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 50 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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LETTER from the US Supreme Court denying the petition for writ of certiorari [Supreme Court Case Number: 18-390] [Court of Appeals Case Number: 17-2188] (DWor)
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| 49 |
Filed: 9/27/2018, Entered: 9/28/2018 |
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LETTER from the US Supreme Court that a petition for writ of certiorari was filed on 9/24/18. [Supreme Court Case Number: 18-390] [Court of Appeals Case Number: 17-2188] (SKra)
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| 48 |
Filed: 7/9/2018, Entered: 7/9/2018 |
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MANDATE from U.S. Court of Appeals - Sixth Circuit as to 44 Notice of Appeal filed by 310C99AC[Appeal Case Number 17-2188] (DWor)
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| 47 |
Filed: 4/19/2018, Entered: 4/19/2018 |
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OPINION from U.S. Court of Appeals - Sixth Circuit re 44 Notice of Appeal filed by 310C99AC[Appeal Case Number 17-2188] (SKra)
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| 46 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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Certificate of Service re 44 Notice of Appeal. (DWor)
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Request |
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| 45 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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NOTICE of Appearance by Kimberly J. Hamman on behalf of All Plaintiffs. (Hamman, Kimberly)
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Request |
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| 44 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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NOTICE OF APPEAL by All Plaintiffs re 42 Order on Motion - Free, Order on Motion for Summary Judgment, Order on Motion to Dismiss,,, 43 Judgment. Receipt No: 0645-6417575 - Fee: $ 505 - Fee Status: Fee Paid. (Hamman, Kimberly)
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| 43 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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JUDGMENT. Signed by District Judge Gershwin A. Drain. (TBan)
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| 42 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT [#9], GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS [#13], DENYING MOTION TO SUPPLEMENT COMPLAINT [#39] AND DISMISSING ACTION. Signed by District Judge Gershwin A. Drain. (TBan)
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| 41 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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REPLY to Response re 39 MOTION Supplement Complaint pursuant to FRCP 15(d) re 8 Amended Document, filed by CB41B7B, CF4544A. (Arnkoff, Joshua)
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Request |
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| 40 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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RESPONSE to 39 MOTION Supplement Complaint pursuant to FRCP 15(d) re 8 Amended Document, Proof of Service filed by 143E092, 823109B, 8F4E327, 9FDFB28, 00BA28B. (Dombrowski, Kenneth)
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| 39 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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MOTION Supplement Complaint pursuant to FRCP 15(d) re 8 Amended Document, by All Plaintiffs. (Attachments: # 1 Exhibit Exhibits A and B to Motion, # 2 Exhibit Supplement Comp Exh 1-2, # 3 Exhibit Supplement Comp Exh 3-5, # 4 Exhibit Supplement Comp Exh 6 -12, # 5 Exhibit Supplement Comp Exh 13-21, # 6 Exhibit Supplement Comp Exh 22 -25, # 7 Exhibit Supplement Comp Exh 26-31) (Hamman, Kimberly)
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Filed: 7/24/2017, Entered: 7/24/2017 |
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TEXT-ONLY NOTICE: Motion Hearing on 7/25/17 is Cancelled, to be decided on the briefs submitted. (TBan)
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| 38 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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AMENDED 8 Amended Document, by All Plaintiffs Complete Exhibit 24 to Amended Complaint (Hamman, Kimberly)
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| 37 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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AMENDED 8 Amended Document, by All Plaintiffs Complete Exhibit 5 to Amended Complaint (Hamman, Kimberly)
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| 36 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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NOTICE OF HEARING on 9 MOTION for Summary Judgment and Brief in Support, 13 Second MOTION to Dismiss . Motion Hearing reset for 7/25/2017 at 2:00 PM before District Judge Gershwin A. Drain (FMos)
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| 35 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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ORDER -. Signed by District Judge Gershwin A. Drain. (FMos)
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| 34 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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STIPULATION re 6 MOTION Dimsiss re 5 MOTION to Dismiss and Brief in Support corrected TOC and TOA, 33 Stipulation,, 12 MOTION to Withdraw 5 MOTION to Dismiss and Brief in Support , 27 Reply to Response to Motion, Set Motion and R&R Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings, 13 Second MOTION to Dismiss , 10 Response to Motion, 28 Response to Motion, 25 Response to Motion, 9 MOTION for Summary Judgment and Brief in Support, 5 MOTION to Dismiss and Brief in Support, 30 Reply to Response to Motion, 31 Response to Motion by All Plaintiffs (Hamman, Kimberly)
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Filed: 4/20/2017, Entered: 4/20/2017 |
