Quilling v. Trade Partners, Inc. et al
| Michael J. Quilling |
| Trade Partners, Inc., Macatawa Bank Corporation and J. Michaeleen Meyer |
| John R. Brand and L. Kathryn Brand |
| Marilyn W. Keinath, Jerry Hubbell, H. Robert Horstman, Don J. Wheelan, Robert B. Mitchell, Maria Dibble, Mary Eloise Powers Edwards, Delbert Wagenseller, Maclom L. Lafton, William Brazil, Mary Michel, Harold Michel, Carol Drzewiecki, Lois Johnson, Charles G. Kannady, Linda G. Kannady, Joel Dop, Gale Murphy, Frances Murphy, Michael L. Moecker, Sherry Tedaldi, William E. Erbes, Coach Lane Associates, David Rau, Clare DeGraaf, Word Investments, Inc., Linda Zarzecki, Offices of Anthony M. Livoti, Jr., P.A., The, Mutual Benefits Corporation, Brown Living Trust, Patrick J. McNamara, Stone Financial, Michigan Department of Treasury, Luis Alfonso Varela, Nohra Higuera-Cardenas de, Rafael Cardenas Gomez, Edith Cardenas Gomez, Javier A. Higuera Sanabria, Hugo A. Higuera Sanabria, William Shurlow, Edward Kacos, Estate of Edwin Kacos, American General Life Insurance Company and Transamerica Occidental Life Insurance Company |
| Bruce S. Kramer |
| Columbian Mutual Life Insurance Company and Billie J. Clifton |
| Edward R. Kacos, Edwin R. Kacos and Peter Sturrus |
| Irwin Seating Company, Tradia Commerce Network, Inc., J. Michaeleen Meyer, Eddie Elkins, Grand Rapids, City of, Irene R. Moore and Robert C. Moore |
| Travelers Life and Annuity Company |
| 1:2003cv00236 |
| February 10, 2010 |
| US District Court for the Western District of Michigan |
| Southern Division (1) Office |
| Robert Holmes Bell |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
2083
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 2082 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
2077
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 2071 , and granting Receiver's motion for authority to abandon property 2059 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
2060
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 2020 ; and denying Receiver's motion for issuance of show cause order to Metropolitan Life Insurance Company d/b/a New England Life Insurance Company (Dkt. No. 1878) ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
2051
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 2044 , and granting receiver's motion to allow tax claims secured by Real Property 2019 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
1983
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 1968 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
1971
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 1924 , 1947 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
|
|
Filing
1912
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 1890 and finding Pioneer Life Insurance Company to be in Civil Contempt ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
1908
ORDER DECLINING TO ADOPT REPORT AND RECOMMENDATION 1889 so that Magistrate Judge can consider the factual basis for Metropolitan's objections at the 2/11/10 hearing; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
|
|
Filing
1890
REPORT AND RECOMMENDATION re 1814 and 1850 , that Pioneer Life Insurance Company be held in civil contempt and sanctioned as follows: 1) That Pioneer Life Insurance Company be ordered to pay to the Receivership the face value of the policy, Thirty -Five Thousand dollars ($35,000.00); and 2) That Pioneer Life Insurance Company be ordered to pay the Receiver's fees and costs incurred in pursuing this relief, namely, 12.5 hours at his customary hourly rate in this matter of $395.00 , for a total of $4,937.50; the Receiver shall serve this Report and Recommendation on Pioneer Life Insurance Company and shall file proof of service of same; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
|
|
Filing
1887
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 1845 , and GRANTING Receiver's motion to market and sell insurance policies and to establish procedures thereto 1823 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
1876
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 1863 , and GRANTING the Receiver's Motion for Authority to Abandon Property 1796 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
1863
REPORT AND RECOMMENDATION that the Receiver's Motion for Authority to Abandon Property 1796 be granted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
|
|
Filing
1845
REPORT AND RECOMMENDATION that the Receiver's Motion to Market and Sell Insurance Policies and to Establish Procedures Therefor 1823 be granted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
|
|
Filing
1803
REPORT AND RECOMMENDATION that the Motion for Authority to Make a Second Interim Distribution 1778 and the Motion for Authority to Abandon Property 1785 be granted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
|
|
Filing
1790
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 1784 , and granting the Receiver's Motion to Approve Purchase and Sale Agreement Termination Agreement, Settlement Agreement, and Mutual Release with Universal Settlements International, Inc. 1743 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
1784
REPORT AND RECOMMENDATION that the Receiver's Motion to Approve Purchase and Sale Agreement Termination Agreement, Settlement Agreement, and Mutual Release with Universal Settlements International, Inc. 1743 be granted and the settlement appro ved by the Court, and further recommending that USI and TPI be ordered to stipulate to entry of an order stating that the settlement agreement shall be filed under seal, but that anyone with an interest in the TPI estate may apply to the Receiver to review the settlement agreement, and that Bruce Kramer, as Receiver for TPI, would thereby have the authority to show the interested party a copy of the settlement agreement; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
|
|
Filing
1735
ORDER granting 1726 Receiver's tenth interim motion to allow and pay receiver's fees and expenses and other professional fees and expenses; the Receiver is authorized to pay: Borod and Kramer, P.C. the retained sum of $15,428.94; Engineered Management Solutions, LLC the retained sum of $1,716.62; and Echelbarger, Himebaugh, Tamm & Co., P.C. the retained sum of $18,444.70; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
|
Filing
1733
ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 1689 ; denying Frank Taber's objections to the R&R (#1693); granting the Receiver's motion for enlargement of time to file a reply to Mr. Taber's objections (#1695); granting Frank Taber's motion for limited intervention (#1573); and granting in part and denying in part Frank Taber's claim against Trade Partners, Inc.; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
|
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 Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
