Otworth v. Moulatsiotis et al
| Clarence Otworth |
| Samantha Reasner, Dana Nessel, Cheryl Moss, Lisa Swanson, Jessica Kidder, Dalton, Township of, Gretchen Whitmer, Tammy Stephenson, Tony Moulatsiotis, Lakewood Club, Village of and Muskegon, County of |
| 1:2019cv00621 |
| July 31, 2019 |
| US District Court for the Western District of Michigan |
| Phillip J Green |
| Ray Kent |
| Paul L Maloney |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 71 REPLY to response to motion #37 , #46 , #48 , #47 (with Certificate of Service) filed by Clarence Otworth (Attachments: #1 Exhibit F) (ems) |
| Filing 70 CERTIFICATE OF SERVICE by plaintiff Clarence Otworth for letter to attorney Allan C. Vander Laan (includes copy of letter) (ems) Modified text on 9/26/2019 (ems). |
Filing 69
ORDER Regarding Rule 16 Scheduling Conference; signed by Magistrate Judge Ray Kent (fhw)
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| Copy of Order #69 sent via U.S. Mail to Clarence Otworth (ems) |
| Copy of Order #67 sent via U.S. Mail to Clarence Otworth (ems) |
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Filing 67
ORDER re correspondence from Plaintiff Otworth dated 9/16/2019 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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| Filing 66 RESPONSE TO MOTION to quash Plaintiff's Requests for Admission and for Protective Order Staying Discovery #56 (with Certificate of Service) filed by Clarence Otworth (Attachments: #1 Attachment 1) (ems) |
| Filing 65 CERTIFICATE of compliance re word count for MOTION for sanctions #63 filed by Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Vander Laan, Allan) |
| Filing 64 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for sanctions #63 (Certificate of Concurrence) filed by Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Vander Laan, Allan) Modified text on 9/20/2019 (ems). |
| Filing 63 MOTION for sanctions (with Certificate of Service) by defendants Cheryl Moss, Tony Moulatsiotis, Muskegon, County of; (Attachments: #1 Attachment Brief in Support, #2 Exhibit A, #3 Exhibit B) (Vander Laan, Allan) Modified text on 9/20/2019 (ems). |
| Filing 62 OBJECTION to Plaintiff's Requests for Admissions (with Certificate of Service) by defendants Dana Nessel, Samantha Reasner, Gretchen Whitmer (Ragatzki, Kyla) Modified text on 9/20/2019 (ems). |
| Filing 68 LETTER from Clarence Matthew Otworth (filed per Order #67 ) (ns) |
| Filing 61 REPLY to response to motion #19 (with Certificate of Service) filed by Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Vander Laan, Allan) Modified text on 9/18/2019 (ems). |
| Filing 60 RESPONSE in opposition to MOTION for summary judgment against defendant Tony Moulatsiotis (with Certificate of Service) #37 , MOTION for summary judgment against defendant Cheryl Moss (with Certificate of Service) #46 , MOTION for summary judgment against defendant Muskegon, County of (with Certificate of Service) #48 , MOTION for summary judgment against defendant Tony Moulatsiotis (with Certificate of Service) #47 (includes Certificate of Service) filed by Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Vander Laan, Allan) Modified text on 9/17/2019 (ems). |
| Filing 59 PROOF OF SERVICE by defendants Lakewood Club, Village of, Lisa Swanson re Brief in Support of a Motion, #57 , Certificate Regarding Motion Concurrence #58 , MOTION to quash Plaintiff's Requests for Admission and for Protective Order Staying Discovery #56 (Meyer, Brett) |
| Filing 58 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to quash Plaintiff's Requests for Admission and for Protective Order Staying Discovery #56 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
| Filing 57 BRIEF in support of MOTION to quash Plaintiff's Requests for Admission and for Protective Order Staying Discovery #56 filed by Lakewood Club, Village of, Lisa Swanson (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Meyer, Brett) |
| Filing 56 MOTION to quash Plaintiff's Requests for Admission and for Protective Order Staying Discovery by defendants Lakewood Club, Village of, Lisa Swanson; (Meyer, Brett) |
