Michigan Eastern District Court Records

(#16) REPLY TO RESPONSE RE #13 MOTION TO DISMISS AND/OR STRIKE CERTAIN ALLEGATIONS FROM PLAINTIFF'S FIRST AMENDED COMPLAINT RE #12 FILED BY CREDIT ACCEPTANCE CORPORATION. (HEERINGA, PAUL) (ENTERED: 07/15/2025)

(#15) RESPONSE TO #13 MOTION TO DISMISS AND/OR STRIKE CERTAIN ALLEGATIONS FROM PLAINTIFF'S FIRST AMENDED COMPLAINT RE #12 FILED BY KIMBERLY CARR. (GREENWALD, MICHAEL) (ENTERED: 07/01/2025)

(#18) ORDER GRANTING STIPULATION OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC. SIGNED BY DISTRICT JUDGE JONATHAN J.C. GREY. (SOSO) (ENTERED: 08/20/2025)

(#17) STIPULATION OF DISMISSAL AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC BY TATEANNA HARRELL (CHAMI, TAREK) (ENTERED: 08/20/2025)

(#11) CERTIFICATE OF SERVICE RE #10 AMENDED COMPLAINT, BY R & W RIVERVIEW, LIMITED (LIN, DAVID) (ENTERED: 10/02/2025)

(#10) AMENDED COMPLAINT FILED BY R & W RIVERVIEW, LIMITED AGAINST RSS CSAIL2015-C2 MI RWR, LLC, WILMINGTON TRUST, NATIONAL ASSOCIATION. NO NEW PARTIES ADDED. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT, #5 EXHIBIT, #6 EXHIBIT, #7 EXHIBIT, #8 EXHIBIT, #9 EXHIBIT, #10 EXHIBIT, #11 EXHIBIT) (LIN, DAVID) (ENTERED: 10/02/2025)

(#10) STIPULATION AND ORDER OF DISMISSAL SIGNED BY DISTRICT JUDGE LINDA V. PARKER. (AFLA) (ENTERED: 07/02/2025)

TEXT-ONLY NOTICE: SCHEDULING CONFERENCE ON 6/12/2025 IS CANCELLED RE #8 NOTICE TO APPEAR (AFLA) (ENTERED: 06/10/2025)

(#9) CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: FACT DISCOVERY DUE BY 3/25/2026, EXPERT DISCOVERY DUE BY 6/29/2026, DISPOSITIVE MOTION CUT-OFF SET FOR 7/29/2026, FINAL PRETRIAL CONFERENCE SET FOR 12/16/2026 AT 1:30 PM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN, JURY TRIAL SET FOR 1/12/2027 AT 9:00 AM BEFORE DISTRICT JUDGE MATTHEW F. LEITMAN. SIGNED BY DISTRICT JUDGE MATTHEW F. LEITMAN. (REFER TO IMAGE FOR ADDITIONAL DATES) (HRYA) (ENTERED: 09/25/2025)

(#8) DISCOVERY PLAN JOINTLY FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 26(F) (ZEMAN, JOSHUA) (ENTERED: 09/24/2025)

(#6) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. APTIV SERVICES US, LLC SERVED ON 9/26/2025, ANSWER DUE 10/17/2025. (WEINER, DANIEL) (ENTERED: 10/02/2025)

(#5) SUMMONS ISSUED FOR *APTIV SERVICES US, LLC* (TMUL) (ENTERED: 09/26/2025)

(#2) SUMMONS ISSUED FOR *MARK NAHIRNIAK* (DPER) (ENTERED: 03/21/2018)

A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.MIED.USCOURTS.GOV (DPER) (ENTERED: 03/21/2018)

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 (DWOR) (ENTERED: 03/14/2018)

(#2) SUMMONS ISSUED FOR *EQUIFAX INFORMATION SERVICES LLC* (DWOR) (ENTERED: 03/14/2018)

(#16) OPINION AND ORDER (1) GRANTING DEFENDANT'S 11 MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(2) AND (2) DENYING AS MOOT DEFENDANT'S MOTION TO TRANSFER VENUE. SIGNED BY DISTRICT JUDGE LINDA V. PARKER. (RLOU)

(#5) ORDER REMANDING STATE LAW CLAIMS TO WAYNE COUNTY CIRCUIT COURT. SIGNED BY DISTRICT JUDGE LAWRENCE P ZATKOFF. (DPER)

