Insight Teleservices, Inc. v. Zip Mail Services, Incorporated
| Insight Teleservices, Inc. |
| Zip Mail Services, Incorporated |
| 2:2014cv11395 |
| April 4, 2014 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Oakland |
| David R. Grand |
| Patrick J Duggan |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 22, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 64
STIPULATED ORDER DISMISSING CASE Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Set/Reset Scheduling Order Deadlines: Dispositive Motion Cut-off Reset for 7/27/2015 (MOre)
|
|
Minute Entry for proceedings before Magistrate Judge David R. Grand: Motion Hearing held on 6/12/2015 re #47 MOTION for Leave to File 2 Additional Motions for Summary Judgment filed by Zip Mail Services, Incorporated, #57 MOTION for Leave to File 2nd Amended Complaint filed by Insight Teleservices, Inc. Disposition: #47 taken under advisement, #57 taken under advisement(Court Reporter Digitally Recorded) (EBut)
|
|
Filing 63
NOTICE OF HEARING on #47 MOTION for Leave to File 2 Additional Motions for Summary Judgment. Motion Hearing set for 6/12/2015 10:00 AM before Magistrate Judge David R. Grand (EBut)
|
|
Filing 62
ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #47 MOTION for Leave to File 2 Additional Motions for Summary Judgment filed by Zip Mail Services, Incorporated. Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 61
REPLY to Response re #57 MOTION for Leave to File 2nd Amended Complaint filed by Insight Teleservices, Inc.. (Attachments: #1 Index of Exhibits Index, #2 Exhibit A - Munoz Dep Transcript) (Roach, James)
|
|
Filing 60
RESPONSE to #57 MOTION for Leave to File 2nd Amended Complaint filed by Zip Mail Services, Incorporated. (Taylor, Alan)
|
|
Filing 59
NOTICE OF HEARING on #57 MOTION for Leave to File 2nd Amended Complaint. Motion Hearing set for 6/12/2015 10:00 AM before Magistrate Judge David R. Grand (EBut)
|
|
Filing 58
ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #57 MOTION for Leave to File 2nd Amended Complaint filed by Insight Teleservices, Inc.. Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 57
MOTION for Leave to File 2nd Amended Complaint by Insight Teleservices, Inc.. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - Proposed 2nd Amended Complaint) (Roach, James)
|
|
Filing 56
ORDER denying as moot #54 Motion to Compel. Signed by Magistrate Judge David R. Grand. (EBut)
|
|
Minute Entry for proceedings before Magistrate Judge David R. Grand: Telephonic Hearing held on 5/5/2015 re #54 MOTION to Compel the Scheduling of Plaintiff's Financial Expert, Jay Brown's, Deposition filed by Zip Mail Services, Incorporated. Disposition: Telephone conference held regarding #54. Parties will continue to confer regarding the scheduling of expert depositions. If the parties are unable to finalize dates for these depositions, a follow-up telephone conference will be held on May 7, 2015, at 3:00 p.m. (court to initiate the call). (EBut)
|
|
Filing 55
ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #54 MOTION to Compel the Scheduling of Plaintiff's Financial Expert, Jay Brown's, Deposition filed by Zip Mail Services, Incorporated. Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 54
MOTION to Compel the Scheduling of Plaintiff's Financial Expert, Jay Brown's, Deposition by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I) (Taylor, Alan)
|
|
Filing 53
STIPULATED ORDER EXTENDING SCHEDULING ORDER & ADJOURNING CASE EVALUATION: Discovery due by 6/15/2015 Dispositive Motion Cut-off set for 7/6/2015 Final Pretrial Conference set for 9/23/2015 02:00 PM, Trial set for Novmeber/December, 2015 before District Judge Patrick J. Duggan Signed by District Judge Patrick J. Duggan. (Refer to image for additional dates) (MOre)
|
|
Filing 52
SUPPLEMENTAL BRIEF re #47 MOTION for Leave to File 2 Additional Motions for Summary Judgment filed by Zip Mail Services, Incorporated. (Attachments: #1 Exhibit A) (Taylor, Alan)
|
|
Filing 51
RESPONSE to #47 MOTION for Leave to File 2 Additional Motions for Summary Judgment filed by Insight Teleservices, Inc.. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit - 1 Schedule for Mailing, #3 Exhibit - 2 Marinelli Affidavit, #4 Exhibit - 3 Expert Report) (Roach, James)
|
|
Filing 50
NOTICE of Appearance by James E. Roach on behalf of Insight Teleservices, Inc.. (Roach, James)
|
|
Filing 49
ORDER REFERRING CASE to Mediation. Final Pretrial Conference set for 6/15/2015 02:30 PM before District Judge Patrick J. Duggan Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 48
STIPULATION AND ORDER, ( Discovery due by 4/30/2015, Dispositive Motion Cut-off set for 4/30/2015) Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 47
