United States Liability Insurance Company v. AAJ Holdings, LLC et al
Plaintiff: United States Liability Insurance Company
Defendant: AAJ Holdings, LLC and Mandi Calderon
Case Number: 4:2021cv12037
Filed: September 1, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephanie Dawkins Davis
Referring Judge: Elizabeth A Stafford
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2021 Filing 14 MOTION to Strike #12 Reply to Response to Motion, #13 Reply to Response to Motion by United States Liability Insurance Company. (Royster, Joseph)
October 22, 2021 Filing 13 REPLY to Response re #6 MOTION to Dismiss Plaintiff USLIC's Complaint filed by Mandi Calderon. (Dawson, Donald)[NOTICE OF JOINDER RE #12 REPLY] Modified on 10/22/2021 (DPer).
October 22, 2021 Filing 12 REPLY to Response re #6 MOTION to Dismiss Plaintiff USLIC's Complaint filed by AAJ Holdings, LLC. (Attachments: #1 Exhibit Ex A - Order making USLI a party to state court action, #2 Exhibit Ex B - Default Order Request) (Ayad, Nabih)
October 15, 2021 Filing 11 NOTICE of Appearance by Joseph Burns Royster on behalf of United States Liability Insurance Company. (Royster, Joseph)
October 7, 2021 Filing 10 RESPONSE to #6 MOTION to Dismiss Plaintiff USLIC's Complaint filed by United States Liability Insurance Company. (Attachments: #1 Exhibit Exhibit 1) (Sullivan, Joseph)
September 28, 2021 Filing 9 JOINDER in Defendant AAJ Holdings' Motion to Dismiss by Mandi Calderon. (Dawson, Donald) Modified on 10/6/2021 (THal).
September 23, 2021 Filing 8 WAIVER OF SERVICE Returned Executed. Mandi Calderon waiver sent on 9/2/2021, answer due 11/1/2021. (Sullivan, Joseph)
September 23, 2021 Filing 7 WAIVER OF SERVICE Returned Executed. AAJ Holdings, LLC waiver sent on 9/2/2021, answer due 11/1/2021. (Sullivan, Joseph)
September 23, 2021 Filing 6 MOTION to Dismiss Plaintiff USLIC's Complaint by AAJ Holdings, LLC. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 1 - Mandi Calderon Complaint, #3 Exhibit Exhibit 2 - AAJ Answer and Crossclaim, #4 Exhibit Exhibit 3 - Order Granting Interpleader of USLIC, #5 Exhibit Exhibit 4 - Proof of Service on USLIC, #6 Exhibit Exhibit 5 - Motion for Temp Admission USLIC, #7 Exhibit Exhibit 6 - USLIC's Motion to Strike, #8 Exhibit Exhibit 7 - USLIC's Complaint for Declaratory Judgment) (Ayad, Nabih)
September 2, 2021 Filing 5 SUMMONS Issued for *Mandi Calderon* (SKra)
September 2, 2021 Filing 4 SUMMONS Issued for *AAJ Holdings, LLC* (SKra)
September 2, 2021 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)
September 1, 2021 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United States Liability Insurance Company (Sullivan, Joseph)
September 1, 2021 Filing 2 COMPLAINT filed by United States Liability Insurance Company against United States Liability Insurance Company with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8601948 - Fee: $ 402. County of 1st Plaintiff: Delaware - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit EXHIBIT 1 - Underlying Complaint, #2 Exhibit EXHIBIT 2 - Rental Agreement, #3 Exhibit EXHIBIT 3 - Police Report, #4 Exhibit EXHIBIT 4 - Primary Policy, #5 Exhibit EXHIBIT 5 - Excess Policy) (Sullivan, Joseph)
September 1, 2021 Filing 1 NOTICE of Appearance by Joseph P. Sullivan on behalf of United States Liability Insurance Company. (Sullivan, Joseph)

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Plaintiff: United States Liability Insurance Company
Represented By: Joseph P. Sullivan
Represented By: Joseph Burns Royster
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Defendant: AAJ Holdings, LLC
Represented By: Nabih H. Ayad
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Defendant: Mandi Calderon
Represented By: Donald H. Dawson, Jr.
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