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) (ENTERED: 03/23/2018)

(#2) SUMMONS ISSUED FOR *MARILYN L BONNER* (NAHM) (ENTERED: 03/23/2018)

(#2) SUMMONS ISSUED FOR *DEBORAH PRUITT* (DPER) (ENTERED: 03/23/2018)

A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.MIED.USCOURTS.GOV (DPER) (ENTERED: 03/23/2018)

(#2) SUMMONS ISSUED FOR *FRANCIS D. RIGONI* (DPER) (ENTERED: 03/23/2018)

A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.MIED.USCOURTS.GOV (DPER) (ENTERED: 03/23/2018)

(#11) MEMORANDUM OPINION AND ORDER GRANTING PRELIMINARY INJUNCTION SIGNED BY DISTRICT JUDGE LAWRENCE P ZATKOFF. (MVER)

(#13) REPLY TO RESPONSE RE #8 MOTION TO DISMISS PLAINTIFFS COMPLAINT FOR FAILURE TO STATE A CLAIM PURSUANT TO FED. R. CIV. P. 8(A)(2) & 12(B)(6) FILED BY SARA GDOWSKI, SHERYL GONZALEZ, GRAND PRAIRIE HEALTHCARE SERVICES. (PILLOW, NICHOLAS) (ENTERED: 06/25/2025)

(#12) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES WITH JURY DEMAND BY TERPSTRA. (DEAN, MICHAEL) (ENTERED: 06/17/2025)

(#7) STIPULATION AND ORDER GRANTING EXTENSION OF TIME FOR PLAINTIFF TO FILE RESPONSE TO DEFENDANT'S MOTION TO DISMISS COMPLAINT. RESPONSE DUE BY 10/16/2025. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (JHEA) (ENTERED: 10/02/2025)

(#6) MOTION TO DISMISS BY YPSILANTI, TOWNSHIP OF. (MCQUILLAN, KEVIN) (ENTERED: 09/11/2025)

(#8) STIPULATED ORDER OF DISMISSAL WITH PREJUDICE. SIGNED BY DISTRICT JUDGE SHALINA D. KUMAR. (KCOL) (ENTERED: 07/02/2025)

(#7) STIPULATED ORDER EXTENDING TIME FOR DEFENDANT VERICAST CORP. TO ANSWER PLAINTIFF'S COMPLAINT. ANSWER DUE BY 5/14/2025. SIGNED BY DISTRICT JUDGE SHALINA D. KUMAR. (THAL) (ENTERED: 04/10/2025)

(#10) ACKNOWLEDGMENT FROM U.S. MARSHAL SERVICE OF RECEIPT OF SERVICE OF PROCESS DOCUMENTS FOR ALL DEFENDANTS. DOCUMENTS MAILED BY USMS ON 9/29/2025. (CSHR) (ENTERED: 09/29/2025)

(#9) NOTICE OF MAGISTRATE JUDGE ELIZABETH A. STAFFORD PRACTICE GUIDELINES (DALL) [CENTRALLY PRINTED FOR SERVICE] (ENTERED: 09/18/2025)

SET/RESET DEADLINES AS TO #11 MOTION TO DISMISS FIRST AMENDED COMPLAINT. MOTION HEARING SET FOR 11/19/2025 03:30 PM (TIME CHANGE ONLY) BEFORE DISTRICT JUDGE DENISE PAGE HOOD (LSAU) (ENTERED: 09/25/2025)

(#14) NOTICE OF IN PERSON HEARING ON #11 MOTION TO DISMISS FIRST AMENDED COMPLAINT. MOTION HEARING SET FOR 11/19/2025 02:00 PM BEFORE DISTRICT JUDGE DENISE PAGE HOOD (LSAU) (ENTERED: 09/24/2025)

(#14) ORDER FOR DEWAYNE GEE TO SHOW CAUSE WHY THE COURT SHOULD NOT DISMISS THIS ACTION FOR HIS FAILURE TO NOTIFY THE COURT OF HIS CURRENT ADDRESS.( SHOW CAUSE RESPONSE DUE BY 10/17/2025),AND ORDER REQUIRING RESPONSE TO #13 MOTION TO DISMISS. ( RESPONSE DUE BY 10/17/2025) SIGNED BY MAGISTRATE JUDGE ELIZABETH A. STAFFORD. (DALL) [CENTRALLY PRINTED FOR SERVICE] (ENTERED: 09/30/2025)

