Atlas Technologies, LLC v. Levine et al
Atlas Technologies, LLC |
Levine, Jesse Levine, Julius Levine and Julius S. Levine Revocable Trust FBO Julius S. Levine |
UHY Advisors MI, Inc. |
Easy Park LLC |
2:2016cv13085 |
August 25, 2016 |
US District Court for the Eastern District of Michigan |
Detroit Office |
Genesee |
David M Lawson |
Elizabeth A Stafford |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on June 28, 2018. A more recent docket listing may be available from PACER.
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Filing 102 ORDER DISMISSING CASE. Signed by District Judge David M. Lawson. (SPin) |
Filing 101 STIPULATION of Dismissal Of Action With Prejudice by All Defendants (Merritt, Christopher) |
Filing 100 ATTORNEY APPEARANCE: Christopher J. Ebbott appearing on behalf of Atlas Technologies, LLC (Ebbott, Christopher) |
TEXT-ONLY NOTICE: Motion Hearing on 6/29/18 is Cancelled re #56 , #58 , #60 , and #77 . (MarW) |
Filing 99 ORDER Denying Emergency #96 Motion to Withdraw as Attorney. Signed by District Judge David M. Lawson. (SPin) |
Minute Entry for proceedings before District Judge David M. Lawson: Motion Hearing held on 6/12/2018 re #96 Emergency MOTION for Withdrawal of Attorney Angela L. Jackson; Adam M. Linkner filed by Atlas Technologies, LLC. Disposition: Motion granted in part and denied in part. (Court Reporter: Rene Twedt) (SPin) |
Filing 98 CERTIFICATE OF SERVICE re #96 Emergency MOTION for Withdrawal of Attorney Angela L. Jackson; Adam M. Linkner by Atlas Technologies, LLC (Attachments: #1 Read Receipts, #2 Affidavits of Service) (Linkner, Adam) |
Filing 97 CONSENT re #96 Emergency MOTION for Withdrawal of Attorney Angela L. Jackson; Adam M. Linkner by Atlas Technologies, LLC (Attachments: #1 CONSENT TO THE WITHDRAWAL OF COUNSEL) (Jackson, Angela) |
Filing 96 Emergency MOTION for Withdrawal of Attorney Angela L. Jackson; Adam M. Linkner by Atlas Technologies, LLC. (Jackson, Angela) |
Filing 95 NOTICE by All Defendants Rule 26(a)(3) disclosures (Merritt, Christopher) |
Filing 94 NOTICE by Atlas Technologies, LLC Pre-Trial Disclosures (Linkner, Adam) |
Filing 93 STIPULATED ORDER to Adjourn Hearing as to #56 , #58 , #60 and #77 . (Motion Hearing RESET for 6/29/2018 at 10:00 AM before Magistrate Judge Elizabeth A. Stafford). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW) |
Filing 92 STIPULATION AND ORDER Resolving #70 Motion for Protective Order. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW) |
Filing 91 ORDER Striking (ECF No. 90 ) Stipulation. Signed by Magistrate Judge Elizabeth A. Stafford. (MarW) |
Attorney Rodger D. Young is discontinued from receiving Notices of Electronic Filing. Reason: Subpoena to client has been withdrawn. (Young, Rodger) |
Filing 89 STATEMENT of Resolved and Unresolved Issues re #77 MOTION for Protective Order , #58 MOTION to Compel Production of Documents, Compel Deposition Answers, and For Costs and Attorney Fees, #60 MOTION for Protective Order , #56 MOTION to Compel by Atlas Technologies, LLC (Attachments: #1 Exhibit 1 - Easy Park Email, #2 PL 940, #3 Excerpts of Jesse Levine Deposition Transcript, #4 Excerpts of Julius Levine Deposition Exhibit) (Linkner, Adam) |
Filing 88 Amended Expert WITNESS LIST by All Defendants (Merritt, Christopher) |
Filing 87 NOTICE OF HEARING on #70 MOTION for Protective Order . Motion Hearing set for 5/25/2018 at 10:00 AM before Magistrate Judge Elizabeth A. Stafford. (MarW) |
Filing 86 ORDER Granting in Part #54 Motion to Correct Scheduling Order and Denying #55 Motion. Signed by District Judge David M. Lawson. (SPin) |
