Cardello-Smith v. Combs
Plaintiff: Derrick Lee Cardello-Smith
Defendant: Sean Combs
Case Number: 5:2024cv12647
Filed: October 7, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Kimberly G Altman
Referring Judge: Judith E Levy
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2024 Opinion or Order Filing 43 REPORT Plaintiff's Submission of Investigator's Report by Derrick Lee Cardello-Smith (JHea)
December 3, 2024 Opinion or Order Filing 42 RESPONSE [ANSWER] to #2 MOTION to Dismiss filed by Derrick Lee Cardello-Smith. (Attachments: #1 Document Continuation, #2 Document Continuation) (JHea)
December 3, 2024 Opinion or Order Filing 41 NOTICE of Submission of the Stipulated Order of Dismissal by Derrick Lee Cardello-Smith (SSch)
November 27, 2024 Opinion or Order Filing 40 NOTICE of Submission of Material Witness Gene Deal by Derrick Lee Cardello-Smith (JPar)
November 22, 2024 Opinion or Order Filing 39 NOTICE of Plaintiff Directing MDOC and MI State Police to Transport by Derrick Lee Cardello-Smith (JPar)
November 22, 2024 Opinion or Order Filing 38 NOTICE of Clarification to the Court by Derrick Lee Cardello-Smith (JPar)
November 21, 2024 Opinion or Order Filing 37 AFFIDAVIT of George Preston by Derrick Lee Cardello-Smith (JPar)
November 18, 2024 Opinion or Order Filing 36 NOTICE of Removal by Derrick Lee Cardello-Smith (JPar)
November 15, 2024 Opinion or Order Filing 35 OPINION AND ORDER Denying #12 MOTION to Remand, #31 Notice, #29 Notice, #9 Objection, #22 Request, #4 MOTION to Remand. Signed by District Judge Judith E. Levy. (WBar)
November 15, 2024 Opinion or Order TEXT-ONLY CERTIFICATE OF SERVICE re #35 Opinion and Order on Derrick Lee Cardello-Smith, Pris. No. 267009 at EARNEST C. BROOKS CORRECTIONAL FACILITY 2500 S. SHERIDAN DRIVE, MUSKEGON HEIGHTS, MI 49444. (WBar)
November 14, 2024 Opinion or Order Filing 34 AFFIDAVIT of George Preston by Derrick Lee Cardello-Smith (JPar)
November 7, 2024 Opinion or Order Filing 33 ORDER granting in part #16 Motion for Extension of Time to File Response to #2 MOTION to Dismiss; Response due by 12/3/2024, Signed by District Judge Judith E. Levy. (WBar)
November 7, 2024 Opinion or Order Filing 32 CERTIFICATE OF SERVICE re #30 Response to Motion by Sean Combs (Fink, David)
November 7, 2024 Opinion or Order TEXT-ONLY CERTIFICATE OF SERVICE re #33 Order on Motion for Extension of Time to File Response on Derrick Lee Cardello-Smith, Pris. No. 267009, at EARNEST C. BROOKS CORRECTIONAL FACILITY 2500 S. SHERIDAN DRIVE, MUSKEGON HEIGHTS, MI 49444. (WBar)
November 5, 2024 Opinion or Order Filing 31 NOTICE of Removal by Derrick Lee Cardello-Smith (JPar)
November 5, 2024 Opinion or Order Filing 30 RESPONSE to #16 MOTION for Extension of Time to File Response/Reply as to #2 MOTION to Dismiss filed by Sean Combs. (Fink, David)
November 5, 2024 Opinion or Order Filing 29 NOTICE of Removal to Michigan Court of Appeals by Derrick Lee Cardello-Smith (JPar)
November 5, 2024 Opinion or Order Filing 28 CERTIFICATE OF SERVICE re #25 Response to Motion by Sean Combs (Fink, David)
November 5, 2024 Opinion or Order Filing 27 CERTIFICATE OF SERVICE re #26 Response to Motion by Sean Combs (Fink, David)
November 4, 2024 Opinion or Order Filing 26 RESPONSE to #13 MOTION to Secure Results filed by Sean Combs. (Fink, David)
November 4, 2024 Opinion or Order Filing 25 RESPONSE to #8 MOTION for Oral Arguments on Pending Motions filed by Sean Combs. (Fink, David)
November 4, 2024 Opinion or Order Filing 24 Notice of Determination of Motions Without Oral Argument re #16 MOTION for Extension of Time #2 MOTION to Dismiss, #12 MOTION to Remand, #13 MOTION to Secure Results, #8 MOTION for Oral Arguments on Pending Motions (WBar)
