PNK Services, LLC et al v. M.D. Medical Distribution, LLC et al
Plaintiff: Christy & Sarah Enterprises, LLC, Sara Patel, Myscript, LLC, PNK Services, LLC, Christy Patel, Valuscript, LLC, Smartscript, LLC, Script, LLC and HNK Enterprises, LLC
Defendant: Manny J. Bojorquez, Paul Campanilli, Daniel Zulokowski, M.D. Medical Distribution, LLC and Albion Yi
Case Number: 2:2020cv12320
Filed: August 26, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephen J Murphy
Referring Judge: Elizabeth A Stafford
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2021 Filing 12 NOTICE remanding case to MACOMB COUNTY CIRCUIT COURT. (DPer)
April 16, 2021 Opinion or Order Filing 11 OPINION AND ORDER REMANDING CASE to Macomb County Circuit Court. Signed by District Judge Stephen J. Murphy, III. (DPer)
January 12, 2021 Filing 10 Notice of Determination of Motion Without Oral Argument re #4 MOTION to Dismiss. (DPar)
October 21, 2020 Filing 9 REPLY to Response re #4 MOTION to Dismiss filed by All Defendants. (Viar, David)
October 7, 2020 Filing 8 RESPONSE to #4 MOTION to Dismiss Under Federal Rules 8(a), 12(b)(6) and 12(b)(2) filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1: Operating Agreement, #3 Exhibit 2. In re Auto Parts, #4 Exhibit 3. Tobel v AXA) (Egan, Dennis)
September 28, 2020 Opinion or Order Filing 7 STIPULATED ORDER Extending Deadline to Respond to #4 MOTION to Dismiss,(Response due by 10/7/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
September 11, 2020 Filing 6 NOTICE of Appearance by Nathaniel Moore on behalf of Manny J. Bojorquez, Paul Campanilli, M.D. Medical Distribution, LLC, Albion Yi, Daniel Zulokowski. (Moore, Nathaniel)
September 11, 2020 Filing 5 NOTICE of Appearance by Jeffrey Sullivan Gleason on behalf of Manny J. Bojorquez, Paul Campanilli, M.D. Medical Distribution, LLC, Albion Yi, Daniel Zulokowski. (Gleason, Jeffrey)
September 2, 2020 Filing 4 MOTION to Dismiss by All Defendants. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit PNK Services, LLCs Certificate of Dissolution, #3 Exhibit Khader David Pharmacy & Services, LLCs Certificate of Assumed Business Name for Valuscript, #4 Exhibit Khader David Pharmacy & Services LLCs Certificate of Dissolution, #5 Exhibit Christy and Sarah Enterprises LLCs Certificate of, #6 Exhibit Listing for Myscript, LLC From the State of Michigan Corporation Divisions Website, #7 Exhibit HNK Enterprises Certificate of Dissolution, #8 Exhibit Declaration of Nathaniel J. Moore) (Viar, David)
August 26, 2020 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (Viar, David)
August 26, 2020 Filing 2 DECLARATION by Daniel Zukowski re #1 Notice of Removal, filed by All Defendants (Viar, David)
August 26, 2020 Filing 1 NOTICE OF REMOVAL by All Defendants from Macomb County Circuit Court, case number 2020-002594-CB. Receipt No: AMIEDC-8010215 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit 1 - State Court Proceedings) (Viar, David)

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Search for this case: PNK Services, LLC et al v. M.D. Medical Distribution, LLC et al
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Defendant: Manny J. Bojorquez
Represented By: David B. Viar
Represented By: Nathaniel Moore
Represented By: Jeffrey Sullivan Gleason
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Defendant: Paul Campanilli
Represented By: David B. Viar
Represented By: Nathaniel Moore
Represented By: Jeffrey Sullivan Gleason
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Defendant: Daniel Zulokowski
Represented By: David B. Viar
Represented By: Nathaniel Moore
Represented By: Jeffrey Sullivan Gleason
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Defendant: M.D. Medical Distribution, LLC
Represented By: David B. Viar
Represented By: Nathaniel Moore
Represented By: Jeffrey Sullivan Gleason
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Defendant: Albion Yi
Represented By: David B. Viar
Represented By: Nathaniel Moore
Represented By: Jeffrey Sullivan Gleason
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Plaintiff: Christy & Sarah Enterprises, LLC
Represented By: Dennis K. Egan
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Plaintiff: Sara Patel
Represented By: Dennis K. Egan
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Plaintiff: Myscript, LLC
Represented By: Dennis K. Egan
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Plaintiff: PNK Services, LLC
Represented By: Dennis K. Egan
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Plaintiff: Christy Patel
Represented By: Dennis K. Egan
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Plaintiff: Valuscript, LLC
Represented By: Dennis K. Egan
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Plaintiff: Smartscript, LLC
Represented By: Dennis K. Egan
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Plaintiff: Script, LLC
Represented By: Dennis K. Egan
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Plaintiff: HNK Enterprises, LLC
Represented By: Dennis K. Egan
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