Filing 85 NOTICE by Atlas Technologies, LLC of withdrawal of #82 MOTION for Order to Enforce Settlement Agreement . (Linkner, Adam) |
Filing 84 ORDER RESETTING HEARING ON MOTIONS AND REQUIRING THE PARTIES TO MEET AND CONFER re #56 , #58 , #60 and #77 . ( Joint List of Unresolved Issues due by 5/11/2018, Motion Hearing set for 5/25/2018 10:00 AM before Magistrate Judge Elizabeth A. Stafford) Signed by Magistrate Judge Elizabeth A. Stafford. (SOso) |
TEXT-ONLY NOTICE: Motion Hearing on 4/17/2018 is Cancelled re #83 Notice of Hearing on Motion. (SPin) |
Minute Entry for proceedings before District Judge David M. Lawson: Status Conference held on 4/17/2018. (SPin) |
Filing 83 NOTICE OF HEARING on #82 MOTION to Enforce Settlement Agreement. Motion Hearing set for 4/17/2018 at 2:00 PM before District Judge David M. Lawson. (SPin) |
Minute Entry for proceedings before District Judge David M. Lawson: Status Conference held on 2/28/2018. (SPin) |
Filing 82 MOTION for Order to Enforce Settlement Agreement by Atlas Technologies, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Linkner, Adam) |
Set Deadlines/Hearings: Post ADR Status Conference reset for 2/28/2018 at 4:30 PM before District Judge David M. Lawson. (SPin) |
Set Deadlines/Hearings: Post ADR Status Conference reset for 2/14/2018 at 8:30 AM before District Judge David M. Lawson. (SPin) |
TEXT-ONLY NOTICE: Motion Hearing on 2/23/18 is Cancelled re #76 . (MarW) |
TEXT-ONLY NOTICE: Motion Hearing on 1/19/2018 is Cancelled re #67 Notice of Hearing on Motion. (SPin) |
Filing 81 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #77 MOTION for Protective Order filed by Julius Levine, Jesse Levine, Julius S. Levine Revocable Trust FBO Julius S. Levine. Signed by District Judge David M. Lawson. (SPin) |
Filing 80 REPLY to Response re #60 MOTION for Protective Order filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Kim Nation deposition excerpts, #3 Exhibit 2. Jesse Levine deposition excerpts, #4 Exhibit 3. Hoebeke January 2, 2018 Expert Report, #5 Unpublished cases) (Merritt, Christopher) |
Filing 79 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #70 MOTION for Protective Order filed by UHY Advisors MI, Inc. Signed by District Judge David M. Lawson. (SPin) |
Filing 78 EXHIBIT 8. June 1, 2016 invoice re #77 MOTION for Protective Order by All Defendants (Merritt, Christopher) |
Filing 77 MOTION for Protective Order by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Charles Schwab subpoena, #3 Exhibit 2. Atlas response to motion, #4 Exhibit 3. Kim Nation excerpts, #5 Exhibit 4. Jesse Levine excerpts, #6 Exhibit 5. January 2, 2018 Expert Report, #7 Exhibit 6. Schwab statements, #8 Exhibit 7. Jesse Levine declaration, #9 Unpublished cases) (Merritt, Christopher) |
Filing 76 ORDER Regarding Plaintiffs' Motions to Compel and Defendants' Motion for Protective Order and Setting Motion Hearing. (Joint List of Unresolved Issues due by 2/9/2018, Motion Hearing set for 2/23/2018 10:00 AM before Magistrate Judge Elizabeth A. Stafford). Signed by Magistrate Judge Elizabeth A. Stafford. (MarW) |
Filing 75 REPLY to Response re #54 MOTION to Amend/Correct #47 Scheduling Order, filed by All Defendants. (Merritt, Christopher) |
Filing 74 REPLY to Response re #55 MOTION for Order to Exclude Plaintiff's Untimely Expert Disclosures and Report filed by All Defendants. (Attachments: #1 Exhibit 7. October 27, 2017 letter from counsel, #2 Exhibit 8. Kohn January 2, 2018 Report, #3 Appendix of unpublished cases) (Merritt, Christopher) |
Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Telephonic Status Conference held on 1/11/2018. (MarW) |
