Green v. Nationwide Arbitration Services, LLC et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Green v. Nationwide Arbitration Services, LLC et al

Green v. Nationwide Arbitration Services, LLC et al

Plaintiff:	Cynthia Green
Defendant:	Nationwide Arbitration Services, LLC, Cooper Financial, LLC, Mark Gray, Matthew Marcucci and John and/or Jane Does 1-30
Garnishee:	Rodney Giove
Case Number:	2:2014cv14280
Filed:	November 6, 2014
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Oakland
Presiding Judge:	David R. Grand
Referring Judge:	Denise Page Hood
Nature of Suit:	Consumer Credit
Cause of Action:	15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on February 9, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 9, 2018	Filing 131 NOTICE of Voluntary Dismissal by All Plaintiffs as to Matthew Marcucci and Nationwide Arbitration Services, LLC (Bolos, Sylvia)
February 9, 2018	Filing 130 SATISFACTION OF JUDGMENT as to Matthew Marcucci, Nationwide Arbitration Services, LLC by All Plaintiffs (Bolos, Sylvia)
January 31, 2018	Filing 129 OPINION AND ORDER Adopting Report and Recommendation #128 to Grant In Part an Deny In Part Plaintiff's Emergency Motion for Supplemental Fees and Costs [#102; #125]. Signed by District Judge Denise Page Hood. (LSau)
December 22, 2017	Filing 128 REPORT AND RECOMMENDATION TO GRANT IN PARTAND DENY IN PART PLAINTIFFS EMERGENCY MOTIONFOR SUPPLEMENTAL FEES AND COSTS [102, 125]. Signed by Magistrate Judge David R. Grand. (EBut)
November 17, 2017	Filing 127 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #125 MOTION Attorneys Fees and Costs to date re #102 MOTION for Attorney Fees - Supplemental Fees and Costs filed by Cynthia Green. Signed by District Judge Denise Page Hood. (LSau)
November 13, 2017	Filing 126 SUPPLEMENTAL BRIEF re #55 MOTION for Order to Show Cause , #56 Order Referring Motion to Magistrate Judge, Show Cause Hearing filed by All Plaintiffs. (Attachments: #1 Index of Exhibits Exhibit 1 - Index, #2 Exhibit Exhibit 2 - Electronic Service to Mr. Marcucci 9.21.17, #3 Exhibit Exhibit 3 - Email from Mr. Marcucci 9.21.17, #4 Exhibit Exhibit 4 - First Class Service Docket 123, #5 Exhibit Exhibit 5 - Email tendering Notice re Show Cause Hearing 9.26.17, #6 Exhibit Exhibit 6 - Email from Mr. Marcucci 10.26.17, #7 Exhibit Exhibit 7 - Email to Mr. Marcucci 10.27.17) (Bolos, Sylvia)
November 11, 2017	Filing 125 MOTION Attorneys Fees and Costs to date re #102 MOTION for Attorney Fees - Supplemental Fees and Costs by All Plaintiffs. (Attachments: #1 Index of Exhibits Exhibit 1 -- Index, #2 Exhibit Exhibit 2 -- CLIO Billing, #3 Exhibit Exhibit 3 -- Docket 102-4 Highlighted) (Bolos, Sylvia)
November 2, 2017	Filing 124 ORDER denying as moot #106 Motion to Set Aside. Signed by Magistrate Judge David R. Grand. (EBut)
November 2, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #124 Order on Motion to Set Aside on Matthew Marcucci at 51 DINGENS ST., BUFFALO, NY 14206. (EBut)
November 2, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #124 Order on Motion to Set Aside on Nationwide Arbitration Services, LLC at 51 DINGENS ST., BUFFALO, NY 14206. (EBut)
November 1, 2017	Minute Entry for proceedings before Magistrate Judge David R. Grand: Show Cause Hearing held on 11/1/2017. Disposition: Order to be entered. (Court Reporter: Digitally Recorded) (EBut)
September 22, 2017	Filing 123 ORDER TO APPEAR AND SHOW CAUSE WHYDEFENDANTS SHOULD NOT BE HELD IN CONTEMPT. Signed by Magistrate Judge David R. Grand. (EBut)
September 22, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #123 Order on Matthew Marcucci at 51 DINGENS ST., BUFFALO, NY 14206. (EBut)
