Home Owners Insurance Company v. Moffitt et al
Plaintiff: Home Owners Insurance Company
Defendant: Ronald Moffitt, Cathleen Moffit, A&P Enterprises of Michigan, LLC, United States Department of Treasury - Internal Revenue Service and Michigan Department of Treasury
Not Classified By Court: DePerno Law Office, PLLC
Interested Party: Darren M. Malek
Not Yet Classified: Marvin Okun Agency, Inc, Marvin M. Okun and Troy Seaver
Case Number: 1:2011cv00517
Filed: May 19, 2011
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: Van Buren
Presiding Judge: Robert Holmes Bell
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1442 Petition for Removal
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 28, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2014 Opinion or Order Filing 368 ORDER granting STIPULATION to dismiss #365 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
February 27, 2014 Opinion or Order Filing 367 (DISREGARD) ORDER granting STIPULATION to dismiss #365 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb) Modified text on 2/28/2014 per instruction from chambers (pjw)
February 24, 2014 Opinion or Order Filing 366 SATISFACTION OF JUDGMENT by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 2/25/2014 (pjw)
February 24, 2014 Opinion or Order Filing 365 PROPOSED STIPULATED ORDER OF DISMISSAL with prejudice by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 2/25/2014 (pjw).
January 27, 2014 Opinion or Order Filing 364 JUDGMENT against Plaintiff Homeowners Insurance Company on its rescission claim and in favor of Defendants Ronald and Cathleen Moffit on their breach of contract claim in the amount of $189,879.50. In accordance with the Stipulation and Order entered this date, JUDGMENT is entered in favor of Defendant United States Department of Treasury Internal Revenue Service and against Defendants Ronald and Cathleen Moffit in the amount of $80,000 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 27, 2014 Opinion or Order Filing 363 ORDER ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 27, 2014 Opinion or Order Filing 362 ORDER ON SETTLEMENT OF INTERPLEADER CLAIM #361 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 17, 2014 Opinion or Order Filing 361 PROPOSED STIPULATION and ORDER to Settle Interpleader Claim and Contingent Release of Federal Tax Liens by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, United States Department of Treasury - Internal Revenue Service (Shiparski, Michael)
January 10, 2014 Opinion or Order Filing 360 NOTICE cancelling non-jury trial (Judge Robert Holmes Bell, sdb)
December 19, 2013 Opinion or Order Filing 359 FINAL PRETRIAL ORDER ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
December 19, 2013 Opinion or Order Filing 358 CERTIFICATE OF SERVICE by defendant United States Department of Treasury - Internal Revenue Service Defendant's Amended Rule 26(a) Disclosures (Shiparski, Michael)
December 19, 2013 Opinion or Order (NON-DOCUMENT) ATTORNEY APPEARANCE of W. Francesca Ferguson on behalf of defendant United States Department of Treasury - Internal Revenue Service (Ferguson, W.)
December 19, 2013 Opinion or Order (NON-DOCUMENT) ATTORNEY APPEARANCE of Jeanne Frances Long on behalf of defendant United States Department of Treasury - Internal Revenue Service (Long, Jeanne)
December 17, 2013 Opinion or Order Filing 357 ORDER denying #355 motion to adjourn non-jury trial ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
December 13, 2013 Opinion or Order Filing 356 PROPOSED PRETRIAL ORDER by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, United States Department of Treasury - Internal Revenue Service, plaintiff Home Owners Insurance Company (DePerno, Matthew)
December 12, 2013 Opinion or Order Filing 355 UNOPPOSED MOTION to adjourn non-jury trial date and pretrial briefing (Expedited Consideration Requested) by defendant United States Department of Treasury - Internal Revenue Service; (Attachments: #1 Proposed Order)(Shiparski, Michael)
October 23, 2013 Opinion or Order Filing 354 ORDER setting final pretrial and bench trial: bench trial set for 1/13/2014 at 09:00 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; final pretrial conference set for 12/18/2013 at 01:15 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; each party shall submit a brief stating what facts they intend to prove at trial, their conclusions, and the law they rely on in reaching their conclusions by January 6, 2014; (Judge Robert Holmes Bell, kcb)
October 21, 2013 Opinion or Order Filing 353 ORDER dismissing without prejudice Count III of the Amended Counterclaim #61 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
October 21, 2013 Opinion or Order Filing 352 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
October 11, 2013 Opinion or Order Filing 351 ORDER granting #343 motion to quash ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
October 11, 2013 Opinion or Order Filing 350 ORDER granting #329 motion to exclude; granting #330 motion to strike; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
October 11, 2013 Opinion or Order Filing 349 TRIAL BRIEF (One-Page Case Summary) by plaintiff Home Owners Insurance Company (Bartosiewicz, Gary)
October 11, 2013 Opinion or Order Filing 348 EXHIBIT LIST by plaintiff Home Owners Insurance Company (Bartosiewicz, Gary)
October 11, 2013 Opinion or Order Filing 347 TRIAL BRIEF (One Page Statement) by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
October 11, 2013 Opinion or Order Filing 346 EXHIBIT LIST (Material) by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
October 11, 2013 Opinion or Order Filing 345 RESPONSE TO FIRST MOTION to quash Subpoena #343 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2)(DePerno, Matthew)
October 11, 2013 Opinion or Order Filing 344 BRIEF in support of FIRST MOTION to quash Subpoena #343 filed by Marvin Okun Agency, Inc(Farnen, Lynda)
October 11, 2013 Opinion or Order Filing 343 FIRST MOTION to quash Subpoena by third-party defendant Marvin Okun Agency, Inc; (Farnen, Lynda)
October 11, 2013 Opinion or Order Filing 342 NOTICE regarding one page case summaries and exhibits(Judge Robert Holmes Bell, kcb)
October 11, 2013 Opinion or Order Filing 341 FINAL PRETRIAL ORDER ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
October 8, 2013 Opinion or Order Filing 340 PROPOSED PRETRIAL ORDER by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (DePerno, Matthew)
October 2, 2013 Opinion or Order Filing 339 RESPONSE TO MOTION to strike The Use of John Kyes As An Expert Witness #330 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(DePerno, Matthew)
October 2, 2013 Opinion or Order Filing 338 RESPONSE TO MOTION to strike & Brief to Exclude Reference to Other Insurance Polices and Applications #329 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1)(DePerno, Matthew)
October 1, 2013 Opinion or Order Filing 337 MINUTES of final pretrial conference held before Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Judge Robert Holmes Bell, kcb)
October 1, 2013 Opinion or Order Filing 336 MEMORANDUM OPINION AND ORDER re the parties' Proposed Final Pretrial Order ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
October 1, 2013 Opinion or Order Filing 335 NOTICE rescheduling hearing that was previously set for 10/1/2013 at 11:00 a.m.; final pretrial conference set for 10/1/2013 at 11:45 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; (Judge Robert Holmes Bell, kcb)
September 30, 2013 Opinion or Order Filing 334 RESPONSE TO MOTION in limine SIXTH #315 filed by Marvin Okun Agency, Inc, Troy Seaver (Attachments: #1 Index, #2 Exhibit, #3 Exhibit)(Lagrou, Francis)
September 30, 2013 Opinion or Order Filing 333 ORDER denying Defendants' Motion in Limine to Preclude Testimony of Experts #304 , motion to Disqualify Experts #306 , motion to Preclude Unpled Defenses of Misrepresentation #309 , and motion to Exclude Evidence #315 ;Granting Defendants' Motion in Limine to Preclude Unpled Defense of Fraud in the Claims Process #311 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
September 30, 2013 Opinion or Order Filing 332 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
September 28, 2013 Opinion or Order Filing 331 BRIEF in support of MOTION to strike The Use of John Kyes As An Expert Witness #330 filed by Home Owners Insurance Company (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bartosiewicz, Gary)
September 28, 2013 Opinion or Order Filing 330 MOTION to strike The Use of John Kyes As An Expert Witness by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company; (Bartosiewicz, Gary)
September 28, 2013 Opinion or Order Filing 329 MOTION to strike & Brief to Exclude Reference to Other Insurance Polices and Applications by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company; (Bartosiewicz, Gary)
September 28, 2013 Opinion or Order Filing 328 RESPONSE TO SIXTH MOTION in limine #315 to Exclude from Evidence Undisclosed Exhibits & Witnesses filed by Home Owners Insurance Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bartosiewicz, Gary) Modified text on 9/30/2013 (kvt).
September 28, 2013 Opinion or Order Filing 327 RESPONSE TO FOURTH MOTION in limine #311 to Preclude Unpled Evidence of Fraud in Claims Process filed by Home Owners Insurance Company (Bartosiewicz, Gary)
September 28, 2013 Opinion or Order Filing 326 RESPONSE TO THIRD MOTION in limine #309 to Preclude Unpled Defense of Misrepresentation on Insurance Application filed by Home Owners Insurance Company (Bartosiewicz, Gary)
September 28, 2013 Opinion or Order Filing 325 BRIEF in opposition to SECOND MOTION in limine #306 to Disqualify Expert Witnesses filed by Home Owners Insurance Company (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bartosiewicz, Gary) Modified text on 9/30/2013 (kvt).
September 28, 2013 Opinion or Order Filing 324 RESPONSE TO SECOND MOTION in limine #306 to Disqualify Expert Witnesses filed by Home Owners Insurance Company (Bartosiewicz, Gary)
September 28, 2013 Opinion or Order Filing 323 RESPONSE TO FIRST MOTION in limine #304 to Preclude Expert Testimony filed by Home Owners Insurance Company (Attachments: #1 Attachment Allstate v Nassiri)(Bartosiewicz, Gary)
September 27, 2013 Opinion or Order Filing 322 MEMORANDUM OPINION AND ORDER denying #321 motion to stay ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
September 27, 2013 Opinion or Order Filing 321 EMERGENCY MOTION to stay re #278 Final Pretrial and Non-Jury Trial by defendant United States Department of Treasury - Internal Revenue Service; (Shiparski, Michael)
September 26, 2013 Opinion or Order Filing 320 PROPOSED PRETRIAL ORDER FINAL by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, United States Department of Treasury - Internal Revenue Service, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, objector DePerno Law Office, PLLC, counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company, interested party Darren M. Malek, third-party defendants Marvin Okun Agency, Inc, Troy Seaver (Bartosiewicz, Gary)
September 25, 2013 Opinion or Order Filing 319 NOTICE that plaintiff shall respond by Noon on September 30, 2013, to the pending motions in limine filed in anticipation of the October 15, 2013, non-jury trial(Judge Robert Holmes Bell, kcb)
September 24, 2013 Opinion or Order Filing 318 NOTICE to attorney Matthew DePerno regarding recent filing #316 , #308 (ald)
September 23, 2013 Opinion or Order Filing 317 BRIEF in support of MOTION in limine SIXTH #316 , MOTION in limine SIXTH #315 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 316 EXHIBIT by counter-claimants Cathleen Moffit, Ronald Moffitt, defendants Cathleen Moffit, Ronald Moffitt, third-party plaintiffs Cathleen Moffit, Ronald Moffitt re #315 (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Proposed Order)(DePerno, Matthew) Modified text on 9/24/2013 (ald).