| Filing 55 OBJECTION to Plaintiff's Requests for Admissions by defendants Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Attachments: #1 Attachment Brief in Support and Certificate of Service) (Vander Laan, Allan) |
| Filing 54 SUPPLEMENT re MOTION for recusal (as taken from #53 ), Response to Motion #53 (includes previous missing pages) (with Certificate of Service) by plaintiff Clarence Otworth (ems) Modified text on 9/11/2019 (ems). |
| Filing 53 RESPONSE TO MOTION to dismiss for failure to state a claim (Defendants Village of Lakewood Club and Lisa Swanson's Motion to Dismiss) #33 (with Certificate of Service) filed by Clarence Otworth (ems) |
| MOTION for recusal (as taken from #53 ) by plaintiff Clarence Otworth; (ems) |
| Filing 52 MOTION for summary judgment against defendant Lakewood Club, Village of (with Certificate of Service) by plaintiff Clarence Otworth; (ems) (Additional attachment(s) added on 9/9/2019: #1 Exhibits A-Q) (ems). |
| Filing 51 MOTION for summary judgment against defendant Tammy Stephenson (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 50 MOTION for summary judgment against defendant Lisa Swanson (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 49 MOTION for summary judgment against defendant Samantha Reasner (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 48 MOTION for summary judgment against defendant Muskegon, County of (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 47 MOTION for summary judgment against defendant Tony Moulatsiotis (with Certificate of Service) by plaintiff Clarence Otworth; (ems) (Additional attachment(s) added on 9/9/2019: #1 Exhibits A-Q) (ems). |
| Filing 46 MOTION for summary judgment against defendant Cheryl Moss (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 45 MOTION for summary judgment against defendant Jessica Kidder (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 44 MOTION for summary judgment against defendant Gretchen Whitmer (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 43 MOTION for summary judgment against defendant Dalton, Township of (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) Modified text on 9/9/2019 (ems). |
| Filing 42 RESPONSE TO MOTION to dismiss for failure to state a claim (Defendants Village of Lakewood Club and Lisa Swanson's Motion to Dismiss) #33 (with Certificate of Service) filed by Clarence Otworth (Attachments: #1 Attachment 1) (ems) |
| Filing 41 RESPONSE TO MOTION to amend/correct Motion to Dismiss or Stay #30 , MOTION to dismiss or Stay #24 (with Certificate of Service) filed by Clarence Otworth (Attachments: #1 Attachment 1) (ems) |
| Filing 40 RESPONSE TO MOTION to dismiss for failure to state a claim #19 (with Certificate of Service) filed by Clarence Otworth (Attachments: #1 Attachment 1) (ems) |
| Filing 39 MOTION for summary judgment against defendant defendant Dana Nessel (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-Q) (ems) |
| Filing 38 CERTIFICATE OF SERVICE by defendants Dana Nessel, Samantha Reasner, Gretchen Whitmer for Non-Document Attorney Appearance of Kyla Lillian Ragatzki on behalf of Defendants Nessel, Reasner and Whitmer (Ragatzki, Kyla) |
| Filing 37 MOTION for summary judgment against defendant Tony Moulatsiotis (with Certificate of Service) by plaintiff Clarence Otworth; (Attachments: #1 Exhibits A-O) (ems) |
| Filing 36 PROOF OF SERVICE by defendants Lakewood Club, Village of, Lisa Swanson re MOTION to dismiss for failure to state a claim (Defendants Village of Lakewood Club and Lisa Swanson's Motion to Dismiss) #33 , Brief in Support of a Motion #34 , Certificate of Compliance Regarding Word Count #35 (Meyer, Brett) |
| Filing 35 CERTIFICATE of compliance re word count for Brief in Support of a Motion #34 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
| Filing 34 BRIEF in support of MOTION to dismiss for failure to state a claim (Defendants Village of Lakewood Club and Lisa Swanson's Motion to Dismiss) #33 filed by Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
