L.A. Insurance Agency Franchising, LLC v. Montes et al
Plaintiff: L.A. Insurance Agency Franchising, LLC
Defendant: Claudia Montes, L.A. Insurance Agency NV12, LLC, L.A. Insurance Agency NV15, LLC, L.A. Insurance Agency NV17, LLC and L.A. Insurance NV26, LLC
Case Number: 2:2014cv14432
Filed: November 19, 2014
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: David R. Grand
Presiding Judge: Matthew F. Leitman
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 24, 2016 Opinion or Order Filing 129 OPINION AND ORDER DENYING L.A. INSURANCES MOTIONFOR SUMMARY JUDGMENT 117 WITHOUT PREJUDICE, VACATING PRIOR RULINGS ON JURY TRIAL WAIVER PROVISION [86, 121], AND STRIKING DEFENDANTS JURY DEMAND. Signed by Magistrate Judge David R. Grand. (EBut)
August 19, 2016 Opinion or Order Filing 128 OPINION AND ORDER GRANTING DEFENDANTS MOTION FOR LEAVETO FILE SUPPLEMENTAL BRIEF 127 AND DISMISSING DEFENDANTS COUNTERCLAIMS AND DEFENSES BASED ON THEIR ARGUMENT THAT THE FRANCHISE AGREEMENTS INDEMNITY PROVISION RENDERS THEM UNENFORCEABLE DUE TO A LACK OF MUTUALITY. Signed by Magistrate Judge David R. Grand. (EBut)
March 11, 2016 Opinion or Order Filing 105 OPINION and ORDER re 36 MOTION to Supplement Counterclaims re 22 Answer to Complaint, Counterclaim, 35 MOTION to Amend/Correct 22 Answer to Complaint, Counterclaim , 35 MOTION to Amend/Correct 22 Answer to Complaint, Counterclaim Signed by Magistrate Judge David R. Grand. (EBut)
December 23, 2015 Opinion or Order Filing 86 ORDER denying without prejudice 46 Motion to Strike Jury Demand. Signed by Magistrate Judge David R. Grand. (WBar)
October 7, 2015 Opinion or Order Filing 64 OPINION and ORDER re 63 MOTION for Reconsideration re 61 Memorandum Opinion & Order, Plaintiff's Emergency Motion for Partial Reconsideration of the Court's September 30, 2015 Opinion and Order Signed by Magistrate Judge David R. Grand. (EBut)
September 30, 2015 Opinion or Order Filing 61 OPINION and ORDER re 39 MOTION for Preliminary Injunction Against Defendants Montes and L.A. Insurance Agency NV26, LLC, 43 MOTION for Preliminary Injunction , 45 MOTION for Temporary Restraining Order and Preliminary Injunction Against Defendants Montes, L.A. Insurance Agency NV12, LLC, L.A. Insurance Agency NV15, LLC, and L.A. Insurance Agency NV 17, LLC Signed by Magistrate Judge David R. Grand. (EBut)
July 21, 2015 Opinion or Order Filing 33 ORDER CONTINUING COURT'S JULY 21, 2015 Settlement Conference--Signed by Magistrate Judge Anthony P. Patti. (MWil)
March 3, 2015 Opinion or Order Filing 21 ORDER Granting in Part and Denying in Part Defendants' 17 MOTION to Set Aside Defaults and Denying Plaintiff's 15 MOTION for Default Judgment as Moot. (Defendants' Answer due by 5:00 p.m. on 3/17/2015.) Signed by District Judge Matthew F. Leitman. (Monda, H)
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Plaintiff: L.A. Insurance Agency Franchising, LLC
Represented By: Steven M. Raymond
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Defendant: Claudia Montes
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Defendant: L.A. Insurance Agency NV12, LLC
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Defendant: L.A. Insurance Agency NV15, LLC
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Defendant: L.A. Insurance Agency NV17, LLC
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Defendant: L.A. Insurance NV26, LLC
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