Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan v. Credit Acceptance Corporation et al :: Michigan Eastern District Court :: Federal Civil Lawsuit No. 2:20-cv-12698-LVP-EAS, Judge Linda V. Parker presiding

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58	Filed: 12/16/2022, Entered: None	Order

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57	Filed: 12/12/2022, Entered: None	Memorandum Opinion & Order

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56	Filed: 12/7/2022, Entered: None	Appearance

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55	Filed: 11/30/2022, Entered: None	Reply to Response to Motion

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52	Filed: 11/2/2022, Entered: None	Attorney Fees

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51	Filed: 11/2/2022, Entered: None	Motion - Free

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50	Filed: 9/19/2022, Entered: None	Appear*

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49	Filed: 9/19/2022, Entered: None	Appear*

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48	Filed: 9/19/2022, Entered: None	Order

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45	Filed: 8/30/2022, Entered: None	Appearance

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44	Filed: 8/26/2022, Entered: None	Hearing on Motion*

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43	Filed: 8/25/2022, Entered: None	Hearing on Motion*

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42	Filed: 8/24/2022, Entered: None	Motion - Free

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41	Filed: 8/22/2022, Entered: None	Appear*

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40	Filed: 11/11/2021, Entered: None	Reply to Response to Motion

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39	Filed: 10/21/2021, Entered: None	Order on Motion to Withdraw as Attorney

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38	Filed: 10/14/2021, Entered: 10/14/2021	Response to motion
	RESPONSE to [35] MOTION to Dismiss Plaintiffs' Amended Class Action Complaint [ECF No. 31] filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Attachments: # (1) Exhibit 1) (Canty, Michael) Attachment 1 Exhibit 1


37	Filed: 9/30/2021, Entered: 9/30/2021	Motion for Withdrawal of Attorney
	MOTION for Withdrawal of Attorney Danielle S. Myers by Canadian Elevator Industry Pension Trust Fund, Canadian Elevator Industry Welfare Fund. (Myers, Danielle)
	Request

36	Filed: 9/9/2021, Entered: 9/9/2021	Stipulation and Order
	STIPULATED ORDER EXTENDING PAGE LIMITS Signed by District Judge Linda V. Parker. (AFla)
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35	Filed: 9/2/2021, Entered: 9/2/2021	Motion to Dismiss
	MOTION to Dismiss Plaintiffs' Amended Class Action Complaint [ECF No. 31] by All Defendants. (Attachments: # (1) Index of Exhibits, # (2) Exhibit A-4.30.21 Form 10-K/A, # (3) Exhibit B-2019 Form 10-K, # (4) Exhibit C-5.13.18 Form 10-Q, # (5) Exhibit D-2018 Form 10-K, # (6) Exhibit E-12.12.14 Form 8-K, # (7) Exhibit F-2.2.18 Form 8-K, # (8) Exhibit G-1.30.19 Form 8-K, # (9) Exhibit H-.31.20 Form 10-Q, # (10) Exhibit I-4.29.19 Form 10-Q, # (11) Exhibit J-Analyst Report 5.15.18 SIG Report, # (12) Exhibit K-Analyst Report, 1.31.19 JMP Report, # (13) Exhibit L-9.2.20 Form 8-K, # (14) Exhibit M-2020 Form 10-K, # (15) Exhibit N-9.1.21 Form 8-K, # (16) Exhibit O-5.3.18 Form 8-K, # (17) Exhibit P-3.19.20 Booth Form 4, # (18) Exhibit Q-8.6.18 Roberts Form 4, # (19) Exhibit R-8.11.20 Roberts Form 4, # (20) Exhibit S-11.12.19 Roberts Form 4, # (21) Exhibit 6.9.20 Roberts Form 4, # (22) Exhibit U-Credit Suisse Note) (McNeill, Thomas)


34	Filed: 7/23/2021, Entered: 7/23/2021	Notice of Appearance
	NOTICE of Appearance by Charles Stiene on behalf of Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Stiene, Charles)
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33	Filed: 7/23/2021, Entered: 7/23/2021	Notice of Appearance
	NOTICE of Appearance by Alec T. Coquin on behalf of Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Coquin, Alec)
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32	Filed: 7/23/2021, Entered: 7/23/2021	Notice of Appearance
	NOTICE of Appearance by Thomas G. Hoffman, Jr on behalf of Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Hoffman, Thomas)
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31	Filed: 7/22/2021, Entered: 7/22/2021	Amended Complaint
	AMENDED COMPLAINT with Jury Demand / Amended Class Action Complaint for Violations of the Federal Securities Laws filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund against Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. NO NEW PARTIES ADDED. (Canty, Michael)


