Proof Technologies Corp. v. Ultimate Security and Investigations of America Corporation
Plaintiff: Proof Technologies Corp.
Defendant: Ultimate Security and Investigations of America Corporation
Case Number: 2:2023cv13305
Filed: December 29, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Terrence G Berg
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2024 TEXT-ONLY NOTICE: Scheduling Conference Hearing on 2/26/2024 is Cancelled re #8 Notice to Appear (TMcg)
February 13, 2024 Opinion or Order Filing 11 SCHEDULING ORDER: Discovery due by 10/2/2024 Dispositive Motion Cut-off set for 12/13/2024 Signed by District Judge Terrence G. Berg. (Refer to image for additional dates) (TMcg)
February 12, 2024 Filing 10 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Lawrence, David)
January 30, 2024 Opinion or Order Filing 9 ORDER Requiring Parties to Submit a Joint Discovery Plan Pursuant to F. R. Civ. P 26(f)., (Response due by 2/12/2024) Signed by District Judge Terrence G. Berg. (TMcg)
January 26, 2024 Filing 8 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 2/26/2024 at 10:00 AM before District Judge Terrence G. Berg (TMcg)
January 25, 2024 Filing 7 ANSWER to Counterclaim with Affirmative Defenses by Proof Technologies Corp.. (Falcone, Joseph)
January 8, 2024 Filing 6 ATTORNEY APPEARANCE: Prerana R. Bacon appearing on behalf of Ultimate Security and Investigations of America Corporation (Bacon, Prerana)
January 5, 2024 Filing 5 ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM filed by Ultimate Security and Investigations of America Corporation against Proof Technologies Corp. by Ultimate Security and Investigations of America Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit A - USIA Subcontract Agreement wtih Proof Technologies Corp., #3 Exhibit B - Proof Technologies Corp. Subcontract Agreement with USIA) (Lawrence, David)
January 2, 2024 Filing 4 DEMAND for Trial by Jury by Proof Technologies Corp. (Falcone, Joseph)
January 2, 2024 Filing 3 ATTORNEY APPEARANCE: Joseph Falcone appearing on behalf of Proof Technologies Corp. (Falcone, Joseph)
January 2, 2024 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 (DJen)
December 29, 2023 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ultimate Security and Investigations of America Corporation (Lawrence, David)
December 29, 2023 Filing 1 NOTICE OF REMOVAL by Ultimate Security and Investigations of America Corporation from Oakland County Circuit Court, case number 2023-204094-CK. Receipt No: AMIEDC-9606843 - Fee: $405 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Summons and Complaint, #3 Exhibit B - State Court Docket) (Lawrence, David)

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Plaintiff: Proof Technologies Corp.
Represented By: Joseph Falcone
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Defendant: Ultimate Security and Investigations of America Corporation
Represented By: David A. Lawrence
Represented By: Prerana R. Bacon
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