USA, et al v. Cinnaire, et al
| UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC |
| STACY ERWIN OAKES |
| 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) |
| 20-1911 |
| September 21, 2020 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
Docket Report
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Filing 26
ORDER filed to dismiss for want of prosecution for failure to file appellant's brief by April 5, 2023. No mandate to issue. [20-1911, 20-1938, 20-1988, 20-1989, 21-1068] (RLB) [Entered: 04/13/2023 03:25 PM]
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Filing 25
ORDER filed: Upon review and considering the briefing schedule issued for these consolidated appeals on February 24, 2023, appellants abeyance motions [ # 4 ], [ # 6473483-2 ], [ # 12 ], and [ # 6519228-2 ] are all hereby DENIED. [20-1911, 20-1938, 20-1988, 20-1989, 21-1068] (RLB) [Entered: 03/20/2023 02:53 PM]
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| Filing 24 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 04/05/2023; [20-1911, 20-1938, 20-1988, 20-1989, 21-1068] (RLB) [Entered: 02/24/2023 10:18 AM] |
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Filing 22
ORDER filed the motion is GRANTED IN PART AND DENIED IN PART. Case Nos. 20-1911 [ # 19 ], 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]
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| Filing 21 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. [20-1911] (SEO) [Entered: 12/28/2020 04:05 PM] |
| Filing 20 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding For New Operation Manager Anne Brown Re: Case Management Specialist Robin Baker and Honest Service Fraud in District Court 18-cv-13450 and current case status in District Court 18-cv-13540. Certificate of Service: 12/21/2020. [20-1911] (SEO) [Entered: 12/21/2020 07:55 AM] |
| Filing 19 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Motion to Consolidate Appeals Certificate of Service: 12/20/2020. [20-1911] (SEO) [Entered: 12/20/2020 04:38 PM] |
| Filing 18 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Fed. R. Civ. P. 60 (a) Motion to Correct Orders Certificate of Service: 12/20/2020. [20-1911] (SEO) [Entered: 12/20/2020 04:23 PM] |
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Filing 17
ORDER filed the motion for reconsideration [ # 9 ] is DENIED. Eugene E. Siler, Jr., Circuit Judge; Eric L. Clay, Circuit Judge and Amul R. Thapar, Circuit Judge. (RB) [Entered: 12/18/2020 12:18 PM]
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| Filing 16 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. [20-1911] (SEO) [Entered: 12/15/2020 07:59 AM] |
| Filing 15 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding Clerk Notification to Notify New Operations Manager Anne Brown. Certificate of Service: 12/14/2020. [20-1911] (SEO) [Entered: 12/14/2020 12:48 PM] |
| Filing 14 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding NOTIFICATION TO HOLD APPEAL. Certificate of Service: 12/14/2020. [20-1911] (SEO) [Entered: 12/14/2020 11:26 AM] |
| Filing 13 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relator's Motion to Expedite Motion to Hold Appeal In Abeyance and Second Motion to Expedite Motion to Expand Record on Appeal Certificate of Service: 12/14/2020. [20-1911] (SEO) [Entered: 12/14/2020 06:04 AM] |
| Filing 12 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to hold case in abeyance. Certificate of Service: 12/11/2020. [20-1911] (SEO) [Entered: 12/11/2020 04:36 PM] |
| Filing 11 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 12/10/2020. [20-1911] (SEO) [Entered: 12/10/2020 09:28 PM] |
| Filing 10 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Motion to Expand the Record on Appeal Certificate of Service: 12/09/2020. [20-1911] (SEO) [Entered: 12/09/2020 11:05 AM] |
| Filing 9 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to reconsider order dated 12/04/2020. Certificate of Service: 12/09/2020. [20-1911] (SEO) [Entered: 12/09/2020 11:02 AM] |
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Filing 8
ORDER filed the motions for relief from judgment [ # 6 ] and [ # 6481950-2 ] are DENIED. All further motions, regardless of the relief requested, shall be referred to the merits panel. Eugene E. Siler, Jr., Circuit Judge; Eric L. Clay, Circuit Judge and Amul R. Thapar, Circuit Judge. [20-1911, 20-1938] (RB) [Entered: 12/04/2020 03:09 PM]
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| Filing 7 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 12/16/2020. (RB) [Entered: 11/06/2020 11:49 AM] |
| Filing 6 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relief from August 20, 2020 judgment resulting from District Court Deputy Clerk Sara Krause docket entries at Dkt. 81-82 in originating False Claims Act case number 18-cv-13540 from this Court's denial of an injunction related to residential property. Certificate of Service: 10/05/2020. [20-1911] (SEO) [Entered: 10/05/2020 04:14 PM] |
| Filing 5 APPEARANCE filed for Appellant Ms. Stacy Erwin Oakes by Stacy Erwin Oakes. Certificate of Service: 10/05/2020. [20-1911] (SEO) [Entered: 10/05/2020 04:01 PM] |
| Filing 4 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Emergency Motion to Hold Brief on Appeal in 20-1067 in Abeyance Until This Court Resolves Errors in Record resulting in Case Number 20-1938 and Case Number 201911 -Hold Appeal in Abeyance Certificate of Service: 09/28/2020. [20-1911] (SEO) [Entered: 09/28/2020 10:28 PM] |
| Filing 3 *LOCKED* MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes for Relators'-Appellants' EMERGENCY Rule 60(b)(6) motion filed in 20-1067 for relief and REMAND Certificate of Service: 09/25/2020. [20-1911] ***COUNSEL: appellant brief attached to this filing. Either re-file as appellant brief, or attach correct PDF*** --[Edited 09/28/2020 by AEG] (SEO) [Entered: 09/27/2020 11:52 PM] |
| Filing 2 The case manager for this case is: Robin Baker (RB) [Entered: 09/21/2020 12:10 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Ms. Stacy Erwin Oakes. Transcript needed: n. (RB) [Entered: 09/21/2020 12:04 PM] |
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