Safeharbor Management Group, LLC v. Huston
Plaintiff: Safeharbor Management Group, LLC and Senior Marketing Group, LLC
Defendant: Floyd Allen Huston
Case Number: 1:2020cv00924
Filed: September 22, 2020
Court: US District Court for the Western District of Michigan
Presiding Judge: Ray Kent
Referring Judge: Paul L Maloney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Filing 30 LETTER FROM CCA regarding appeal #29 indicating appeal has been docketed as case number 20-2137 (jem)
November 20, 2020 Filing 29 NOTICE OF APPEAL re #25 by defendant Floyd Allen Huston (Bahret, Robert)
November 20, 2020 APPEAL FEE PAID re #29 by defendant Floyd Allen Huston in the amount of $505, receipt number AMIWDC-5959184 (Bahret, Robert)
November 12, 2020 Filing 28 CERTIFICATE OF SERVICE by defendant Floyd Allen Huston for Defendant's Request for Production of Documents to Plaintiff (Bahret, Robert)
November 9, 2020 Filing 27 ANSWER to complaint, #7 with affirmative defenses and jury demand , COUNTERCLAIM against Safeharbor Management Group, LLC by Floyd Allen Huston (Bahret, Robert) Modified text per ECF HelpDesk call on 11/9/2020 (ems).
November 6, 2020 Filing 26 TRANSCRIPT of the Motion Hearing held October 6, 2020, before the Honorable Paul L. Maloney; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the #Policy Regarding Transcripts the parties have 14 days within which to file a Notice of Intent to redact, and 21 days within which to file a Redaction Request; if no Transcript Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 2/4/2021 ; redaction request due 11/30/2020 (Court Reporter-Transcriptionist: K. Thomas, (269) 808-6116)
October 26, 2020 Opinion or Order Filing 25 OPINION AND ORDER granting #8 motion for preliminary injunction; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
October 16, 2020 Filing 24 SUPPLEMENTAL BRIEF by plaintiff Safeharbor Management Group, LLC re #8 (Attachments: #1 Exhibit A - Plaintiff's Supplemental Brief, #2 Exhibit B - Affidavit of Jose Garcia, #3 Exhibit C - Plaintiff's Supplemental Brief, #4 Exhibit D - Plaintiff's Supplemental Brief, #5 Exhibit E - Affidavit of Dawn Fisher) (Igwe, Augustine) Modified text on 10/19/2020 (ems).
October 16, 2020 Filing 23 AFFIDAVIT re #22 Supplemental Brief by defendant Floyd Allen Huston (Bahret, Robert)
October 16, 2020 Filing 22 SUPPLEMENTAL BRIEF by defendant Floyd Allen Huston re #8 (Bahret, Robert) Modified text and link on 10/19/2020 (ems).
October 14, 2020 Opinion or Order Filing 21 ORDER granting #20 motion for extension of time to answer; deadline extended to 11/12/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
October 13, 2020 Filing 20 FIRST MOTION for extension of time to file answer re #1 , #7 by defendant Floyd Allen Huston; (Attachments: #1 Proposed Order Granting Extension of Time) (Bahret, Robert) Modified text on 10/13/2020 (ems).
October 6, 2020 Filing 19 AMENDED MINUTES of Motion Hearing re #8 MOTION for preliminary injunction filed by Safeharbor Management Group, LLC held before District Judge Paul L. Maloney (Court Reporter: Kathleen Thomas) (Judge Paul L. Maloney, acr)
October 6, 2020 Filing 18 MINUTES of motion hearing re #8 MOTION for preliminary injunction filed by Safeharbor Management Group, LLC held before District Judge Paul L. Maloney (Court Reporter: Kathleen Thomas) (Judge Paul L. Maloney, acr)
October 6, 2020 Opinion or Order Filing 17 ORDER; supplemental briefing due by 10/16/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
October 2, 2020 Filing 16 ANSWER to affirmative defenses by plaintiff Safeharbor Management Group, LLC re #15 (Attachments: #1 Exhibit A - Plaintiff's Answer to Defendant's Affirmative Defenses, #2 Exhibit B - Affidavit of Jose Garcia) (Igwe, Augustine) Modified text on 10/2/2020 (ems).
