TI Group Automotive Systems, LLC v. Total Petrochemicals & Refining, USA, Inc.
| TI Group Automotive Systems, LLC |
| Total Petrochemicals & Refining, USA, Inc. |
| 2:2021cv11656 |
| July 16, 2021 |
| US District Court for the Eastern District of Michigan |
| Sean F Cox |
| Elizabeth A Stafford |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief |
| None |
Docket Report
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Filing 23
STIPULATED ORDER DISMISSING CASE Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 22 ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM filed by Total Petrochemicals & Refining, USA, Inc. against Total Petrochemicals & Refining, USA, Inc. by Total Petrochemicals & Refining, USA, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Peterson, James) |
| Filing 21 NOTICE of Appearance by Amy Elizabeth Murphy on behalf of Total Petrochemicals & Refining, USA, Inc.. (Murphy, Amy) |
| Minute Entry for in-person proceedings before District Judge Sean F. Cox: Status Conference held on 9/21/2021. (Scheduling/Status Conference set for 10/26/2021 10:00 AM before District Judge Sean F. Cox) (Court Reporter: None Present, Not on the Record) (JMcC) |
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Filing 20
STIPULATION AND ORDER Extending Time for Defendant to Respond re #1 Complaint. (Responsive Pleading due by 9/21/2021) Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 19 NOTICE TO APPEAR IN PERSON: Status Conference set for 9/21/2021 at 04:00 PM (TIME CHANGE) before District Judge Sean F. Cox (JMcC) |
| Filing 18 NOTICE of Appearance by Adam Garrett Winnie on behalf of TI Group Automotive Systems, LLC. (Winnie, Adam) |
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Filing 17
STIPULATION AND ORDER Extending Time for Defendant re #1 Complaint. (Response due by 9/7/2021) Signed by District Judge Sean F. Cox. (JMcC)
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| Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference held on 8/5/2021. (Status Conference set for 9/21/2021 02:00 PM before District Judge Sean F. Cox) (Court Reporter: None Present, Not on the Record) (JMcC) |
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Filing 16
ORDER With Notice Withdrawing Attorney James M. McAskin. Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Total Petrochemicals & Refining, USA, Inc. identifying Other Affiliate TotalEnergies SE for Total Petrochemicals & Refining, USA, Inc.. (Peterson, James) |
| Filing 14 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 8/5/2021 at 04:00 PM before District Judge Sean F. Cox (JMcC) |
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Filing 13
ORDER Denying #3 Motion for TRO. Signed by District Judge Sean F. Cox. (JMcC)
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| Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference held on 7/22/2021. (Status Conference set for 8/5/2021 at 04:00 PM before District Judge Sean F. Cox) (Court Reporter: None Present, Not on the Record) (JMcC) |
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Filing 12
Order Vacating #7 Order to Show Cause. Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 11 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 7/22/2021 at 11:00 AM before District Judge Sean F. Cox (JMcC) |
| Filing 10 RESPONSE TO ORDER TO SHOW CAUSE by TI Group Automotive Systems, LLC. (Attachments: #1 Exhibit SHLD LLC v Hall) (McAskin, James) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Total Petrochemicals & Refining, USA, Inc. served on 7/16/2021, answer due 8/6/2021. (McAskin, James) |
| Filing 8 NOTICE of Appearance by Scott T. Seabolt on behalf of TI Group Automotive Systems, LLC. (Seabolt, Scott) |
| Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference held on 7/19/2021. (Court Reporter: None Present, Not on the Record) (JMcC) |
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Filing 7
ORDER for TI Group Automotive Systems, LLC to Show Cause why this Case should not be Dismissed for Lack of Subject Matter Jurisdiction. Show Cause Response due by 7/23/2021. Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 6 NOTICE of Appearance by James R. Peterson on behalf of Total Petrochemicals & Refining, USA, Inc.. (Peterson, James) |
| Filing 5 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference re #3 Emergency MOTION for Temporary Restraining Order set for 7/19/2021 at 02:00 PM before District Judge Sean F. Cox. (JMcC) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by TI Group Automotive Systems, LLC (McAskin, James) |
| Filing 3 Emergency MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Be Entered - Immediate Consideration Requested - Automotive Supplier Shutdown Imminent by TI Group Automotive Systems, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - TI Terms and Conditions, #3 Exhibit 2 - 2017 Sales Agreement Contract No. POL1809, #4 Exhibit 3 - Blanket PO 321210, #5 Exhibit 4 - Blanket PO 321216, #6 Exhibit 5 - Blanket PO 321215, #7 Exhibit 6 - Blanket PO 321217, #8 Exhibit 7 - 5/5/21 Email from T. Lebrait to M. Lauer, #9 Exhibit 8 - Email chain between G. Salmon and L. Freeman, #10 Exhibit 9 - Email chain between L. Freeman and G. Salmon, #11 Exhibit 10 - 6/21/21 Letter from Y. LeBaron to G. Salmon, #12 Exhibit 11 - 7/2/21 Letter from Y. LeBaron to G. Salmon, #13 Exhibit 12 - 7/5/21 Email from R. Paniagua to L. Freeman, #14 Exhibit 13 - 7/6/21 Email from L. Freeman to G. Salmon, #15 Exhibit 14 - 7/7/21 Letter from G. Salmon to L. Freeman, #16 Exhibit 15 - 7/8/21 Letter from L. Freeman to G. Salmon, #17 Exhibit 16 - 7/12/21 Email from L. Freeman to G. Salmon, #18 Exhibit 17 - Exemplar Invoices, #19 Exhibit 18 - Email chain between R. Paniagua and L. Freeman, #20 Exhibit 19 - Blanket PO 309638, #21 Exhibit 20 - Verified Complaint, #22 Exhibit 21 - Unpublished Cases (1-6), #23 Exhibit 22 - Proposed Temporary Restraining Order) (McAskin, James) Modified on 7/22/2021 (JMcC). |
| Filing 2 SUMMONS Issued for *Total Petrochemicals & Refining, USA, Inc.* (TTho) |
| Filing 1 COMPLAINT for Specific Performance, or Temporary Restraining Order and Preliminary Injunction, and Damages filed by TI Group Automotive Systems, LLC against Total Petrochemicals & Refining, USA, Inc.. Plaintiff requests summons issued. Receipt No: AMIEDC-8540325 - Fee: $ 402. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - TI Terms and Conditions, #3 Exhibit 2 - 2017 Sales Agreement Contract No. POL1809, #4 Exhibit 3 - Blanket PO 321210, #5 Exhibit 4 - Blanket PO 321216, #6 Exhibit 5 - Blanket PO 321215, #7 Exhibit 6 - Blanket PO 321217, #8 Exhibit 7 - 5/5/21 Email from T. Lebrait to M. Lauer, #9 Exhibit 8 - Email chain between G. Salmon and L. Freeman, #10 Exhibit 9 - Email chain between L. Freeman and G. Salmon, #11 Exhibit 10 - 6/21/21 Letter from Y. LeBaron to G. Salmon, #12 Exhibit 11 - 7/2/21 Letter from Y. LeBaron to G. Salmon, #13 Exhibit 12 - 7/5/21 Email from R. Paniagua to L. Freeman, #14 Exhibit 13 - 7/6/21 Email from L. Freeman to G. Salmon, #15 Exhibit 14 - 7/7/21 Letter from G. Salmon to L. Freeman, #16 Exhibit 15 - 7/8/21 Letter from L. Freeman to G. Salmon, #17 Exhibit 16 - 7/12/21 Email from L. Freeman to G. Salmon, #18 Exhibit 17 - Exemplar Invoices, #19 Exhibit 18 - Email chain between R. Paniagua and L. Freeman, #20 Exhibit 19 - Blanket PO 309638) (McAskin, James) |
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