USA, et al v. Cinnaire, et al
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A., ERWIN ESTATES GP, LLC, TEAM ONE CREDIT UNION, COMMERCIAL ALLIANCE, GREAT LAKES CAPITAL FUND FOR HOUSING LIMITED PARTNERSHIP XII, PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank, NATIONAL CITY COMMUNITY DEVELOPEMENT CORPORATION, CINNAIRE, aka Great Lakes Capital Fund Non Profit Housing Corporation, MICHIGAN STATE HOUSING DEVELOPMENT AUTHORITY, XX-XXX-0134 and STATE OF MICHIGAN, (Incorporated)
Case Number: 20-1067
Filed: January 22, 2020
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other Fraud

Opinions

We have the following opinions for this case:

Date Filed Description
August 9, 2023 United States ex rel. Stacy L. Erwin Oakes v. Cinnaire

Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2023 Opinion or Order Filing 85 MANDATE ISSUED with no costs taxed. (MAC) [Entered: 10/02/2023 09:15 AM]
August 29, 2023 Opinion or Order Filing 84 ORDER filed: The petition for panel rehearing [ # 82 ] filed by Ms. Stacy L. Erwin is DENIED. The opinion that issued in this case on August 9, 2023 has been corrected only as to the cited file date of Ms. Erwins original qui tam action. The date this courts opinion is deemed to have been filed remains August 9, 2023. Alice M. Batchelder, R. Guy Cole, Jr., and John B. Nalbandian, Circuit Judges. (CL) [Entered: 08/29/2023 04:10 PM]
August 21, 2023 Opinion or Order Filing 82 PETITION for rehearing before original panel filed by Ms. Stacy L. Erwin for Ms. Stacy L. Erwin. Certificate of Service: 08/21/2023. [20-1067] (SLE) [Entered: 08/21/2023 09:03 PM]
August 9, 2023 Opinion or Order Filing 81 UNPUBLISHED OPINION and JUDGMENT filed : The judgment of the district court is AFFIRMED, and the case is REMANDED for the district court to correct the record to reflect that the State of Michigan was added as a defendant. Appellant's pending motions ([ # 74 ], [ # 73 ], [ # 70 ], [ # 66 ], [ # 64 ], [ # 63 ], [ # 50 ], [ # 49 ], [ # 74 ], & [ # 71 ]) are DENIED, DENIED AS MOOT, or DISMISSED AS MOOT. (See nn. 5, 7 12, 14, and page 13 for rulings on motions.) Mandate to issue. Decision not for publication. Alice M. Batchelder, R. Guy Cole, Jr., and John B. Nalbandian (AUTHORING), Circuit Judges. *Pursuant to the order of 8/29/2023, the opinion attached to this entry has been corrected only as to the cited file date of Ms. Erwins's original qui tam action.--[Edited 08/29/2023 by CL] (CL) [Entered: 08/09/2023 10:49 AM]
May 30, 2023 Opinion or Order Filing 80 CAUSE SUBMITTED on briefs to panel consisting of Judges Batchelder, Cole and Nalbandian. (KSF) [Entered: 07/19/2023 07:57 AM]
May 30, 2023 Opinion or Order Filing 79 SUBMISSION ON BRIEFS date set for Wednesday, July 19, 2023. (RLJ) [Entered: 05/30/2023 03:22 PM]
February 24, 2023 Opinion or Order Filing 78 ORDER filed the motion is GRANTED IN PART AND DENIED IN PART. Case Nos. 20-1911 [ # 6523920-2 ], 20-1938 [ # 6523956-2 ], 20-1988 [ # 6523961-2 ], 20-1989 [ # 6523969-2 ], and 21-1068 [ # 6549458-2 ] shall be consolidated for briefing and plaintiff shall be permitted to file a single principal brief not to exceed 15,000 words in length. It appearing that all of plaintiffs appeals arise out of the same district court action and are based on the same facts, upon the completion of the briefing of the latest five consolidated appeals, all six appeals will then be further consolidated for submission to the court. The decision to hold oral argument or not and the structure of any appellate argument are reserved to the ultimate merits panel. The briefing schedule for consolidated Case Nos. 20-1911, 20-1938, 20-1988, 20-1989, and 21-1068 will be issued by separate letter. [20-1067, 20-1911, 20-1938, 20-1988, 20-1989, 21-1068] (RLB) [Entered: 02/24/2023 09:59 AM]