September 23, 2013 Opinion or Order Filing 315 MOTION in limine SIXTH by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 314 BRIEF in support of FIFTH MOTION in limine #313 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit A)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 313 FIFTH MOTION in limine by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Proposed Order)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 312 BRIEF in support of FOURTH MOTION in limine #311 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 311 FOURTH MOTION in limine by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Proposed Order)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 310 BRIEF in support of THIRD MOTION in limine #309 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 309 THIRD MOTION in limine by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Proposed Order)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 308 EXHIBIT re #307 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9)(DePerno, Matthew) Modified text on 9/24/2013 (ald).
September 23, 2013 Opinion or Order Filing 307 BRIEF in support of SECOND MOTION in limine #306 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 306 SECOND MOTION in limine by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Proposed Order)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 305 BRIEF in support of FIRST MOTION in limine #304 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DePerno, Matthew)
September 23, 2013 Opinion or Order Filing 304 FIRST MOTION in limine by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Proposed Order)(DePerno, Matthew)
September 10, 2013 Opinion or Order Filing 303 STIPULATION Regarding No Interest in Insurance Proceeds by objector DePerno Law Office, PLLC (DePerno, Matthew)
September 4, 2013 Opinion or Order Filing 302 NOTICE to take deposition of Troy Seaver by Home Owners Insurance Company(Bartosiewicz, Gary)
August 30, 2013 Opinion or Order Filing 301 RESPONSE TO FIRST MOTION for leave to file Reply Brief to Third-Party Plaintiff's Responses to Motions in Limine #296 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
August 28, 2013 Opinion or Order Filing 300 MEMORANDUM OPINION AND ORDER denying #279 plaintiff's motion for leave to file a second amended complaint; granting #283 plaintiff's motion to amend its motion for leave to file a second amended complaint with a certificate of attempt to obtain concurrence; The DePerno Law Office shall file with the Court within 14 days a stipulation that it has no interest in the insurance proceeds at issue and that it has modified the Future Advance Mortgage to remove reference to the insurance proceeds at issue; the DePerno Law Office's request for Rule 11 sanctions against Plaintiff is denied ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
August 21, 2013 Opinion or Order Filing 299 NOTICE to take deposition of Troy Seaver by Home Owners Insurance Company(Bartosiewicz, Gary)
August 19, 2013 Opinion or Order Filing 298 OPINION AND ORDER granting #290 plaintiff's motion for order to preserve the testimony of Troy Seaver for use at trial ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
August 16, 2013 Opinion or Order Filing 297 BRIEF in support of FIRST MOTION for leave to file Reply Brief to Third-Party Plaintiff's Responses to Motions in Limine #296 filed by Marvin Okun Agency, Inc, Troy Seaver(Lagrou, Francis)
August 16, 2013 Opinion or Order Filing 296 FIRST MOTION for leave to file Reply Brief to Third-Party Plaintiff's Responses to Motions in Limine by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
August 13, 2013 Opinion or Order Filing 295 RESPONSE TO MOTION for leave to file Second Amended Complaint #279 , MOTION to amend/correct #279 Certificate of Attempt to Obtain Concurrence to Plaintiff's Motion for Leave to File Second Amended Complaint #283 filed by DePerno Law Office, PLLC (DePerno, Matthew)
August 13, 2013 Opinion or Order Filing 294 RESPONSE TO MOTION for leave to file Second Amended Complaint #279 filed by United States Department of Treasury - Internal Revenue Service (Shiparski, Michael)
August 7, 2013 Opinion or Order Filing 293 RESPONSE TO MOTION for order to Preserve The Testimony of Troy Seaver for Use at Trial (Oral Arguments Requested) (Expedited Consideration Requested) #290 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
August 2, 2013 Opinion or Order Filing 292 ORDER regarding response to Motion for Order #290 ; response(s) due by 8/7/2013; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
August 1, 2013 Opinion or Order Filing 291 BRIEF in support of MOTION for order to Preserve The Testimony of Troy Seaver for Use at Trial (Oral Arguments Requested) (Expedited Consideration Requested) #290 filed by Home Owners Insurance Company (Attachments: #1 Exhibit A, #2 Exhibit B)(Bartosiewicz, Gary)
August 1, 2013 Opinion or Order Filing 290 MOTION for order to Preserve The Testimony of Troy Seaver for Use at Trial (Oral Arguments Requested) (Expedited Consideration Requested) by plaintiff Home Owners Insurance Company; (Bartosiewicz, Gary)
July 31, 2013 Opinion or Order Filing 289 RESPONSE TO MOTION in limine to Preclude Arguments that Third-Party Plaintiffs Did Not Read the Application and Policies or that They Believed Them to be Different Than Their Terms #260 Hearing Requested filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1)(DePerno, Matthew)
July 31, 2013 Opinion or Order Filing 288 RESPONSE TO FIFTH MOTION in limine to Preclude Evidence of Alleged Misrepresentations in the Application That Did Not Result in Rescission of the Policy #258 Hearing Requested filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
July 31, 2013 Opinion or Order Filing 287 RESPONSE TO FOURTH MOTION in limine to Preclude Evidence/Testimony Based Upon the "Law of the Case" Doctrine #256 Hearing Requested filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1)(DePerno, Matthew)
July 31, 2013 Opinion or Order Filing 286 RESPONSE TO THIRD MOTION in limine to Preclude Reference to Claims that Marvin Okun Agency Failed to Train and Supervise Troy Seaver #254 Hearing Requested filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(DePerno, Matthew)
July 31, 2013 Opinion or Order Filing 285 RESPONSE TO SECOND MOTION in limine to Preclude Reference to Liability Insurance or Settlement Negotiations or Discussions Pursuant to FRE 411 and 408 #252 Hearing Requested filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
July 31, 2013 Opinion or Order Filing 284 RESPONSE TO MOTION in limine to Preclude Unpled Claim That Third-Party Defendants Owed a Legal Duty to Ask Who Owned the Land on Which the House was Located #250 Hearing Requested filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DePerno, Matthew)
July 24, 2013 Opinion or Order Filing 283 MOTION to amend/correct #279 Certificate of Attempt to Obtain Concurrence to Plaintiff's Motion for Leave to File Second Amended Complaint by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company; (Cudney, Tyren)
July 22, 2013 Opinion or Order Filing 282 NOTICE to attorney Gary P. Bartosiewicz regarding recent filing #279 , #280 (mkc)
July 19, 2013 Opinion or Order Filing 281 ORDER ruling held in abeyance #279 pending receipt of the required certification ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
July 19, 2013 Opinion or Order Filing 280 BRIEF in support of MOTION for leave to file Second Amended Complaint #279 filed by Home Owners Insurance Company (Attachments: #1 Exhibit A)(Bartosiewicz, Gary)
July 19, 2013 Opinion or Order Filing 279 MOTION for leave to file Second Amended Complaint by plaintiff Home Owners Insurance Company; (Bartosiewicz, Gary)
July 17, 2013 Opinion or Order Filing 278 ORDER SETTING FINAL PRETRIAL AND NON-JURY TRIAL: bench trial set for Tuesday, 10/15/2013 at 9:00 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; the final pretrial conference is scheduled for 10/1/2013 at 11:00 AM (Judge Robert Holmes Bell, kcb)
June 18, 2013 Opinion or Order Filing 277 CERTIFICATE OF SERVICE by third-party defendants Marvin Okun Agency, Inc, Troy Seaver Rule 26(a)(2)(A) Supplemental Expert Disclosures (Farnen, Lynda)
June 12, 2013 Opinion or Order Filing 276 MINUTES of show cause hearing held before Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Judge Robert Holmes Bell, kcb)
June 11, 2013 Opinion or Order Filing 275 (RESTRICTED ACCESS) DOCUMENT re #274 by Darren Malek [Access to this document is available to the Court and attorney(s) for Darren M. Malek, Cathleen Moffit, Ronald Moffitt only] (Malek, Darren) Modified by linking to document and adding relationship on 6/12/2013 (mkc).
June 11, 2013 Opinion or Order Filing 274 ORDER granting in part and denying in part #269 motion to seal document; denying motion to seal but granting leave to file the response under restricted access to allow for access by Mr. DePerno; denying Veritas Law Group PLLC's request that the show cause order be dismissed or withdrawn; modifying the show cause to require that Mr. Malek or any other attorney from Veritas with authority to appear briefly and testify concerning communications with Mr. DePerno and the status of the Moffitts' funds, if any, that are being held by Viritas ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
June 11, 2013 Opinion or Order Filing 273 NOTICE re #272 Concurrence in Objection to Motion to File Documents Under Seal by third-party defendants Marvin Okun Agency, Inc, Troy Seaver (Farnen, Lynda)
June 10, 2013 Opinion or Order Filing 272 RESPONSE in opposition to MOTION to SEAL DOCUMENT #267 #269 Objection to Motion to File Documents Under Seal filed by Home Owners Insurance Company (Bartosiewicz, Gary)
June 10, 2013 Opinion or Order Filing 271 PROPOSED SEALED MOTION by interested party Darren M. Malek (Attachments: #1 Attachment Response to Order to Show Cause)(Malek, Darren)
June 7, 2013 Opinion or Order Filing 270 ORDER granting #262 motion in limine to bifurcate trial; granting the oral motion by counsel for Moffits and A&P Enterprises of Michigan, LLC, for a continuance of the June 17, 2013, trial ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
June 7, 2013 Opinion or Order Filing 269 MOTION to SEAL DOCUMENT #267 by interested party Darren M. Malek; (Malek, Darren)
June 7, 2013 Opinion or Order Filing 268 TRIAL BRIEF by third-party defendants Marvin Okun Agency, Inc, Troy Seaver (Attachments: #1 Exhibit Index, #2 Exhibit A)(Farnen, Lynda) Modified text on 6/10/2013 (mkc).
