ArcelorMittal Plate LLC et al v. Lapeer Industries, Inc. et al
| ArcelorMittal Plate LLC and ArcelorMittal USA LLC |
| Lapeer Industries, Inc., 290 McCormick, LLC, Brentwood Advisory Group, LLC and S&S Holdings, LLC |
| Howmark, LLC |
| Daniel C. Schreiber Revocable Trust Dated and Daniel C. Schreiber |
| 2:2019cv13527 |
| November 27, 2019 |
| US District Court for the Eastern District of Michigan |
| Linda V Parker |
| Anthony P Patti |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 42 CERTIFICATE OF SERVICE re #41 Statement of Disclosure of Corporate Affiliations, #39 Answer to Amended Complaint, #40 Affirmative Defenses by Brentwood Advisory Group, LLC, S&S Holdings, LLC (Lauer, Rita) |
| Filing 41 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Brentwood Advisory Group, LLC, S&S Holdings, LLC (Lauer, Rita) |
| Filing 40 AFFIRMATIVE DEFENSES by Brentwood Advisory Group, LLC, S&S Holdings, LLC (Lauer, Rita) |
| Filing 39 ANSWER to Amended Complaint by Brentwood Advisory Group, LLC, S&S Holdings, LLC. (Lauer, Rita) |
| Filing 38 THIRD-PARTY SUMMONS Issued for *Daniel C. Schreiber Revocable Trust Dated 4/11/01, Daniel C. Schreiber* (DPer) |
| Filing 37 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Howmark, LLC (Kolozsvary, Andrew) |
Filing 36
STIPULATION AND ORDER Setting Aside Clerk's Entry of Default for Brentwood Advisory Group, LLC and S&S Holdings, LLC. Signed by District Judge Linda V. Parker. (RLou)
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| Filing 35 THIRD PARTY COMPLAINT filed by Howmark, LLC against Daniel C. Schreiber, Daniel C. Schreiber Revocable Trust Dated 4/11/01 (Attachments: #1 Exhibit A - Brentwood Operating Agreement) (Kolozsvary, Andrew) |
| Filing 34 ANSWER to Amended Complaint with Affirmative Defenses by Howmark, LLC. (Kolozsvary, Andrew) |
| Filing 33 CERTIFICATE OF SERVICE re #32 Statement of Disclosure of Corporate Affiliations, #30 Answer to Amended Complaint, #31 Affirmative Defenses by Lapeer Industries, Inc. (Lauer, Rita) |
| Filing 32 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lapeer Industries, Inc. (Lauer, Rita) |
| Filing 31 AFFIRMATIVE DEFENSES by Lapeer Industries, Inc. (Lauer, Rita) |
| Filing 30 ANSWER to Amended Complaint by Lapeer Industries, Inc.. (Lauer, Rita) |
| REQUEST for THIRD-PARTY SUMMONS for Daniel C. Schreiber Revocable Trust Dated 4/11/01, Daniel C. Schreiber. (Kolozsvary, Andrew) |
| Filing 29 ATTORNEY APPEARANCE: Rita M. Lauer appearing on behalf of Brentwood Advisory Group, LLC, S&S Holdings, LLC (Lauer, Rita) |
| Filing 28 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 2/14/2020 at 11:00 AM before District Judge Linda V. Parker (RLou) |
| Filing 27 MOTION for Default Judgment as to Brentwood Advisory Group, LLC, S&S Holdings, LLC by ArcelorMittal Plate LLC, ArcelorMittal USA LLC. (Attachments: #1 Affidavit of David E. Pilat in Support, #2 Index of Exhibits to Affidavit, #3 Exhibit 1- Lapeer Industries - ArcelorMittal Invoices Debits and Credits, #4 Exhibit 2- 2018 and 2019 Terms and Condition, #5 Exhibit 3- Guaranty -- ArcelorMittal USA LLC from Brentwood Advisory Group, #6 Exhibit 4- Guaranty -- ArcelorMittal USA LLC from S&S Holdings, #7 Exhibit 5- Demand Letters, #8 Exhibit 6- Lapeers Account Receivables, #9 Exhibit 7- Damages Calculation) (Letkewicz, Christopher) |
| Filing 26 [VACATED] CLERK'S ENTRY OF DEFAULT as to *S&S Holdings, LLC* (DAll) Modified on 1/21/2020 (RLou). |
| Filing 25 [VACATED] CLERK'S ENTRY OF DEFAULT as to *Brentwood Advisory Group, LLC* (DAll) Modified on 1/21/2020 (RLou). |
| Filing 24 ATTORNEY APPEARANCE: Rita M. Lauer appearing on behalf of Lapeer Industries, Inc. (Lauer, Rita) |
| Filing 23 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Brentwood Advisory Group, LLC, S&S Holdings, LLC by ArcelorMittal Plate LLC, ArcelorMittal USA LLC. (Attachments: #1 Affidavit in Support) (Letkewicz, Christopher) |
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Filing 22
STIPULATED ORDER Extending Time to Answer First Amended Complaint *as to Howmark, LLC* (Responsive Pleading due by 1/22/2020). Signed by District Judge Linda V. Parker. (RLou)
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| Filing 21 NOTICE of Appearance by Theresa A. Munaco on behalf of Howmark, LLC. (Munaco, Theresa) |