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Set Motion and R&R Deadlines/Hearings as to 9 MOTION for Summary Judgment and Brief in Support, 13 Second MOTION to Dismiss : Motion Hearing RE-set for 6/6/2017 at 3:00 PM before District Judge Gershwin A. Drain. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filed: 2/22/2017, Entered: 2/22/2017 |
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Set/Reset Deadlines as to 9 MOTION for Summary Judgment and Brief in Support, 13 Second MOTION to Dismiss . Motion Hearing reset for 5/2/2017 02:00 PM before District Judge Gershwin A. Drain (TBan)
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| 33 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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STIPULATION re 7 Notice of Hearing on Motion, 6 MOTION Dimsiss re 5 MOTION to Dismiss and Brief in Support corrected TOC and TOA, 27 Reply to Response to Motion, 13 Second MOTION to Dismiss , 10 Response to Motion, 28 Response to Motion, 25 Response to Motion, 9 MOTION for Summary Judgment and Brief in Support, 5 MOTION to Dismiss and Brief in Support, 17 Notice of Hearing on Motion, 30 Reply to Response to Motion, 31 Response to Motion Adjournment of Hearing on Motions by All Plaintiffs (Hamman, Kimberly)
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| 32 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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ORDER DENYING PLAINTIFFSMOTION TO EXTEND SUMMONS 16 . Signed by District Judge Gershwin A. Drain. (TBan)
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| 31 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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RESPONSE to 9 MOTION for Summary Judgment and Brief in Support filed by CB41B7B, CF4544A. (Arnkoff, Joshua)
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| 30 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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REPLY to Response re 5 MOTION to Dismiss and Brief in Support filed by CF4544A. (Attachments: # 1 Index of Exhibits Index of Exhibit, # 2 Exhibit Exhibit 1) (Arnkoff, Joshua)
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Request |
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| 29 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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ORDER DENYING AS MOOT PLAINTIFFS' REQUEST TO EXCEED PAGE LIMIT 26 AND ORDERING PLAINTIFFS TO SHOW CAUSE WHY SUMMONS SHOULD BE EXTENDED. Signed by District Judge Gershwin A. Drain. (TBan)
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| 28 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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RESPONSE to 13 Second MOTION to Dismiss filed by All Plaintiffs. (Attachments: # 1 Exhibit Exh 1 to Plaint Resp Complaint No 12-4997-cz) (Hamman, Kimberly)
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| 27 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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REPLY to Response re 9 MOTION for Summary Judgment and Brief in Support and Certificate of Service filed by 143E092, 823109B, 8F4E327, 9FDFB28, 00BA28B. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit H) (Dombrowski, Kenneth)
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| 26 |
Filed: 12/15/2016, Entered: 12/15/2016 |
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REQUEST TO EXCEED PAGE LIMIT by All Plaintiffs. (Hamman, Kimberly)
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Request |
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| 25 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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RESPONSE to 9 MOTION for Summary Judgment and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit 1, # 3 Exhibit, # 4 Exhibit) (Hamman, Kimberly)
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Filed: 12/8/2016, Entered: 12/8/2016 |
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Set/Reset Deadlines as to 9 MOTION for Summary Judgment and Brief in Support, 13 Second MOTION to Dismiss . Motion Hearing reset for 3/13/2017 02:00 PM before District Judge Gershwin A. Drain (TBan)
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Filed: 12/8/2016, Entered: 12/8/2016 |
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Set/Reset Deadlines as to 9 MOTION for Summary Judgment and Brief in Support, 13 Second MOTION to Dismiss . Motion Hearing reset for 2/6/2017 02:30 PM before District Judge Gershwin A. Drain (TBan)
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| 24 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Robert H. Cleland to District Judge Gershwin A. Drain. (SSch)
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| 23 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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WAIVER OF SERVICE Returned Executed. 00BA28B waiver sent on 9/2/2016, answer due 11/1/2016. (Hamman, Kimberly)
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| 22 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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WAIVER OF SERVICE Returned Executed. 9FDFB28 waiver sent on 9/2/2016, answer due 11/1/2016. (Hamman, Kimberly)
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| 21 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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WAIVER OF SERVICE Returned Executed. 143E092 waiver sent on 9/2/2016, answer due 11/1/2016; 823109B waiver sent on 9/2/2016, answer due 11/1/2016; 8F4E327 waiver sent on 9/2/2016, answer due 11/1/2016. (Hamman, Kimberly)
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| 20 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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Waiver of Service Returned Unexecuted as to F728041 . (Hamman, Kimberly)
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| 19 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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WAIVER OF SERVICE Returned Executed. CF4544A waiver sent on 10/17/2016, answer due 12/16/2016. (Hamman, Kimberly)
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| 18 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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WAIVER OF SERVICE Returned Executed. CB41B7B waiver sent on 10/17/2016, answer due 12/16/2016. (Hamman, Kimberly)
