In re Gravity Imaging, LLC
Plaintiff: United States of America
Defendant: John Angelo, Cory Justin Mann, Rosina Angelo, Michael Daneshvar, Glenn Phillip Franklin, III, Brent Farouk Sitto, Thomas Reed Quartz and Rachel Diane Locricchio
Interested Party: Gravity Imaging, LLC
Case Number: 4:2023mc51389
Filed: September 15, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Curtis Ivy
Referring Judge: Matthew F Leitman
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Opinion or Order Filing 8 ORDER Denying Government's #1 Motion to Compel Production of Documents and Testimony from Gravity Imaging. Signed by District Judge Matthew F. Leitman. (HRya)
September 18, 2023 Minute Entry for in-person proceedings before District Judge Matthew F. Leitman: Motion Hearing held on 9/18/2023 re #1 MOTION to Compel filed by United States of America. (Court Reporter: Rob Smith) (HRya)
September 15, 2023 Filing 7 EXHIBIT Additional Attachment to Supplement to Governments Motion to Compel Production from Gravity Imaging The re #2 Supplemental Brief by United States of America (Attachments: #1 Attachment A) (McDonald, Mark)
September 15, 2023 Filing 6 CERTIFICATE OF SERVICE re #5 Response to Motion by Gravity Imaging, LLC (Fitzgerald, Sean)
September 15, 2023 Filing 5 RESPONSE to #1 MOTION to Compel filed by Gravity Imaging, LLC. (Fitzgerald, Sean)
September 15, 2023 Filing 4 NOTICE of Appearance by Sean P. Fitzgerald on behalf of Gravity Imaging, LLC. (Fitzgerald, Sean)
September 15, 2023 Filing 3 NOTICE OF IN PERSON HEARING on #1 MOTION to Compel. Motion Hearing set for 9/18/2023 at 9:00 AM before District Judge Matthew F. Leitman. (HRya)
September 15, 2023 [RELATED to criminal case#: 20-20599] (JOwe)
September 14, 2023 Filing 2 SUPPLEMENTAL BRIEF re #1 MOTION to Compel Production of Documents and Testimony from Gravity Imaging filed by United States of America. (Attachments: #1 Attachment A, #2 Attachment B) (JOwe)
September 11, 2023 Filing 1 MOTION to Compel Production of Documents and Testimony from Gravity Imaging by United States of America. (Attachments: #1 Attachment A) (JOwe)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: In re Gravity Imaging, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Christopher P. O'Donnell
Represented By: Samuel Bean
Represented By: Mark S. McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Angelo
Represented By: Abed Hammoud
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cory Justin Mann
Represented By: William L. Thompson
Represented By: Eric Nemeth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rosina Angelo
Represented By: Patrick J. Hurford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Daneshvar
Represented By: Robert S. Harrison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Glenn Phillip Franklin, III
Represented By: Clyde B. Pritchard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brent Farouk Sitto
Represented By: Steven Haney
Represented By: Walter J. Piszczatowski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Reed Quartz
Represented By: John R. Minock
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rachel Diane Locricchio
Represented By: Allison L. Kriger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Gravity Imaging, LLC
Represented By: Sean P. Fitzgerald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?