Constantino v. Huffy Corporation et al
Plaintiff: Constantino and Mya Constantino
Defendant: Huffy Corporation, Apollo Retail Specialists, LLC, Alliance Cycle Industry Co., LTD and Apollo Retain Partners, L.P.
Case Number: 5:2017cv10801
Filed: March 13, 2017
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Judith E Levy
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2018 Opinion or Order Filing 43 STIPULATED ORDER of Dismissal. Signed by District Judge Judith E. Levy. (SBur)
April 19, 2018 Filing 42 [STRICKEN] STIPULATION of Dismissal by Apollo Retail Specialists, LLC (Clifford, Timothy) Modified on 4/19/2018 (SBur).
April 19, 2018 Opinion or Order TEXT-ONLY ORDER Striking #42 Stipulation for Failure to Comply with R11 of the Electronic Policies and Procedures for the Eastern District of Michigan. Signed by District Judge Judith E. Levy. (SBur)
April 17, 2018 Opinion or Order Filing 41 ORDER to Show Cause. Show Cause Response due by 5/1/2018. Signed by District Judge Judith E. Levy. (SBur)
January 11, 2018 Opinion or Order Filing 40 SCHEDULING ORDER: Discovery due by 7/2/2018, Dispositive Motion Cut-off set for 8/2/2018, Final Pretrial Conference set for 12/17/2018 at 10:00 AM before District Judge Judith E. Levy and Jury Trial set for 1/7/2019 at 8:30 AM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (Refer to image for additional dates) (SBur)
January 10, 2018 Filing 39 Joint Status Report REPORT by Mya Constantino (Haas, Justin)
January 10, 2018 Filing 38 [STRICKEN] RESPONSE to Defendant Huffy's Request To Admit by Mya Constantino. (Haas, Justin) Modified on 1/10/2018 (LGra).
January 10, 2018 NOTICE of Error directed to: Justin Haas re #38 Response (Free). Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (LGra)
December 12, 2017 Opinion or Order Filing 37 ORDER Extending Summons for Alliance Cycle Industry Co., LTD, Requiring a Written Status Report and Granting Leave to file Motion for Alternative Service. Signed by District Judge Judith E. Levy. (SBur)
December 11, 2017 Minute Entry for proceedings before District Judge Judith E. Levy: Telephonic Status Conference held on 12/11/2017. (SBur)
November 22, 2017 Filing 36 NOTICE TO APPEAR BY TELEPHONE: Telephonic Status Conference set for 12/11/2017 at 10:30 AM before District Judge Judith E. Levy. Plaintiff's counsel shall initiate the call at 734.887.4701. (SBur)
November 21, 2017 Minute Entry for proceedings before Magistrate Judge David R. Grand: Settlement Conference held on 11/21/2017. Disposition: No settlement reached (EBut)
September 7, 2017 Filing 35 NOTICE by Huffy Corporation NOTICE OF INSPECTION (Mulvaney, Kevin)
September 6, 2017 Filing 34 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Apollo Retail Specialists, LLC (Clifford, Timothy)
September 5, 2017 Filing 33 RENOTICE TO APPEAR: Settlement Conference set for 11/21/2017 09:30 AM before Magistrate Judge David R. Grand (EBut)
September 5, 2017 TEXT-ONLY NOTICE: Settlement Conference on 9/7/17 at 9:30a.m. before Magistrate Judge Grand is Cancelled. (EBut)
August 18, 2017 Filing 32 NOTICE by Huffy Corporation Notice of Inspection (Mulvaney, Kevin)
August 16, 2017 Opinion or Order Filing 31 ORDER Granting Plaintiff's #30 Motion to Extend Summons for 120 Days. Signed by District Judge Judith E. Levy. (SBur)
July 13, 2017 Filing 30 MOTION TO EXTEND Summons for 120 Days by Mya Constantino. (Haas, Justin)
July 13, 2017 Filing 29 MOTION TO EXTEND Summons for 120 Days by Mya Constantino. (Haas, Justin)
June 30, 2017 Filing 28 NOTICE TO APPEAR: Settlement Conference set for 9/7/2017 09:30 AM before Magistrate Judge David R. Grand (EBut)
June 30, 2017 Filing 27 REPLY , RESPONSE to Def Apollo Affirmative Defense by Mya Constantino. (Haas, Justin)
June 30, 2017 Filing 26 RESPONSE to Defendant Huffy's Aff Defense by Mya Constantino. (Haas, Justin)
June 28, 2017 NOTICE of Error directed to: Justin Haas re #24 Request. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (DAll)
June 27, 2017 Opinion or Order Filing 25 ORDER REFERRING OTHER MATTERS to Magistrate Judge Grand: Settlement Conference. Signed by District Judge Judith E. Levy. (SBur)
June 27, 2017 Filing 24 [STRICKEN]REQUEST To Admit, Interrogatories & Notice to Produce by Mya Constantino. (Haas, Justin) Modified on 6/28/2017 (DAll).
