Leviathan Group LLC v. Delco LLC
Plaintiff: Leviathan Group LLC
Defendant: Delco LLC and Delco LLC Doing business as Delco Products
Case Number: 2:2023cv12611
Filed: October 17, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Curtis Ivy
Referring Judge: David M Lawson
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2023 Filing 13 RESPONSE to #8 MOTION to Vacate filed by All Plaintiffs. (Boora, Kulwant)
December 1, 2023 Reset Hearing as to #8 MOTION to Vacate and #11 MOTION to Enforce Judgment. Motion Hearing reset for 5/22/2024 at 3:00 PM before District Judge David M. Lawson. (SPin)
November 30, 2023 Filing 12 NOTICE OF IN PERSON HEARING on #11 MOTION to Enforce Judgment. Motion Hearing set for 4/3/2024 at 3:00 PM before District Judge David M. Lawson. (SPin)
November 20, 2023 Filing 11 MOTION to Enforce Judgment by All Plaintiffs. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D) (Boora, Kulwant)
November 17, 2023 Filing 10 NOTICE OF IN PERSON HEARING on #8 MOTION to Vacate. Motion Hearing set for 4/3/2024 at 3:00 PM before District Judge David M. Lawson. (SPin)
November 15, 2023 Opinion or Order Filing 9 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by District Judge David M. Lawson. (SPin)
November 14, 2023 Minute Entry for in-person proceedings before District Judge David M. Lawson: Scheduling Conference held on 11/14/2023. (Court Reporter: None Present, Not on the Record) (SPin)
November 13, 2023 Filing 8 MOTION to Vacate by Delco LLC. (Attachments: #1 Index of Exhibits Index of Exhibits Accompanying Delco's Motion to Vacate, #2 Exhibit Leviathan Attorney Fees and Costs, #3 Exhibit Delco Response to Leviathan Attorney Fees and Costs, #4 Exhibit Leviathan Reply to Delco's Response to Attorney Fees and Costs, #5 Exhibit Delco LLCs Counterclaims against Leviathan Group LLC) (High, Martin)
October 24, 2023 Filing 7 NOTICE by All Defendants re #4 Order (High, Martin)
October 18, 2023 Filing 6 NOTICE of Appearance by Nanette L. Cortese on behalf of Delco LLC. (Cortese, Nanette)
October 17, 2023 Filing 5 NOTICE TO APPEAR IN PERSON: Scheduling Conference set for 11/14/2023 at 3:30 PM before District Judge David M. Lawson. (See image for document deadline.) (SPin)
October 17, 2023 Opinion or Order Filing 4 STANDING ORDER REQUIRING SUBMISSION OF INFORMATION REGARDING REMOVAL. Signed by District Judge David M. Lawson. (SPin)
October 17, 2023 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Delco LLC (High, Martin)
October 17, 2023 Filing 2 ANSWER to Complaint with Affirmative Defenses 2023-0000146737-CZ by Delco LLC. (High, Martin)
October 17, 2023 Filing 1 NOTICE OF REMOVAL by Delco LLC from 38th Circuit Court - Monroe, case number 2023-0000146737-CZ. Receipt No: AMIEDC-9527710 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 2 - Partial Final Award, #3 Exhibit Exhibit 3 - Final Award, #4 Exhibit Exhibit 4 - General Contract for Services, #5 Exhibit Exhibit 5 - USPS Tracking) (High, Martin)
October 17, 2023 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)

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Plaintiff: Leviathan Group LLC
Represented By: Kulwant Singh Boora
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Defendant: Delco LLC
Represented By: Martin S High
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Defendant: Delco LLC Doing business as Delco Products
Represented By: Nanette L. Cortese
Represented By: Martin S High
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