Boyd v. Northern Biomedical Research, Inc. et al
| Robert Boyd |
| Northern Biomedical Research, Inc., Shane Woods, Dean Haan, Joshua Bartoe and Mark Johnson |
| Facilitative Mediator |
| 1:2022cv01185 |
| December 13, 2022 |
| US District Court for the Western District of Michigan |
| Robert J Jonker |
| Ray Kent |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 89 NOTICE rescheduling hearing that was previously set for 3/28/24; Second Rule 16 scheduling conference is set for 6/3/2024 at 02:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; (Judge Robert J. Jonker, sdb) |
Filing 88
ORDER granting #86 joint motion to extend scheduling order dates; signed by Magistrate Judge Ray Kent (fhw)
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(NON-DOCUMENT) ORDER REFERRING MOTION for extension of time to Scheduling Order Deadlines #86 to Magistrate Judge Ray Kent under 28 U.S.C. 636(b)(1)(A); signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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| Filing 87 CERTIFICATE OF SERVICE by plaintiff Robert Boyd re MOTION for extension of time to Scheduling Order Deadlines #86 (Cory, Brandon) |
| Filing 86 MOTION for extension of time to Scheduling Order Deadlines by plaintiff Robert Boyd; (Attachments: #1 Exhibit Order) (Cory, Brandon) |
| Filing 85 TRANSCRIPT of Motion Hearing held September 25, 2023 before Honorable Ray Kent, Magistrate Judge; 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 12/26/2023 ; redaction request due 10/17/2023 (Court Reporter-Transcriptionist: Hamlin, Genevieve, (517) 881-9582) |
| Filing 84 MINUTES of motion hearing re #70 CORRECTED MOTION to compel Plaintiff's Discovery Responses 65 filed by Dean Haan, Shane Woods, Northern Biomedical Research, Inc., Joshua Bartoe, Mark Johnson held before Magistrate Judge Ray Kent; motion held in abeyance; order to issue (Proceedings Digitally Recorded) (sjc) |
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Filing 83
ORDER HOLDING IN ABEYANCE #70 pending further order; signed by Magistrate Judge Ray Kent (fhw)
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| Filing 82 JOINT STATUS REPORT re CORRECTED MOTION to compel Plaintiff's Discovery Responses 65 #70 (Burkholder, Evan) |
| Filing 81 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods for Defendants' First Supplemental Responses and Objections to Plaintiff's First Request for Production of Documents (Burkholder, Evan) |
| Filing 80 NOTICE RESCHEDULING MOTION HEARING regarding document number #70 that was previously set for 9/15/2023 at 11:00 AM; motion hearing is set for 9/25/2023 at 11:00 AM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; (fhw) |
| Filing 79 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods re Exhibit #78 (Burkholder, Evan) |
| Filing 78 SECOND CORRECTED EXHIBIT re #70 D by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) Modified text on 9/8/2023 (mg). |
| Filing 77 CERTIFICATE OF SERVICE by plaintiff Robert Boyd re Response to Motion #76 to Compel (Cory, Brandon) |
| Filing 76 RESPONSE TO CORRECTED MOTION to compel Plaintiff's Discovery Responses 65 #70 filed by Robert Boyd (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Appendix 1) (Cory, Brandon) |
| Filing 75 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods re Disclosure Statement #74 Expert Witness Disclosure (Burkholder, Evan) |
| Filing 74 DISCLOSURE STATEMENT Expert Witness Disclosure by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 73 NOTICE OF MOTION HEARING regarding document number #70 : motion hearing is set for 9/15/2023 at 11:00 AM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; (fhw) |
| Filing 72 ANSWER to Amended Complaint, #48 with affirmative defenses by Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 71 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods re CORRECTED MOTION to compel Plaintiff's Discovery Responses 65 #70 (Burkholder, Evan) |
| Filing 70 CORRECTED MOTION to compel Plaintiff's Discovery Responses 65 by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods; (Attachments: #1 Corrected Exhibit A, #2 Corrected Exhibit B, #3 Corrected Exhibit C, #4 Corrected Exhibit D, #5 Corrected Exhibit E) (Burkholder, Evan) Modified text on 8/25/2023 (ns). |
