Grow Michigan, LLC v. LT Lender, LLC et al
| Grow Michigan, LLC |
| John Reinhardt, Robert Drake, Paul Shamo, Robert Causley, Bruce Campbell, Jerry Reinhardt and LT Lender, LLC |
| Damian Kassab |
| Patrick O'Keefe |
| 2:2020cv11391 |
| June 1, 2020 |
| US District Court for the Eastern District of Michigan |
| Linda V Parker |
| Elizabeth A Stafford |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Both |
Docket Report
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This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NOTICE of Appearance by Jon R. Steiger on behalf of Patrick O'Keefe. (Steiger, Jon) |
| Filing 20 ATTORNEY APPEARANCE: Howard W. Burdett, Jr appearing on behalf of Patrick O'Keefe (Burdett, Howard) |
| Filing 19 NOTICE of Appearance by Kory Mark Steen on behalf of Patrick O'Keefe. (Steen, Kory) |
| Filing 18 CERTIFICATE of Service/Summons Returned Executed. Robert Causley served on 7/21/2020, answer due 8/11/2020. (Burdett, Howard) |
Filing 17
STIPULATED ORDER Extending Filing Deadlines. Amended Complaint due by 7/31/2020, Responsive Pleading due by 8/21/2020. Signed by District Judge Linda V. Parker. (RLou)
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| Filing 16 NOTICE of Appearance by Jon R. Steiger on behalf of Grow Michigan, LLC. (Steiger, Jon) |
| Filing 15 NOTICE of Appearance by Jewel M. Haji on behalf of Damian Kassab. (Haji, Jewel) |
| Filing 14 NOTICE of Appearance by Andrew Clark on behalf of Damian Kassab. (Clark, Andrew) |
| Filing 13 THIRD-PARTY SUMMONS Issued for *Patrick O'Keefe* (DWor) |
| Filing 12 NOTICE of Appearance by Kory Mark Steen on behalf of All Plaintiffs. (Steen, Kory) |
| Filing 11 THIRD PARTY COMPLAINT filed by Damian Kassab against Patrick O'Keefe (Attachments: #1 Exhibit 1 - Emails, #2 Exhibit 2 - Lightning Technologies Letter) (Gorga, Nicholas) |
| Filing 10 ANSWER to Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by Damian Kassab against Grow Michigan, LLC by Damian Kassab. (Attachments: #1 Exhibit EX 1, #2 Exhibit EX 2) (Burkholder, Evan) |
| REQUEST for THIRD-PARTY SUMMONS for Patrick O'Keefe. (Gorga, Nicholas) |
| Filing 9 CERTIFICATE OF SERVICE re #8 Sealed Exhibit, by Bruce Campbell, LT Lender, LLC, Jerry Reinhardt, John Reinhardt (Bruinsma, James) |
| Filing 8 SEALED EXHIBIT B-3 re #4 MOTION for Order (RICO Case Statement Order and Extension of Time), Order on Motion to Seal, #5 MOTION to Seal #4 MOTION for Order (RICO Case Statement Order and Extension of Time) (Leave to file Exhibit B-3 only under seal) by Bruce Campbell, LT Lender, LLC, Jerry Reinhardt, John Reinhardt. (Bruinsma, James) |
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TEXT-ONLY ORDER Granting #5 Motion to Seal. Exhibit B-3 shall be filed under seal by the close of business on July 8, 2020. IT IS SO ORDERED. Issued by District Judge Linda V. Parker. (RLou)
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| Filing 7 ATTORNEY APPEARANCE: Prerana R. Bacon appearing on behalf of Damian Kassab (Bacon, Prerana) |
| Filing 6 ATTORNEY APPEARANCE: Evan A. Burkholder appearing on behalf of Damian Kassab (Burkholder, Evan) |
| Filing 5 MOTION to Seal #4 MOTION for Order (RICO Case Statement Order and Extension of Time) (Leave to file Exhibit B-3 only under seal) by Bruce Campbell, LT Lender, LLC, Jerry Reinhardt, John Reinhardt. (Attachments: #1 Exhibit Exhibit B-3 Settlement Agreement (slip page)) (Bruinsma, James) |
| Filing 4 MOTION for Order (RICO Case Statement Order and Extension of Time) by Bruce Campbell, LT Lender, LLC, Jerry Reinhardt, John Reinhardt. (Attachments: #1 Exhibit A - Form of RICO Case Statement, #2 Exhibit B - Declaration of Jerry Reinhart) (Bruinsma, James) |
| Filing 3 NOTICE of Appearance by James R. Bruinsma on behalf of Bruce Campbell, LT Lender, LLC, Jerry Reinhardt, John Reinhardt. (Bruinsma, James) |
| Filing 2 SUMMONS Issued for *Bruce Campbell, Robert Causley, Robert Drake, Damian Kassab, LT Lender, LLC, Jerry Reinhardt, John Reinhardt, Paul Shamo* (SKra) |
| Filing 1 COMPLAINT filed by Grow Michigan, LLC against All Plaintiffs with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7834165 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): Oakland County Circuit Court, 2020-180564-CB, Judge James M. Alexander] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Shamo Line of Credit, #3 Exhibit B - Causley Line of Credit, #4 Exhibit C - Business Loan Agreement, #5 Exhibit D - Security Agreement, #6 Exhibit E - Intellectual Property Security Agreement, #7 Exhibit F - Demand Letters, #8 Exhibit G - Refusals to Fund) (Burdett, Howard) |
| 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 (SKra) |
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