P.A.L. Environmental Safety Corp. v. North American Dismantling Corp. et al
| P.A.L. Environmental Safety Corp. |
| North American Dismantling Corp., North American Specialty Insurance Company and Consumers Energy Company |
| 2:2019cv11630 |
| June 3, 2019 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Linda V Parker |
| Arthur J Tarnow |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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Filing 98
STIPULATED ORDER DISMISSING ALL CLAIMS WITH PREJUDICE Signed by District Judge Linda V. Parker. (AFla)
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Filing 97
OPINION AND ORDER GRANTING NORTH AMERICAN DISMANTLING CORP.'S #81 MOTION TO VOLUNTARILY DISMISS COUNT II OF ITS AMENDED COUNTERCLAIM Signed by District Judge Linda V. Parker. (AFla)
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Filing 96
ORDER GRANTING PLAINTIFF'S #92 EMERGENCY MOTION TO EXTEND TIME TO RESPOND TO THREE DISPOSITIVE MOTIONS :( Response due by 5/2/2023). Signed by District Judge Linda V. Parker. (AFla)
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Filing 95
RESPONSE to #92 Emergency MOTION for Extension of Time to File Response/Reply as to #91 MOTION for Summary Judgment , #90 Amended MOTION for Summary Judgment As To Counts I and II of PAL Environmental Safety Corp.'s Amended Complaint, #89 Defendant Consumer Energy Companys Answer to PAL Environmental Safety 2 Corp.s Motion to Extend Time to Respond to Three Dispositive Motions filed by Consumers Energy Company. (Inosencio, Bruce)
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Filing 94
NOTICE of Joinder/Concurrence in #90 Amended MOTION for Summary Judgment As To Counts I and II of PAL Environmental Safety Corp.'s Amended Complaint filed by North American Dismantling Corp. by North American Specialty Insurance Company (Frank, Jeffrey)
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Filing 93
RESPONSE to #92 Emergency MOTION for Extension of Time to File Response/Reply as to #91 MOTION for Summary Judgment , #90 Amended MOTION for Summary Judgment As To Counts I and II of PAL Environmental Safety Corp.'s Amended Complaint, #89 filed by North American Dismantling Corp.. (Boettcher, Matthew)
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Filing 92
Emergency MOTION for Extension of Time to File Response/Reply as to #91 MOTION for Summary Judgment , #90 Amended MOTION for Summary Judgment As To Counts I and II of PAL Environmental Safety Corp.'s Amended Complaint, #89 MOTION for Partial Summary Judgment As To Count I of Its Amended Counter-Complaint Against PAL Environmental Safety Corp. by P.A.L. Environmental Safety Corp.. (Attachments: #1 Exhibit A - PAL Email, #2 Exhibit B - NADC Email, #3 Exhibit C - Consumer Email, #4 Exhibit D - Proposed Order) (Hendrick, Kevin)
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Filing 91
MOTION for Summary Judgment by Consumers Energy Company. (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, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29) (Inosencio, Bruce)
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Filing 90
Amended MOTION for Summary Judgment As To Counts I and II of PAL Environmental Safety Corp.'s Amended Complaint by North American Dismantling Corp.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Prime Contract, #3 Exhibit 2 - Tech Specs, #4 Exhibit 3 - Golden Summary, #5 Exhibit 4 - Excerpts of 9-6-22 Dep Trans of Brian Messisco, #6 Exhibit 5 - Excerpts of 3-3-22 Dep Trans of Brian Messisco, #7 Exhibit 6 - 11-15-16 Email, #8 Exhibit 7 - 9-8-16 Email, #9 Exhibit 8 - 10-19-16 Email, #10 Exhibit 9 - Emails, #11 Exhibit 10 - 11-1-16 PAL Proposal, #12 Exhibit 11 - Clark Affidavit, #13 Exhibit 12 - Excerpts of 3-4-22 Dep Trans of Brian Messisco, #14 Exhibit 13 - 8-15-17 PAL Proposal, #15 Exhibit 14 - Subcontract, #16 Exhibit 15 - Excerpts of 8-25-22 Dep Trans of Mike Lane, #17 Exhibit 16 - Guidelines, #18 Exhibit 17 - Excerpts of 5-11-22 Jeff Battaglia Dep Trans., #19 Exhibit 18 - Black Binder Summary, #20 Exhibit 19 - 10-18-18 