Filing 73 RESPONSE to #60 MOTION for Protective Order filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Linkner, Adam) |
Filing 72 RESPONSE to #58 MOTION to Compel Production of Documents, Compel Deposition Answers, and For Costs and Attorney Fees filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Nation deposition excerpts, #3 Exhibit 2. Hoebeke Expert Report, #4 Exhibit 3. Hoebeke Expert Rebuttal Report, #5 Exhibit 4. Seidman deposition excerpts, #6 Exhibit 5. Stupay deposition excerpts, #7 Exhibit 6. Jesse Levine deposition excerpts, #8 Exhibit 7. October 27, 2017 letter, #9 Exhibit 8. November 8, 2017 email, #10 Exhibit 9. Answers to Atlas interrogatories, #11 Exhibit 10. Answers to PTC interrogatories, #12 Exhibit 11. November 12, 2017 letter, #13 Exhibit 12. Julius Levine deposition excerpts, #14 Exhibit 13. December 23, 2017 email, #15 Appendix of unpublished cases) (Merritt, Christopher) |
Filing 71 REPLY to Response re #56 MOTION to Compel Production of Documents From Non-Party Easy Park filed by Atlas Technologies, LLC. (Linkner, Adam) |
Filing 70 MOTION for Protective Order by UHY Advisors MI, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - December 27, 2017 Subpoena, #3 Exhibit B - November 6, 2017 Subpoena, #4 Exhibit C - November 17, 2017 Letter to R. J. Landau, #5 Exhibit D - November 21, 2017 Email from C. Merritt to G. Rhodenhiser, #6 Exhibit E - January 2, 2018 Letter to R.J. Landau) (Young, Rodger) |
Filing 69 NOTICE of Appearance by Rodger D. Young on behalf of UHY Advisors MI, Inc.. (Young, Rodger) |
Filing 68 NOTICE TO APPEAR BY TELEPHONE: Telephonic Status Conference regarding discovery motions set for 1/9/2018 at 10:00 AM before Magistrate Judge Elizabeth A. Stafford. (Defense counsel to initiate phone conference: (313) 234-5105). (MarW) |
Filing 67 NOTICE OF HEARING on #54 MOTION to Amend/Correct #47 Scheduling Order, and #55 MOTION for Order to Exclude Plaintiff's Untimely Expert Disclosures and Report. Motion Hearing set for 1/19/2018 at 9:00 AM before District Judge David M. Lawson. (SPin) |
Set Deadlines/Hearings: TELEPHONIC Status Conference regarding discovery motions RESET for 1/11/2018 at 10:00 AM before Magistrate Judge Elizabeth A. Stafford. (MarW) |
Filing 66 NOTICE of Appearance by Richard J. Landau on behalf of Easy Park LLC. (Landau, Richard) |
Filing 65 RESPONSE to #56 MOTION to Compel filed by Easy Park LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Kim Nation deposition excerpts, #3 Exhibit 2. Hoebeke Expert Report, #4 Exhibit 3. Hoebeke Expert Rebuttal Report, #5 Exhibit 4. Arthur Stupay deposition excerpts, #6 Exhibit 5. Jesse Levine deposition excerpts, #7 Exhibit 6. Deposition subpoena, #8 Appendix of unpublished opinions) (Merritt, Christopher) |
Filing 64 NOTICE of Appearance by Christopher A. Merritt on behalf of Easy Park LLC. (Merritt, Christopher) |
Filing 63 RESPONSE to #54 MOTION to Amend/Correct #47 Scheduling Order, filed by All Plaintiffs. (Attachments: #1 Exhibit Scheduling Orders) (Linkner, Adam) |
Filing 62 RESPONSE to #55 MOTION for Order to Exclude Plaintiff's Untimely Expert Disclosures and Report filed by Atlas Technologies, LLC. (Attachments: #1 Exhibit A - Amended Scheduling Orders, #2 Exhibit B - 10.16.17 Letter AML to RJL, #3 Exhibit C - Counsel Emails, #4 Unpublished Opinions) (Linkner, Adam) |
Filing 61 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #60 MOTION for Protective Order filed by Julius Levine, Jesse Levine, Julius S. Levine Revocable Trust FBO Julius S. Levine. Signed by District Judge David M. Lawson. (SPin) |
