Ford Motor Company v. Trident Barrow Management 22 LLC
| Ford Motor Company |
| Trident Barrow Management 22 LLC |
| 2:2016cv14250 |
| December 5, 2016 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Oakland |
| David R. Grand |
| Victoria A Roberts |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on July 17, 2018. A more recent docket listing may be available from PACER.
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Filing 46
STIPULATED ORDER DISMISSING CASE With Prejudice and Without Costs Signed by District Judge Victoria A. Roberts. (CPin)
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| TEXT-ONLY NOTICE: Hearing on 7/16/18 at 4:00 is Cancelled. (LVer) |
| Set Deadlines/Hearings: TELEPHONIC Status Conference reset for 7/16/2018 at 4:00 PM before District Judge Victoria A. Roberts. (adjourned from 6/13/18) (LVer) |
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Filing 45
ORDER Releasing Lis Pendens re #44 Stipulation filed by Trident Barrow Management 22 LLC. Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 44 STIPULATION re #23 Notice of Lis Pendens Joint Stipulation to Withdraw by Trident Barrow Management 22 LLC (Shah, Amish) |
| Set Deadlines/Hearings: TELEPHONIC Status Conference set for 6/13/2018 at 11:00 AM before District Judge Victoria A. Roberts. Plaintiff's counsel must initiate the call. (LVer) |
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Filing 43
ORDER Denying #39 Defendant's Amended Motion for Summary Judgment. Signed by District Judge Victoria A. Roberts. (LVer)
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Filing 42
ORDER Denying #31 Defendants' Amended Motion for Cancellation of Notice of Lis Pendens. Signed by District Judge Victoria A. Roberts. (LVer)
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| Filing 41 REPLY to Response re #39 Amended MOTION for Summary Judgment filed by Trident Barrow Management 22 LLC. (Attachments: #1 Declaration of Aaron M. Katz) (Shah, Amish) |
| Filing 40 RESPONSE to #39 Amended MOTION for Summary Judgment filed by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Letter dated June 13, 2017, from DEQ Director to Trident, #3 Exhibit 2 - Email dated June 26, 2017 from DEQ Project Manager to Ford, #4 Exhibit 3 - Unpublished case) (Humphrey, Kathryn) |
| Filing 39 Amended MOTION for Summary Judgment by Trident Barrow Management 22 LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A: Declaration of Aaron M. Katz, #3 Exhibit 1 to Declaration of Aaron Katz, #4 Exhibit 2 to Declaration of Aaron Katz, #5 Exhibit 3 to Declaration of Aaron Katz, #6 Exhibit 4 to Declaration of Aaron Katz, #7 Exhibit 5 to Declaration of Aaron Katz, #8 Exhibit 6 to Declaration of Aaron Katz, #9 Exhibit 7 to Declaration of Aaron Katz, #10 Exhibit 8 to Declaration of Aaron Katz, #11 Exhibit 9 to Declaration of Aaron Katz, #12 Exhibit 10 to Declaration of Aaron Katz, #13 Exhibit 11 to Declaration of Aaron Katz, #14 Exhibit 12 to Declaration of Aaron Katz, #15 Exhibit 13 to Declaration of Aaron Katz) (Shah, Amish) |
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TEXT-ONLY ORDER Motion terminated: #37 MOTION for Summary Judgment and Defendant's Brief in Support of Its Motion for Summary Judgment filed by Trident Barrow Management 22 LLC. Disposition: amended motion filed #39 Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 38 DECLARATION by Aaron M. Katz re #37 MOTION for Summary Judgment and Defendant's Brief in Support of Its Motion for Summary Judgment filed by Trident Barrow Management 22 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, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Shah, Amish) |
| Filing 37 MOTION for Summary Judgment and Defendant's Brief in Support of Its Motion for Summary Judgment by Trident Barrow Management 22 LLC. (Attachments: #1 Unpublished Cases Addendum) (Shah, Amish) |
| Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Status Conference held on 12/19/2017 (CPin) |
| Filing 36 NOTICE of Appearance by Whitley S. Granberry on behalf of Ford Motor Company. (Granberry, Whitley) |