June 7, 2013 Opinion or Order (NON-DOCUMENT) ATTORNEY APPEARANCE of Darren M. Malek on behalf of interested party Darren M. Malek (Malek, Darren)
June 6, 2013 Opinion or Order Filing 267 ORDER TO SHOW CAUSE: show cause hearing set for 6/12/2013 at 2:00 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; Darren M. Malek of the Veritas Law Group, shall show cause why the Moffitts' case should not be released to Attorney DePerno; signed by Judge Robert Holmes Bell (hard copy of order mailed by way of certified mail to Ronald and Cathleen Moffitt on 6/6/13, and mailed by way of certified mail and e:mailed to Darren M. Malek on 6/6/13 by kcb)(Judge Robert Holmes Bell, kcb)
June 6, 2013 Opinion or Order Filing 266 MINUTES of time set for final pretrial conference held before Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Judge Robert Holmes Bell, sdb)
June 3, 2013 Opinion or Order Filing 265 PROPOSED PRETRIAL ORDER by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
June 3, 2013 Opinion or Order Filing 264 PROPOSED ORDER regarding Final PreTrial Order by plaintiff Home Owners Insurance Company (Bartosiewicz, Gary)
June 3, 2013 Opinion or Order Filing 263 BRIEF in support of MOTION in limine to bifurcate trial #262 filed by Marvin Okun Agency, Inc, Troy Seaver(Lagrou, Francis)
June 3, 2013 Opinion or Order Filing 262 MOTION in limine to bifurcate trial by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
May 23, 2013 Opinion or Order Filing 261 BRIEF in support of MOTION in limine to Preclude Arguments that Third-Party Plaintiffs Did Not Read the Application and Policies or that They Believed Them to be Different Than Their Terms #260 filed by Marvin Okun Agency, Inc, Troy Seaver (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Lagrou, Francis) Modified text on 5/24/2013 (mkc).
May 23, 2013 Opinion or Order Filing 260 MOTION in limine to Preclude Arguments that Third-Party Plaintiffs Did Not Read the Application and Policies or that They Believed Them to be Different Than Their Terms by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
May 23, 2013 Opinion or Order Filing 259 BRIEF in support of FIFTH MOTION in limine to Preclude Evidence of Alleged Misrepresentations in the Application That Did Not Result in Rescission of the Policy #258 filed by Marvin Okun Agency, Inc, Troy Seaver(Lagrou, Francis)
May 23, 2013 Opinion or Order Filing 258 FIFTH MOTION in limine to Preclude Evidence of Alleged Misrepresentations in the Application That Did Not Result in Rescission of the Policy by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
May 23, 2013 Opinion or Order Filing 257 BRIEF in support of FOURTH MOTION in limine to Preclude Evidence/Testimony Based Upon the "Law of the Case" Doctrine #256 filed by Marvin Okun Agency, Inc, Troy Seaver (Attachments: #1 Exhibit Index, #2 Exhibit A)(Lagrou, Francis) Modified text on 5/24/2013 (mkc).
May 23, 2013 Opinion or Order Filing 256 FOURTH MOTION in limine to Preclude Evidence/Testimony Based Upon the "Law of the Case" Doctrine by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
May 23, 2013 Opinion or Order Filing 255 BRIEF in support of THIRD MOTION in limine to Preclude Reference to Claims that Marvin Okun Agency Failed to Train and Supervise Troy Seaver #254 filed by Marvin Okun Agency, Inc, Troy Seaver (Attachments: #1 Exhibit Index, #2Exhibit A)(Lagrou, Francis) Modified text on 5/24/2013 (mkc).
May 23, 2013 Opinion or Order Filing 254 THIRD MOTION in limine to Preclude Reference to Claims that Marvin Okun Agency Failed to Train and Supervise Troy Seaver by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
May 23, 2013 Opinion or Order Filing 253 BRIEF in support of SECOND MOTION in limine to Preclude Reference to Liability Insurance or Settlement Negotiations or Discussions Pursuant to FRE 411 and 408 #252 filed by Marvin Okun Agency, Inc, Troy Seaver(Lagrou, Francis)
May 23, 2013 Opinion or Order Filing 252 SECOND MOTION in limine to Preclude Reference to Liability Insurance or Settlement Negotiations or Discussions Pursuant to FRE 411 and 408 by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
May 22, 2013 Opinion or Order Filing 251 BRIEF in support of MOTION in limine to Preclude Unpled Claim That Third-Party Defendants Owed a Legal Duty to Ask Who Owned the Land on Which the House was Located #250 filed by Marvin Okun Agency, Inc, Troy Seaver (Attachments: #1 Exhibit Index, #2 Exhibit A)(Lagrou, Francis) Modified text on 5/23/2013 (mkc).
May 22, 2013 Opinion or Order Filing 250 MOTION in limine to Preclude Unpled Claim That Third-Party Defendants Owed a Legal Duty to Ask Who Owned the Land on Which the House was Located by third-party defendants Marvin Okun Agency, Inc, Troy Seaver; (Lagrou, Francis)
April 26, 2013 Opinion or Order Filing 249 CHANGE OF ADDRESS by Matthew S. DePerno counsel for defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
April 26, 2013 Opinion or Order Filing 248 NOTICE to attorney Matthew S. DePerno regarding recent filing #247 (mkc)
April 25, 2013 Opinion or Order Filing 247 CHANGE OF ADDRESS by Matthew S. DePerno counsel for defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
March 22, 2013 Opinion or Order Filing 246 ORDER granting Marvin Okun's motion for summary judgment #159 , denyingHome Owners' motion for summary judgment regarding the first amended complaint #175 , and granting in part and denying in part Home Owners' motion for summary judgment regarding the first amended counterclaim #180 . It is granted as to Count I (reformation) and Count III (negligence). It is denied as to Count II (breach of contract); signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
March 22, 2013 Opinion or Order Filing 245 OPINION ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
March 22, 2013 Opinion or Order SEALED CASE EVALUATION AWARD REJECTED(lep)
March 21, 2013 Opinion or Order Filing 244 MINUTES of motion hearing re #180 FIRST MOTION for summary judgment Regarding the Counterclaim filed by Home Owners Insurance Company, #175 FIRST MOTION for summary judgment Regarding the Amended Complaint filed by Home Owners Insurance Company, #159 FIRST MOTION for summary judgment filed by Marvin M. Okun held before Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Judge Robert Holmes Bell, kcb)
February 26, 2013 Opinion or Order Filing 243 REPLY to response to motion #178 File Second Amended Complaint filed by Home Owners Insurance Company (Attachments: #1 Exhibit A)(Bartosiewicz, Gary)
February 26, 2013 Opinion or Order Filing 242 REPLY to response to motion #180 Regarding Counterclaim filed by Home Owners Insurance Company (Bartosiewicz, Gary)
February 19, 2013 Opinion or Order Filing 241 NOTICE to attorney Matthew S. DePerno regarding recent filing #231 , #238 , #237 , #233 , #235 , #234 , #239 , #232 , #240 (jem)
February 15, 2013 Opinion or Order Filing 240 EXHIBIT re #236 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 239 EXHIBIT re #236 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 238 EXHIBIT re #236 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 237 EXHIBIT re #236 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 236 RESPONSE TO FIRST MOTION for summary judgment Regarding the Counterclaim #180 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DePerno, Matthew)
February 15, 2013 Opinion or Order Filing 235 EXHIBIT re #230 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 26, #2 Exhibit 27, #3 Exhibit 28)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 234 EXHIBIT re #230 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 233 EXHIBIT re #230 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 232 EXHIBIT re #230 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 231 EXHIBIT re #230 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10)(DePerno, Matthew) Modified text on 2/19/2013 (jem).
February 15, 2013 Opinion or Order Filing 230 RESPONSE TO FIRST MOTION for summary judgment Regarding the Amended Complaint #175 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DePerno, Matthew)
February 11, 2013 Opinion or Order Filing 229 PROOF OF SERVICE by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver for case evaluation summary (Farnen, Lynda)
February 11, 2013 Opinion or Order Filing 228 PROOF OF PAYMENT of case evaluators by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver (Farnen, Lynda)
February 8, 2013 Opinion or Order Filing 227 ORDER granting in part and denying in part #150 motion to amend case management order to allow trial by jury; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
February 8, 2013 Opinion or Order Filing 226 MEMORANDUM OPINION; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
February 8, 2013 Opinion or Order Filing 225 ORDER granting in part and denying in part #217 motion to amend/correct ; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
February 8, 2013 Opinion or Order Filing 224 MINUTES of telephone motion hearing re #217 MOTION to amend/correct #206 , #214 EXPEDITED CONSIDERATION REQUESTED held before Magistrate Judge Joseph G. Scoville (Proceedings not recorded) (Magistrate Judge Joseph G. Scoville, mmh)
February 8, 2013 Opinion or Order Filing 223 Notice of WITHDRAWAL by plaintiff Home Owners Insurance Company of Fraud in the Claims Process (Bartosiewicz, Gary)
February 7, 2013 Opinion or Order Filing 222 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt re Notice (Other) #210 , Case Evaluation - Notice of Selection of Panel (Standard Track) #125 , Order Referring Case to Case Evaluation #123 Case Evaluation Brief Served (DePerno, Matthew)
February 6, 2013 Opinion or Order Filing 221 CERTIFICATE OF SERVICE by defendant United States Department of Treasury - Internal Revenue Service Case Evaluation Statement (Shiparski, Michael)
February 5, 2013 Opinion or Order Filing 220 PROOF OF PAYMENT of case evaluators by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren)
February 5, 2013 Opinion or Order Filing 219 PROOF OF SERVICE by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company for case evaluation summary (Cudney, Tyren)
February 5, 2013 Opinion or Order Filing 218 BRIEF in support of MOTION to amend/correct #206 , #214 Expedited Consideration Requested #217 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew) Modified text on 2/6/2013 (mkc).
