykruse.com
ATTORNEY TO BE NOTICED John R. Prew +1 248 649 7800 +1 248 649 2316 jprew@harveykruse.com
No Logo River Entertainment, LLC, Defendant

Represented by Harvey Kruse (Troy)

Name Phone Fax E-Mail
Space Jason R. Mathers +1 248 649 7800 +1 248 649 2316 jmathers@harveykruse.com
ATTORNEY TO BE NOTICED John R. Prew +1 248 649 7800 +1 248 649 2316 jprew@harveykruse.com
No Logo T & R Enterprises, Inc., Defendant

Represented by Kallas & Henk

Name Phone Fax E-Mail
Space John F. Fleming
ATTORNEY TO BE NOTICED Wayne A. Geik +1 248 335 5450 wgeik@kallashenk.com
Space Bobby R. Peplinski +1 248 335 5450 +1 248 335 9889 bpeplinski@kallashenk.com
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 159 Filed: 5/10/2019, Entered: None Appear*
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Legal Document (Payment Possibly Required) 157 Filed: 12/20/2018, Entered: None Order on Motion for Attorney Fees
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Legal Document (Payment Possibly Required) 156 Filed: 12/20/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 155 Filed: 12/14/2018, Entered: None Supplemental Brief
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Legal Document (Payment Possibly Required) 154 Filed: 12/14/2018, Entered: None Attorney Fees
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Legal Document (Payment Possibly Required) 153 Filed: 9/11/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 152 Filed: 8/9/2018, Entered: None Hearing on Motion*
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Legal Document (Payment Possibly Required) 150 Filed: 7/16/2018, Entered: None Hearing on Motion*
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Legal Document (Payment Possibly Required) 149 Filed: 7/16/2018, Entered: None Order on Motion for Leave to File Excess Pages
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Legal Document (Payment Possibly Required) 148 Filed: 7/11/2018, Entered: None File Excess Pages
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Legal Document (Payment Possibly Required) 147 Filed: 7/11/2018, Entered: None Motion - Free
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Legal Document (Payment Possibly Required) 146 Filed: 6/21/2018, Entered: None Appear*
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Legal Document (Payment Possibly Required) 145 Filed: 2/27/2018, Entered: None Appear*
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Legal Document (Payment Possibly Required) 144 Filed: 11/14/2017, Entered: None Appear*
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Legal Document (Payment Possibly Required) 143 Filed: 11/2/2017, Entered: None Referring Other Matters to Magistrate Judge*
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Legal Document (Payment Possibly Required) 142 Filed: 10/27/2017, Entered: None Withdraw Motion
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Legal Document (Payment Possibly Required) 139 Filed: 6/8/2017, Entered: 6/8/2017 Unknown Document TypeCourt Filing
NOTICE OF HEARING on 136 MOTION Agreed Motion for Preliminary Approval of Class Action Settlement and Notice to the Class. Motion Hearing set for 9/21/2017 at 02:00 PM before District Judge Sean F. Cox (JMcC)
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Legal Document (Payment Possibly Required) 138 Filed: 4/24/2017, Entered: None Unknown Document Type
DECLARATION by Attorney Jason R. Mathers filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC (Mathers, Jason) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 137 Filed: 4/20/2017, Entered: 4/20/2017 Unknown Document TypeCourt Filing
NOTICE OF HEARING on 136 MOTION Agreed Motion for Preliminary Approval of Class Action Settlement and Notice to the Class. Motion Hearing set for 5/4/2017 at 04:00 PM before District Judge Sean F. Cox (JMcC)
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Legal Document (Payment Possibly Required) 136 Filed: 4/14/2017, Entered: 4/14/2017 Unknown Document Type
MOTION Agreed Motion for Preliminary Approval of Class Action Settlement and Notice to the Class by APB Associates, Inc.. (Attachments: # 1 Exhibit A Settlement Agreement) (Bock, Phillip)
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Legal Document (Payment Possibly Required) 135 Filed: 2/8/2017, Entered: 2/8/2017 Unknown Document Type
NOTICE of Appearance by David M. Oppenheim on behalf of APB Associates, Inc.. (Oppenheim, David)
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Legal Document (Payment Possibly Required) 134 Filed: 2/7/2017, Entered: 2/7/2017 Unknown Document Type
NOTICE by APB Associates, Inc. of Settlement (Bock, Phillip)
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Legal Document (Payment Possibly Required) 133 Filed: 2/3/2017, Entered: 2/3/2017 Unknown Document TypeCourt Filing
NOTICE TO APPEAR: Status Conference set for 2/16/2017 at 10:30 AM before District Judge Sean F. Cox (JMcC)
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Legal Document (Payment Possibly Required) 132 Filed: 9/13/2016, Entered: 9/13/2016 Unknown Document TypeCourt Filing
ORDER Following Status Conference. Signed by District Judge Sean F. Cox. (JMcC)
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Legal Document (Payment Possibly Required) 131 Filed: 8/30/2016, Entered: None Stipulation and Order
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Blank 131 Filed: 8/29/2016, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER for substitution of attorney. Signed by District Judge Sean F. Cox. (DPer) (Entered: 08/30/2016)
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Legal Document (Payment Possibly Required) 130 Filed: 8/10/2016, Entered: 8/10/2016 Unknown Document TypeCourt Filing