(#13) MOTION TO DISMISS AND MEMO OF LAW IN SUPPORT BY DISCOVER FINANCIAL SERVICES. (MORRIS, SAMUEL) (ENTERED: 09/26/2025)

(#11) SCHEDULING ORDER: DISPOSITIVE MOTION CUT-OFF SET FOR 3/6/2026; BENCH TRIAL SET FOR 9/22/2026 09:00 AM BEFORE DISTRICT JUDGE JUDITH E. LEVY, SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (REFER TO IMAGE FOR ADDITIONAL DATES) (WBAR) (ENTERED: 07/25/2025)

(#10) DISCOVERY PLAN JOINTLY FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 26(F) (DUCK, KEVIN) (ENTERED: 07/07/2025)

(#9) NOTICE OF CHANGE OF ADDRESS/CONTACT INFORMATION BY VICTOR PERKINS. (DPER) (ENTERED: 01/15/2019)

TEXT-ONLY CERTIFICATE OF SERVICE RE #7 ORDER ON APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS, AND #8 ORDER DIRECTING PLAINTIFF TO COMPLETE SERVICE DOCUMENTS AND FOR SERVICE OF PROCESS BY THE U.S. MARSHAL ON VICTOR PERKINS AT 18425 HICKORY ST, DETROIT, MICHIGAN 48205. (GRIMES, K.) (ENTERED: 01/10/2019)

(#9) OBJECTION TO #7 REPORT AND RECOMMENDATION BY ALEXANDER R. GIFFORD. (KCAS) (ENTERED: 12/04/2018)

(#8) REQUEST FOR NEW JUDGE BY ALEXANDER R. GIFFORD. (SSCH) (ENTERED: 11/07/2018)

(#9) SUMMONS RETURNED UNEXECUTED AS TO UNIVERSAL CREDIT SERVICES. [SUBMITTED THROUGH PRO SE PORTAL] (DALL) . (ENTERED: 04/15/2024)

(#8) NOTICE OF APPEARANCE BY CHARITY A. OLSON ON BEHALF OF UNIVERSAL CREDIT SERVICES. (OLSON, CHARITY) (ENTERED: 04/02/2024)

TEXT-ONLY CERTIFICATE OF SERVICE RE #6 NOTICE TO PLAINTIFF REGARDING SERVICE OF PROCESS ON URSEAL WARD AT11712 ROYAL GRAND REDFORD CHARTER TOWNSHIP, MI 48239. (BGAR) (ENTERED: 03/04/2019)

(#6) NOTICE TO PLAINTIFF REGARDING SERVICE OF PROCESS. (BGAR) (ENTERED: 03/04/2019)

(#3) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. JAIME M. WESTENBARGER SERVED ON 6/11/2021, ANSWER DUE 7/6/2021. (ATTACHMENTS: #1 PROOF OF SERVICE) (BROXUP, DANIEL) (ENTERED: 06/16/2021)

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) (ENTERED: 06/08/2021)

(#7) NOTICE OF APPEARANCE BY JOHN E. BENKO ON BEHALF OF ALL DEFENDANTS. (BENKO, JOHN) (ENTERED: 12/30/2020)

(#6) STIPULATED ORDER RE #1 COMPLAINT,, FILED BY WEBASTO THERMO & COMFORT NORTH AMERICA, INC.., ( RESPONSE DUE BY 1/8/2021) SIGNED BY DISTRICT JUDGE PAUL D. BORMAN. (DTOF) (ENTERED: 12/17/2020)

(#15) STIPULATED ORDER DISMISSING CASE, SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (WBAR) (ENTERED: 09/30/2025)

