RM AUCTIONS, INC. et al v. AHN et al
| RM AUCTIONS, INC. and RM CLASSIC CARS, INC. |
| KENNETH AHN, BROAD ARROW PRIVATE SALES, LLC d/b/a COLLECTORS GARAGE, Alain Squindo, Ian Kelleher, Michael Mortorano, Ruprecht Andrew (Barney) and Alexander Weaver |
| 2:2021cv12989 |
| December 22, 2021 |
| US District Court for the Eastern District of Michigan |
| Curtis Ivy |
| Linda V Parker |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| None |
Docket Report
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Filing 31
STIPULATED ORDER DISMISSING CASE Signed by District Judge Linda V. Parker. (AFla)
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Filing 30
ORDER of Attorney Withdrawal. Signed by District Judge Linda V. Parker. (TTho)
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| Filing 29 SUR-REPLY re #25 MOTION to Dismiss Amended Complaint and to Stay Amended Complaint in Favor of Arbitration in Support of Motion to Dismiss filed by Ruprecht Andrew (Barney), Ian Kelleher, Michael Mortorano, Alain Squindo, Alexander Weaver. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit L - RM Auctions, Inc. Delaware Brief Excerpt, #3 Exhibit M - RM Auctions, Inc. 2022 Annual Report) (Palizzi, A.)[REPLY IN FURTHER SUPPORT OF #25 MOTION TO DISMISS AMENDED COMPLAINT] Modified on 7/28/2022 (DPer). |
| Filing 28 RESPONSE to #25 MOTION to Dismiss Amended Complaint and to Stay Amended Complaint in Favor of Arbitration filed by RM AUCTIONS, INC., RM CLASSIC CARS, INC.. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 (Madsen Declaration with Exhibits A and B)) (Magyar, Mark) |
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Filing 27
STIPULATED ORDER REGARDING REMAINING BRIEFING SCHEDULE ON CERTAIN DEFENDANTS' MOTION TO DISMISS, Set Motion and R&R Deadlines/Hearings as to #25 MOTION to Dismiss Amended Complaint and to Stay Amended Complaint in Favor of Arbitration :( Response due by 7/7/2022, Reply due by 7/28/2022). Signed by District Judge Linda V. Parker. (AFla)
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| Filing 26 NOTICE by RM AUCTIONS, INC., RM CLASSIC CARS, INC. re #20 MOTION to Amend/Correct For Leave to File Second Amended Complaint, #22 Response to Motion (Magyar, Mark) |
| Filing 25 MOTION to Dismiss Amended Complaint and to Stay Amended Complaint in Favor of Arbitration by Ruprecht Andrew (Barney), Ian Kelleher, Michael Mortorano, Alain Squindo, Alexander Weaver. (Attachments: #1 Index of Exhibits, #2 Exhibit A: Alain Squindo Declaration, #3 Exhibit B: 2021 RM Auctions, Inc. Indiana Foreign Business Registration, #4 Exhibit C: RM Auctions, Inc. Indiana Property Warranty Deed, #5 Exhibit D: Fort Wayne Business Weekly January 25, 2022 article, #6 Exhibit E: WANE.COM January 25, 2022 article, #7 Exhibit F: RM Auctions, Inc. 2000 Florida filing, #8 Exhibit G: RM Auctions, Inc. 2015 Florida filing, #9 Exhibit H: RM Auctions, Inc. New York Workers Compensation Portal Information, #10 Exhibit I: AAA Commercial Arbitration Rule R-7(a), #11 Exhibit J: February 25, 2022 Letter from Broad Arrow Employees Counsel to RM Counsel, #12 Exhibit K: Hagerty Events, LLC v. RM Auctions Inc. d/a/a RM Sothebys Verified Complaint filed May 16, 2022 in the Delaware Court of Chancery) (Palizzi, A.) |
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Filing 24
STIPULATED ORDER REGARDING PAGE LIMITATIONS FOR BRIEFING ON BROAD ARROW EMPLOYEES' MOTION TO DISMISS AMENDED COMPLAINT Signed by District Judge Linda V. Parker. (AFla)
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| Filing 23 REPLY to Response re #15 MOTION to Dismiss First Amended Complaint - Corrected - In Support of Motion to Dismiss filed by KENNETH AHN. (Attachments: #1 Index of Exhibits, #2 Exhibit Declaration of A. Michael Palizzi) (Palizzi, A.) |
| Filing 22 RESPONSE to #20 MOTION to Amend/Correct For Leave to File Second Amended Complaint Opposing Plaintiff's Motion filed by KENNETH AHN. (Palizzi, A.) |
| Filing 21 [DOCUMENT IS TITLED REPLY BRIEF]RESPONSE to #15 MOTION to Dismiss First Amended Complaint in Support of Motion to Dismiss filed by KENNETH AHN. (Attachments: #1 Index of Exhibits, #2 Exhibit Declaration of A. Michael Palizzi) (Palizzi, A.) Modified on 5/13/2022 (DAll). |
| Filing 20 MOTION to Amend/Correct For Leave to File Second Amended Complaint by RM AUCTIONS, INC., RM CLASSIC CARS, INC.. (Attachments: #1 Index of Exhibits Exhibits 1 to 3, #2 Exhibit 1 (Magyar Declaration with Exhibits A through C), #3 Exhibit 2 (Proposed SAC, redline), #4 Exhibit 3 (Proposed SAC, clean)) (Magyar, Mark) |
