American National Lloyds Insurance Company v. Affinity Insurance Program Marketing, LLC et al
| American National Lloyds Insurance Company |
| Affinity Insurance Program Marketing, LLC Doing business as Connected Investors Real Estate Insurance Services, LLC, Kevin McClenahan, Rondra Stewart, Logical Property Management, LLC, Monica Street, LLC, Eaglewood, LLC, Mike Mircholi and Hershel Dunn |
| 2:2023cv11807 |
| July 26, 2023 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| George Caram Steeh |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgement |
| None |
Docket Report
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This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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TEXT-ONLY ORDER: Parties are to submit a Joint Discovery Plan by October 23, 2023. The Court will determine at that time if a Scheduling Conference will need to be set or will enter a Scheduling Order based off the Joint Discovery Plan. Signed by District Judge George Caram Steeh. (MLan)
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| Filing 24 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Monica Street, LLC identifying Corporate Parent Monica Street, LLC for Monica Street, LLC. (Chall, Evan) |
| Filing 23 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Eaglewood, LLC identifying Corporate Parent Englewood for Eaglewood, LLC. (Chall, Evan) |
| Filing 22 ANSWER to Complaint with Affirmative Defenses by Kevin McClenahan. (Chall, Evan) |
| Filing 21 ANSWER to Complaint with Affirmative Defenses by Monica Street, LLC. (Chall, Evan) |
| Filing 20 ANSWER to Complaint with Affirmative Defenses by Eaglewood, LLC. (Chall, Evan) |
| Filing 19 ANSWER to Complaint with Affirmative Defenses by Mike Mircholi. (LeFevre, Nicholas) |
| Filing 18 ATTORNEY APPEARANCE: Nicholas J. LeFevre appearing on behalf of Mike Mircholi (LeFevre, Nicholas) |
| Filing 17 NOTICE of Appearance by Evan M. Chall on behalf of Monica Street, LLC. (Chall, Evan) |
| Filing 16 NOTICE of Appearance by Evan M. Chall on behalf of Kevin McClenahan. (Chall, Evan) |
| Filing 15 NOTICE of Appearance by Evan M. Chall on behalf of Eaglewood, LLC. (Chall, Evan) |
| Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Logical Property Management, LLC (Cox, Aaron) |
| Filing 13 ANSWER to Complaint with Affirmative Defenses by Logical Property Management, LLC. (Cox, Aaron) |
| Filing 12 NOTICE of Appearance by Aaron D. Cox on behalf of Logical Property Management, LLC. (Cox, Aaron) |
| Filing 11 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Rondra Stewart (Hearn, Edward) |
| Filing 10 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Monica Street, LLC (Hearn, Edward) |
| Filing 9 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Mike Mircholi (Hearn, Edward) |
| Filing 8 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Logical Property Management, LLC (Hearn, Edward) |
| Filing 7 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Kevin McClenahan (Hearn, Edward) |
| Filing 6 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Hershel Dunn (Hearn, Edward) |
| Filing 5 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Eaglewood, LLC (Hearn, Edward) |
| Filing 4 CERTIFICATE OF SERVICE by American National Lloyds Insurance Company to Affinity Insurance Program Marketing, LLC, etc. (Hearn, Edward) |
| Filing 3 SUMMONS Issued for * All Defendants * (NAhm) |
| 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 (NAhm) |
| Filing 2 NOTICE of Appearance by Edward W. Hearn on behalf of American National Lloyds Insurance Company. (Hearn, Edward) |
| Filing 1 COMPLAINT for Declaratory Judgment filed by Affinity Insurance Program Marketing, LLC against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-9432018 - Fee: $ 402. County of 1st Plaintiff: Greene County, MO - County Where Action Arose: Wayne - County of 1st Defendant: Polk County, IA. [Previously dismissed case: No] [Possible companion case(s): Third Judicial Circuit, Wayne County, 23-005769-CH, Judge Charlene M. Elder] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Hearn, Edward) |
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