Michigan Education Association Family Retired Staff Association et al v. Michigan Education Association et al
Plaintiff: Carolee Smith, Michigan Education Association Retired Staff Association, Glenna Parker and Michigan Education Association Family Retired Staff Association
Defendant: Michigan Education Association Special Services Association, MEA Financial Services, Michigan Education Association, Michigan Education Special Services Association and MEA Financial Services, Inc.
Case Number: 1:2019cv01074
Filed: December 19, 2019
Court: US District Court for the Western District of Michigan
Presiding Judge: Phillip J Green
Referring Judge: Paul L Maloney
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1132
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2020 Filing 32 DEMAND for TRIAL BY JURY by plaintiffs Michigan Education Association Family Retired Staff Association, Glenna Parker, Carolee Smith [Attorney Lynn McGuire added to party Glenna Parker(pty:pla), Attorney Lynn McGuire added to party Carolee Smith(pty:pla)] (McGuire, Lynn)
January 31, 2020 Opinion or Order Filing 31 OPINION AND ORDER denying #27 motion to dismiss; denying #2 motion for TRO; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
January 24, 2020 Filing 30 REPLY to response to motion #27 to dismiss plaintiff Michigan Education Association Family Retired Staff Assn filed by MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Kauffman, Ryan)
January 24, 2020 Filing 29 RESPONSE in opposition to MOTION to dismiss Plaintiff michigan Education Association Family Retired Staff #27 filed by Michigan Education Association Family Retired Staff Association (Stumpff, Andrew)
January 23, 2020 (NON-DOCUMENT) ATTORNEY APPEARANCE of Andrew Stumpff on behalf of plaintiff Michigan Education Association Family Retired Staff Association (Stumpff, Andrew)
January 21, 2020 Filing 28 BRIEF in support of MOTION to dismiss Michigan Education Association Family Retired Staff Association #27 filed by MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Kauffman, Ryan) Modified text on 1/22/2020 (clw).
January 21, 2020 Filing 27 MOTION to dismiss Plaintiff Michigan Education Association Family Retired Staff Association by defendants MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association; (Kauffman, Ryan) Modified text on 1/22/2020 (clw).
January 17, 2020 Filing 26 MINUTES of motion hearing re #2 MOTION for preliminary injunction filed by Michigan Education Association Family Retired Staff Association; motion taken under advisement, opinion and order to issue; held before District Judge Paul L. Maloney (Court Reporter: Kathleen Thomas) (Judge Paul L. Maloney, acr)
January 7, 2020 Filing 25 NOTICE OF MOTION HEARING regarding request for preliminary injunction #2 : motion hearing is set for 1/17/2020 at 09:00 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
December 30, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Lynn McGuire on behalf of plaintiff Michigan Education Association Family Retired Staff Association (McGuire, Lynn)
December 27, 2019 Opinion or Order Filing 24 OPINION AND ORDER denying #2 motion for TRO; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
December 27, 2019 Filing 23 REPLY to response to motion #2 filed by Michigan Education Association Family Retired Staff Association (Attachments: #1 Exhibit A) (Nelson, Mark) Modified text on 12/30/2019 (ns).
December 27, 2019 Filing 22 NOTICE to attorney Ryan Kauffman regarding recent filing #15 (clw)
December 27, 2019 Filing 21 NOTICE to attorney Ryan Kauffman regarding recent filing #14 (clw)
December 27, 2019 Opinion or Order Filing 20 ORDER granting #4 motion to seal document ; granting #15 motion to seal document; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
December 26, 2019 Filing 19 RESPONSE in opposition to MOTION for temporary restraining order #2 Exhibit 4 filed by MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Kauffman, Ryan)
December 26, 2019 Filing 18 RESPONSE TO MOTION to SEAL DOCUMENT #2 #4 filed by MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Kauffman, Ryan)
December 26, 2019 Filing 17 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to SEAL DOCUMENT #15 filed by MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Kauffman, Ryan)
December 26, 2019 Filing 16 BRIEF in support of MOTION to SEAL DOCUMENT #15 filed by MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Kauffman, Ryan)
December 26, 2019 Filing 15 MOTION to SEAL DOCUMENT by defendants MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association; (Kauffman, Ryan)
December 26, 2019 Filing 14 RESPONSE in opposition to MOTION for temporary restraining order #2 filed by MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Attachments: #1 Exhibit 1, Part 1 , #2 Exhibit 1, Part 2, #3 Exhibit 2, #4 Exhibit 3) (Kauffman, Ryan) Modified text on 12/27/2019 (clw).
