Michigan City et al v. Hays-Republic Corporation et al
Plaintiff: Michigan City Redevelopment Commission and Michigan City
Defendant: Optimum Controls Corporation, UniControl, Inc., Hays-Republic Corporation and Milton Roy LLC
Case Number: 3:2020cv00608
Filed: July 20, 2020
Court: US District Court for the Northern District of Indiana
Presiding Judge: Jon E DeGuilio
Referring Judge: Michael G Gotsch
Nature of Suit: Torts to Land
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 28 Corporate Disclosure Statement by Milton Roy LLC identifying Corporate Parent Accudyne Industries LLC for Milton Roy LLC.. (Hagenow, Matthew)
September 10, 2020 Filing 27 MOTION for Leave to File Surreply in Opposition to UniControl, Inc.'s Motion to Dismiss by Plaintiffs Michigan City, Michigan City Redevelopment Commission. (Relue, Todd)
September 10, 2020 Filing 26 REPLY to Response to Motion re #20 MOTION to Remand to State Court filed by Michigan City, Michigan City Redevelopment Commission. (Attachments: #1 Exhibit 1 - Order Denying Motion to Reconsider, #2 Exhibit 2 - Srawan Verma's Answers to Plaintiffs' Second Interrogatories)(Relue, Todd)
September 3, 2020 Filing 25 RESPONSE to Motion re #20 MOTION to Remand to State Court (Defendant UniControl, Inc.'s Response in Opposition to Plaintiffs' Motion to Remand) filed by UniControl, Inc.. (Attachments: #1 Exhibit Exhibit A)(McKnight PHV, Christiane)
September 2, 2020 Filing 24 REPLY to Response to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by UniControl, Inc. (lhc)
September 2, 2020 Opinion or Order Filing 23 ORDER GRANTING #12 MOTION for Leave to File Reply in Support of Defendant UniControl, Inc.'s Motion to Dismiss Plaintiffs' Complaint by Defendant UniControl, Inc. The Clerk is DIRECTED to separately file UniControl's Reply [DE #12 -1]. Signed by Magistrate Judge Michael G Gotsch, Sr on 9/2/2020. (lhc)
August 21, 2020 Filing 22 NOTICE of Appearance by Joanne R Sommers on behalf of Michigan City, Michigan City Redevelopment Commission (Sommers, Joanne)
August 20, 2020 Filing 21 BRIEF in Support of #20 MOTION to Remand to State Court filed by Michigan City, Michigan City Redevelopment Commission. (Attachments: #1 Appendix Plaintiffs' Index of Exhibits in Support of Motion to Remand, #2 Exhibit 1 - Complaint for Damages and Request for Jury Trial, #3 Exhibit 2- Order on Plaintiffs' Motion to Amend Complaint by Interlineation, #4 Exhibit 3 - Srawan & Anil Verma's Answer to Second Amended Complaint & Affirmative Defenses, #5 Exhibit 4 - Plaintiffs' Motion to Consolidate Actions, #6 Exhibit 5 - Order Consolidating Actions, #7 Exhibit 6 - Vermas' Motion to Reconsider & Set Hearing, #8 Exhibit 7 - City's Opposition to Vermas' Motion to Reconsider, #9 Exhibit 8 - Order Granting Vermas' Motion to Set Hearing, #10 Exhibit 9 - Affidavit of Ryan T. Leagre, #11 Exhibit 10 - First Action Docket, #12 Exhibit 11 - Plaintiffs' Verified Motion for Proceedings Supplemental, #13 Exhibit 12 - Order to Appear)(Relue, Todd)
August 20, 2020 Filing 20 MOTION to Remand to State Court by Plaintiffs Michigan City, Michigan City Redevelopment Commission. (Relue, Todd)
August 17, 2020 Opinion or Order Filing 19 ORDER granting #16 Application to Appear Pro Hac Vice of Attorney David A Meyer PHV for UniControl, Inc.. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/17/2020. (ace)
August 12, 2020 Opinion or Order Filing 18 ORDER granting #15 Application to Appear Pro Hac Vice of Attorney Steven S Kaufman PHV for UniControl, Inc. Admission is probationary pending attorney's submission of SCOTUS certificate. SCOTUS certificate submitted; PHV complete. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/12/2020. (ace) Modified on 8/12/2020 (ace). Modified on 8/18/2020 (ace).
August 12, 2020 Opinion or Order Filing 17 ORDER granting #14 Application to Appear Pro Hac Vice of Attorney Christiane M McKnight PHV for UniControl, Inc.. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/12/2020. (ace)
August 11, 2020 Filing 16 Application for Attorney David Arnold Meyer to Appear Pro Hac Vice on behalf of UniControl, Inc.. Pro Hac Vice fee of $96 has been received, receipt #0755-4308439 (Pro Hac Vice Temporary login, ) Modified on 8/11/2020 (ace).