Email, #21 Exhibit 20 - 11-16-18 Letter, #22 Exhibit 21 - 12-7-18 Email, #23 Exhibit 22 - 1-4-18 Email - NADC, #24 Exhibit 23 - 1-21-18 Email - PAL, #25 Exhibit 24 - Change Order #2, #26 Exhibit 25 - 1-24-19 Email, #27 Exhibit 26 - 1-24-19 Email - Reader, #28 Exhibit 27 - 1-24-19 Email - Lane, #29 Exhibit 28 - 1-24-19 Email - Reader, #30 Exhibit 29 - 2-5-19 Email - Delorenzo, #31 Exhibit 30 - 2-6-19 Email - Reader, #32 Exhibit 31 - 2-8-19 Draft Letter, #33 Exhibit 32 - 2-13-19 Letter, #34 Exhibit 33 - 2-13-19 Process Letter, #35 Exhibit 34 - 2-14-19 Email - Retention, #36 Exhibit 35 - 2-14-19 Email Thanks Dean, #37 Exhibit 36 - 2-15-19 Email Iterative Process, #38 Exhibit 37 - 3-4-19 Email - Minutes, #39 Exhibit 38 - 3-5-19 - Letter, #40 Exhibit 39 - 3-11-19 Minutes, #41 Exhibit 40 - Cancel Minutes, #42 Exhibit 41 - 3-13-19 Email, #43 Exhibit 42 - Excerpts of 4-25-22 Amy Jerrow Dep Transcript, #44 Exhibit 43 - Payment Bond) (Boettcher, Matthew)
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Filing 89
MOTION for Partial Summary Judgment As To Count I of Its Amended Counter-Complaint Against PAL Environmental Safety Corp. by North American Dismantling Corp.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Prime Contract, #3 Exhibit 2 - 8-17-19 Proposal, #4 Exhibit 3 - Subcontract, #5 Exhibit 4 - Original Scheduler, #6 Exhibit 5 - 11-27-17 - Recovery Plan, #7 Exhibit 6 - 4-10-18 Amended Schedule, #8 Exhibit 7 - 6-11-18 Email, #9 Exhibit 8 - 6-26-18 Email Recovery Plan, #10 Exhibit 9 - Lane Dep Trans., #11 Exhibit 10 - Messesico Dep, #12 Exhibit 11 - 7-25-18 Minutes, #13 Exhibit 12 - 7-25-18 Email, #14 Exhibit 13 - Notice of Dispute, #15 Exhibit 14 - Battaglia Dep Trans., #16 Exhibit 15 - Amended Schedule and PCN Amending Schedule, #17 Exhibit 16 - 6-18-20 Email, #18 Exhibit 17 - Schedule Showing July 10, 2019 Finish Date, #19 Exhibit 18 - Lien, #20 Exhibit 19 - Reader Dep Trans Exerpts) (Boettcher, Matthew)
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TEXT-ONLY ORDER GRANTING #88 MOTION for Leave to File Excess Pages filed by Consumers Energy Company. Defendant's Brief in Support of its Motion for Summary Judgment may not exceed fifty (50) pages in length. IT IS SO ORDERED. Issued by District Judge Linda V. Parker. (AFla)
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Filing 88
MOTION for Leave to File Excess Pages by Consumers Energy Company. (Inosencio, Bruce)
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Filing 87
SUPPLEMENTAL BRIEF re #81 MOTION to Dismiss Count II of its Amended Counter-Claim, Without Prejudice (Voluntarily) filed by P.A.L. Environmental Safety Corp.. (Hendrick, Kevin)
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Filing 86
ORDER GRANTING PLAINTIFF'S #85 MOTION TO EXTEND CASE MANAGEMENT ORDER BY 60 DAYS, ( Discovery due by 1/31/2023, Dispositive Motion Cut-off set for 2/28/2023). Signed by District Judge Linda V. Parker. (AFla)
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Motions terminated: #85 MOTION TO EXTEND Case Management Order by 60 Days filed by P.A.L. Environmental Safety Corp.. (AFla)
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Filing 85
MOTION TO EXTEND Case Management Order by 60 Days by P.A.L. Environmental Safety Corp.. (Attachments: #1 Exhibit A - Proposed Case Management Order) (Hendrick, Kevin)
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Filing 84
REPLY to Response re #81 MOTION to Dismiss Count II of its Amended Counter-Claim, Without Prejudice (Voluntarily) filed by North American Dismantling Corp.. (Boettcher, Matthew)
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Filing 83
RESPONSE to #81 MOTION to Dismiss Count II of its Amended Counter-Claim, Without Prejudice (Voluntarily) filed by P.A.L. Environmental Safety Corp.. (Hendrick, Kevin)
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Filing 82
STIPULATED ORDER FOR ENTRY OF CASE MANAGEMENT PLAN, ( Discovery due by 11/30/2022, Dispositive Motion Cut-off set for 12/30/2022). Signed by District Judge Linda V. Parker. (AFla)