February 5, 2013 Opinion or Order Filing 217 MOTION to amend/correct #206 , #214 Expedited Consideration Requested by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Proposed Order)(DePerno, Matthew) Modified text on 2/6/2013 (mkc).
February 5, 2013 Opinion or Order Filing 216 NOTICE OF MOTION HEARING regarding document numbers #180 , #175 , #159 : motion hearing is set for 3/21/2013 at 01:15 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; (Judge Robert Holmes Bell, sdb)
February 5, 2013 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION to amend/correct #206 , #214 EXPEDITED CONSIDERATION REQUESTED #217 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
February 1, 2013 Opinion or Order Filing 215 TRANSCRIPT of Discovery Motions and Motions to Amend and to Extend Time held January 23, 2013 before Honorable Joseph G. Scoville, United States Magistrate Judge; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the #Policy Regarding Transcripts the parties have 14 days within which to file a Notice of Intent to redact, and 21 days within which to file a Redaction Request; if no Transcript Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 5/2/2013 ; redaction request due 2/22/2013 (Transcriptionist: Pritchard, Pat)
February 1, 2013 Opinion or Order Filing 214 ORDER granting plf's election to withdraw affidavit of Christopher Massey in connection with pending summary judgment motions; defts' response to plf's summary judgment motion is due 2/8/2013; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
January 29, 2013 Opinion or Order Filing 213 CERTIFICATE OF SERVICE by defendant United States Department of Treasury - Internal Revenue Service Payment - Case Evaluators (Shiparski, Michael)
January 25, 2013 Opinion or Order Filing 212 NOTICE to attorney Gary P. Bartosiewicz regarding recent filing #209 (mkc)
January 25, 2013 Opinion or Order Filing 211 PROOF OF SERVICE by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company regarding Notice of Case Evaluation (Cudney, Tyren) Modified text on 1/28/2013 (mkc).
January 24, 2013 Opinion or Order MOTION to withdraw affidavit of Christopher Massey (as taken from document #209 ) by plaintiff Home Owners Insurance Company; (mkc)
January 24, 2013 Opinion or Order Filing 210 NOTICE of Case Evaluation Hearing by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren)
January 24, 2013 Opinion or Order Filing 209 Notice of WITHDRAWAL by plaintiff Home Owners Insurance Company of Affidavit of Christopher Massey (Bartosiewicz, Gary)
January 23, 2013 Opinion or Order Filing 208 MINUTES held before Magistrate Judge Joseph G. Scoville; motion hearing re #192 MOTION for extension of time to complete discovery to take depositions - EXPEDITED CONSIDERATION REQUESTED filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, #196 CORRECTED MOTION to compel Discovery from Home Owners and Third Party Defendants - EXPEDITED CONSIDERATION REQUESTED filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, #178 FIRST MOTION to amend/correct File Second Amended Complaint and Amend Affirmative Defenses filed by Home Owners Insurance Company, #190 MOTION to compel Discovery from Home Owners and Third Party Defendants - EXPEDITED CONSIDERATION REQUESTED filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; Motion #178 denied; Motion(s) #190 #196 denied; Motion #192 granted in part and denied in part; Case evaluation to be completed no later than 2/28/2013; Orders to issue; (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, dmh)
January 23, 2013 Opinion or Order Filing 207 NOTICE of Withdrawal of Notice of Appearance by defendant Michigan Department of Treasury (Attachments: #1 Proof of Service)(Sonneveldt, Daniel)
January 23, 2013 Opinion or Order Filing 206 ORDER granting in part and denying in part #192 defts' motion to compel and for extension of time to respond to motions; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
January 23, 2013 Opinion or Order Filing 205 ORDER denying #190 #196 defts' motion to compel discovery except that the subpoena issued to Auto Club Group is quashed; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
January 23, 2013 Opinion or Order Filing 204 ORDER extending deadline for case evaluation until 2/28/2013; no further extensions will be allowed; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
January 23, 2013 Opinion or Order Filing 203 ORDER denying #178 plf's motion to file second amended complaint; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
January 23, 2013 Opinion or Order Filing 202 NOTICE to attorney Gary Bartosiewicz regarding recent filings #200 , #198 (mkc)
January 22, 2013 Opinion or Order Filing 201 RESPONSE TO CORRECTED MOTION to compel Discovery from Home Owners and Third Party Defendants - expedited consideration requested #196 filed by Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver (Lagrou, Francis) Modified text on 1/23/2013 (mkc).
January 22, 2013 Opinion or Order Filing 200 BRIEF in support to RESPONSE to CORRECTED MOTION to compel Discovery from Home Owners and Third Party Defendants - expedited consideration requested #199 filed by Home Owners Insurance Company (Bartosiewicz, Gary) Modified text and link on 1/23/2013 (mkc).
January 22, 2013 Opinion or Order Filing 199 RESPONSE TO CORRECTED MOTION to compel Discovery from Home Owners and Third Party Defendants - EXPEDITED CONSIDERATION REQUESTED #196 filed by Home Owners Insurance Company (Bartosiewicz, Gary)
January 22, 2013 Opinion or Order Filing 198 BRIEF in support to Response to MOTION for extension of time to complete discovery to take depositions - expedited consideration requested #197 filed by Home Owners Insurance Company (Bartosiewicz, Gary) Modified text on 1/23/2013 (mkc).
January 22, 2013 Opinion or Order Filing 197 RESPONSE TO MOTION for extension of time to complete discovery to take depositions - expedited consideration requested #192 filed by Home Owners Insurance Company (Bartosiewicz, Gary) Modified text on 1/23/2013 (mkc).
January 22, 2013 Opinion or Order (NON-DOCUMENT) ORDER REFERRING CORRECTED MOTION to compel Discovery from Home Owners and Third Party Defendants - EXPEDITED CONSIDERATION REQUESTED #196 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
January 17, 2013 Opinion or Order Filing 196 CORRECTED MOTION to compel Discovery from Home Owners and Third Party Defendants - Expedited Consideration Requested by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Exhibit 1 - Proof of Service, #2 Exhibit 2 - Subpoena, #3 Proposed Order)(DePerno, Matthew) Modified text on 1/18/2013 (mkc).
January 17, 2013 Opinion or Order Filing 195 NOTICE to attorney Matthew S. DePerno regarding recent filing #190 ; attachment 3 is incorrect document (jem)
January 17, 2013 Opinion or Order Filing 194 NOTICE OF MOTION HEARING regarding #178 plf's motion to file second amended complaint; defts' motion to compel discovery and for extension of time #190 , and defts' motion to permit depositions and for extension of time #192 : motion hearing is set for 1/23/2013 at 11:00 AM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; all responses are due by 12:00 p.m. on 1/22/2013 (Magistrate Judge Joseph G. Scoville, mmh)
January 16, 2013 Opinion or Order Filing 193 BRIEF in support of MOTION for extension of time to complete discovery to take depositions - Expedited Consideration Requested #192 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew) Modified text on 1/17/2013 (jem).
January 16, 2013 Opinion or Order Filing 192 MOTION for extension of time to complete discovery to take depositions - Expedited Consideration Requested by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Exhibit Rule 26(a)(2) Disclosures - Armbrustmacher, #2 Affidavit Arbrustmacher, #3 Exhibit Rule 26(a)(2) Disclosures - Massey, #4 Affidavit Massey, #5 Proposed Order)(DePerno, Matthew) Modified text on 1/17/2013 (jem).
January 16, 2013 Opinion or Order Filing 191 BRIEF in support of MOTION to compel Discovery from Home Owners and Third Party Defendants - Expedited Consideration Requested #190 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew) Modified text on 1/17/2013 (jem).
January 16, 2013 Opinion or Order Filing 190 MOTION to compel Discovery from Home Owners and Third Party Defendants - Expedited Consideration Requested by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Exhibit 1 - Proof of Service, #2 (QUASHED) Exhibit 2 - Subpoena, quashed per order #205 , #3 Proposed Order)(DePerno, Matthew) Modified text on 1/17/2013 (jem). Modified text on 1/24/2013; (mkc).
January 16, 2013 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION for extension of time to complete discovery to take depositions - EXPEDITED CONSIDERATION REQUESTED #192 , MOTION to compel Discovery from Home Owners and Third Party Defendants - EXPEDITED CONSIDERATION REQUESTED #190 , FIRST MOTION to amend/correct File Second Amended Complaint and Amend Affirmative Defenses #178 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
January 11, 2013 Opinion or Order Filing 189 CHANGE OF ADDRESS by Matthew S. DePerno counsel for defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
January 11, 2013 Opinion or Order Filing 188 RESPONSE TO FIRST MOTION to amend/correct File Second Amended Complaint and Amend Affirmative Defenses #178 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
December 28, 2012 Opinion or Order Filing 187 EXHIBIT re #180 Brief in Support of Motion for Summary Judgment Regarding Counterclaim by plaintiff Home Owners Insurance Company (Attachments: #1 Exhibit V, #2 Exhibit W, #3 Exhibit X, #4 Exhibit Y, #5 Exhibit Z)(Bartosiewicz, Gary) Modified text on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 186 EXHIBIT re #180 Brief in Support of Motion for Summary Judgment Regarding Counterclaim by plaintiff Home Owners Insurance Company (Attachments: #1 Exhibit Q, #2 Exhibit R, #3 Exhibit S, #4 (WITHDRAWN) Exhibit T, #5 Exhibit U)(Bartosiewicz, Gary) Modified text on 12/31/2012 (mkc). Modified text per Order #214 on 2/5/2013 (mkc).
