Steinberg v. Young et al
Plaintiff: Earle Steinberg
Defendant: Lela Johnson, Charles Young, Jr., SDE Business Partnering, LLC, SDE-MRO Express, Inc., SDE-MRO Express LLC, OU Home, Inc., OU Village, Inc., Operation Unification, Inc., SDE Vendor Managed Solutions, Inc., Vital Resources, LLC, 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Lela McGee, Joann Burks and 5423 Fairhaven St., LLC
Intervenor Defendant: JPMorgan Chase Bank, N.A.
Case Number: 2:2009cv11836
Filed: May 13, 2009
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Sean F Cox
Referring Judge: Donald A Scheer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2010 Opinion or Order Filing 113 NOTICE by Earle Steinberg of withdrawal of #109 MOTION for Reconsideration , or in the Alternative, Relief from Judgment. (Olijnyk, Martha)
October 1, 2010 Opinion or Order Filing 112 REPLY to Response re #109 MOTION for Reconsideration , or in the Alternative, Relief from Judgment filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Lakeview Commons Ltd. Part. v. Empower Yourself, L.L.C., No. 291728, unpublished opinion of Michigan Court of Appeals (Sept. 16, 2010)) (Olijnyk, Martha)
September 23, 2010 Opinion or Order Filing 111 SUPPLEMENTAL BRIEF re #109 MOTION for Reconsideration , or in the Alternative, Relief from Judgment filed by SDE Vendor Managed Solutions, Inc.. (Attachments: #1 Exhibit 1: case law, #2 Exhibit 2: 2007 corporate tax return) (Doherty, Paul)[RESPONSE TO #109 MOTION] Modified on 9/23/2010 (PPau).
September 10, 2010 Opinion or Order Filing 110 ORDER FOR SUPPLEMENTAL BRIEFING re #109 MOTION for Reconsideration , or in the Alternative, Relief from Judgment filed by Earle Steinberg. Signed by District Judge Sean F Cox. (JHer)
August 25, 2010 Opinion or Order Filing 109 MOTION for Reconsideration , or in the Alternative, Relief from Judgment by Earle Steinberg. (Allard, Devon)
August 11, 2010 Opinion or Order Filing 108 JUDGMENT in favor of Defendants against Plaintiff Signed by District Judge Sean F Cox. (JHer)
August 11, 2010 Opinion or Order Filing 107 ORDER granting #93 Motion for Partial Summary Judgment; granting #95 Motion for Partial Summary Judgment and Dismissing Case Without Prejudice. Signed by District Judge Sean F Cox. (JHer)
July 29, 2010 Opinion or Order Minute Entry - Motion Hearing held on 7/29/2010 re #93 Second MOTION for Partial Summary Judgment filed by JPMorgan Chase Bank, N.A., #95 Joint MOTION for Partial Summary Judgment filed by Charles Young, Jr. before District Judge Sean F Cox. Disposition: Taken Under Advisement(Court Reporter Rene Twedt) (JHer)
June 25, 2010 Opinion or Order Filing 106 SUPPLEMENTAL BRIEF re #93 Second MOTION for Partial Summary Judgment filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 13 - Mortgage, #3 Exhibit 14 - Assignment of Rents) (Olijnyk, Martha)
June 11, 2010 Opinion or Order Filing 105 SUPPLEMENTAL BRIEF re #93 Second MOTION for Partial Summary Judgment filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, Supplemental Affidavit of Kenneth Shillingburg, #3 Exhibit 2, Garnishee Disclosure from TDS Syncreon, #4 Exhibit 3, Proposed Order Granting Motion for Default as to SDE, #5 Exhibit 4, Stipulated Order Granting Intervening Plaintiff/Cross-Claimant JPMorgan Chase Bank, N.A.s Two Motions for Summary Disposition, #6 Exhibit 5, CEs Brief in Support of Its Motion for Rehearing, #7 Exhibit 6, Case Evaluation Award) (Alexsy, Steven)
May 27, 2010 Opinion or Order Filing 104 ORDER FOR SUPPLEMENTAL BRIEFING re #93 Second MOTION for Partial Summary Judgment filed by JPMorgan Chase Bank, N.A., #95 Joint MOTION for Partial Summary Judgment filed by Charles Young, Jr. ( Supplemental Brief due by 6/11/2010, Response due by 6/25/2010, Motion Hearing reset for 7/29/2010 02:00 PM before District Judge Sean F Cox) Signed by District Judge Sean F Cox. (JHer)
May 27, 2010 Opinion or Order TEXT-ONLY ORDER Adjourning Final Pretrial Conference Without Date. Signed by District Judge Sean F Cox. (JHer)
April 19, 2010 Opinion or Order Filing 103 REPLY to Response re #93 Second MOTION for Partial Summary Judgment filed by JPMorgan Chase Bank, N.A.. (Alexsy, Steven)
April 8, 2010 Opinion or Order Filing 102 RESPONSE to #95 Joint MOTION for Partial Summary Judgment filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Arbitration Testimony of Charles Young, Jr., #3 Exhibit 2-Creditors Examination Transcript of Charles Young, Jr., #4 Exhibit 3-June 13, 2008 Letter to Fatih Arslan, #5 Exhibit 4-September 24, 2007 Letter to Charles Young, Jr., #6 Exhibit 5-Problem Credit Report, #7 Exhibit 6-Quit Claim Deed and Mortgage, #8 Exhibit 7-Genesee County and City of Flint 2009 State Equalized Value Records, #9 Exhibit 8-5251 N. Saginaw Appraisal Report, #10 Exhibit 9-5095 N. Saginaw Valuation Documents, #11 Exhibit 10-5226 N. Saginaw Valuation Document, #12 Exhibit 11-5345 N. Saginaw Valuation Documents, #13 Exhibit 12-Chase Interrogatory Answers) (Olijnyk, Martha)