November 4, 2024 Opinion or Order Filing 23 Notice Regarding Parties' Responsibility to Notify Court of Address Changes (LGra)
November 1, 2024 Opinion or Order Filing 22 PLAINTIFF's factual proof that the defendant's lied about plaintiff's manner of service in the trial court to get the case transferred to the district court to obstruct justice and mislead this court into motion to dismiss argument; REQUEST to Remand Case back to Trial Court by Derrick Lee Cardello-Smith. (TTho)
October 31, 2024 Opinion or Order Filing 21 CERTIFICATE OF SERVICE re #20 Response to Motion by Sean Combs (Fink, David)
October 31, 2024 Opinion or Order Filing 20 RESPONSE to #12 MOTION to Remand, #4 MOTION to Remand filed by Sean Combs. (Fink, David)
October 25, 2024 Opinion or Order Filing 19 NOTICE of Offer to Settle Personal Injury Claims by Derrick Lee Cardello-Smith (JPar)
October 24, 2024 Opinion or Order Filing 18 AFFIDAVIT of Dephonso Wilson by Derrick Lee Cardello-Smith (JPar)
October 24, 2024 Opinion or Order Filing 17 AFFIDAVIT of Delphonso Wilson by Derrick Lee Cardello-Smith (JPar)
October 22, 2024 Opinion or Order Filing 16 MOTION for Extension of Time to File Response as to #2 MOTION to Dismiss by Derrick Lee Cardello-Smith. (JPar)
October 22, 2024 Opinion or Order Filing 15 Letter from Derrick Lee Cardello-Smith (JPar)
October 22, 2024 Opinion or Order Filing 14 NOTICE of Submission by Derrick Lee Cardello-Smith (JPar)
October 21, 2024 Opinion or Order Filing 13 MOTION to Secure Results by Derrick Lee Cardello-Smith. (JPar)
October 21, 2024 Opinion or Order Filing 12 MOTION to Remand by Derrick Lee Cardello-Smith. (JPar)
October 21, 2024 Opinion or Order Filing 11 AFFIDAVIT of Aaron Rogers by Derrick Lee Cardello-Smith (JPar)
October 21, 2024 Opinion or Order Filing 10 NOTICE of Submission by Derrick Lee Cardello-Smith (JPar)
October 21, 2024 Opinion or Order Filing 9 OBJECTION to #1 Notice of Removal, by Derrick Lee Cardello-Smith. (JPar)
October 21, 2024 Opinion or Order Filing 8 MOTION [REQUEST] for Oral Arguments on Pending Motions by Derrick Lee Cardello-Smith. (JPar)
October 21, 2024 Opinion or Order Filing 6 Notice of Determination of Motions Without Oral Argument re #4 MOTION to Remand, #2 MOTION to Dismiss (WBar)
October 21, 2024 Opinion or Order TEXT-ONLY CERTIFICATE OF SERVICE re #6 Notice of Determination of Motions Without Oral Argument on Derrick Lee Cardello-Smith, Pris. No. 267009, at EARNEST C. BROOKS CORRECTIONAL FACILITY, 2500 S. SHERIDAN DRIVE, MUSKEGON HEIGHTS, MI 49444. (WBar)
October 17, 2024 Opinion or Order Filing 7 Letter from Derrick Lee Cardello-Smith (JPar)
October 17, 2024 Opinion or Order Filing 5 DEMAND for Trial by Jury by Derrick Lee Cardello-Smith (JPar)
October 17, 2024 Opinion or Order Filing 4 MOTION to Remand by Derrick Lee Cardello-Smith. (JPar)
October 15, 2024 Opinion or Order Filing 3 CERTIFICATE OF SERVICE re #2 MOTION to Dismiss by Sean Combs (Fink, David)
October 14, 2024 Opinion or Order Filing 2 MOTION to Dismiss by Sean Combs. (Attachments: #1 Exhibit 1) (Fink, David)
October 8, 2024 Opinion or Order 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 (TTho)
October 7, 2024 Opinion or Order Filing 1 NOTICE OF REMOVAL by Sean Combs from 39th Circuit Court for the County of Lenawee, case number 2024-7362-NO. Receipt No: AMIEDC-9968010 - Fee: $405 [Previously dismissed case: No] [Possible companion case(s): None] (Fink, David)

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Plaintiff: Derrick Lee Cardello-Smith
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Defendant: Sean Combs
Represented By: David H. Fink
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