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Filing 81
MOTION to Dismiss Count II of its Amended Counter-Claim, Without Prejudice (Voluntarily) by North American Dismantling Corp.. (Boettcher, Matthew)
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Filing 80
AMENDED OPINION AND ORDER denying plaintiff's #61 Motion for reconsideration. (re-filed to correct the title) Signed by District Judge Linda V. Parker. (DPer)
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Filing 79
OPINION AND ORDER DENYING DEFENDANTS' #61 MOTION FOR RECONSIDERATION Signed by District Judge Linda V. Parker. (AFla)
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Filing 78
STIPULATED ORDER FOR ENTRY OF CASE MANAGEMENT PLAN, ( Discovery due by 9/30/2022, Dispositive Motion Cut-off set for 10/31/2022). Signed by District Judge Linda V. Parker. (AFla)
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Minute Entry for telephonic proceedings before District Judge Linda V. Parker: Telephonic Status Conference held on 2/23/2022. Parties to submit a stipulated order extending dates with a mediation to occur in August. The Court will notify the parties whether additional briefing is required on the motion for reconsideration. (Court Reporter: None Present, Not on the Record) (AFla)
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Filing 77
NOTICE TO APPEAR BY TELEPHONE: Status Conference RESET for 2/23/2022 01:30 PM before District Judge Linda V. Parker *TIME CHANGE ONLY* *FOLLOW CALL-IN INSTRUCTIONS ON PREVIOUS NOTICE* (AFla)
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Filing 76
STIPULATED PROTECTIVE ORDER Signed by District Judge Linda V. Parker. (AFla)
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Filing 75
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 2/23/2022 11:00 AM before District Judge Linda V. Parker. (AFla)
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Text-Only Order of reassignment from District Judge Arthur J. Tarnow to District Judge Linda V. Parker pursuant to Administrative Order 22-AO-007. (SSch)
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Filing 74
ATTORNEY APPEARANCE: Jason M. Milstone appearing on behalf of Consumers Energy Company (Milstone, Jason)
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Filing 73
THIRD STIPULATED ORDER for Entry of Case Management Plan: Expert Discovery due by 5/31/2022, Dispositive Motion Cut-off set for 6/30/2022, Final Pretrial Conference set for 10/24/2022 03:00 PM before District Judge Arthur J. Tarnow. Signed by District Judge Arthur J. Tarnow. (Refer to image for additional dates) (MLan)
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Filing 72
First Amended Lay Witness and Expert Witness List WITNESS LIST by Consumers Energy Company (Fisk, Kristina)
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Filing 71
NOTICE by North American Dismantling Corp. of withdrawal of #65 MOTION to Compel DISCOVERY FROM CONSUMERS ENERGY COMPANY . (Boettcher, Matthew)
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Filing 70
RESPONSE to #65 MOTION to Compel DISCOVERY FROM CONSUMERS ENERGY COMPANY filed by Consumers Energy Company. (Fisk, Kristina)
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Filing 69
STIPULATION AND ORDER Permitting North American Dismantling Corp. to Name an Additional Expert Witness. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 68
ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #65 MOTION to Compel DISCOVERY FROM CONSUMERS ENERGY COMPANY filed by North American Dismantling Corp. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 67
NOTICE of Joinder/Concurrence in #65 MOTION to Compel DISCOVERY FROM CONSUMERS ENERGY COMPANY filed by North American Dismantling Corp. by P.A.L. Environmental Safety Corp. (Hendrick, Kevin)
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Filing 66
[STRICKEN - DISCOVERY] REQUEST For Admissions to PAL by Consumers Energy Company. (Attachments: #1 Exhibit Exhibit A - Subcontract, #2 Exhibit Exhibit B - Subcontract) (Fisk, Kristina) Modified on 6/24/2021 (DPer).