NOTICE TO APPEAR: Status Conference set for 9/13/2016 at 3:00 PM before District Judge Sean F. Cox. (SBur)
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Legal Document (Payment Possibly Required) 129 Filed: 8/1/2016, Entered: None
REQUEST for exclusion from class by 25th District Court. (DWor) (Entered: 08/02/2016)
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Legal Document (Payment Possibly Required) 128 Filed: 8/1/2016, Entered: None
REQUEST for exclusion from class by City Petroleum. (DWor) (Entered: 08/02/2016)
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Legal Document (Payment Possibly Required) 127 Filed: 7/27/2016, Entered: None
REQUEST for Exclusion by Charles Step Funeral Home by APB Associates, Inc.. (Bock, Phillip) (Entered: 07/27/2016)
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Legal Document (Payment Possibly Required) 126 Filed: 7/21/2016, Entered: None
REQUEST for exclusion from class by Marwil Bookstore Inc. (SSch) (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 125 Filed: 7/21/2016, Entered: None
REQUEST for Exclusion from Class by APB Associates, Inc.. (Bock, Phillip)[REQUEST FOR EXCLUSION BY DEARBORN AVENUE BISTRO, INC.] Modified on 7/21/2016 (DPer). (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 124 Filed: 7/19/2016, Entered: None
REQUEST for exclusion from class by St. Valentine Church. (DPer) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 123 Filed: 7/15/2016, Entered: None
REQUEST for exclusion from class by Nick Foranso. (DPer) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 122 Filed: 6/29/2016, Entered: None Court Filing
ORDER GRANTING 120 Motion for Order Approving Class Notice and Setting a Date for Opt Outs. Signed by District Judge Sean F. Cox. (KJac) (Entered: 06/29/2016)
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Legal Document (Payment Possibly Required) 121 Filed: 6/17/2016, Entered: None
RESPONSE to 120 MOTION for Order Approving Class Notice and Setting a Date for Opt Outs filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Prew, John) (Entered: 06/17/2016)
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Legal Document (Payment Possibly Required) 120 Filed: 6/6/2016, Entered: None
MOTION for Order Approving Class Notice and Setting a Date for Opt Outs by APB Associates, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Bock, Phillip) (Entered: 06/06/2016)
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Blank 119 Filed: 5/18/2016, Entered: None Court Filing
ORDER Denying 115 Motion to Deposit Funds. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 05/18/2016)
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Legal Document (Payment Possibly Required) 118 Filed: 4/13/2016, Entered: 4/13/2016 Unknown Document Type
ORDER from U.S. Court of Appeals - Sixth Circuit re 97 Notice of Appeal filed by APB Associates, Inc. [Appeal Case Number 14-2202] (Ahmed, N)
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Legal Document (Payment Possibly Required) 117 Filed: 4/7/2016, Entered: 4/7/2016 Unknown Document TypeCourt Filing
OPINION and ORDER Granting 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class. Signed by District Judge Sean F. Cox. (JMcC)
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Legal Document (Payment Possibly Required) 116 Filed: 3/31/2016, Entered: 3/31/2016 Unknown Document Type
RESPONSE to 115 MOTION to Deposit Funds filed by APB Associates, Inc.. (Bock, Phillip)
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Legal Document (Payment Possibly Required) 115 Filed: 3/18/2016, Entered: 3/18/2016 Unknown Document Type
MOTION to Deposit Funds by Bronco's Entertainment, Ltd., Bronco's Saloon, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B) (Prew, John)
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Legal Document (Payment Possibly Required) 114 Filed: 3/17/2016, Entered: 3/17/2016 Unknown Document TypeCourt Filing
ORDER Denying 110 Motion to Stay. Signed by District Judge Sean F. Cox. (JMcC)
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Legal Document (Payment Possibly Required) 113 Filed: 2/29/2016, Entered: 2/29/2016 Unknown Document Type
SUPPLEMENTAL BRIEF re 101 Response to Motion,,,, filed by Bronco's Entertainment, Ltd., Bronco's Saloon, Inc.. (Attachments: # 1 Exhibit A) (Mathers, Jason)
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Legal Document (Payment Possibly Required) 112 Filed: 2/25/2016, Entered: 2/25/2016 Unknown Document Type
REPLY to Response re 110 MOTION to Stay Proceedings filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Mathers, Jason)
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Legal Document (Payment Possibly Required) 111 Filed: 2/16/2016, Entered: 2/16/2016 Unknown Document Type
RESPONSE to 110 MOTION to Stay Proceedings filed by APB Associates, Inc.. (Bock, Phillip)
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Legal Document (Payment Possibly Required) 110 Filed: 2/4/2016, Entered: 2/4/2016 Unknown Document Type
MOTION to Stay Proceedings by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Prew, John)
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Legal Document (Payment Possibly Required) 109 Filed: 7/13/2015, Entered: 7/13/2015 Unknown Document TypeCourt Filing
NOTICE OF RESCHEDULED HEARING on 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class. Motion Hearing set for 9/17/2015 04:00 PM before District Judge Sean F. Cox (JMcC)
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Legal Document (Payment Possibly Required) 108 Filed: 7/7/2015, Entered: 7/7/2015 Unknown Document TypeCourt Filing
