Burns & Wilcox, LTD., A Michigan Corporation v. CRC INSURANCE SERVICES INC., et al
| Burns & Wilcox, LTD., A Michigan Corporation |
| DONALD R. CARSON, JR., GREGORY T. WATSON,, PAIGE GIBSON,, JOHN B. SUTTON,, CRC INSURANCE SERVICES INC.,, ALICIA APPEL,, WILLIAM L COLEMAN,, DONALD RICHARD CARSON, SR., STEVE PAGE,, AMANDA N. RUPPEL,, SHEILA A. HAILEY,, JENNA WILTON, PETER ULMER, LARISSA FRIDDEL, COLE EHLINGER, SANDRA KREBS, LINDSEY DOYLE, ADAM HENDERSON, NORMA HERRERA, BEN ZHOU, ANDREW CARSON, ANTHONY CUGINI, SAM ZEGLINSKI, DRAKE BURGER, MATTHEW VAUGHN, NICHOLAS MCVAY, MATTHEW SWABY and SETH MUCHNICK |
| 2:2019cv13167 |
| October 28, 2019 |
| US District Court for the Eastern District of Michigan |
| Bernard A Friedman |
| Anthony P Patti |
| Contract: Other |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 68 NOTICE of Voluntary Dismissal by All Plaintiffs as to SAM ZEGLINSKI (Toering, Douglas) |
| Filing 67 NOTICE of Voluntary Dismissal by All Plaintiffs as to SETH MUCHNICK (Toering, Douglas) |
| Filing 66 NOTICE of Voluntary Dismissal by All Plaintiffs as to ADAM HENDERSON (Toering, Douglas) |
| Filing 65 NOTICE of Voluntary Dismissal by All Plaintiffs as to NORMA HERRERA (Toering, Douglas) |
| Filing 64 NOTICE of Voluntary Dismissal by All Plaintiffs as to COLE EHLINGER (Toering, Douglas) |
| Filing 63 NOTICE of Voluntary Dismissal by All Plaintiffs as to LARISSA FRIDDEL (Toering, Douglas) |
| Filing 62 NOTICE of Voluntary Dismissal by All Plaintiffs as to LINDSEY DOYLE (Toering, Douglas) |
| Filing 61 NOTICE of Voluntary Dismissal by All Plaintiffs as to JENNA WILTON (Toering, Douglas) |
| Filing 60 NOTICE of Voluntary Dismissal by All Plaintiffs as to DRAKE BURGER (Toering, Douglas) |
| Filing 59 NOTICE of Voluntary Dismissal by All Plaintiffs as to NICHOLAS MCVAY (Toering, Douglas) |
| Filing 58 NOTICE of Voluntary Dismissal by All Plaintiffs as to SANDRA KREBS (Toering, Douglas) |
| Filing 57 NOTICE of Voluntary Dismissal by All Plaintiffs as to JOHN B. SUTTON, (Toering, Douglas) |
| Filing 56 NOTICE of Voluntary Dismissal by All Plaintiffs as to STEVE PAGE, (Toering, Douglas) |
| Filing 55 MOTION to Dismiss Brief in Support by DONALD RICHARD CARSON, SR.. (Clift, Gregory) |
| Filing 54 MOTION to Dismiss by DONALD RICHARD CARSON, SR.. (Clift, Gregory) |
| Filing 53 CERTIFICATE of Service/Summons Returned Executed. SAM ZEGLINSKI served on 12/5/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 52 CERTIFICATE of Service/Summons Returned Executed. SETH MUCHNICK served on 12/5/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 51 CERTIFICATE of Service/Summons Returned Executed. MATTHEW SWABY served on 12/5/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 50 CERTIFICATE of Service/Summons Returned Executed. PETER ULMER served on 12/5/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 49 CERTIFICATE of Service/Summons Returned Executed. AMANDA N. RUPPEL, served on 12/5/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 48 CERTIFICATE of Service/Summons Returned Executed. WILLIAM L COLEMAN, served on 12/5/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 47 CERTIFICATE of Service/Summons Returned Executed. GREGORY T. WATSON, served on 12/5/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 46 TRANSCRIPT of Motion Hearing held on December 3, 2019. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 50) The parties have 21 days to file with the court and Court Reporter 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 12/31/2019. Redacted Transcript Deadline set for 1/10/2020. Release of Transcript Restriction set for 3/9/2020. Transcript may be viewed at the court public terminal or purchased through the Court Reporter Ronald A. DiBartolomeo, www.transcriptorders.com, before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DiBartolomeo, R.) |