| Filing 69 NOTICE to attorney Evan Alfred Burkholder regarding recent filing #65 (ns) |
| Filing 68 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods re MOTION to compel Plaintiff's Discovery Responses #65 , Certificate of Compliance Regarding Word Count #67 , Certificate Regarding Motion Concurrence #66 (Burkholder, Evan) |
| Filing 67 CERTIFICATE of compliance re word count for MOTION to compel Plaintiff's Discovery Responses #65 filed by Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 66 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to compel Plaintiff's Discovery Responses #65 filed by Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 65 MOTION to compel Plaintiff's Discovery Responses by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods; (Attachments: #1 Exhibit A-E) (Burkholder, Evan) |
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(NON-DOCUMENT) ORDER REFERRING CORRECTED MOTION to compel Plaintiff's Discovery Responses 65 #70 to Magistrate Judge Ray Kent under 28 U.S.C. 636(b)(1)(A); signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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Filing 64
OPINION AND ORDER denying #52 motion to dismiss; signed by Judge Robert J. Jonker (elam)
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| Filing 63 CERTIFICATE OF SERVICE by plaintiff Robert Boyd re Disclosure Statement #62 (Cory, Brandon) |
| Filing 62 DISCLOSURE STATEMENT Plaintiff's Expert Witness Disclosure by plaintiff Robert Boyd (Cory, Brandon) |
| Filing 61 CERTIFICATE OF SERVICE by plaintiff Robert Boyd for Plaintiff's Responses to Defendants' First Set of Requests for Production of Documents and First Set of Interrogatories (Cory, Brandon) |
| Filing 60 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods re Certificate of Compliance Regarding Word Count #59 , Reply to Response to Motion #58 (Burkholder, Evan) |
| Filing 59 CERTIFICATE of compliance re word count for Reply to Response to Motion #58 filed by Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 58 REPLY to response to motion #52 filed by Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 57 CERTIFICATE OF SERVICE by plaintiff Robert Boyd re Response to Motion #55 , Certificate of Compliance Regarding Word Count #56 (Cory, Brandon) |
| Filing 56 CERTIFICATE of compliance re word count for Response to Motion #55 filed by Robert Boyd (Cory, Brandon) |
| Filing 55 RESPONSE TO MOTION to dismiss for failure to state a claim Plaintiff's Second Amended Complaint #52 filed by Robert Boyd (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Appendix 3, #4 Appendix 4) (Cory, Brandon) Modified text on 6/15/2023 (mg). |
| Filing 54 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods re Certificate of Compliance Regarding Word Count, #53 , MOTION to dismiss for failure to state a claim Plaintiffs Second Amended Complaint #52 (Burkholder, Evan) Modified text on 5/4/2023 (mg). |
| Filing 53 CERTIFICATE of compliance re word count for MOTION to dismiss for failure to state a claim Plaintiff's Second Amended Complaint #52 filed by Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 52 MOTION to dismiss for failure to state a claim Plaintiff's Second Amended Complaint by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods; (Attachments: #1 Exhibit A, #2 Exhibit B) (Burkholder, Evan) |
| VFM FEE RECEIVED in the amount of $25.00, check number 1023 as to defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (jmw) |
| Filing 51 NOTICE of appointment of Facilitative Mediator Edward P. Perdue; plaintiff VFM fee to be submitted by 5/2/2023 defendant VFM fee to be submitted by 5/2/2023 (kmd) |
| VFM FEE RECEIVED in the amount of $25.00, check number 598435 as to plaintiff Robert Boyd (klb) |
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Filing 50
ORDER accepting and approving STIPULATION #49 ; signed by Judge Robert J. Jonker (elam)
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| Filing 49 PROPOSED STIPULATION and ORDER Extending Time to Respond to Second Amended Complaint by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 48 SECOND AMENDED COMPLAINT (filed per #47 ) against Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods filed by Robert Boyd (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16) (mg) |