| Filing 33 MOTION to dismiss for failure to state a claim (Defendants Village of Lakewood Club and Lisa Swanson's Motion to Dismiss) by defendants Lakewood Club, Village of, Lisa Swanson; (Meyer, Brett) |
| Filing 32 NOTICE to attorney Jessica Audra McGivney regarding recent filing #29 (ems) |
| Filing 31 PROOF OF SERVICE by defendants Dalton, Township of, Jessica Kidder, Cheryl Moss, Tammy Stephenson re AMENDED MOTION to dismiss or Stay #30 (Leisman, Ross) Modified text on 8/30/2019 (ems). |
| Filing 30 AMENDED MOTION to dismiss or Stay by defendants Dalton, Township of, Jessica Kidder, Cheryl Moss, Tammy Stephenson; (Leisman, Ross) Modified text on 8/30/2019; this entry replaces #24 (ems). |
| Filing 29 MOTION to dismiss Plaintiff's First Amended Complaint in Lieu of an Answer (with Certificate of Service) by defendants Dana Nessel, Samantha Reasner, Gretchen Whitmer; (Attachments: #1 Brief in Support) (McGivney, Jessica) Modified text on 8/30/2019 (ems). |
| Filing 28 PROOF OF SERVICE by defendants Dalton, Township of, Jessica Kidder, Tammy Stephenson re MOTION to dismiss or Stay #24 , OBJECTION to Plaintiff's Request for Additional Admissions by defendants Dalton, Township of, Jessica Kidder, Tammy Stephenson #26 , Brief in Support of a Motion, #25 , Attorney Appearance, Certificate of Compliance Regarding Word Count #27 (Leisman, Ross) |
| Filing 27 CERTIFICATE of compliance re word count for Brief in Support of a Motion, #25 filed by Dalton, Township of, Jessica Kidder, Tammy Stephenson (Leisman, Ross) |
| Filing 26 OBJECTION to Plaintiff's Request for Additional Admissions by defendants Dalton, Township of, Jessica Kidder, Tammy Stephenson (Leisman, Ross) |
| Filing 25 BRIEF in support of MOTION to dismiss or Stay #24 and in Support of Their Objection to Plaintiff's Request for Additional Admissions filed by Dalton, Township of, Jessica Kidder, Tammy Stephenson (Attachments: #1 Exhibit A) (Leisman, Ross) |
| Filing 24 MOTION to dismiss or Stay by defendants Dalton, Township of, Jessica Kidder, Tammy Stephenson; (Leisman, Ross) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Ross A. Leisman on behalf of defendant Cheryl Moss (Leisman, Ross) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Jessica Audra McGivney on behalf of defendants Dana Nessel, Samantha Reasner, Gretchen Whitmer (McGivney, Jessica) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Bradley Charles Yanalunas on behalf of defendants Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Yanalunas, Bradley) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Ross A. Leisman on behalf of defendants Dalton, Township of, Jessica Kidder, Tammy Stephenson (Leisman, Ross) |
| Filing 23 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to dismiss for failure to state a claim #19 filed by Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Vander Laan, Allan) Modified text on 8/29/2019 (ems). |
| Filing 22 CERTIFICATE OF SERVICE by defendants Cheryl Moss, Tony Moulatsiotis, Muskegon, County of re CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to dismiss for failure to state a claim #19 , #23 (Vander Laan, Allan) Modified text and link on 8/29/2019, per ECF Help Desk call (jlg) |
| Filing 21 CERTIFICATE OF SERVICE by defendants Cheryl Moss, Tony Moulatsiotis, Muskegon, County of re MOTION to dismiss for failure to state a claim #19 , CERTIFICATE of compliance re word count for MOTION to dismiss for failure to state a claim #20 (Vander Laan, Allan) Modified text on 8/29/2019 (ems). |
| Filing 20 CERTIFICATE of compliance re word count for MOTION to dismiss for failure to state a claim #19 filed by Cheryl Moss, Tony Moulatsiotis, Muskegon, County of (Vander Laan, Allan) |
| Filing 19 MOTION to dismiss for failure to state a claim by defendants Cheryl Moss, Tony Moulatsiotis, Muskegon, County of; (Attachments: #1 Attachment Brief in Support) (Vander Laan, Allan) |
| Copy of Order Referring Case to Magistrate Judge, #18 sent via U.S. Mail to Clarence Otworth (ems) |
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Filing 18