September 29, 2020 Filing 15 AFFIRMATIVE DEFENSES by defendant Floyd Allen Huston re #8 [Attorney Robert J. Bahret added to party Floyd Allen Huston(pty:dft)] (Bahret, Robert)
September 29, 2020 Filing 14 RESPONSE TO MOTION for temporary restraining order #8 filed by Floyd Allen Huston (Bahret, Robert)
September 25, 2020 Filing 13 SUMMONS returned executed; Floyd Allen Huston served on 9/24/2020, answer due 10/15/2020 (Igwe, Augustine)
September 24, 2020 Opinion or Order Filing 12 TEMPORARY RESTRAINING ORDER; Huston shall respond to the Motion for preliminary injunction no later than 9/30/2020 at 5pm; Show Cause Hearing is scheduled for 10/6/2020 at 9:00 a.m.; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
September 23, 2020 Filing 11 CORRECTED CORPORATE DISCLOSURE STATEMENT by Safeharbor Management Group, LLC (Igwe, Augustine) Modified text on 9/24/2020; this entry replaces #6 (ems).
September 23, 2020 Filing 10 NOTICE to attorney Augustine Okwudili Igwe regarding recent filing #6 (ems)
September 23, 2020 Filing 9 CERTIFICATE of compliance re word count for MOTION for temporary restraining order #8 filed by Safeharbor Management Group, LLC (Igwe, Augustine)
September 23, 2020 Filing 8 MOTION for temporary restraining order by plaintiff Safeharbor Management Group, LLC; (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Termination Letter, #3 Exhibit C - Cease and Desist Letter, #4 Affidavit of Jose Garcia) (Igwe, Augustine) Modified text on 9/23/2020 (ems).
September 23, 2020 Filing 7 CORRECTED COMPLAINT against Floyd Allen Huston filed by Safeharbor Management Group, LLC (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Termination Letter, #3 Exhibit C - Cease and Desist Letter, #4 Affidavit Verification) (Igwe, Augustine) Modified text on 9/23/2020; this entry replaces #1 (ems).
September 23, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT by Safeharbor Management Group, LLC (Igwe, Augustine)
September 23, 2020 Filing 5 SUMMONS ISSUED as to defendant Floyd Allen Huston (ems)
September 22, 2020 Filing 4 PROPOSED SUMMONS to be issued re #1 (Igwe, Augustine)
September 22, 2020 Filing 3 NOTICE to attorney Augustine Okwudili Igwe regarding recent filing #1 (ems)
September 22, 2020 Filing 2 NOTICE that this case has been assigned Paul L. Maloney ; with NOTICE OF DEFICIENCY re corporate disclosure statement (ems)
September 22, 2020 Filing 1 COMPLAINT and request for injunctive relief against Floyd Allen Huston filed by Safeharbor Management Group, LLC (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Notice of Termination, #3 Exhibit C - Cease and Desist Letter) (Igwe, Augustine) Modified text on 9/22/2020 (ems).
September 22, 2020 FILING FEE PAID re #1 by plaintiff Safeharbor Management Group, LLC in the amount of $400, receipt number AMIWDC-5715588 (Igwe, Augustine) Modified text on 9/22/2020 (ems).
September 22, 2020 SUMMONS NOT ISSUED as to defendant Floyd Allen Huston (no proposed summons provided) (ems)

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Plaintiff: Safeharbor Management Group, LLC
Represented By: Augustine Okwudili Igwe
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Plaintiff: Senior Marketing Group, LLC
Represented By: Augustine Okwudili Igwe
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Defendant: Floyd Allen Huston
Represented By: Robert J. Bahret
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