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Filing 65
MOTION to Compel DISCOVERY FROM CONSUMERS ENERGY COMPANY by North American Dismantling Corp.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - NAD's Second Request For Production to Consumers, #3 Exhibit B - NAD's Second Interrogs to Consumers, #4 Exhibit C - Emails re: outstanding answers to discovery) (Boettcher, Matthew)
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NOTICE of error directed to Kristina M. Fisk re #64 , #66 Requests for admission. Documents are prohibited discovery, disclosure or certificates of service thereof. Documents were stricken. [No Image Associated with this docket entry] (DPer)
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Filing 64
[STRICKEN - DISCOVERY] REQUEST for Admission to North American Dismantling Corp. by Consumers Energy Company. (Attachments: #1 Exhibit Exhibit A - Subcontract, #2 Exhibit Exhibit B - Contract) (Fisk, Kristina) Modified on 6/24/2021 (DPer).
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Filing 63
SECOND STIPULATED ORDER for Entry of Case Management Plan: Dispositive Motion Cut-off set for 1/31/2022 Final Pretrial Conference set for 5/24/2022 03:00 PM before District Judge Arthur J. Tarnow. Signed by District Judge Arthur J. Tarnow. (Refer to image for additional dates) (MLan)
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Filing 62
SUPPLEMENTAL EXPERT DISCLOSURES - WITNESS LIST by North American Dismantling Corp. (Boettcher, Matthew)
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Filing 61
MOTION for Reconsideration re #60 Order on Motion for Reconsideration, Order on Motion to Amend/Correct by P.A.L. Environmental Safety Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Hendrick, Kevin)
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Filing 60
ORDER granting #29 Motion to Amend to Assert a Cross Complaint; granting in part and denying in part #41 Motion for Reconsideration. Signed by District Judge Arthur J. Tarnow. (MLan) Modified on 2/18/2021 (MLan).