TEXT-ONLY ORDER- DEFENDANTS' RENEWED MOTION TO DISMISS BASED ON ABSTENTION (ECF NO. #8 ) WAS REFERRED TO ME FOR A REPORT AND RECOMMENDATION (ECF NO. #10 ); HOWEVER, ON SEPTEMBER 16, 2025, DEFENSE COUNSEL CALLED THE COURT AND INFORMED US THAT THIS CASE HAS SETTLED AND THAT CLOSING DOCUMENTS WOULD BE SUBMITTED WITHIN THE NEXT WEEK OR SO. UPON CONSIDERATION, DEFENDANTS' RENEWED MOTION TO DISMISS BASED ON ABSTENTION (ECF NO. #8 ) IS DEEMED WITHDRAWN, AND THE PARTIES ARE TO SUBMIT CLOSING DOCUMENTS THROUGH THE CM-ECF UTILITIES FUNCTION FOR JUDGE LEV'S SIGNATURE WITHIN 14 DAYS OF THE DATE OF THIS ORDER. IT IS SO ORDERED. SIGNED BY MAGISTRATE JUDGE ANTHONY P. PATTI. (SHIC) (ENTERED: 09/24/2025)

(#13) EXHIBITS BY QASHONTAE HOSOMLA SHORT (JPAR) (ENTERED: 08/11/2025)

(#12) NOTICE OF CHANGE OF ADDRESS/CONTACT INFORMATION BY QASHONTAE HOSOMLA SHORT. (CSHR) (ENTERED: 07/28/2025)

(#8) REPLY TO RESPONSE RE #6 MOTION TO DISMISS OR, ALTERNATIVELY, MOTION FOR SUMMARY JUDGMENT FILED BY DELTA AIR LINES, INC.. (TORPEY, SCOTT) (ENTERED: 09/16/2025)

(#7) RESPONSE TO #6 MOTION TO DISMISS OR, ALTERNATIVELY, MOTION FOR SUMMARY JUDGMENT FILED BY SARALA NAIR. (ROTHSTEIN, MICHAEL) (ENTERED: 09/02/2025)

(#10) RESPONSE TO #6 MOTION TO REMAND RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR REMAND FILED BY ALL DEFENDANTS. (WRIGHT, NICOLE) (ENTERED: 01/16/2025)

(#9) RE-NOTICE TO APPEAR IN PERSON: JURY TRIAL SET FOR 5/19/2026 08:30 AM BEFORE DISTRICT JUDGE JONATHAN J.C. GREY ***DATE CORRECTED*** (SOSO) (ENTERED: 01/14/2025)

(#10) PLAINTIFFS WITNESS LIST WITNESS LIST BY LATRISA MALLETT (KRALL, THOMAS) (ENTERED: 09/28/2023)

(#9) SCHEDULING ORDER: INTERIM STATUS CONFERENCE SET FOR 12/6/2023 AT 01:00 PM BEFORE DISTRICT JUDGE LAURIE J. MICHELSON; EXPERT DISCOVERY DUE BY 4/12/2024; CHALLENGES TO EXPERTS AND DISPOSITIVE MOTIONS DUE BY 5/3/2024 SIGNED BY DISTRICT JUDGE LAURIE J. MICHELSON. (REFER TO IMAGE FOR ADDITIONAL DATES) (EPAR) (ENTERED: 09/27/2023)

TEXT-ONLY ORDER: LOCAL COUNSEL DOESN'T NEED TO ATTEND EACH SCHEDULED EVENT IN THE CASE UNLESS OTHERWISE ORDERED BY THE COURT. SO ORDERED. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (KSAN) (ENTERED: 04/07/2021)

(#12) CASE MANAGEMENT AND SCHEDULING ORDER: TELEPHONIC ADR STATUS CONFERENCE SET FOR 11/3/2021 11:00 AM BEFORE DISTRICT JUDGE MARK A. GOLDSMITH, DISCOVERY DUE BY 1/3/2022, DISPOSITIVE MOTION CUT-OFF SET FOR 2/1/2022, FINAL SETTLEMENT CONFERENCE SET FOR 6/6/2022 01:30 PM BEFORE DISTRICT JUDGE MARK A. GOLDSMITH, FINAL PRETRIAL CONFERENCE SET FOR 7/11/2022 01:30 PM BEFORE DISTRICT JUDGE MARK A. GOLDSMITH, AND JURY TRIAL SET FOR 7/25/2022 08:30 AM BEFORE DISTRICT JUDGE MARK A. GOLDSMITH. SIGNED BY DISTRICT JUDGE MARK A. GOLDSMITH. (REFER TO IMAGE FOR ADDITIONAL DATES) (SANDUSKY, K) (ENTERED: 03/19/2021)

