Rite Aid of Michigan, Inc. et al v. RA2 Battle Creek L.L.C. et al
Plaintiff: Rite Aid of Michigan, Inc, Thrifty Payless, Inc. and Rite Aid of Pennsylvania, LLC
Defendant: RA2 Battle Creek L.L.C., RA2 Hines, L.L.C., PVP Castor, LLC, PVP Krewstown, LLC, RA2 Troy, L.L.C., RA2 Bishop, L.L.C., RA2 Boise-Fairview L.L.C., RA2 Boise-Overland L.L.C., F1 135 Battle Creek, LLC, F1 135 Hines, LLC, F1 135 Castor Philadelphia, LLC, F1 135 Krewstown Philadelphia, LLC, F1 135 Troy, LLC, 487 Morris Associates, LLC and ABC CORPORATIONS 1-10
Case Number: 2:2021cv12063
Filed: September 3, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Terrence G Berg
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2021 Filing 19 RESPONSE to #14 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed. R. Civ. 12(B)(1) and 12 (B)(6), #10 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) for Entry of Final Decree of Interpleader, and for Award of Attorneys' Fees and Costs filed by PVP Castor, LLC, PVP Krewstown, LLC, RA2 Battle Creek L.L.C., RA2 Bishop, L.L.C., RA2 Boise-Fairview L.L.C., RA2 Boise-Overland L.L.C., RA2 Hines, L.L.C., RA2 Troy, L.L.C.. (Defoe, Bradley)
October 21, 2021 Filing 18 RESPONSE to #14 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed. R. Civ. 12(B)(1) and 12 (B)(6), #10 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) for Entry of Final Decree of Interpleader, and for Award of Attorneys' Fees and Costs (Reply to Opposition) filed by Rite Aid of Michigan, Inc, Rite Aid of Pennsylvania, LLC, Thrifty Payless, Inc.. (Attachments: #1 Exhibit 1 (Letter to Defendants Counsel (Sept. 10, 2021))) (Bluestone, Lawrence)
October 15, 2021 Opinion or Order Filing 17 STIPULATION AND ORDER to Extend Deadline to Respond to Plaintiffs' Motion. Signed by District Judge Terrence G. Berg. (AChu)
October 13, 2021 Opinion or Order Filing 16 STIPULATION AND ORDER Setting Briefing Schedule for Pending Motions. Signed by District Judge Terrence G. Berg. (AChu)
October 7, 2021 Filing 15 RESPONSE to #10 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) for Entry of Final Decree of Interpleader, and for Award of Attorneys' Fees and Costs filed by 487 Morris Associates, LLC, F1 135 Battle Creek, LLC, F1 135 Castor Philadelphia, LLC, F1 135 Krewstown Philadelphia, LLC, F1 135 Troy, LLC. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibits 1 -8) (Wilson, Brandon)
October 5, 2021 Filing 14 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed. R. Civ. 12(B)(1) and 12 (B)(6) by 487 Morris Associates, LLC, F1 135 Battle Creek, LLC, F1 135 Castor Philadelphia, LLC, F1 135 Krewstown Philadelphia, LLC, F1 135 Troy, LLC. (Wilson, Brandon)
October 5, 2021 Filing 13 NOTICE of Appearance by Brandon John Wilson on behalf of 487 Morris Associates, LLC, F1 135 Battle Creek, LLC, F1 135 Castor Philadelphia, LLC, F1 135 Krewstown Philadelphia, LLC, F1 135 Troy, LLC. (Wilson, Brandon)
October 5, 2021 Filing 12 NOTICE of Appearance by Jason R. Abel on behalf of 487 Morris Associates, LLC, F1 135 Battle Creek, LLC, F1 135 Castor Philadelphia, LLC, F1 135 Krewstown Philadelphia, LLC, F1 135 Troy, LLC. (Abel, Jason)
September 30, 2021 Opinion or Order Filing 11 [STRICKEN] ORDER granting #10 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $178,761.00. Signed by District Judge Terrence G. Berg. (AChu) Modified on 9/30/2021 (AChu). Modified on 9/30/2021 (AChu).
