Smith et al v. McPharlin et al
Plaintiff: Rush Holmes, Barret Kish, Americans for Reform, Ferzell Archie and Ray Smith
Defendant: Patrick M. McPharlin, The Hanover Insurance Company, Progressive Casualty Insurance Company, Integon National Insurance Company, American Alternative Insurance Corporation, The American Insurance Company, National General Insurance Company, State Farm Mutual Automobile Insurance Company, Allstate Vehicle and Property Insurance Company, Auto Owners Insurance Company, USAA Casualty Insurance Company, Farm Bureau Mutual Insurance Company of Michigan and Transamerica Casualty Insurance Company
Case Number: 2:2017cv13392
Filed: October 17, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Mark A Goldsmith
Referring Judge: Anthony P Patti
Nature of Suit: Civil Rights: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2019 Opinion or Order Filing 110 ORDER from U.S. Court of Appeals - Sixth Circuit re #106 Notice of Appeal filed by Ray Smith [Appeal Case Number 19-1795] (DWor)
July 10, 2019 Filing 109 Certificate of Service re #106 Notice of Appeal. (SSch)
July 9, 2019 Filing 108 APPLICATION to Proceed without prepaying fees or costs on Appeal by Ray Smith. (SSch)
July 9, 2019 Filing 107 Letter from Ray Smith (SSch)
July 9, 2019 Filing 106 NOTICE OF APPEAL by Ray Smith re #105 Order on Motion to Amend/Correct. Fee Status: No Fee Paid. (SSch)
May 31, 2019 Opinion or Order Filing 105 OPINION & ORDER Denying Plaintiffs' Motion to Alter or Amend Judgment (Dkt. #98 ). Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
May 31, 2019 TEXT-ONLY CERTIFICATE OF SERVICE re #105 Order on Motion to Amend/Correct on Ray Smith, 1122 Concord, Detroit, MI 48207 ; Americans for Reform, 19638 Fenelon St., Detroit, MI 48234 ; Barret Kish, 19638 Fenelon St., Detroit, MI 48234; Ferzell Archie, PO Box 14124, Detroit, MI 48214-0124; and Rush Holmes, 19638 Fenelon St., Detroit, MI 48234 (Sandusky, K)
November 7, 2018 Filing 104 REPLY to Response re #98 MOTION to Amend/Correct #96 Judgment filed by Barret Kish, Ray Smith. (SSch)
November 2, 2018 Filing 103 Mail Returned as Undeliverable. Mail sent to Ferzell Archie re #99 Order, (Sandusky, K)
October 24, 2018 Filing 102 RESPONSE to #98 MOTION to Amend/Correct #96 Judgment filed by Patrick M. McPharlin. (Levin, Aaron)
October 24, 2018 Filing 101 NOTICE by Patrick M. McPharlin Waiver of Conflict of Interest (Levin, Aaron)
October 24, 2018 Filing 100 RESPONSE to #98 MOTION to Amend/Correct #96 Judgment (response also includes Liberty Mutual and American Automobile Insurance Company) filed by American Alternative Insurance Corporation, Auto Owners Insurance Company, Farm Bureau Mutual Insurance Company of Michigan, Progressive Casualty Insurance Company, State Farm Mutual Automobile Insurance Company, The American Insurance Company, The Hanover Insurance Company, USAA Casualty Insurance Company. (McAllister, Lori)
October 10, 2018 Opinion or Order Filing 99 ORDER Requiring Response ( Response due by 10/24/2018, Reply due by 11/7/2018) Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
October 10, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #99 Order on Ray Smith,1122 Concord, Detroit, MI 48207 ; Americans for Reform,19638 Fenelon St., Detroit, MI 48234 ; Barret Kish,19638 Fenelon St.,Detroit, MI 48234 ; Ferzell Archie, PO Box 14124, Detroit, MI 48214-0124; and Rush Holmes,19638 Fenelon St.,Detroit, MI 48234 (Sandusky, K)
September 17, 2018 Filing 98 MOTION to Alter or Amend #96 Judgment by Ray Smith. (SSch)
September 12, 2018 Filing 97 Mail Returned as Undeliverable. Mail sent to Ferzell Archie re #96 Judgment, #95 Order on Motion to Dismiss, Order on Report and Recommendation,, (Sandusky, K)
September 5, 2018 Filing 96 JUDGMENT. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