Filing 60 MOTION for Protective Order by All Defendants. (Attachments: #1 Exhibit 1. Subpoena to Comerica Bank, #2 Exhibit 2. Subpoena to Wells Fargo, #3 Exhibit 3. Subpoena to Charles Schwab, #4 Exhibit 4. Emails with counsel, #5 Exhibit 5. Excerpts from Jesse Levine deposition) (Merritt, Christopher) |
Filing 59 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #58 MOTION to Compel Production of Documents, Compel Deposition Answers, and For Costs and Attorney Fees filed by Atlas Technologies, LLC. Signed by District Judge David M. Lawson. (SPin) |
Filing 58 MOTION to Compel Production of Documents, Compel Deposition Answers, and For Costs and Attorney Fees by Atlas Technologies, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Linkner, Adam) |
Filing 57 ORDER REFERRING MOTION to Magistrate Judge Elizabeth A. Stafford: #56 MOTION to Compel filed by Atlas Technologies, LLC. Signed by District Judge David M. Lawson. (SPin) |
Filing 56 MOTION to Compel by Atlas Technologies, LLC. (Attachments: #1 Exhibit Subpoena to Easy Park, #2 Exhibit Easy Park subpoena response and objections 12062017) (Linkner, Adam) |
Filing 55 MOTION for Order to Exclude Plaintiff's Untimely Expert Disclosures and Report by All Defendants. (Attachments: #1 Exhibit Appendix A - unreported authorities, #2 Exhibit Report of Mauricio Kohn, #3 Exhibit Amended Scheduling Orders, #4 Exhibit Atlas Complaint, #5 Exhibit PTC Amended Complaint, #6 Exhibit e-mails with counsel, #7 Exhibit Atlas/PTC amended initial disclosures, #8 Exhibit Atlas/PTC preliminary witness lists) (Merritt, Christopher) |
Filing 54 MOTION to Amend/Correct #47 Scheduling Order, by All Defendants. (Attachments: #1 Exhibit Amended Scheduling Orders, #2 Exhibit Atlas Scheduling Order, #3 Exhibit PTC Scheduling Order, #4 Exhibit e-mails with counsel, #5 Exhibit Atlas/PTC preliminary witness lists) (Merritt, Christopher) |
Filing 53 Expert WITNESS LIST by All Defendants (Merritt, Christopher) |
Filing 52 WITNESS LIST by Atlas Technologies, LLC (Linkner, Adam) |
Set Deadlines/Hearings: Post ADR Status Conference reset for 1/31/2018 at 3:30 PM before District Judge David M. Lawson. (SPin) |
Filing 51 STIPULATED PROTECTIVE ORDER. Signed by District Judge David M. Lawson. (SPin) |
Filing 50 ORDER OF REFERRAL TO FACILITATIVE MEDIATION. Post ADR Status Conference set for 1/25/2018 at 3:30 PM before District Judge David M. Lawson. Signed by District Judge David M. Lawson. (SPin) |
TEXT-ONLY NOTICE: Status Conference on 9/20/2017 is Cancelled. (SPin) |
Filing 49 ANSWER to Counterclaim with Affirmative Defenses by Atlas Technologies, LLC. (Linkner, Adam) |
Set Deadlines/Hearings: Status Conference reset for 9/20/2017 at 4:00 PM before District Judge David M. Lawson. (SPin) |
Filing 48 AMENDED ANSWER to Complaint #45 Amended Complaint, with Affirmative Defenses with Jury Demand , Amended COUNTERCLAIM filed by All Defendants against Atlas Technologies, LLC by All Defendants. (Attachments: #1 Exhibit 2011 LLC Agreement, #2 Exhibit e-mails, #3 Exhibit Fee and Reimbursement Agreement) (Landau, Richard) Modified on 8/22/2017 (DTyl).[FIRST AMENDED VERIFIED ANSWER TO VERIFIED THIRD AMENDED COMPLAINT, AFFIRMATIVE DEFENSES, FIRST AMENDED VERIFIED COUNTERCLAIMS, AND RELIANCE ON JURY DEMAND] |
Filing 47 SCHEDULING ORDER: Interim Status Conference set for 9/11/2017 at 3:30 PM ; Discovery due by 1/31/2018; Dispositive Motion Cut-off set for 2/16/2018; Final Pretrial Conference set for 8/7/2018 at 3:00 PM; Jury Trial set for 8/21/2018 at 8:30 AM before District Judge David M. Lawson. Signed by District Judge David M. Lawson. (Refer to image for additional dates) (SPin) |