April 8, 2010 Opinion or Order Filing 101 RESPONSE to #93 Second MOTION for Partial Summary Judgment filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Arbitration Testimony of Charles Young, Jr., #3 Exhibit 2-Creditors Examination Transcript of Charles Young, Jr., #4 Exhibit 3-June 13, 2008 Letter to Fatih Arslan, #5 Exhibit 4-September 24, 2007 Letter to Charles Young, Jr., #6 Exhibit 5-Problem Credit Report, #7 Exhibit 6-Quit Claim Deed and Mortgage, #8 Exhibit 7-Genesee County and City of Flint 2009 State Equalized Value Records, #9 Exhibit 8-5251 N. Saginaw Appraisal Report, #10 Exhibit 9-5095 N. Saginaw Valuation Documents, #11 Exhibit 10-5226 N. Saginaw Valuation Document, #12 Exhibit 11-5345 N. Saginaw Valuation Documents, #13 Exhibit 12-Chase Interrogatory Answers) (Olijnyk, Martha)
April 5, 2010 Opinion or Order Filing 100 NOTICE of hearing on #93 Second MOTION for Partial Summary Judgment, #95 Joint MOTION for Partial Summary Judgment. Motion Hearing set for 6/3/2010 02:00 PM before District Judge Sean F Cox. (JHer)
March 31, 2010 Opinion or Order Filing 99 OPINION AND ORDER granting in part #71 Motion for Summary Judgment. Signed by District Judge Sean F Cox. (JHer)
March 29, 2010 Opinion or Order Filing 98 RESPONSE to #96 MOTION for Leave to File Supplemental Brief Plaintiff's Response in Opposition to SDE Vendor Managed Solutions, Inc., n/k/a Vendor Managed Solutions, Inc's Supplemental Brief RE: Its Pending Motion for Summary Judgment filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit A - First Presbyterian Church of Ypsilanti v. H.A. Howell Pipe Organs, Inc., 2010 WL 419972 (E.D. Mich. Feb. 1, 2010)) (Olijnyk, Martha)
March 24, 2010 Opinion or Order Filing 97 ORDER granting #85 Motion to Compel. Signed by Magistrate Judge Donald A Scheer. (MLan)
March 18, 2010 Opinion or Order Filing 96 MOTION for Leave to File Supplemental Brief by SDE Vendor Managed Solutions, Inc.. (Doherty, Paul)
March 16, 2010 Opinion or Order Minute Entry - Motion Hearing held on 3/16/2010 re #85 MOTION to Compel Discovery filed by Earle Steinberg before Magistrate Judge Donald A Scheer. Disposition: Motion Granted. (Tape #DAS 3/16/10) (MLan)
March 15, 2010 Opinion or Order Filing 95 Joint MOTION for Partial Summary Judgment by Charles Young, Jr. (Milhouse, Harrell)
March 15, 2010 Opinion or Order Filing 94 NOTICE of Appearance by Melissa Wojnar-Raycraft on behalf of Earle Steinberg. (Wojnar-Raycraft, Melissa)
March 15, 2010 Opinion or Order Filing 93 Second MOTION for Partial Summary Judgment by JPMorgan Chase Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, Consent Judgment Dated April 20, 2009, #3 Exhibit B, Affidavit of Kenneth Schillingburg, #4 Exhibit C, SDE BP Security Agreement, #5 Exhibit D, SDE MRO Security Agreement, #6 Exhibit E, UCC Search, #7 Exhibit F, First Young Affidavit, #8 Exhibit G, Second Young Affidavit, #9 Exhibit H, Garnishee Disclosures, #10 Exhibit I, Steinberg's Responses to JPM's Discovery Requests) (Alexsy, Steven)
March 10, 2010 Opinion or Order Filing 92 RESPONSE to #90 Supplemental Brief by SDE Vendor Managed Solutions, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1: Payment letters to Chase Bank's counsel, #3 Exhibit 2: VMS logo) (Doherty, Paul)
March 9, 2010 Opinion or Order Filing 91 ORDER REFERRING CASE to Mediation. Signed by District Judge Sean F Cox. (NHol)
March 3, 2010 Opinion or Order Filing 90 SUPPLEMENTAL BRIEF re #76 Response to Motion,,,,,,,, filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Rumia Ambrose-Burbank Dep. Transcript dated January 13, 2010) (Olijnyk, Martha)
February 26, 2010 Opinion or Order Filing 89 ORDER Granting ORAL Motion to supplement #71 MOTION for Summary Judgment filed by SDE Vendor Managed Solutions, Inc. Supplemental Briefs due by 3/3/10, Responses due by 3/10/2010
February 25, 2010 Opinion or Order ORAL MOTION for Leave to File Supplemental Brief by Earle Steinberg. (JHer)
February 25, 2010 Opinion or Order Filing 88 NOTICE of hearing on #85 MOTION to Compel Discovery. Resolved/Unresolved Issues due by 3/12/2010. Motion Hearing set for 3/16/2010 02:00 PM before Magistrate Judge Donald A Scheer. (MLan)
February 25, 2010 Opinion or Order Minute Entry - Motion Hearing held on 2/25/2010 re #71 MOTION for Summary Judgment filed by SDE Vendor Managed Solutions, Inc. before District Judge Sean F Cox. Disposition: Under Advisement(Court Reporter Marie Metcalf) (JHer)
February 22, 2010 Opinion or Order Filing 87 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: #85 MOTION to Compel Discovery filed by Earle Steinberg. Signed by District Judge Sean F Cox. (JHer)
February 12, 2010 Opinion or Order Filing 86 CERTIFICATE OF SERVICE by Earle Steinberg re #85 MOTION to Compel Discovery (Allard, Devon)
February 12, 2010 Opinion or Order Filing 85 MOTION to Compel Discovery by Earle Steinberg. (Attachments: #1 Exhibit A- Proof of Service) (Allard, Devon)