September 5, 2018 Opinion or Order Filing 95 OPINION & ORDER (1) Adopting the Magistrate Judge's Report Dated May 11, 2018 (Dkt. #89 ); (2) Granting Defendant McPharlin's Motion to Dismiss (Dkt. #43 ); (3) Granting the Insurance Defendants' Motion to Dismiss (Dkt. #45 ); (4) Granting Defendant Progressive Casualty Insurance Company's Motion to Dismiss (Dkt. #46 ); (5) Dismissing the Claims of Putative Plaintiffs Ferzell Archie, Rush Homes and Americans for Reform without Prejudice ; and AND (6) Dismissing the Claims of Plaintiffs Ray Smith and Barret Kish with Prejudice. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
September 5, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #96 Judgment, #95 Order on Motion to Dismiss, Order on Report and Recommendation, on Ray Smith,1122 Concord, Detroit, MI 48207 ; Americans for Reform,19638 Fenelon St., Detroit, MI 48234 ; Barret Kish,19638 Fenelon St.,Detroit, MI 48234 ; Ferzell Archie, PO Box 14124, Detroit, MI 48214-0124; and Rush Holmes,19638 Fenelon St.,Detroit, MI 48234 (Sandusky, K)
July 2, 2018 Filing 94 Mail Returned as Undeliverable. Mail sent to Ferzell Archie re #89 REPORT AND RECOMMENDATION re #43 MOTION to Dismiss filed by Patrick M. McPharlin, #45 Joint MOTION to Dismiss by Insurance Defendants (including Liberty Mutual Insurance Company) filed by Auto Owners Insurance Company, The Han (ATee)
June 7, 2018 Filing 93 RESPONSE to #90 Objection to Report and Recommendation by Progressive Casualty Insurance Company. (Prabucki, Kenneth)
June 7, 2018 Filing 92 RESPONSE to #90 Objection to Report and Recommendation by Insurance Defendants by Auto Owners Insurance Company, The Hanover Insurance Company. (McAllister, Lori)
June 6, 2018 Filing 91 RESPONSE to #90 Objection to Report and Recommendation by Patrick M. McPharlin. (Levin, Aaron)
May 25, 2018 Filing 90 OBJECTION to #89 Report and Recommendation by plaintiffs. (signed by Ray Smith and Barret Kish) (DPer)
May 11, 2018 Filing 89 REPORT AND RECOMMENDATION recommending to GRANT #43 MOTION to Dismiss filed by Patrick M. McPharlin, #45 Joint MOTION to Dismiss by Insurance Defendants (including Liberty Mutual Insurance Company) filed by Auto Owners Insurance Company, The Hanover Insurance Company, #46 MOTION to Dismiss filed by Progressive Casualty Insurance Company--Signed by Magistrate Judge Anthony P. Patti. (MWil)
May 11, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re: #89 REPORT AND RECOMMENDATION re #43 MOTION to Dismiss filed by Patrick M. McPharlin, #45 Joint MOTION to Dismiss by Insurance Defendants (including Liberty Mutual Insurance Company) filed by Auto Owners Insurance Company, The Han on All Plaintiffs at Addresses listed in D/E #87. (MWil)
May 3, 2018 Filing 88 TRANSCRIPT of Status Conference held on 3/15/2018. (Court Reporter/Transcriber: David B. Yarbrough) (Number of Pages: 64) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 5/24/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 8/1/2018. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Yarbrough, David)
May 3, 2018 TEXT-ONLY CERTIFICATE OF SERVICE of Transcript on All Plaintiffs at 19638 Fenelon St., Detroit, MI 48234. (Yarbrough, David)
April 2, 2018 Filing 87 RESPONSE to #83 Order on Motion to Amend/Correct,,,,,,,, by Ray Smith. (NAhm)
March 28, 2018 Filing 86 NOTICE of Appearance by Kenneth Gerhard Prabucki on behalf of Progressive Casualty Insurance Company. (Prabucki, Kenneth)
March 21, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re: #83 Order on Motion to Amend/Correct on All Plaintiffs at 19638 Fenelon St., Detroit, MI 48234. (MWil)
March 20, 2018 Filing 85 Mail Returned as Undeliverable. No one at the address.Re #78 Order Staying Case (ATee)
March 20, 2018 Filing 84 Mail Returned as Undeliverable. No one at location. (ATee)
