Fotis et al v. This Old House Ventures, LLC
| Denise Fotis and Arthur Kroon |
| This Old House Ventures, LLC |
| 1:2022cv00549 |
| June 14, 2022 |
| US District Court for the Western District of Michigan |
| Hala Y Jarbou |
| Ray Kent |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 23 (RESTRICTED ACCESS) DOCUMENT Videoconference Information for 8/18/2022 hearing. RECORDING OR BROADCASTING OF THIS PROCEEDING IS PROHIBITED. W.D. Mich. LGenR 4.1(c)(i) and (ii). [Access to this document is available to the Court and attorney(s) for Denise Fotis, Arthur Kroon, This Old House Ventures, LLC only] (aks) |
| Filing 22 NOTICE rescheduling hearing (change in time only): status conference set for 8/18/2022 at 2:00 PM by video before Chief Judge Hala Y. Jarbou; (aks) |
| Filing 21 NOTICE of status conference set for 8/18/2022 at 10:00 AM by video before Chief Judge Hala Y. Jarbou; (aks) |
Filing 20
ORDER extending answer deadline to 8/29/2022; signed by Chief Judge Hala Y. Jarbou (aks)
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| Filing 19 MINUTES of status conference; held before Chief Judge Hala Y. Jarbou (Court Reporter: Genevieve Hamlin) (aks) |
| Filing 18 JOINT STATUS REPORT submitted for filing by plaintiffs Denise Fotis, Arthur Kroon (Miller, E.) |
| Filing 17 (RESTRICTED ACCESS) DOCUMENT Videoconference Information for 8/4/2022 hearing; RECORDING OR BROADCASTING OF THIS PROCEEDING IS PROHIBITED. W.D. Mich. LGenR 4.1(c)(i) and (ii). [Access to this document is available to the Court and attorney(s) for Denise Fotis, Arthur Kroon, This Old House Ventures, LLC only] (aks) |
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Filing 16
ORDER re status report #15 ; setting status conference via video for 8/4/2022 at 10:00 AM; signed by Chief Judge Hala Y. Jarbou (aks)
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| Filing 15 JOINT STATUS REPORT (Miller, E.) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Thomas Robert Wakefield on behalf of defendant This Old House Ventures, LLC (Wakefield, Thomas) |
| Filing 14 MINUTES of status conference; held before Chief Judge Hala Y. Jarbou (Court Reporter: Genevieve Hamlin) (aks) |
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Filing 13
ORDER dismissing order to show cause #9 ; signed by Chief Judge Hala Y. Jarbou (aks)
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| (NON-DOCUMENT) ATTORNEY APPEARANCE of Joseph I. Marchese on behalf of plaintiffs Denise Fotis, Arthur Kroon (Marchese, Joseph) |
| Filing 12 RESPONSE by plaintiffs Denise Fotis, Arthur Kroon to Order to Show Cause (Deadline) #9 (Attachments: #1 Exhibit A) (Miller, E.) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Anthony J Weibell on behalf of defendant This Old House Ventures, LLC (Weibell, Anthony) |
| Filing 11 (RESTRICTED ACCESS) DOCUMENT Videoconference Information for 7/19/2022 hearing. RECORDING OR BROADCASTING OF THIS PROCEEDING IS PROHIBITED. W.D. Mich. LGenR 4.1(c)(i) and (ii). [Access to this document is available to the Court and attorney(s) for Denise Fotis, Arthur Kroon, This Old House Ventures, LLC only] (aks) |
| Filing 10 NOTICE of status conference set for 7/19/2022 at 1:30 PM by video before District Judge Hala Y. Jarbou; (aks) |
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Filing 9
ORDER TO SHOW CAUSE: Plaintiff to show cause or file amended complaint by 7/15/2022; signed by District Judge Hala Y. Jarbou (aks)
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Filing 8
STIPULATION AND ORDER extending response deadline to 8/15/2022, and setting briefing schedule for motion to dismiss; signed by District Judge Hala Y. Jarbou (aks)
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| Filing 7 PROPOSED STIPULATION and ORDER by defendant This Old House Ventures, LLC (Miller, Lillian) |
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Filing 6
ADMINISTRATIVE ORDER No. 22-CA-055 that this case is reassigned to District Judge Hala Y. Jarbou for all further proceedings ; signed by Chief Judge Robert J. Jonker (mg)
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| Filing 5 SUMMONS returned executed; This Old House Ventures, LLC served on 6/23/2022, answer due 7/14/2022 (Miller, E.) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Philip L. Fraietta on behalf of plaintiffs Denise Fotis, Arthur Kroon (Fraietta, Philip) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Frank S. Hedin on behalf of plaintiffs Denise Fotis, Arthur Kroon (Hedin, Frank) |
| Filing 4 SUMMONS ISSUED as to defendant This Old House Ventures, LLC (jrg) |
| Filing 3 NOTICE that this case has been assigned Jane M. Beckering (jrg) |
| Filing 2 PROPOSED SUMMONS to be issued re #1 (Miller, E.) |
| Filing 1 COMPLAINT with jury demand Class Action Complaint Jury Trial Demanded against This Old House Ventures, LLC filed by Denise Fotis, Arthur Kroon (Attachments: #1 Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q) (Miller, E.) |
| FILING FEE PAID re #1 by plaintiffs Denise Fotis, Arthur Kroon in the amount of $402, receipt number AMIWDC-6768147 (Miller, E.) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory A. Mitchell on behalf of plaintiffs Denise Fotis, Arthur Kroon (Mitchell, Gregory) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Sharon S. Almonrode on behalf of plaintiffs Denise Fotis, Arthur Kroon (Almonrode, Sharon) |
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