February 1, 2010 Opinion or Order Reset Deadlines as to #71 MOTION for Summary Judgment. Motion Hearing set for 2/25/2010 03:00 PM before District Judge Sean F Cox (JHer)
January 19, 2010 Opinion or Order Filing 84 WITNESS LIST by Charles Young, Jr (Milhouse, Harrell)
January 15, 2010 Opinion or Order Filing 83 Plaintiff Earle Steinberg's WITNESS LIST by Earle Steinberg (Olijnyk, Martha)
January 15, 2010 Opinion or Order Filing 82 WITNESS LIST by JPMorgan Chase Bank, N.A. (Alexsy, Steven)
January 15, 2010 Opinion or Order Filing 81 WITNESS LIST by SDE Vendor Managed Solutions, Inc. (Doherty, Paul)
December 22, 2009 Opinion or Order Filing 79 ORDER Lifting Stay of Discovery. Signed by District Judge Sean F Cox. (JHer)
December 21, 2009 Opinion or Order Filing 80 NOTICE of Appearance by Harrell D. Milhouse on behalf of Charles Young, Jr. (DEld)
December 21, 2009 Opinion or Order Minute Entry - Status Conference held on 12/21/2009 before District Judge Sean F Cox. (JHer)
December 20, 2009 Opinion or Order Filing 78 ATTORNEY APPEARANCE: Harrell D. Milhouse appearing on behalf of 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Joann Burks, 5423 Fairhaven St., LLC Joann Burks, Lela Johnson, OU Home Inc., OU Village, Inc., & Operation Unification Inc (Milhouse, Harrell)
December 14, 2009 Opinion or Order Filing 77 REPLY to Response re #71 MOTION for Summary Judgment filed by SDE Vendor Managed Solutions, Inc.. (Doherty, Paul)
December 7, 2009 Opinion or Order Filing 76 RESPONSE to #71 MOTION for Summary Judgment filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit 1Chase Charge-Off form dated December, 29, 2008, #3 Exhibit Exhibit 2Chase Credit Analysis Memorandum dated December 10, 2007, #4 Exhibit Exhibit 3Letter from James W. Govert, Esq. to Young dated September 24, 2007, #5 Exhibit Exhibit 4Asset Purchase Agreement, #6 Exhibit Exhibit 5 Deed Recordation Information and Genesee County Board of Commissioners Resolution No. 09-264, #7 Exhibit Exhibit 6SDE VMS Articles of Incorporation, #8 Exhibit Exhibit 7 Affidavit of Earle Steinberg, #9 Exhibit Exhibit 8Young Creditors Exam Tr. at p. 55-56, 63-64, 79, 118-119, 120, 122, 140-141, 170-171, #10 Exhibit Exhibit 9Certificate of Change of Registered Office, #11 Exhibit Exhibit 10 Letter from The Rehmann Group to Fatih Arslan of SDE BP, #12 Exhibit Exhibit 11 Standard Procurement Agreement for Goods with Incidental Services, Agreement No. A2111646, #13 Exhibit Exhibit 12 Logos, #14 Exhibit Exhibit 13 LinkedIn profiles of Rumia Ambrose-Burbank, Doreen Flook, Jeppie Wise, and two unidentified persons, downloaded December 3, 2009, #15 Exhibit Exhibit 14 Arbitration Testimony of Charles Young, Jr., Transcript at pp. 152-4, #16 Exhibit Exhibit 15 Proof of Service, #17 Exhibit Exhibit 16Certificate of Amendment to the Articles of Incorporation, #18 Exhibit Exhibit 17 Steinbergs Response in Opposition to Chases Motion for Partial Summary Judgment, #19 Exhibit Exhibit 18 Willecke v. Toth, 2009 WL 3153081, *4 (E.D. Mich. Sept. 30, 2009), #20 Exhibit Exhibit 19 Congrove v. McDonalds Corporation (In Re Congrove), 330 B.R. 880, 2005 WL 2089856, *3 (6th Cir. 2005), #21 Exhibit Exhibit 20 DeWitt v. Sealtex Co., Inc., 2008 WL 2312668 (Mich. App. June 5, 2008), #22 Exhibit Exhibit 21 Poly-America, Inc. v. Shrink Wrap International, 2000 WL 33405971 (Mich. App. Oct. 10, 2000), #23 Exhibit Exhibit 22 Press Release February 2009, #24 Exhibit Exhibit 23 E-mail chain from December 2008) (Olijnyk, Martha)
November 24, 2009 Opinion or Order Filing 75 NOTICE of hearing on #71 MOTION for Summary Judgment. Motion Hearing set for 2/4/2010 02:00 PM before District Judge Sean F Cox. (JHer)
November 24, 2009 Opinion or Order Filing 74 STIPULATION AND ORDER Extending time Plaintiff to respond re #71 MOTION for Summary Judgment Responses due by 12/7/2009) Signed by District Judge Sean F Cox. (JHer)
November 20, 2009 Opinion or Order Filing 73 ORDER GRANTING #65 MOTION for Withdrawal of Attorney McDonald Hopkins PLC filed by 5910 Edwards Ave., LLC, 5423 Fairhaven St., LLC, 2309 Begole St., LLC, 2106 Begole St., LLC, 2012 Clifford St., LLC, 1076 Kurtz Ave., LLC, 615 Lipponcott Blvd., LLC, 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, OU Home, Inc., Operation Unification, Inc., SDE-MRO Express, Inc., SDE Business Partnering, LLC, Charles Young, Jr., SDE-MRO Express LLC, OU Village, Inc. Signed by District Judge Sean F Cox. ( Status Conference set for 12/21/2009 02:30 PM before District Judge Sean F Cox) (JHer)
November 19, 2009 Opinion or Order Minute Entry - Motion Hearing held on 11/19/2009 re #65 MOTION for Withdrawal of Attorney McDonald Hopkins PLC filed by 5910 Edwards Ave., LLC, 5423 Fairhaven St., LLC, 2309 Begole St., LLC, 2106 Begole St., LLC, 2012 Clifford St., LLC, 1076 Kurtz Ave., LLC, 615 Lipponcott Blvd., LLC, 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, OU Home, Inc., Operation Unification, Inc., SDE-MRO Express, Inc., SDE Business Partnering, LLC, Charles Young, Jr., SDE-MRO Express LLC, OU Village, Inc. before District Judge Sean F Cox. (Court Reporter Marie Metcalf) (JHer)