September 22, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #123 Order on Nationwide Arbitration Services, LLC at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
September 21, 2017	Filing 122 STATUS REPORT by Cynthia Green (Bolos, Sylvia)
August 17, 2017	Filing 121 STIPULATED ORDER of Dismissal of Mark Gray and Cooper Financial, LLC. Signed by District Judge Denise Page Hood. (LSau)
August 7, 2017	Filing 120 NOTICE by All Plaintiffs of Voluntary Dismissal of Garnishment of Gray and Cooper Financial, LLC (Bolos, Sylvia)
August 7, 2017	Filing 119 SATISFACTION OF JUDGMENT as to Cooper Financial, LLC, Mark Gray by All Plaintiffs (Bolos, Sylvia)
July 25, 2017	Filing 116 SUPPLEMENTAL BRIEF re #102 MOTION for Attorney Fees - Supplemental Fees and Costs filed by All Plaintiffs. (Bolos, Sylvia)
July 25, 2017	Filing 115 REPLY to Response re #55 MOTION for Order to Show Cause and Supplement to that Motion. filed by All Plaintiffs. (Bolos, Sylvia)
July 24, 2017	Filing 114 STIPULATION re #106 MOTION to Set Aside Default Judgment Notice to Withdraw by Cooper Financial, LLC, Mark Gray (Schouman, Daniel) Modified on 7/24/2017 (Krause, S). [NOTICE OF WITHDRAWAL OF PENDING MOTION]
July 17, 2017	Filing 113 RESPONSE to #55 MOTION for Order to Show Cause filed by Cooper Financial, LLC, Mark Gray. (Attachments: #1 Exhibit Affidavit of Mark Gray) (Schouman, Daniel)
July 11, 2017	Filing 112 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #106 MOTION to Set Aside Default Judgment filed by Cooper Financial, LLC, Mark Gray. Signed by District Judge Denise Page Hood. (LSau)
July 10, 2017	Filing 118 NON-PERIODIC WRIT of garnishment issued as to Cooper Financial, LLC and garnishee Daniel J.M. Schouman. (DPer)
July 10, 2017	Filing 117 NON-PERIODIC WRIT of garnishment issued as to Mark Gray and garnishee Daniel J.M. Schouman. (DPer)
July 10, 2017	Filing 111 RESPONSE to #106 MOTION to Set Aside Default Judgment filed by All Plaintiffs. (Attachments: #1 Index of Exhibits Ex 1 -- Index, #2 Exhibit Ex 2 -- CFPB press release, #3 Exhibit Ex 3 -- CFPB Lawsuit, #4 Exhibit Ex 4 -- CFPB Lawsuit Party Sheet, #5 Exhibit Ex 5 -- Deposition Transcript of Mr. Giove, #6 Exhibit Ex 6 -- Property Lien, #7 Exhibit Ex 7 -- Credit Card Authorization Form_Redacted, #8 Exhibit Ex 8 -- Gray cover letter and copy of Mt. to Open Discovery 4.23.15, #9 Exhibit Ex 9 -- Cooper cover letter and copy of Mt. to Open Discovery 4.23.15) (Bolos, Sylvia)
June 29, 2017	Filing 108 ORDER REQURING DEFENDANTS COOPER FINANCIAL AND MARK GRAY TO RESPOND TO PLAINTIFFS MOTION TO SHOW CAUSE WHY THEY SHOULD NOT BE HELD IN CONTEMPT UNDER FEDERAL RULE OF CIVIL PROCEDURE 37(b) #55 AND TO ANY PENDING DISCOVERY REQUESTS RELATED TO THE MERITS OF THIS CASE AND/OR ISSUES UNDERLYING COOPERS AND GRAYS MOTION TO SET ASIDE THE DEFAULT JUDGMENT ENTERED AGAINST THEM. Signed by Magistrate Judge David R. Grand. (EBut)
June 29, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #108 Order, on Matthew Marcucci at 51 DINGENS ST., BUFFALO, NY 14206. (EBut)
June 29, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #108 Order, on Nationwide Arbitration Services, LLC at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
June 27, 2017	Minute Entry for proceedings before Magistrate Judge David R. Grand: Show Cause Hearing held on 6/27/2017. Disposition: Taken under advisement, order to follow. (Court Reporter: Digitally Recorded) (EBut)
June 26, 2017	Filing 107 NOTICE by Cooper Financial, LLC, Mark Gray re #106 MOTION to Set Aside Default Judgment Certificate Regarding Motion Concurrence (Schouman, Daniel)