Filing 46 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by All Defendants against Atlas Technologies, LLC by All Defendants. (Attachments: #1 Exhibit 2011 LLC Agreement, #2 Exhibit E-mails, #3 Exhibit Fee and Reimbursement Agreement) (Landau, Richard) |
Minute Entry for proceedings before District Judge David M. Lawson: Scheduling Conference held on 8/7/2017. (SPin) |
Filing 45 AMENDED COMPLAINT with Jury Demand Verified Third Amended filed by Atlas Technologies, LLC against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Linkner, Adam) |
Filing 44 ORDER Granting #39 , #40 Motion to Amend/Correct. Amended Complaint due by 8/3/2017. Signed by District Judge David M. Lawson. (SPin) |
Filing 43 OPINION AND ORDER Granting in Part and Denying in Part #29 MOTION to Dismiss, and Dismissing as Moot #20 MOTION to Dismiss. Status Conference set for 8/7/2017 at 9:00 AM before District Judge David M. Lawson. Signed by District Judge David M. Lawson. (SPin) |
Filing 42 REPLY to Response re #40 Amended MOTION to Amend/Correct #39 MOTION to Amend/Correct Complaint to Include Effort to Obtain Concurrence, #39 MOTION to Amend/Correct Complaint filed by Atlas Technologies, LLC. (Linkner, Adam) |
Filing 41 RESPONSE to #39 MOTION to Amend/Correct Complaint filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit Appendix A - unreported authorities, #3 Exhibit e-mail from Jesse Levine to Sam Seidman, #4 Exhibit Comparison of second amended complaint and proposed third amended complaint, #5 Exhibit e-mail to Adam Linkner) (Landau, Richard) |
Filing 40 Amended MOTION to Amend/Correct #39 MOTION to Amend/Correct Complaint to Include Effort to Obtain Concurrence by Atlas Technologies, LLC. (Linkner, Adam) |
Filing 39 MOTION to Amend/Correct Complaint by Atlas Technologies, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Linkner, Adam) |
Filing 38 REPLY to Response re #29 MOTION to Dismiss Verified Second Amended Complaint Reply to Supplemental Brief (Doc #37) filed by All Defendants. (Attachments: #1 Exhibit) (Landau, Richard) |
Filing 37 SUPPLEMENTAL BRIEF re #33 Response to Motion filed by Atlas Technologies, LLC. (Attachments: #1 Unpublished Opinions) (Linkner, Adam) |
Filing 36 ORDER Denying #26 Motion for Preliminary Injunction. Signed by District Judge David M. Lawson. (SPin) |
Minute Entry for proceedings before District Judge David M. Lawson: Motion Hearing held on 3/7/2017 re #20 MOTION to Dismiss, and #26 MOTION for Preliminary Injunction. Disposition: Motion #20 taken under advisement; Motion #26 denied. (Court Reporter: Rene Twedt) (SPin) |
Set/Reset Hearing as to #26 MOTION for Preliminary Injunction, #29 MOTION to Dismiss Verified Second Amended Complaint, and #20 MOTION to Dismiss. Motion Hearing reset for 3/7/2017 at 2:30 PM before District Judge David M. Lawson. (SPin) |
TEXT-ONLY NOTICE: Hearing on 1/31/2017 is Cancelled re #19 Scheduling Order. (SPin) |
Set/Reset Deadlines as to #26 MOTION for Preliminary Injunction, #29 MOTION to Dismiss Verified Second Amended Complaint, #20 MOTION to Dismiss. Motion Hearing reset for 2/7/2016 at 10:00 AM (TIME CHANGE ONLY) before District Judge David M. Lawson. (SPin) |
Filing 35 REPLY to Response re #29 MOTION to Dismiss Verified Second Amended Complaint filed by All Defendants. (Attachments: #1 Exhibit Appendix of unreported authorities) (Landau, Richard) |
Set/Reset Deadlines as to #20 MOTION to Dismiss. Motion Hearing reset for 2/7/2017 at 3:00 PM before District Judge David M. Lawson. (SPin) |