November 18, 2009 Opinion or Order Filing 72 ORDER denying without prejudice #61 Motion for Partial Summary Judgment. Signed by District Judge Sean F Cox. (JHer)
November 4, 2009 Opinion or Order Filing 71 MOTION for Summary Judgment by SDE Vendor Managed Solutions, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1: Procurement Agreement, #3 Exhibit 2: Affidavit of Rumia Ambrose-Burbank, #4 Exhibit 3: Asset Purchase Agreement, #5 Exhibit 4: Assignment and Assumption Agreement, #6 Exhibit 5: Exxon Mobil Baton Rouge - Gross Receipt Reconciliation Summary, #7 Exhibit 6: Exxon Mobil Baton Rouge - Asset Purchase Agreement-Payment Reconciliation) (Doherty, Paul)
October 22, 2009 Opinion or Order Filing 70 NOTICE of hearing on #65 MOTION for Withdrawal of Attorney McDonald Hopkins PLC. Motion Hearing set for 11/19/2009 02:00 PM before District Judge Sean F Cox. (JHer)
October 21, 2009 Opinion or Order Filing 69 STATEMENT of Material Facts Not in Dispute by JPMorgan Chase Bank, N.A. (Alexsy, Steven)
October 21, 2009 Opinion or Order Filing 68 REPLY to Response re #61 MOTION for Partial Summary Judgment filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit I, TDS Syncreon Garnishee Disclosure) (Alexsy, Steven)
October 13, 2009 Opinion or Order Filing 67 RESPONSE to #61 MOTION for Partial Summary Judgment filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1- Arbtration Transcript of Charles Young Jr., #3 Exhibit 2- Creditor's Examination of Charles Young, #4 Exhibit 3- Quit Claim Deed and Mortgage, #5 Exhibit 4- Genessee County and City of Flint 2008 SEV Records, #6 Exhibit 5- Chase's Answers to Plaintiffs Interrogatories, #7 Exhibit 6-Docket- Case No 09-11877 (E.D.Mich), #8 Exhibit 7-Docket-Case No 09-10554 (E.D.Mich)) (Olijnyk, Martha)
October 13, 2009 Opinion or Order Filing 66 NOTICE of Appearance by Devon P. Allard on behalf of Earle Steinberg. (Allard, Devon)
October 5, 2009 Opinion or Order Filing 65 MOTION for Withdrawal of Attorney McDonald Hopkins PLC by OU Village, Inc., Operation Unification, Inc., 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Charles Young, Jr, SDE Business Partnering, LLC, SDE-MRO Express, Inc., 5423 Fairhaven St., LLC, SDE-MRO Express LLC, OU Home, Inc.. (Blankenship, Edward)
October 2, 2009 Opinion or Order Filing 64 STIPULATION AND ORDER Extending Date for Plaintiff to Respond re #61 MOTION for Partial Summary Judgment ( Responses due by 10/13/2009) Signed by District Judge Sean F Cox. (JHer)
October 2, 2009 Opinion or Order Filing 63 NOTICE of hearing on #61 MOTION for Partial Summary Judgment. Motion Hearing set for 12/10/2009 03:00 PM before District Judge Sean F Cox. (JHer)
September 16, 2009 Opinion or Order Filing 62 STIPULATION AND ORDER Regarding Discovery Signed by District Judge Sean F Cox. (JHer)
September 11, 2009 Opinion or Order Filing 61 MOTION for Partial Summary Judgment by JPMorgan Chase Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, Consent Judgment dated April 20, 2009, #3 Exhibit B, Affidavit of Kenneth Shillingburg, #4 Exhibit C, SDE BP Security Agreement, #5 Exhibit D, SDE MRO Security Agreement, #6 Exhibit E, UCC Search, #7 Exhibit F, First Young Affidavit, #8 Exhibit G, Second Young Affidavit, #9 Exhibit H, Garnishee Disclosures) (Alexsy, Steven)
September 9, 2009 Opinion or Order Filing 60 ANSWER to Complaint with Affirmative Defenses to Plaintiff's First Amended Complaint by JPMorgan Chase Bank, N.A.. (Alexsy, Steven)
August 19, 2009 Opinion or Order Filing 59 SCHEDULING ORDER: Discovery due by 2/15/2010 Motion Cut-off set for 3/15/2010 Final Pretrial Conference set for 8/9/2010 03:00 PM before District Judge Sean F Cox Trailing Trial Docket set for September/October 2010 Signed by District Judge Sean F Cox. (Refer to image for additional dates) (JHer)
August 17, 2009 Opinion or Order Filing 58 NOTICE OF DENIAL of Clerk's Entry of Default as to *JPMorgan Chase Bank, N.A.*. Reason: *Extension of time to answer granted on 8/17/09* (DEld)
August 17, 2009 Opinion or Order Filing 57 NOTICE OF DENIAL of Clerk's Entry of Default as to *OU Village, Inc., Operation Unification, Inc., 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Charles Young, Jr, SDE Business Partnering, LLC, SDE-MRO Express, Inc., 5423 Fairhaven St., LLC, SDE-MRO Express LLC, OU Home, Inc.*. Reason: *Answer filed on 8/17/09* (DEld)
August 17, 2009 Opinion or Order Filing 56 ANSWER to Complaint with Affirmative Defenses by OU Village, Inc., Operation Unification, Inc., 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Charles Young, Jr, SDE Business Partnering, LLC, Joann Burks, SDE-MRO Express, Inc., 5423 Fairhaven St., LLC, SDE-MRO Express LLC, OU Home, Inc.. (Blankenship, Edward)