December 28, 2012 Opinion or Order Filing 185 EXHIBIT re #180 Brief in Support of Motion for Summary Judgment Regarding Counterclaim by plaintiff Home Owners Insurance Company (Attachments: #1 Exhibit l, #2 Exhibit M, #3 Exhibit N, #4 Exhibit O, #5 Exhibit P)(Bartosiewicz, Gary) Modified text on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 184 EXHIBIT re #180 Brief in Support of Motion for Summary Judgment Regarding Counterclaim by plaintiff Home Owners Insurance Company (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I, #4 Exhibit J, #5 Exhibit K)(Bartosiewicz, Gary) Modified text on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 183 EXHIBIT re #180 Brief in Support of Motion for Summary Judgment regarding Counterclaim by plaintiff Home Owners Insurance Company (Attachments: #1 Exhibit E, #2 Exhibit F)(Bartosiewicz, Gary) Modified text on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 182 EXHIBIT re #180 by plaintiff Home Owners Insurance Company (Attachments: #1 Exhibit C, #2 Exhibit D)(Bartosiewicz, Gary) Modified text on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 181 BRIEF in support of FIRST MOTION for summary judgment Regarding the Counterclaim #180 filed by Home Owners Insurance Company (Attachments: #1 Exhibit A, #2 Exhibit B)(Bartosiewicz, Gary)
December 28, 2012 Opinion or Order Filing 180 FIRST MOTION for summary judgment Regarding the Counterclaim #61 by plaintiff Home Owners Insurance Company; (Bartosiewicz, Gary) Modified by linking to document on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 179 BRIEF in support of FIRST MOTION File Second Amended Complaint and Amend Affirmative Defenses #178 Oral Argument Requested filed by Home Owners Insurance Company (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cudney, Tyren) Modified text on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 178 FIRST MOTION File Second Amended Complaint and Amend Affirmative Defenses by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company; (Cudney, Tyren) Modified text on 12/31/2012 (mkc).
December 28, 2012 Opinion or Order Filing 177 EXHIBIT re #175 F, G & H by plaintiff Home Owners Insurance Company (Attachments: #1 Exhibit F, #2 Exhibit G, #3 Exhibit H)(Bartosiewicz, Gary)
December 28, 2012 Opinion or Order Filing 176 BRIEF in support of FIRST MOTION for summary judgment Regarding the Amended Complaint #175 filed by Home Owners Insurance Company (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bartosiewicz, Gary)
December 28, 2012 Opinion or Order Filing 175 FIRST MOTION for summary judgment Regarding the Amended Complaint #19 by plaintiff Home Owners Insurance Company; (Bartosiewicz, Gary) Modified by linking to document on 12/31/2012 (mkc).
December 19, 2012 Opinion or Order Filing 174 RESPONSE in opposition to FIRST MOTION for summary judgment #159 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(DePerno, Matthew) Modified text on 12/20/2012 (mkc).
December 3, 2012 Opinion or Order Filing 173 ORDER denying #170 plf's motion to quash or modify subpoena; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
December 3, 2012 Opinion or Order Filing 172 ORDER granting STIPULATION #171 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
December 3, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION to overrule objections (as taken from document #170 ) defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P E to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb) Modified text per chambers on 12/3/2012 (mkc).
November 30, 2012 Opinion or Order MOTION to overrule objections (as taken from document #170 ) defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Ronald Moffitt by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Ronald Moffitt; (mkc) Modified text on 12/3/2012 per chambers (mkc).
November 30, 2012 Opinion or Order Filing 171 PROPOSED STIPULATION and ORDER to Extend Defendants time to File Response to Motion for Summary Disposition by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
November 30, 2012 Opinion or Order Filing 170 REPLY to objection to #165 Notice of Deposition Duces Tecum of Eric Jennings by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
November 26, 2012 Opinion or Order Filing 169 ORDER denying #168 third-party deft Marvin Okun Agency's motion to quash subpoena; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
November 26, 2012 Opinion or Order Filing 168 FIRST MOTION to quash Subpoena Duces Tecum to Carolyn Depue with brief in support and certificate of service by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver; (Farnen, Lynda) Modified text on 11/27/2012 (jem).
November 26, 2012 Opinion or Order Filing 167 PROOF OF SERVICE re Plaintiff/Counter-Defendant's Supplemental Disclosures and Responses to Defendant/Counter-Plaintiff's First Request to Produce by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 11/26/2012 (jem).
November 26, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING FIRST MOTION to quash Subpoena Duces Tecum to Carolyn Depue #168 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
November 21, 2012 Opinion or Order Filing 166 PROOF OF SERVICE by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company re Objection #165 (Cudney, Tyren)
November 21, 2012 Opinion or Order Filing 165 OBJECTION to Moffitt's Subpoena Duces Tecum of Eric Jennings by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Attachments: #1 Attachment)(Cudney, Tyren)
November 14, 2012 Opinion or Order Filing 164 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt re Notice to Take Deposition #163 , Notice to Take Deposition #161 , Notice to Take Deposition #160 , Notice to Take Deposition #162 (DePerno, Matthew)
November 14, 2012 Opinion or Order Filing 163 NOTICE to take deposition of Carolyn Depue by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Notice of Deposition)(DePerno, Matthew) Modified text on 11/15/2012 (mkc).
November 14, 2012 Opinion or Order Filing 162 NOTICE to take deposition of Marvin Okun by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Notice of Deposition)(DePerno, Matthew) Modified text on 11/15/2012 (mkc).
November 14, 2012 Opinion or Order Filing 161 NOTICE to take deposition of Eric Jennings by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Notice of Deposition)(DePerno, Matthew) Modified text on 11/15/2012 (mkc).
November 14, 2012 Opinion or Order Filing 160 NOTICE to take deposition of Jeff Tipton by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Notice of Deposition)(DePerno, Matthew) Modified text on 11/15/2012 (mkc).
November 7, 2012 Opinion or Order Filing 159 FIRST MOTION for summary judgment with brief in support by third-party defendant Marvin M. Okun; (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Lagrou, Francis) Modified text on 11/8/2012 (mkc).
September 25, 2012 Opinion or Order Filing 158 REPLY to response to motion #150 to Correct Amendment to Case Management Order Dated July 31, 2012 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
September 4, 2012 Opinion or Order Filing 157 ORDER: defts Ronald Moffitt, Cathleen Moffitt & A&P Enterprises to file reply brief in support of their motion for a jury trial #150 no later than 9/25/2012; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
August 14, 2012 Opinion or Order Filing 156 RESPONSE in opposition to MOTION to amend/correct Amendment to Case Management Order #150 filed by United States Department of Treasury - Internal Revenue Service (Shiparski, Michael)
August 14, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION to amend/correct Amendment to Case Management Order #150 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
August 13, 2012 Opinion or Order Filing 155 RESPONSE in opposition to MOTION to amend/correct Amendment to Case Management Order #150 filed by Home Owners Insurance Company (Cudney, Tyren)
August 9, 2012 Opinion or Order Filing 154 NOTICE of Taking Video Deposition Duces Tecum of Ronald and Cathleen Moffit (as to Location Only) by counter-defendant Home Owners Insurance Company (Bartosiewicz, Gary)
August 3, 2012 Opinion or Order Filing 153 ORDER granting (152) stipulation to dismiss Defendant State of Michigan only ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
August 2, 2012 Opinion or Order Filing 152 (CORRECTED) STIPULATION for Dismissal of Defendant State of Michigan Only by defendant Michigan Department of Treasury (Attachments: #1 Attachment-signature page of Gary Bartosiewicz, #2 Attachment-signature page of Matthew S. DePerno, #3 POS)(Sonneveldt, Daniel) Modified text on 8/3/2012 (kvt).
August 2, 2012 Opinion or Order Filing 151 BRIEF in support of MOTION to amend/correct Amendment to Case Management Order #150 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew)
August 2, 2012 Opinion or Order Filing 150 MOTION to amend/correct Amendment to Case Management Order by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (DePerno, Matthew)
August 2, 2012 Opinion or Order Filing 149 STIPULATION for Dismissal of Defendant State of Michigan Only by defendant Michigan Department of Treasury (Attachments: #1 Attachment-signature page of Matthew S. DePerno, #2 POS)(Sonneveldt, Daniel) Modified text on 8/3/2012 (kvt).
July 30, 2012 Opinion or Order Filing 148 AMENDMENT TO CASE MANAGEMENT ORDER: discovery deadline 11/30/2012; dispositive motion deadline 12/31/2012; case evaluation by 1/31/2013; final pretrial conference before Judge Bell set for 6/6/2013 at 1:15 p.m., bench trial before Judge Bell set for 6/17/2013 at 9:00 a.m.; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
July 26, 2012 Opinion or Order Filing 147 ORDER withdrawing #139 motion to compel; canceling 8/1/2012 hearing; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
July 26, 2012 Opinion or Order Filing 146 PROOF OF SERVICE by defendant Michigan Department of Treasury regarding MOTION to withdraw its Motion to Compel Production #145 (Hodges, Matthew) Modified text on 7/27/2012 (bd).
July 26, 2012 Opinion or Order Filing 145 MOTION to withdraw of its Motion to Compel Production by defendant Michigan Department of Treasury; (Hodges, Matthew)
July 25, 2012 Opinion or Order Filing 144 PROPOSED STIPULATION and ORDER for Extension of Dates on Amended Case Management Order by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver (Farnen, Lynda)
July 25, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING PROPOSED STIPULATION and ORDER for Extension of Dates on Amended Case Management Order by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver #144 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
July 20, 2012 Opinion or Order Filing 143 CERTIFICATE OF SERVICE by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver Responseto Defendant/Counter-Plaintiff's First Request to Produce (Farnen, Lynda)
July 20, 2012 Opinion or Order Filing 142 CERTIFICATE OF SERVICE by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver Notice of Taking Duces Tecum Deposition of John Kyes (Farnen, Lynda)
July 13, 2012 Opinion or Order Filing 141 RE-NOTICE OF TAKING DEPOSITION of Ronald Moffitt, Cathleen Moffitt on August 15 and August 16, 2012 by Home Owners Insurance Company(Cudney, Tyren) Modified text per chambers on 7/24/2012 (kvt).