August 11, 2020 Filing 15 Application for Attorney Steven S. Kaufman to Appear Pro Hac Vice on behalf of UniControl, Inc.. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4308285(Pro Hac Vice Temporary login, ) (Additional attachment(s) added on 8/18/2020: #1 SCOTUS Certificate) (ace).
August 11, 2020 Filing 14 Application for Attorney Christiane Mary McKnight to Appear Pro Hac Vice on behalf of UniControl, Inc.. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4308006(Pro Hac Vice Temporary login, )
July 30, 2020 Filing 13 RESPONSE to Motion re #11 MOTION to Strike #7 MOTION to Dismiss for Lack of Jurisdiction (Memorandum in Opposition to Plaintiffs' Motion to Strike Hays-Republic and Optimum's Motion to Dismiss) filed by Hays-Republic Corporation. (Shadley, Frederic)
July 28, 2020 Filing 12 MOTION for Leave to File Reply in Support of Defendant UniControl, Inc.'s Motion to Dismiss Plaintiffs' Complaint by Defendant UniControl, Inc.. (Attachments: #1 Ex. A - Proposed Reply in Support of Defendant UniControl, Inc.'s Motion to Dismiss Plaintiffs' Complaint)(Shadley, Frederic)
July 22, 2020 **NEW CASE** Chief Judge Jon E DeGuilio and Magistrate Judge Michael G Gotsch, Sr added. (nae)
July 21, 2020 Filing 2 Corporate Disclosure Statement by UniControl, Inc.. (Shadley, Frederic)
July 21, 2020 Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0755-4287609.) from LaPorte Circuit Court, Cause No. 46C01-2002-PL-000383, filed by UniControl, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet, #10 LaPorte Circuit Court Docket, #11 Complaint, #12 Summons - Hays-Republic Corporation, #13 Summons - Milton Roy LLC, #14 Summons - Optimum Controls Corporation - Maryland, #15 Summons - Optimum Controls Corporation - Ohio, #16 Summons - Optimum Controls Corporation - Pennsylvania, #17 Summons to UniControl, Inc., #18 Certificate of Issuance of Summonses, #19 Appearance by Matthew J. Hagenow, #20 Motion for Extension of Time, #21 Order Granting Extension of Time, #22 Service Returned Not Served - Optimum Controls Corporation, #23 Motion for Change of Judge, #24 Order Granting Motion for Change of Judge, #25 Notice of Agreed Appointment of Special Judge, #26 Answer of Milton Roy LLC, #27 Order Appointing Special Judge, #28 Service Returned Not Served - Optimum Controls Corporation, #29 Agreed Motion for Extension to Respond to Complaint, #30 Notice of Appearance of Frederic X. Shadley, #31 Order Accepting Appointment as Special Judge, #32 Meyer Verified Petition for Temporary Admission, #33 Kaufman Verified Petition for Temporary Admission, #34 McKnight Verified Petition for Temporary Admission, #35 UniControl, Inc.'s Motion to Dismiss Plaintiffs' Complaint, #36 Memorandum in Support of UniControl, Inc.'s Motion to Dismiss Plaintiffs' Complaint, #37 Ex. A to UniControl's Motion to Dismiss, #38 Ex. B to UniControl's Motion to Dismiss, #39 Ex. C Part 1 to UniControl's Motion to Dismiss, #40 Ex. C Part 2 to UniControl's Motion to Dismiss, #41 Ex. C Part 3 to UniControl's Motion to Dismiss, #42 Ex. C Part 4 to UniControl's Motion to Dismiss, #43 Ex. D to UniControl's Motion to Dismiss, #44 Ex. E to UniControl's Motion to Dismiss, #45 Ex. F to UniControl's Motion to Dismiss, #46 Ex. G to UniControl's Motion to Dismiss, #47 Hays-Republic Corporation and Optimum Control Corporation's Motion to Dismiss Plaintiffs' Complaint, #48 Memorandum in Support of Hays-Republic Corporation and Optimum Control Corporation's Motion to Dismiss Plaintiffs' Complaint, #49 Ex. A to Hays-Republic/Optimum Motion to Dismiss, #50 Ex. B to Hays-Republic/Optimum Motion to Dismiss, #51 Ex. C to Hays-Republic/Optimum Motion to Dismiss, #52 Ex. D to Hays-Republic/Optimum Motion to Dismiss, #53 Ex. E to Hays-Republic/Optimum Motion to Dismiss, #54 Ex. F Part 1 to Hays-Republic/Optimum Motion to Dismiss, #55 Ex. F Part 2 to Hays-Republic/Optimum Motion to Dismiss, #56 Ex. F Part 3 to Hays-Republic/Optimum Motion to Dismiss, #57 Ex. F Part 4 to Hays-Republic/Optimum Motion to Dismiss, #58 Ex. G