August 17, 2009 Opinion or Order Minute Entry -Status and Scheduling Conference held on 8/17/2009 before District Judge Sean F Cox. Disposition: Parties stipulate to extend time for deft JPMorgan Chase Bank to answer complaint. Parties also stipulate to resolving some discovery issues. Proposed order to be submitted to Court for entry.(Court Reporter Marie Metcalf) (JHer)
August 14, 2009 Opinion or Order Filing 55 CERTIFICATE OF SERVICE by Earle Steinberg re #44 Request for Clerks Entry of Default, #39 Request for Clerks Entry of Default, #46 Request for Clerks Entry of Default, #53 Request for Clerks Entry of Default, #51 Request for Clerks Entry of Default, #52 Request for Clerks Entry of Default, #48 Request for Clerks Entry of Default, #42 Request for Clerks Entry of Default, #38 Request for Clerks Entry of Default, #49 Request for Clerks Entry of Default, #50 Request for Clerks Entry of Default, #43 Request for Clerks Entry of Default, #40 Request for Clerks Entry of Default, #54 Request for Clerks Entry of Default, #41 Request for Clerks Entry of Default, #45 Request for Clerks Entry of Default, #47 Request for Clerks Entry of Default (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 54 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to JPMorgan Chase Bank, N.A. by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 53 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 5423 Fairhaven St., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 52 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 2309 Begole St., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 51 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 615 Lipponcott Blvd., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 50 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 5910 Edwards Ave., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 49 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 1076 Kurtz Ave., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 48 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 2106 Begole St., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 47 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 2012 Clifford St., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 46 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 302 W. Baltimore Blvd., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 45 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 514 E. Stewart St., LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 44 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Operation Unification, Inc. by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 43 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to OU Village, Inc. by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 42 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to OU Home, Inc. by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 41 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to SDE-MRO Express LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 40 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to SDE-MRO Express, Inc. by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 39 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to SDE Business Partnering, LLC by Earle Steinberg. (Olijnyk, Martha)
August 14, 2009 Opinion or Order Filing 38 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Charles Young, Jr by Earle Steinberg. (Olijnyk, Martha)
August 4, 2009 Opinion or Order Filing 37 ORDER denying #28 Motion for Contempt. Signed by District Judge Sean F Cox. (JHer)
July 23, 2009 Opinion or Order Filing 36 NOTICE TO APPEAR: Scheduling Conference set for 8/17/2009 03:00 PM before District Judge Sean F Cox (JHer)
June 30, 2009 Opinion or Order Filing 35 OPINION AND ORDER denying #11 Motion for Preliminary Injunction; denying #12 Motion to Appoint Receiver.. Signed by District Judge Sean F Cox. (JHer)
June 24, 2009 Opinion or Order Minute Entry -Motion Hearing held on 6/24/2009 re #11 MOTION for Preliminary Injunction filed by Earle Steinberg, #12 MOTION to Appoint Receiver filed by Earle Steinberg before District Judge Sean F Cox. Disposition: DENIED, DENIED (Court Reporter Marie Metcalf) (JHer)
June 23, 2009 Opinion or Order Filing 34 SUPPLEMENTAL BRIEF re #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set, #12 MOTION to Appoint Receiver filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - In re Environmental Aspecs, Inc., 235 B.R. 387 (E.D. N.C. 1999), #3 Exhibit 2 - UCC-1 Financing Statements) (Olijnyk, Martha)
June 23, 2009 Opinion or Order Filing 33 SUPPLEMENTAL BRIEF re #32 Order,, Set Motion and R&R Deadlines/Hearings, Supplemental Memorandum in Support of Dissolution of Temporary Restraining Order and Request for Denial of Preliminary Injunction filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, SDE BP Security Agreement, #3 Exhibit B, SDE LLC Security Agreement, #4 Exhibit C, UCC-1 Financing Statement) (Alexsy, Steven)
