Fifth Third v. MacAuley Commercial Holdings, LLC, et al
Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation |
Leaf Funding, Inc., a foreign corporation, MacAuley Commercial Holdings, LLC, a Michigan limited liability company, Corporation Service Company, Ascentium Capital, LLC, a foreign limited liability company, Richard MacAuley, an individual, Sleep Diagnostics of Michigan, P.C., a Michigan professional service corporation, State of Michigan, Philips Medical Capital, LLC, a foreign limited liability company and United States of America - Internal Revenue Service |
1:2015cv12234 |
June 19, 2015 |
US District Court for the Eastern District of Michigan |
Thomas L Ludington |
Patricia T Morris |
Personal Property: Other |
28 U.S.C. § 1442 |
None |
Docket Report
This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.
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Filing 59 PERIODIC WRIT of garnishment issued as to Richard MacAuley and garnishee Advanced Medical Services PLLC. (DPer) |
Filing 58 INCOME TAX REFUND/CREDIT WRIT of garnishment issued as to Richard MacAuley and garnishee Michigan Department of Treaury. (DPer) |
Filing 57 PERIODIC WRIT of garnishment issued as to Richard MacAuley and garnishee Live For More Inc. (DPer) |
Filing 56 PERIODIC WRIT of garnishment issued as to Richard MacAuley and garnishee Online Medical Care PC. (DPer) |
Filing 55 PERIODIC WRIT of garnishment issued as to Richard MacAuley and garnishee Premier Health Care PC. (DPer) |
Filing 49 CONSENT JUDGMENT. Signed by District Judge Thomas L. Ludington. (KWin) |
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Filing 47 SETTLEMENT AGREEMENT Relating to #46 Stipulated Order Dismissing Case Without Prejudice. (KWin) |
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Minute Entry for proceedings before District Judge Thomas L. Ludington: Status Conference held on 11/29/2016. (Sian, M) |
Filing 44 NOTICE of Appearance by James Strandjord on behalf of United States of America - Internal Revenue Service. (Strandjord, James) |
Filing 43 NOTICE TO APPEAR: IN-PERSON Status Conference set for 11/29/2016 at 03:30 PM before District Judge Thomas L. Ludington. (Sian, M) |
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Minute Entry for proceedings before District Judge Thomas L. Ludington: Telephonic Status Conference held on 6/29/2016. (Sian, M) |
Reset Deadlines/Hearings: TELEPHONIC Status Conference RESET for 6/29/2016 at 01:00 PM before District Judge Thomas L. Ludington. (Sian, M) |
Filing 40 NOTICE TO APPEAR BY TELEPHONE: Telephonic Status Conference set for 6/24/2016 at 03:00 PM before District Judge Thomas L. Ludington. (Sian, M) |
Minute Entry for proceedings before District Judge Thomas L. Ludington: Telephonic Status Conference held on 6/1/2016. (Sian, M) |
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Filing 38 NOTICE TO APPEAR BY TELEPHONE: Telephonic Status Conference set for 5/26/2016 at 03:00 PM before District Judge Thomas L. Ludington. (Sian, M) |
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NOTICE of Error directed to: Moe Freedman re #36 Stipulation. Per ECF Policies and Procedures Rule 11(a), stipulations and proposed orders must be furnished through the Utilities function of CM/ECF. Docket #36 is stricken. [No Image Associated with this docket entry] (Sian, M) |
Filing 36 [STRICKEN] STIPULATION Setting Priorities & Interests between Plaintiff and the Michigan Department of Treasury and Dismissing Case Against Michigan Department of Treasury by State of Michigan (Freedman, Moe) Modified on 5/16/2016 (Sian, M). |
Filing 35 MOTION for Order Permitting United States to be Represented at Settlement Conference Through In-Person Attendance of its Trial Attorney and Telephonic Participation of a Representative by United States of America - Internal Revenue Service. (Attachments: #1 Exhibit Unreported Cases) (Burkhardt, Jeremy) |
Filing 34 NOTICE by United States of America - Internal Revenue Service of Disclaimer of Interest (Burkhardt, Jeremy) |
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NOTICE of Error directed to: Lisa A. Hall re #31 Certificate of Service. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (DWor) |
Filing 31 [STRICKEN] CERTIFICATE OF SERVICE by Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation Plaintiff's Rule 26 Expert Disclosures (Hall, Lisa) Modified on 2/22/2016 (DWor). |
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Filing 29 ATTORNEY APPEARANCE: Kenneth L. Gross appearing on behalf of MacAuley Commercial Holdings, LLC, a Michigan limited liability company, Richard MacAuley, an individual, Sleep Diagnostics of Michigan, P.C., a Michigan professional service corporation (Gross, Kenneth) |