NOTICE OF RESCHEDULED HEARING on 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class. Motion Hearing set for 9/3/2015 04:00 PM before District Judge Sean F. Cox (JMcC)
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Legal Document (Payment Possibly Required) 107 Filed: 6/4/2015, Entered: 6/4/2015 Unknown Document TypeCourt Filing
NOTICE OF RESCHEDULED HEARING on 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class. Motion Hearing set for 8/13/2015 04:00 PM before District Judge Sean F. Cox. Adjourned at Request of Plaintiff's Counsel. (JMcC)
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Legal Document (Payment Possibly Required) 106 Filed: 5/22/2015, Entered: 5/22/2015 Unknown Document TypeCourt Filing
NOTICE OF RESCHEDULED HEARING on 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class. Motion Hearing set for 7/23/2015 04:00 PM before District Judge Sean F. Cox (JMcC)
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Legal Document (Payment Possibly Required) 105 Filed: 3/16/2015, Entered: 3/16/2015 Unknown Document TypeCourt Filing
NOTICE OF HEARING on 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class. Motion Hearing set for 6/4/2015 04:00 PM before District Judge Sean F. Cox (JMcC)
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Legal Document (Payment Possibly Required) 104 Filed: 1/6/2015, Entered: 1/6/2015 Unknown Document Type
NOTICE of Appearance by Bobby R. Peplinski on behalf of T & R Enterprises, Inc.. (Peplinski, Bobby)
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Legal Document (Payment Possibly Required) 103 Filed: 12/30/2014, Entered: 12/30/2014 Unknown Document Type
REPLY to Response re 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class filed by APB Associates, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Bock, Phillip)
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Legal Document (Payment Possibly Required) 102 Filed: 12/9/2014, Entered: 12/9/2014 Unknown Document Type
RESPONSE to 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class and Certificate of Service filed by T & R Enterprises, Inc.. (Geik, Wayne)
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Legal Document (Payment Possibly Required) 101 Filed: 12/8/2014, Entered: 12/8/2014 Unknown Document Type
RESPONSE to 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - In re Sandusky Wellness Ctr., L.L.C., # 3 Exhibit B - In re Shari Machesney, # 4 Exhibit C - Traveler's Prop. Cas. Co. v. Rapid Power Corp., # 5 Exhibit D - Marshall v. Johnson, # 6 Exhibit E - Walker v. Lifeskills, Inc., # 7 Exhibit F - Hitachi Med. Sys. Am., Inc. v. Branch, # 8 Exhibit G - Harman v. Western Baptist Hosp., # 9 Exhibit H - Whitehead v. Bowen, # 10 Exhibit I - White v. Hitachi, Ltd., # 11 Exhibit J - In re APB Associates, Inc., # 12 Exhibit K - In re Compressor Engineering Corp., # 13 Exhibit L - Dice Corp. v. Bold Techs., # 14 Exhibit M - Brodsky v. Humanadental Ins. Co., # 15 Exhibit N - Sandusky Wellness Center, LLC v. Wagner Wellness, Inc., # 16 Exhibit O - Deposition of Caroline Abraham) (Prew, John)
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Legal Document (Payment Possibly Required) 100 Filed: 11/19/2014, Entered: 11/19/2014 Unknown Document TypeCourt Filing
ORDER Regarding Briefing Schedule re 98 MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class filed by APB Associates, Inc. (Response due by 12/9/2014, Reply due by 12/30/2014) Signed by District Judge Sean F. Cox. (JMcC)
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Legal Document (Payment Possibly Required) 99 Filed: 9/18/2014, Entered: 9/18/2014 Unknown Document Type
Certificate of Service re 97 Notice of Appeal. (DWor)
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Legal Document (Payment Possibly Required) 98 Filed: 9/17/2014, Entered: 9/17/2014 Unknown Document Type
MOTION to Vacate 86 Response to Motion, 94 Memorandum Opinion & Order, 84 Response to Motion, 95 Judgment, 66 Memorandum Opinion & Order, 65 Order on Motion to Certify Class by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B) (Bock, Phillip)
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Legal Document (Payment Possibly Required) 97 Filed: 9/17/2014, Entered: 9/17/2014 Unknown Document Type
NOTICE OF APPEAL by All Plaintiffs re 94 Memorandum Opinion & Order, 95 Judgment, 66 Memorandum Opinion & Order. Receipt No: 0645-4819929 - Fee: $ 505 - Fee Status: Fee Paid. (Bock, Phillip)
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Legal Document (Payment Possibly Required) 96 Filed: 8/21/2014, Entered: 8/21/2014 Unknown Document Type
NOTICE of Appearance by Tod A. Lewis on behalf of APB Associates, Inc.. (Lewis, Tod)
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Legal Document (Payment Possibly Required) 95 Filed: 8/20/2014, Entered: 8/20/2014 Unknown Document TypeCourt Filing
JUDGMENT in favor of Plaintiff. Judgment in the amount of $ 1,500.00. Signed by District Judge Sean F. Cox. (JMcC)
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Legal Document (Payment Possibly Required) 94 Filed: 8/20/2014, Entered: 8/20/2014 Unknown Document TypeCourt Filing
OPINION and ORDER Dismissing Case re 81 MOTION to Dismiss , 74 MOTION for Judgment For Dismissal in the Case in Accordance with Their Offer of Judgment Pursuant to Fed R. Civ. P. 68, Case Evaluation Award and Check Tender and Therefore Dismiss the Matter as Moot Pursuant to Rule 12(b)(1) Signed by District Judge Sean F. Cox. (JMcC)
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Legal Document (Payment Possibly Required) 93 Filed: 7/31/2014, Entered: 7/31/2014 Unknown Document TypeCourt Filing