June 27, 2017 Filing 23 AFFIRMATIVE DEFENSES by Mya Constantino (Haas, Justin)
June 27, 2017 Minute Entry for proceedings before District Judge Judith E. Levy: Scheduling Conference held on 6/27/2017. (SBur)
June 26, 2017 Filing 22 ANSWER to Amended Complaint with Affirmative Defenses by Huffy Corporation. (Mulvaney, Kevin)
June 21, 2017 Filing 20 RESPONSE to #18 Answer to Complaint Resp to Affirmative Defenses by Mya Constantino. (Haas, Justin)
June 21, 2017 Opinion or Order TEXT-ONLY ORDER STRIKING as Noncompliant with Fed. R. Civ. P.7(a)(7) re 21 Response (Free) filed by Mya Constantino. Issued by District Judge Judith E. Levy. (FMos)
June 20, 2017 Filing 19 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Mulvaney, Kevin)
June 15, 2017 Filing 18 ANSWER to Complaint with Affirmative Defenses by Apollo Retail Specialists, LLC. (Clifford, Timothy)
June 9, 2017 Filing 17 AMENDED COMPLAINT First filed by Mya Constantino against Mya Constantino. NO NEW PARTIES ADDED. (Haas, Justin)
June 2, 2017 Filing 16 NOTICE TO APPEAR: Scheduling Conference set for 6/27/2017 at 9:30 AM before District Judge Judith E. Levy in ANN ARBOR, MI (FMos)
June 1, 2017 Filing 15 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Huffy Corporation. (Mulvaney, Kevin)
June 1, 2017 Filing 14 NOTICE of Appearance by Kevin M. Mulvaney on behalf of Huffy Corporation. (Mulvaney, Kevin)
June 1, 2017 Filing 13 ANSWER to Complaint with Affirmative Defenses by Apollo Retail Specialists, LLC. (Clifford, Timothy)
June 1, 2017 Filing 12 ATTORNEY APPEARANCE: Timothy J. Clifford appearing on behalf of Apollo Retail Specialists, LLC (Clifford, Timothy)
May 9, 2017 Opinion or Order Filing 11 ORDER Construing #9 Motion for Reconsideration as Rule 60 Motion for Relief from Judgment and Granting Motion. Signed by District Judge Judith E. Levy. (FMos)
May 2, 2017 Filing 10 Notice of Determination of Motion Without Oral Argument re #9 MOTION for Reconsideration re #7 Memorandum Opinion & Order (FMos)
May 1, 2017 Filing 9 MOTION for Reconsideration re #7 Memorandum Opinion & Order by Mya Constantino. (Haas, Justin)[WITH MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT] Modified on 5/1/2017 (DPer).
April 17, 2017 Filing 8 JUDGMENT - Signed by District Judge Judith E. Levy. (FMos)
April 17, 2017 Opinion or Order Filing 7 MEMORANDUM OPINION and ORDER Dismissing Plaintiff's Case Sua Sponte for Lack of Subject Matter Jurisdiction re #1 Complaint - Signed by District Judge Judith E. Levy. (FMos)
April 17, 2017 Filing 6 CERTIFICATE of Service/Summons Returned Executed. Apollo Retail Specialists, LLC served on 4/13/2017, answer due 5/4/2017. (Haas, Justin)
April 17, 2017 Filing 5 CERTIFICATE of Service/Summons Returned Executed. Huffy Corporation served on 4/6/2017, answer due 4/27/2017. (Haas, Justin)
March 28, 2017 Filing 4 SUMMONS Issued for *Apollo Retail Specialists, LLC* (DAll)
March 27, 2017 Addition of Parties to CM/ECF: Defendant Apollo Retail Specialists, LLC. Reason: The party was not added to CM/ECF when e-filing #1 Complaint,, Plaintiff requests summons issued. (Haas, Justin)
March 14, 2017 Filing 3 SUMMONS Issued for *Huffy Corporation* (BGar)
March 14, 2017 Filing 2 SUMMONS Issued for *Alliance Cycle Industry Co., LTD* (BGar)
March 14, 2017 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 (BGar)
March 14, 2017 NOTICE of Error directed to: Justin Haas re #1 Complaint,,. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (BGar)
March 13, 2017 Filing 1 COMPLAINT filed by Mya Constantino against Mya Constantino. Plaintiff requests summons issued. Receipt No: 0645-6133353 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Montgomery. [Previously dismissed case: Wayne County Circuit, 15-002268-NI, Judge Kathleen MacDonald] [Possible companion case(s): None] (Haas, Justin)

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Defendant: Huffy Corporation
Represented By: Kevin M. Mulvaney
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Defendant: Apollo Retail Specialists, LLC
Represented By: Timothy J. Clifford
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Defendant: Alliance Cycle Industry Co., LTD
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Defendant: Apollo Retain Partners, L.P.
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Plaintiff: Constantino
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Plaintiff: Mya Constantino
Represented By: Justin Haas
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