September 30, 2021 Opinion or Order TEXT-ONLY ORDER VACATING AND STRIKING #11 Order Authorizing Interpleader Deposit (28 U.S.C. Section 1335). Signed by District Judge Terrence G. Berg. (AChu)
September 23, 2021 Filing 10 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) for Entry of Final Decree of Interpleader, and for Award of Attorneys' Fees and Costs by Rite Aid of Michigan, Inc, Rite Aid of Pennsylvania, LLC, Thrifty Payless, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Excerpts of Lease, Battle Creek, MI, #3 Exhibit 2 - Excerpts of Lease, HInes, OR, #4 Exhibit 3 - Excerpts of Lease, Krewstown, Philadelphia, #5 Exhibit 4 - Excerpts of Lease, Castor, Philadelphia, #6 Exhibit 5 - Excerpts of Lease, Troy, MI, #7 Exhibit 6 - Excerpts of Lease, Fairview, Boise ID, #8 Exhibit 7 - Excerpts of Lease, Overland, Boise, ID, #9 Exhibit 8 - RA2 Boise-Fairview Loan Agreement, #10 Exhibit 9 - RA2 Troy Lease Assignment Agreement, #11 Exhibit 10 - RA2 Boise-Fairview Insured Covenants Agreement, #12 Exhibit 11 - RA2 Philadelphia-Krewstown Consent Agreement, #13 Exhibit 12 - 487 Morris Tenant Direction Letter, #14 Exhibit 13 - FI Claimants Rent Direction Letter, #15 Exhibit 14 - RA2 Claimants Rent Direction Letter, #16 Exhibit 15 - Complaint, RA2 Troy L.L.C. v. FI 135 Troy, LLC, Case No. 2021-189427-CB (Oakland County Cir. Ct., Michigan), #17 Exhibit 16 - Complaint, RA2 Battle Creek LLC v. FI 135 Battle Creek LLC, Case No. 2021-0000002196-CB (Calhoun County Cir. Ct., Michigan), #18 Exhibit 17 - Answer/Counterclaim, TJV Associates LLC v. RA2 Boise-Fairview L.L.C., Case No. CV01-21-07909 (Ada County, Dist. Ct., Idaho), #19 Exhibit 18 - Third-Party Complaint, TJV Associates LLC v. RA2 Boise-Fairview L.L.C., Case No. CV01-21-07909 (Ada County, Dist. Ct., Idaho), #20 Exhibit 19 - Answer/Counterclaim, TJV Associates LLC v. RA2 Boise-Overland L.L.C, Case No. CV01-21-07907 (Ada County Idaho), #21 Exhibit 20 - Third-Party Complaint, TJV Associates LLC v. RA2 Boise-Overland L.L.C, Case No. CV01-21-07907 (Ada County Idaho), #22 Exhibit 21 - Letter from Counsel for FI Claimants to Counsel for Plaintiffs) (Bluestone, Lawrence)
September 23, 2021 Filing 9 WAIVER OF SERVICE Returned Executed. 487 Morris Associates, LLC waiver sent on 9/8/2021, answer due 11/8/2021. (Bluestone, Lawrence)
September 22, 2021 Filing 8 WAIVER OF SERVICE Returned Executed. F1 135 Battle Creek, LLC waiver sent on 9/8/2021, answer due 11/8/2021; F1 135 Castor Philadelphia, LLC waiver sent on 9/8/2021, answer due 11/8/2021; F1 135 Hines, LLC waiver sent on 9/8/2021, answer due 11/8/2021; F1 135 Krewstown Philadelphia, LLC waiver sent on 9/8/2021, answer due 11/8/2021; F1 135 Troy, LLC waiver sent on 9/8/2021, answer due 11/8/2021. (Attachments: #1 Document Continuation, #2 Document Continuation, #3 Document Continuation, #4 Document Continuation) (Bluestone, Lawrence)
September 15, 2021 Filing 7 NOTICE of Appearance by James Bucci on behalf of Rite Aid of Michigan, Inc, Rite Aid of Pennsylvania, LLC, Thrifty Payless, Inc.. (Bucci, James)
September 15, 2021 Filing 6 NOTICE of Appearance by Lawrence Bluestone on behalf of Rite Aid of Michigan, Inc, Rite Aid of Pennsylvania, LLC, Thrifty Payless, Inc.. (Bluestone, Lawrence)
September 14, 2021 Filing 5 WAIVER OF SERVICE Returned Executed. PVP Castor, LLC waiver sent on 9/14/2021, answer due 11/15/2021; PVP Krewstown, LLC waiver sent on 9/14/2021, answer due 11/15/2021; RA2 Battle Creek L.L.C. waiver sent on 9/14/2021, answer due 11/15/2021; RA2 Bishop, L.L.C. waiver sent on 9/14/2021, answer due 11/15/2021; RA2 Boise-Fairview L.L.C. waiver sent on 9/14/2021, answer due 11/15/2021; RA2 Boise-Overland L.L.C. waiver sent on 9/14/2021, answer due 11/15/2021; RA2 Hines, L.L.C. waiver sent on 9/14/2021, answer due 11/15/2021; RA2 Troy, L.L.C. waiver sent on 9/14/2021, answer due 11/15/2021. (Attachments: #1 Document Continuation, #2 Document Continuation, #3 Document Continuation, #4 Document Continuation, #5 Document Continuation, #6 Document Continuation, #7 Document Continuation) (Weaver, Michael)