June 26, 2017	Filing 106 MOTION to Set Aside Default Judgment by Cooper Financial, LLC, Mark Gray. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Schouman, Daniel)
June 26, 2017	Filing 105 NOTICE of Appearance by Daniel J. Schouman on behalf of Cooper Financial, LLC, Mark Gray. (Schouman, Daniel)
June 20, 2017	Filing 104 COPY of #101 Re-notice to appear mailed to Rodney Giove and returned as undeliverable (DPer)
June 15, 2017	Filing 103 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #102 MOTION for Attorney Fees - Supplemental Fees and Costs filed by Cynthia Green. Signed by District Judge Denise Page Hood. (LSau)
June 15, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #103 Order Referring Motion to Magistrate Judge on Matthew Marcucci at 51 Dingens St., Buffalo, NY 14206. (LSau)
June 12, 2017	Filing 102 MOTION for Attorney Fees - Supplemental Fees and Costs by All Plaintiffs. (Attachments: #1 Index of Exhibits Ex 1 -- Index, #2 Exhibit Ex 2 -- Declaration Sylvia Bolos re Sale of Mr. Grays Property, #3 Exhibit Ex 3 -- Foreign Judgment - Mr. Gray's Property Recorded, #4 Exhibit Ex 4 -- Lyngklip & Associates ActionStep- Supplemental Billable Hours, #5 Exhibit Ex 5 -- Lyngklip & Associates CLIO Billable Hour, #6 Exhibit Ex 6 -- O'Toole, McLaughlin, Dooley & Pecora CO, LPA Billing, #7 Exhibit Ex 7 -- ActionStep Non-Taxable Expenses, #8 Exhibit Ex 8 -- Debtor Creditor Exam Notice Marcucci 12.9.16, #9 Exhibit Ex 9 -- Dep Notice National Arb 12.9.16, #10 Exhibit Ex 10 -- Debtor Creditor Exam Notice Gray 12.9.16, #11 Exhibit Ex 11 -- Dep Notice Cooper Financial. 12.9.16, #12 Exhibit Ex 12 -- Dep Notice Giove Second, #13 Exhibit Ex 13 -- Accurint - Marcucci_Redacted, #14 Exhibit Ex 14 -- Accurint - Gray_Redacted, #15 Exhibit Ex 15 -- Subpoena Chemical Bank_Redacted, #16 Exhibit Ex 16 -- Subpoena Fifth Third Bank_Redacted, #17 Exhibit Ex 17 -- Subpoena First National Bank_ Redacted, #18 Exhibit Ex 18 -- Subpoena PNC Bank_Redacted, #19 Exhibit Ex 19 -- US Consumer Law Attorney Fee Survey Report 2015 2016, #20 Exhibit Ex 20 -- Declaration Sylvia Bolos Qualifications, #21 Exhibit Ex 21 -- Declaration of Paralegal Laura Branco, #22 Exhibit Ex 22 -- Billing Rate Table) (Bolos, Sylvia)
June 9, 2017	Filing 101 RENOTICE TO APPEAR: Hearing set for 6/27/2017 02:00 PM before Magistrate Judge David R. Grand (EBut)
June 9, 2017	TEXT-ONLY NOTICE: Hearing on 6/12/17 at 10:00a.m. is Cancelled re #93 Notice to Appear. (EBut)
June 9, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #101 Notice to Appear on Matthew Marcucci at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
June 9, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #101 Notice to Appear on Nationwide Arbitration Services, LLC at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
June 9, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #101 Notice to Appear on Rodney Giove at 727 MAIN ST., STE 200, NIAGARA FALLS, NY 14301-1741. (EBut)
June 7, 2017	Filing 100 NOTICE by Cynthia Green re #99 Letter Plaintiff's Response to Docket 99 (Bolos, Sylvia)
May 30, 2017	Filing 99 LETTER from Matthew Marucci (DPer)
May 18, 2017	Filing 98 NOTICE by All Plaintiffs Status Report in Anticipation of Show Cause Hearing (Bolos, Sylvia)
April 11, 2017	Filing 97 GARNISHEE disclosure by Northwest Savings Bank as to Matthew Marcucci. (DPer)
April 7, 2017	Filing 96 GARNISHEE disclosure by Fifth Third Bank as to Mark Gray. (DPer)
April 4, 2017	Filing 95 GARNISHEE disclosure by Campus USA Credit Union as to Mark Gray. (BGar)
March 24, 2017	Filing 94 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee State Farm Bank. (DAll)
March 24, 2017	Filing 93 RENOTICE TO APPEAR: Hearing set for 6/12/2017 10:00 AM before Magistrate Judge David R. Grand (EBut)