ORDER REFERRING CASE to Magistrate Judge Ray Kent for handling of all matters under 636(a) and 636(b)(1)(A) and for submission of recommendations on dispositive motions under 636(b)(1)(B); signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| (NON-DOCUMENT) ATTORNEY APPEARANCE of Brett Thomas Meyer on behalf of defendants Lakewood Club, Village of, Lisa Swanson (Meyer, Brett) |
| Filing 17 SUMMONS returned executed; Muskegon, County of served on 8/23/2019, answer due 9/13/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/26/2019 (ems). |
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Filing 16
ADMINISTRATIVE ORDER No. 19-CA-070 that referrals in this case are reassigned to Magistrate Judge Ray Kent for all further proceedings; signed by Chief Judge Robert J. Jonker (ns)
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| Copy of Administrative Order Reassigning Case #16 sent via U.S. Mail to Clarence Otworth (ns) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Kyla Lillian Ragatzki on behalf of defendants Dana Nessel, Samantha Reasner, Gretchen Whitmer (Ragatzki, Kyla) |
| Filing 15 FIRST AMENDED COMPLAINT with jury demand (with Certificate of Service) against Dalton, Township of, Jessica Kidder, Lakewood Club, Village of, Cheryl Moss, Tony Moulatsiotis, Muskegon, County of, Dana Nessel, Samantha Reasner, Tammy Stephenson, Lisa Swanson, Gretchen Whitmer filed by Clarence Otworth (Attachments: #1 Attachment 1 - Proposed Summons) (ems) |
| SUMMONS ISSUED as to defendant Muskegon, County of and returned to plaintiff via mail (ems) Modified text on 8/16/2019 (ems). |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Kyla Lillian Ragatzki on behalf of defendant Samantha Reasner (Ragatzki, Kyla) |
| Filing 14 SUMMONS returned executed; Lakewood Club, Village of served on 8/12/2019, answer due 9/2/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 13 SUMMONS returned executed; Dalton, Township of served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 12 SUMMONS returned executed; Tony Moulatsiotis served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 11 SUMMONS returned executed; Tammy Stephenson served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 10 SUMMONS returned executed; Samantha Reasner served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 9 SUMMONS returned executed; Lisa Swanson served on 8/12/2019, answer due 9/2/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 8 SUMMONS returned executed; Jessica Kidder served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 7 SUMMONS returned executed; Gretchen Whitmer served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 6 SUMMONS returned executed; Dana Nessel served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 5 SUMMONS returned executed; Cheryl Moss served on 8/9/2019, answer due 8/30/2019 (as verified on USPS website per tracking number) (ems) Modified text on 8/14/2019 (ems). |
| Filing 4 SIGNATURE PAGE submitted by plaintiff Clarence Otworth for complaint, #1 (ems) |
| Copy of Conditional Order Striking Pleading or Other Paper #3 sent via U.S. Mail to Clarence Otworth (ems) |
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Filing 3
CONDITIONAL ORDER striking complaint #1 unless the filing party submits a signature page within 21 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, jkw)
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| Filing 2 NOTICE of receipt of case (ems) |
| Copy of Receipt of Case Notice #2 sent via U.S. Mail to Clarence Otworth (ems) |
| SUMMONS ISSUED as to defendants Dalton, Township of, Jessica Kidder, Lakewood Club, Village of, Cheryl Moss, Tony Moulatsiotis, Dana Nessel, Samantha Reasner, Tammy Stephenson, Lisa Swanson, Gretchen Whitmer and returned to plaintiff via mail (ems) Modified text on 8/1/2019 (ems). |
| Filing 1 COMPLAINT with jury demand against Dalton, Township of, Jessica Kidder, Lakewood Club, Village of, Cheryl Moss, Tony Moulatsiotis, Dana Nessel, Samantha Reasner, Tammy Stephenson, Lisa Swanson, Gretchen Whitmer filed by Clarence Otworth (Attachments: #1 Attachment 1) (ems) |
| RECEIPT: in the amount of $400.00, receipt number GR067096; for civil filing fee (ems) |
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