(#10) RESPONSE TO #8 MOTION TO REMAND MOTION TO STRIKE #1 NOTICE OF REMOVAL, FILED BY ALL DEFENDANTS. (MIHELICK, JOHN) (ENTERED: 08/22/2025)

(#9) NOTICE BY ALL DEFENDANTS RE #7 MOTION TO DISMISS FILING OF CORRECTED EXHIBIT (MIHELICK, JOHN) (ENTERED: 08/22/2025)

(#15) REQUEST FOR CLERK'S ENTRY OF JUDGMENT BY DEFAULT WITH AFFIDAVIT OF SUM CERTAIN AS TO 1900 CAPITAL TRUST II IN THE AMOUNT OF $4,087,003.88 BY JOHN L. ROSEMAN. [PRO SE UPLOAD] (JPAR) (ENTERED: 10/01/2025)

(#14) NOTICE OF DENIAL OF CLERK'S ENTRY OF DEFAULT JUDGMENT AS TO *1900 CAPITAL TRUST II*. REASON: *NO SUM CERTAIN SUBMITTED WITH THE REQUEST. CLERK CANNOT VERIFY THE AMOUNT REQUESTED BY THE PLAINTIFF.* (NAHM) [CENTRALLY PRINTED FOR SERVICE] (ENTERED: 09/03/2025)

(#17) ORDER OF DISMISSAL. SIGNED BY DISTRICT JUDGE DENISE PAGE HOOD. (LSAU) (ENTERED: 05/09/2023)

(#16) [DUPLICATE]STIPULATION OF DISMISSAL BY ALL PLAINTIFFS (SALLOUM, RAYMOND) MODIFIED ON 4/28/2023 (KBRO). (ENTERED: 04/28/2023)

(#6) CERTIFICATE OF SERVICE RE #5 ATTORNEY APPEARANCE BY ALL PLAINTIFFS (WEYAND, KARL) (ENTERED: 12/16/2022)

(#5) ATTORNEY APPEARANCE: KARL J. WEYAND, JR APPEARING ON BEHALF OF ALL PLAINTIFFS (WEYAND, KARL) (ENTERED: 12/16/2022)

(#4) ORDER GRANTING #2 APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS AND DIRECTING PLAINTIFF TO COMPLETE SERVICE DOCUMENTSAND FOR SERVICE OF PROCESS BY THE U.S. MARSHAL - SIGNED BY DISTRICT JUDGE PAUL D. BORMAN. (DTOF) (ENTERED: 05/08/2019)

(#3) NOTICE OF APPEARANCE BY TODD MICHAEL PIERCE-RYAN ON BEHALF OF JANEATTA LUCKY. (PIERCE-RYAN, TODD) (ENTERED: 04/18/2019)

(#2) EXHIBIT A - N RE #1 COMPLAINT,,, BY ALL PLAINTIFFS (ABRAMSON, JAY) (ENTERED: 05/23/2017)

(#1) COMPLAINT FILED BY ALL PLAINTIFFS AGAINST ALL DEFENDANTS. PLAINTIFF REQUESTS SUMMONS ISSUED. RECEIPT NO: 0645-6238788 - FEE: $ 400. COUNTY OF 1ST PLAINTIFF: HAMILTON - COUNTY WHERE ACTION AROSE: OAKLAND - COUNTY OF 1ST DEFENDANT: OAKLAND. [PREVIOUSLY DISMISSED CASE: NO] [POSSIBLE COMPANION CASE(S): UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN, 12-CV-13033, JUDGE ARTHUR J. TARNOW] (ATTACHMENTS: #1 SUMMONS FOR EDWARD BAILEY, #2 SUMMONS FOR E.L. BAILEY & COMPANY, INC, #3 SUMMONS FOR BLANKET ENERGY SYSTEMS, LLC, #4 SUMMONS FOR KEVIN BAILEY, #5 SUMMONS FOR MILDRED BAILEY, #6 SUMMONS FOR REGINALD BAILEY, #7 SUMMONS FOR E.M.B. INVESTMENT GROUP, LLC) (ABRAMSON, JAY) (ENTERED: 05/23/2017)

(#5) NOTICE OF APPEARANCE BY GARY R. BLUMBERG ON BEHALF OF AMIR NAWAR. (BLUMBERG, GARY) (ENTERED: 01/18/2024)

