Collier v. LoGiudice et al
Plaintiff: Monica Collier
Defendant: Maurizio LoGiudice, Giovanna LoGiudice and Mandy Tithof
Case Number: 1:2018cv00805
Filed: July 19, 2018
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: Ottawa
Presiding Judge: Ellen S Carmody
Referring Judge: Janet T Neff
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2018 Opinion or Order Filing 17 ORDER granting stipulated proposed order #16 ; the deadline for Defendants to file a responsive pleading to the complaint is extended to 9/18/2018; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
September 6, 2018 Filing 16 PROPOSED STIPULATION and ORDER to Extend answer deadline by defendant Giovanna LoGiudice (Matwiejczyk, Eric)
September 6, 2018 Filing 15 NOTICE OF MOTION HEARING regarding Plaintiff's Motion for a Protective and Corrective Notice #12 : motion hearing is set for 9/28/2018 at 11:00 AM at 650 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
September 6, 2018 Opinion or Order (NON-DOCUMENT) ORDER REFERRING MOTION for a protective order #12 to Magistrate Judge Ellen S. Carmody pursuant to 28 U.S.C. 636(b)(1)(A); signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
September 5, 2018 Filing 14 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for protective order #12 filed by Monica Collier (Alvarez, Robert)
September 5, 2018 Filing 13 BRIEF in support of MOTION for protective order #12 filed by Monica Collier (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Alvarez, Robert)
September 5, 2018 Filing 12 MOTION for protective order by plaintiff Monica Collier; (Alvarez, Robert)
August 9, 2018 (NON-DOCUMENT) ATTORNEY APPEARANCE of Eric Edward Matwiejczyk on behalf of defendant Giovanna LoGiudice (Matwiejczyk, Eric)
August 9, 2018 (NON-DOCUMENT) ATTORNEY APPEARANCE of Eric Edward Matwiejczyk on behalf of defendant Maurizio LoGiudice (Matwiejczyk, Eric)
August 9, 2018 (NON-DOCUMENT) ATTORNEY APPEARANCE of Eric Edward Matwiejczyk on behalf of defendant Mandy Tithof (Matwiejczyk, Eric)
August 8, 2018 Opinion or Order Filing 11 ORDER granting STIPULATION #9 ; the deadline for Defendants to file a responsive pleading to the complaint is 9/7/2018; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
August 8, 2018 Copy of Order on Stipulation and Proposed Order #11 sent via U.S. Mail to Eric Edward Matwiejczyk (attorney did not appear on nef) (mg)
August 7, 2018 Filing 10 (WITHDRAWN) NOTICE re #1 Consent to Join for Stephen Saganski by plaintiff Monica Collier (Attachments: #1 Exhibit A) (Alvarez, Robert) Modified text on 8/7/2018 per request from Attorney Alvarez (mla)
August 7, 2018 Filing 9 PROPOSED STIPULATION and ORDER by plaintiff Monica Collier (Alvarez, Robert)
August 7, 2018 Filing 8 SUMMONS returned executed; Maurizio LoGiudice served on 8/2/2018, answer due 8/23/2018 (Alvarez, Robert)
August 7, 2018 Filing 7 SUMMONS returned executed; Giovanna LoGiudice served on 8/2/2018, answer due 8/23/2018 (Alvarez, Robert)
August 7, 2018 Filing 6 SUMMONS returned executed; Mandy Tithof served on 8/3/2018, answer due 8/24/2018 (Alvarez, Robert)
July 24, 2018 Filing 5 SUMMONS ISSUED as to defendants Giovanna LoGiudice, Maurizio LoGiudice, Mandy Tithof (ns)
July 24, 2018 Filing 4 NOTICE that this case has been assigned Janet T. Neff (ns)
July 23, 2018 Filing 3 Memorandum regarding potentially related case returned to Clerk from Magistrate Judge Carmody indicating that this case is related to 1:18-cv-804 (jlb)
July 23, 2018 FILING FEE PAID re #1 by plaintiff Monica Collier in the amount of $400, receipt number 0646-4188606 (Alvarez, Robert)
July 20, 2018 (NON-DOCUMENT) ATTORNEY APPEARANCE of Agustin Henriquez, Jr on behalf of plaintiff Monica Collier (Henriquez, Agustin)
July 19, 2018 Filing 2 PROPOSED SUMMONS to be issued re #1 (Alvarez, Robert)
July 19, 2018 Filing 1 COMPLAINT with jury demand against All Defendants filed by Monica Collier (Attachments: #1 Exhibit A) (Alvarez, Robert)

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Plaintiff: Monica Collier
Represented By: Robert Anthony Alvarez
Represented By: Agustin Henriquez, Jr.
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Defendant: Maurizio LoGiudice
Represented By: Eric Edward Matwiejczyk
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Defendant: Giovanna LoGiudice
Represented By: Eric Edward Matwiejczyk
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Defendant: Mandy Tithof
Represented By: Eric Edward Matwiejczyk
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