Filing 34 REPLY to Response re #26 MOTION for Preliminary Injunction filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit Appendix A - unreported authorities, #3 Exhibit Declaration of Jesse Levine, #4 Exhibit December 29, 2016 letter to counsel) (Landau, Richard) |
Filing 33 RESPONSE to #29 MOTION to Dismiss Verified Second Amended Complaint filed by Atlas Technologies, LLC. (Attachments: #1 Unpublished Opinions) (Jackson, Angela) |
Set/Reset Deadlines as to #26 MOTION for Preliminary Injunction. Motion Hearing set for 2/7/2017 at 3:00 PM before District Judge David M. Lawson. (SPin) |
Filing 32 NOTICE OF HEARING on #29 MOTION to Dismiss Verified Second Amended Complaint. Motion Hearing set for 2/7/2017 at 3:00 PM before District Judge David M. Lawson. (SPin) |
Filing 31 RESPONSE to #26 MOTION for Preliminary Injunction filed by Atlas Technologies, LLC. (Attachments: #1 Exhibit A - Nation Affidavit, #2 Unpublished Opinion - Techman Sales, Inc. v. Magnum 2000, Inc.) (Jackson, Angela) |
Filing 30 REPLY to Response re #20 MOTION to Dismiss filed by All Defendants. (Attachments: #1 Exhibit Unreported authorities, #2 Exhibit counsel e-mails) (Landau, Richard) |
Filing 29 MOTION to Dismiss Verified Second Amended Complaint by All Defendants. (Attachments: #1 Exhibit Unreported authorities, #2 Exhibit Atlas Certificate of Formation, #3 Exhibit Limited Liability Company Agreement, #4 Exhibit Fee and Reimbursement Agreement, #5 Exhibit Certificate of Directors' Resolutions, #6 Exhibit Atlas discovery requests, #7 Exhibit Counsel e-mails) (Landau, Richard) |
Filing 28 NOTICE OF HEARING on #26 MOTION for Preliminary Injunction. Motion Hearing set for 1/17/2017 at 2:00 PM before District Judge David M. Lawson. (SPin) |
Filing 27 RESPONSE to #20 MOTION to Dismiss filed by Atlas Technologies, LLC. (Attachments: #1 Unpublished Opinions) (Jackson, Angela) |
Filing 26 MOTION for Preliminary Injunction by All Defendants. (Attachments: #1 Exhibit Index of Unreported Authorities, #2 Exhibit Declaration of Jesse Levine, #3 Exhibit LLC Agreement, #4 Exhibit Landau/Jackson e-mail thread, #5 Exhibit September 22, 2016 letter re indemnification) (Landau, Richard) |
Filing 25 AMENDED COMPLAINT with Jury Demand Verified Second filed by Atlas Technologies, LLC against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Exhibit A, #2 Exhibit B) (Linkner, Adam) |
Filing 24 ORDER Granting #21 MOTION to Stay Discovery and Extending Dates re #20 MOTION to Dismiss, and Suspending Case Management Order. Response due by 12/5/2016; Reply due by 12/16/2016. Signed by District Judge David M. Lawson. (SPin) |
Filing 23 NOTICE of Appearance by Christopher A. Merritt on behalf of All Defendants. (Merritt, Christopher) |
Minute Entry for proceedings before District Judge David M. Lawson: Telephonic Status Conference held on 11/15/2016. (SPin) |
Filing 22 NOTICE OF HEARING on #20 MOTION to Dismiss. Motion Hearing set for 1/17/2017 at 2:00 PM before District Judge David M. Lawson. (SPin) |
Filing 21 MOTION to Stay Discovery by All Defendants. (Landau, Richard) |
Filing 20 MOTION to Dismiss by All Defendants. (Attachments: #1 Exhibit Appexdix A - unreported cases, #2 Exhibit LLC Agreement, #3 Exhibit Fee and Reimbursement Agreement) (Landau, Richard) |
Filing 19 SCHEDULING ORDER: Interim Status Conference set for 1/31/2017 at 3:00 PM; Discovery due by 4/14/2017; Dispositive Motion Cut-off set for 5/1/2017; Final Pretrial Conference set for 10/10/2017 at 3:30 PM; Jury Trial set for 10/24/2017 at 8:30 AM before District Judge David M. Lawson. Signed by District Judge David M. Lawson. (Refer to image for additional dates) (SPin) |