March 24, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #93 Notice to Appear on Nationwide Arbitration Services, LLC at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
March 24, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #93 Notice to Appear on Matthew Marcucci at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
March 24, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #93 Notice to Appear on Rodney Giove at 727 MAIN ST., STE. 200, NIAGARA FALLS, NY 14301-1741. (EBut)
March 20, 2017	Filing 91 GARNISHEE disclosure by Citizens Bank, N.A. as to Matthew Marcucci. (DAll)
March 17, 2017	Filing 90 GARNISHEE disclosure by Huntington National Bank as to Mark Gray. (DPer)
March 15, 2017	Filing 88 Letter from Matthew Marcucci (LHos)
March 15, 2017	Filing 87 GARNISHEE disclosure by JPMorgan Chase Bank as to Mark Gray. (LHos)
March 13, 2017	Filing 86 GARNISHEE disclosure as to Matthew Marcucci. (LHos)
March 13, 2017	Filing 85 GARNISHEE disclosure by Citizens Bank as to Matthew Marcucci. (LHos)
March 6, 2017	Filing 92 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee Discovery Financial Services. (DAll)
March 2, 2017	Filing 74 ORDER granting #55 Motion for Order to Show Cause Hearing set for 3/30/2017 10:00 AM before Magistrate Judge David R. Grand. Signed by Magistrate Judge David R. Grand. (EBut)
March 2, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #74 Order on Motion for Order to Show Cause on Rodney Giove at 727 MAIN ST., STE. 200, MIAGARA FALLS, NY 14301-1741. (EBut)
March 2, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #74 Order on Motion for Order to Show Cause on Nationwide Arbitration Services, LLC at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
March 2, 2017	TEXT-ONLY CERTIFICATE OF SERVICE re #74 Order on Motion for Order to Show Cause on Matthew Marcucci at 51 DINGENS STREET, BUFFALO, NY 14206. (EBut)
March 1, 2017	Filing 89 Non-Periodic WRIT of garnishment issued as to Matthew Marcucci and garnishee Citizens Bank. (LHos)
February 24, 2017	Filing 84 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee Fifth Third Bank. (LHos)
February 24, 2017	Filing 83 Non-Periodic WRIT of garnishment issued as to Matthew Marcucci and garnishee Key Bank. (LHos)
February 24, 2017	Filing 82 Non-Periodic WRIT of garnishment issued as to Matthew Marcucci and garnishee Northwest Savings Bank. (LHos)
February 24, 2017	Filing 81 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee State Farm Bank. (LHos)
February 24, 2017	Filing 80 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee Campus USA Credit Union. (LHos)
February 24, 2017	Filing 79 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee JPMorgan Chase Bank. (LHos)
February 24, 2017	Filing 78 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee First National Bank of Omaha. (LHos)
February 24, 2017	Filing 77 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee Barclays Bank Delaware. (LHos)
February 24, 2017	Filing 76 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee Hunington National Bank. (LHos)
February 1, 2017	Filing 62 GARNISHEE disclosure by Chemical Bank as to Mark Gray.[Document lists Mary Wendell Gray as Defendant]. (Ahmed, N)
February 1, 2017	Filing 61 GARNISHEE disclosure by PNC Bank as to Mark Gray. (Ahmed, N)
January 31, 2017	Filing 60 CLERK'S ENTRY OF DEFAULT as to Rodney Giove (DAll)
January 25, 2017	Filing 59 ORDER granting #45 Motion. Signed by Magistrate Judge David R. Grand. (EBut)
January 20, 2017	Filing 56 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #55 MOTION for Order to Show Cause filed by Cynthia Green. Signed by District Judge Denise Page Hood. (LSau)
