Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan v. Credit Acceptance Corporation et al
Plaintiff: Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan
Defendant: Kenneth S. Booth, Brett A. Roberts and Credit Acceptance Corporation
Petitioner: Ontario Provincial Council of Carpenters' Pension Trust Fund, Millwright Regional Council of Ontario Pension Trust Fund, Canadian Elevator Industry Pension Trust Fund and Canadian Elevator Industry Welfare Fund
Case Number: 2:2020cv12698
Filed: October 2, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Linda V Parker
Referring Judge: Elizabeth A Stafford
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 11, 2021 Opinion or Order Filing 40 REPLY to Response re #35 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint [ECF No. 31] filed by All Defendants. (McNeill, Thomas)
October 21, 2021 Opinion or Order Filing 39 OPINION & ORDER granting #37 Motion to withdraw as counsel for plaintiff. Signed by District Judge Linda V. Parker. (TTho)
October 14, 2021 Opinion or Order Filing 38 RESPONSE to #35 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint [ECF No. 31] filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Attachments: #1 Exhibit 1) (Canty, Michael)
September 30, 2021 Opinion or Order Filing 37 MOTION for Withdrawal of Attorney Danielle S. Myers by Canadian Elevator Industry Pension Trust Fund, Canadian Elevator Industry Welfare Fund. (Myers, Danielle)
September 9, 2021 Opinion or Order Filing 36 STIPULATED ORDER EXTENDING PAGE LIMITS Signed by District Judge Linda V. Parker. (AFla)
September 2, 2021 Opinion or Order Filing 35 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint [ECF No. 31] by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A-4.30.21 Form 10-K/A, #3 Exhibit B-2019 Form 10-K, #4 Exhibit C-5.13.18 Form 10-Q, #5 Exhibit D-2018 Form 10-K, #6 Exhibit E-12.12.14 Form 8-K, #7 Exhibit F-2.2.18 Form 8-K, #8 Exhibit G-1.30.19 Form 8-K, #9 Exhibit H-.31.20 Form 10-Q, #10 Exhibit I-4.29.19 Form 10-Q, #11 Exhibit J-Analyst Report 5.15.18 SIG Report, #12 Exhibit K-Analyst Report, 1.31.19 JMP Report, #13 Exhibit L-9.2.20 Form 8-K, #14 Exhibit M-2020 Form 10-K, #15 Exhibit N-9.1.21 Form 8-K, #16 Exhibit O-5.3.18 Form 8-K, #17 Exhibit P-3.19.20 Booth Form 4, #18 Exhibit Q-8.6.18 Roberts Form 4, #19 Exhibit R-8.11.20 Roberts Form 4, #20 Exhibit S-11.12.19 Roberts Form 4, #21 Exhibit 6.9.20 Roberts Form 4, #22 Exhibit U-Credit Suisse Note) (McNeill, Thomas)
July 23, 2021 Opinion or Order Filing 34 NOTICE of Appearance by Charles Stiene on behalf of Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Stiene, Charles)
July 23, 2021 Opinion or Order Filing 33 NOTICE of Appearance by Alec T. Coquin on behalf of Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Coquin, Alec)
July 23, 2021 Opinion or Order Filing 32 NOTICE of Appearance by Thomas G. Hoffman, Jr on behalf of Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Hoffman, Thomas)
July 22, 2021 Opinion or Order Filing 31 AMENDED COMPLAINT with Jury Demand / Amended Class Action Complaint for Violations of the Federal Securities Laws filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund against Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. NO NEW PARTIES ADDED. (Canty, Michael)
June 11, 2021 Opinion or Order Filing 30 NOTICE of Appearance by Ronald A. King on behalf of Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (King, Ronald)
June 10, 2021 Opinion or Order Filing 29 STIPULATION AND ORDER REGARDING PLEADING AND BRIEFING SCHEDULE Signed by District Judge Linda V. Parker. (AFla)
May 28, 2021 Opinion or Order Filing 28 OPINION and ORDER GRANTING #16 MOTION OF ONTARIO PROVINCIAL COUNCIL OF CARPENTERS' PENSION TRUST FUND AND MILLWRIGHT REGIONAL COUNSEL OF ONTARIO PENSION TRUST FUND FOR APPOINTMENT AS LEAD PLANTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL. Signed by District Judge Linda V. Parker. (AFla)
May 21, 2021 Opinion or Order Filing 27 REQUEST for the Court to Consider the Pending Motions for Appointment as Lead Plaintiff and Selection of Counsel by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (McConville, Francis)
December 22, 2020 Opinion or Order Filing 26 REPLY to Response re #16 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Kane, Kelly)
December 22, 2020 Opinion or Order Filing 25 REPLY to Response re #15 MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel filed by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Miller, E.)
December 17, 2020 Opinion or Order Filing 24 NOTICE of Appearance by Patrick G Rideout on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Rideout, Patrick)
December 17, 2020 Opinion or Order Filing 23 NOTICE of Appearance by Robert Alexander Fumerton on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Fumerton, Robert)
December 17, 2020 Opinion or Order Filing 22 NOTICE of Appearance by Scott D Musoff on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Musoff, Scott)
December 17, 2020 Opinion or Order Filing 21 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Credit Acceptance Corporation (Knapp, Scott)
December 15, 2020 Opinion or Order Filing 20 RESPONSE to #17 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff; Memorandum of Law in Support Thereof, #16 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Firm Resume of the Miller Law Firm P.C., #3 Exhibit 2 - Firm Resume of Saxena White P.A.) (Miller, E.)