NOTICE OF RESCHEDULED HEARING on 73 MOTION for Costs, 80 MOTION for Costs , 81 MOTION to Dismiss, 74 MOTION for Judgment For Dismissal in the Case in Accordance with Their Offer of Judgment Pursuant to Fed R. Civ. P. 68, Case Evaluation Award and Check Tender and Therefore Dismiss the Matter as Moot Pursuant to Rule 12(b)(1). Motion Hearing set for 9/11/2014 03:30 PM before District Judge Sean F. Cox (JMcC)
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Sealed Legal Document 92 Filed: 6/18/2014, Entered: None
SEALED Retainer Agreement by APB Associates, Inc.. (Bock, Phillip) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 91 Filed: 6/10/2014, Entered: None Court Filing
ORDER re 81 MOTION to Dismiss filed by T & R Enterprises, Inc., 74 MOTION for Judgment For Dismissal in the Case in Accordance with Their Offer of Judgment Pursuant to Fed R. Civ. P. 68, Case Evaluation Award and Check Tender and Therefore Dismiss the Matter as Moot Pursuant to Rule 12(b)(1) filed by Bronco's Saloon, Inc., Bronco's Entertainment, Ltd.. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 90 Filed: 5/29/2014, Entered: None Court Filing
NOTICE OF HEARING on 73 MOTION for Costs , 80 MOTION for Costs , 81 MOTION to Dismiss , 74 MOTION for Judgment For Dismissal in the Case in Accordance with Their Offer of Judgment Pursuant to Fed R. Civ. P. 68, Case Evaluation Award and Check Tender and Therefore Dismiss the Matter as Moot Pursuant to Rule 12(b)(1). Motion Hearing set for 8/14/2014 02:00 PM before District Judge Sean F. Cox (JMcC) (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 89 Filed: 3/11/2014, Entered: None
REPLY to Response re 73 MOTION for Costs filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Mathers, Jason) (Entered: 03/11/2014)
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Legal Document (Payment Possibly Required) 88 Filed: 3/11/2014, Entered: None
REPLY to Response re 74 MOTION for Judgment For Dismissal in the Case in Accordance with Their Offer of Judgment Pursuant to Fed R. Civ. P. 68, Case Evaluation Award and Check Tender and Therefore Dismiss the Matter as Moot Pursuant to Rule 12(b)(1) filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Attachments: # 1 Exhibit Hanover Grove v. Berkadia) (Mathers, Jason) (Entered: 03/11/2014)
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Legal Document (Payment Possibly Required) 87 Filed: 3/4/2014, Entered: None
RESPONSE to 81 MOTION to Dismiss filed by APB Associates, Inc.. (Bock, Phillip) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 86 Filed: 3/4/2014, Entered: None
RESPONSE to 74 MOTION for Judgment For Dismissal in the Case in Accordance with Their Offer of Judgment Pursuant to Fed R. Civ. P. 68, Case Evaluation Award and Check Tender and Therefore Dismiss the Matter as Moot Pursuant to Rule 12(b)(1) filed by APB Associates, Inc.. (Bock, Phillip) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 85 Filed: 3/4/2014, Entered: None
RESPONSE to 73 MOTION for Costs filed by APB Associates, Inc.. (Bock, Phillip) (Entered: 03/04/2014)
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Legal Document (Payment Possibly Required) 84 Filed: 3/3/2014, Entered: None
RESPONSE to 80 MOTION for Costs filed by APB Associates, Inc.. (Bock, Phillip) (Entered: 03/03/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 2/19/2014, Entered: None Court Filing
ORDER Establishing Trial Docket for the months of March/April 2014. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 02/19/2014)
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Legal Document (Payment Possibly Required) 82 Filed: 2/18/2014, Entered: None Court Filing
ORDER Following Final Pretrial Conference. Motion terminated: 78 MOTION for Summary Judgment filed by APB Associates, Inc. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 81 Filed: 2/17/2014, Entered: None
MOTION to Dismiss by T & R Enterprises, Inc.. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit, # 3 Exhibit) (Geik, Wayne) (Entered: 02/17/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 2/17/2014, Entered: None
MOTION for Costs by T & R Enterprises, Inc.. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C) (Geik, Wayne) (Entered: 02/17/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 2/14/2014, Entered: None
MOTION for Summary Judgment Statement of Material Facts by APB Associates, Inc. (Bock, Phillip) [WRONG EVENT USED, DOCUMENT TITLED PLAINTIFFS STATEMENT OF MATERIAL FACTS NOT IN DISPUTE] Modified on 2/18/2014 (JMcC). (Entered: 02/14/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 2/12/2014, Entered: None
MOTION for Summary Judgment by APB Associates, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K) (Bock, Phillip) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 77 Filed: 2/12/2014, Entered: None Court Filing
ORDER re 75 Motion for Order to Set a Settlement Conference and to Reset Dates for Pretrial Submission. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 76 Filed: 2/12/2014, Entered: None
PRETRIAL MEMORANDUM by Bronco's Entertainment, Ltd., Bronco's Saloon, Inc. (Mathers, Jason) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 2/11/2014, Entered: None
MOTION for Order to Set a Settlement Conference and to Reset Dates for Pretrial Submission by APB Associates, Inc.. (Wanca, Brian) (Entered: 02/11/2014)
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Legal Document (Payment Possibly Required) 74 Filed: 2/11/2014, Entered: None
