ABO Staffing Services Inc. v. UnitedHealthCare Insurance Company
| ABO Staffing Services Inc. |
| UnitedHealthCare Insurance Company |
| David Otto and America's Back Office, Inc. |
| Denise Sharpe and ABO Preferred Personnel Services, Inc. |
| 2:2022cv11696 |
| July 22, 2022 |
| US District Court for the Eastern District of Michigan |
| Jonathan JC Grey |
| Linda V Parker |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Both |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
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Filing 32
MOTION for Leave to File Second Amended Complaint by ABO Staffing Services Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Timmis, David)
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Filing 31
RESPONSE to #27 Amended MOTION for Reconsideration re #5 MOTION for Temporary Restraining Order , #18 Memorandum Opinion & Order filed by UnitedHealthCare Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - August 15, 2022 Email Correspondence from United Counsel to Plaintiff's Counsel, #3 Exhibit 2 - August 18 and 19, 2022 Email Chain Between United Counsel and Plaintiff's Counsel, #4 Exhibit 3 - July 28, 2022 Email Correspondence from Plaintiff's Counsel to United's Counsel, #5 Exhibit 4 - Cited Excerpts of August 10, 2022 Preliminary Injunction Hearing Transcript, #6 Exhibit 5 - Cited Excerpts of August 11, 2022 Preliminary Injunction Hearing Transcript) (McKeever, Susan)
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Filing 30
ANSWER to Counterclaim with Affirmative Defenses and Reliance on Jury Demand by ABO Preferred Personnel Services, Inc., ABO Staffing Services Inc., America's Back Office, Inc., David Otto, Denise Sharpe. (Timmis, David)
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Filing 29
STIPULATED ORDER TO EXTEND DEADLINE TO FILE RESPONSIVE PLEADINGS TO DEFENDANT/COUNTERCLAIM PLAINTIFF'S COUNTERCLAIM, ( Response due by 9/9/2022). Signed by District Judge Linda V. Parker. (AFla)
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Filing 28
ORDER Requiring Response to #27 Motion for Reconsideration,. Response due by 9/14/2022. Signed by District Judge Linda V. Parker. (AFla)
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Filing 27
Amended MOTION for Reconsideration re #5 MOTION for Temporary Restraining Order , #18 Memorandum Opinion & Order by ABO Staffing Services Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14) (Timmis, David)
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Filing 26
ORDER STRIKING #24 Signed by District Judge Linda V. Parker. (TTho)
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Filing 25
CERTIFICATE of Service/Summons Returned Executed. ABO Preferred Personnel Services, Inc. served on 8/22/2022, answer due 9/12/2022. (Meyers, Roger)
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Filing 24
[STRICKEN PURSUANT TO 8/29/22 ORDER] MOTION for Reconsideration re #10 Memorandum Opinion & Order,,, Set Motion and R&R Deadlines/Hearings,, #5 MOTION for Temporary Restraining Order by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14) (Timmis, David) Modified on 8/29/2022 (TTho).
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Filing 23
CERTIFICATE of Service/Summons Returned Executed. Denise Sharpe served on 8/21/2022, answer due 9/12/2022. (Meyers, Roger)
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Filing 22
THIRD-PARTY SUMMONS Issued for *ABO Preferred Personnel Services, Inc., America's Back Office, Inc., David Otto, Denise Sharpe* (LGra)
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Filing 21
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by UnitedHealthCare Insurance Company against ABO Staffing Services Inc., David Otto, Denise Sharpe, America's Back Office, Inc., ABO Preferred Personnel Services, Inc. by UnitedHealthCare Insurance Company. (McKeever, Susan)
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REQUEST for SUMMONS for ABO Preferred Personnel Services, Inc., America's Back Office, Inc., David Otto, Denise Sharpe. (McKeever, Susan)
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Filing 20
TRANSCRIPT of HEARING ON MOTION FOR PRELIMINARY INJUNCTION held on 08/11/2022. (Court Reporter/Transcriber: Timothy Floury) (Number of Pages: 117) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 9/6/2022. Redacted Transcript Deadline set for 9/15/2022. Release of Transcript Restriction set for 11/14/2022. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Floury, Timothy)
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Filing 19
TRANSCRIPT of HEARING ON MOTION FOR PRELIMINARY INJUNCTION held on 08/10/2022. (Court Reporter/Transcriber: Timothy Floury) (Number of Pages: 76) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 9/6/2022. Redacted Transcript Deadline set for 9/15/2022. Release of Transcript Restriction set for 11/14/2022. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Floury, Timothy)
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Filing 18
OPINION AND ORDER DENYING PLAINTIFF'S #5 MOTION FOR A PRELIMINARY INJUNCTION Signed by District Judge Linda V. Parker. (AFla)
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Minute Entry for virtual proceedings before District Judge Linda V. Parker: Motion Hearing held on 8/11/2022 re #2 MOTION for Preliminary Injunction filed by ABO Staffing Services Inc. Disposition: Motion taken under advisement (Court Reporter: Timothy Floury) (AFla)