MOTION for Leave to File 2 Additional Motions for Summary Judgment by Zip Mail Services, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Taylor, Alan)
|
|
Filing 46
NOTICE by Zip Mail Services, Incorporated of withdrawal of #43 MOTION Motion to Compel the Supplemental Expert Report of Plaintiff's Financial Expert, Jay Brown . (Taylor, Alan)
|
|
Filing 45
NOTICE TO APPEAR BY TELEPHONE: Telephonic Status Conference re #43 Motion to Compel set for 2/23/2015 at 3:00 PM before Magistrate Judge David R. Grand - THE COURT WILL INITIATE THE CALL TO THE PARTIES (FMos)
|
|
Filing 44
ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #43 MOTION Motion to Compel the Supplemental Expert Report of Plaintiff's Financial Expert, Jay Brown filed by Zip Mail Services, Incorporated. Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 43
MOTION Motion to Compel the Supplemental Expert Report of Plaintiff's Financial Expert, Jay Brown by Zip Mail Services, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I) (Taylor, Alan)
|
|
Filing 42
NOTICE by Zip Mail Services, Incorporated of withdrawal of #35 MOTION for Summary Judgment Based on a Lack of Causation . (Taylor, Alan)
|
|
Filing 41
OBJECTION to #36 Witness List by Zip Mail Services, Incorporated. (Attachments: #1 Exhibit A) (Taylor, Alan)
|
|
Filing 40
OPINION AND ORDER denying #17 Motion for Partial Summary Judgment & GRANTING IN PART & DENYING IN PART DEFENDANT'S CROSS MOTION FOR SUMMARY JUDGMENT(CONTAINED IN THEIR RESPONSE). Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Minute Entry for proceedings before District Judge Patrick J. Duggan: Motion Hearing held on 12/4/2014 re #17 MOTION for Partial Summary Judgment filed by Insight Teleservices, Inc. Disposition: Taken Under Advisement(Court Reporter Jodi Matthews) (MOre)
|
|
Filing 39
ORDER GRANTING IN PART AND DENYING IN PARTDEFENDANTS MOTION TO COMPEL PRODUCTION OFDOCUMENTS AND FOR EXTENSION OF SCHEDULING ORDER #37 . Signed by Magistrate Judge David R. Grand. (EBut)
|
|
Filing 38
ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #37 MOTION to Compel Production of Documents and for First Extension of Scheduling Order filed by Zip Mail Services, Incorporated. Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 37
MOTION to Compel Production of Documents and for First Extension of Scheduling Order by Zip Mail Services, Incorporated. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O) (Taylor, Alan)
|
|
Filing 36
Plaintiff's WITNESS LIST by Insight Teleservices, Inc. (Abramson, Jay)
|
|
Filing 35
MOTION for Summary Judgment Based on a Lack of Causation by Zip Mail Services, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Taylor, Alan)
|
|
Filing 34
Defendant's WITNESS LIST by Zip Mail Services, Incorporated (Taylor, Alan)
|
|
Filing 33
NOTICE OF HEARING on #17 MOTION for Partial Summary Judgment . Motion Hearing set for 12/4/2014 04:00 PM before District Judge Patrick J. Duggan (MOre)
|
|
Filing 32
STIPULATED PROTECTIVE ORDER Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 31
REPLY to Response re #17 MOTION for Partial Summary Judgment filed by Zip Mail Services, Incorporated. (Taylor, Alan)
|
|
Filing 30
RESPONSE to #17 MOTION for Partial Summary Judgment to Counter Motion filed by Insight Teleservices, Inc.. (Abramson, Jay)
|
|
Filing 29
REPLY to Response to Supplemental Brief (Corrected) filed by Insight Teleservices, Inc.. (Abramson, Jay)
|
|
Filing 28
SUPPLEMENTAL BRIEF re #27 Reply to Response to Motion for Partial Summary Judgment filed by Zip Mail Services, Incorporated. (Taylor, Alan)
|
|
Filing 27
REPLY to Response re #17 MOTION for Partial Summary Judgment filed by Insight Teleservices, Inc.. (Abramson, Jay)
|
|
Filing 26
SUPPLEMENTAL BRIEF re #25 Response to Motion for Partial Summary Judgment and Requesting Cross Summary Judgment filed by Zip Mail Services, Incorporated. (Taylor, Alan)
|
|
Filing 25
RESPONSE to #17 MOTION for Partial Summary Judgment and Requesting Cross Summary Judgment filed by Zip Mail Services, Incorporated. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Taylor, Alan)
|
|
NOTICE of Error directed to: Alan J. Taylor re #22 Certificate of Service, #24 Certificate of Service, #23 Certificate of Service, #21 Certificate of Service. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (KKra)
|
|
Filing 24
[STRICKEN] CERTIFICATE OF SERVICE by Zip Mail Services, Incorporated First Requests for Admissions to Plaintiff (Taylor, Alan) Modified on 9/2/2014 (KKra).
|
|
Filing 23
[STRICKEN] CERTIFICATE OF SERVICE by Zip Mail Services, Incorporated Second Requests to Produce to Plaintiff (Taylor, Alan) Modified on 9/2/2014 (KKra).