January 5, 2017	Filing 58 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee PNC Bank. (Ahmed, N)
January 5, 2017	Filing 57 Non-Periodic WRIT of garnishment issued as to Mark Gray and garnishee Chemical Bank. (Ahmed, N)
January 5, 2017	Filing 55 MOTION for Order to Show Cause by All Plaintiffs. (Attachments: #1 Index of Exhibits EX 1 -- Index, #2 Exhibit EX 2 -- Ltr from Matt Marcucci to AML.05 06 15, #3 Exhibit EX 3 -- Ltr to Giove re default judgment, #4 Exhibit EX 4 -- Email response to Attorney Giove 11.29.16, #5 Exhibit EX 5 -- Email re Giove Dep Notice, #6 Exhibit EX 6 -- Dep Notice Giove, #7 Exhibit EX 7 -- Email Giove cancelled noticed dep, #8 Exhibit EX 8 -- Email asking Giove for dep dates, #9 Exhibit EX 9 -- Email Giove responded dep dates, #10 Exhibit EX 10 -- Email asking Giove for earlier dep dates, #11 Exhibit EX 11 -- Email still asking Giove for earlier dep dates, #12 Exhibit EX 12 -- Email Giove declined earlier dep dates, #13 Exhibit EX 13 -- Email re Giove Dep Notice (2), #14 Exhibit EX 14 -- Dep Notice Giove (2)) (Bolos, Sylvia)
January 4, 2017	Filing 52 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Rodney Giove by All Plaintiffs. (Bolos, Sylvia)
January 4, 2017	Filing 51 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Rodney Giove by All Plaintiffs. (Bolos, Sylvia)
December 28, 2016	Filing 50 GARNISHEE disclosure by BANK OF AMERICA, N.A. as to Mark Gray. (SSch)
December 9, 2016	Filing 46 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #45 MOTION Access and Use of Consumer Reports for Collection Purposes re #26 Judgment filed by Cynthia Green. Signed by District Judge Denise Page Hood. (TMcg)
December 5, 2016	Filing 49 NON-PERIODIC WRIT of garnishment issued as to Mark Gray and garnishee Bank of America, N.A. (DPer)
December 5, 2016	Filing 48 NON-PERIODIC WRIT of garnishment issued as to Mark Gray and garnishee Rodney A. Giove, Esq. (DPer)
December 5, 2016	Filing 47 NON-PERIODIC WRIT of garnishment issued as to Cooper Financial, LLC and garnishee Rodney A. Giove, Esq. (DPer)
December 5, 2016	Filing 45 MOTION Access and Use of Consumer Reports for Collection Purposes re #26 Judgment by Cynthia Green. (Attachments: #1 Exhibit Proposed Order) (Lyngklip, Ian)
November 29, 2016	Filing 41 ORDER granting #38 Motion to Compel. Signed by Magistrate Judge David R. Grand. (EBut)
November 21, 2016	Minute Entry for proceedings before Magistrate Judge David R. Grand: Telephonic Motion Hearing held on 11/21/2016 re #38 Second MOTION to Compel Discovery and Show Cause filed by Cynthia Green. Disposition: Proposed order to be submitted (EBut)
November 9, 2016	Filing 40 NOTICE OF HEARING BY TELEPHONE on #38 Second MOTION to Compel Discovery and Show Cause. Motion Hearing set for 11/21/2016 02:30 PM before Magistrate Judge David R. Grand (EBut)
October 12, 2016	Filing 39 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #38 Second MOTION to Compel Discovery and Show Cause filed by Cynthia Green. Signed by District Judge Denise Page Hood. (LSau)
October 6, 2016	Filing 38 Second MOTION to Compel Discovery and Show Cause by Cynthia Green. (Lyngklip, Ian)
September 21, 2016	Filing 37 ORDER Granting #32 Motion to Withdraw as Attorney. Signed by District Judge Denise Page Hood. (TMcg)
September 21, 2016	Filing 36 NOTICE of Appearance by Sylvia Bolos on behalf of Cynthia Green. (Bolos, Sylvia)
August 25, 2016	Filing 34 ORDER granting #28 Motion to Compel. Signed by Magistrate Judge David R. Grand. (EBut)
August 24, 2016	Filing 33 SUPPLEMENTAL BRIEF re #28 MOTION to Compel filed by Cynthia Green. (Lyngklip, Ian)