MOTION for Judgment For Dismissal in the Case in Accordance with Their Offer of Judgment Pursuant to Fed R. Civ. P. 68, Case Evaluation Award and Check Tender and Therefore Dismiss the Matter as Moot Pursuant to Rule 12(b)(1) by Bronco's Entertainment, Ltd., Bronco's Saloon, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Complaint, # 3 Exhibit Defendants Offer of Judgment, # 4 Exhibit Order Denying Plaintiffs Motion for Class Certification, # 5 Exhibit Memorandum Opinion entered on April 27, 2013, # 6 Exhibit Court of Appeal Order denying Plaintiffs Rule23(f) Petition, # 7 Exhibit Case Evaluation Accept/Reject Form, # 8 Exhibit Plaintiffs Case Evaluation Rejection, # 9 Exhibit Check tendered by Defendant to Plaintiff, # 10 Exhibit Moore v. Hecker, 250 F.D.R., # 11 Exhibit Pollock v. Bay Area Credit Serv., # 12 Exhibit Valentine v. Check Plus Sys., L.P., # 13 Exhibit Proposed Order Granting Defendants Motion for a Judgment Dismissal) (Mathers, Jason) (Entered: 02/11/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 2/11/2014, Entered: None
MOTION for Costs by Bronco's Entertainment, Ltd., Bronco's Saloon, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Plaintiffs Complaint, # 3 Exhibit Defendants Offer of Judgment, # 4 Exhibit Billing Records for Payment of Process Server Costs, # 5 Exhibit Invoices from Court Reporters and Videographer, # 6 Exhibit Costs for Witness and Expert Fees, # 7 Exhibit Billing Records for Miscellaneous Costs) (Mathers, Jason) (Entered: 02/11/2014)
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Legal Document (Payment Possibly Required) 72 Filed: 10/23/2013, Entered: None
ORDER from U.S. Court of Appeals - Sixth Circuit re 16 Notice of Appeal filed by APB Associates, Inc. [Appeal Case Number 13-108] (KKra) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 71 Filed: 10/1/2013, Entered: None Court Filing
ORDER REFERRING CASE to Mediation. Final Pretrial Conference set for 2/18/2014 04:00 PM before District Judge Sean F. Cox Signed by District Judge Sean F. Cox. (JMcC) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 70 Filed: 7/19/2013, Entered: None
PLAINTIFF'S WITNESS LIST by APB Associates, Inc. (Kelly, Ryan) (Entered: 07/19/2013)
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Legal Document (Payment Possibly Required) 69 Filed: 7/18/2013, Entered: None
WITNESS LIST by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit A - Robert Biggerstaff's March 18, 2013 Declaration and Attached List of Names) (Mathers, Jason) (Entered: 07/18/2013)
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Legal Document (Payment Possibly Required) 68 Filed: 5/22/2013, Entered: None Court Filing
SCHEDULING ORDER: Discovery due by 8/20/2013 Motion Cut-off set for 9/23/2013 Final Pretrial Conference set for 2/18/2014 04:00 PM before District Judge Sean F. Cox Trailing Trial Docket set for March/April 2014 Signed by District Judge Sean F. Cox. (Refer to image for additional dates) (JMcC) (Entered: 05/22/2013)
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Legal Document (Payment Possibly Required) 67 Filed: 4/26/2013, Entered: None Court Filing
NOTICE TO APPEAR: Status Conference set for 5/20/2013 04:00 PM before District Judge Sean F. Cox (JMcC) (Entered: 04/26/2013)
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Blank 66 Filed: 4/27/2013, Entered: None Court Filing
OPINION re 34 MOTION to Certify Class Signed by District Judge Sean F. Cox. (JMcC)
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Blank 66 Filed: 4/26/2013, Entered: None Court Filing
OPINION re 34 MOTION to Certify Class Signed by District Judge Sean F. Cox. (JMcC) (Entered: 04/26/2013)
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Legal Document (Payment Possibly Required) 65 Filed: 3/27/2013, Entered: None Court Filing
ORDER denying 34 Motion to Certify Class. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 03/27/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 3/19/2013, Entered: None
MOTION to Supplement by APB Associates, Inc.. (Attachments: # 1 Exhibit Declaration of Robert Biggerstaff) (Bock, Phillip) (Entered: 03/19/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 3/12/2013, Entered: None Court Filing
ORDER Regarding 3/14/2013 Hearing re 34 MOTION to Certify Class filed by APB Associates, Inc. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 03/12/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 2/14/2013, Entered: None Court Filing
NOTICE of Rescheduled hearing on 34 MOTION to Certify Class. Motion Hearing set for 3/14/2013 02:00 PM before District Judge Sean F. Cox (JMcC) (Entered: 02/14/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 1/31/2013, Entered: None
REPLY to Response re 34 MOTION to Certify Class filed by APB Associates, Inc.. (Attachments: # 1 Exhibit A - Caroline Abraham depo., # 2 Exhibit B - Joel Abraham depo, # 3 Exhibit C - Eric Rubin depo, # 4 Exhibit D - EDNY order in GM v Finish Thompson, # 5 Exhibit E - corres between Ryan Kelly and Caroline Abraham (12/24/2008), # 6 Exhibit F - Declaration of Ryan Kelly (5/7/2010), # 7 Exhibit G - Affidavit of Ryan Kelly (1/24/2013), # 8 Exhibit H - Affidavit of Brian Wanca (1/24/2013), # 9 Exhibit I - Summons from Targin v. Preferred) (Bock, Phillip) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 1/14/2013, Entered: None
MOTION for Extension of Time to File Response/Reply as to 56 Notice of Hearing on Motion, by APB Associates, Inc.. (Wanca, Brian) (Entered: 01/14/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 12/3/2012, Entered: None