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Filing 59
WITNESS LIST by Consumers Energy Company (Fisk, Kristina)
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Filing 58
WITNESS LIST by North American Specialty Insurance Company (Harb, Omar)
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Filing 57
EXPERT DISCLOSURES WITNESS LIST by North American Dismantling Corp. (Boettcher, Matthew)
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Filing 56
WITNESS LIST by North American Dismantling Corp. (Boettcher, Matthew)
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Filing 55
WITNESS LIST by P.A.L. Environmental Safety Corp. (Hendrick, Kevin)
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Filing 54
STIPULATED SCHEDULING ORDER: Fact Discovery due by 7/30/2021, Dispositive Motion Cut-off set for 10/29/2021, Final Pretrial Conference set for 2/22/2022 03:00 PM before District Judge Arthur J. Tarnow. Signed by District Judge Arthur J. Tarnow. (Refer to image for additional dates) (MLan)
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Minute Entry for proceedings before District Judge Arthur J. Tarnow: Scheduling Conference held on 12/10/2020. (MLan)
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Filing 53
ANSWER to #47 Crossclaim, by Consumers Energy Company. (Fisk, Kristina)
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Filing 52
NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 12/10/2020 03:00 PM before District Judge Arthur J. Tarnow. Counsel will receive Zoom link by email. (MLan)
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Filing 51
ANSWER to Counterclaim with Affirmative Defenses by P.A.L. Environmental Safety Corp.. (Hendrick, Kevin)
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Filing 50
ANSWER to Amended Complaint with Affirmative Defenses by Consumers Energy Company. (Fisk, Kristina)
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Filing 49
STIPULATION by Consumers Energy Company (Attachments: #1 Exhibit Exhibit A - Proposed Case Management Plan) (Wetherby, Angela)
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Filing 48
ANSWER to Amended Complaint with Affirmative Defenses by North American Specialty Insurance Company. (Frank, Jeffrey)
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Filing 47
CROSSCLAIM AGAINST CONSUMERS ENERGY CORPORATION filed by North American Dismantling Corp. against Consumers Energy Company (Attachments: #1 Index of Exhibits, #2 Exhibit A - Contract, #3 Exhibit B - Subcontract Agreement, #4 Exhibit C - 10-21-19 Termination Ltr) (Boettcher, Matthew)
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Filing 46
Amended COUNTERCLAIM AGAINST P.A.L. ENVIRONMENTAL SAFETY CORPORATION filed by North American Dismantling Corp. against P.A.L. Environmental Safety Corp. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Contract, #3 Exhibit B - Proposal, #4 Exhibit C - Subcontract Agreement, #5 Exhibit D - First Amended Complaint in Lapeer Circuit Court Case) (Boettcher, Matthew)
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Filing 45
ANSWER to Amended Complaint with Affirmative Defenses by North American Dismantling Corp.. (Boettcher, Matthew)
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Filing 44
AMENDED COMPLAINT filed by P.A.L. Environmental Safety Corp. against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Exhibit A - Legal Description, #2 Exhibit B - Claim of Lien, #3 Exhibit C - Letter to Counsel, #4 Exhibit D - Sworn Statement, #5 Exhibit E - Notice of lis pendens) (Hendrick, Kevin)
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Filing 43
ORDER granting #34 Motion for Leave to File Amended Complaint. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 42
ANSWER to Complaint with Affirmative Defenses by Consumers Energy Company. (Fisk, Kristina)
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Filing 41
MOTION for Reconsideration by Consumers Energy Company. (Attachments: #1 Document Continuation Brief in Support, #2 Index of Exhibits Index of Exhibits, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6, #9 Exhibit Exhibit 7, #10 Exhibit Exhibit 8, #11 Exhibit Exhibit 9, #12 Exhibit Exhibit 10, #13 Exhibit Exhibit 11) (Fisk, Kristina)
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Filing 40
ORDER CORRECTING TYPO on page 21 of #39 Order granting in part and denying in part #7 Motion to Dismiss; granting #22 Motion to Dismiss. The correction inserts NADC's in place of CEC's in the second line of the second paragraph of the Conclusion. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 39
ORDER granting in part and denying in part #7 Motion to Dismiss; granting #22 Motion to Dismiss. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 38