March 20, 2018 Opinion or Order Filing 83 ORDER (1) Directing Plaintiffs Smith and Kish to provide proper contact information for putative Plaintiffs; (2) Striking the "Civil Action Brief" attached to Plaintiffs Complaint (Pg ID 8-27); (3) denying Motions to Amend the Complaint (DEs #51 , #63 , #74 ) without prejudice; (4) Dismissing Transamerica without prejudice (DE 35); and (5) otherwise continuing stay of case pending final decision on Defendants' Motions to Dismiss. Signed by Magistrate Judge Anthony P. Patti. (DWor)
March 15, 2018 Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Status Conference held on 3/15/2018 (Court Reporter: Digitally Recorded) (MWil)
March 15, 2018 Filing 82 NOTICE of Change of Address by All Plaintiffs (Document Titled as a Motion for Change of Address). (DAll)
March 13, 2018 Filing 81 NOTICE of Appearance by Martin T. Wymer on behalf of Progressive Casualty Insurance Company. (Wymer, Martin)
March 13, 2018 Filing 80 NOTICE of Appearance by Martin T. Wymer on behalf of Progressive Casualty Insurance Company. (Wymer, Martin)
March 9, 2018 Filing 79 NOTICE of Appearance by Amy Lynn Piccola on behalf of American Alternative Insurance Corporation. (Piccola, Amy)
March 2, 2018 Opinion or Order Filing 78 ORDER DENYING PLAINTIFFS' #76 MOTION filed by Ray Smith, #75 MOTION filed by Ray Smith. AND ORDER STAYING CASE PENDING HEARING--Signed by Magistrate Judge Anthony P. Patti. (MWil)
March 2, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re: #78 Order, Order Staying Case on All Plaintiffs at 400 Renaissance Center Drive #2600, Detroit, MI 48243. (MWil)
February 28, 2018 Filing 77 [PROPOSED] AMENDED COMPLAINT with Jury Demand filed by Americans for Reform, Ray Smith, Barret Kish, Ferzell Archie, Rush Holmes against defendants. (DPer) Modified on 4/2/2018 (MWil).
February 28, 2018 Filing 76 MOTION to adjourn status conference by Ray Smith. (DPer)
February 28, 2018 Filing 75 MOTION to adjourn notice of motion hearing by Ray Smith. (DPer)
February 28, 2018 Filing 74 MOTION to amend original complaint to add party by Ray Smith. (DPer)
February 22, 2018 Filing 73 COPIES of documents #67 and #68 mailed to Barrett Kish, Americans for Reform, Ferzelle Archie, and Rush Holmes and returned as undeliverable. (Attachments: #1 Document Continuation, #2 Document Continuation, #3 Document Continuation) (DPer)
February 22, 2018 Filing 72 REPLY to Response re #45 Joint MOTION to Dismiss by Insurance Defendants (including Liberty Mutual Insurance Company) filed by Auto Owners Insurance Company, The Hanover Insurance Company. (McAllister, Lori)
February 22, 2018 Filing 71 CERTIFICATE OF SERVICE re #70 Reply (Free) by Patrick M. McPharlin (Levin, Aaron)
February 21, 2018 Filing 70 REPLY to #69 Response (Free) Plaintiffs' Response to Defendants' Motions to Dismiss by Patrick M. McPharlin. (Attachments: #1 Exhibit Exhibit A) (Levin, Aaron)
February 8, 2018 Filing 69 RESPONSE to defendants 12(b)(6) motion to dismiss by Ray Smith. (DPer)
February 6, 2018 Filing 68 NOTICE TO APPEAR: Status Conference set for 3/15/2018 10:00 AM before Magistrate Judge Anthony P. Patti (MWil)
February 6, 2018 Filing 67 NOTICE OF HEARING on #43 MOTION to Dismiss , #45 Joint MOTION to Dismiss by Insurance Defendants (including Liberty Mutual Insurance Company), #51 MOTION to Amend/Correct #1 Complaint, #46 MOTION to Dismiss , #63 MOTION to Amend/Correct. Motion Hearing set for 3/15/2018 10:00 AM before-Magistrate Judge Anthony P. Patti (MWil)
February 6, 2018 Filing 66 COPY of text-only order mailed to Rush Holmes and returned as undeliverable (DPer)
February 6, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #68 Notice to Appear, #67 Notice of Hearing on Motion, on All Plaintiffs to 400 Renaissance Center Drive #2600, Detroit, MI 48243 (MWil)
February 2, 2018 Filing 65 RESPONSE to #63 MOTION to Amend/Correct filed by Progressive Casualty Insurance Company. (Wymer, Martin)
January 29, 2018 Filing 64 [PROPOSED]AMENDMENT to original complaint by Ray Smith (DPer) Modified on 4/2/2018 (MWil).