RESPONSE to 34 MOTION to Certify Class filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Patricia Becker Deposition Transcript dated 5/31/12, # 3 Exhibit B - Caroline Abraham Deposition Transcript dated 9/23/12, # 4 Exhibit C - Kris Miles Deposition Transcript dated 5/2/12, # 5 Exhibit D - Draft version of subject advertisement document, # 6 Exhibit E - Partial list of Anderson & Wanca TCPA cases, # 7 Exhibit F - Advertisement document, version attached as Exhibit A to Complaint, # 8 Exhibit G - Sample settlement agreements, # 9 Exhibit H - BABB Real Estate, LLC v. Shelaine Bennett, 10-cv-119 (W.D. Wisc.), # 10 Exhibit I - Anderson & Wanca solicitation letter, # 11 Exhibit J - Richard Skinner Deposition Transcript dated 3/19/12, # 12 Exhibit K - Hearing transcripts: 2/3/10 and 3/4/10, # 13 Exhibit L - State of Indiana v. Caroline Abraham, et al Default Judgment, # 14 Exhibit M - E-mail from Ryan Kelly to Caroline Abraham dated Dec. 16, 2008, # 15 Exhibit N - Wanca check to attorney Eric Rubin, # 16 Exhibit O - Eric Rubin Deposition Transcript dated 5/12/10, # 17 Exhibit P - FRICKCO Inc. v. Novi BRS Enterprises, Inc., E.D. MICH, case 2:10-cv-10626, Order Dismissing Plaintiffs Complaint, # 18 Exhibit Q - Thompson emails dated 6/28/12, # 19 Exhibit R - Christopher Lee Howard Deposition Transcript dated 10/2/12, # 20 Exhibit S - Damas v. Ergotron, No. 03 CH 10667, 4 (Ill. Cir. June 21, 2005), # 21 Exhibit T (Part 1) Affidavit of paralegal Shari Boulier dated 12/3/12, # 22 Document Continuation Exhibt T (Part 2) Affidavit of paralegal Shari Boulier dated 12/3/12, # 23 Exhibit U - Expert report, Ray Horak, dated 8/1/12, # 24 Exhibit V - Addendum of Unpublished Opinions) (Mathers, Jason) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 12/3/2012, Entered: None
RESPONSE to 34 MOTION to Certify Class filed by T & R Enterprises, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit) (Geik, Wayne) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 11/8/2012, Entered: None
NOTICE of Appearance by Ryan M. Kelly on behalf of APB Associates, Inc.. (Kelly, Ryan) (Entered: 11/08/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 11/8/2012, Entered: None Court Filing
NOTICE of hearing on 34 MOTION to Certify Class. Responses due by 12/3/2012 Replies due by 1/16/2013 Motion Hearing set for 2/14/2013 03:00 PM before District Judge Sean F. Cox (JMcC) (Entered: 11/08/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 11/8/2012, Entered: None
NOTICE of hearing on 34 MOTION to Certify Class. Responses due by 12/3/2012 Replies due by 1/16/2013 (JMcC) (Entered: 11/08/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 9/17/2012, Entered: None Court Filing
OPINION AND ORDER denying 36 Motion for Leave to File; denying 46 Motion for Leave to File. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 9/13/2012, Entered: None Court Filing
ORDER granting in part and denying in part 39 Motion to Compel More Responsive Answers to Discovery filed by All Defendants. Signed by Magistrate Judge R. Steven Whalen. (JCur) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 8/20/2012, Entered: None Court Filing
ORDER granting in part 38 Motion to Modify Scheduling Order. Signed by District Judge Sean F. Cox. (JHer) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 8/17/2012, Entered: None
RESPONSE to 46 MOTION for Leave to File Third Party Complaint (In Opposition) filed by APB Associates, Inc.. (Attachments: # 1 Exhibit Exhibit 1 to Plt's Resp in Opp to Def's Mot for Lv to File 3rd Party Complaint) (Wanca, Brian) (Entered: 08/17/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 8/3/2012, Entered: None Court Filing
ORDER granting 49 MOTION for Extension of Time to File Response/Reply as to 39 MOTION to Compel More Responsive Answers to Discovery - AGREED - filed by APB Associates, Inc.: (Responses due by 8/20/2012; Motion Hearing reset for 9/13/2012 11:30 AM before Magistrate Judge R. Steven Whalen). Signed by Magistrate Judge R. Steven Whalen. (JCur) (Entered: 08/03/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 7/27/2012, Entered: None
MOTION for Extension of Time to File Response/Reply as to 39 MOTION to Compel More Responsive Answers to Discovery - AGREED - by APB Associates, Inc.. (Wanca, Brian) (Entered: 07/27/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 7/26/2012, Entered: None
RESPONSE to 38 MOTION to Adjourn /Modify Scheduling Order Dates MOTION for Order Modifying Scheduling Order Dates filed by APB Associates, Inc.. (Attachments: # 1 Exhibit A - Rule 26(a)(1) Disclosures, # 2 Exhibit B - Subpoena to Caroline Abraham, # 3 Exhibit C - Abraham documents produced) (Wanca, Brian) (Entered: 07/26/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 7/20/2012, Entered: None Court Filing
NOTICE of hearing on 46 MOTION for Leave to File Third Party Complaint. Motion Hearing set for 9/13/2012 03:00 PM before District Judge Sean F. Cox (JHer) (Entered: 07/20/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 7/20/2012, Entered: None
MOTION for Leave to File Third Party Complaint by T & R Enterprises, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A) (Geik, Wayne) (Entered: 07/20/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 7/20/2012, Entered: None
NOTICE of Joinder/Concurrence in 38 MOTION to Adjourn /Modify Scheduling Order Dates MOTION for Order Modifying Scheduling Order Dates filed by 31650 West Eight Mile, Inc., Bronco's Saloon, Inc., Bronco's Entertainment, Ltd., River Entertainment, LLC by T & R Enterprises, Inc. (Geik, Wayne) (Entered: 07/20/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 7/19/2012, Entered: None Court Filing
NOTICE of hearing on 39 MOTION to Compel More Responsive Answers to Discovery. Resolved/Unresolved Issues due by 7/31/2012. Motion Hearing set for 8/2/2012 at 10:00 AM before Magistrate Judge R. Steven Whalen. (THac) (Entered: 07/19/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 7/16/2012, Entered: None Court Filing