| Filing 20 NOTICE of Appearance by Andrew J. Kolozsvary on behalf of Howmark, LLC. (Kolozsvary, Andrew) |
| Filing 19 ANSWER to Amended Complaint with Affirmative Defenses by 290 McCormick, LLC. (Cornell, Ronald) |
| Filing 18 AMENDED COMPLAINT filed by ArcelorMittal Plate LLC, ArcelorMittal USA LLC against 290 McCormick, LLC, Brentwood Advisory Group, LLC, Howmark, LLC, Lapeer Industries, Inc., S&S Holdings, LLC. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit 1- Lapeer Industries - ArcelorMittal Invoices Debits and Credits, #3 Exhibit 2- 2018 and 2019 Terms and Condition, #4 Exhibit 3- Guaranty -- ArcelorMittal USA LLC from Brentwood Advisory Group, #5 Exhibit 4- Guaranty -- ArcelorMittal USA LLC from S&S Holdings, #6 Exhibit 5- Demand Letters, #7 Exhibit 6- Lapeers Account Receivables) (Letkewicz, Christopher) |
| Filing 17 CERTIFICATE of Service/Summons Returned Executed. 290 McCormick, LLC served on 12/5/2019, answer due 12/26/2019. (Letkewicz, Christopher) |
| Filing 16 CERTIFICATE of Service/Summons Returned Executed. Howmark, LLC served on 12/6/2019, answer due 12/27/2019. (Letkewicz, Christopher) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. Brentwood Advisory Group, LLC served on 12/6/2019, answer due 12/27/2019. (Letkewicz, Christopher) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. S&S Holdings, LLC served on 12/6/2019, answer due 12/27/2019. (Letkewicz, Christopher) |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. Lapeer Industries, Inc. served on 12/6/2019, answer due 12/27/2019. (Letkewicz, Christopher) |
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Filing 12
Order Vacating the #8 Order to Show Cause. Signed by District Judge Linda V. Parker. (RLou)
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| Filing 11 RESPONSE TO ORDER TO SHOW CAUSE #8 by ArcelorMittal Plate LLC, ArcelorMittal USA LLC. (Letkewicz, Christopher) |
| Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 290 McCormick, LLC (Cornell, Ronald) |
| Filing 9 NOTICE of Appearance by Ronald L. Cornell, Jr on behalf of 290 McCormick, LLC. (Cornell, Ronald) |
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Filing 8
ORDER to Show Cause. Show Cause Response due by 12/19/2019. Signed by District Judge Linda V. Parker. (RLou)
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| Filing 7 NOTICE of Correction re #6 Order to Show Cause. (RLou) |
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Filing 6
[DOCKETING ERROR - INCORRECT DATE IS LISTED ON DOCUMENT] ORDER to Show Cause. Show Cause Response due by 12/19/2019. Signed by District Judge Linda V. Parker. (RLou) Modified on 12/5/2019 (RLou). (Main Document 6 replaced on 12/5/2019) (RLou).
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| Filing 5 ATTORNEY APPEARANCE: Edward J. Hood appearing on behalf of All Plaintiffs and Certificate of Service (Hood, Edward) |
| Filing 4 SUMMONS Issued for * All Defendants * (SOso) |
| Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ArcelorMittal USA LLC identifying Corporate Parent ArcelorMittal, Other Affiliate Coface SA for ArcelorMittal USA LLC. (Letkewicz, Christopher) |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ArcelorMittal Plate LLC identifying Corporate Parent ArcelorMittal, Other Affiliate Coface SA for ArcelorMittal Plate LLC. (Letkewicz, Christopher) |
| Filing 1 COMPLAINT filed by ArcelorMittal Plate LLC, ArcelorMittal USA LLC against 290 McCormick, LLC, Brentwood Advisory Group, LLC, Howmark, LLC, Lapeer Industries, Inc., S&S Holdings, LLC. Plaintiff requests summons issued. Receipt No: 0645-7504516 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Lapeer - County of 1st Defendant: Lapeer. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1- Lapeer Industries - ArcelorMittal Invoices Debits and Credits, #3 Exhibit 2- 2018 and 2019 Terms and Condition, #4 Exhibit 3- Guaranty -- ArcelorMittal USA LLC from Brentwood Advisory Group, #5 Exhibit 4- Guaranty -- ArcelorMittal USA LLC from S&S Holdings, #6 Exhibit 5- Demand Letters, #7 Exhibit 6- Lapeers Account Receivables) (Letkewicz, Christopher) |
| 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 (SOso) |
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