January 18, 2021 Filing 77 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding 1.15.2021 Motion for Indicative Ruling (ECF No. 124) and Notice of Appeal (ECF No. 125) Request for Clerk - Operations Manager to Direct Case Manager Robin Baker to docket 1.15.2021 appeal and request appearance.. Certificate of Service: 01/18/2021. [20-1067] (SE) [Entered: 01/18/2021 08:19 AM]
December 28, 2020 Filing 76 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding District Court Motion for Reconsideration and Motions for an Indicative Ruling Filed on December 28, 2020 for Operations Manager and Clerk.. Certificate of Service: 12/28/2020. [20-1067] (SE) [Entered: 12/28/2020 04:03 PM]
December 21, 2020 Filing 75 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding Honest Service Fraud and violations of the Federal Rules of Civil and Appellate Procedure. Certificate of Service: 12/21/2020. [20-1067] (SE) [Entered: 12/21/2020 09:51 AM]
December 21, 2020 Filing 74 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Motion to Expedite Motion to Correct February 6, 2020 and March 23, 2020 Orders Misrepresenting District Court January 7, 2020 Dismissal Judgement as a "Pre-Judgement" to expedite decision. Certificate of Service: 12/21/2020. [20-1067] (SE) [Entered: 12/21/2020 09:33 AM]
December 21, 2020 Filing 73 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Motion to Correct February 6, 2020 and March 23, 2020 Orders Misrepresenting District Court January 7, 2020 Dismissal Judgement as a "Pre-Judgement" Certificate of Service: 12/21/2020. [20-1067] (SE) [Entered: 12/21/2020 09:29 AM]
December 15, 2020 Filing 72 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding New Operating Manager Anne Brown Notice of Honest Service Fraud. Certificate of Service: 12/15/2020. [20-1067] (SE) [Entered: 12/15/2020 07:56 AM]
December 10, 2020 Filing 71 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 12/10/2020. [20-1067] (SE) [Entered: 12/10/2020 09:26 PM]
December 9, 2020 Filing 70 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Motion to Expand Record on Appeal Certificate of Service: 12/09/2020. [20-1067] (SE) [Entered: 12/09/2020 11:07 AM]
November 27, 2020 Filing 69 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Appellant's Motion to Consolidate Appeals and File Single Brief Certificate of Service: 11/27/2020. [20-1067] (SE) [Entered: 11/27/2020 11:20 AM]
October 23, 2020 Filing 68 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding Holding appellate brief in abeyance to correct the district and circuit court record to reflect the USA lead counsel First Assistant Attorney Saima Mohsin, then AUSA Sarah Karpinen, and currently AUSA Carolyn Bell Harbin and file 20-1988 and 20-1989 brief. Certificate of Service: 10/23/2020. [20-1067] (SE) [Entered: 10/23/2020 06:56 AM]
October 9, 2020 Filing 67 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding. Certificate of Service: 10/09/2020. [20-1067] (SE) [Entered: 10/09/2020 04:56 PM]
September 29, 2020 Filing 66 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relators Emergency Rule 60 (a) Motion to Correct Errors in 2.6.2020 and 3.23.2020 Orders prior to submission of September 25, 2020 appeals brief to merits panel. Certificate of Service: 09/29/2020. [20-1067] (SE) [Entered: 09/29/2020 12:07 PM]
September 29, 2020 Filing 65 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding. Certificate of Service: 09/29/2020. [20-1067] (SE) [Entered: 09/29/2020 07:07 AM]