(#4) NOTICE OF APPEARANCE BY GARY R. BLUMBERG ON BEHALF OF ST. MARY REHABILITATION SERVICES LLC. (BLUMBERG, GARY) (ENTERED: 01/18/2024)

(#5) NOTICE REGARDING PARTIES' RESPONSIBILITY TO NOTIFY COURT OF ADDRESS CHANGES (KCAS) (ENTERED: 07/17/2019)

FILING FEE RECEIVED IN THE AMOUNT OF $350 BY MALCOLM P. COOK - RECEIPT NO. DET123975 [NO IMAGE ASSOCIATED WITH THIS DOCKET ENTRY] (RBOG) (ENTERED: 07/12/2019)

(#5) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY UNUM LIFE INSURANCE COMPANY OF AMERICA IDENTIFYING CORPORATE PARENT UNUM GROUP, OTHER AFFILIATE BLACKROCK, INC., OTHER AFFILIATE VANGUARD GROUP, INC, FOR UNUM LIFE INSURANCE COMPANY OF AMERICA. (PORTINGA, D.) (ENTERED: 02/07/2024)

(#4) ATTORNEY APPEARANCE: D. ANDREW PORTINGA APPEARING ON BEHALF OF UNUM LIFE INSURANCE COMPANY OF AMERICA (PORTINGA, D.) (ENTERED: 02/07/2024)

(#5) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. COUNTY OF OGEMAW, MICHIGAN SERVED ON 2/2/2022, ANSWER DUE 2/23/2022. (STEMPIEN, ERIC) (ENTERED: 02/07/2022)

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 (TTHO) (ENTERED: 12/22/2021)

(#14) REPLY TO RESPONSE RE #11 MOTION TO DISMISS (PARTIAL DISMISSAL) FILED BY ALL DEFENDANTS. (HENGEVELD, JEFFREY) (ENTERED: 08/11/2025)

(#13) RESPONSE TO #11 MOTION TO DISMISS (PARTIAL DISMISSAL) FILED BY ALL PLAINTIFFS. (FLEMING, KYLE) (ENTERED: 07/28/2025)

(#8) NOTICE OF VOLUNTARY DISMISSAL BY BINZHIYUAN (HONG KONG) PAPER PRODUCTS LIMITED (FLEETHAM, JESSICA) (ENTERED: 04/14/2025)

(#7) CERTIFICATE OF SERVICE/SUMMONS RETURNED EXECUTED. ALL DEFENDANTS. (FLEETHAM, JESSICA) MODIFIED ON 4/4/2025 (LHAM). [SUMMONS SERVED VIA EMAIL ON 3/24/2025] (ENTERED: 04/03/2025)

(#8) EX PARTE MOTION TO STAY DUE TO LAPSE IN APPROPRIATIONS BY ALL DEFENDANTS. (DOYLE, CHRISTOPHER) (ENTERED: 10/01/2025)

(#7) RESPONSE TO #6 MOTION TO DISMISS FILED BY ALL PLAINTIFFS. (ACKLIN, CHRISTOPHER) (ENTERED: 09/25/2025)

TEXT-ONLY CERTIFICATE OF SERVICE RE #7 ORDER STAYING CASE ON TANISHA WILLIAMS PRIS. NO. 535845 AT 3201 BEMIS ROAD, YPSILANTI, MI 48197. (LSAU) (ENTERED: 10/01/2025)

(#7) ORDER STAYING CASE AND REFERRAL TO THE PRO SE PRISONER EARLY MEDIATION PROGRAM. SIGNED BY DISTRICT JUDGE DENISE PAGE HOOD. (LSAU) (ENTERED: 10/01/2025)

(#5) TRADEMARK REPORT SENT TO WASHINGTON (SSCH) (ENTERED: 12/03/2018)

NOTICE OF ERROR DIRECTED TO: GLENN E. FORBIS. FORM AO 120 IS MISSING. THE FILING ATTORNEY MUST FILE THE FORM FOUND ON WWW.USCOURTS.GOV WITH THE COURT TO CORRECT THE ERROR. [NO IMAGE ASSOCIATED WITH THIS DOCKET ENTRY] (SSCH) (ENTERED: 11/26/2018)