December 15, 2020 Opinion or Order Filing 19 RESPONSE to #17 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff; Memorandum of Law in Support Thereof, #15 MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel filed by Millwright Regional Council of Ontario Pension Trust Fund, Ontario Provincial Council of Carpenters' Pension Trust Fund. (Kane, Kelly)
December 15, 2020 Opinion or Order Filing 18 RESPONSE to #16 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #15 MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel filed by Canadian Elevator Industry Pension Trust Fund, Canadian Elevator Industry Welfare Fund. (Myers, Danielle)
December 1, 2020 Opinion or Order Filing 17 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff; Memorandum of Law in Support Thereof by Canadian Elevator Industry Pension Trust Fund, Canadian Elevator Industry Welfare Fund. (Attachments: #1 Index of Exhibits, #2 Exhibit A - PSLRA Notice, #3 Exhibit B - Certification, #4 Exhibit C - Estimate of losses) (Myers, Danielle)
December 1, 2020 Opinion or Order Filing 16 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Ontario Provincial Council of Carpenters' Pension Trust Fund, Millwright Regional Council of Ontario Pension Trust Fund. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Certification, #3 Exhibit B - Loss Analysis, #4 Exhibit C - Notice, #5 Exhibit D - Labaton Sucharow Firm Resume) (Kane, Kelly)
December 1, 2020 Opinion or Order Filing 15 MOTION Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Notice of pendency of class action published in Globe Newswire on October 2, 2020, #3 Exhibit B - Palm Tran Plan's Certification, #4 Exhibit C - Palm Tran Plan's Loss Calculation Chart, #5 Exhibit D - Firm Resume of Saxena White P.A., #6 Exhibit E - Firm Resume of the Miller Law Firm, P.C., #7 Exhibit F - Unpublished Cases) (Miller, E.)
November 30, 2020 Opinion or Order Filing 14 ATTORNEY APPEARANCE: William Kalas appearing on behalf of All Plaintiffs (Kalas, William)
November 30, 2020 Opinion or Order Filing 13 ATTORNEY APPEARANCE: Dennis A. Lienhardt appearing on behalf of All Plaintiffs (Lienhardt, Dennis)
November 10, 2020 Opinion or Order Filing 12 STIPULATION AND ORDER Regarding Defendants' Time to Answer, Move or Otherwise Respond to the Complaint. Signed by District Judge Linda V. Parker. (RLou)
November 9, 2020 Opinion or Order Filing 11 ORDER Striking #10 Stipulation. Signed by District Judge Linda V. Parker. (RLou)
November 9, 2020 Opinion or Order Filing 10 [STRICKEN] STIPULATION Regarding Defendants Time to Answer, Move or Otherwise Respond to the Complaint by Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts (Knapp, Scott) Modified on 11/9/2020 (RLou).
October 19, 2020 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed. Kenneth S. Booth waiver sent on 10/6/2020, answer due 12/7/2020. (Almonrode, Sharon)
October 19, 2020 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed. Credit Acceptance Corporation waiver sent on 10/6/2020, answer due 12/7/2020. (Almonrode, Sharon)
October 19, 2020 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed. Brett A. Roberts waiver sent on 10/6/2020, answer due 12/7/2020. (Almonrode, Sharon)
October 16, 2020 Opinion or Order Filing 6 NOTICE of Appearance by Scott R. Knapp on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (Knapp, Scott)
October 16, 2020 Opinion or Order Filing 5 NOTICE of Appearance by Thomas G. McNeill on behalf of Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts. (McNeill, Thomas)
October 5, 2020 Opinion or Order Filing 4 SUMMONS Issued for * All Defendants * (NAhm)
October 5, 2020 Opinion or Order 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 (NAhm)
October 2, 2020 Opinion or Order Filing 3 EXHIBIT Exhibit 1 - Certification and Schedule A re #1 Complaint,, by All Plaintiffs (Miller, E.)
October 2, 2020 Opinion or Order Filing 2 NOTICE of Appearance by Sharon S. Almonrode on behalf of Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan. (Almonrode, Sharon)
October 2, 2020 Opinion or Order Filing 1 COMPLAINT filed by Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan against Kenneth S. Booth, Credit Acceptance Corporation, Brett A. Roberts with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8085619 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Oakland County. [Previously dismissed case: No] [Possible companion case(s): None] (Miller, E.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan v. Credit Acceptance Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenneth S. Booth
Represented By: Thomas G. McNeill
Represented By: Scott R. Knapp
Represented By: Patrick G Rideout
Represented By: Robert Alexander Fumerton
Represented By: Scott D Musoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brett A. Roberts
Represented By: Thomas G. McNeill
Represented By: Scott R. Knapp
Represented By: Scott D Musoff
Represented By: Patrick G Rideout
Represented By: Robert Alexander Fumerton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Acceptance Corporation
Represented By: Thomas G. McNeill
Represented By: Scott R. Knapp
Represented By: Patrick G Rideout
Represented By: Robert Alexander Fumerton
Represented By: Scott D Musoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension Plan
Represented By: E. Powell Miller
Represented By: Sharon S. Almonrode
Represented By: Dennis A. Lienhardt
Represented By: William Kalas
Represented By: Ronald A. King
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Ontario Provincial Council of Carpenters' Pension Trust Fund
Represented By: Alec T. Coquin
Represented By: Francis P. McConville
Represented By: Kelly Elizabeth Kane
Represented By: Thomas G. Hoffman, Jr
Represented By: Charles Stiene
Represented By: Michael P. Canty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Millwright Regional Council of Ontario Pension Trust Fund
Represented By: Alec T. Coquin
Represented By: Charles Stiene
Represented By: Francis P. McConville
Represented By: Kelly Elizabeth Kane
Represented By: Thomas G. Hoffman, Jr
Represented By: Michael P. Canty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Canadian Elevator Industry Pension Trust Fund
Represented By: Danielle S. Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Canadian Elevator Industry Welfare Fund
Represented By: Danielle S. Myers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?