NOTICE of hearing on 38 MOTION to Adjourn /Modify Scheduling Order Dates. Motion Hearing set for 8/2/2012 02:00 PM before District Judge Sean F. Cox (JHer) (Entered: 07/16/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 7/13/2012, Entered: None Court Filing
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: 39 MOTION to Compel More Responsive Answers to Discovery filed by 31650 West Eight Mile, Inc., Bronco's Saloon, Inc., Bronco's Entertainment, Ltd., River Entertainment, LLC. Signed by District Judge Sean F. Cox. (JHer) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 7/13/2012, Entered: None Court Filing
NOTICE of hearing on 36 MOTION for Leave to File Third-Party Complaint and Notice of Non-Party at Fault. Motion Hearing set for 9/13/2012 03:00 PM before District Judge Sean F. Cox (JHer) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 7/13/2012, Entered: None
REPLY to Response re 36 MOTION for Leave to File Third-Party Complaint and Notice of Non-Party at Fault filed by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Attachments: # 1 Exhibit Garrett v Ragle Dental Laboratory, # 2 Document Continuation Certificate of Service) (Mathers, Jason) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 7/12/2012, Entered: None
MOTION to Compel More Responsive Answers to Discovery by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Defendant Bronco's 1st Set of Discovery dated February 28, 2012, # 3 Exhibit B - Bronco's First Req to Admit dated February 28, 2012, # 4 Exhibit C - Bronco's 2nd Set of Interrogatoried dated May 24, 2012) (Mathers, Jason) (Entered: 07/12/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 7/12/2012, Entered: None
MOTION to Adjourn /Modify Scheduling Order Dates, MOTION for Order Modifying Scheduling Order Dates by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Initial Scheduling Order Dated February 2, 2012, # 3 Exhibit B - Subpoenas to Testify at Deposition, # 4 Exhibit C - Sheriff's Certificates of Attempted Service, # 5 Exhibit D - Proposed Amended Scheduling Order) (Mathers, Jason) (Entered: 07/12/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 7/6/2012, Entered: None
RESPONSE to 36 MOTION for Leave to File Third-Party Complaint and Notice of Non-Party at Fault Plaintiff's Response in Opposition to Defendants' Motion for Leave to File Third Party Complaint filed by APB Associates, Inc.. (Attachments: # 1 Exhibit Exhibit 1) (Wanca, Brian) (Entered: 07/06/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 6/25/2012, Entered: None
MOTION for Leave to File Third-Party Complaint and Notice of Non-Party at Fault by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Proposed Third-Party Complaint, # 3 Exhibit 2 - Proposed Non-Party at Fault) (Mathers, Jason) (Entered: 06/25/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 4/26/2012, Entered: None
OFFER of Judgment by T & R Enterprises, Inc. and Proof of Service (Geik, Wayne) (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 4/16/2012, Entered: None
MOTION to Certify Class by APB Associates, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Offer of Judgment, # 3 Exhibit B - Skinner Deposition, # 4 Exhibit C - Abraham Declaration, # 5 Exhibit D - Lewis Declaration, # 6 Exhibit E - T&R Answers to Interrogatories, # 7 Exhibit F - Bronco's Answers to Interrogatories, # 8 Exhibit G - Biggerstaff Report, # 9 Exhibit H - Exclusively Cats v. Anesthetic Vaporizers Order, # 10 Exhibit I - Collins v. Locks, # 11 Exhibit J - Ce v. Cey's, # 12 Exhibit K - G.M. v. Finish, # 13 Exhibit L - Targin v. Preferred, # 14 Exhibit M - Windmill v. Rescare, # 15 Exhibit N - Pardridge v. Tackitt, # 16 Exhibit O - Targin v. CYC, # 17 Exhibit P - Mixon v. Taylorville Order, # 18 Exhibit Q - Florida First v. Magnum, # 19 Exhibit R - BNS v. Redondo, # 20 Exhibit S - Goans v. Hard Wok, # 21 Exhibit T - Anderson v. Advanced, # 22 Exhibit U - Reliable v. McKnight, # 23 Exhibit V - Firm Resumes) (Thompson, Jason) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 2/2/2012, Entered: None Court Filing
INITIAL SCHEDULING ORDER: Fact Discovery due by 6/30/2012, Rule 23 Motion due by 11/1/2012 Signed by District Judge Sean F. Cox. (Refer to image for additional dates) (JHer) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 1/24/2012, Entered: None Court Filing
NOTICE TO APPEAR: Status/Scheduling Conference set for 1/31/2012 11:00 AM before District Judge Sean F. Cox (JHer) (Entered: 01/24/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 1/19/2012, Entered: None
NOTICE by APB Associates, Inc. of Decision by the United States Supreme Court (Attachments: # 1 Exhibit A - Mims Slip Opinion) (Thompson, Jason) (Entered: 01/19/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 11/9/2011, Entered: None Court Filing
ORDER STAYING PROCEEDINGS Signed by District Judge Sean F. Cox. (JHer) (Entered: 11/09/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 10/24/2011, Entered: None
LETTER from U.S. Supreme Court re 16 Notice of Appeal filed by APB Associates, Inc. - The petition for a writ of certiorari in the above entitled case was filed on October 11, 2011 and placed on the docket October 20, 2011 as No. 11-503 [Appeal Case Number 11-503] (KCas) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 9/29/2011, Entered: None
RESPONSE to 25 MOTION for Reconsideration filed by APB Associates, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Mims v. Arrow, # 3 Exhibit B - Siding v. Beachwood, # 4 Exhibit C - Garner v. Napel, # 5 Exhibit D - Williams v. Cleveland) (Thompson, Jason) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 9/8/2011, Entered: None
