Ponte v. WELTMAN, WEINBERG & REIS CO., L.P.A.
Plaintiff: Robert Ponte
Defendant: WELTMAN, WEINBERG & REIS CO., L.P.A.
Case Number: 2:2022cv11721
Filed: July 26, 2022
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Gershwin A Drain
Referring Judge: Jonathan JC Grey
Nature of Suit: P.I.: Other
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2022 Opinion or Order Filing 20 MOTION for Leave to File Sur Reply by Robert Ponte. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Ponte, Robert)
September 13, 2022 Opinion or Order Filing 19 [MOTION FOR LEAVE TO FILE SUR-REPLY] SUR-REPLY re #10 MOTION to Dismiss Plaintiff's Amended Complaint filed by Robert Ponte. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Ponte, Robert) Modified on 9/13/2022 (DPer).
September 9, 2022 Opinion or Order Filing 18 REPLY to Response re #10 MOTION to Dismiss Plaintiff's Amended Complaint filed by WELTMAN, WEINBERG & REIS CO., L.P.A.. (Attachments: #1 Exhibit A) (Hengeveld, Jeffrey)
September 6, 2022 Opinion or Order Filing 17 INDEX of Exhibits re #16 Reply to Response to Motion, by Robert Ponte (Ponte, Robert)
September 2, 2022 Opinion or Order Filing 16 REPLY to Response re #11 MOTION to Strike Statement of Facts contained in the Brief supporting Defendants Motion to Dismiss and instead to Adopt Statement of Facts supported by Plaintiffs Testimonial Affidavit filed by Robert Ponte. (Attachments: #1 Exhibit A, #2 Exhibit B) (Ponte, Robert)
August 31, 2022 Opinion or Order Filing 15 AFFIDAVIT of Robert Ponte supporting Plaintiffs Response to Defendants Motion to Dismiss - Material Risk of Harm by Robert Ponte (Ponte, Robert)
August 31, 2022 Opinion or Order Filing 14 RESPONSE to #10 MOTION to Dismiss Plaintiff's Amended Complaint Plaintiffs Response to Defendants Motion to Dismiss filed by Robert Ponte. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Ponte, Robert)
August 29, 2022 Opinion or Order Filing 13 RESPONSE to #11 MOTION to Strike Statement of Facts contained in the Brief supporting Defendants Motion to Dismiss and instead to Adopt Statement of Facts supported by Plaintiffs Testimonial Affidavit filed by WELTMAN, WEINBERG & REIS CO., L.P.A.. (Hengeveld, Jeffrey)
August 17, 2022 Opinion or Order Filing 12 AFFIDAVIT of Robert Ponte Testimonial Affidavit supporting Plaintiffs Statement of Facts by Robert Ponte (Ponte, Robert)
August 17, 2022 Opinion or Order Filing 11 MOTION to Strike Statement of Facts contained in the Brief supporting Defendants Motion to Dismiss and instead to Adopt Statement of Facts supported by Plaintiffs Testimonial Affidavit by Robert Ponte. (Attachments: #1 Exhibit) (Ponte, Robert)
August 12, 2022 Opinion or Order Filing 10 MOTION to Dismiss Plaintiff's Amended Complaint by WELTMAN, WEINBERG & REIS CO., L.P.A.. (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) (Hengeveld, Jeffrey)
August 12, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Jeffrey S. Hengeveld on behalf of WELTMAN, WEINBERG & REIS CO., L.P.A.. (Hengeveld, Jeffrey)
August 8, 2022 Opinion or Order Filing 8 AFFIDAVIT of Robert Ponte Affidavit supporting Count I of Amended Complaint by Robert Ponte (Ponte, Robert)
August 8, 2022 Opinion or Order Filing 7 AMENDED COMPLAINT with Jury Demand filed by Robert Ponte against WELTMAN, WEINBERG & REIS CO., L.P.A.. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit) (Ponte, Robert)
August 8, 2022 Opinion or Order Filing 6 ORDER acknowledging receipt of #4 Notice of withdrawal of notice of voluntary dismissal and reopening case. Signed by District Judge Gershwin A. Drain. (DPer)
August 5, 2022 Opinion or Order Filing 5 CERTIFICATE of Service/Summons Returned Executed. Robert Ponte served on 8/1/2022, answer due 8/22/2022. (Ponte, Robert)
July 27, 2022 Opinion or Order Filing 4 NOTICE by Robert Ponte re #2 Notice of Voluntary Dismissal (Ponte, Robert)
July 27, 2022 Opinion or Order Filing 3 SUMMONS Issued for *WELTMAN, WEINBERG & REIS CO., L.P.A.* (LGra)
July 27, 2022 Opinion or Order 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 (LGra)
July 26, 2022 Opinion or Order Filing 2 NOTICE of Voluntary Dismissal by Robert Ponte (Ponte, Robert)
July 26, 2022 Opinion or Order Filing 1 COMPLAINT WITH JURY DEMAND filed by Robert Ponte against WELTMAN, WEINBERG & REIS CO., L.P.A. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8993052 - Fee: $ 402. County of 1st Plaintiff: Washtenaw - County Where Action Arose: Washtenaw - County of 1st Defendant: Cuyahoga. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Ponte, Robert)

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Plaintiff: Robert Ponte
Represented By: Robert F. Ponte
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Defendant: WELTMAN, WEINBERG & REIS CO., L.P.A.
Represented By: Jeffrey S. Hengeveld
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