|
|
Filing 22
[STRICKEN] CERTIFICATE OF SERVICE by Zip Mail Services, Incorporated First Requests to Produce to Plaintiff (Taylor, Alan) Modified on 9/2/2014 (KKra).
|
|
Filing 21
[STRICKEN] CERTIFICATE OF SERVICE by Zip Mail Services, Incorporated First Set of Interrogatories to Plaintiff (Taylor, Alan) Modified on 9/2/2014 (KKra).
|
|
Filing 20
NOTICE of Non-Party Fault by Zip Mail Services, Incorporated (Taylor, Alan)
|
|
Filing 19
STIPULATION AND ORDER FOR CASE EVALUATION Signed by District Judge Patrick J. Duggan. (Attachments: #1 Document Continuation Stipulation) (MOre)
|
|
Filing 18
SCHEDULING ORDER: Discovery due by 1/31/2015 Dispositive Motion Cut-off set for 2/15/2015 Final Pretrial Conference set for 4/28/2015 02:00 PM, Trial set for May/June, 2015 before District Judge Patrick J. Duggan Signed by District Judge Patrick J. Duggan. (Refer to image for additional dates) (MOre)
|
|
Filing 17
MOTION for Partial Summary Judgment by Insight Teleservices, Inc.. (Attachments: #1 Exhibit Blackbaud 2013 Charitable Giving Report, #2 Exhibit November 22, 2013 Check # 157843, #3 Exhibit Bank Statement Insufficient Funds Return, #4 Exhibit December, 9, 2013 Email, #5 Exhibit December 10, 2013 Check # 15846, #6 Exhibit Bank Statement Check Clearing, #7 Exhibit January 8, 2014 Email, #8 Exhibit Defendant's Answers to Complaint, #9 Exhibit Invoices While Holding Mail, #10 Exhibit Payments on Invoices while holding mail, #11 Exhibit Joseph Moeller Memorandum, #12 Exhibit Paul Marinelli Affidavit, #13 Index of Exhibits) (Abramson, Jay)
|
|
Minute Entry for proceedings held before District Judge Patrick J. Duggan: Scheduling Conference held on 8/13/2014 (MOre)
|
|
Set/Reset Deadlines as to #17 MOTION for Partial Summary Judgment . Response due by 9/12/2014 (MOre)
|
|
Filing 16
NOTICE TO APPEAR: Scheduling Conference set for 8/13/2014 03:00 PM before District Judge Patrick J. Duggan (MOre)
|
|
Filing 15
AMENDED ANSWER to Complaint #13 Amended Complaint with Affirmative Defenses by Zip Mail Services, Incorporated. (Taylor, Alan)
|
|
Filing 14
ORDER of Attorney Substitution with stipulation. Signed by District Judge Patrick J. Duggan. (DWor)
|
|
Filing 13
AMENDED COMPLAINT filed by Insight Teleservices, Inc. against [DEFENDANTS NOT] Insight Teleservices, Inc.. NO NEW PARTIES ADDED. (Abramson, Jay) Modified on 6/24/2014 (TMcg).
|
|
Filing 12
NOTICE of Appearance by John W. Moticka on behalf of Zip Mail Services, Incorporated. (Moticka, John)
|
|
Filing 11
STIPULATION AND ORDER Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 10
STIPULATED ORDER to Extend Time to Answer. Response due by 5/2/2014 Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 9
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Zip Mail Services, Incorporated (Dudek, Lawrence)
|
|
Filing 8
STIPULATED ORDER to Extend Time to Answer. Response due by 4/25/2014 Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 7
NOTICE of Appearance by Alan J. Taylor on behalf of Zip Mail Services, Incorporated. (Taylor, Alan)
|
|
Filing 6
STIPULATED ORDER to Extend Time to Answer. Response due by 4/18/2014 Signed by District Judge Patrick J. Duggan. (MOre)
|
|
Filing 5
CERTIFICATE OF SERVICE by Insight Teleservices, Inc. (Attachments: #1 Document Continuation Certificate of Mailing for Default) (Abramson, Jay)
|
|
Filing 4
[STRICKEN] CERTIFICATE OF SERVICE by Insight Teleservices, Inc. (Abramson, Jay) Modified on 4/8/2014 (DWor).
|
|
Filing 3
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Insight Teleservices, Inc. (Abramson, Jay)
|
|
Filing 2
ATTORNEY APPEARANCE: Jay A. Abramson appearing on behalf of Insight Teleservices, Inc. (Abramson, Jay)
|
|
NOTICE of Error directed to: Jay A. Abramson re #4 Certificate of Service. Docket entry was made on the wrong case. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (DWor)
|
|
Filing 1
NOTICE OF REMOVAL by Zip Mail Services, Incorporated from Oakland County Circuit Court, case number 14-139072-CB. Receipt No: 0645-4581849 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Dudek, Lawrence)
|
|
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 (KKra)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