September 28, 2020 Filing 64 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Emergency Motion to Supplement Rule 60 (b)(6) motion and Hold Appellate Brief / Appeal in Abeyance Certificate of Service: 09/28/2020. [20-1067] (SE) [Entered: 09/28/2020 10:14 PM]
September 27, 2020 Filing 63 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relators'-Appellants' EMERGENCY Rule 60(b)(6) motion for relief and request to REMAND Certificate of Service: 09/27/2020. [20-1067] (SE) [Entered: 09/27/2020 11:44 PM]
September 25, 2020 Filing 62 APPELLANT BRIEF filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes. Certificate of Service: 09/25/2020. Argument Request: requested. [20-1067] (SE) [Entered: 09/25/2020 05:39 PM]
September 25, 2020 Opinion or Order Filing 61 ORDER filed the motion [ # 60 ] is DENIED, and it is ORDERED that the briefing schedule remains in place with the appellant brief due on September 25, 2020. John M. Rogers, Circuit Judge; John B. Nalbandian, Circuit Judge and Eric E. Murphy, Circuit Judge. (RB) [Entered: 09/25/2020 04:10 PM]
September 25, 2020 Filing 60 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relator's Emergency Motion to Hold Appeal in Abeyance and Discharge the Time Scheduling Order Pursuant to Rule 4(a)4(A)(iv) Certificate of Service: 09/25/2020. [20-1067] (SE) [Entered: 09/25/2020 07:19 AM]
September 24, 2020 Opinion or Order Filing 59 ORDER filed the motion [ # 58 ] is DENIED, and it is ORDERED that the briefing schedule remains in place with the appellant brief due on September 25, 2020. John M. Rogers, Circuit Judge; John B. Nalbandian, Circuit Judge and Eric E. Murphy, Circuit Judge. (RB) [Entered: 09/24/2020 03:55 PM]
September 23, 2020 Filing 58 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Emergency Motion To Hold Appeal In Abeyance and Discharge Time Scheduling Order Until the District Resolves Rule 59(e) Motion Certificate of Service: 09/23/2020. [20-1067] (SE) [Entered: 09/23/2020 03:20 PM]
September 22, 2020 Opinion or Order Filing 57 ORDER filed in light of this courts order of September 15, 2020, it is ORDERED that the briefing schedule remains in place with the appellant brief due on September 25, 2020. (RB) [Entered: 09/22/2020 04:03 PM]
September 18, 2020 Filing 56 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to hold case in abeyance. Certificate of Service: 09/18/2020. [20-1067] (SE) [Entered: 09/18/2020 01:47 PM]
September 15, 2020 Filing 55 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 09/25/2020; (RB) [Entered: 09/15/2020 02:15 PM]
September 15, 2020 Opinion or Order Filing 54 ORDER filed the emergency motion for stay [ # 47 ] is DENIED. The motion to expedite [ # 48 ] is DENIED AS MOOT. The motions to correct [ # 49 ] [ # 50 ] are REFERRED to the merits panel. The motions to hold briefing in abeyance [ # 51 ] [ # 52 ] are DENIED. Oakes shall file her principal brief within ten (10) days of the date of entry of this order. No further extensions will be granted, and all further motions, regardless of the relief requested, shall be referred to the merits panel. Should Oakes fail to file a principal brief as ordered, her appeal will be dismissed for want of prosecution. John M. Rogers, Circuit Judge; John B. Nalbandian, Circuit Judge and Eric E. Murphy, Circuit Judge. (RB) [Entered: 09/15/2020 01:57 PM]
August 24, 2020 Filing 53 RULING LETTER SENT to temporarily hold briefing in abeyance pending this court's ruling on appellant's recently filed motion at docket entry nos. 47, 48, 49, 50, 51 and 52 in this appeal. (RB) [Entered: 08/24/2020 12:45 PM]
August 24, 2020 Filing 52 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to hold case in abeyance. Certificate of Service: 08/24/2020. [20-1067] (SE) [Entered: 08/24/2020 05:32 AM]
