2 Crooked Creek LLC et al v. Anderson et al
Plaintiff: Russian Ferro Alloys, Inc. and 2 Crooked Creek LLC
Defendant: Hope Anderson, Title Check LLC, Cass County Michigan, Title Check, LLC and Cass, County of
Case Number: 1:2019cv00549
Filed: July 9, 2019
Court: U.S. District Court for the Western District of Michigan
Presiding Judge: Ray Kent
Referring Judge: Paul L Maloney
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Charles Lamb Bogren on behalf of defendants Hope Anderson, Cass, County of (Bogren, Charles)
September 3, 2019 Filing 21 RESPONSE TO MOTION for sanctions (Rule 11) #13 Brief in Response to Defendants Motion for Rule 11 Sanctions with certificate of compliance regarding word count filed by 2 Crooked Creek LLC, Russian Ferro Alloys, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Lindstrom, Aaron) Modified text on 9/4/2019 (mg).
August 30, 2019 Opinion or Order Filing 20 STIPULATION AND ORDER; deadline for defendants to respond to amended complaint extended to 9/25/2019; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
August 30, 2019 Filing 19 PROPOSED STIPULATION and ORDER Extending Time to Respond to Plaintiffs' Amended Complaint by defendant Title Check, LLC (Seitz, Theodore)
August 29, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Frank Anthony Dame, Jr on behalf of defendant Title Check, LLC (Dame, Frank)
August 28, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Theodore W. Seitz on behalf of defendant Title Check, LLC (Seitz, Theodore)
August 23, 2019 Opinion or Order Filing 18 ORDER dismissing #5 and #8 ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
August 21, 2019 Filing 17 RESPONSE TO MOTION to dismiss for failure to state a claim , MOTION to dismiss for lack of jurisdiction #5 , MOTION to dismiss for failure to state a claim #8 filed by 2 Crooked Creek LLC, Russian Ferro Alloys, Inc. (Lindstrom, Aaron) Modified text on 8/22/2019 (ems).
August 21, 2019 Filing 16 AMENDED COMPLAINT against All Defendants filed by Russian Ferro Alloys, Inc., 2 Crooked Creek LLC (Attachments: #1 Exhibit 1 - Trustee's Deed, #2 Exhibit 2 - Real Estate Agreement, #3 Exhibit 3 - Unclaimed Forfeiture Notice, #4 Exhibit 4 - Certificate of Forfeiture, #5 Exhibit 5 - Recorded Mortgage) (Lindstrom, Aaron)
August 21, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Aaron David Lindstrom on behalf of plaintiffs 2 Crooked Creek LLC, Russian Ferro Alloys, Inc. (Lindstrom, Aaron)
August 20, 2019 Filing 15 CERTIFICATE of compliance re word count for Brief in Support of a Motion #14 filed by Hope Anderson, Cass, County of (King, Thomas)
August 20, 2019 Filing 14 BRIEF in support of MOTION for sanctions (Rule 11) #13 filed by Hope Anderson, Cass, County of (King, Thomas)
August 20, 2019 Filing 13 MOTION for sanctions (Rule 11) by defendants Hope Anderson, Cass, County of; (King, Thomas)
August 1, 2019 Filing 12 CERTIFICATE of compliance re word count for Brief in Support of a Motion, #11 (Corrected) filed by Cass, County of (King, Thomas)
August 1, 2019 Filing 11 CORRECTED BRIEF in support of MOTION to dismiss for failure to state a claim MOTION to dismiss for lack of jurisdiction #5 filed by Hope Anderson, Cass, County of (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (King, Thomas) Modified text on 8/1/2019 (mg).
August 1, 2019 Filing 10 NOTICE to attorney Thomas G. King regarding recent filing #6 (mg)
July 31, 2019 Filing 9 BRIEF in support of MOTION to dismiss for failure to state a claim #8 filed by Title Check, LLC (Attachments: #1 Exhibit 1 - Circuit Court Judgment, #2 Exhibit 2 - COA Reconsideration Denial, #3 Exhibit 3 - COC Order and Opinion, #4 Exhibit 4 - COC Reconsideration Denial) (Middleton, Lucas)
July 31, 2019 Filing 8 MOTION to dismiss for failure to state a claim by defendant Title Check, LLC; (Middleton, Lucas)
July 31, 2019 Filing 7 CERTIFICATE of compliance re word count for Brief in Support of a Motion #6 to Dismiss Pursuant to FRCP 12(b)(1) and 12(b)(6) filed by Hope Anderson, Cass, County of (King, Thomas)
July 31, 2019 Filing 6 BRIEF in support of MOTION to dismiss for failure to state a claim MOTION to dismiss for lack of jurisdiction #5 Pursuant to FRCP 12(b)(1) and 12(b)(6) filed by Hope Anderson, Cass, County of (King, Thomas)
July 31, 2019 Filing 5 MOTION to dismiss for failure to state a claim , MOTION to dismiss for lack of jurisdiction by defendants Hope Anderson, Cass, County of; (King, Thomas)
July 31, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Lucas Vincent Middleton on behalf of defendant Title Check, LLC (Middleton, Lucas)
July 10, 2019 Filing 4 SUMMONS ISSUED as to defendants Hope Anderson, Cass, County of, Title Check, LLC (clw)
July 10, 2019 Filing 3 NOTICE that this case has been assigned Paul L. Maloney (clw)
July 10, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Erika P. Weiss on behalf of plaintiffs 2 Crooked Creek LLC, Russian Ferro Alloys, Inc. (Weiss, Erika)
July 9, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT by 2 Crooked Creek LLC, Russian Ferro Alloys, Inc identifying Corporate Parent Kava Holdings LLC, Corporate Parent Kava Management Company LLC for 2 Crooked Creek LLC; Corporate Parent SYA Holdings Inc. for Russian Ferro Alloys Inc (Devetski, Robert) Modified text on 7/10/2019 (clw).
July 9, 2019 Filing 1 COMPLAINT with jury demand against Hope Anderson, Cass, County of, Title Check, LLC filed by Russian Ferro Alloys, Inc, 2 Crooked Creek LLC (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons) (Devetski, Robert) Modified text on 7/10/2019 (clw).
July 9, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Robert G. Devetski on behalf of plaintiffs 2 Crooked Creek LLC, Russian Ferro Alloys Inc (Devetski, Robert)
July 9, 2019 FILING FEE PAID re #1 by plaintiffs 2 Crooked Creek LLC, Russian Ferro Alloys Inc in the amount of $400, receipt number 0646-4479971 (Devetski, Robert)

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Search for this case: 2 Crooked Creek LLC et al v. Anderson et al
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Defendant: Hope Anderson
Represented By: Charles Lamb Bogren
Represented By: Thomas G. King
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Defendant: Title Check LLC
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Defendant: Cass County Michigan
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Defendant: Title Check, LLC
Represented By: Theodore W. Seitz
Represented By: Lucas Vincent Middleton
Represented By: Frank Anthony Dame, Jr.
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Defendant: Cass, County of
Represented By: Charles Lamb Bogren
Represented By: Thomas G. King
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Plaintiff: Russian Ferro Alloys, Inc.
Represented By: Robert G. Devetski
Represented By: Aaron David Lindstrom
Represented By: Erika P. Weiss
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Plaintiff: 2 Crooked Creek LLC
Represented By: Robert G. Devetski
Represented By: Aaron David Lindstrom
Represented By: Erika P. Weiss
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