United States of America v. Thody et al
| United States of America |
| Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and Daniel I. Thody |
| 1:2019cv00339 |
| May 1, 2019 |
| US District Court for the Western District of Michigan |
| Ellen S Carmody |
| Janet T Neff |
| Taxes |
| 26:7403 |
| None |
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Docket Report
This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 REPLY to response to motion #8 #15 filed by Daniel I. Thody (Thody, Daniel) |
| Filing 16 CERTIFICATE OF SERVICE by plaintiff United States of America re Response in Opposition #15 (Nunez, Jeffrey) |
| Filing 15 RESPONSE in opposition to MOTION for more definite statement (with Certificate of Service) #8 filed by United States of America (Nunez, Jeffrey) |
Filing 14
ORDER granting #10 Plaintiff's Motion for Extension of Time; response to #8 due 6/21/2019; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
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| Filing 13 CERTIFICATE OF SERVICE by plaintiff United States of America re CONSENT MOTION for extension of time to file response/reply re #8 until June 21, 2019 #10 , Brief (Related Document) #11 , Certificate Regarding Motion Concurrence #12 (Murphy, Edward) |
| Filing 12 CERTIFICATE regarding compliance with LCivR 7.1(d) re CONSENT MOTION for extension of time to file response/reply re #8 until June 21, 2019 #10 filed by United States of America (Murphy, Edward) |
| Filing 11 BRIEF by plaintiff United States of America re #10 (Murphy, Edward) |
| Filing 10 CONSENT MOTION for extension of time to file response/reply re #8 until June 21, 2019 by plaintiff United States of America; (Attachments: #1 Proposed Order) (Murphy, Edward) |
| PRO SE DEFENDANT REGISTERED TO E-FILE; Copy of Pro Se Application for Electronic Filing and Service #5 complete with login and password sent via U.S. Mail to Daniel I. Thody per Order #9 (jlb) |
| Copy of Order on Motion for Leave to File and Receive Notice Electronically #9 sent via U.S. Mail to Daniel I. Thody (mg) |
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Filing 9
ORDER granting #4 Defendant Daniel I. Thody's Motion for Leave to File and Receive Service Electronically; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
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| Filing 8 MOTION for more definite statement (with Certificate of Service) by defendant Daniel I. Thody; (Attachments: #1 Exhibits A-D) (ems) |
| Copy of Order Referring Case to Magistrate Judge #7 sent via U.S. Mail to Daniel I. Thody (mg) |
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Filing 7
ORDER REFERRING CASE to Magistrate Judge Ellen S. Carmody; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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(NON-DOCUMENT) ORDER REFERRING MOTION for leave to file and receive service electronically #4 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)
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| Filing 6 SUMMONS returned executed; Daniel I. Thody served on 5/7/2019, answer due 5/28/2019 (Nunez, Jeffrey) |
| Filing 5 PRO SE APPLICATION for electronic filing and service by defendant Daniel I. Thody (mg) |
| Filing 4 PRO SE MOTION for leave to file and receive service electronically by defendant Daniel I. Thody; (Attachments: #1 Attachment 1) (mg) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael L. Shiparski on behalf of plaintiff United States of America Local Counsel (Shiparski, Michael) |
| Filing 3 SUMMONS ISSUED as to defendants Daniel I. Thody, Walter-Eliyah Eliyah Thody (mg) |
| Filing 2 NOTICE that this case has been assigned Janet T. Neff (mg) |
| Filing 1 COMPLAINT against Daniel I. Thody, Walter-Eliyah Thody filed by United States of America (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (Nunez, Jeffrey) Modified text on 5/2/2019 (jlg) |
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