Feldten, LLC, d/b/a Feldman Chevrolet of Livonia, a Michigan limited liability company et al v. Portfolio Holding, Inc., a Delaware corporation et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Feldten, LLC, d/b/a Feldman Chevrolet of Livonia, a Michigan limited liability company et al v. Portfolio Holding, Inc., a Delaware corporation et al

Feldten, LLC, d/b/a Feldman Chevrolet of Livonia, a Michigan limited liability company et al v. Portfolio Holding, Inc., a Delaware corporation et al

Plaintiff:	Feldkouts, LLC d/b/a Feldman Chevrolet of Lansing, a Michigan limited liability company, Liberty Hyundai of Waterford, Inc. d/b/a Feldman Hyundai of Waterford, a Michigan corporation, Feldten, LLC, d/b/a Feldman Chevrolet of Livonia, a Michigan limited liability company, Feldman Imports, Inc. d/b/a Feldman Kia of Novi, a Michigan corporation, Jay Chevrolet, Inc., d/b/a Feldman Chevrolet of Highland, a Delaware corporation, Liberty Hyundai, Inc., d/b/a Feldman Hyundai of New Hudson, a Michigan corporation, Liberty Chevrolet, Inc. d/b/a Feldman Chevrolet of New Hudson, a Michigan corporation, Marty Feldman Chevrolet, Inc. d/b/a Feldman Chevrolet of Novi, a Delaware corporation, Feldman of Woodhaven LLC and WF Automotive Columbus LLC
Defendant:	Standard Group Resources, Ltd., a corporation organized under the law of Seychelles, Portfolio Holding, Inc., a Delaware corporation and Portfolio General Management Group, Inc., a California corporation
Case Number:	3:2020cv10592
Filed:	March 5, 2020
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Robert H Cleland
Referring Judge:	R Steven Whalen
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 29, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 29, 2020	Filing 13 MOTION for Leave to File Sur-Reply in Opposition to Plaintiffs' Motion to Remand by All Defendants. (Dupes, Nathan)
April 29, 2020	Addition of Parties to CM/ECF: Plaintiffs Feldman of Woodhaven LLC, WF Automotive Columbus LLC. Reason: The party was not added to CM/ECF when e-filing #11 Amended Complaint (Jacobson, Michael)
April 24, 2020	Filing 12 REPLY to Response re #8 MOTION to Remand filed by All Plaintiffs. (Jacobson, Michael)
April 23, 2020	Filing 11 AMENDED COMPLAINT filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Jacobson, Michael)
April 17, 2020	Filing 10 RESPONSE to #8 MOTION to Remand filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (Dupes, Nathan)
April 7, 2020	Filing 9 ANSWER to Complaint with Affirmative Defenses by All Defendants. (Dupes, Nathan)
April 7, 2020	Set Deadlines/Hearings: TELEPHONIC Scheduling Conference reset for 5/14/2020 09:30 AM before District Judge Robert H. Cleland (LWag)
April 3, 2020	Filing 8 MOTION to Remand by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Sept 18 2019 Bodman letter, #3 Exhibit 2 - Nov 5 2019 Bodman letter, #4 Exhibit 3 - Dealership Agreement) (Jacobson, Michael)
March 20, 2020	AT THE REQUEST OF COUNSEL - Set Deadlines/Hearings: TELEPHONIC Scheduling Conference REset for 4/23/2020 10:00 AM before District Judge Robert H. Cleland (LWag)
March 19, 2020	Filing 7 ATTORNEY APPEARANCE: David W. Williams appearing on behalf of All Plaintiffs (Williams, David)
March 19, 2020	Filing 6 NOTICE of Appearance by Thomas P. Van Dusen on behalf of All Defendants. (Van Dusen, Thomas)
March 18, 2020	Filing 5 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 4/9/2020 10:00 AM before District Judge Robert H. Cleland (LWag)
March 7, 2020	Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Standard Group Resources, Ltd., a corporation organized under the law of Seychelles (Dupes, Nathan)
March 7, 2020	Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Portfolio General Management Group, Inc., a California corporation (Dupes, Nathan)
March 7, 2020	Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Portfolio Holding, Inc., a Delaware corporation (Dupes, Nathan)
March 6, 2020	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 (SKra)
March 5, 2020	Filing 1 NOTICE OF REMOVAL by All Defendants from Wayne County Circuit Court, case number 20-001650-CB. Receipt No: AMIEDC-7661432 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (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, #10 Exhibit I, #11 Exhibit J) (Dupes, Nathan)

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Search for this case: Feldten, LLC, d/b/a Feldman Chevrolet of Livonia, a Michigan limited liability company et al v. Portfolio Holding, Inc., a Delaware corporation et al
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Plaintiff: Feldkouts, LLC d/b/a Feldman Chevrolet of Lansing, a Michigan limited liability company
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Liberty Hyundai of Waterford, Inc. d/b/a Feldman Hyundai of Waterford, a Michigan corporation
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Feldten, LLC, d/b/a Feldman Chevrolet of Livonia, a Michigan limited liability company
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Feldman Imports, Inc. d/b/a Feldman Kia of Novi, a Michigan corporation
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Jay Chevrolet, Inc., d/b/a Feldman Chevrolet of Highland, a Delaware corporation
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Liberty Hyundai, Inc., d/b/a Feldman Hyundai of New Hudson, a Michigan corporation
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Liberty Chevrolet, Inc. d/b/a Feldman Chevrolet of New Hudson, a Michigan corporation
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Marty Feldman Chevrolet, Inc. d/b/a Feldman Chevrolet of Novi, a Delaware corporation
Represented By:	David W. Williams
Represented By:	Michael F. Jacobson
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Plaintiff: Feldman of Woodhaven LLC
Represented By:	Michael F. Jacobson
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Plaintiff: WF Automotive Columbus LLC
Represented By:	Michael F. Jacobson
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Defendant: Standard Group Resources, Ltd., a corporation organized under the law of Seychelles
Represented By:	Nathan D. Dupes
Represented By:	Thomas P. Van Dusen
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Defendant: Portfolio Holding, Inc., a Delaware corporation
Represented By:	Nathan D. Dupes
Represented By:	Thomas P. Van Dusen
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Defendant: Portfolio General Management Group, Inc., a California corporation
Represented By:	Nathan D. Dupes
Represented By:	Thomas P. Van Dusen
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