August 18, 2020 Filing 51 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to hold case in abeyance. Certificate of Service: 08/18/2020. [20-1067] (SE) [Entered: 08/18/2020 02:34 PM]
August 18, 2020 Filing 50 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relief from July 16, 2020 order to correct errors in record including removing the State of Michigan as a Defendant-Appellee when the State of Michigan was not part of the district court record. Certificate of Service: 08/18/2020. [20-1067] (SE) [Entered: 08/18/2020 02:31 PM]
August 18, 2020 Filing 49 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relief to correct errors in record including removing the State of Michigan as a Defendant-Appellee when the State of Michigan was not part of the district court record. Certificate of Service: 08/18/2020. [20-1067] (SE) [Entered: 08/18/2020 02:27 PM]
August 18, 2020 Filing 48 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 08/08/2020. [20-1067] (SE) [Entered: 08/18/2020 02:19 PM]
August 17, 2020 Filing 47 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to stay district court judgment. Certificate of Service: 08/17/2020. [20-1067] (SE) [Entered: 08/17/2020 05:38 PM]
July 16, 2020 Filing 46 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 08/25/2020; (RB) [Entered: 07/16/2020 03:28 PM]
July 16, 2020 Opinion or Order Filing 45 ORDER filed the motions to correct, for relief from judgment, and for remand are therefore DENIED. The motions to expedite are DENIED AS MOOT. Any further motions concerning the proper parties to the appeal or correction of captions will be submitted to the merits panel upon the completion of briefing.. Richard F. Suhrheinrich, Circuit Judge; Ronald Lee Gilman, Circuit Judge and Joan L. Larsen, Circuit Judge. (RB) [Entered: 07/16/2020 03:24 PM]
July 7, 2020 Filing 44 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Plaintiff-Appellant is the ONLY party to this appeal other than the United States of America. The district court and circuit records must be corrected. Certificate of Service: 07/07/2020. [20-1067] (SE) [Entered: 07/07/2020 03:21 PM]
July 2, 2020 Opinion or Order Filing 43 ORDER filed granting motions to hold briefing in abeyance [ # 41 ] and [ # 42 ] pending a decision on the motion to remand. (RB) [Entered: 07/02/2020 02:42 PM]
June 18, 2020 Filing 42 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to hold case in abeyance. Certificate of Service: 06/18/2020. [20-1067] (SE) [Entered: 06/18/2020 08:23 AM]
June 18, 2020 Filing 41 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to hold case in abeyance. Certificate of Service: 06/18/2020. [20-1067] (SE) [Entered: 06/18/2020 08:13 AM]
June 18, 2020 Filing 40 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to remand. Certificate of Service: 06/18/2020. [20-1067] (SE) [Entered: 06/18/2020 08:10 AM]
May 5, 2020 Filing 39 RULING LETTER SENT resetting briefing schedule for 60 days pursuant to the Order filed May 5, 2020 (#38): appellant brief now due 07/06/2020. (RB) [Entered: 05/05/2020 02:50 PM]
May 5, 2020 Opinion or Order Filing 38 ORDER filed granting The motion to strike Docket Entries #31 and #32 is hereby GRANTED [ # 34 ] and both entries will be locked on the docket. Further, Docket Entry #37, insofar as being construed as a motion for extension of time to file brief, is hereby GRANTED [ # 37 ] and a new briefing schedule will issue separately giving the plaintiff sixty (60) days from the entry of this Order to file her Appellants Brief. (RB) [Entered: 05/05/2020 02:27 PM]
April 29, 2020 Filing 37 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Appellant filed FRAP 60 (a) and (b) motions April 2, 2020 to correct district court record and relief from judgement for failure to prosecute. This motion maybe rendered moot. Certificate of Service: 04/29/2020. [20-1067] (SE) [Entered: 04/29/2020 12:01 PM]
