United States of America v. Kelly
| United States of America |
| James J. Kelly, Jr. |
| 2:2021cv12570 |
| November 1, 2021 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Gershwin A Drain |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.
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Filing 23
ORDER REFERRING OTHER MATTERS to Magistrate Judge Grand : Settlement Conference. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 22
SCHEDULING ORDER: Discovery due by 4/29/2022 Dispositive Motion Cut-off set for 5/20/2022 Final Pretrial Conference set for 9/6/2022 at 2:00 PM before District Judge Gershwin A. Drain Bench Trial set for 9/20/2022 at 9:00 AM before District Judge Gershwin A. Drain Signed by District Judge Gershwin A. Drain. (Refer to image for additional dates) (TMcg)
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Filing 21
STIPULATION AND ORDER of PRELIMINARY INJUNCTION Against Defendant James J. Kelly, Jr. re #6 MOTION for Preliminary Injunction Signed by District Judge Gershwin A. Drain. (TMcg)
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TEXT-ONLY NOTICE: Motion Hearing on 11/30/2021 is Cancelled re Motion Hearing,, Set Motion and R&R Deadlines/Hearings, (TMcg)
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Filing 20
ANSWER to Amended Complaint with Affirmative Defenses by James J. Kelly, Jr. (Haas, Charles)
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Filing 19
RESPONSE to #6 MOTION for Preliminary Injunction Amended filed by James J. Kelly, Jr. (Haas, Charles) Modified on 11/22/2021 (TTho). [PER ATTORNEY PHONE CALL, DOCUMENT IS DUPLICATE OF DE# 18]
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Filing 18
RESPONSE to #6 MOTION for Preliminary Injunction Amended filed by James J. Kelly, Jr. (Haas, Charles)
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Filing 17
RESPONSE to #6 MOTION for Preliminary Injunction filed by James J. Kelly, Jr. (Attachments: #1 Document Continuation Proof of Service) (Haas, Charles)
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Filing 16
DECLARATION by Erik W. Anderson in Support of Motion for Preliminary Injunction (ECF No. 6) filed by United States of America (Primeaux, Samantha)
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Filing 15
STIPULATION AND ORDER Extending Amended #5 Restraining Order, ( Extending Until 12/1/2021) Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 14
ATTORNEY APPEARANCE: Charles A. Haas appearing on behalf of All Defendants (Haas, Charles)
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Minute Entry for virtual proceedings before District Judge Gershwin A. Drain: Motion Hearing held on 11/15/2021 re #6 MOTION for Preliminary Injunction filed by United States of America, Set Motion and R&R Deadlines/Hearings as to #6 MOTION for Preliminary Injunction :(Response due by noon on 11/19/2021, Reply due by noon on 11/26/2021, Motion Hearing set for 11/30/2021 at 4:00 PM before District Judge Gershwin A. Drain) Disposition: Motion continued (Court Reporter: Merilyn Jones) (TMcg)
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Filing 13
CERTIFICATE of Service/Summons Returned Executed. James J. Kelly, Jr served on 11/10/2021, answer due 12/1/2021. (Primeaux, Samantha)
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Filing 12
NOTICE OF VIDEO CONFERENCE HEARING on #6 MOTION for Preliminary Injunction . Motion Hearing set for 11/15/2021 at 4:00 PM before District Judge Gershwin A. Drain !Zoom Webinar Information: https://www.zoomgov.com/j/1607732589?pwd=TEtJMi90UjZrd2xjYkZnaGFTNk9VQT09 Passcode: 604043 Or One tap mobile : US: +16692545252,,1607732589# or +16692161590,,1607732589#! (TMcg)
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Filing 11
NOTICE by United States of America re #6 MOTION for Preliminary Injunction Notice of Supplemental Authority (Stallings, Mary)
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Filing 10
AMENDED COMPLAINT filed by United States of America against James J. Kelly, Jr. NO NEW PARTIES ADDED. (Stallings, Mary)
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TEXT-ONLY CERTIFICATE OF SERVICE re #12 Notice of Hearing on Motion, on James J. Kelly, Jr at 2168 Highbury Drive, Troy, MI 48085 and 2670 W. Maple Road, Troy, MI 48084. (TMcg)
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Filing 9
CERTIFICATE of Service/Summons Returned Executed. James J. Kelly, Jr served on 11/3/2021, answer due 11/24/2021. (Stallings, Mary)
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Filing 8
CERTIFICATE OF SERVICE by United States of America (Stallings, Mary)
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Filing 7
NOTICE of Appearance by Samantha Primeaux on behalf of United States of America. (Primeaux, Samantha)
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Filing 6
MOTION for Preliminary Injunction by United States of America. (Stallings, Mary)
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Filing 5
AMENDED ORDER Granting #3 Ex Parte MOTION for Temporary Restraining Order, Freezing Assets and Scheduling Hearing. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 4
ORDER Granting #3 Ex Parte MOTION for Temporary Restraining Order, Freezing Assets and Scheduling Hearing., ( Response due by 11/4/2021), Set Motion and R&R Deadlines/Hearings as to #3 Ex Parte MOTION for Temporary Restraining Order :( Filing Motion for Preliminary Injunction to be filed by noon 11/4/2021; Response due by noon on 11/10/2021, Reply due by 5:00 p.m. on 11/12/2021, and Motion Hearing set for 11/15/2021 at 4:00 PM before District Judge Gershwin A. Drain) ***PLEASE SEE ORDER FOR FURTHER DETAILS*** Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 3
Ex Parte MOTION for Temporary Restraining Order by United States of America. (Attachments: #1 Exhibit Declaration of Trial Attorney, #2 Exhibit IRS Declaration) (Stallings, Mary) Modified on 11/3/2021 (TMcg).
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Filing 2
SUMMONS Issued for *James J. Kelly, Jr* (KBro)
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Filing 1
COMPLAINT filed by United States of America against James J. Kelly, Jr. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: USA - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Stallings, Mary)
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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 (KBro)
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| Plaintiff: United States of America | |
| Represented By: | Mary Stallings |
| Represented By: | Samantha Primeaux |
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| Defendant: James J. Kelly, Jr. | |
| Represented By: | Charles A. Haas |
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