Universal Settlements International, Inc. v. National Viatical, Inc. et al
Plaintiff: Universal Settlements International, Inc.
Defendant: National Viatical, Inc., James Torchia and Marc A. Celello
Case Number: 1:2007cv01243
Filed: December 12, 2007
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: XX Outside US
Presiding Judge: Chief Judge Robert Holmes Bell
Presiding Judge:
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 21, 2013 Opinion or Order Filing 525 OPINION; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
May 2, 2011 Opinion or Order Filing 495 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
June 8, 2010 Opinion or Order Filing 385 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
June 4, 2010 Opinion or Order Filing 383 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
July 15, 2009 Opinion or Order Filing 251 MEMORANDUM OPINION AND ORDER denying Defendants' appeal 232 , affirming the decision of the magistrate judge's March 23, 2009 order denying Defendants' request for attorney's fees and costs; 232 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
June 8, 2009 Opinion or Order Filing 240 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
March 2, 2009 Opinion or Order Filing 223 ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 137 , denying plaintiff's motion for preliminary injunction 2 , and granting defendant's motion to dismiss Plaintiff's motion for preliminary injunction 45 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
December 8, 2008 Opinion or Order Filing 197 MEMORANDUM OPINION AND ORDER denying relief requested in appeal 123 and 125 and affirming magistrate judge decision 115; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
September 4, 2008 Opinion or Order Filing 137 REPORT AND RECOMMENDATION that Plaintiff's Motion for Preliminary Injunction 2 be denied; that Defendants National Viatical, Inc., James Torchia and Marc A. Celello's Motion to Dismiss for Failure to State a Claim 23 be denied; and that Defendants National Viatical, Inc., James Torchia and Marc A. Celello's Motion to Dismiss Plaintiff's Motion for Preliminary Injunction 45 be granted; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
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Plaintiff: Universal Settlements International, Inc.
Represented By: David D. Murphy
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Defendant: National Viatical, Inc.
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Defendant: James Torchia
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Defendant: Marc A. Celello
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