DIRECT CONSTRUCTION SERVICES, LLC et al v. City of Detroit et al
Plaintiff: TIMOTHY DRAKEFORD and DIRECT CONSTRUCTION SERVICES, LLC
Defendant: Michael Edward Duggan, Detroit Land Bank Authority, BOYSIE JACKSON, TAMMY DANIELS, TIMOTHY M. PALAZZOLO, City of Detroit, Detroit Building Authority, BRIAN FARKAS, IRENE TUCKER and RON CRAWFORD
Case Number: 2:2018cv12356
Filed: July 29, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Paul D Borman
Referring Judge: Elizabeth A Stafford
Nature of Suit: Contract: Other
Cause of Action: 42 U.S.C. § 1981
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
September 6, 2018 Filing 16 REPLY to Response re #10 MOTION to Dismiss filed by City of Detroit. (Noseda, James)
September 4, 2018 Filing 15 NOTICE OF HEARING on #10 MOTION to Dismiss . Motion Hearing set for 11/15/2018 11:00 AM before District Judge Paul D. Borman (DTof)
August 31, 2018 Filing 14 RESPONSE to #10 MOTION to Dismiss PLAINTIFF'S RESPONSE TO DEFENDANT CITY OF DETROIT'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT filed by DIRECT CONSTRUCTION SERVICES, LLC, TIMOTHY DRAKEFORD. (Attachments: #1 Exhibit 1, Plaintiff's Complaint) (Fluker, Vanessa)
August 27, 2018 Filing 13 CERTIFICATE OF SERVICE re #12 Answer to Complaint by Detroit Building Authority (Hunt, Monica)
August 27, 2018 Filing 12 ANSWER to Complaint with Affirmative Defenses by Detroit Building Authority. (Hunt, Monica)
August 27, 2018 Filing 11 NOTICE of Appearance by Monica N. Hunt on behalf of Detroit Building Authority. (Hunt, Monica)
August 17, 2018 NOTICE re #5 Order Requiring Responsive Pleading; has been satisfied. (DTof)
August 10, 2018 Filing 10 MOTION to Dismiss by City of Detroit. (Attachments: #1 Exhibit Complaint) (Noseda, James)
August 7, 2018 Filing 9 CERTIFICATE of Service/Summons Returned Executed. Michael Edward Duggan served on 8/2/2018, answer due 8/23/2018. (Fluker, Vanessa)
August 7, 2018 Filing 8 CERTIFICATE of Service/Summons Returned Executed. City of Detroit served on 8/2/2018, answer due 8/23/2018. (Fluker, Vanessa)
August 7, 2018 Filing 7 CERTIFICATE of Service/Summons Returned Executed. Detroit Building Authority served on 8/6/2018, answer due 8/27/2018. (Fluker, Vanessa)
August 7, 2018 Filing 6 CERTIFICATE of Service/Summons Returned Executed. Detroit Land Bank Authority served on 8/6/2018, answer due 8/27/2018. (Fluker, Vanessa)
August 6, 2018 Opinion or Order Filing 5 ORDER Requiring Direct Construction Services LLC to Disclose its Individual Members - Response due by 8/17/2018 Signed by District Judge Paul D. Borman. (DTof)
August 1, 2018 Filing 4 SUMMONS Issued for * All Defendants * (SSch)
July 31, 2018 FILING FEE Received in the amount of 400.00 by DIRECT CONSTRUCTION SERVICES, LLC, TIMOTHY DRAKEFORD - Receipt No. DET115664 [No Image Associated with this docket entry] (BHan)
July 30, 2018 Filing 3 Notice of Filing Fee Not Paid. Correction due by 8/6/2018 (NAhm)
July 30, 2018 Filing 2 EXHIBIT CONTINUATION OF EXHIBITS re #1 Complaint,,,,, by DIRECT CONSTRUCTION SERVICES, LLC, TIMOTHY DRAKEFORD (Attachments: #1 Exhibit 15, DLBA Suspension Letter dated May 19, 2017, #2 Exhibit 16, Contractor Suspension List, #3 Exhibit 17, Contractor Suspension List, #4 Exhibit 18, September 16, 2016, Email chain, #5 Exhibit 19, June 6, 2017, Email chain, #6 Exhibit 20, Email dated May 15, 2017, #7 Exhibit 21, OIG Report dated February 1, 2017, #8 Exhibit 22, June 14, 2017, Email Chain, #9 Exhibit 23, August 1, 2017, Email from Irene Tucker, #10 Exhibit 24, September 26, 2017, Email Chain, #11 Exhibit 25, November 13, 2017, Email Chain, #12 Exhibit 26, December 11, 2017, Email chain, #13 Exhibit 27, March 5, 2018, Email chain, #14 Exhibit 28, Non Collusion Affidavit) (Fluker, Vanessa)
July 30, 2018 Filing 1 COMPLAINT COMPLAINT AND JURY DEMAND filed by TIMOTHY DRAKEFORD, DIRECT CONSTRUCTION SERVICES, LLC against All Defendants with Jury Demand. Plaintiff requests summons issued. Fee Required - Fee Not Paid. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1, Hardest Hit Homeowners Informational Sheet, #3 Exhibit 2, Demolition Management Agreement, #4 Exhibit 3, Detroit News Article dated November 3, 2016, #5 Exhibit 4, Residential Builders License, #6 Exhibit 5, Turner Management Training Certificate, #7 Exhibit 6, Training Certificate for Lead and Asbestos, #8 Exhibit 7, Concrete Training Certificate, #9 Exhibit 8, Certificate for Evacuation Training, #10 Exhibit 9, Highway Construction Certificate, #11 Exhibit 10, U.S. Congressional Certificate of Special Recognition, #12 Exhibit 11, DLBA Contracts with Plaintiffs, #13 Exhibit 12, Stop Work dated December 19, 2016, #14 Exhibit 13, Policy on Contractor Discipline dated December 22, 2016, #15 Exhibit 14, DLBA Modified Stop Work Letter February 17, 2017) (Fluker, Vanessa)

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Defendant: Michael Edward Duggan
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Defendant: Detroit Land Bank Authority
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Defendant: BOYSIE JACKSON
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Defendant: TAMMY DANIELS
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Defendant: TIMOTHY M. PALAZZOLO
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Defendant: City of Detroit
Represented By: James D. Noseda
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Defendant: Detroit Building Authority
Represented By: Monica N. Hunt
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Defendant: BRIAN FARKAS
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Defendant: IRENE TUCKER
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Defendant: RON CRAWFORD
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Plaintiff: TIMOTHY DRAKEFORD
Represented By: Vanessa G. Fluker
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Plaintiff: DIRECT CONSTRUCTION SERVICES, LLC
Represented By: Vanessa G. Fluker
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