January 29, 2018 Filing 63 MOTION for leave to amend original complaint to state the correct legal name of defendant Progressive Corporation aka Progressive Casualty Insurance Company by Ray Smith. (DPer)
January 25, 2018 Filing 62 COPY of #48 Order mailed to Americans for Reform and returned as undeliverable (DPer)
January 19, 2018 Filing 61 COPY of #48 Order mailed to Rush Holmes and returned as undeliverable (DPer)
January 19, 2018 Filing 60 COPY of #48 Order mailed to Ferzelle Archie and returned as undeliverable (DPer)
January 19, 2018 Filing 59 COPY of #48 Order mailed to Barret Kish and returned as undeliverable (DPer)
January 19, 2018 Filing 58 CERTIFICATE OF SERVICE by Patrick M. McPharlin (Lippitt, Mary)
January 19, 2018 Filing 57 RESPONSE to #51 MOTION to Amend/Correct #1 Complaint filed by Patrick M. McPharlin. (Lippitt, Mary)
January 18, 2018 Filing 56 RESPONSE to #51 MOTION to Amend/Correct #1 Complaint by Insurance Defendants (including Liberty Mutual Insurance Company) filed by Auto Owners Insurance Company, The Hanover Insurance Company. (McAllister, Lori)
January 10, 2018 Filing 55 COPY of text-only order mailed to Barret Kish and returned as undeliverable (DPer)
January 10, 2018 Filing 54 COPY of text-only order mailed to Americans for Reform and returned as undeliverable (DPer)
January 9, 2018 Opinion or Order Filing 53 AMENDED ORDER Requiring Plaintiffs' Response to #45 Motion to Dismiss, #46 Motion to Dismiss. Plaintiff's Response due by 2/8/2018 Signed by Magistrate Judge Anthony P. Patti. (MWil)
January 8, 2018 Filing 52 COPY of text-only order mailed to Ferzell Archie and returned as undeliverble (DPer)
January 8, 2018 Filing 51 MOTION for leave to amend #1 Complaint by Ray Smith. (DPer)
January 4, 2018 Opinion or Order Filing 48 ORDER Requiring Plaintiffs' Response to #45 Motion to Dismiss, #46 Motion to Dismiss. Plaintiff's Response due by 2/5/2018 Signed by Magistrate Judge Anthony P. Patti. (MWil)
January 2, 2018 Filing 50 Mail Returned as Undeliverable. Mail sent to Ray Smith re Text-Only Order,, (SSch)
January 2, 2018 Filing 49 Mail Returned as Undeliverable. Mail sent to Ferzell Archie re Text-Only Order,, (SSch)
December 21, 2017 TEXT-ONLY CERTIFICATE OF SERVICE re: Text-Only Order,,,,,, on All Plaintiffs to Address or record. (MWil)
December 19, 2017 Filing 47 CERTIFICATE OF SERVICE re #43 MOTION to Dismiss by Patrick M. McPharlin (Levin, Aaron)
December 18, 2017 Opinion or Order TEXT-ONLY ORDER: Construing Notice of voluntary dismissal by Ray Smith as to defendant Transamerica Casualty Insurance Company only (DE 35) as a Motion to dismiss a party under Fed. R. Civ. P. 21 by Plaintiffs. See,CNX Gas Co. v. Miller Energy Res., Inc.No. 3:11-CV-362-TAV-CCS, 2014 WL 11638566, at *2 (E.D. Tenn. Jan. 8, 2014) (noting that district courts in this circuit have consistently applied Sixth Circuit precedent as limiting notices of dismissal to those that eliminate all claims against all defendants (internal citations omitted)); Sheet Metal Workers' Nat. Pension Fund Bd. of Trs. v. Courtad, Inc, No. 5:12cv2738, 2013 WL 3893556, at *4 (N.D. Ohio July 26, 2013) (In this circuit, voluntary dismissals under Rule 41(a)(1) are limited to those that dismiss the entire controversy. A plaintiff seeking to dismiss only one defendant from an action must move the Court to do so under Rule 21. (internal citations and quotation marks omitted)); EQT Gathering, LLC v. A Tract of Prop. Situated in Knott Cty., No. 12-58-ART, 2012 WL 3644968, at *3 (E.D. Ky. Aug. 24, 2012) (finding that Rule 21 should be used when dismissing less than all of an action, while clarifying that proceeding under either rule makes little functional difference, so long as the court considers potential prejudicial effect to the non-moving parties). Defendants' responses or objections to the motion, if any, must be filed by January 5, 2018. If there is any opposition to the motion, Plaintiffs' reply brief will be due by January 17, 2018. re #35 Notice of Voluntary Dismissal filed by Ray Smith--Entered by Magistrate Judge Anthony P. Patti. (MWil)