| Filing 35 RESPONSE to #31 Amended MOTION for Cancellation of Notice of Lis Pendens #23 filed by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Covenant Deed effective 12-21-12, #3 Exhibit 2 - 7-26-16 Email with Restrictive Covenant attached, #4 Exhibit 3 - 6-26-17 Email from Wojciechowski to Liddell, #5 Exhibit 4 - Complaint by MDEQ against Trident, #6 Exhibit 5 - Docket sheet for MDEQ v Trident, #7 Exhibit 6 - Foreclosure Notice) (Humphrey, Kathryn) |
| Filing 34 (STRICKEN) ERRATA Sheet re: #33 Response to Motion,, filed by Ford Motor Company. by Ford Motor Company Amended Response (Humphrey, Kathryn) Modified on 12/12/2017 (CPin). |
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TEXT-ONLY ORDER Striking Motion: #30 MOTION for Cancellation of Notice of Lis Pendens #23 filed by Trident Barrow Management 22 LLC.Amended Motion filed #31 Signed by District Judge Victoria A. Roberts. (CPin)
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TEXT-ONLY ORDER Striking #34 Errata Sheet filed by Ford Motor Company, and #33 Response to Motion, filed by Ford Motor Company Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 33 (STRICKEN)RESPONSE to #31 Amended MOTION for Cancellation of Notice of Lis Pendens #23 filed by Ford Motor Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Covenant Deed effective 12-21-12, #3 Exhibit 2- 7-26-16 Email with Restrictive Covenant attached, #4 Exhibit 3 - 6-26-17 Email from Wojciechowski to Liddell, #5 Exhibit Complaint by MDEQ against Trident, #6 Exhibit 5 - Docket sheet for MDEQ v Trident, #7 Exhibit 6 - Foreclosure notice) (Humphrey, Kathryn) Modified on 12/12/2017 (CPin). |
| Set Deadlines/Hearings: TELEPHONIC Status Conference set for 12/19/2017 at 4:00 PM before District Judge Victoria A. Roberts. The Court will initiate the call. (LVer) |
| Minute Entry for proceedings before Magistrate Judge David R. Grand: Settlement Conference held on 12/5/2017 Disposition: No settlement reached (EBut) |
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Filing 32
ORDER of Attorney Withdrawal with stipulation as to Charles E. Barbieri and the law firm of Foster, Swift, Collins and Smith P.C. Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 31 Amended MOTION for Cancellation of Notice of Lis Pendens #23 by Trident Barrow Management 22 LLC. (Shah, Amish) |
| Filing 30 (STRICKEN) MOTION for Cancellation of Notice of Lis Pendens #23 by Trident Barrow Management 22 LLC. (Shah, Amish) Modified on 12/12/2017 (CPin). |
| Filing 29 NOTICE of Appearance by Amish A. Shah on behalf of Trident Barrow Management 22 LLC. (Shah, Amish) |
| Filing 28 RENOTICE TO APPEAR: Settlement Conference set for 12/5/2017 09:30 AM before Magistrate Judge David R. Grand (EBut) |
| Filing 27 NOTICE TO APPEAR: Settlement Conference set for 12/6/2017 09:30 AM before Magistrate Judge David R. Grand (EBut) |
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Filing 26
ORDER REFERRING OTHER MATTERS to Magistrate Judge Grand : Settlement Conference. Signed by District Judge Victoria A. Roberts. (CPin)
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Filing 25
ORDER striking #20 Motion for Summary Judgment. Signed by District Judge Victoria A. Roberts. (CPin)
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| Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Status Conference held on 9/7/2017 (CPin) |
| Set Deadlines/Hearings: TELEPHONIC Status Conference reset for 9/7/2017 at 11:00 AM before District Judge Victoria A. Roberts. PLEASE NOTE THIS IS A TIME CHANGE ONLY. The Court will initiate the call. (LVer) |
| Set Deadlines/Hearings: TELEPHONIC Status Conference reset for 9/7/2017 03:00 PM before District Judge Victoria A. Roberts Adjourned from 8/15/2017 (CPin) |
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Filing 24
STIPULATED ORDER To Amend Certain Dates in Phase I Order Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 23 NOTICE of Lis Pendens by Ford Motor Company (Humphrey, Kathryn) |
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Filing 22
STIPULATED PROTECTIVE ORDER Signed by District Judge Victoria A. Roberts. (CPin)
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| Set Deadlines/Hearings: TELEPHONIC Status Conference set for 8/15/2017 01:30 PM before District Judge Victoria A. Roberts (CPin) |
| Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Status Conference held on 6/22/2017 (CPin) |
| Filing 21 NOTICE of Telephone Conference on Pending Motion. (LVer) |