to Hays-Republic/Optimum Motion to Dismiss, #59 Ex. H to Hays-Republic/Optimum Motion to Dismiss, #60 Ex. I to Hays-Republic/Optimum Motion to Dismiss, #61 Ex. J to Hays-Republic/Optimum Motion to Dismiss, #62 Joint Motion to Set Filing Deadlines, #63 Order Granting Joint Motion to Set Filing Deadlines, #64 Amended Appearance by G. Plews, T. Relue, R. Leagre and J. Sommers, #65 Service Returned Not Served - Optimum Controls Corporation, #66 Plaintiffs' Response in Opposition to UniControl, Inc.'s Motion to Dismiss, #67 Appearance Form - Civil Matter Initiating Party, #68 Plaintiffs' Response in Opposition to Hays-Republic and Optimum's Motion to Dismiss, #69 Ex. 1 Part 1 to Plaintiff's Response in Opposition to the Hays-Republic/Optimum Motion to Dismiss, #70 Ex. 1 Part 2 to Plaintiff's Response in Opposition to the Hays-Republic/Optimum Motion to Dismiss, #71 Ex. 2 to Plaintiff's Response in Opposition to the Hays-Republic/Optimum Motion to Dismiss, #72 Ex. 3 to Plaintiff's Response in Opposition to the Hays-Republic/Optimum Motion to Dismiss, #73 Plaintiffs' Motion to Strike Hays-Republic and Optimum's Motion to Dismiss)(Shadley, Frederic)
July 20, 2020 Filing 11 Plaintiff's MOTION to Strike #7 MOTION to Dismiss by Plaintiffs Michigan City, Michigan City Redevelopment Commission. (nae)
July 20, 2020 Filing 10 Plaintiff's RESPONSE in Opposition to #7 MOTION to Dismiss filed by Michigan City, Michigan City Redevelopment Commission in LaPorte Circuit Court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(nae)
July 13, 2020 Filing 9 Plaintiff's RESPONSE in Opposition to UniControl Inc's #5 MOTION TO DISMISS filed by Michigan City, Michigan City Redevelopment Commission filed in LaPorte Circuit Court. (nae)
June 1, 2020 Filing 8 MEMORANDUM in Support of #7 MOTION to Dismiss filed by Hays-Republic Corporation, Optimum Controls Corporation filed in LaPorte Circuit Court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(nae)
June 1, 2020 Filing 7 MOTION to Dismiss Plaintiff's Complaint Pursuant to Indiana Rules of Trial Procedure 12(B)(2), 12 (B)(5) and 12 (B)(6) by Defendants Hays-Republic Corporation, Optimum Controls Corporation filed in LaPorte Circuit Court. (nae)
May 27, 2020 Filing 6 Defendant UniControl, INC's MEMORANDUM in Support of #5 MOTION TO DISMISS filed by UniControl, Inc. in LaPorte Circuit Court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(nae)
May 27, 2020 Filing 5 Defendant UniControl, INC's MOTION TO DISMISS Plaintiff's Complaint by Defendant UniControl, Inc. filed in LaPorte Circuit Court. (nae)
April 22, 2020 Filing 4 Milton Roy, LLC's ANSWER to Plaintiff's Complaint by Milton Roy LLC filed in LaPorte Circuit Court 46C01-2002-PL-000383.(nae)
February 28, 2020 Filing 3 STATE COURT COMPLAINT with Jury Demand against Hays-Republic Corporation, Milton Roy LLC, Optimum Controls Corporation, UniControl, Inc., filed by Michigan City, Michigan City Redevelopment Commission filed in LaPorte Circuit Court 46C01-2002-PL-000383.(nae)

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Defendant: Optimum Controls Corporation
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Defendant: UniControl, Inc.
Represented By: Christiane M McKnight PHV
Represented By: Steven S Kaufman PHV
Represented By: Frederic X Shadley
Represented By: David A Meyer PHV
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Defendant: Hays-Republic Corporation
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Defendant: Milton Roy LLC
Represented By: Matthew J Hagenow
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Plaintiff: Michigan City Redevelopment Commission
Represented By: Ryan Taylor Leagre
Represented By: Todd G Relue
Represented By: Joanne R Sommers
Represented By: George M Plews
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Plaintiff: Michigan City
Represented By: Ryan Taylor Leagre
Represented By: Todd G Relue
Represented By: Joanne R Sommers
Represented By: George M Plews
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