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| 17 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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NOTICE OF HEARING on 9 MOTION for Summary Judgment and Brief in Support, 13 Second MOTION to Dismiss . Motion Hearing set for 2/8/2017 02:00 PM before District Judge Robert H. Cleland (LWag)
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Request |
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| 16 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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Ex Parte MOTION TO EXTEND Summons re 1 Complaint,, by All Plaintiffs. (Hamman, Kimberly)
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Filed: 11/29/2016, Entered: 11/29/2016 |
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TEXT-ONLY NOTICE: Motion Hearing on 1/11/17 is Cancelled (LWag)
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| 15 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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SUMMONS Issued for *CATERINA INTERDONATI* (SOso)
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| 14 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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SUMMONS Issued for *KIMBERLY GUALDONI* (SOso)
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Filed: 11/28/2016, Entered: 11/28/2016 |
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REQUEST for SUMMONS for DFE1151, F728041. (Hamman, Kimberly)
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| 13 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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Second MOTION to Dismiss by CF4544A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J, # 12 Exhibit Exhibit K, # 13 Exhibit Exhibit L, # 14 Exhibit Exhibit M, # 15 Exhibit Exhibit N) (Arnkoff, Joshua)
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| 12 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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MOTION to Withdraw 5 MOTION to Dismiss and Brief in Support by CF4544A. (Arnkoff, Joshua)
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| 11 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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ANSWER to Complaint with Affirmative Defenses Reliance Upon Jury Demand to Plaintiffs' First Amended Complaint by 143E092, 823109B, 8F4E327, 9FDFB28, 00BA28B. (Dombrowski, Kenneth)
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| 10 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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RESPONSE to 5 MOTION to Dismiss and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit 1) (Hamman, Kimberly)
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| 9 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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MOTION for Summary Judgment and Brief in Support by 143E092, 823109B, 8F4E327, 9FDFB28, 00BA28B. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit A, # 3 Exhibit Exhbit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G) (Dombrowski, Kenneth)
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| 8 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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AMENDED 1 Complaint,, by All Plaintiffs (Attachments: # 1 Document Continuation Verification Page, # 2 Index of Exhibits Index of Exhibits, # 3 Exhibit Exhibits 1 - 5, # 4 Exhibit Exhibits 6 - 15, # 5 Exhibit Exhibts 16 - 23, # 6 Exhibit Exhibits 24 - 29) (Hamman, Kimberly)
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| Save 25% on a pre-paid one year subscription. |
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| 7 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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NOTICE OF HEARING on 5 MOTION to Dismiss and Brief in Support. Motion Hearing set for 1/11/2016 02:00 PM before District Judge Robert H. Cleland AT THE US DISTRICT COURT IN PORT HURON (LWag)
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| 6 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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MOTION Dimsiss re 5 MOTION to Dismiss and Brief in Support corrected TOC and TOA by CB41B7B, CF4544A. (Arnkoff, Joshua) Modified on 11/3/2016 (DWor). [FILING ERROR - DOCUMENT IS NOT A MOTION]
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| 5 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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MOTION to Dismiss and Brief in Support by CB41B7B, CF4544A. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J, # 12 Exhibit Exhibit K, # 13 Exhibit Exhibit L) (Arnkoff, Joshua)
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| 4 |
Filed: 10/27/2016, Entered: 10/27/2016 |
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ANSWER to Complaint with Affirmative Defenses and Reliance Upon Jury Demand by 143E092, 823109B, 8F4E327, 9FDFB28, 00BA28B. (Dombrowski, Kenneth)
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| 3 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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NOTICE of Appearance by Michael J. Sullivan on behalf of CB41B7B, CF4544A. (Sullivan, Michael)
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| 2 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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NOTICE of Appearance by Joshua I. Arnkoff on behalf of CB41B7B, CF4544A. (Arnkoff, Joshua)
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Filed: 9/2/2016, Entered: 9/2/2016 |
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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 (BGar)
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| 1 |
Filed: 9/2/2016, Entered: 9/2/2016 |
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COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. No summons requested. Receipt No: 0645-5853642 - Fee: $ 400. County of 1st Plaintiff: MACOMB - County Where Action Arose: MACOMB - County of 1st Defendant: MACOMB. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Exhibit EXH 1 ART OF INCORP, # 2 Exhibit EXH 2 CCRS, # 3 Exhibit EXH 3 BYLAWS, # 4 Exhibit EXH 4 - 8 FDCPA VIOL, # 5 Exhibit EXH 9 - 15 FDCPA VIOL, # 6 Exhibit EXH 16/17 FRAUDULENT DOCS) (Hamman, Kimberly)
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