| Filing 20 (STRICKEN) MOTION for Summary Judgment in Favor of Trident Barrow Management 22 LLC on Counts I - III of Ford's Complaint by Trident Barrow Management 22 LLC. (Attachments: #1 Index of Exhibits Katz Declaration, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15, #17 Exhibit Exhibit 16) (Macgowan, Erin) Modified on 9/7/2017 (CPin). |
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Filing 19
ORDER re #18 Stipulation Extending Time to Respond to Discovery Requests filed by Ford Motor Company. Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 18 STIPULATION Extending Time to Respond to Discovery Requests by Ford Motor Company (Humphrey, Kathryn) |
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Filing 17
AMENDED SCHEDULING ORDER: PHASE I: Settlement Conference set for 1/11/2018 at 10:00 AM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (Refer to image for additional dates) (LVer)
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Filing 16
SCHEDULING ORDER PHASE I: Settlement Conference set for 1/11/2018 at 10:00 AM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (Refer to image for additional dates) (LVer)
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| Filing 15 ANSWER to #14 Amended Answer to Complaint, Counterclaim,, by Ford Motor Company. (Humphrey, Kathryn) |
| Minute Entry for proceedings before District Judge Victoria A. Roberts: Scheduling Conference held on 2/16/2017 (CPin) |
| Filing 14 AMENDED ANSWER to Complaint #8 Answer to Complaint, Counterclaim with Affirmative Defenses with Jury Demand , Amended COUNTERCLAIM with Jury Demand filed by Trident Barrow Management 22 LLC against Ford Motor Company by Trident Barrow Management 22 LLC. (Macgowan, Erin) |
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Filing 13
ORDER granting #11 Joint Motion to File Amended Answer and Counterclaims. Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 12 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Humphrey, Kathryn) |
| Filing 11 Joint MOTION to Amend/Correct #8 Answer to Complaint, Counterclaim, #3 Answer to Complaint by Trident Barrow Management 22 LLC. (Attachments: #1 Exhibit Proposed Second Amended Complaint and Counterclaims) (Macgowan, Erin) |
| Filing 10 ANSWER to Counterclaim with Affirmative Defenses and Reliance on Jury Demand by Ford Motor Company. (Humphrey, Kathryn) |
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Filing 9
STIPULATION AND ORDER to Extend Time to Answer Counterclaim.( Response due by 1/20/2017) Signed by District Judge Victoria A. Roberts. (CPin)
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| Filing 8 ANSWER to Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by Trident Barrow Management 22 LLC against Ford Motor Company by Trident Barrow Management 22 LLC. (Macgowan, Erin) |
| Set Deadlines/Hearings: Scheduling Conference reset for 2/16/2017 at 4:00 PM before District Judge Victoria A. Roberts. Joint Discovery Plan due: 2/9/17. (LVer) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ford Motor Company identifying Corporate Parent Turkey-Ford Otomotiv Sanayi Anonim Sirketi (Otosan), Corporate Parent China-Jangling Motors Corp, Ltd. for Ford Motor Company. (Humphrey, Kathryn) |
| FILING FEE Received in the amount of $400.00 by All Defendants - Receipt No. DET098916 [No Image Associated with this docket entry] (Huff, W.) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Trident Barrow Management 22 LLC (Barbieri, Charles) |
| Filing 5 NOTICE TO APPEAR: Scheduling Conference set for 1/18/2017 04:00 PM before District Judge Victoria A. Roberts See Notice for Details (CPin) |
| Filing 4 Notice of Filing Fee Not Paid. Correction due by 12/13/2016 (LHos) |
| 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 (LHos) |
| Filing 3 ANSWER to Complaint with Affirmative Defenses by Trident Barrow Management 22 LLC. (Barbieri, Charles) |
| Filing 2 NOTICE by Trident Barrow Management 22 LLC re #1 Notice of Removal, Corrected Filing (Attachments: #1 Exhibit A, #2 Exhibit B) (Barbieri, Charles) |
| Filing 1 NOTICE OF REMOVAL by Trident Barrow Management 22 LLC from Oakland County Circuit Court, case number 16-155979-CK. Fee Required - Fee Not Paid. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A, #2 Exhibit B) (Barbieri, Charles) |
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