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TEXT-ONLY NOTICE: Motion Hearing on 10/07/15 at 3:00 p.m. is Cancelled. (Sian, M) |
Filing 27 NOTICE by Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation of withdrawal of #14 MOTION for Return of Property . (Moore, Michael) |
Filing 26 RESPONSE to #14 MOTION for Return of Property filed by United States of America - Internal Revenue Service. (Burkhardt, Jeremy) |
Filing 25 RESPONSE to #14 MOTION for Return of Property filed by State of Michigan. (Attachments: #1 Exhibit A) (Freedman, Moshe) |
Filing 24 NOTICE OF HEARING on #14 MOTION for Return of Property . Motion Hearing set for 10/7/2015 at 03:00 PM before District Judge Thomas L. Ludington. (Sian, M) |
Filing 23 CLERK'S ENTRY OF DEFAULT as to *Corporation Service Company* (LGra) |
Filing 22 CLERK'S ENTRY OF DEFAULT as to *Ascentium Capital, LLC, a foreign limited liability company* (LGra) |
Filing 21 CLERK'S ENTRY OF DEFAULT as to *Philips Medical Capital, LLC, a foreign limited liability company* (LGra) |
Filing 20 CLERK'S ENTRY OF DEFAULT as to *Leaf Funding, Inc., a foreign corporation* (LGra) |
Filing 19 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Corporation Service Company by Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation. (Hall, Lisa) |
Filing 18 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Ascentium Capital, LLC, a foreign limited liability company by Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation. (Hall, Lisa) |
Filing 17 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Philips Medical Capital, LLC, a foreign limited liability company by Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation. (Hall, Lisa) |
Filing 16 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Leaf Funding, Inc., a foreign corporation by Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation. (Hall, Lisa) |
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Filing 14 MOTION for Return of Property by Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Hall, Lisa) |
Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by MacAuley Commercial Holdings, LLC, a Michigan limited liability company, Richard MacAuley, an individual, Sleep Diagnostics of Michigan, P.C., a Michigan professional service corporation (Bennett, David) |
Filing 12 ANSWER to Complaint by State of Michigan. (Freedman, Moshe) |
Filing 11 ANSWER to Complaint with Affirmative Defenses by MacAuley Commercial Holdings, LLC, a Michigan limited liability company, Richard MacAuley, an individual, Sleep Diagnostics of Michigan, P.C., a Michigan professional service corporation. (Bennett, David) |
Filing 10 CERTIFICATE of Service/Summons Returned Executed. Corporation Service Company served on 5/26/2015, answer due 6/16/2015. (Hall, Lisa) |
Filing 9 CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of State of Michigan served on 5/20/2015, answer due 7/20/2015; United States of America - Internal Revenue Service served on 5/28/2015, answer due 7/27/2015. (Hall, Lisa) |
Filing 8 CERTIFICATE of Service/Summons Returned Executed. MacAuley Commercial Holdings, LLC, a Michigan limited liability company served on 5/27/2015, answer due 6/17/2015; Richard MacAuley, an individual served on 5/27/2015, answer due 6/17/2015; Sleep Diagnostics of Michigan, P.C., a Michigan professional service corporation served on 5/27/2015, answer due 6/17/2015. (Hall, Lisa) |
Filing 7 CERTIFICATE of Service/Summons Returned Executed. Leaf Funding, Inc., a foreign corporation served on 5/21/2015, answer due 6/11/2015. (Hall, Lisa) |
Filing 6 CERTIFICATE of Service/Summons Returned Executed. Philips Medical Capital, LLC, a foreign limited liability company served on 5/22/2015, answer due 6/12/2015. (Hall, Lisa) |
Filing 5 NOTICE of Appearance by Lisa A. Hall on behalf of Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation. (Hall, Lisa) |
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Filing 3 CERTIFICATE of Service/Summons Returned Executed. Ascentium Capital, LLC, a foreign limited liability company served on 6/23/2015, answer due 7/14/2015. (Hall, Lisa) |
Filing 2 ANSWER to Complaint with Affirmative Defenses by United States of America - Internal Revenue Service. (Erskine, Kevin) |
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll) |
Filing 1 NOTICE OF REMOVAL by United States of America - Internal Revenue Service from Ogemaw County Circuit Court, case number 15-659627-PD. No Fee Required - US Government. [Previously dismissed case: No] [Possible companion case(s): None] (Erskine, Kevin) |
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