30	Filed: 6/11/2021, Entered: 6/11/2021	Notice of Appearance
	NOTICE of Appearance by Ronald A. King on behalf of Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (King, Ronald)
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29	Filed: 6/10/2021, Entered: 6/10/2021	Stipulation and Order
	STIPULATION AND ORDER REGARDING PLEADING AND BRIEFING SCHEDULE Signed by District Judge Linda V. Parker. (AFla)


28	Filed: 5/28/2021, Entered: 5/28/2021	Memorandum Opinion and Order
	OPINION and ORDER GRANTING [16] MOTION OF ONTARIO PROVINCIAL COUNCIL OF CARPENTERS' PENSION TRUST FUND AND MILLWRIGHT REGIONAL COUNSEL OF ONTARIO PENSION TRUST FUND FOR APPOINTMENT AS LEAD PLANTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL. Signed by District Judge Linda V. Parker. (AFla)


27	Filed: 5/21/2021, Entered: 5/21/2021	Request
	REQUEST for the Court to Consider the Pending Motions for Appointment as Lead Plaintiff and Selection of Counsel by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (McConville, Francis)


26	Filed: 12/22/2020, Entered: 12/22/2020	Reply to Response to motion
	REPLY to Response re [16] MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Kane, Kelly)


25	Filed: 12/22/2020, Entered: 12/22/2020	Reply to Response to motion
	REPLY to Response re [15] MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel filed by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Miller, E.)
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24	Filed: 12/17/2020, Entered: 12/17/2020	Notice of Appearance
	NOTICE of Appearance by Patrick G Rideout on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Rideout, Patrick)
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23	Filed: 12/17/2020, Entered: 12/17/2020	Notice of Appearance
	NOTICE of Appearance by Robert Alexander Fumerton on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Fumerton, Robert)
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22	Filed: 12/17/2020, Entered: 12/17/2020	Notice of Appearance
	NOTICE of Appearance by Scott D Musoff on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Musoff, Scott)
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21	Filed: 12/17/2020, Entered: 12/17/2020	Statement of Disclosure of Corporate Affiliations
	STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Credit Acceptance Corporation (Knapp, Scott)
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20	Filed: 12/15/2020, Entered: 12/15/2020	Response to motion
	RESPONSE to [17] MOTION to Appoint Counsel and for Appointment as Lead Plaintiff; Memorandum of Law in Support Thereof, [16] MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Attachments: # (1) Index of Exhibits, # (2) Exhibit 1 - Firm Resume of the Miller Law Firm P.C., # (3) Exhibit 2 - Firm Resume of Saxena White P.A.) (Miller, E.)
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19	Filed: 12/15/2020, Entered: 12/15/2020	Response to motion
	RESPONSE to [17] MOTION to Appoint Counsel and for Appointment as Lead Plaintiff; Memorandum of Law in Support Thereof, [15] MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Kane, Kelly)
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18	Filed: 12/15/2020, Entered: 12/15/2020	Response to motion
	RESPONSE to [16] MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, [15] MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel filed by Canadian Elevator Industry Pension Trust Fund, Canadian Elevator Industry Welfare Fund. (Myers, Danielle)
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17	Filed: 12/1/2020, Entered: 12/1/2020, Terminated: 5/28/2021	Motion to Appoint Counsel
	MOTION to Appoint Counsel and for Appointment as Lead Plaintiff; Memorandum of Law in Support Thereof by Canadian Elevator Industry Pension Trust Fund, Canadian Elevator Industry Welfare Fund. (Attachments: # (1) Index of Exhibits, # (2) Exhibit A - PSLRA Notice, # (3) Exhibit B - Certification, # (4) Exhibit C - Estimate of losses) (Myers, Danielle)
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16	Filed: 12/1/2020, Entered: 12/1/2020, Terminated: 5/28/2021	Motion
	MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Ontario Provincial Council of Carpenters' Pension Trust Fund, Millwright Regional Council of Ontario Pension Trust Fund. (Attachments: # (1) Index of Exhibits, # (2) Exhibit A - Certification, # (3) Exhibit B - Loss Analysis, # (4) Exhibit C - Notice, # (5) Exhibit D - Labaton Sucharow Firm Resume) (Kane, Kelly)


