| Save 25% on a pre-paid one year subscription. |
|
|
 51 |
Filed: 2/2/2017, Entered: None |
Dismissing Case - Stipulated Order |
|
|
|
 Request |
 |
|
|
| 50 |
Filed: 1/11/2017, Entered: None |
Preliminary Injunction |
|
|
|
Request |
|
|
|
| 49 |
Filed: 10/28/2016, Entered: None |
Appear* |
|
|
|
Request |
|
|
|
| 48 |
Filed: 10/28/2016, Entered: None |
Hearing on Motion* |
|
|
|
Request |
|
|
|
| 46 |
Filed: 10/7/2016, Entered: None |
Response to Motion |
|
|
|
Request |
|
|
|
| 45 |
Filed: 10/7/2016, Entered: None |
File Excess Pages |
|
|
|
Request |
|
|
|
| 44 |
Filed: 10/6/2016, Entered: None |
Stipulation and Order |
|
|
|
Request |
|
|
|
| 43 |
Filed: 10/3/2016, Entered: None |
Unknown Document Type |
|
ORDER for Setting Deadlines and Hearing on as to 39 MOTION for Preliminary Injunction :( Motion Hearing set for 11/14/2016 01:30 PM before District Judge Robert H. Cleland) at the US District Court in Port Huron, MI Signed by District Judge Robert H. Cleland. (LWag)
|
|
Request |
|
|
|
| 40 |
Filed: 9/9/2016, Entered: None |
File Excess Pages |
|
|
|
Request |
|
|
|
| 39 |
Filed: 9/9/2016, Entered: None |
Preliminary Injunction |
|
|
|
Request |
|
|
|
| 38 |
Filed: 9/2/2016, Entered: None |
Unknown Document Type |
|
OPINION AND ORDER granting Defendants' 32 Motion to File an Amended Answer and denying 33 Defendants' Motion for Partial Dismissal. Signed by District Judge Robert H. Cleland. (LWag)
|
|
Request |
|
|
|
| 37 |
Filed: 8/22/2016, Entered: None |
Hearing on Motion* |
|
|
|
Request |
|
|
|
| 31 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
|
ORDER terminating as moot 23 Defendants' Motion to Dismiss; terminating as moot 30 Plaintiffs' Motion to Submit Supplemental Exhibits. Signed by District Judge Robert H. Cleland. (LWag)
|
|
Request |
|
|
|
| 28 |
Filed: 4/12/2016, Entered: None |
Answer to Amended Complaint |
|
|
|
Request |
|
|
|
| 27 |
Filed: 3/29/2016, Entered: 3/29/2016 |
Unknown Document Type |
|
OPINION AND ORDER granting in part and denying in part 10 Defendants' Motion to Dismiss. Signed by District Judge Robert H. Cleland. (LWag)
|
|
Request |
|
|
|
| 26 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Unknown Document Type |
|
SUPPLEMENTAL BRIEF re 25 Response to Motion filed by Steve Arwood, Sharon Moffett-Massey. (Pendrick, Kimberly)
|
|
Request |
|
|
|
| 25 |
Filed: 12/18/2015, Entered: 12/18/2015 |
Unknown Document Type |
|
RESPONSE to 23 MOTION to Dismiss and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Exhibit 1- Program Letter) (Blanchard, David)
|
|
Request |
|
|
|
| 24 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Unknown Document Type |
|
STIPULATED ORDER to Extend Response and Reply Deadlines as to 23 MOTION to Dismiss and Brief in Support :( Response due by 12/18/2015, Reply due by 1/8/2016) Signed by District Judge Robert H. Cleland. (LWag)
|
|
Request |
|
|
|
| 23 |
Filed: 11/20/2015, Entered: 11/20/2015 |
Unknown Document Type |
|
MOTION to Dismiss and Brief in Support by Steve Arwood, Sharon Moffett-Massey. (Attachments: # 1 Exhibit Exhibit to Brief) (Pendrick, Kimberly)
|
|
Request |
|
|
|
| 22 |
Filed: 11/11/2015, Entered: None |
|
|
EXHIBIT 1- Supplemental Authority re 17 Response to Motion,,, 10 MOTION to Dismiss , 21 Supplemental Brief by All Plaintiffs (Blanchard, David) (Entered: 11/11/2015)
|
|
Request |
|
|
|
| 21 |
Filed: 11/11/2015, Entered: 11/11/2015 |
Unknown Document Type |
|
SUPPLEMENTAL BRIEF re 17 Response to Motion,,, 10 MOTION to Dismiss Notice of Supplemental Authority filed by All Plaintiffs. (Blanchard, David)
|
|
Request |
|
|
|
| 20 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Supplemental Brief |
|
SUPPLEMENTAL BRIEF re 17 Response to Motion,,, 19 MOTION for Leave to File Excess Pages filed by Steve Arwood, Sharon Moffett-Massey. (Pendrick, Kimberly) Modified on 9/4/2015 (DWor). [DOCUMENT ENTITLED "REPLY TO PLAINTIFFS' RESPONSE TO MOTION TO DISMISS PLAINTIFFS' COMPLAINT PURSUANT TO FED. R. CIV. P. 12(b) AND 12(b)(6)"]
|
|
Request |
|
|
|
| 19 |
Filed: 9/4/2015, Entered: 9/4/2015 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages by Steve Arwood, Sharon Moffett-Massey. (Pendrick, Kimberly) Modified on 9/4/2015 (DWor). [ENTITLED "EX PARTE APPLICATION"]
|
|
Request |
|
|
|
| 18 |
Filed: 8/31/2015, Entered: 8/31/2015 |
Order of Substitution/Withdrawal of Attorney |
|