NOTICE of Joinder/Concurrence in 25 MOTION for Reconsideration filed by T & R Enterprises, Inc. by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit 1) (Prew, John) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 9/7/2011, Entered: None
NOTICE of Appearance by Brian J. Wanca on behalf of APB Associates, Inc.. (Wanca, Brian) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 9/6/2011, Entered: None
MOTION for Reconsideration by T & R Enterprises, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit A) (Geik, Wayne) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 8/23/2011, Entered: None Court Filing
INITIAL SCHEDULING ORDER: Fact Discovery due by 1/31/2012 Signed by District Judge Sean F. Cox. (Refer to image for additional dates) (JHer) (Entered: 08/23/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 8/17/2011, Entered: None
NOTICE of Joinder/Concurrence in 22 MOTION to Stay Bring in Support and Certificate of Service filed by T & R Enterprises, Inc. by 31650 West Eight Mile, Inc., Bronco's Entertainment, Ltd., Bronco's Saloon, Inc., River Entertainment, LLC (Prew, John) (Entered: 08/17/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 8/17/2011, Entered: None
MOTION to Stay Bring in Support and Certificate of Service by T & R Enterprises, Inc.. (Geik, Wayne) (Entered: 08/17/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 8/12/2011, Entered: None
NOTICE of Appearance by Phillip A. Bock on behalf of APB Associates, Inc.. (Bock, Phillip) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 7/21/2011, Entered: None Court Filing
NOTICE TO APPEAR: Scheduling Conference set for 8/15/2011 02:00 PM before District Judge Sean F. Cox (JHer) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 7/21/2011, Entered: None
MANDATE from U.S. Court of Appeals - Sixth Circuit as to 16 Notice of Appeal filed by APB Associates, Inc. [Appeal Case Number 10-1325]. (CGre) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 6/7/2011, Entered: None
OPINION from U.S. Court of Appeals - Sixth Circuit re 16 Notice of Appeal filed by APB Associates, Inc. - Disposition: We therefore REVERSE and REMAND to the district court for further proceedings. [Appeal Case Number 10-1325]. (CGre) (Entered: 06/07/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 3/12/2010, Entered: None
Certificate of Service re 16 Notice of Appeal. (DWor) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 3/12/2010, Entered: None
NOTICE OF APPEAL by APB Associates, Inc.. Fee Status: No Fee Paid. (Thompson, Jason) (Entered: 03/12/2010)
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Blank 15 Filed: 3/4/2010, Entered: None Court Filing
ORDER DISMISSING CASE for Lack of Subject Matter Jurisdiction Signed by District Judge Sean F Cox. (JHer) (Entered: 03/04/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 2/26/2010, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by River Entertainment, LLC (Prew, John) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 2/26/2010, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bronco's Saloon, Inc. (Prew, John) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 2/26/2010, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bronco's Entertainment, Ltd. (Prew, John) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 2/26/2010, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 31650 West Eight Mile, Inc. (Prew, John) (Entered: 02/26/2010)
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Blank 10 Filed: 2/19/2010, Entered: None
ANSWER to Complaint with Affirmative Defenses Defendants', Bronco's Saloon, Inc., Bronco's Entertainment, Ltd., River Entertainment, LLC, and 31650 West Eight Mile, Inc., Answer to Class Action Complaint, Special/Affirmative Defenses and Reliance on Jury Demand by Bronco's Saloon, Inc., Bronco's Entertainment, Ltd., River Entertainment, LLC, 31650 West Eight Mile, Inc.. (Prew, John) (Entered: 02/19/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 2/15/2010, Entered: None
ANSWER to Complaint with Affirmative Defenses with Jury Demand by T & R Enterprises, Inc.. (Attachments: # 1 Document Continuation Statement of Disclosure) (Geik, Wayne) (Entered: 02/15/2010)
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Blank 8 Filed: 1/21/2010, Entered: None
RESPONSE to 7 Order to Show Cause by APB Associates, Inc.. (Thompson, Jason) (Entered: 01/21/2010)
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Blank 7 Filed: 1/13/2010, Entered: None Court Filing
ORDER for APB Associates, Inc. to Show Cause why this Case Should not be Dismissed for Lack of Subject Matter Jurisdiction. Show Cause Response due by 1/22/2010 Signed by District Judge Sean F Cox. (JHer) (Entered: 01/13/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 12/23/2009, Entered: None
SUMMONS Issued for *T & R Enterprises, Inc.* (PPau) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 5 Filed: 12/23/2009, Entered: None
SUMMONS Issued for *River Entertainment, LLC* (PPau) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 12/23/2009, Entered: None
SUMMONS Issued for *Bronco's Saloon, Inc.* (PPau) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 12/23/2009, Entered: None
SUMMONS Issued for *Bronco's Entertainment, Ltd.* (PPau) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 12/23/2009, Entered: None
SUMMONS Issued for *31650 West Eight Mile, Inc.* (PPau) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 12/22/2009, Entered: None
COMPLAINT filed by APB Associates, Inc. against all defendants. Plaintiff requests summons issued. Fee Required - Fee Not Paid. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Thompson, Jason) (Entered: 12/22/2009)
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