September 14, 2021 Filing 4 NOTICE of Appearance by Bradley S. Defoe on behalf of PVP Castor, LLC, PVP Krewstown, LLC, RA2 Battle Creek L.L.C., RA2 Bishop, L.L.C., RA2 Boise-Fairview L.L.C., RA2 Boise-Overland L.L.C., RA2 Hines, L.L.C., RA2 Troy, L.L.C.. (Defoe, Bradley)
September 8, 2021 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Plaintiffs (Weaver, Michael)
September 3, 2021 Filing 2 SUMMONS Issued for * All Defendants * (DPer)
September 3, 2021 Filing 1 COMPLAINT for Interpleader filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-8604009 - Fee: $ 402. County of 1st Plaintiff: Cumberland County - County Where Action Arose: multiple - County of 1st Defendant: Oakland County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Weaver, Michael)
September 3, 2021 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 (DPer)

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Search for this case: Rite Aid of Michigan, Inc. et al v. RA2 Battle Creek L.L.C. et al
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Plaintiff: Rite Aid of Michigan, Inc
Represented By: Michael D. Weaver
Represented By: James Bucci
Represented By: Lawrence Bluestone
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Plaintiff: Thrifty Payless, Inc.
Represented By: Michael D. Weaver
Represented By: James Bucci
Represented By: Lawrence Bluestone
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Plaintiff: Rite Aid of Pennsylvania, LLC
Represented By: Michael D. Weaver
Represented By: James Bucci
Represented By: Lawrence Bluestone
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Defendant: RA2 Battle Creek L.L.C.
Represented By: Bradley S. Defoe
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Defendant: RA2 Hines, L.L.C.
Represented By: Bradley S. Defoe
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Defendant: PVP Castor, LLC
Represented By: Bradley S. Defoe
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Defendant: PVP Krewstown, LLC
Represented By: Bradley S. Defoe
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Defendant: RA2 Troy, L.L.C.
Represented By: Bradley S. Defoe
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Defendant: RA2 Bishop, L.L.C.
Represented By: Bradley S. Defoe
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Defendant: RA2 Boise-Fairview L.L.C.
Represented By: Bradley S. Defoe
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Defendant: RA2 Boise-Overland L.L.C.
Represented By: Bradley S. Defoe
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Defendant: F1 135 Battle Creek, LLC
Represented By: Brandon John Wilson
Represented By: Jason R. Abel
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Defendant: F1 135 Hines, LLC
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Defendant: F1 135 Castor Philadelphia, LLC
Represented By: Brandon John Wilson
Represented By: Jason R. Abel
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Defendant: F1 135 Krewstown Philadelphia, LLC
Represented By: Brandon John Wilson
Represented By: Jason R. Abel
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Defendant: F1 135 Troy, LLC
Represented By: Brandon John Wilson
Represented By: Jason R. Abel
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Defendant: 487 Morris Associates, LLC
Represented By: Brandon John Wilson
Represented By: Jason R. Abel
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Defendant: ABC CORPORATIONS 1-10
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