December 26, 2019 Filing 13 WAIVER OF SERVICE returned executed by Michigan Education Association Family Retired Staff Association as to All Defendants; Answers Due 2/21/2020 (Nelson, Mark) Modified text on 12/26/2019 (clw).
December 26, 2019 Opinion or Order Filing 12 ORDER; Defendants response due by 10:00 am 12/27/2019; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
December 26, 2019 Filing 11 SUMMONS ISSUED as to defendants MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (clw)
December 23, 2019 Filing 10 CORPORATE DISCLOSURE STATEMENT by Michigan Education Association Family Retired Staff Association (Nelson, Mark)
December 23, 2019 Filing 9 NOTICE to attorney Mark T. Nelson regarding recent filing #4 , #5 , #2 , #3 (clw)
December 23, 2019 Filing 8 NOTICE to attorney Mark T. Nelson regarding recent filing #4 , #5 , #2 , #3 (clw)
December 23, 2019 Filing 7 (DISREGARD) NOTICE to attorney Mark T. Nelson regarding recent filing #4 , #5 , #2 , #3 (clw) Modified on 12/23/2019; no PDF attached (clw).
December 23, 2019 Filing 6 NOTICE that this case has been assigned Paul L. Maloney ; with NOTICE OF DEFICIENCY re filing fee re corporate disclosure statement (clw)
December 23, 2019 FILING FEE PAID re #1 by plaintiff Michigan Education Association Family Retired Staff Association in the amount of $400, receipt number AMIWDC-4726261 (Nelson, Mark)
December 23, 2019 SUMMONS NOT ISSUED as to defendants MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (filing fee not paid and none provided) (clw)
December 23, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Ryan Kenneth Kauffman on behalf of defendants MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Kauffman, Ryan)
December 23, 2019 (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael E. Cavanaugh on behalf of defendants MEA Financial Services, Inc., Michigan Education Association, Michigan Education Special Services Association (Cavanaugh, Michael)
December 20, 2019 Filing 5 CERTIFICATE of compliance re word count for MOTION to SEAL DOCUMENT #2 #4 filed by Michigan Education Association Family Retired Staff Association (Nelson, Mark) Modified text on 12/23/2019 (clw).
December 20, 2019 Filing 4 MOTION to SEAL DOCUMENT #2 by plaintiff Michigan Education Association Family Retired Staff Association; (Attachments: #1 Exhibit A, #2 Exhibit B) (Nelson, Mark) Modified text on 12/23/2019 (clw).
December 20, 2019 Filing 3 CERTIFICATE of compliance re word count for MOTION for temporary restraining order #2 filed by Michigan Education Association Family Retired Staff Association (Nelson, Mark) Modified text on 12/23/2019 (clw).
December 20, 2019 Filing 2 MOTION for temporary restraining order by plaintiff Michigan Education Association Family Retired Staff Association; (Nelson, Mark) Modified text on 12/23/2019 (clw).
December 20, 2019 Filing 1 COMPLAINT against All Defendants filed by Michigan Education Association Family Retired Staff Association (Attachments: #1 Index of Exhibits, #2 Exhibit A. Copy of LOU With Exhibts, #3 Exhibit B. Management Benefits M 110, #4 Exhibit C. Amended and Restated MEA, MESSA, MEA Financial Services Retiree Health Plan and Trust Agreement, #5 Exhibit D. MEA, MESSA, MEA Financial Services Reitree Health Benefit Plan and Trust Agreement, #6 Exhibit E. July 17, 2019 MEA Letter, #7 Exhibit F. Mercer Report, #8 Exhibit G. December 2, 2019 MEA Letter) (Nelson, Mark) Modified text on 12/23/2019 (clw).

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Plaintiff: Carolee Smith
Represented By: Mark T. Nelson
Represented By: Lynn McGuire
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Plaintiff: Michigan Education Association Retired Staff Association
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Plaintiff: Glenna Parker
Represented By: Mark T. Nelson
Represented By: Lynn McGuire
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Plaintiff: Michigan Education Association Family Retired Staff Association
Represented By: Lynn McGuire
Represented By: Andrew Stumpff
Represented By: Mark T. Nelson
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Defendant: Michigan Education Association Special Services Association
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Defendant: MEA Financial Services
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Defendant: Michigan Education Association
Represented By: Ryan Kenneth Kauffman
Represented By: Michael E. Cavanaugh
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Defendant: Michigan Education Special Services Association
Represented By: Ryan Kenneth Kauffman
Represented By: Michael E. Cavanaugh
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Defendant: MEA Financial Services, Inc.
Represented By: Ryan Kenneth Kauffman
Represented By: Michael E. Cavanaugh
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