April 29, 2020 Filing 36 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 04/29/2020. [20-1067] (SE) [Entered: 04/29/2020 11:54 AM]
April 29, 2020 Filing 35 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 04/29/2020. [20-1067] (SE) [Entered: 04/29/2020 11:52 AM]
April 28, 2020 Filing 34 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Motion to Strike docket entry 31 and 32 erroneously filed by the Clerk's Office of Deborah S. Hunt. Certificate of Service: 04/28/2020. [20-1067] (SE) [Entered: 04/28/2020 04:42 PM]
April 28, 2020 Filing 33 RULING LETTER SENT granting appellant's motion to extend time to file brief [ # 31 ] filed by Ms. Stacy Erwin Oakes. A 30-day extension has been GRANTED. Resetting briefing schedule: appellant brief now due 06/01/2020. (RB) [Entered: 04/28/2020 09:55 AM]
April 23, 2020 Filing 30 LETTER filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding Clerk's Office Clerical Errors in furtherance of Honest Service Fraud and Public Corruption Certificate of Service: 04/23/2020. [20-1067] (SE) [Entered: 04/23/2020 09:33 AM]
April 21, 2020 Filing 29 LETTER filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding Honest Service Fraud and to Correct Record after the State of Michigan erroneously added as Defendant-Appellee Certificate of Service: 04/21/2020. [20-1067] (SE) [Entered: 04/21/2020 03:36 PM]
April 20, 2020 Filing 32 **DOCUMENT STRICKEN - SEE ORDER FILED 5/5/20 (#38)*** Appellant MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to take judicial notice. Certificate of service: 04/20/2020.--[Edited 05/05/2020 by RB] (RB) [Entered: 04/27/2020 12:56 PM]
April 20, 2020 Filing 31 **DOCUMENT STRICKEN - SEE ORDER FILED 5/5/20 (#38)*** Appellant MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to extend time to file brief. Certificate of service: 04/20/2020.--[Edited 05/05/2020 by RB] (RB) [Entered: 04/27/2020 12:50 PM]
April 20, 2020 Filing 28 ***DOCUMENT LOCKED - INCORRECT ELECTRONIC ENTRY AND INCORRECT ATTACHMENT - COUNSEL INSTRUCTED TO FILE THE MOTION FOR JUDICIAL NOTICE SEPARATELY AND AS A MOTION TO TAKE JUDICIAL NOTICE ANDTHE MOTION FOR EXTENSION OF TIME TO FILE BRIEF SHOULD BE FILED AS MOTION TO EXTEND TIME TO FILE BRIEF*** MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to extend time with Motion to take Judicial Notice Certificate of Service: 04/20/2020. [20-1067]--[Edited 04/21/2020 by RB] (SE) [Entered: 04/20/2020 05:48 AM]
April 2, 2020 Filing 27 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Rule 60 (b) Motion Relief from Dismissal January 7, 2020 Judgment in District Court Certificate of Service: 04/02/2020. [20-1067] (SE) [Entered: 04/02/2020 09:10 PM]
April 2, 2020 Filing 26 MOTION filed by Ms. Stacy Erwin Oakes for Stacy Erwin Oakes to correct amended complaint entered in error as amended document to accurately reflect the parties. Certificate of Service: 04/02/2020. [20-1067]--[Edited 04/03/2020 by LAJ to clarify] (SE) [Entered: 04/02/2020 09:02 PM]
March 24, 2020 Filing 25 RULING LETTER SENT the appellant's motion filed March 6, 2020 [ # 21 ] shall extend a 30-day extension of time to file appellant's brief. Resetting briefing schedule: appellant brief now due 04/30/2020. (RB) [Entered: 03/24/2020 01:57 PM]
March 23, 2020 Opinion or Order Filing 24 ORDER filed: Ms. Oakes has filed: (1) a motion for reconsideration [ # 15 ]; (2) a motion for leave to correct the case caption in district court [ # 11 ] ; (3) a motion to extend the time to respond to deadlines in the district court [ # 12 ]; and (4) a motion to take judicial notice [ # 16 ] .The motions are DENIED. Eric L. Clay, Circuit Judge; John B. Nalbandian, Circuit Judge and Eric E. Murphy, Circuit Judge. (RB) [Entered: 03/23/2020 10:36 AM]