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Filing 17
NOTICE OF VIDEO CONFERENCE HEARING on #2 MOTION for Preliminary Injunction . Motion Hearing set for 8/11/2022 02:00 PM before District Judge Linda V. Parker |Zoom Webinar Information: Please click the link below to join the webinar: https://www.zoomgov.com/j/1602097932?pwd=ZlJxaVFUemxTdEJOQUhjY1ZjR3pBZz09 Passcode: 468540 Or One tap mobile : US: +16692545252,,1602097932# or +16468287666,,1602097932#| (AFla)
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Minute Entry for virtual proceedings before District Judge Linda V. Parker: Motion Hearing held on 8/10/2022 re #2 MOTION for Preliminary Injunction filed by ABO Staffing Services Inc. Disposition: Continued to 8/11/2022 (Court Reporter: Timothy Floury) (AFla)
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Filing 16
REPLY to Response re #5 MOTION for Temporary Restraining Order filed by ABO Staffing Services Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit J, #3 Exhibit K) (Timmis, David)
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Filing 15
DECLARATION by Michael Morris filed by UnitedHealthCare Insurance Company (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P) (McKeever, Susan)
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Filing 14
RESPONSE to #5 MOTION for Temporary Restraining Order filed by UnitedHealthCare Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7) (McKeever, Susan)
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Filing 13
STIPULATED ORDER TO EXTEND PAGE LIMITS Signed by District Judge Linda V. Parker. (AFla)
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Filing 12
NOTICE of Appearance by Roger P. Meyers on behalf of UnitedHealthCare Insurance Company. (Meyers, Roger)
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Filing 11
TRO BOND in the amount of $ 94,468 posted by ABO Staffing Services Inc. (BHan)
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Filing 10
OPINION AND ORDER GRANTING PLAINTIFF'S #5 MOTION FOR A TEMPORARY RESTRAINING ORDER AND SETTING HEARING AND BRIEFING SCHEDULE ON PLAINTIFF'S #2 MOTION FOR PRELIMINARY INJUNCTION, Set Motion and R&R Deadlines/Hearings as to #2 MOTION for Preliminary Injunction :( Response due by 8/5/2022, Reply due by 8/8/2022, Motion Hearing set for 8/10/2022 03:00 PM before District Judge Linda V. Parker). Signed by District Judge Linda V. Parker. (AFla)
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 7/29/2022 03:30 PM before District Judge Linda V. Parker. *SAME CALL-IN INSTRUCTIONS* (AFla)
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Filing 9
NOTICE of Appearance by Katheryn M. Lloyd on behalf of UnitedHealthCare Insurance Company. (Lloyd, Katheryn)
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Filing 8
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by UnitedHealthCare Insurance Company (McKeever, Susan)
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Filing 7
NOTICE of Appearance by Susan M. McKeever on behalf of UnitedHealthCare Insurance Company. (McKeever, Susan)
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Minute Entry for telephonic proceedings before District Judge Linda V. Parker: Telephonic Status Conference held on 7/28/2022. Parties will provide update to the Court by 12PM on July 29, 2022. (Court Reporter: None Present, Not on the Record) (AFla)
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 7/28/2022 04:00 PM before District Judge Linda V. Parker. *FOLLOW SAME CALL-IN INSTRUCTIONS* (AFla)
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Filing 6
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 7/27/2022 04:00 PM before District Judge Linda V. Parker. (AFla)
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Minute Entry for telephonic proceedings before District Judge Linda V. Parker: Telephonic Status Conference held on 7/27/2022. The parties will email the Court's Case Manager by 4PM on July 28th to provide a status update. (Court Reporter: None Present, Not on the Record) (AFla)
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Filing 5
MOTION for Temporary Restraining Order by ABO Staffing Services Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I) (Timmis, David)
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Filing 4
AMENDED COMPLAINT with Jury Demand filed by ABO Staffing Services Inc. against UnitedHealthCare Insurance Company. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Timmis, David)
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Filing 3
SUMMONS Issued for *UnitedHealthCare Insurance Company* (DPer)
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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 (DPer)
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Filing 2
MOTION for Preliminary Injunction by ABO Staffing Services Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit h, #10 Exhibit I) (Timmis, David)[INCORRECT COURT HEADING] Modified on 7/25/2022 (DPer).
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Filing 1
COMPLAINT filed by ABO Staffing Services Inc. against UnitedHealthCare Insurance Company with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8990255 - Fee: $ 402. County of 1st Plaintiff: Macomb - County Where Action Arose: Macomb - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G) (Timmis, David)
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