| Filing 45 CERTIFICATE of Service/Summons Returned Executed. LINDSEY DOYLE served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Filing 44 CERTIFICATE of Service/Summons Returned Executed. LARISSA FRIDDEL served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Filing 43 CERTIFICATE of Service/Summons Returned Executed. MATTHEW VAUGHN served on 12/4/2019, answer due 12/26/2019. (Mantese, Gerard) |
| Filing 42 CERTIFICATE of Service/Summons Returned Executed. BEN ZHOU served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Filing 41 CERTIFICATE of Service/Summons Returned Executed. COLE EHLINGER served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Filing 40 CERTIFICATE of Service/Summons Returned Executed. NORMA HERRERA served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Filing 39 CERTIFICATE of Service/Summons Returned Executed. ANTHONY CUGINI served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
Filing 38
ORDER Denying Plaintiff's #16 Motion For A Temporary Restraining Order And Preliminary Injunction and scheduling a Rule 16 Conference (for 1/15/2020 10:30 AM before District Judge Bernard A. Friedman). Signed by District Judge Bernard A. Friedman. CONFERENCE WILL TAKE PLACE IN DETROIT, ROOM 120 (JCur)
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| Filing 37 CERTIFICATE of Service/Summons Returned Executed. ANDREW CARSON served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Filing 36 CERTIFICATE of Service/Summons Returned Executed. PAIGE GIBSON, served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Minute Entry for proceedings before District Judge Bernard A. Friedman: Motion Hearing held on 12/3/2019 re #16 Emergency MOTION for Preliminary Injunction AND FOR A TEMPORARY RESTRAINING ORDER filed by Burns & Wilcox, LTD., A Michigan Corporation Disposition: Motion denied. (Court Reporter: Ronald DiBartolomeo) (JCur) |
| Filing 35 CERTIFICATE of Service/Summons Returned Executed. DRAKE BURGER served on 12/3/2019, answer due 12/24/2019. (Mantese, Gerard) |
| Filing 34 CERTIFICATE of Service/Summons Returned Executed. STEVE PAGE, served on 12/2/2019, answer due 12/23/2019. (Mantese, Gerard) |
| Filing 33 CERTIFICATE of Service/Summons Returned Executed. SHEILA A. HAILEY, served on 11/29/2019, answer due 12/20/2019. (Mantese, Gerard) |
| Filing 32 CERTIFICATE of Service/Summons Returned Executed. SANDRA KREBS served on 11/30/2019, answer due 12/23/2019. (Mantese, Gerard) |
| Filing 31 CERTIFICATE of Service/Summons Returned Executed. NICHOLAS MCVAY served on 11/30/2019, answer due 12/23/2019. (Mantese, Gerard) |
| Filing 30 CERTIFICATE of Service/Summons Returned Executed. JOHN B. SUTTON, served on 12/2/2019, answer due 12/23/2019. (Mantese, Gerard) |
| Filing 29 CERTIFICATE of Service/Summons Returned Executed. JENNA WILTON served on 12/2/2019, answer due 12/23/2019. (Mantese, Gerard) |
| Filing 28 CERTIFICATE of Service/Summons Returned Executed. DONALD R. CARSON, JR. served on 11/29/2019, answer due 12/20/2019. (Mantese, Gerard) |
| Filing 27 CERTIFICATE of Service/Summons Returned Executed. ADAM HENDERSON served on 12/2/2019, answer due 12/23/2019. (Mantese, Gerard) |
| Filing 26 AMENDED #24 Statement of Disclosure of Corporate Affiliations by CRC INSURANCE SERVICES INC., (Brooks, Keefe) |
| Filing 25 REPLY to Response re #16 Emergency MOTION for Preliminary Injunction AND FOR A TEMPORARY RESTRAINING ORDER filed by All Plaintiffs. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A - Memorandum Opinion and Order, #3 Exhibit B - Temporary Restraining Order, #4 Exhibit C - Email from Marina Perez to Sheila Hailey, #5 Exhibit D - Affidavit of Connor Farquharson, #6 Exhibit E - Affidavit of Laurence D. Lieb, #7 Exhibit F North Carolina Summons and Complaint) (Mantese, Gerard) |
| Filing 24 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by CRC INSURANCE SERVICES INC., identifying Corporate Parent BB&T Insurance Holdings, Inc. for CRC INSURANCE SERVICES INC.,. (Brooks, Keefe) |