March 6, 2020 Filing 23 LETTER SENT to Dana Nessel, Attorney General of the State of Michigan, regarding Certification under Federal Rule of Appellate Procedure 44(b). (RB) [Entered: 03/06/2020 04:03 PM]
March 6, 2020 Filing 21 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to extend time to file brief. Certificate of Service: 03/06/2020. [20-1067] (SE) [Entered: 03/06/2020 06:00 AM]
February 20, 2020 Filing 20 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 03/31/2020; (RB) [Entered: 02/20/2020 02:29 PM]
February 20, 2020 Filing 19 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding "Appellant's FRAP 44 Constitutional Challenge to Michigan Business Court Statute MCL 600.8031 and 14th Amendment Challenge". Certificate of Service: 02/20/2020. [20-1067]--[Edited 02/20/2020 by RB] (SEO) [Entered: 02/20/2020 02:02 PM]
February 20, 2020 Filing 18 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding FRAP 44 Appellant Notification of non-party the State of Michigan and questions of the constitutionality of a state statute. The clerk must then certify the fact to the US Attorney General and the State of Michigan Attorney General.. Certificate of Service: 02/20/2020. [20-1067] (SEO) [Entered: 02/20/2020 11:19 AM]
February 20, 2020 Filing 17 LETTER filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding FRAP 44 Notice Certificate of Service: 02/20/2020. [20-1067] (SEO) [Entered: 02/20/2020 10:43 AM]
February 19, 2020 Filing 16 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to take judicial notice. Certificate of Service: 02/19/2020. [20-1067] (SEO) [Entered: 02/19/2020 12:47 PM]
February 19, 2020 Filing 15 EMERGENCY MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to reconsider order dated 02/06/2020. Certificate of Service: 02/19/2020. [20-1067] (SEO) [Entered: 02/19/2020 11:36 AM]
February 19, 2020 Filing 14 ***DOCUMENT LOCKED - INCORRECT ELECTRONIC ENTRY USED - COUNSEL INSTRUCTED TO REFILE USING EVENT CATEGORY - "MOTION/STIPULATION" / EVENT "MOTION" / RELIEF CATEGORY - "MISCELLANEOUS" / RELIEF DESCRIPTION - "FOR MISCELLANEOUS RELIEF". COUNSEL SHOULD EDIT THE TEXT WITH THE CAPTION OF THE MOTION BEING FILED. THE MOTION FOR JUDICIAL NOTICE SHOULD BE SEPARATELY FILED AND NOT A PART OF THIS MOTION. MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 02/19/2020. [20-1067]--[Edited 02/19/2020 by RB] (SEO) [Entered: 02/19/2020 08:27 AM]
February 18, 2020 Filing 13 ***DOCUMENT LOCKED - INCORRECT ELECTRONIC ENTRY USED - COUNSEL INSTRUCTED TO REFILE USING EVENT CATEGORY - "MOTION/STIPULATION" / EVENT "MOTION" / RELIEF CATEGORY - "MISCELLANEOUS" / RELIEF DESCRIPTION - "FOR MISCELLANEOUS RELIEF". COUNSEL SHOULD EDIT THE TEXT WITH THE CAPTION OF THE MOTION BEING FILED. MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 02/18/2020. [20-1067]--[Edited 02/19/2020 by RB] (SEO) [Entered: 02/18/2020 11:24 PM]
February 10, 2020 Filing 12 EMERGENCY MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 02/10/2020. [20-1067] (SEO) [Entered: 02/10/2020 01:19 AM]
February 7, 2020 Filing 11 EMERGENCY MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to amend case caption. Certificate of Service: 02/07/2020. [20-1067]--[Edited 02/07/2020 by RB] (SEO) [Entered: 02/07/2020 01:00 PM]
February 7, 2020 Filing 10 ***MOTION LOCKED - INCORRECT ELECTRONIC ENTRY - COUNSEL INSTRUCTED TO REFILE USING EVENT - "MOTION/STIPULATION" / EVENT CATEGORY - "MOTION" / RELIEF CATEGORY - "PARTY-ATTORNEY" / RELIEF DESCRIPTION - "AMEND CAPTION"*** MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 02/07/2020. [20-1067]--[Edited 02/07/2020 by RB] (SEO) [Entered: 02/07/2020 11:10 AM]