June 22, 2009 Opinion or Order Filing 32 ORDER FOR SUPPLEMENTAL BRIEFING re #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set filed by Earle Steinberg., Set Motion and R&R Deadlines/Hearings as to ( Briefing due by 6/23/2009) Signed by District Judge Sean F Cox. (JHer)
June 18, 2009 Opinion or Order Filing 31 REPLY to Response re #12 MOTION to Appoint Receiver filed by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Docket Case No. 09-10554 (E.D. Mich.), #3 Exhibit B - Docket Case No. 09-11877 (E.D. Mich.), #4 Exhibit C - Genesee County and City of Flint 2008 State Equalized Value Records, #5 Exhibit D - Quit Claim Deed and Mortgage, #6 Exhibit E - Creditors Examination of Charles Young at pp. 84, 166) (Olijnyk, Martha)
June 12, 2009 Opinion or Order Filing 30 RESPONSE to #28 MOTION for Contempt Response to Plaintiff's Motion to Hold Defendants in Civil Contempt for Violation of Temporary Restraining Order and for Sanctions filed by OU Village, Inc., Operation Unification, Inc., Charles Young, Jr, OU Home, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Appearance dated April 22, 2009, #3 Exhibit B - Correspondence dated May 28, 2009 and June 9, 2009, #4 Exhibit C - Email dated June 8, 2009, #5 Exhibit D - Correspondence dated March 19, 2009, #6 Exhibit E - Correspondence dated April 16, 2009) (Blankenship, Edward)
June 12, 2009 Opinion or Order Filing 29 NOTICE of Joinder/Concurrence in #27 Response to Motion filed by JPMorgan Chase Bank, N.A. by OU Village, Inc., Operation Unification, Inc., 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Charles Young, Jr, SDE Business Partnering, LLC, SDE-MRO Express, Inc., 5423 Fairhaven St., LLC, SDE-MRO Express LLC, OU Home, Inc. Concurrence with JPMorgan Chase Bank, N.A.'s Response to Plaintiff's Motion for Appointment of Receiver (Blankenship, Edward)
June 10, 2009 Opinion or Order Filing 28 MOTION for Contempt by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Temporary Restraining Order and Order to Show Cause dated 4/17/2007, #3 Exhibit 2 - Order dated 4/29/2009, #4 Exhibit 3 - Order dated 5/1/2009, #5 Exhibit 4 - Order dated 5/12/2009, #6 Exhibit 5 - Order dated 6/2/09, #7 Exhibit 6 - May 28, 2009 Letter and Documents, #8 Exhibit 7 - Letter dated June 2, 2009, #9 Exhibit 8 - Letter dated June 4, 2009) (Olijnyk, Martha)
June 4, 2009 Opinion or Order Filing 27 RESPONSE to #12 MOTION to Appoint Receiver CORRECTED filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, Consent Judgment) (Alexsy, Steven)
June 4, 2009 Opinion or Order Filing 26 RESPONSE to #12 MOTION to Appoint Receiver filed by JPMorgan Chase Bank, N.A.. (Alexsy, Steven)
June 2, 2009 Opinion or Order Filing 25 NOTICE of hearing on #12 MOTION to Appoint Receiver. Motion Hearing set for 6/24/2009 02:00 PM before District Judge Sean F Cox. (JHer)
June 2, 2009 Opinion or Order Filing 24 ORDER Extending and Modifying Temporary Restraining Order. Signed by District Judge Sean F Cox. (JHer)
June 2, 2009 Opinion or Order Filing 23 RESPONSE to #12 MOTION to Appoint Receiver filed by SDE Vendor Managed Solutions, Inc.. (Attachments: #1 Exhibit 1: 5/20/09 Letter to Olijnyk) (Doherty, Paul)
May 22, 2009 Opinion or Order Minute Entry -Status Conference held on 5/22/2009 re #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set ( Motion Hearing set for 6/24/2009 02:00 PM before District Judge Sean F Cox) Disposition: Parties to submit stipulation extending temporary restraining order with modifications(Court Reporter Marie Metcalf) (JHer)
May 21, 2009 Opinion or Order Filing 22 NOTICE by JPMorgan Chase Bank, N.A. Second Notice of Removal (Alexsy, Steven)
May 21, 2009 Opinion or Order Filing 21 NOTICE TO APPEAR: Status Conference set for 5/22/2009 02:30 PM before District Judge Sean F Cox (JHer)
May 21, 2009 Opinion or Order Filing 20 ORDER REASSIGNING CASE from District Judge Avern Cohn and Magistrate Judge R. Steven Whalen to District Judge Sean F Cox and Magistrate Judge Donald A Scheer. (SSch)
May 21, 2009 Opinion or Order Filing 19 NOTICE of hearing on #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set. Motion Hearing reset for 5/27/2009 03:00 PM before District Judge Sean F Cox. (JHer)
May 21, 2009 Opinion or Order Filing 18 RESPONSE to #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set filed by SDE Vendor Managed Solutions, Inc.. (Attachments: #1 Exhibit 1: Asset Purchase Agreement, #2 Exhibit 2: Assignment and Assumption Agreement) (Doherty, Paul)
May 21, 2009 Opinion or Order Filing 17 ATTORNEY APPEARANCE: Edward Jason Blankenship appearing on behalf of OU Village, Inc., 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Charles Young, Jr, SDE Business Partnering, LLC, SDE-MRO Express, Inc., 5423 Fairhaven St., LLC, SDE-MRO Express LLC, OU Home, Inc. (Blankenship, Edward) [ATTORNEY APPEARANCE IS ALSO AS TO OPERATION UNIFICATION, INC. AND JOANN BURKS]. Modified on 5/21/2009 (THal).