July 11, 2012 Opinion or Order Filing 140 NOTICE OF MOTION HEARING regarding deft Michigan Dept. of Treasury's motion to compel #139 : motion hearing is set for 8/1/2012 at 10:00 AM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; briefs in opposition due 7/27/2012 (Magistrate Judge Joseph G. Scoville, mmh)
July 11, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION to compel #139 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
July 10, 2012 Opinion or Order Filing 139 MOTION to compel by defendant Michigan Department of Treasury; (Sonneveldt, Daniel)
July 10, 2012 Opinion or Order Filing 138 TRANSCRIPT of Hearing re: Defendants' Motions for Protective Order held June 27, 2012 before U.S. Magistrate Judge Joseph G. Scoville; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the #Policy Regarding Transcripts the parties have 14 days within which to file a Notice of Intent to redact, and 21 days within which to file a Redaction Request; if no Transcript Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 10/9/2012 ; redaction request due 7/31/2012 (Court Reporter: Gaugier, Kevin (616) 456-6133)
June 27, 2012 Opinion or Order Filing 137 ORDER granting #121 plf's motion for protective order to quash deposition notice of Jeffrey F. Harrold; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
June 27, 2012 Opinion or Order Filing 136 ORDER denying #117 defts' motion for protective order; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
June 27, 2012 Opinion or Order Filing 135 MINUTES of motion hearing re #117 MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) and #121 MOTION for Protective Order to Quash Defendant/Counter-Plaintiffs' Deposition Notice for Home-Owners CEO & Chairman of the Board, Jeffrey F. Harrold held before Magistrate Judge Joseph G. Scoville (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, mmh)
June 25, 2012 Opinion or Order Filing 134 BRIEF in support of MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) #117 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew) Modified text on 6/26/2012 (mkc).
June 19, 2012 Opinion or Order Filing 133 BRIEF to RESPONSE TO MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) #117 #133 filed by Home Owners Insurance Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Cudney, Tyren) Modified text on 6/20/2012 (mkc).
June 19, 2012 Opinion or Order Filing 132 RESPONSE TO MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) #117 Answer to Motion filed by Home Owners Insurance Company (Cudney, Tyren)
June 15, 2012 Opinion or Order Filing 131 PROOF OF SERVICE by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver checks for Case Evaluators (Farnen, Lynda)
June 12, 2012 Opinion or Order Filing 130 NOTICE of hearing on pending discovery motions set for 6/27/2012 at 10:00 AM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; (Magistrate Judge Joseph G. Scoville, mmh)
June 8, 2012 Opinion or Order Filing 129 PROOF OF PAYMENT of case evaluators by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
June 6, 2012 Opinion or Order Filing 128 RESPONSE in support of MOTION for protective order Brief in Support of Motion for Protective Order to Quash Defendant/Counter-Plaintiffs' Deposition Notice for Home-Owners CEO & Chairman of the Board, Jeffrey F. Harrold #121 filed by Home Owners Insurance Company (Bartosiewicz, Gary) Modified text on 6/7/2012 (mkc).
May 31, 2012 Opinion or Order Filing 127 BRIEF in support of Response to Motion for protective order to Quash Defendant/Counter-Plaintiffs' Deposition Notice for Home-Owners' CEO & Chairman of the Board, Jeffrey F. Harrold #127 , #120 , #121 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit 1)(DePerno, Matthew) Modified text on 6/1/2012 (mkc).
May 31, 2012 Opinion or Order Filing 126 RESPONSE TO MOTION for protective order to Quash Defendant/Counter-Plaintiffs' Deposition Notice for Home-Owners' CEO & Chairman of the Board, Jeffrey F. Harrold #120 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
May 31, 2012 Opinion or Order Filing 125 NOTICE of selection of standard track case evaluation panel consisting of James R. Durant, P. Joseph Haas, Jr., and Robert J. Sharkey as chairperson ; plaintiff's counsel to coordinate schedules and notice the hearing(lep)
May 15, 2012 Opinion or Order Filing 124 ORDER dismissing as moot #118 motion for leave to appear at settlement conference; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
May 15, 2012 Opinion or Order Filing 123 ORDER referring case to CASE EVALUATION; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
May 15, 2012 Opinion or Order Filing 122 ORDER: defts' motion for protective order #117 is held in abeyance pending supporting brief and transcript of depositions; suspending deposition of Jeffrey Harrold set for 5/29/2012; settlement conference set for 5/30/2012 is CANCELED; case will be referred to standard track case evaluation; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
May 14, 2012 Opinion or Order Filing 121 MOTION for protective order to Quash Defendant/Counter-Plaintiffs' Deposition Notice for Home-Owners CEO & Chairman of the Board, Jeffrey F. Harrold by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company; (Cudney, Tyren) Modified text on 6/12/2012 (mkc).
May 14, 2012 Opinion or Order Filing 120 BRIEF IN SUPPORT of Motion #121 to Quash Defendant/Counter-Plaintiffs' Deposition Notice for Home-Owners' CEO & Chairman of the Board, Jeffrey F. Harrold by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company; (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Cudney, Tyren) Modified text on 5/15/2012 (mkc). Modified text on 6/12/2012 (mkc).
May 14, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION for protective order Brief in Support of Motion for Protective Order to Quash Defendant/Counter-Plaintiffs' Deposition Notice for Home-Owners CEO & Chairman of the Board, Jeffrey F. Harrold #121 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
May 10, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING FIRST MOTION for leave to appear Frank Lagrou to Appear At Settlement Conference of May 30, 2012 #118 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
May 9, 2012 Opinion or Order Filing 119 NOTICE to take deposition of Jeffrey F. Harrold by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew)
May 9, 2012 Opinion or Order Filing 118 FIRST MOTION for leave to appear Frank Lagrou to Appear At Settlement Conference of May 30, 2012 by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver; (Farnen, Lynda)
May 9, 2012 Opinion or Order Filing 117 MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (DePerno, Matthew)
May 9, 2012 Opinion or Order Filing 116 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt re Notice to Take Deposition #101 , Notice to Take Deposition #99 , Notice to Take Deposition #97 , Notice to Take Deposition #96 Response to Re-Notice of Depositions (DePerno, Matthew)
May 9, 2012 Opinion or Order Filing 115 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt Supplemental Response to Plaintiff's Request to Produce Documents (DePerno, Matthew)
May 9, 2012 Opinion or Order Filing 114 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt Response to Plaintiff's Request to Produce Documents (DePerno, Matthew)
May 9, 2012 Opinion or Order Filing 113 CERTIFICATE OF MAILING by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company Answers to Defendant/Counter-Plaintiff's First Request to Produce (Cudney, Tyren)
May 9, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) MOTION for protective order Pursuant to Rule 26(c)(1)(B) and Rule 30(d)(3) #117 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
May 7, 2012 Opinion or Order Filing 112 RESPONSE to discovery request from Michigan Department of Treasury by Michigan Department of Treasury (Attachments: #1 POS)(Sonneveldt, Daniel)
May 7, 2012 Opinion or Order Filing 111 WITHDRAWAL by defendant Michigan Department of Treasury of Response to Discovery #110 filed by Michigan Department of Treasury (Sonneveldt, Daniel)
May 7, 2012 Opinion or Order Filing 110 RESPONSE to discovery request from Michigan Department of Treasury by Michigan Department of Treasury (Attachments: #1 pos)(Sonneveldt, Daniel)
May 1, 2012 Opinion or Order Filing 109 CERTIFICATE OF MAILING by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver Rule 26(a)(2)(A) Expert Discovery (Farnen, Lynda)
April 25, 2012 Opinion or Order Filing 108 NOTICE to take deposition of Ronald and Cathleen Moffit by Home Owners Insurance Company(Bartosiewicz, Gary)
April 19, 2012 Opinion or Order Filing 107 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt Third Party Plaintiffs' Disclosure of Expert Report per Rule 26(a)(2)(B) (DePerno, Matthew)
April 19, 2012 Opinion or Order Filing 106 ORDER granting #105 third-party defts' motion to allow Marvin Okun to appear by phone at settlement conference and to excuse appearance of Troy Seaver; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
April 16, 2012 Opinion or Order Filing 105 FIRST MOTION to amend/correct Case Management Order & Order Regarding Settlement Conference to Permit Third-Party Defendant Marvin Okun to Appear by Phone and to Excuse Appearance by Third-Party Defendant Troy Seaver by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver; (Attachments: #1 Exhibit A - Dr. Sybesma ltr)(Farnen, Lynda) Modified text on 4/17/2012 (mkc).
April 16, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING FIRST MOTION to amend/correct Case Management Order & Order Regarding Settlement Conference to Permit Third-Party Defendant Marvin Okun to Appear by Phone and to Excuse Appearance by Third-Party Defendant Troy Seaver #105 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
April 7, 2012 Opinion or Order Filing 104 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt First Request for Production of Documents to Home Owners Insurance Company, Marvin Okun Agency, Marvin Okun, Troy Seaver, and State of Michigan (DePerno, Matthew)
April 5, 2012 Opinion or Order Filing 103 PROOF OF SERVICE regarding first request for production of documents by defendant Michigan Department of Treasury (Sonneveldt, Daniel) Modified text on 4/6/2012 (mrs).
April 2, 2012 Opinion or Order Filing 102 DISCLOSURE STATEMENT Rule 26(a)(2)(A) Amended Expert Disclosures by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
March 29, 2012 Opinion or Order Filing 101 NOTICE to take deposition of A&P Enterprises of Michigan by Cathleen Moffit or Other Designated Representative by Home Owners Insurance Company(Bartosiewicz, Gary)
March 29, 2012 Opinion or Order Filing 100 ORDER dismissing as moot #93 3rd party defts' motion for protective order and to adjourn settlement conference; defts Ronald and Cathleen Moffitt to submit to deposition during May 2012; settlement conference adjourned to 5/30/2012 at 1:00 p.m.; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
March 29, 2012 Opinion or Order Filing 99 NOTICE to take deposition of Ronald Moffit and Cathleen Moffit by Home Owners Insurance Company(Bartosiewicz, Gary)
March 29, 2012 Opinion or Order Filing 98 MINUTES of telephone motion hearing re #93 FIRST MOTION for protective order Pursuant to Rule 26(c)(1)(B) and to Adjourn Settlement Conference held before Magistrate Judge Joseph G. Scoville (Proceedings not recorded) (Magistrate Judge Joseph G. Scoville, mmh)
March 26, 2012 Opinion or Order Filing 97 NOTICE to take deposition of A&P Enterprises of Michigan, by Cathleen Moffit by Home Owners Insurance Company(Bartosiewicz, Gary)
March 26, 2012 Opinion or Order Filing 96 NOTICE to take deposition of Ronald Moffit and Cathleen Moffit by Home Owners Insurance Company(Bartosiewicz, Gary)
March 26, 2012 Opinion or Order Filing 95 RESPONSE TO FIRST MOTION for protective order Pursuant to Rule 26(c)(1)(B) and to Adjourn Settlement Conference with exhibits 1 - 11 #93 filed by Home Owners Insurance Company (Bartosiewicz, Gary) Modified text on 3/28/2012 (mkc).
