Pompy et al v. Monroe Bank and Trust et al
| Lesly Pompy and Interventional Pain management Associates, P.C. |
| Blue Cross Blue Shield of Michigan Mutual Insurance Company, Ray Kisonas, Jessica Chaffin, Diane Silas, Vaughn Hafner, Sean M. Siebigteroth, Jon LaSotta, Thomas Scott, Kim Gaedeke, Blue Cross Complete of Michigan, LLC, Shawn Kotch, Jim Gallagher, Shelly Edgerton, Jack Vitale, Robert Blair, Michael Zsenyuk, Susan Mehregan, Carl Christensen, Marc Moore, Rian Zasadny, James Howell, Monroe Bank and Trust, Blue Cross Complete of Michigan, J. Alan Robertson, Dina Young, Brian Bishop, Blue Cross Blue Shield of Michigan, Tina Todd and Brian Zasadny |
| 2:2019cv10334 |
| February 4, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephanie Dawkins Davis |
| David M Lawson |
| George Caram Steeh |
| Civil Rights: Other |
| Both |
Docket Report
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This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.
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Filing 31
RESPONSE to #20 MOTION to Dismiss , #25 MOTION for Return of Property filed by Susan Mehregan, Monroe Bank and Trust, Thomas Scott. (Kemp, Matthew)
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Filing 30
RESPONSE to #25 MOTION for Return of Property filed by Susan Mehregan, Monroe Bank and Trust, Thomas Scott. (Kemp, Matthew)
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Filing 29
NOTICE by Robert Blair, Shelly Edgerton, Kim Gaedeke, Vaughn Hafner, Marc Moore, Sean M. Siebigteroth, Dina Young re #28 Notice (Other) of Local Rule 7.1 Certification (Farrell, James)
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Filing 28
NOTICE by Robert Blair, Shelly Edgerton, Kim Gaedeke, Vaughn Hafner, Marc Moore, Sean M. Siebigteroth, Dina Young re #27 MOTION to Dismiss and Brief in Support (Corrected Motion to Dismiss) (Farrell, James)
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Filing 27
MOTION to Dismiss and Brief in Support by Robert Blair, Shelly Edgerton, Kim Gaedeke, Vaughn Hafner, Marc Moore, Sean M. Siebigteroth, Dina Young. (Farrell, James)
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Filing 26
RESPONSE TO ORDER TO SHOW CAUSE by Lesly Pompy. (SOso)
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Filing 25
ANSWER to MBT Financial Corp., Susan Mehregan and Thomas Scott Motion to Dismiss and Cross-MOTION for Return of Property and Reimbursement for Attorney Fees by Lesly Pompy. (SOso)
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Filing 24
NOTICE for Discovery by Lesly Pompy (SOso)
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TEXT-ONLY CERTIFICATE OF SERVICE re #23 Order to Show Cause on All Plaintiffs at 533 N. Monroe Street, Monroe, MI 48162. (EKar)
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Filing 23
ORDER for Plaintiffs to Show Cause. Show Cause Response due by 3/21/2019. Signed by District Judge David M. Lawson. (EKar)
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Filing 22
ORDER of RECUSAL and REASSIGNING CASE from District Judge George Caram Steeh to District Judge David M. Lawson. (NAhm)
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Filing 21
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Monroe Bank and Trust (Kemp, Matthew)
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Filing 20
MOTION to Dismiss by Susan Mehregan, Monroe Bank and Trust, Thomas Scott. (Kemp, Matthew)
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Filing 19
ANSWER to Complaint with Affirmative Defenses with Jury Demand by Robert Blair, Jessica Chaffin, Jon LaSotta, Tina Todd, Jack Vitale. (Klemptner, Daniel)
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Filing 18
NOTICE of Appearance by Daniel A. Klemptner on behalf of Robert Blair, Jessica Chaffin, Jon LaSotta, Tina Todd, Jack Vitale. (Klemptner, Daniel)
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Filing 17
NOTICE of Appearance by S. Randall Field on behalf of Robert Blair, Jessica Chaffin, Jon LaSotta, Tina Todd, Jack Vitale. (Field, S.)
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Filing 16
ORDER granting #10 Motion for Extension of Time to Answer/Respond to #1 Complaint Blue Cross Blue Shield of Michigan answer due 4/5/2019; Blue Cross Blue Shield of Michigan Mutual Insurance Company answer due 4/5/2019; Blue Cross Complete of Michigan answer due 4/5/2019; Blue Cross Complete of Michigan, LLC answer due 4/5/2019; Carl Christensen answer due 4/5/2019; Jim Gallagher answer due 4/5/2019; James Howell answer due 4/5/2019; J. Alan Robertson answer due 4/5/2019; Diane Silas answer due 4/5/2019; Brian Zasadny answer due 4/5/2019; Michael Zsenyuk answer due 4/5/2019. Copy of Order mailed to plaintiff, 533 N. Monroe Street, Monroe, MI 48162 by first class mail. Signed by District Judge George Caram Steeh (MBea)
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Filing 15
NOTICE of Appearance by Scott R. Knapp on behalf of Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Complete of Michigan, Blue Cross Complete of Michigan, LLC, Carl Christensen, Jim Gallagher, James Howell, J. Alan Robertson, Diane Silas, Brian Zasadny, Michael Zsenyuk. (Knapp, Scott)
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Filing 14
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Cross Blue Shield of Michigan (Pattwell, Samantha)
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Filing 13
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Cross Complete of Michigan, LLC (Pattwell, Samantha)
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Filing 12
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Cross Complete of Michigan (Pattwell, Samantha)
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Filing 11
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Pattwell, Samantha)
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Filing 10
MOTION for Extension of Time to File Answer to Complaint by Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Complete of Michigan, Blue Cross Complete of Michigan, LLC, Carl Christensen, Jim Gallagher, James Howell, J. Alan Robertson, Diane Silas, Brian Zasadny, Michael Zsenyuk. (Attachments: #1 Exhibit Exhbit 1 - Proposed Order) (Pattwell, Samantha)
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Filing 9
SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (DPer)
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Filing 8
SUMMONS Issued for *Brian Bishop, Jessica Chaffin, Carl Christensen, Jim Gallagher, Vaughn Hafner, James Howell, Ray Kisonas, Thomas Scott, Diane Silas, Tina Todd, Brian Zasadny, Michael Zsenyuk* (DPer)
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Filing 7
Pro Se Application for E-filing submitted by Lesly Pompy [DENIED AS APPLICANT ANSWERED NO AS TO HAVING A PACER ACCOUNT] (DTyl)
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Filing 6
Notice Regarding Parties' Responsibility to Notify Court of Address Changes (KCas)
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Filing 5
SUMMONS Issued for the United States Attorney (DPer)
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Filing 4
SUMMONS Issued for *Robert Blair, Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Complete of Michigan, Shelly Edgerton, Kim Gaedeke, Shawn Kotch, Jon LaSotta, Susan Mehregan, Monroe Bank and Trust, Marc Moore, J. Alan Robertson, Sean M. Siebigteroth, Jack Vitale, Dina Young* (DPer)
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Filing 3
Notice Regarding Parties' Responsibility to Notify Court of Address Changes (KCas)
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Filing 1
COMPLAINT filed by Interventional Pain management Associates, P.C., Lesly Pompy against defendants; Receipt No: 120144 - Fee: $ 400. (Attachments: #1 Document Continuation) (DPer)
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