Hall et al v. Trivest Partners L.P. et al
Plaintiff: Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant: Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Case Number: 2:2022cv12743
Filed: November 13, 2022
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Curtis Ivy
Referring Judge: Laurie J Michelson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2023 Opinion or Order Filing 13 CERTIFICATE of Service/Summons Returned Executed. William Jayson Waller served on 12/19/2022, answer due 1/9/2023. (Attachments: #1 Document Continuation) (Spitzig, Lance)
January 3, 2023 Opinion or Order Filing 12 CERTIFICATE of Service/Summons Returned Executed. Trivest Partners L.P. served on 12/12/2022, answer due 1/3/2023. (Spitzig, Lance)
January 3, 2023 Opinion or Order Filing 11 CERTIFICATE of Service/Summons Returned Executed. TGIF Power Home Investor, LLC served on 12/6/2022, answer due 12/27/2022. (Spitzig, Lance)
December 21, 2022 Opinion or Order Filing 10 STIPULATION AND ORDER to Extend Time to Respond to Complaint. Response due by 1/30/2023 Signed by District Judge Laurie J. Michelson. (EPar)
December 20, 2022 Opinion or Order Filing 9 ATTORNEY APPEARANCE: Benjamin VanderWerp appearing on behalf of TGIF Power Home Investor, LLC, Trivest Partners L.P. (VanderWerp, Benjamin)
December 20, 2022 Opinion or Order Filing 8 ATTORNEY APPEARANCE: Robert M. Riley appearing on behalf of TGIF Power Home Investor, LLC, Trivest Partners L.P. (Riley, Robert)
December 20, 2022 Opinion or Order Filing 7 ATTORNEY APPEARANCE: Edward T. Sable appearing on behalf of TGIF Power Home Investor, LLC, Trivest Partners L.P. (Sable, Edward)
November 29, 2022 Opinion or Order Filing 6 NOTICE of Appearance by Lance T. Spitzig on behalf of All Plaintiffs. (Spitzig, Lance)
November 23, 2022 Opinion or Order Filing 5 CASE MANAGEMENT REQUIREMENTS. (EPar)
November 15, 2022 Opinion or Order Filing 4 SUMMONS Issued for *William Jayson Waller* (DAll)
November 15, 2022 Opinion or Order Filing 3 SUMMONS Issued for *Trivest Partners L.P.* (DAll)
November 15, 2022 Opinion or Order Filing 2 SUMMONS Issued for *TGIF Power Home Investor, LLC* (DAll)
November 15, 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 (DAll)
November 13, 2022 Opinion or Order Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9126480 - Fee: $ 402. County of 1st Plaintiff: Washtenaw - County Where Action Arose: Wayne - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Coulson, Nicholas)

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Search for this case: Hall et al v. Trivest Partners L.P. et al
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Plaintiff: Aaron Hall
Represented By: Nicholas A. Coulson
Represented By: Lance T. Spitzig
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Plaintiff: Katherine Glod
Represented By: Nicholas A. Coulson
Represented By: Lance T. Spitzig
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Plaintiff: Jeffrey Binder
Represented By: Nicholas A. Coulson
Represented By: Lance T. Spitzig
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Defendant: Trivest Partners L.P.
Represented By: Benjamin VanderWerp
Represented By: Edward T. Sable
Represented By: Robert M. Riley
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Defendant: TGIF Power Home Investor, LLC
Represented By: Benjamin VanderWerp
Represented By: Edward T. Sable
Represented By: Robert M. Riley
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Defendant: William Jayson Waller
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