May 21, 2009 Opinion or Order Filing 16 RESPONSE to #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set filed by OU Village, Inc., Operation Unification, Inc., 514 E. Stewart St., LLC, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106 Begole St., LLC, 1076 Kurtz Ave., LLC, 5910 Edwards Ave., LLC, 615 Lipponcott Blvd., LLC, 2309 Begole St., LLC, Charles Young, Jr, SDE Business Partnering, LLC, SDE-MRO Express, Inc., 5423 Fairhaven St., LLC, SDE-MRO Express LLC, OU Home, Inc.. (Attachments: #1 Brief in Support of Response) (Blankenship, Edward)
May 21, 2009 Opinion or Order Filing 15 RESPONSE to #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, Consent Judgment, #3 Exhibit 2, Promissory Note A, #4 Exhibit 3, Conditional Sale Agreement Promissory Note B, #5 Exhibit 4, SDE Security Agreement, #6 Exhibit 5, SDE UCC-1 Financing Statement, #7 Exhibit 6, SME Security Agreement, #8 Exhibit 7, SME UCC-1 Financing Statement, #9 Exhibit 8, Young Guaranty, #10 Exhibit 9, Cooper v. Mourer-Foster, Inc., #11 Exhibit 10, Elliott Brothers Steel Company v. Michigan Metals, Inc.) (Alexsy, Steven)
May 20, 2009 Opinion or Order Filing 14 CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. re Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option, #5 Notice (Other), #3 Consent, #2 Notice of Joinder/Concurrence, #4 Affidavit, #1 Notice of Removal,, (Alexsy, Steven)
May 19, 2009 Opinion or Order Filing 13 RESPONSE to #1 Notice of Removal,, Response in Opposition to Defendants' Motion to Strike by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 Meram v Clark Refining & Marketing, Inc, 2001 WL 1606883 (Mich. App. Dec. 14, 2001), #3 Exhibit 2 Safeco Insurance Co v Pontiac Plastics & Supply Co, 2000 WL 33538535 (Mich. App. Jan. 21, 2000)) (Olijnyk, Martha)
May 19, 2009 Opinion or Order Filing 12 MOTION to Appoint Receiver by Earle Steinberg. (Attachments: #1 Exhibit 1 - Arbitration Decision 1/21/2009, #2 Exhibit 2 - Judgment dated 2/18/2009, #3 Exhibit 3 -Temporary Restraining Order and Order to Show Cause dated 4/17/2007, #4 Exhibit 4 - Order dated 5/1/2009, #5 Exhibit 5 - Order dated 5/12/2009, #6 Exhibit 6 - Complaint; JPMorgan Chase Bank, N.A. v. SDE Business Partnering, LLC et al., #7 Exhibit 7 - Plaintiffs Notice of Duces Tecum Creditors Examination of Charles Young, Jr., as Member of SDE Business Partnering, LLC and as President and Resident Agent of SDE-MRO Express, Inc., N/K/A SDE Business Services, Inc.; Plaintiffs First Discovery Reque) (Olijnyk, Martha)
May 19, 2009 Opinion or Order Minute Entry -Telephone Conference held on 5/19/2009, Set Motion and R&R Deadlines/Hearings as to #11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set :( Responses due by NOON 5/21/2009, Motion Hearing set for 5/22/2009 02:00 PM before District Judge Avern Cohn) before District Judge Avern Cohn. (JOwe)
May 18, 2009 Opinion or Order Filing 11 Emergency MOTION for Preliminary Injunction Or Alternatively For Extension Of Temporary Restraining Order Until A Hearing Can Be Set by Earle Steinberg. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Temporary Restraining Order and Order to Show Cause dated 4/17/2007, #3 Exhibit 2 - Order dated 4/29/2009, #4 Exhibit 3 - Order dated 5/1/2009, #5 Exhibit 4 - Order dated 5/12/2009, #6 Exhibit 5 - Creditors Examination Transcript Excerpts, #7 Exhibit 6 - Arbitration Decision 1/21/2009, #8 Exhibit 7 - Judgment dated 2/18/2009, #9 Exhibit 8 - Arbitration Transcript Excerpts, #10 Exhibit 9 - Press Release, #11 Exhibit 10 - Trustees of B.A.C. Local 32 Insurance Fund v. Great Lakes Stone, Inc, 2005 WL 1802137 (ED Mich, July 25, 2005), #12 Exhibit 11 - Sine v. Bank of New York, 174 Fed. Appx. 930, 2006 WL 891114 (6th Cir. Apr. 5, 2006), #13 Exhibit 12 - Proposed Orders, #14 Exhibit A - Documents Relating to Motion for Temporary Restraining Order, #15 Document Continuation A - Continued, #16 Document Continuation A - Continued, #17 Document Continuation A - Continuation, #18 Document Continuation A - Continuation, #19 Document Continuation A - Continuation, #20 Document Continuation A - Continuation, #21 Document Continuation A - Continuation, #22 Document Continuation A - Continuation, #23 Document Continuation A - Continuation, #24 Document Continuation A - Continuation, #25 Document Continuation A - Continuation, #26 Document Continuation A - Continuation, #27 Document Continuation A - Continuation) (Olijnyk, Martha)
May 18, 2009 Opinion or Order Filing 10 CLERK'S ENTRY OF DEFAULT as to *Lela Johnson* (THal)
