Macomb Interceptor Drain Drainage District v. Kilpatrick et al
Plaintiff: Macomb Interceptor Drain Drainage District
Defendant: Kwame Kilpatrick, Victor Mercado, Derrick A. Miller, Ferguson's Enterprises, Inc, Bobby W. Ferguson, Inland Waters Pollution Control, Inc., Dennis Oszust, Robert L. Williams, Walter Rozycki, Anthony Soave, L. D'Agostini & Sons, Inc., Antonio D'Agostini, L. Robert D'Agostini, James D'Agostini, Mersino Dewatering, Inc., Rodney A Mersino, Marco Mersino, Joseph M Macksound, J-Mack Agency, LLC, Rotor Electric Company of Michigan, LLC, Benjamin Rosenberg, Patriot Pumps, LLC, Brian Lenaghan, Rohrscheib Sons Caissons, Inc., Steve Rohrscheib, Hayward Baker, Inc, Joe Harris, Great Lakes Diving & Salvage, Inc., Thomas Gouin, Wendy Gouin, O'Laughlin Construction Company, Mark E O'Laughlin, Dubay's Landscaping Services, Inc., Lawrence R Dubay, Avinash Rachmale, Lakeshore Engineering Services, Inc., Superior Enginering Associates, Inc., Bharat Patel, FutureNet Group, Inc. and Perry Mehta
Case Number: 2:2011cv13101
Filed: July 18, 2011
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Macomb
Presiding Judge: Robert H. Cleland
Presiding Judge: Mona K. Majzoub
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 30, 2016 Opinion or Order Filing 392 ORDER denying 340 Motion for Summary Judgment. Signed by District Judge Arthur J. Tarnow. (MLan)
November 4, 2015 Opinion or Order Filing 380 ORDER denying 359 Motion to Compel Production of Grand Jury Matter and granting in part and denying in part 363 Motion to Compel Responses to Second Set of Interrogatories and Requests for Production of Documents - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
January 11, 2015 Opinion or Order Filing 349 ORDER TERMINATING 345 Objections filed by Inland Waters Pollution Control, Inc., TERMINATING 344 Objections filed by Inland Waters Pollution Control, Inc., and DENYING AS MOOT 346 MOTION to Strike 345 Response to Motion, 344 Response to Motion, filed by Detroit, City of. Signed by District Judge Robert H. Cleland. (LWag)
October 1, 2014 Opinion or Order Filing 335 STIPULATED PROTECTIVE ORDER Signed by District Judge Robert H. Cleland. (LWag)
December 23, 2013 Opinion or Order Filing 327 OPINION AND ORDER denying 319 Plaintiff's Motion for Reconsideration. Signed by District Judge Robert H. Cleland. (LWag)
November 7, 2013 Opinion or Order Filing 314 OPINION AND ORDER denying 310 Defendant's Motion to Dismiss Plaintiff's First Amended Complaint. Signed by District Judge Robert H. Cleland. (LWag)
July 3, 2013 Opinion or Order Filing 302 ORDER granting 294 Defendant Inland Waters Pollution Control's Motion to dismiss and directing the plaintiff to submit the amended complaint (alleging the one contract claim) no later that 7/15/2013.. Signed by District Judge Robert H. Cleland. (LWag)
March 18, 2013 Opinion or Order Filing 295 ORDER Construing as a Motion to Reconsider re: 293 Notice/Letter filed by L. D'Agostini & Sons, Inc. and DENYING the letter seeking relief. Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2013 Opinion or Order Filing 292 ORDER Setting Briefing Schedule and Vacating Deadline ( Inland Waters' Motion to Dismiss due by 3/15/2013; Responses due by 4/12/2013, Replies due by 4/26/2013) and vacating the deadline for the City of Detroit to amend the complaint until further order of the Court. Signed by District Judge Robert H. Cleland. (LWag)
February 11, 2013 Opinion or Order Filing 290 OPINION AND ORDER GRANTING 253 MOTION to Dismiss Counts III and VIII of the City of Detroit's Complaint-In-Intervention filed by L. D'Agostini & Sons, Inc., DISMISSING WITHOUT PREJUDICE Counts III and VIII of Detroit's Complaint and the City of Detroit may submit an Amended Complaint by 2/18/2013. Signed by District Judge Robert H. Cleland. (LWag)
January 10, 2013 Opinion or Order Filing 285 OPINION AND ORDER denying 284 Intervening Plaintiff's Emergency Motion for Alternate Service of Process. Signed by District Judge Robert H. Cleland. (LWag)
December 27, 2012 Opinion or Order Filing 280 ORDER granting 258 Motion and granting 261 Motion to Respond to Plaintiff's Motion for Partial Reconsideration Response due by 1/4/2013. Signed by District Judge Robert H. Cleland. (LWag)
September 29, 2012 Opinion or Order Filing 242 ORDER granting 239 Motion to Extend the Service Deadline and Receive New Summons for defendant Derrick A. Miller. Signed by District Judge Robert H. Cleland. (LWag)
September 17, 2012 Opinion or Order Filing 237 OPINION AND ORDER denying 176 Plaintiff's Motion for Leave to File a First Amended Complaint; granting 190 Concurring Defendants' Motion for Summary Judgment; terminating as moot 191 D'Agostini Defendants' Motion to Strike ; granting 209 Defendants Futurenet Group, Inc., and Perry Mehta's Motion for Partial Summary Judgment and Directing Plaintiff Macomb Interceptor to Show Cause by 9/24/2012, why summary judgment should not be entered in favor of all remaining non-moving Defendants on the non-contractual claims.. Signed by District Judge Robert H. Cleland. (LWag)
June 12, 2012 Opinion or Order Filing 228 ORDER denying Concurring Defendants' 224 Joint Motion to Strike. Signed by District Judge Robert H. Cleland. (LWag)
June 11, 2012 Opinion or Order Filing 227 ORDER Tolling Deadlines for Responsive pleadinga and SUSPENDING further Motion Practice and Briefing on Pending Motions to Dismiss re 221 MOTION to Dismiss filed by Rohrscheib Sons Caissons, Inc., Steve Rohrscheib, 218 MOTION to Dismiss under Rule 12(B)(6) filed by Antonio D'Agostini, L. Robert D'Agostini, James D'Agostini, L. D'Agostini & Sons, Inc., 219 MOTION to Dismiss filed by Walter Rozycki, Dennis Oszust, Inland Waters Pollution Control, Inc., Robert L. Williams, 214 MOTION to Dismiss filed by Mark E O'Laughlin, O'Laughlin Construction Company. Signed by District Judge Robert H. Cleland. (LWag)