Filing 18 Order Prohibiting Further Filing of UCC Financing Statements by the Defendants and Dismissing Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction as Moot. Signed by District Judge David M. Lawson. (SPin) |
Minute Entry for proceedings before District Judge David M. Lawson: Status Conference held on 10/11/2016. (SPin) |
Minute Entry for proceedings before District Judge David M. Lawson: Scheduling Conference held on 10/11/2016. (SPin) |
Filing 17 STIPULATION to Expunge UCC Financing Statements by Atlas Technologies, LLC (Linkner, Adam) |
Filing 16 NOTICE TO APPEAR: Status Conference set for 10/11/2016 at 10:00 AM before District Judge David M. Lawson. (SPin) |
Set Deadlines/Hearings: Status Conference reset for 10/11/2016 at 10:30 AM (TIME CHANGE ONLY) before District Judge David M. Lawson. (SPin) |
TEXT-ONLY NOTICE: Hearing on 10/11/2016 is Cancelled re #14 Order. (SPin) Modified on 10/6/2016 (SPin). |
Filing 15 NOTICE of Appearance by Richard J. Landau on behalf of All Defendants. (Landau, Richard) |
Filing 14 ORDER Denying Motion for Temporary Restraining Order and Scheduling Hearing on Motion for Preliminary Injunction. Response to #10 Motion for TRO due by 9/28/2016; Service due by 9/22/2016. Hearing as to #10 MOTION for Preliminary Injunction set for 10/11/2016 at 10:00 AM before District Judge David M. Lawson. Signed by District Judge David M. Lawson. (SPin) |
Filing 13 CERTIFICATE of Service/Summons Returned Executed. Julius Levine served on 9/20/2016, answer due 10/11/2016. (Jackson, Angela) |
Filing 12 CERTIFICATE of Service/Summons Returned Executed. Julius S. Levine Revocable Trust FBO Julius S. Levine served on 9/20/2016, answer due 10/11/2016. (Jackson, Angela) |
Filing 11 CERTIFICATE of Service/Summons Returned Executed. Jesse Levine served on 9/20/2016, answer due 10/11/2016. (Jackson, Angela) |
Filing 10 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction by Atlas Technologies, LLC. (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - Nation Affidavit, #3 Unpublished Opions) (Linkner, Adam) |
Filing 9 ORDER Dismissing #5 Order to Show Cause. Signed by District Judge David M. Lawson. (SPin) |
Filing 8 AMENDED COMPLAINT with Jury Demand filed by Atlas Technologies, LLC against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Exhibit A - Principles Contract, #2 Exhibit B - Financing Statements) (Linkner, Adam) |
Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Atlas Technologies, LLC (Jackson, Angela) |
Filing 6 ATTORNEY APPEARANCE: Angela L. Jackson appearing on behalf of Atlas Technologies, LLC (Jackson, Angela) |
Filing 5 ORDER for Atlas Technologies, LLC, to Show Cause why the Complaint Should Not be Dismissed for Failure to Allege Facts to Establish Jurisdiction. Show Cause Response due by 9/12/2016. Signed by District Judge David M. Lawson. (SPin) |
Filing 4 SUMMONS Issued for *Julius Levine* (Ahmed, N) |
Filing 3 SUMMONS Issued for *Jesse Levine* (Ahmed, N) |
Filing 2 SUMMONS Issued for *Julius S. Levine Revocable Trust FBO Julius S. Levine* (Ahmed, N) |
Filing 1 COMPLAINT filed by Atlas Technologies, LLC against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-5842759 - Fee: $ 400. County of 1st Plaintiff: Genesee - County Where Action Arose: Genesee - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - Principles Contract, #2 Exhibit B - Financing Statements) (Linkner, Adam) |
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 (Ahmed, N) |
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