Hankins et al v. Bosch et al
| Dennis Hankins and Susan Hankins |
| Auto-Owners Insurance, Bosch Killman Vanderwal, P.C., and Peter Bosch |
| 1:2019cv00248 |
| March 29, 2019 |
| US District Court for the Western District of Michigan |
| Southern Division (1) Office |
| Ray Kent |
| Paul L Maloney |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 43 MINUTES of scheduling conference held before District Judge Paul L. Maloney (Court Reporter: Kathleen Thomas) (Judge Paul L. Maloney, acr) |
Filing 42
ORDER dismissing as moot motion for summary judgment attached to #1 notice of removal; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 41 NOTICE rescheduling hearing that was previously set for 5/10/2019; Rule 16 scheduling conference is set for 5/17/2019 at 03:00 PM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; (Judge Paul L. Maloney, acr) |
| Filing 40 NOTICE cancelling hearing; the 5/10/2019 Rule 16 scheduling conference is adjourned to a date to be determined (Judge Paul L. Maloney, acr) |
| Filing 39 JOINT STATUS REPORT (Centner, David) |
| Filing 38 NOTICE of Termination of Co-Counsel for Bosch Defendants by defendants Peter Bosch, Bosch Killman Vanderwal, P.C., (Centner, David) |
| Filing 37 NOTICE of termination of co-counsel of record in this court proceeding by defendant Auto-Owners Insurance (Bahret, Robert) Modified text on 5/2/2019 (clw). |
| Filing 36 ATTORNEY ADMISSION LETTER - SECOND NOTICE sent to attorney Andrew J. Ayers; attorney admission deadline set for 5/28/2019; (jlb) |
| Filing 35 ATTORNEY ADMISSION LETTER - SECOND NOTICE sent to attorney Roy A. Hulme; attorney admission deadline set for 5/28/2019; (jlb) |
| Filing 34 CORPORATE DISCLOSURE STATEMENT by Auto-Owners Insurance identifying Corporate Parent Auto-Owners Insurance Company for Auto-Owners Insurance (Bahret, Robert) |
| Filing 33 RETURNED MAIL: Copy of Receipt of Case Notice #21 that was sent via U.S. Mail to Laura J. Avery returned to the Court marked No Such Number; no action taken; attorney has been terminated from case (clw) |
| Copy of Order Setting Rule 16 Scheduling Conference by Telephone #32 sent via U.S. Mail to Michael D. Portnoy, Roy A. Hulme, Andrew J. Ayers, Robert J. Bahret (clw) |
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Filing 32
ORDER setting Rule 16 scheduling conference by telephone: telephone Rule 16 scheduling conference set for 5/10/2019 at 10:00 AM before District Judge Paul L. Maloney; status report due by 5/7/2019; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 31 CERTIFICATE OF SERVICE by defendants Peter Bosch, Bosch Killman Vanderwal, P.C., for Bosch Defendants' Answer to Amended Complaint and Affirmative Defenses; Corporate Disclosure (Centner, David) |
| Filing 30 CORPORATE DISCLOSURE STATEMENT by Bosch Killman Vanderwal, P.C., (Centner, David) |
| Filing 29 ANSWER to complaint #1 with affirmative defenses to Amended Complaint [Dkt. #8] by Peter Bosch, Bosch Killman Vanderwal, P.C., (Centner, David) |
| Filing 28 RETURNED MAIL: Copy of Attorney Admission Letter #24 that was sent via U.S. Mail to Laura J. Avery returned to the Court marked No Such Number; no action taken; attorney has been terminated from case (clw) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory N. Longworth on behalf of defendants Peter Bosch, Bosch Killman Vanderwal, P.C., (Longworth, Gregory) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of David W. Centner on behalf of defendants Peter Bosch, Bosch Killman Vanderwal, P.C., (Centner, David) |
| Copy of Order for Corporate Disclosure Statement #27 sent via U.S. Mail to Michael D. Portnoy, Roy A. Hulme, Andrew J. Ayers, Robert J. Bahret (clw) |
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Filing 27
ORDER that Defendant Auto-Owners Insurance file a corporate disclosure statement within 7 days; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Copy of Receipt of Case Notice #21 sent via U.S. Mail to Michael D. Portnoy, Roy A. Hulme, Laura J. Avery, Andrew J. Ayers, Robert J. Bahret (clw) |
| Filing 26 ATTORNEY ADMISSION LETTER sent to attorney Robert J. Bahret; attorney admission deadline set for 4/29/2019; (clw) |
| Filing 25 ATTORNEY ADMISSION LETTER sent to attorney Andrew J. Ayers; attorney admission deadline set for 4/29/2019; (clw) |
| Filing 24 ATTORNEY ADMISSION LETTER sent to attorney Laura J. Avery; attorney admission deadline set for 4/29/2019; (clw) |
| Filing 23 ATTORNEY ADMISSION LETTER sent to attorney Roy A. Hulme; attorney admission deadline set for 4/29/2019; (clw) |
| Filing 22 ATTORNEY ADMISSION LETTER sent to attorney Michael D. Portnoy; attorney admission deadline set for 4/29/2019; (clw) |
| Filing 21 NOTICE of receipt of case (clw) |
| Filing 20 CASE TRANSFERRED IN from Ohio Northern, their case number 3:18-cv-02191; the documents listed above were electronically transferred to the Western District of Michigan (jlg) |