SUPPLEMENTAL BRIEF re #34 MOTION for Leave to File Its First Amended Complaint filed by P.A.L. Environmental Safety Corp.. (Attachments: #1 Exhibit A - PAL Letter) (Hendrick, Kevin)
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Filing 37
NOTICE by P.A.L. Environmental Safety Corp. re #36 Reply to Response to Motion, Correction of Exhibit A (Attachments: #1 Exhibit A - Feb 11 2020 Email) (Hendrick, Kevin)
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Filing 36
REPLY to Response re #34 MOTION for Leave to File Its First Amended Complaint filed by P.A.L. Environmental Safety Corp.. (Attachments: #1 Exhibit A 2/11/20 Email, #2 Exhibit B 11/18/19 Consumers' Letter, #3 Exhibit C 11/26/19 PAL's Response Letter and Asbestos Manifest, #4 Exhibit D Affidavit of Annarumma, #5 Exhibit E PAL's Sworn Statement) (Hendrick, Kevin)
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Filing 35
RESPONSE to #34 MOTION for Leave to File Its First Amended Complaint filed by Consumers Energy Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9) (Wetherby, Angela)
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Filing 34
MOTION for Leave to File Its First Amended Complaint by P.A.L. Environmental Safety Corp.. (Attachments: #1 Exhibit A - Claim of Lien, #2 Exhibit B - First Amended Complaint) (Hendrick, Kevin)
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Filing 33
ATTORNEY SUBSTITUTION for North American Specialty Insurance Company: Omar J Harb added. (Harb, Omar)
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Filing 32
REPLY to Response re #29 MOTION to Amend/Correct /Assert a Cross Complaint Against Consumers Energy Company filed by North American Dismantling Corp.. (Boettcher, Matthew)
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Filing 31
NOTICE of Joinder/Concurrence in #29 MOTION to Amend/Correct /Assert a Cross Complaint Against Consumers Energy Company filed by North American Dismantling Corp. by P.A.L. Environmental Safety Corp. (Hendrick, Kevin)
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Filing 30
RESPONSE to #29 MOTION to Amend/Correct /Assert a Cross Complaint Against Consumers Energy Company filed by Consumers Energy Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Inosencio, Bruce)
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Minute Entry for proceedings before District Judge Arthur J. Tarnow: Motion Hearing held on 12/18/2019 re #7 MOTION to Dismiss filed by Consumers Energy Company, #22 MOTION to Dismiss filed by P.A.L. Environmental Safety Corp. Disposition: Motions taken under advisement. (Court Reporter: Rob Smith) (MLan)
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Filing 29
MOTION to Amend/Correct /Assert a Cross Complaint Against Consumers Energy Company by North American Dismantling Corp.. (Attachments: #1 Exhibit A - Cross Complaint) (Boettcher, Matthew)
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Filing 28
NOTICE OF HEARING on #7 MOTION to Dismiss, #22 MOTION to Dismiss. Motion Hearing set for 12/18/2019 11:30 AM before District Judge Arthur J. Tarnow. (MLan)
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Filing 27
SUPPLEMENTAL BRIEF re #25 Response to Motion, To Dismiss Count IV of the Counter-Complaint filed by North American Dismantling Corp.. (Attachments: #1 Exhibit A - PAL's Supplemental Responses to NAD's First Request for Production) (Boettcher, Matthew)
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Filing 26
REPLY to Response re #22 MOTION to Dismiss and Certificate of Service filed by P.A.L. Environmental Safety Corp.. (Attachments: #1 Exhibit A - Affidavit of Aric Domozick) (Schwartz, Stuart)
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Filing 25
RESPONSE to #22 MOTION to Dismiss and Certificate of Service filed by North American Dismantling Corp.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Subcontract Agreement, #3 Exhibit B - 2nd Subcontract Agreement, #4 Exhibit C - LARA Filing Endorsement, #5 Exhibit D - Annual Report, #6 Exhibit E - 7 Coal Plants Retire Article) (Boettcher, Matthew)
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Filing 24
STIPULATION AND ORDER Scheduling Rule 26(a)(1) Disclosures. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 23
ANSWER to Counterclaim with Affirmative Defenses and Certficate of Service by P.A.L. Environmental Safety Corp.. (Schwartz, Stuart)
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Filing 22
MOTION to Dismiss and Certificate of Service by P.A.L. Environmental Safety Corp.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Affidavit of Aric Domozick, #3 Exhibit B - LoanCraft, LLC v. First Choice L. Services, Inc., No. 12-10138, 2012 WL 628617 (E.D. Mich, February 27, 2012)) (Schwartz, Stuart)
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Filing 21
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by P.A.L. Environmental Safety Corp. (Hendrick, Kevin)