| Filing 19 RESPONSE to #15 MOTION to Dismiss First Amended Complaint filed by RM AUCTIONS, INC., RM CLASSIC CARS, INC.. (Attachments: #1 Index of Exhibits Exhibits 1 Through 8, #2 Exhibit 1 (Magyar Declaration with Exhibits A through C), #3 Exhibit 2 (Delaware Emergency Motion 3.7.22), #4 Exhibit 3 (Delaware Order 3.8.22), #5 Exhibit 4 (Delaware Transcript, 3.11.22), #6 Exhibit 5 (Delaware Order, 3.11.22), #7 Exhibit 6 (Delaware Order, 3.17.22(, #8 Exhibit 7 (RM Motion to Dismiss Delaware case, 3.25.22), #9 Exhibit 8 (Delaware Order, 4.7.22)) (Magyar, Mark) |
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Filing 18
STIPULATED ORDER FOR EXTENSION OF TIME TO RESPOND TO MOTION TO DISMISS, ( Response due by 4/29/2022). Signed by District Judge Linda V. Parker. (AFla)
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| Filing 17 NOTICE of Appearance by Ashley R. Fickel on behalf of RM AUCTIONS, INC., RM CLASSIC CARS, INC.. (Fickel, Ashley) |
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Filing 16
STIPULATED ORDER REGARDING TIME TO RESPOND TO FIRST AMENDED COMPLAINT, ( Response due by 5/20/2022). Signed by District Judge Linda V. Parker. (AFla)
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| Filing 15 MOTION to Dismiss First Amended Complaint by KENNETH AHN. (Palizzi, A.) |
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Filing 14
STIPULATED ORDER FOR EXTENSION OF TIME TO RESPOND TO FIRST AMENDED COMPLAINT, ( Response due by 4/6/2022). Signed by District Judge Linda V. Parker. (AFla)
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| Filing 13 EXHIBIT A re #8 MOTION to Dismiss by KENNETH AHN, BROAD ARROW PRIVATE SALES, LLC d/b/a COLLECTORS GARAGE (Fitzpatrick, Conor) |
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Filing 12
ORDER DENYING AS MOOT DEFENDANTS' #8 MOTION TO DISMISS. Signed by District Judge Linda V. Parker. (AFla)
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Filing 11
STIPULATED ORDER TO SEAL DOC #8-2 Signed by District Judge Linda V. Parker. (AFla)
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| Filing 10 SUMMONS Issued for *Ruprecht Andrew (Barney), Ian Kelleher, Michael Mortorano, Alain Squindo, Alexander Weaver* (TTho) |
| Filing 9 AMENDED COMPLAINT filed by RM AUCTIONS, INC., RM CLASSIC CARS, INC. against KENNETH AHN, Alain Squindo, Ian Kelleher, Michael Mortorano, Ruprecht Andrew (Barney), Alexander Weaver. NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits Exhibits 1 through 13 to FAC, #2 Exhibit 1 (Ahn Employment Agreement), #3 Exhibit 2 (Ruprecht Employment Agreement), #4 Exhibit 3 (Weaver Employment Agreement), #5 Exhibit 4 (Squindo Employment Agreement), #6 Exhibit 5 (Kelleher Employment Agreement), #7 Exhibit 6 (Mortorano Employment Agreement), #8 Exhibit 7 (Ahn Amendment Agreement), #9 Exhibit 8 (Ahn Second Amendment Agreement), #10 Exhibit 9 (Mortorano Separation Agreement), #11 Exhibit 10 (Broad Arrow Press Release, 12.6.21), #12 Exhibit 11 (Broad Arrow Press Release, 12.13.21), #13 Exhibit 12 (Yahoo News Article, 12.13.21), #14 Exhibit 13 (Wayne County Business Court Complaint against BAG, Broad Arrow)) (Magyar, Mark) |
| REQUEST for SUMMONS for Ruprecht Andrew (Barney), Ian Kelleher, Michael Mortorano, Alain Squindo, Alexander Weaver. (Magyar, Mark) |
| Filing 8 MOTION to Dismiss by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Palizzi, A.) |
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Filing 7
STIPULATED ORDER FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT, ( Response due by 3/4/2022). Signed by District Judge Linda V. Parker. (AFla)
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| Filing 6 NOTICE of Appearance by A. Michael Palizzi on behalf of All Defendants. (Palizzi, A.) |
| Filing 5 NOTICE of Appearance by Conor T. Fitzpatrick on behalf of All Defendants. (Fitzpatrick, Conor) |
| Filing 4 CERTIFICATE OF SERVICE re #3 Summons Issued, #1 Complaint,, by RM AUCTIONS, INC., RM CLASSIC CARS, INC. (Attachments: #1 Exhibit A (signed return receipt)) (Magyar, Mark) |
| Filing 3 SUMMONS Issued for *BROAD ARROW PRIVATE SALES, LLC d/b/a COLLECTORS GARAGE* (TTho) |
| Filing 2 SUMMONS Issued for *KENNETH AHN* (TTho) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-8732309 - Fee: $ 402. County of 1st Plaintiff: Out of state - County Where Action Arose: Wayne - County of 1st Defendant: Out of state. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Magyar, Mark) |
| 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 (TTho) |
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