December 15, 2017 Filing 46 MOTION to Dismiss by Progressive Casualty Insurance Company. (Wymer, Martin)
December 15, 2017 Filing 45 Joint MOTION to Dismiss by Insurance Defendants (including Liberty Mutual Insurance Company) by Auto Owners Insurance Company, The Hanover Insurance Company. (McAllister, Lori)
December 15, 2017 Filing 44 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Alternative Insurance Corporation identifying Corporate Parent Munich Re America Corporation (MRAC) for American Alternative Insurance Corporation. (Apostolides, George)
December 15, 2017 Filing 43 MOTION to Dismiss by Patrick M. McPharlin. (Levin, Aaron)
December 15, 2017 Filing 42 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The American Insurance Company identifying Corporate Parent Allianz SE for The American Insurance Company. (Fadly, Adam)
December 15, 2017 Filing 41 NOTICE of Appearance by Adam A. Fadly on behalf of The American Insurance Company. (Fadly, Adam)
December 13, 2017 Filing 40 ATTORNEY APPEARANCE: George P. Apostolides appearing on behalf of American Alternative Insurance Corporation (Apostolides, George)
December 13, 2017 Filing 39 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Casualty Insurance Company identifying Corporate Parent Progressive Corporation for Progressive Casualty Insurance Company. (Wymer, Martin)
December 13, 2017 Filing 38 NOTICE of Appearance by Martin T. Wymer on behalf of Progressive Casualty Insurance Company. (Wymer, Martin)
December 13, 2017 Filing 37 NOTICE of Appearance by Michael R. Griffie on behalf of USAA Casualty Insurance Company. (Griffie, Michael)
December 13, 2017 Filing 36 ATTORNEY APPEARANCE: Kaveh Kashef appearing on behalf of USAA Casualty Insurance Company (Kashef, Kaveh)
December 11, 2017 Filing 35 NOTICE of voluntary dismissal by Ray Smith as to defendant Transamerica Casualty Insurance Company, only (DPer)
December 7, 2017 Filing 34 CERTIFICATE of Service/Summons Returned Executed. Auto Owners Insurance Company served on 10/27/2017, answer due 11/17/2017. (SSch)
December 7, 2017 Filing 33 CERTIFICATE of Service/Summons Returned Executed. Patrick M. McPharlin served on 10/27/2017, answer due 11/17/2017. (SSch)
December 7, 2017 Filing 32 CERTIFICATE of Service/Summons Returned Executed. Integon National Insurance Company served on 10/30/2017, answer due 11/20/2017. (SSch)
December 7, 2017 Filing 31 CERTIFICATE of Service/Summons Returned Executed. The Hanover Insurance Company served on 11/1/2017, answer due 11/22/2017. (SSch)
December 7, 2017 Filing 30 CERTIFICATE of Service/Summons Returned Executed. Progressive Casualty Insurance Company served on 10/27/2017, answer due 11/17/2017. (SSch)
December 7, 2017 Filing 29 CERTIFICATE of Service/Summons Returned Executed. The American Insurance Company served on 10/27/2017, answer due 11/17/2017. (SSch)
December 7, 2017 Filing 28 CERTIFICATE of Service/Summons Returned Executed as to American Alternative Insurance Corporation. {Green card not dated] (SSch)
December 7, 2017 Filing 27 CERTIFICATE of Service/Summons Returned Executed. National General Insurance Company served on 10/30/2017, answer due 11/20/2017. (SSch)
