Willie McCormick and Associates, Incorporated v. Lakeshore Engineering Services, Incorporated et al
| Willie McCormick and Associates, Incorporated |
| Lakeshore Engineering Services, Incorporated, Kwame Kilpatrick, Bernard Kilpatrick, Derrick A. Miller, Bobby W. Ferguson, Ferguson's Enterprises, Incorporated, Inland Waters Pollution Control, Incorporated, Anthony Soave, Lakeshore TolTest Corporation, Toltest Corporation, Thomas Hardiman, Avinash Rachmale, Xcel Construction Services, Incorporated, Detroit Contracting, Incorporated, Maha Kasim, Nafa Khalif, Detroit Program Management JV Team, LLC, A and H Contractors, Incorporated, Inland/Xcel, LLC, Detroit, City of and Victor M. Mercado |
| 2:2012cv15460 |
| December 13, 2012 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Robert H. Cleland |
| Mark A. Randon |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
168
ORDER Denying Ferguson's Motion for Reconsideration 167 . Signed by District Judge Laurie J. Michelson. (EPar)
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Filing
166
OPINION and ORDER Denying Ferguson's Motion to Set Aside the Default Judgment 161 . Signed by District Judge Laurie J. Michelson. (EPar)
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Filing
160
ORDER Adopting Report and Recommendation and Order default judgment in the amount of $7477,873.83. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing
144
ORDER granting in part and denying in part 142 MOTION for Reconsideration and Amending 139 Order Granting Plaintiff's Motion for Relief from Interlocutory Order to Include Statement Required for Certification of Interlocutory Appeal. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing
139
ORDER GRANTING PLAINTIFFS MOTION FOR RELIEF FROM INTERLOCUTORYORDER 128 . Signed by District Judge Arthur J. Tarnow. (TBan)
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Filing
137
OPINION AND ORDER granting in part 114 Motion for Default Judgment in favor of Plaintiff as to Count IV against Defendants Kilpatrick and Miller. Signed by District Judge Robert H. Cleland. (LWag)
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Filing
131
ORDER CANCELLING 9/3/2014 Telephone Conference and GRANTING 130 Defendants' Request/Motion for Extension of Time to Respond and DIRECTING Defendants to File a Consolidated Brief by 9/19/2014; Plaintiffs may file an optional reply by 9/26/2014. Signed by District Judge Robert H. Cleland. (LWag)
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Filing
96
OPINION AND ORDER granting 51 Motion to Dismiss; granting 53 Motion to Dismiss; granting 54 Motion to Dismiss; granting 67 Motion to Dismiss, Dismissing with prejudice Counts I-III of the First Amended Complaint as to defendants Anthony S oave, Lakeshore Engineering Services, Inc, Avinash Rachmale, Lakeshore Toltest Corporation, Thomas Hardiman, A&H Contractors, Inc, Inland Waters Pollution Control, Inc., Inland/ECel, LLC, Detroit Contracting, Inc, Nafa Khalef, and Detroit Management JV Team, LLC. Signed by District Judge Robert H. Cleland. (LWag)
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Filing
94
ORDER Clarifying Procedure for the Upcoming Motion to Dismiss Hearing. Signed by District Judge Robert H. Cleland. (LWag)
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Filing
90
OPINION AND ORDER CONFIRMING Effective Service and GRANTING 31 Motion for Alternate Service and GRANTING 31 Motion to Extend Summons. Signed by District Judge Robert H. Cleland. (LWag)
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