| Filing 23 RESPONSE to #16 Emergency MOTION for Preliminary Injunction AND FOR A TEMPORARY RESTRAINING ORDER filed by CRC INSURANCE SERVICES INC.,. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Toering Email, #3 Exhibit 2-Docket Sheet, #4 Exhibit 3-Opinion Re Motion to Dismiss, #5 Exhibit 4-Order Denying Motion to Dismiss, #6 Exhibit 5-Order Re Sanctions, #7 Exhibit 6-Declaration of Sheila Grannon, #8 Exhibit 7-Declaration of Andrew Carson, #9 Exhibit 8-Declaration of Candace Cavanagh, #10 Exhibit 9-Burns & Wilcox Printout, #11 Exhibit 10-Unpublished cases) (Brooks, Keefe) |
| Filing 22 ANSWER to Amended Complaint with Affirmative Defenses of Defendant CRC Insurance Services, Inc. by CRC INSURANCE SERVICES INC.,. (Brooks, Keefe) |
| Filing 21 NOTICE of Appearance by Nicholas A. Huguelet on behalf of CRC INSURANCE SERVICES INC.,. (Huguelet, Nicholas) |
| Filing 20 NOTICE of Appearance by Martin C. Brook on behalf of CRC INSURANCE SERVICES INC.,. (Brook, Martin) |
| Filing 19 NOTICE OF HEARING on #16 Emergency MOTION for Preliminary Injunction AND FOR A TEMPORARY RESTRAINING ORDER: Response due by 12/2/2019; Motion Hearing set for 12/3/2019 01:30 PM before District Judge Bernard A. Friedman. "ATTORNEYS ONLY" - no testimony from witnesses. (JCur) HEARING WILL TAKE PLACE IN DETROIT, COURTROOM 110 |
| Filing 18 NOTICE of Appearance by Michael T. Price on behalf of CRC INSURANCE SERVICES INC.,. (Price, Michael) |
| Filing 17 NOTICE of Appearance by Keefe A. Brooks on behalf of CRC INSURANCE SERVICES INC.,. (Brooks, Keefe) |
| Filing 16 Emergency MOTION for Preliminary Injunction AND FOR A TEMPORARY RESTRAINING ORDER by Burns & Wilcox, LTD., A Michigan Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 Proposed Temporary Restraining Order and Preliminary Injunction, #3 Exhibit 2 Affidavit of Alan Jay Kaufman, #4 Exhibit 3 CV of Alan Jay Kaufman, #5 Exhibit 4 Cugini Management Bonus Agreement, #6 Exhibit 5 Ruppel Management Bonus Agreement, #7 Exhibit 6 Swaby Management Bonus Agreement, #8 Exhibit 7 Watson Management Bonus Agreement, #9 Exhibit 8 Individual Production Award Agreement/Form, #10 Exhibit 9 Burger Electronic Acknowledgements, #11 Exhibit 10 Carson, Jr. Electronic Acknowledgements, #12 Exhibit 11 Drew Carson Electronic Acknowledgements, #13 Exhibit 12 Coleman Electronic Acknowledgements, #14 Exhibit 13 Doyle Electronic Acknowledgements, #15 Exhibit 14 Ehlinger Electronic Acknowledgements, #16 Exhibit 15 Friddell Electronic Acknowledgements, #17 Exhibit 16 Gibson Electronic Acknowledgements, #18 Exhibit 17 Hailey Electronic Acknowledgements, #19 Exhibit 18 Herrera Electronic Acknowledgements, #20 Exhibit 19 Henderson Electronic Acknowledgements, #21 Exhibit 20 Krebs Electronic Acknowledgements, #22 Exhibit 21 McVay Electronic Acknowledgements, #23 Exhibit 22 Muchnick Electronic Acknowledgements, #24 Exhibit 23 Page Electronic Acknowledgements, #25 Exhibit 24 Sutton Electronic Acknowledgements, #26 Exhibit 25 Ulmer Electronic Acknowledgements, #27 Exhibit 26 Vaughn Electronic Acknowledgements, #28 Exhibit 27 Wilton Electronic Acknowledgements, #29 Exhibit 28 Zeglinski Electronic Acknowledgements, #30 Exhibit 29 Zhou Electronic Acknowledgements, #31 Exhibit 30 Affidavit of Deborah Cummings, #32 Exhibit 31 Nov. 1, 2019 CRC Email to Retail Agent, #33 Exhibit 32 Affidavit of Rebecca Walker, #34 Exhibit 33 Affidavit of Madigan, Burns & Wilcox HR Manager, #35 Exhibit 34 Affidavit and CV of Laurence Lieb, #36 Exhibit 35 Unpublished Cases) (Mantese, Gerard) |
| Filing 15 SUMMONS Issued for *DRAKE BURGER, ANDREW CARSON, ANTHONY CUGINI, LINDSEY DOYLE, COLE EHLINGER, LARISSA FRIDDEL, ADAM HENDERSON, NORMA HERRERA, SANDRA KREBS, NICHOLAS MCVAY, SETH MUCHNICK, MATTHEW SWABY, PETER ULMER, MATTHEW VAUGHN, JENNA WILTON, SAM ZEGLINSKI, BEN ZHOU* (DAll) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. AMANDA N. RUPPEL, served on 11/15/2019, answer due 12/6/2019. (Mantese, Gerard) |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. STEVE PAGE, served on 11/15/2019, answer due 12/6/2019. (Mantese, Gerard) |