February 6, 2020 Opinion or Order Filing 9 ORDER filed the motion for an injunction or a stay of the district court's judgment [ # 7 ] is DENIED. The motion to expedite [ # 8 ] is DENIED AS MOOT. Eric L. Clay, Circuit Judge; John B. Nalbandian, Circuit Judge and Eric E. Murphy, Circuit Judge. (RB) [Entered: 02/06/2020 07:24 AM]
February 4, 2020 Filing 8 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision on previously filed motion for injunction and stay. Certificate of Service: 02/04/2020. [20-1067]--[Edited 02/04/2020 by RB] (SEO) [Entered: 02/04/2020 01:24 PM]
January 31, 2020 Filing 7 Emergency MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for an injunction and stay pending appeal. Certificate of Service: 01/31/2020. [20-1067]--[Edited 01/31/2020 by RB] (SEO) [Entered: 01/31/2020 11:01 AM]
January 24, 2020 Filing 5 APPEARANCE filed for Appellant Ms. Stacy Erwin Oakes by Stacy Erwin Oakes. Certificate of Service: 01/24/2020. [20-1067] (SEO) [Entered: 01/24/2020 11:02 AM]
January 24, 2020 Filing 4 **DOCUMENT LOCKED - BLANK DOCUMENT - FORM TO B E REFILED** APPEARANCE filed for Appellant Ms. Stacy Erwin Oakes by Stacy Erwin Oakes. Certificate of Service: 01/24/2020. [20-1067]--[Edited 01/24/2020 by RB] (SEO) [Entered: 01/24/2020 10:46 AM]
January 22, 2020 Filing 3 Defendant not served in district court, complaint dismissed prior to service. (RB) [Entered: 01/22/2020 10:30 AM]
January 22, 2020 Filing 2 The case manager for this case is: Robin Baker (RB) [Entered: 01/22/2020 10:30 AM]
January 22, 2020 Filing 1 Civil Case Docketed. Notice filed by Appellant Ms. Stacy L. Erwin Oakes. Transcript needed: n. (RB) [Entered: 01/22/2020 10:27 AM]

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Plaintiff: UNITED STATES OF AMERICA, ex rel
Represented By: Carolyn Bell Harbin
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Plaintiff: ERWIN PROPERTIES, LLC
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Plaintiff / appellant: STACY ERWIN OAKES
Represented By: Stacy Erwin Oakes
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Plaintiff / appellant: STACY L. ERWIN
Represented By: Stacy L. Erwin
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Defendant / appellee: FIFTH THIRD BANK
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Defendant / appellee: LDHA
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Defendant / appellee: JPMORGAN CHASE BANK, N.A.
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Defendant / appellee: ERWIN ESTATES GP, LLC
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Defendant / appellee: TEAM ONE CREDIT UNION
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Defendant / appellee: COMMERCIAL ALLIANCE
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Defendant / appellee: GREAT LAKES CAPITAL FUND FOR HOUSING LIMITED PARTNERSHIP XII
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Defendant / appellee: PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank
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Defendant / appellee: NATIONAL CITY COMMUNITY DEVELOPEMENT CORPORATION
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Defendant / appellee: CINNAIRE, aka Great Lakes Capital Fund Non Profit Housing Corporation
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Defendant / appellee: MICHIGAN STATE HOUSING DEVELOPMENT AUTHORITY
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Defendant / appellee: XX-XXX-0134
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Defendant / appellee: STATE OF MICHIGAN, (Incorporated)
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