August 22, 2016	Filing 32 MOTION for Withdrawal of Attorney Michael Bonvolanta by Cynthia Green. (Bonvolanta, Michael)
July 25, 2016	Filing 31 ORDER Granting #30 Motion to Withdraw as Attorney. Signed by District Judge Denise Page Hood. (DPar)
July 22, 2016	Filing 30 MOTION for Withdrawal of Attorney Carl Schwartz by Cynthia Green. (Schwartz, Carl)
July 21, 2016	Filing 29 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #28 MOTION to Compel filed by Cynthia Green. Signed by District Judge Denise Page Hood. (LSau)
July 11, 2016	Filing 28 MOTION to Compel by Cynthia Green. (Attachments: #1 Index of Exhibits, #2 Exhibit 2 - Voice mail message by Rodney Giove, #3 Exhibit 3 - Documents sent to Rodney Giove, #4 Exhibit 4 - Declaration of Carl Schwartz, #5 Exhibit 5 - Cover letter for discovery requests (Gray and Cooper), #6 Exhibit 6 - INTs to Gray, #7 Exhibit 7 - INTs to Cooper, #8 Exhibit 8 - RTPs to Gray, #9 Exhibit 9 - RTPs to Cooper, #10 Exhibit 10 - Dep notice for Gray and Cooper, #11 Exhibit 11 - Gray dep transcript, #12 Exhibit 12 - Documents sent to Marcucci, #13 Exhibit 13 - Cover letter for discovery requests (Marcucci and Nationwide), #14 Exhibit 14 - INTs to Marcucci, #15 Exhibit 15 - INTs to Nationwide, #16 Exhibit 16 - RTPs to Marcucci, #17 Exhibit 17 - RTPs to Nationwide, #18 Exhibit 18 - Dep notice for Marcucci and Nationwide, #19 Exhibit 19 - Letter to Marcucci, #20 Exhibit 20 - Marcucci dep transcript) (Schwartz, Carl)
December 1, 2015	Filing 27 NOTICE of Appearance by Michael J. Bonvolanta on behalf of All Plaintiffs. (Bonvolanta, Michael)
November 30, 2015	Filing 26 JUDGMENT. Signed by District Judge Denise Page Hood. (DPar)
November 30, 2015	Filing 25 ORDER Granting #18 Motion for Default Judgment and #21 Motion for Attorney Fees and Costs. Signed by District Judge Denise Page Hood. (DPar)
November 5, 2015	Filing 24 ORDER GRANTING Amanda M. Waldron's #23 Motion to Withdraw Appearance. Signed by District Judge Denise Page Hood. (DPar)
October 26, 2015	Filing 23 MOTION for Withdrawal of Attorney Amanda M. Waldron by Cynthia Green. (Waldron, Amanda)
August 28, 2015	Filing 22 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #21 MOTION for Attorney Fees filed by Cynthia Green. Signed by District Judge Denise Page Hood. (LSau)
August 17, 2015	Filing 21 MOTION for Attorney Fees by Cynthia Green. (Attachments: #1 Index of Exhibits, #2 Exhibit 2-Plaintiff's Billing Records, #3 Exhibit 3-Declaration of Counsel Ian B. Lyngklip, #4 Exhibit 4-Michigan Bar Association 2014 Fee Survey) (Longendyke, Amanda)
August 3, 2015	Minute Entry for proceedings before District Judge Denise Page Hood: Evidentiary Hearing held on 8/3/2015 Disposition: TAKEN UNDER ADVISEMENT(Court Reporter Cheryl Daniel) (LSau)
July 31, 2015	Filing 20 NOTICE of Appearance by Carl Schwartz on behalf of Cynthia Green. (Schwartz, Carl)
July 23, 2015	Set Deadlines/Hearings: Evidentiary Hearing set for 8/3/2015 02:00 PM before District Judge Denise Page Hood (LSau)
July 22, 2015	Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 7/22/2015 re #18 MOTION for Default Judgment as to Cooper Financial, LLC, Mark Gray, Matthew Marcucci, Nationwide Arbitration Services, LLC filed by Cynthia Green Disposition: TAKEN UNDER ADVISEMENT(Court Reporter Cheryl Daniel) (LSau)
July 7, 2015	Filing 19 NOTICE OF HEARING on #18 MOTION for Default Judgment as to Cooper Financial, LLC, Mark Gray, Matthew Marcucci, Nationwide Arbitration Services, LLC . Motion Hearing set for 7/22/2015 04:00 PM before District Judge Denise Page Hood (LSau)