March 23, 2012 Opinion or Order Filing 94 NOTICE OF MOTION HEARING regarding 3rd party defts' motion for protective order and to adjourn settlement conference #93 : telephone motion hearing is set for 3/29/2012 at 10:00 AM at Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; plf's counsel to initiate conference call (Magistrate Judge Joseph G. Scoville, mmh)
March 23, 2012 Opinion or Order Filing 93 FIRST MOTION for protective order Pursuant to Rule 26(c)(1)(B) and to Adjourn Settlement Conference by third-party defendant Marvin Okun Agency, Inc; (Farnen, Lynda)
March 23, 2012 Opinion or Order (NON-DOCUMENT) ORDER REFERRING FIRST MOTION for protective order Pursuant to Rule 26(c)(1)(B) and to Adjourn Settlement Conference #93 to Magistrate Judge Joseph G. Scoville pursuant to 28 U.S.C. 636(b)(1)(A)(Judge Robert Holmes Bell, sdb)
March 22, 2012 Opinion or Order Filing 92 CERTIFICATE OF SERVICE by third-party defendant Marvin Okun Agency, Inc Rule 26(a)(1) Disclosures (Farnen, Lynda)
March 16, 2012 Opinion or Order Filing 91 ORDER regarding settlement conference: confidential settlement letters due 4/13/2012; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
March 15, 2012 Opinion or Order Filing 90 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt Defendants' Disclosure of Expert Report per Rule 26(a)(2)(B) (DePerno, Matthew)
March 15, 2012 Opinion or Order Filing 89 PROOF OF SERVICE by third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt Third Party Plaintiffs' Rule 26(a)(1) Disclosures (DePerno, Matthew)
March 15, 2012 Opinion or Order Filing 88 CHANGE OF ADDRESS by Matthew S. DePerno counsel for defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
March 13, 2012 Opinion or Order Filing 87 PROOF OF SERVICE by third-party defendant Marvin Okun Agency, Inc First Request to Produce Documents to Home Owners Insurance Company (Farnen, Lynda)
March 12, 2012 Opinion or Order Filing 86 NOTICE to take deposition of A&P Enterprises of Michigan, LLC by Cathleen Moffit or Other Designated Person by Home Owners Insurance Company(Bartosiewicz, Gary)
March 12, 2012 Opinion or Order Filing 85 NOTICE to take deposition of Ronald Moffit and Cathleen Moffit by Home Owners Insurance Company(Bartosiewicz, Gary)
February 14, 2012 Opinion or Order Filing 84 AMENDED CASE MANAGEMENT ORDER: settlement conference set for 4/18/2012 at 01:00 PM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; final pretrial conference set for 2/5/2013 at 01:15 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; bench trial set for 2/19/2013 at 09:00 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
February 14, 2012 Opinion or Order Filing 83 MINUTES of telephone status conference held before Magistrate Judge Joseph G. Scoville (Proceedings not recorded) (Magistrate Judge Joseph G. Scoville, mmh)
February 8, 2012 Opinion or Order Filing 82 NOTICE of telephone conference set for 2/14/2012 at 11:00 AM at Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; plf's counsel to initiate conference call (Magistrate Judge Joseph G. Scoville, mmh)
February 6, 2012 Opinion or Order Filing 81 ORDER granting substitution of counsel; Lynda B. Farnen of Merry Farnen & Ryan PC, shall be substituted in place of Michael T. Ryan as counsel of record for Third-Party Defendants Marvin Okun Agency, Inc. and Troy Seaver ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
February 1, 2012 Opinion or Order Filing 80 ORDER rescheduling settlement conference for 2/22/2012 at 01:30 PM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; (Magistrate Judge Joseph G. Scoville, mmh)
January 31, 2012 Opinion or Order Filing 79 ANSWER to Third Party Complaint with affirmative defenses and jury demand by Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver(Farnen, Lynda) Modified text on 2/1/2012 (mkc).
January 24, 2012 Opinion or Order Filing 78 MEMORANDUM OPINION AND ORDER granting #74 plaintiff's motion to permanently strike and remove Docket Nos. 32-37, 39-54, and 75, from the court records ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
January 24, 2012 Opinion or Order Filing 77 ATTORNEY SUBSTITUTION adding attorney Lynda B. Farnen in the place of Michael T. Ryan (Farnen, Lynda)
January 24, 2012 Opinion or Order Filing 76 ATTORNEY SUBSTITUTION adding attorney Lynda B. Farnen in the place of Michael T. Ryan (Farnen, Lynda)
January 18, 2012 Opinion or Order Filing 75 (STRICKEN AND REMOVED) REQUEST for production of documents by Michigan Department of Treasury (Attachments: # 1 Attachment Proof of Service)(Sonneveldt, Daniel) Modified per Order #78 on 1/25/2012 (mkc).
January 13, 2012 Opinion or Order Filing 74 MOTION to strike and REMOVE Documents by plaintiff Home Owners Insurance Company; (Bartosiewicz, Gary)
January 9, 2012 Opinion or Order Filing 73 EXPERT WITNESS LIST with Exhibits 1-2 by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew) Modified text on 1/10/2012 (mkc).
December 29, 2011 Opinion or Order Filing 72 ORDER granting STIPULATION #71 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
December 27, 2011 Opinion or Order Filing 71 PROPOSED STIPULATION and ORDER for Extension of Time to Answer Third-Party Complaint by third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver (Ryan, Michael)
December 27, 2011 Opinion or Order Filing 70 ACKNOWLEDGMENT OF SERVICE on behalf of Troy Seaver served on 12/9/2011, answer due 12/30/2011 (DePerno, Matthew)
December 13, 2011 Opinion or Order Filing 69 ACKNOWLEDGMENT OF SERVICE on behalf of Marvin Okun Agency, Inc served on 12/9/2011, answer due 12/30/2011 (DePerno, Matthew)
December 13, 2011 Opinion or Order Filing 68 ACKNOWLEDGMENT OF SERVICE on behalf of Marvin M. Okun served on 12/9/2001, answer due 12/30/2001 (DePerno, Matthew)
December 3, 2011 Opinion or Order Filing 67 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt re Request for Admissions 32 , Request for Admissions 33 , Request for Admissions 34 Responses to Request to Admit (DePerno, Matthew)
December 2, 2011 Opinion or Order Filing 66 PROOF OF SERVICE by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, third-party plaintiffs A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt, counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt Rule 26(a)(1) Disclosures (DePerno, Matthew)
November 30, 2011 Opinion or Order Filing 65 EXPERT WITNESS LIST with exhibits 1-9 by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 12/1/2011 (gjf).
November 30, 2011 Opinion or Order Filing 64 CERTIFICATE OF SERVICE by defendant United States Department of Treasury - Internal Revenue Service Defendant's Rule 26(a) Disclosures (Shiparski, Michael)
November 29, 2011 Opinion or Order THIRD PARTY SUMMONS ISSUED as to third-party defendants Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver and returned to attorney for third party plaintiff (gjf) Modified text on 11/29/2011 (gjf).
November 28, 2011 Opinion or Order Filing 63 PROPOSED SUMMONS to be issued re [] (DePerno, Matthew)
November 23, 2011 Opinion or Order ANSWER to Amended Counterclaim #61 with affirmative defenses (taken from document #62 ) by Home Owners Insurance Company(gjf)
November 23, 2011 Opinion or Order Filing 62 RESPONSE TO Amended Counter Complaint and Affirmative Defenses filed by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren)
November 8, 2011 Opinion or Order Filing 61 AMENDED COUNTERCLAIM with third party complaint, exhibit 1 and jury trial demanded against Home Owners Insurance Company filed by Cathleen Moffit, Ronald Moffitt, A&P Enterprises of Michigan, LLC(gjf)
November 8, 2011 Opinion or Order THIRD PARTY COMPLAINT against (taken from document #61 ) Marvin Okun Agency, Inc, Marvin M. Okun, Troy Seaver filed by Cathleen Moffit, Ronald Moffitt, A&P Enterprises of Michigan, LLC(gjf)
November 8, 2011 Opinion or Order Filing 60 ORDER granting #55 motion to amend/correct ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
November 7, 2011 Opinion or Order Filing 59 WITNESS LIST (document named as Rule 26(a)(1) Disclosures) by defendant Michigan Department of Treasury (Attachments: #1 Attachment Lien, #2 Attachment proof of service)(Sonneveldt, Daniel) Modified text on 11/8/2011 (gjf).
November 4, 2011 Opinion or Order Filing 58 PROOF OF SERVICE by counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt re Brief in Support of a Motion #56 , PROPOSED ORDER regarding Motion to Amend Counter Complaint and Add Parties and Jury Demand by counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt #57 , MOTION to amend/correct Counter Complaint and Add Parties and Jury Demand #55 (DePerno, Matthew)
November 4, 2011 Opinion or Order Filing 57 PROPOSED ORDER regarding Motion to for Leave to Amend Counter Complaint and Add Parties and Jury Demand by counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew) Modified text on 11/7/2011 (kvt).
November 4, 2011 Opinion or Order Filing 56 BRIEF in support of MOTION for leave to amend/correct counter complaint and to add parties and jury demand #55 filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew) Modified text on 11/7/2011 (kvt).
November 4, 2011 Opinion or Order Filing 55 MOTION for leave to amend/correct counter complaint and to add parties and jury demand by counter-claimants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (Attachments: #1 Exhibit Amended Counter Complaint)(DePerno, Matthew) Modified text on 11/7/2011 (kvt).