15	Filed: 12/1/2020, Entered: 12/1/2020, Terminated: 5/28/2021	Motion
	MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Attachments: # (1) Index of Exhibits, # (2) Exhibit A - Notice of pendency of class action published in Globe Newswire on October 2, 2020, # (3) Exhibit B - Palm Tran Plan's Certification, # (4) Exhibit C - Palm Tran Plan's Loss Calculation Chart, # (5) Exhibit D - Firm Resume of Saxena White P.A., # (6) Exhibit E - Firm Resume of the Miller Law Firm, P.C., # (7) Exhibit F - Unpublished Cases) (Miller, E.)
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14	Filed: 11/30/2020, Entered: 11/30/2020	attorney appearance
	ATTORNEY APPEARANCE: William Kalas appearing on behalf of All Plaintiffs (Kalas, William)
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13	Filed: 11/30/2020, Entered: 11/30/2020	attorney appearance
	ATTORNEY APPEARANCE: Dennis A. Lienhardt appearing on behalf of All Plaintiffs (Lienhardt, Dennis)
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12	Filed: 11/10/2020, Entered: 11/10/2020	Stipulation and Order
	STIPULATION AND ORDER Regarding Defendants' Time to Answer, Move or Otherwise Respond to the Complaint. Signed by District Judge Linda V. Parker. (RLou)


11	Filed: 11/9/2020, Entered: 11/9/2020	Order to Strike
	ORDER Striking [10] Stipulation. Signed by District Judge Linda V. Parker. (RLou)
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10	Filed: 11/9/2020, Entered: 11/9/2020	stipulation
	[STRICKEN] STIPULATION Regarding Defendants Time to Answer, Move or Otherwise Respond to the Complaint by Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts (Knapp, Scott) Modified on 11/9/2020 (RLou).
	Request

9	Filed: 10/19/2020, Entered: 10/19/2020	Waiver of Service Executed (60 Day)
	WAIVER OF SERVICE Returned Executed. Kenneth S. Booth waiver sent on 10/6/2020, answer due 12/7/2020. (Almonrode, Sharon)
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8	Filed: 10/19/2020, Entered: 10/19/2020	Waiver of Service Executed (60 Day)
	WAIVER OF SERVICE Returned Executed. Credit Acceptance Corporation waiver sent on 10/6/2020, answer due 12/7/2020. (Almonrode, Sharon)
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7	Filed: 10/19/2020, Entered: 10/19/2020	Waiver of Service Executed (60 Day)
	WAIVER OF SERVICE Returned Executed. Brett A. Roberts waiver sent on 10/6/2020, answer due 12/7/2020. (Almonrode, Sharon)


6	Filed: 10/16/2020, Entered: 10/16/2020	Notice of Appearance
	NOTICE of Appearance by Scott R. Knapp on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Knapp, Scott)
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5	Filed: 10/16/2020, Entered: 10/16/2020	Notice of Appearance
	NOTICE of Appearance by Thomas G. McNeill on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (McNeill, Thomas)
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4	Filed: 10/5/2020, Entered: 10/5/2020	Summons issued
	SUMMONS Issued for * All Defendants * (NAhm)


	Filed: None, Entered: None	Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
	A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (NAhm)


3	Filed: 10/2/2020, Entered: 10/2/2020	Exhibit
	EXHIBIT Exhibit 1 - Certification and Schedule A re [1] Complaint,, by All Plaintiffs (Miller, E.)
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2	Filed: 10/2/2020, Entered: 10/2/2020	Notice of Appearance
	NOTICE of Appearance by Sharon S. Almonrode on behalf of Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Almonrode, Sharon)


1	Filed: 10/2/2020, Entered: 10/2/2020	Complaint
	COMPLAINT filed by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan against Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8085619 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Oakland County. [Previously dismissed case: No] [Possible companion case(s): None] (Miller, E.)