June 19, 2015	Filing 18 MOTION for Default Judgment as to Cooper Financial, LLC, Mark Gray, Matthew Marcucci, Nationwide Arbitration Services, LLC by Cynthia Green. (Longendyke, Amanda)
May 22, 2015	Filing 17 ORDER Denying #16 Plaintiff's Motion to Open Discovery. Signed by District Judge Denise Page Hood. (LSau)
April 23, 2015	Filing 16 MOTION Plaintiff's Motion to Open Discovery Pursuant to Rule 26(d)(1) by Cynthia Green. (Attachments: #1 Index of Exhibits, #2 Exhibit 2-Declaration of Counsel, #3 Exhibit 3-Proposed Order) (Longendyke, Amanda)
March 16, 2015	Filing 15 CLERK'S ENTRY OF DEFAULT as to Matthew Marcucci (DWor)
March 16, 2015	Filing 14 CLERK'S ENTRY OF DEFAULT as to Mark Gray (DWor)
March 16, 2015	Filing 13 CLERK'S ENTRY OF DEFAULT as to Cooper Financial, LLC (DWor)
March 16, 2015	Filing 12 CLERK'S ENTRY OF DEFAULT as to Nationwide Arbitration Services, LLC (DWor)
March 13, 2015	Filing 11 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Cooper Financial, LLC, Mark Gray, Matthew Marcucci, Nationwide Arbitration Services, LLC by Cynthia Green. (Attachments: #1 Exhibit 1-Declaration of No Answer or Response) (Longendyke, Amanda)
February 25, 2015	Filing 10 CERTIFICATE of Service/Summons Returned Executed. Mark Gray served on 2/19/2015, answer due 3/12/2015. (Attachments: #1 Exhibit 1-Declaration of Server) (Longendyke, Amanda)
February 25, 2015	Filing 9 CERTIFICATE of Service/Summons Returned Executed. Cooper Financial, LLC served on 2/19/2015, answer due 3/12/2015. (Attachments: #1 Exhibit 1-Declaration of Server) (Longendyke, Amanda)
December 29, 2014	Filing 8 CERTIFICATE of Service/Summons Returned Executed. Nationwide Arbitration Services, LLC served on 12/9/2014, answer due 12/30/2014. (Attachments: #1 Exhibit 1-Declaration of Server) (Longendyke, Amanda)
December 29, 2014	Filing 7 CERTIFICATE of Service/Summons Returned Executed. Matthew Marcucci served on 12/9/2014, answer due 12/30/2014. (Attachments: #1 Exhibit 1-Declaration of Server) (Longendyke, Amanda)
November 18, 2014	Filing 6 NOTICE of Appearance by Ian B. Lyngklip on behalf of Cynthia Green. (Lyngklip, Ian)
November 6, 2014	Filing 5 SUMMONS Issued for Matthew Marcucci (DWor)
November 6, 2014	Filing 4 SUMMONS Issued for Mark Gray (DWor)
November 6, 2014	Filing 3 SUMMONS Issued for Cooper Financial, LLC (DWor)
November 6, 2014	Filing 2 SUMMONS Issued for Nationwide Arbitration Services, LLC (DWor)
November 6, 2014	Filing 1 COMPLAINT filed by Cynthia Green against Cooper Financial, LLC, John and/or Jane Does 1-30, Mark Gray, Matthew Marcucci, Nationwide Arbitration Services, LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-4893273 - Fee: $ 400. County of 1st Plaintiff: Oakland County - County Where Action Arose: Oakland County - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Longendyke, Amanda)

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Plaintiff: Cynthia Green
Represented By:	Carl Schwartz
Represented By:	Ian Bryce Lyngklip
Represented By:	Michael J. Bonvolanta
Represented By:	Sylvia Bolos
Represented By:	Amanda Marie Waldron
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Defendant: Nationwide Arbitration Services, LLC
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Defendant: Cooper Financial, LLC
Represented By:	Daniel J. Schouman
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Defendant: Mark Gray
Represented By:	Daniel J. Schouman
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Defendant: Matthew Marcucci
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Defendant: John and/or Jane Does 1-30
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Garnishee: Rodney Giove
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