December 7, 2017 Filing 26 CERTIFICATE of Service/Summons Returned Executed. Transamerica Casualty Insurance Company served on 10/30/2017, answer due 11/20/2017. (SSch)
December 7, 2017 Filing 25 CERTIFICATE of Service/Summons Returned Executed. Farm Bureau Mutual Insurance Company of Michigan served on 10/27/2017, answer due 11/17/2017. (SSch)
December 7, 2017 Filing 24 CERTIFICATE of Service/Summons Returned Executed. State Farm Mutual Automobile Insurance Company served on 10/30/2017, answer due 11/20/2017. (SSch)
December 7, 2017 Filing 23 CERTIFICATE of Service/Summons Returned Executed. USAA Casualty Insurance Company served on 11/1/2017, answer due 11/22/2017. (SSch)
November 27, 2017 Filing 22 COPY of text-only order mailed to Rush Holmes and returned as undeliverable (DPer)
November 15, 2017 CERTIFICATE OF SERVICE: Copy of Text-Only Order Filed 11/15/17 sent to ALL PLAINTIFFS OF RECORD. (MWil)
November 15, 2017 Opinion or Order TEXT-ONLY ORDER GRANTING Defendants' Unopposed Motion for Extension of Time to Respond to the Complaint and to Fix Date Certain for Responses (DE 13). The Motion is GRANTED and the date for Defendants to respond to the Complaint is extended to December 15, 2017, except for those Defendants not yet served who may respond on December 15, 2017, or the date authorized by Fed. R. Civ. P. 12(a)(1)(A), whichever is later. re: #13 Joint MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed) filed by Auto Owners Insurance Company, The Hanover Insurance Company--Entered by Magistrate Judge Anthony P. Patti. (MWil)
November 14, 2017 Filing 21 CERTIFICATE OF SERVICE by Farm Bureau Mutual Insurance Company of Michigan (Hadley, Curtis)
November 14, 2017 Filing 20 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The Hanover Insurance Company identifying Corporate Parent The Hanover Insurance Group, Inc., Corporate Parent Opus Investment Management, Inc. for The Hanover Insurance Company. (McAllister, Lori)
November 13, 2017 Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Auto Owners Insurance Company (McAllister, Lori)
November 13, 2017 Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Kennison, Matthew)
November 13, 2017 Filing 17 ATTORNEY APPEARANCE: Matthew P. Kennison appearing on behalf of State Farm Mutual Automobile Insurance Company (Kennison, Matthew)
November 13, 2017 Filing 16 ATTORNEY APPEARANCE: Gregory L. Curtner appearing on behalf of State Farm Mutual Automobile Insurance Company (Curtner, Gregory)
November 10, 2017 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farm Bureau Mutual Insurance Company of Michigan (Hadley, Curtis)
November 10, 2017 Filing 14 NOTICE of Appearance by Curtis R. Hadley on behalf of Farm Bureau Mutual Insurance Company of Michigan. (Hadley, Curtis)
November 9, 2017 Filing 13 Joint MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed) by Auto Owners Insurance Company, The Hanover Insurance Company. (McAllister, Lori)
November 6, 2017 Filing 8 NOTICE of Appearance by Aaron W. Levin on behalf of Patrick M. McPharlin. (Levin, Aaron)
November 6, 2017 Filing 7 NOTICE of Appearance by Mary Elizabeth Lippitt on behalf of Patrick M. McPharlin. (Lippitt, Mary)
November 3, 2017 Filing 6 NOTICE of Appearance by Lori M. McAllister on behalf of Auto Owners Insurance Company, The Hanover Insurance Company. (McAllister, Lori)
November 2, 2017 Filing 12 Mail Returned as Undeliverable. re #3 Regarding Parties Responsibility to Notify Court of Address Changes (Ahmed, N)
November 2, 2017 Filing 11 Mail Returned as Undeliverable. re #3 Regarding Parties Responsibility to Notify Court of Address Changes (Ahmed, N) Modified on 11/8/2017 (Ahmed, N).