May 7, 2012 Opinion or Order Filing 202 OPINION AND ORDER Granting 145 City of Detroit and Detroit Water and Sewerage Department's Motion to Intervene, Imposing Briefing Schedules and Reinstating Rule 12 Responsive Pleadings Deadlines. Signed by District Judge Robert H. Cleland. (LWag)
March 12, 2012 Opinion or Order Filing 197 ORDER Holding in Abeyance 181 MOTION for Withdrawal of Attorney James C. Thomas; Michael C. Naughton filed by Kwame Kilpatrick. Signed by District Judge Robert H. Cleland. (LWag)
February 28, 2012 Opinion or Order Filing 192 ORDER Suspending briefing on 190 Amended MOTION for Summary Judgment Joint 188 Joint MOTION for Summary Judgment filed by Anthony Soave and Suspending any further motion practice, or briefing on currectly filed motions. Signed by District Judge Robert H. Cleland. (LWag)
February 7, 2012 Opinion or Order Filing 178 OPINION AND ORDER denying 162 D'Agostini Defendants Motion for Reconsideration and denying 167 Notice of Joinder/Concurrence, filed by Hayward Baker, Inc, Joe Harris. Signed by District Judge Robert H. Cleland. (LWag)
January 13, 2012 Opinion or Order Filing 155 ORDER Setting Briefing Schedule on Non-Party City of Detroit's Motion to Intervene and Terminating Without Prejudice Defendants' 33 Motion to Dismiss; 40 Motion to Dismiss; 41 Motion to Dismiss; 49 Motion to Dismiss; 53 Motion for Sanctions; 58 Motion to Dismiss; 72 Motion to Dismiss; 99 Motion to Dismiss; 111 Motion to Dismiss; 130 Motion to Dismiss. Signed by District Judge Robert H. Cleland. (LWag)
January 10, 2012 Opinion or Order Filing 141 OPINION AND ORDER granting 139 Plaintiff's Second Motion for Alternate Service and Extension of Summons. Signed by District Judge Robert H. Cleland. (LWag)
November 16, 2011 Opinion or Order Filing 108 OPINION AND ORDER granting in part and denying in part 101 Plaintiff's Motion for Alternate Service and Extension of Summons. Signed by District Judge Robert H. Cleland. (LWag)
October 24, 2011 Opinion or Order Filing 85 ORDER ADJOURNING Motion Hearings set for 11/2/2011 and 11/16/2011 re 43 Notice of Hearing on Motion, 54 Notice of Hearing on Motion. Signed by District Judge Robert H. Cleland. (LWag)
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Search for this case: Macomb Interceptor Drain Drainage District v. Kilpatrick et al
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Plaintiff: Macomb Interceptor Drain Drainage District
Represented By: Raechel M. Badalamenti
Represented By: William W. Misterovich
Represented By: Lawrence M. Scott
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Defendant: Kwame Kilpatrick
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Defendant: Victor Mercado
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Defendant: Derrick A. Miller
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Defendant: Ferguson's Enterprises, Inc
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Defendant: Bobby W. Ferguson
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Defendant: Inland Waters Pollution Control, Inc.
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Defendant: Dennis Oszust
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Defendant: Robert L. Williams
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Defendant: Walter Rozycki
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Defendant: Anthony Soave
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Defendant: L. D'Agostini & Sons, Inc.
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Defendant: Antonio D'Agostini
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Defendant: L. Robert D'Agostini
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Defendant: James D'Agostini
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Defendant: Mersino Dewatering, Inc.
Represented By: Paul M. Mersino
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Defendant: Rodney A Mersino
Represented By: Paul M. Mersino
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Defendant: Marco Mersino
Represented By: Paul M. Mersino
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Defendant: Joseph M Macksound
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Defendant: J-Mack Agency, LLC
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Defendant: Rotor Electric Company of Michigan, LLC
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Defendant: Benjamin Rosenberg
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Defendant: Patriot Pumps, LLC
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Defendant: Brian Lenaghan
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Defendant: Rohrscheib Sons Caissons, Inc.
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Defendant: Steve Rohrscheib
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Defendant: Hayward Baker, Inc
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Defendant: Joe Harris
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Defendant: Great Lakes Diving & Salvage, Inc.
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Defendant: Thomas Gouin
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Defendant: Wendy Gouin
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Defendant: O'Laughlin Construction Company
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Defendant: Mark E O'Laughlin
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Defendant: Dubay's Landscaping Services, Inc.
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Defendant: Lawrence R Dubay
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Defendant: Avinash Rachmale
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Defendant: Lakeshore Engineering Services, Inc.
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Defendant: Superior Enginering Associates, Inc.
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Defendant: Bharat Patel
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Defendant: FutureNet Group, Inc.
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Defendant: Perry Mehta
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