| Filing 19 JUDGMENT ENTRY: For the reasons stated in the Memorandum Opinion and Order filed contemporaneously, the motion of Plaintiffs Dennis and Susan Hankins to remand, (Doc. No. 7), is denied; the motion of Peter Bosch, Esq., and Bosch Killman Vanderwal, P.C., for a status conference, (Doc. No. 17), is denied as moot; and the motion to transfer venue, (Doc. No. 5), is granted. The Clerk of Court shall transfer this case to the United States District Court for the Western District of Michigan, Southern Division. re #18 Memorandum Opinion and Order. Judge Jeffrey J. Helmick on 3/27/2019. (SG,D) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 18 MEMORANDUM OPINION AND ORDER: Plaintiffs' motion to remand, (Doc. No. 7), is denied; Bosch's motion for a status conference, (Doc. No. 17), is denied as moot; and Bosch's motion to transfer venue, (Doc. No. 5), is granted. re #17 #5 #7 . Judge Jeffrey J. Helmick on 3/27/2019. (SG,D) [Transferred from Ohio Northern on 3/29/2019.] |
| Transfer Case (District). re #19 Judge Jeffrey J. Helmick on 3/27/2019. (S,AL) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 17 MOTION for status conference filed by Peter Bosch, Bosch Killman Vanderwal, P.C.,. (Hulme, Roy) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 16 Notice of Substitution of Counsel removing attorney Laurie J. Avery and adding attorney Roy A. Hulme filed by on behalf of Peter Bosch, Bosch Killman Vanderwal, P.C.,. (Hulme, Roy) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 15 Magistrate Consent Form issued. (S,JM) [Transferred from Ohio Northern on 3/29/2019.] |
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Filing 14
ORDER granting defendant Auto-Owners Insurance Co's motion for extension of time. Defendant to file a response within 14 days to the motion for summary judgment from the date of the ruling of the motion to remand. #12 Judge Jeffrey J. Helmick on 10/16/2018.(S,AL) [Transferred from Ohio Northern on 3/29/2019.]
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| Filing 13 MARGINAL ENTRY ORDER granting the Defendants motion for extension of time to respond to the Plaintiffs' motion for summary judgment, if necessary, until two weeks following ruling on the Motion to Remand and Motion to Transfer. #11 Judge Jeffrey J. Helmick on 10/16/18. (S,AL) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 12 MOTION for extension of time to respond to Plaintiffs' Motion for Summary Judgment for seven days once a decision is made on motion to remand filed by Defendant Auto-Owners Insurance. (Attachments: #1 Proposed Order)(Ayers, Andrew) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 11 MOTION for extension of time to Respond to Plaintiffs' Motion for Summary Judgment filed by Peter Bosch, Bosch Killman Vanderwal, P.C.,. (Avery, Laura) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 10 REPLY in support of #5 MOTION to change/transfer venue filed by Peter Bosch, Bosch Killman Vanderwal, P.C.,. (Avery, Laura) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 9 REPLY to Memorandum #8 opposing #7 Motion with supporting memorandum for remand filed by All Plaintiffs. (Portnoy, Michael) Modified text on 10/12/2018 (D,TM). [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 8 SUPPLEMENT to #1 Notice of Removal and Brief in Opposition to Plaintiff's #7 MOTION for Remand filed by Peter Bosch, Bosch Killman Vanderwal, P.C.,. (Attachments: #1 Case Designation Form, #2 Summons on Complaint, #3 Answer of Auto-Owners to Amended Complaint, #4 Notice of Service of Amended Complaint, #5 Plaintiffs' First Amended Complaint) (Avery, Laura) Modified text on 10/12/2018 (D,TM). [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 7 MOTION to remand case with memorandum in support filed by Dennis Hankins, Susan Hankins. (Portnoy, Michael) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 6 MEMORANDUM opposing Defendant's #5 request for change of venue filed by All Plaintiffs. (Portnoy, Michael) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 5 MOTION to change/transfer venue with memorandum in support filed by Peter Bosch, Bosch Killman Vanderwal, P.C.,. (Avery, Laura) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 4 Attorney Appearance by Robert J. Bahret filed on behalf of Auto-Owners Insurance. (Bahret, Robert) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 3 Attorney Appearance by Andrew J. Ayers filed on behalf of Auto-Owners Insurance. (Ayers, Andrew) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 2 Corporate Disclosure Statement filed by Bosch Killman Vanderwal, P.C.,. (Avery, Laura) [Transferred from Ohio Northern on 3/29/2019.] |
| Filing 1 NOTICE OF REMOVAL from Wood County Court of Common Pleas, Ohio, case number 2018 CV 0480 with jury demand. Filing fee paid $ 400, receipt number 0647-8923250.. Filed by Peter Bosch and Bosch Killman Vanderwal, P.C.. (Attachments: #1 Exhibit A - Complaint and Jury Demand Endorsed Hereon, #2 Exhibit B - Answer of Defendant Auto-Owners Insurance Company, #3 Exhibit C - Notices of Deposition, #4 Exhibit D - Amended Notice of Deposition, #5 Exhibit E - Hankins' Motion with Supporting Memorandum for Summary Judgment, #6 Civil Cover Sheet) (Avery, Laura) [Transferred from Ohio Northern on 3/29/2019.] |
| Judge Jeffrey J. Helmick assigned to case. (S,JM) [Transferred from Ohio Northern on 3/29/2019.] |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (S,JM) [Transferred from Ohio Northern on 3/29/2019.] |
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