November 4, 2011 Opinion or Order Filing 54 (STRICKEN AND REMOVED) EXHIBIT Claim file 3B by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 53 (STRICKEN AND REMOVED) EXHIBIT Claim file 3A by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 52 (STRICKEN AND REMOVED) EXHIBIT Claim file 2DDD by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 51 (STRICKEN AND REMOVED) EXHIBIT Claim file 2DD by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 50 (STRICKEN AND REMOVED) EXHIBIT Claim file 2D by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 49 (STRICKEN AND REMOVED) EXHIBIT Claim file 2CC by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 48 (STRICKEN AND REMOVED) EXHIBIT Claim file 2C by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 47 (STRICKEN AND REMOVED) EXHIBIT Claim file 2BB by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 46 (STRICKEN AND REMOVED) EXHIBIT Claim file 2B by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 45 (STRICKEN AND REMOVED) EXHIBIT Claim File 2AAA by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 44 (STRICKEN AND REMOVED) EXHIBIT Claim File 2AA by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 43 (STRICKEN AND REMOVED) EXHIBIT Claim file 2AA by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 42 (STRICKEN AND REMOVED) EXHIBIT Claim file 2A by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 41 (STRICKEN AND REMOVED) EXHIBIT Claim File 1BB re #38 by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 40 (STRICKEN AND REMOVED) EXHIBIT Claim File 1B re #38 by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 39 (STRICKEN AND REMOVED) EXHIBIT Claim File 1A re #38 by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 38 WITNESS LIST Rule 26 Disclosures by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren) Modified text on 11/7/2011 (kvt).
November 4, 2011 Opinion or Order Filing 37 (STRICKEN AND REMOVED) REQUEST for production of documents and tangible things under Rule 34 to Ronald Moffitt by Home Owners Insurance Company(Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 36 (STRICKEN AND REMOVED) REQUEST for production of documents and tangible things under Rule 34 to Cathleen Moffitt by Home Owners Insurance Company(Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 35 (STRICKEN AND REMOVED) REQUEST for production of documents and tangible things under Rule 34 to A&P Enterprises of Michigan, LLC, by Home Owners Insurance Company(Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 34 (STRICKEN AND REMOVED) REQUEST for admissions to Ronald Moffitt by Home Owners Insurance Company(Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 33 (STRICKEN AND REMOVED) REQUEST for admissions to Cathleen Moffitt by Home Owners Insurance Company(Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
November 4, 2011 Opinion or Order Filing 32 (STRICKEN AND REMOVED) REQUEST for admissions to A&P Enterprises of Michigan, LLC by Home Owners Insurance Company(Cudney, Tyren) Modified text on 11/7/2011 (kvt). Modified per Order #78 on 1/25/2012 (mkc).
October 13, 2011 Opinion or Order Filing 31 CASE MANAGEMENT ORDER: settlement conference set for 2/2/2012 at 01:30 PM at 712 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; final pretrial conference set for 9/25/2012 at 09:00 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; bench trial set for 10/9/2012 at 09:00 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, sdb)
October 12, 2011 Opinion or Order Filing 30 ANSWER to Amended Complaint #19 with affirmative defenses by Michigan Department of Treasury (Attachments: #1 Proof of Service)(Sonneveldt, Daniel)
October 7, 2011 Opinion or Order Filing 29 MINUTES of Rule 16 scheduling conference held before Magistrate Judge Joseph G. Scoville (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, sdb)
October 4, 2011 Opinion or Order Filing 28 PROOF OF SERVICE by plaintiff Home Owners Insurance Company re Joint Status Report (Rule 16) #27 (Cudney, Tyren)
October 4, 2011 Opinion or Order Filing 27 JOINT STATUS REPORT (Cudney, Tyren)
September 29, 2011 Opinion or Order Filing 26 NOTICE rescheduling hearing that was previously set for 10/7/11 before Judge Robert Holmes Bell; Rule 16 scheduling conference is set for 10/7/2011 at 10:00 AM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; (Judge Robert Holmes Bell, sdb)
August 24, 2011 Opinion or Order Filing 25 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 10/7/2011 at 10:00 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; status report due by 10/4/2011 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb)
August 24, 2011 Opinion or Order Filing 24 (DISREGARD) ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 10/7/2011 at 10:00 AM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell; status report due by 10/4/2011 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb) Modified text on 8/24/2011 (gjf).
August 23, 2011 Opinion or Order Filing 23 ANSWER to Amended Complaint #19 with affirmative defenses by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew)
August 22, 2011 Opinion or Order Filing 22 ANSWER to Amended Complaint #19 with affirmative defenses by United States Department of Treasury - Internal Revenue Service(Shiparski, Michael)
August 8, 2011 Opinion or Order Filing 21 DISCLOSURE STATEMENT by counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Cudney, Tyren)
August 8, 2011 Opinion or Order Filing 20 ANSWER to Counterclaim #17 with affirmative defenses by Home Owners Insurance Company(Cudney, Tyren) Modified text on 8/9/2011 (gjf).
August 8, 2011 Opinion or Order Filing 19 FIRST AMENDED COMPLAINT with exhibits 1-10 against All Defendants filed by Home Owners Insurance Company(Cudney, Tyren) Modified text on 8/9/2011 (gjf).
August 8, 2011 Opinion or Order (NON-DOCUMENT) ATTORNEY APPEARANCE of Gary P. Bartosiewicz on behalf of counter-defendant Home Owners Insurance Company, plaintiff Home Owners Insurance Company (Bartosiewicz, Gary)
July 18, 2011 Opinion or Order Filing 18 CORPORATE DISCLOSURE STATEMENT by A&P Enterprises of Michigan, LLC (DePerno, Matthew)
July 18, 2011 Opinion or Order Filing 17 COUNTERCLAIM against Home Owners Insurance Company filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (Attachments: #1 Exhibit Insurance Contract)(DePerno, Matthew)
July 18, 2011 Opinion or Order Filing 16 ANSWER to complaint #1 with affirmative defenses by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew)
July 18, 2011 Opinion or Order Filing 15 ANSWER to complaint with affirmative defenses (Interpleader) by United States Department of Treasury - Internal Revenue Service(Shiparski, Michael)
June 21, 2011 Opinion or Order Filing 14 RESPONSE TO MOTION for extension of time to file answer re #1 or otherwise plead #10 filed by Home Owners Insurance Company (Cudney, Tyren)
June 20, 2011 Opinion or Order Filing 13 ORDER granting #10 Defendants Ronald Moffitt, Cathleen Moffitt, and A&P Enterprises of Michigan LLC's motion for extension of time until July 18, 2011 to answer Complaint ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
June 19, 2011 Opinion or Order Filing 12 PROPOSED ORDER regarding Motion to Extend Time to File Responsive Pleadings by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
June 19, 2011 Opinion or Order Filing 11 MEMORANDUM AND BRIEF in support of Motion for Extension of Time to File Answer #10 or otherwise plead filed by A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt(DePerno, Matthew) Modified text on 6/20/2011 (gjf).
June 19, 2011 Opinion or Order Filing 10 MOTION for extension of time to file answer re #1 or otherwise plead by defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt; (DePerno, Matthew)
June 19, 2011 Opinion or Order (NON-DOCUMENT) ATTORNEY APPEARANCE of Matthew S. DePerno on behalf of defendants A&P Enterprises of Michigan, LLC, Cathleen Moffit, Ronald Moffitt (DePerno, Matthew)
May 20, 2011 Opinion or Order Filing 9 ORDER granting #4 United States of America's motion for extension of time until July 18, 2011 to answer ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)
May 19, 2011 Opinion or Order SERVICE EXECUTED (IMPLIED) on defendant United States Department of Treasury - Internal Revenue Service, through the filing of the Notice of Removal; service upon defendant, United States Department of Treasury - Internal Revenue Service complete on 5/19/2011, answer due 7/18/2011 (gjf)
May 19, 2011 Opinion or Order Filing 8 NOTICE that this electronically-filed case has been assigned to Judge Robert Holmes Bell (gjf)
May 19, 2011 Opinion or Order Filing 7 CERTIFICATE OF SERVICE by defendant IRS re Memorandum in Support of a Motion #5 , MOTION for extension of time to file answer re #1 or otherwise plead to Complaint #4 , PROPOSED ORDER regarding Extension of Time in Which To File Answer or Otherwise Plead by defendant IRS #6 (Shiparski, Michael)
May 19, 2011 Opinion or Order Filing 6 PROPOSED ORDER regarding Extension of Time in Which To File Answer or Otherwise Plead by defendant IRS (Shiparski, Michael)
May 19, 2011 Opinion or Order Filing 5 MEMORANDUM in support of Motion for Extension of Time to File Answer #4 or otherwise plead to Complaint filed by IRS(Shiparski, Michael)
May 19, 2011 Opinion or Order Filing 4 MOTION for extension of time to file answer re #1 or otherwise plead to Complaint by defendant IRS; (Shiparski, Michael)
May 19, 2011 Opinion or Order Filing 3 CERTIFICATE OF SERVICE by defendant IRS re Notice of Removal #1 , Supplement #2 Notice of Removal and Notice of Filing A Notice of Removal (Shiparski, Michael)
May 19, 2011 Opinion or Order Filing 2 SUPPLEMENT re Notice of Removal #1 Notice of Filing Notice of Removal by defendant IRS (Shiparski, Michael)
May 19, 2011 Opinion or Order Filing 1 NOTICE OF REMOVAL from Van Buren County Circuit Court case number 2011-60-828-cz filed by IRS (Attachments: #1 Exhibit A - Summons and Complaint)(Shiparski, Michael)

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Search for this case: Home Owners Insurance Company v. Moffitt et al
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Plaintiff: Home Owners Insurance Company
Represented By: Gary P. Bartosiewicz
Represented By: Tyren R. Cudney
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Defendant: Ronald Moffitt
Represented By: Matthew S. DePerno
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Defendant: Cathleen Moffit
Represented By: Matthew S. DePerno
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Defendant: A&P Enterprises of Michigan, LLC
Represented By: Matthew S. DePerno
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Defendant: United States Department of Treasury - Internal Revenue Service
Represented By: Jeanne Frances Long
Represented By: W. Francesca Ferguson
Represented By: Michael L. Shiparski
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Defendant: Michigan Department of Treasury
Represented By: Daniel E. Sonneveldt
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Not classified by court: DePerno Law Office, PLLC
Represented By: Matthew S. DePerno
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Interested party: Darren M. Malek
Represented By: Darren M. Malek
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Not yet classified: Marvin Okun Agency, Inc
Represented By: Francis J. Lagrou
Represented By: Lynda B. Farnen
Represented By: Michael T. Ryan
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Not yet classified: Marvin M. Okun
Represented By: Francis J. Lagrou
Represented By: Lynda B. Farnen
Represented By: Michael T. Ryan
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Not yet classified: Troy Seaver
Represented By: Francis J. Lagrou
Represented By: Lynda B. Farnen
Represented By: Michael T. Ryan
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