ORDER of the Withdrawal of Joseph Michaels as counsel for plaintiff. Signed by District Judge Robert H. Cleland. (LWag)
|
|
Request |
|
|
|
| 17 |
Filed: 8/21/2015, Entered: 8/21/2015 |
Response to motion |
|
RESPONSE to 10 MOTION to Dismiss, 16 Ex Parte MOTION for Leave to File Excess Pages filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Notice of Restitution, # 3 Exhibit 2- Fraud Questionnaires, # 4 Exhibit 3 - UIA Manual Excerpts, # 5 Exhibit 4- Kathy Gould Affidavit, # 6 Exhibit 5- Larry Stewart Affidavit, # 7 Exhibit 6- David Vela Affidavit, # 8 Exhibit 7- Anthony Paris Affidavit, # 9 Exhibit 8- SAS Press Release, # 10 Exhibit 9- Berwald Memo, # 11 Exhibit 10 - McFarland MIDAS Nomination, # 12 Exhibit 11- House Fiscal Agency Report, # 13 Exhibit 12- Uttilla v TN, # 14 Exhibit 13- NCO Acquisition LLC v Snyder, # 15 Exhibit 14- Barcia v Sitkin, # 16 Exhibit 15- People v Castillo, # 17 Exhibit 16 - Manual of State Employment Security Legislation, # 18 Exhibit 17- United States v 617 N Main St) (Blanchard, David)
|
|
Request |
|
|
|
| 16 |
Filed: 8/21/2015, Entered: 8/21/2015 |
Motion for Leave to File Excess Pages |
|
Ex Parte MOTION for Leave to File Excess Pages by All Plaintiffs. (Blanchard, David)
|
|
Request |
|
|
|
| 15 |
Filed: 8/21/2015, Entered: 8/21/2015 |
Notice of Appearance |
|
NOTICE of Appearance by Edward A. Macey on behalf of International Union, United Automobile, Aerospace and Agricultural Implement Workers of America. (Macey, Edward)
|
|
Request |
|
|
|
| 14 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Notice of Change of Address/Contact Information |
|
NOTICE of Change of Address/Contact Information by David M. Blanchard on behalf of All Plaintiffs. (Blanchard, David)
|
|
Request |
|
|
|
| 13 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Amended Complaint |
|
AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Blanchard, David)
|
|
Request |
|
|
|
| 12 |
Filed: 7/29/2015, Entered: 7/29/2015 |
Stipulation and Order |
|
STIPULATED ORDER to Extend Motion and Reply Deadlines as to 10 MOTION to Dismiss :( Response due by 8/21/2015, Reply due by 9/3/2015) Signed by District Judge Robert H. Cleland. (LWag)
|
|
Request |
|
|
|
| 11 |
Filed: 7/15/2015, Entered: 7/15/2015 |
Notice of hearing on motion |
|
NOTICE OF HEARING on 10 MOTION to Dismiss . Motion Hearing set for 9/16/2015 02:00 PM before District Judge Robert H. Cleland (LWag)
|
|
Request |
|
|
|
| 10 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Motion to Dismiss |
|
MOTION to Dismiss by Steve Arwood, Sharon Moffett-Massey. (Attachments: # 1 Exhibit) (Pendrick, Kimberly)
|
|
Request |
|
|
|
| 9 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages by Steve Arwood, Sharon Moffett-Massey. (Pendrick, Kimberly)
|
|
Request |
|
|
|
| 8 |
Filed: 6/16/2015, Entered: 6/16/2015 |
Notice of Appearance |
|
NOTICE of Appearance by Shannon W Husband on behalf of Steve Arwood, Sharon Moffett-Massey. (Husband, Shannon)
|
|
Request |
|
|
|
| 7 |
Filed: 6/15/2015, Entered: 6/15/2015 |
Waiver of Service Unexecuted |
|
Waiver of Service Returned Unexecuted as to Steve Arwood, Sharon Moffett-Massey . (Pendrick, Kimberly)
|
|
Request |
|
|
|
| 6 |
Filed: 6/15/2015, Entered: 6/15/2015 |
Notice of Appearance |
|
NOTICE of Appearance by Kimberly Pendrick on behalf of Steve Arwood, Sharon Moffett-Massey. (Pendrick, Kimberly)
|
|
Request |
|
|
|
| 5 |
Filed: 6/15/2015, Entered: 6/15/2015 |
Stipulation and Order |
|
STIPULATED ORDER for substitution of Steve Arwood as defendant, waiver of service, and 60-day deadline for defendant's answer to complaint. Signed by District Judge Robert H. Cleland. (DPer)
|
|
Request |
|
|
|
| 4 |
Filed: 4/22/2015, Entered: 4/22/2015 |
Summons issued |
|
SUMMONS Issued for *Sharon Moffett-Massey* (LHos)
|
|
Request |
|
|
|
| 3 |
Filed: 4/22/2015, Entered: 4/22/2015 |
Summons issued |
|
SUMMONS Issued for *Michael Zimmer* (LHos)
|
|
Request |
|
|
|
| 2 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Notice of Appearance |
|
NOTICE of Appearance by Joseph Xavier Michaels on behalf of All Plaintiffs. (Michaels, Joseph)
|
|
Request |
|
|
|
| 1 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Complaint |
|
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-5126633 - Fee: $ 400. County Where Action Arose: Washtenaw - [Previously dismissed case: No] [Possible companion case(s): None] (Blanchard, David)
|
|
Request |
|
Update
Alerts
