Lachine v. Freepoint Commodities, LLC
| Samir Lachine |
| Freepoint Commodities, LLC |
| 5:2021cv10444 |
| February 26, 2021 |
| US District Court for the Eastern District of Michigan |
| Judith E Levy |
| Anthony P Patti |
| P.I.: Other |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on April 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
SCHEDULING ORDER: Discovery due by 10/1/2021 Dispositive Motion Cut-off set for 11/1/2021 Final Pretrial Conference set for 5/3/2022 10:30 AM before District Judge Judith E. Levy Jury Trial set for 5/16/2022 08:30 AM before District Judge Judith E. Levy Signed by District Judge Judith E. Levy. (Refer to image for additional dates) (WBar)
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| Minute Entry for proceedings before District Judge Judith E. Levy: Scheduling Conference held on 4/7/2021 (Court Reporter: None Present, Not on the Record) (WBar) |
| Filing 10 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Weiler, William) |
| Filing 9 AMENDED NOTICE TO APPEAR BY VIDEO CONFERENCE (TIME CHANGE, ONLY): Scheduling Conference RESET for 4/7/2021 11:30 AM before District Judge Judith E. Levy***Counsel shall review Fed. R. Civ. Proc. Rule 26(f) andfile with the Court a joint discovery plan no later than 3 business days before the conference*** (WBar) |
| Filing 8 RESPONSE to #4 Answer to Complaint Reliance on Jury Demand by Samir Lachine. (Weiler, William) |
| Filing 7 REPLY to Affirmative Defenses by Samir Lachine. (Weiler, William) |
| Filing 6 NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 4/7/2021 10:30 AM before District Judge Judith E. Levy (WBar) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Freepoint Commodities, LLC (Potter, Steven) |
| Filing 4 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Freepoint Commodities, LLC. (Potter, Steven) |
| 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 (NAhm) |
| Filing 3 NOTICE of Appearance by Trevor S. Potter on behalf of All Defendants. (Potter, Trevor) |
| Filing 2 NOTICE of Appearance by Steven M. Potter on behalf of All Defendants. (Potter, Steven) |
| Filing 1 NOTICE OF REMOVAL by Freepoint Commodities, LLC from Wayne County Circuit Court, case number 20-014960-NO. Receipt No: AMIEDC-8360536 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - Plaintiff's Complaint, #2 Exhibit B - Corporate Information of Freepoint Commodities, LLC, #3 Exhibit C - Structural Chart, #4 Exhibit D - Corporate Information of Freepoint Commodities Holdings, LLC) (Clark, Robert) |
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| Plaintiff: Samir Lachine | |
| Represented By: | William S. Weiler |
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| Defendant: Freepoint Commodities, LLC | |
| Represented By: | Robert C. Clark |
| Represented By: | Trevor S. Potter |
| Represented By: | Steven M. Potter |
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