May 18, 2009 Opinion or Order Filing 9 CLERK'S ENTRY OF DEFAULT as to *Joann Burks* (THal)
May 18, 2009 Opinion or Order Filing 8 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Lela Johnson by Earle Steinberg. (Olijnyk, Martha)
May 18, 2009 Opinion or Order Filing 7 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Joann Burks by Earle Steinberg. (Olijnyk, Martha)
May 18, 2009 Opinion or Order Filing 6 NOTICE of Appearance by Martha J. Olijnyk on behalf of Earle Steinberg. (Olijnyk, Martha)
May 13, 2009 Opinion or Order Filing 5 NOTICE by JPMorgan Chase Bank, N.A. re #1 Notice of Removal,, (Notice of Removal to Federal Court) (Attachments: #1 Exhibit A, Notice of Removal) (Alexsy, Steven)
May 13, 2009 Opinion or Order Filing 4 AFFIDAVIT of Lela McGee, Charles Young Jr. and Joann Burks re #1 Notice of Removal,, by JPMorgan Chase Bank, N.A. (Alexsy, Steven)
May 13, 2009 Opinion or Order Filing 3 CONSENT re #1 Notice of Removal,, (filed on behalf of SDE Vendor Managed Solutions, Inc.) by JPMorgan Chase Bank, N.A. (Alexsy, Steven)
May 13, 2009 Opinion or Order Filing 2 NOTICE of Joinder/Concurrence in #1 Notice of Removal,, filed by 5910 Edwards Ave., LLC, 2309 Begole St., LLC, 2106, 2012 Clifford St., LLC, 1076, 615, 514, 302 W. Baltimore Blvd., LLC, SDE Vendor, JPMorgan Chase Bank, N.A., OU Village, Inc., Vital Resources, LLC, Operation Unification by JPMorgan Chase Bank, N.A. (Alexsy, Steven)
May 13, 2009 Opinion or Order Filing 1 NOTICE OF REMOVAL by OU Village, Inc., Operation Unification, SDE Vendor, Vital Resources, LLC, 514, 302 W. Baltimore Blvd., LLC, 2012 Clifford St., LLC, 2106, 1076, 5910 Edwards Ave., LLC, 615, 2309 Begole St., LLC, JPMorgan Chase Bank, N.A. from Oakland County Circuit Court, case number 09-099789-CZ. Receipt No: 06450000000001986424 - Fee: $ 350 [Previously dismissed case: No] [Possible companion case(s): United States District Court, 09-10554, Judge Hon. Sean F. Cox] (Alexsy, Steven)
May 13, 2009 Opinion or Order 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 (LBeh)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Steinberg v. Young et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lela Johnson
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles Young, Jr.
Represented By: Harrell D. Milhouse
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SDE Business Partnering, LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SDE-MRO Express, Inc.
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SDE-MRO Express LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OU Home, Inc.
Represented By: Harrell D. Milhouse
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OU Village, Inc.
Represented By: Harrell D. Milhouse
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Operation Unification, Inc.
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Represented By: Lawrence V. Stawiarski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SDE Vendor Managed Solutions, Inc.
Represented By: Paul F. Doherty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vital Resources, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 514 E. Stewart St., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 302 W. Baltimore Blvd., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2012 Clifford St., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2106 Begole St., LLC
Represented By: Edward Jason Blankenship
Represented By: Lawrence V. Stawiarski
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 1076 Kurtz Ave., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 5910 Edwards Ave., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 615 Lipponcott Blvd., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2309 Begole St., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lela McGee
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joann Burks
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 5423 Fairhaven St., LLC
Represented By: Lawrence V. Stawiarski
Represented By: Edward Jason Blankenship
Represented By: Harrell D. Milhouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Earle Steinberg
Represented By: Marc L. Newman
Represented By: Devon P. Allard
Represented By: Martha J. Olijnyk
Represented By: Melissa Wojnar-Raycraft
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor defendant: JPMorgan Chase Bank, N.A.
Represented By: Steven F. Alexsy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?