November 2, 2017 Filing 10 Mail Returned as Undeliverable. re #3 Regarding Parties Responsibility to Notify Court of Address Changes (Ahmed, N) Modified on 11/8/2017 (Ahmed, N).
November 2, 2017 Filing 9 Mail Returned as Undeliverable. re #3 Regarding Parties Responsibility to Notify Court of Address Changes. [Name on Envelope is not Visible] (Ahmed, N)
October 24, 2017 Opinion or Order Filing 5 ORDER Referring Pretrial Matters to Magistrate Judge Anthony P. Patti. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
October 24, 2017 TEXT-ONLY CERTIFICATE OF SERVICE re #5 Order Referring Pretrial Matters to Magistrate Judge on All Plaintiffs, 400 Renaissance Center Drive #2600, Detroit, MI 48243 (Sandusky, K)
October 20, 2017 Opinion or Order Filing 4 ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Robert H. Cleland to District Judge Mark A. Goldsmith. (SSch)
October 19, 2017 Filing 3 Notice Regarding Parties' Responsibility to Notify Court of Address Changes (KCas)
October 17, 2017 Filing 2 SUMMONS Issued for * All Defendants * (SOso)
October 17, 2017 Filing 1 COMPLAINT filed by Americans for Reform, Ray Smith, Barret Kish, Ferzell Archie, and Rush Holmes against All Defendants Receipt No: DET108095 - Fee: $ 400. (SOso) (Main Document 1 replaced on 3/21/2018) (DWor). Modified on 3/21/2018 (DWor). [CIVIL BRIEF STRICKEN PER COURT ORDER #83 ]

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Search for this case: Smith et al v. McPharlin et al
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Plaintiff: Rush Holmes
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Plaintiff: Barret Kish
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Plaintiff: Americans for Reform
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Plaintiff: Ferzell Archie
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Plaintiff: Ray Smith
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Defendant: Patrick M. McPharlin
Represented By: Mary Elizabeth Lippitt
Represented By: Aaron W. Levin
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Defendant: The Hanover Insurance Company
Represented By: Lori M. McAllister
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Defendant: Progressive Casualty Insurance Company
Represented By: Martin T. Wymer
Represented By: Kenneth Gerhard Prabucki
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Defendant: Integon National Insurance Company
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Defendant: American Alternative Insurance Corporation
Represented By: Amy Lynn Piccola
Represented By: George P. Apostolides
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Defendant: The American Insurance Company
Represented By: Adam A. Fadly
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Defendant: National General Insurance Company
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Defendant: State Farm Mutual Automobile Insurance Company
Represented By: Matthew P. Kennison
Represented By: Gregory L. Curtner
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Defendant: Allstate Vehicle and Property Insurance Company
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Defendant: Auto Owners Insurance Company
Represented By: Lori M. McAllister
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Defendant: USAA Casualty Insurance Company
Represented By: Kaveh Kashef
Represented By: Michael R. Griffie
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Defendant: Farm Bureau Mutual Insurance Company of Michigan
Represented By: Curtis R. Hadley
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Defendant: Transamerica Casualty Insurance Company
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