| Filing 12 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Individual Production Award, #3 Exhibit 2 - Management Bonus NDA Non-solicitation Greg Watson, #4 Exhibit 3 - Management Bonus NDA Non-solicitation Amanda Ruppel, #5 Exhibit 4 - ADP Policy Acknowledgments Sheila Hailey, #6 Exhibit 5 - ADP Policy Acknowledgments Don Carson Jr, #7 Exhibit 6 - ADP Policy Acknowledgments William Coleman, #8 Exhibit 7 - ADP Policy Acknowledgments Paige Gibson, #9 Exhibit 8 - ADP Policy Acknowledgments Steven Page, #10 Exhibit 9 - ADP Policy Acknowledgments John Sutton, #11 Exhibit 10 - Andrew Carson ADP Policy Acknowledgement, #12 Exhibit 11 - Nicholas McVay ADP Policy Acknowledgement, #13 Exhibit 12 - Drake Burger ADP Policy Acknowledgement, #14 Exhibit 13 - Jenna Wilton ADP Policy Acknowledgement, #15 Exhibit 14 - Lindsey Doyle ADP Policy Acknowledgement, #16 Exhibit 15 - Larissa Friddell ADP Policy Acknowledgement, #17 Exhibit 16 - Matthew Vaughan ADP Policy Acknowledgement, #18 Exhibit 17 - Ben Zhou ADP Policy Acknowledgement, #19 Exhibit 18 - Cole Ehlinger ADP Policy Acknowledgement, #20 Exhibit 19 - Norma Herrera ADP Policy Acknowledgement, #21 Exhibit 20 - Adam Henderson ADP Policy Acknowledgement, #22 Exhibit 21 - Peter Kip Ulmer ADP Policy Acknowledgement, #23 Exhibit 22 - Anthony Cugini Management Bonus Agreement, #24 Exhibit 23 - Matthew Swaby Management Production Award Agreement, #25 Exhibit 24 - Seth Muchnick ADP Policy Acknowledgement, #26 Exhibit 25 - Sam Zeglinski ADP Policy Acknowledgement) (Mantese, Gerard) |
| REQUEST for SUMMONS for DRAKE BURGER, ANDREW CARSON, ANTHONY CUGINI, LINDSEY DOYLE, COLE EHLINGER, LARISSA FRIDDEL, ADAM HENDERSON, NORMA HERRERA, SANDRA KREBS, NICHOLAS MCVAY, SETH MUCHNICK, MATTHEW SWABY, PETER ULMER, MATTHEW VAUGHN, JENNA WILTON, SAM ZEGLINSKI, BEN ZHOU. (Mantese, Gerard) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. DONALD RICHARD CARSON, SR. served on 11/8/2019, answer due 12/2/2019. (Mantese, Gerard) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. PAIGE GIBSON, served on 11/4/2019, answer due 11/25/2019. (Mantese, Gerard) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. JOHN B. SUTTON, served on 11/7/2019, answer due 12/2/2019. (Mantese, Gerard) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. DONALD R. CARSON, JR. served on 11/5/2019, answer due 11/26/2019. (Mantese, Gerard) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. SHEILA A. HAILEY, served on 11/2/2019, answer due 11/25/2019. (Mantese, Gerard) |
| Filing 6 NOTICE of Voluntary Dismissal by All Plaintiffs as to ALICIA APPEL, (Mantese, Gerard) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. CRC INSURANCE SERVICES INC., served on 11/4/2019, answer due 11/25/2019. (Toering, Douglas) |
| Filing 4 ATTORNEY APPEARANCE: Kenneth R. Chadwell appearing on behalf of All Plaintiffs (Chadwell, Kenneth) |
| Filing 3 ATTORNEY APPEARANCE: Douglas Toering appearing on behalf of All Plaintiffs (Toering, Douglas) |
| Filing 2 SUMMONS Issued for * All Defendants * (DPer) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7462851 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Jefferson, Alabama. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit 1 - Individual Production Award, #3 Exhibit 2 - Management Bonus NDA Non-solicitation Greg Watson, #4 Exhibit 3 - Management Bonus NDA Non-solicitation Amanda Ruppel, #5 Exhibit 4 - ADP Policy Acknowledgments Sheila Hailey, #6 Exhibit 5 - ADP Policy Acknowledgments Don Carson Jr, #7 Exhibit 6 - ADP Policy Acknowledgments William Coleman, #8 Exhibit 7 - ADP Policy Acknowledgments Paige Gibson, #9 Exhibit 8 - ADP Policy Acknowledgments Steven Page, #10 Exhibit 9 - ADP Policy Acknowledgments John Sutton, #11 Exhibit 10 - ADP Policy Acknowledgments Alicia Appel) (Mantese, Gerard) |
| 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 (DPer) |
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