USA, et al v. Cinnaire, et al
| UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC |
| STACY ERWIN OAKES and STACY L. ERWIN |
| 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) |
| 20-1989 |
| October 8, 2020 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
Docket Report
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Filing 21
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 20
ORDER filed: Upon review and considering the briefing schedule issued for these consolidated appeals on February 24, 2023, appellants abeyance motions [ # 6473484-2 ], [ # 6473483-2 ], [ # 6519231-2 ], 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 19 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 17
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 [ # 14 ], 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 16 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. Certificate of Service: 12/28/2020. [20-1989] (SE) [Entered: 12/28/2020 04:09 PM] |
| Filing 15 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. [20-1989] (SE) [Entered: 12/21/2020 08:23 AM] |
| Filing 14 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to consolidate for briefing and submission cases 20-1911,20-1938,20-1988,20-1989. Certificate of Service: 12/21/2020. [20-1989] (SE) [Entered: 12/21/2020 08:21 AM] |
| Filing 13 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: 12/21/2020. [20-1989] (SE) [Entered: 12/21/2020 08:17 AM] |
| Filing 12 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. [20-1989] (SE) [Entered: 12/15/2020 08:07 AM] |
| Filing 11 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding. Certificate of Service: 12/14/2020. [20-1989] (SE) [Entered: 12/14/2020 12:55 PM] |
| Filing 10 NOTIFICATION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes regarding NOTIFICATION TO HOLD APPEAL. Certificate of Service: 12/14/2020. [20-1989] (SE) [Entered: 12/14/2020 11:32 AM] |
| Filing 9 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 Due to FRAUD Certificate of Service: 12/14/2020. [20-1989] (SE) [Entered: 12/14/2020 06:10 AM] |
| Filing 8 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to hold case in abeyance. Certificate of Service: 12/11/2020. [20-1989] (SE) [Entered: 12/11/2020 04:31 PM] |
| Filing 7 MOTION filed by Ms. Stacy Erwin Oakes for Ms. Stacy Erwin Oakes to expedite decision. Certificate of Service: 12/10/2020. [20-1989] (SE) [Entered: 12/10/2020 09:31 PM] |
| Filing 6 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. [20-1989] (SE) [Entered: 12/09/2020 11:12 AM] |
| Filing 5 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 12/16/2020 (RB) [Entered: 11/06/2020 12:16 PM] |
| Filing 4 APPEARANCE filed for Appellant Ms. Stacy Erwin Oakes by Stacy Erwin Oakes. Certificate of Service: 10/22/2020. [20-1989] (SEO) [Entered: 10/22/2020 05:00 PM] |
| Filing 3 Defendant not served in district court, complaint dismissed prior to service. (RB) [Entered: 10/19/2020 11:08 AM] |
| Filing 2 The case manager for this case is: Robin Baker (RB) [Entered: 10/08/2020 04:32 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Ms. Stacy Erwin Oakes. Transcript needed: n. (RB) [Entered: 10/08/2020 04:25 PM] |
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