Klas Management, LLC et al v. Crescent Hotel Management et al
| MDK Hospitality and Klas Management, LLC |
| Zurich American Insurance Company and MI FH CP-TIC#1, a Delaware Limited Liability Company |
| Crescent Hotel Management |
| MI FH CP-TIC#3, LLC and MI FH CP-TIC#2, LLC |
| 2:2020cv12369 |
| August 31, 2020 |
| US District Court for the Eastern District of Michigan |
| David M Lawson |
| Laurie J Michelson |
| Anthony P Patti |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Minute Entry for proceedings before District Judge David M. Lawson: Telephonic Scheduling Conference held on 10/13/2020. Rescheduled to 11/5/2020 at 11 a.m. (SPin) |
| Filing 28 NOTICE of Appearance by Stephanie M. Brochert on behalf of Zurich American Insurance Company. (Brochert, Stephanie) |
| Filing 27 REPLY to Response re #15 MOTION to Dismiss filed by Crescent Hotel Management. (Attachments: #1 Exhibit 1 - Unpublished Cases) (Linkous, Derek) |
| Filing 26 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Korovesis, Phillip) |
| Filing 25 CERTIFICATE of Service/Summons Returned Executed. MI FH CP-TIC#3, LLC served on 9/30/2020, answer due 10/21/2020. (Linkous, Derek) |
| Filing 24 CERTIFICATE of Service/Summons Returned Executed. MI FH CP-TIC#2, LLC served on 9/30/2020, answer due 10/21/2020. (Linkous, Derek) |
| Filing 23 CERTIFICATE of Service/Summons Returned Executed. MI FH CP-TIC#1, a Delaware Limited Liability Company served on 9/30/2020, answer due 10/21/2020. (Linkous, Derek) |
| Filing 22 RESPONSE to #15 MOTION to Dismiss filed by Klas Management, LLC, MDK Hospitality. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Deed in Lieu of Foreclosure, #3 Exhibit 2. Mortgage Assignment, #4 Exhibit 3. KLAS Assignment to MDK, #5 Exhibit 4. Management Agreement, #6 Exhibit 5. Certified Zurich Policy, #7 Exhibit 6. 5/21/2020 Email) (Korovesis, Phillip) |
| Filing 21 THIRD-PARTY SUMMONS Issued for *MI FH CP-TIC#1, a Delaware Limited Liability Company, MI FH CP-TIC#2, LLC, MI FH CP-TIC#3, LLC* (DPer) |
| REQUEST for THIRD-PARTY SUMMONS for MI FH CP-TIC#1, a Delaware Limited Liability Company, MI FH CP-TIC#2, LLC, MI FH CP-TIC#3, LLC. (Linkous, Derek) |
| Filing 20 THIRD PARTY COMPLAINT in Interpleader and Cross-Claim filed by Crescent Hotel Management against MI FH CP-TIC#1, a Delaware Limited Liability Company, MI FH CP-TIC#2, LLC, MI FH CP-TIC#3, LLC (Linkous, Derek) |
| Filing 19 ANSWER to Crossclaim with Affirmative Defenses by Crescent Hotel Management. (Linkous, Derek) |
| Filing 18 ANSWER to Counterclaim with Affirmative Defenses to Zurich American Insurance Company's Cross-Claim and Counter-Claim for Interpleader by Klas Management, LLC. (Korovesis, Phillip) |
| Filing 17 NOTICE OF HEARING on #15 MOTION to Dismiss. Motion Hearing set for 2/9/2021 at 2:00 PM before District Judge David M. Lawson. (SPin) |
| Filing 16 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 10/13/2020 at 2:00 PM before District Judge David M. Lawson. See image for document deadline. Number to be provided 10/9/2020. (SPin) |
| Filing 15 MOTION to Dismiss by Crescent Hotel Management. (Attachments: #1 Exhibit A - Unpublished Cases) (Linkous, Derek) |
| Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Crescent Hotel Management (Linkous, Derek) |
| Filing 13 NOTICE of Appearance by Andrea Scanlan Carone on behalf of Crescent Hotel Management. (Carone, Andrea) |
| Filing 12 NOTICE of Appearance by Derek J. Linkous on behalf of Crescent Hotel Management. (Linkous, Derek) |
| Filing 11 NOTICE of Appearance by Cheryl A. Bush on behalf of Crescent Hotel Management. (Bush, Cheryl) |
| Filing 10 CERTIFICATE OF SERVICE re #9 Answer to Complaint,, Crossclaim,, Counterclaim, by Zurich American Insurance Company (Gianino, Richard) |
| Filing 9 ANSWER to Complaint with Affirmative Defenses with Jury Demand , CROSSCLAIM filed by Zurich American Insurance Company against Klas Management, LLC, MDK Hospitality, COUNTERCLAIM filed by Zurich American Insurance Company against Klas Management, LLC, MDK Hospitality by Zurich American Insurance Company. (Gianino, Richard) |
Filing 8
ORDER directing Clerk of amend docket to reflect correct name of defendant. Signed by District Judge David M. Lawson. (DPer)
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| Filing 7 STIPULATION to Correct Party Defendant Name by Zurich American Insurance Company (Gianino, Richard) |
| Filing 6 ATTORNEY APPEARANCE: Kaveh Kashef appearing on behalf of All Plaintiffs (Kashef, Kaveh) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Zurich American Insurance Company (Gianino, Richard) |
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Filing 4
ORDER of RECUSAL and REASSIGNING CASE from District Judge Laurie J. Michelson to District Judge David M. Lawson. (NAhm)
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| Filing 3 Notice of Filing Fee Not Paid. Correction due by 9/8/2020 (SKra) |
| 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) |
| Filing Fee for Civil Case Received by Zurich American Insurance Company. Receipt No: AMIEDC-8020607 - Fee: 400 re #2 Notice of Removal,. (Gianino, Richard) |
| Filing 2 NOTICE OF REMOVAL by Zurich American Insurance Company Amended Notice from Oakland County Circuit, case number 20-182572-CB. Fee Required - Fee Not Paid. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A-Summons and Complaint) (Gianino, Richard) Modified on 9/1/2020 (SKra).[WRONG EVENT USED-AMENDED NOTICE OF REMOVAL] |
| Filing 1 NOTICE OF REMOVAL by Zurich American Insurance Company from Oakland County Circuit, case number 20-182572-CB. Fee Required - Fee Not Paid. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Summons and Complaint) (Gianino, Richard) |
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