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Filing 20
NOTICE of Appearance by Christopher A. Ferlito on behalf of P.A.L. Environmental Safety Corp.. (Ferlito, Christopher)
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Filing 19
REPLY to Response re #7 MOTION to Dismiss filed by Consumers Energy Company. (Attachments: #1 Exhibit Exhibit A) (Inosencio, Bruce)
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Filing 18
RESPONSE to #7 MOTION to Dismiss filed by P.A.L. Environmental Safety Corp.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Website Material on PAL, #3 Exhibit 2 - Website Material on Consumers, #4 Exhibit 3 - Website Material on NADC, #5 Exhibit 4 - Website Photographs, #6 Exhibit 5 - Prime Contract, #7 Exhibit 6 - Subcontract, #8 Exhibit 7 - Proposal, #9 Exhibit 8 - Golder Report, #10 Exhibit 9 - Technical Specifications) (Hendrick, Kevin)
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Filing 17
STIPULATED ORDER Extending Time for Response to #12 Counterclaim. Response due by 8/12/2019. Signed by District Judge Arthur J. Tarnow. (MLan)
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Minute Entry for proceedings before District Judge Arthur J. Tarnow: Status Conference held on 8/5/2019. (MLan)
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Filing 16
NOTICE TO APPEAR: the Status Conference previously set on 7/29/2019 at 3:30 PM before District Judge Arthur J. Tarnow is hereby adjourned. The Status Conference is re-scheduled at 2:00 p.m. on 8/5/2019 before District Judge Arthur J. Tarnow. (McColley, N)
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Filing 15
STIPULATED ORDER Extending Time for Response to #7 Motion to Dismiss. Response due by 8/7/2019. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 14
NOTICE TO APPEAR: Scheduling/Settlement Conference set for 7/29/2019 03:30 PM before District Judge Arthur J. Tarnow. (MLan)
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Filing 13
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Consumers Energy Company identifying Corporate Parent CMS Energy Corporation for Consumers Energy Company. (Fisk, Kristina)
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Filing 12
COUNTERCLAIM filed by North American Dismantling Corp. against P.A.L. Environmental Safety Corp. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Contract, #3 Exhibit B - Proposal, #4 Exhibit C - Subcontract Agreement, #5 Exhibit D - Subcontract Agreement) (Boettcher, Matthew)
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Filing 11
ANSWER to Complaint with Affirmative Defenses by North American Dismantling Corp.. (Boettcher, Matthew)
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Filing 10
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by North American Specialty Insurance Company (Frank, Jeffrey)
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Filing 9
ATTORNEY APPEARANCE: Omar J. Harb appearing on behalf of North American Specialty Insurance Company (Harb, Omar)
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Filing 8
ANSWER to Complaint with Affirmative Defenses by North American Specialty Insurance Company. (Frank, Jeffrey)
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Filing 7
MOTION to Dismiss by Consumers Energy Company. (Attachments: #1 Index of Exhibits Index of Exhibits, #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) (Wetherby, Angela)
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Filing 6
CERTIFICATE of Service/Summons Returned Executed. North American Dismantling Corp. served on 6/17/2019, answer due 7/8/2019. (Hendrick, Kevin)
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Filing 5
NOTICE of Appearance by Bruce A. Inosencio, Jr on behalf of Consumers Energy Company. (Inosencio, Bruce)
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Filing 4
NOTICE of Appearance by Kristina M. Fisk on behalf of Consumers Energy Company. (Fisk, Kristina)
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Filing 3
NOTICE of Appearance by Angela C. Wetherby on behalf of Consumers Energy Company. (Wetherby, Angela)
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Filing 2
SUMMONS Issued for * All Defendants * (LGra)
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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 (LGra)
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Filing 1
COMPLAINT filed by P.A.L. Environmental Safety Corp. against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7265180 - Fee: $ 400. County of 1st Plaintiff: Long Island City - County Where Action Arose: Lapeer - County of 1st Defendant: Lapeer. [Previously dismissed case: No] [Possible companion case(s): None] (Hendrick, Kevin)
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