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Filing 47
ORDER granting #36 motion for leave to file; order dismissing finding as moot #22 motion to dismiss; Defense may file its initial responsive pleading, or next Rule 12 motion, within the time provided by rule; signed by Judge Robert J. Jonker (elam)
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| Filing 46 CERTIFICATE OF SERVICE by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods re Response in Opposition, #44 , Notice (Other) #45 (Burkholder, Evan) |
| Filing 45 NOTICE re #44 Certificate of Compliance re Word Count by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 44 RESPONSE in opposition to MOTION for leave to file Second Amended Complaint #36 filed by Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Attachments: #1 Exhibit A-C) (Burkholder, Evan) |
| Filing 43 CERTIFICATE OF SERVICE by plaintiff Robert Boyd re Certificate of Compliance Regarding Word Count #42 , Response to Motion #41 (Cory, Brandon) |
| Filing 42 CERTIFICATE of compliance re word count for Response to Motion #41 filed by Robert Boyd (Cory, Brandon) |
| Filing 41 RESPONSE TO MOTION to dismiss for failure to state a claim #22 filed by Robert Boyd (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Appendix 3, #4 Appendix 4) (Cory, Brandon) |
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Filing 40
ORDER regarding response to Motion for Leave to File #36 ; responses due by 4/4/2023; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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| Filing 39 CERTIFICATE OF SERVICE by plaintiff Robert Boyd re MOTION for leave to file Second Amended Complaint #36 , Brief in Support of a Motion,, #37 , Certificate Regarding Motion Concurrence #38 (Cory, Brandon) |
| Filing 38 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for leave to file Second Amended Complaint #36 filed by Robert Boyd (Cory, Brandon) |
| Filing 37 BRIEF in support of MOTION for leave to file Second Amended Complaint #36 filed by Robert Boyd (Attachments: #1 Proposed Second Amended Complaint, #2 Exhibit 1 to SAC, #3 Exhibit 2 to SAC, #4 Exhibit 3 to SAC, #5 Exhibit 4 to SAC, #6 Exhibit 5 to SAC, #7 Exhibit 6 to SAC, #8 Exhibit 7 to SAC, #9 Exhibit 8 to SAC, #10 Exhibit 9 to SAC, #11 Exhibit 10 to SAC, #12 Exhibit 11 to SAC, #13 Exhibit 12 to SAC, #14 Exhibit 13 to SAC, #15 Exhibit 14 to SAC, #16 Exhibit 15 to SAC, #17 Exhibit 16 to SAC, #18 Appendix 1 to Brief in Support, #19 Appendix 2 to Brief in Support) (Cory, Brandon) |
| Filing 36 MOTION for leave to file Second Amended Complaint by plaintiff Robert Boyd; (Cory, Brandon) |
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Filing 35
ORDER granting STIPULATION #34 (as modified by the Court); signed by Judge Robert J. Jonker (elam)
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| Filing 34 STIPULATION for entry of proposed protective order by plaintiff Robert Boyd (Cory, Brandon) Modified text on 3/21/2023 (mlc). |
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Filing 33
ORDER granting STIPULATION #31 ; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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| Filing 32 DISCLOSURE STATEMENT Pursuant to Rule 26(a)(1) by plaintiff Robert Boyd (Cory, Brandon) |
| Filing 31 PROPOSED STIPULATION and ORDER GRANTING EXTENSION OF TIME TO RESPOND TO MOTION TO DISMISS by plaintiff Robert Boyd (Cory, Brandon) |
| Filing 30 NOTICE OF JOINTLY SELECTED MEDIATOR (AMENDED) by plaintiff Robert Boyd (Cory, Brandon) |
| Filing 29 DISCLOSURE STATEMENT Pursuant to Rule 26(a)(1) by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
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Filing 28
ORDER denying #26 motion for relief from; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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| Filing 27 NOTICE re #26 Certificate of Effort to Obtain Concurrence by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
| Filing 26 MOTION for relief from #21 Portions of Case Management Order and Staying Discovery by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods; (Attachments: #1 Exhibit 1) (Burkholder, Evan) |
| Filing 25 NOTICE OF JOINTLY SELECTED MEDIATOR by plaintiff Robert Boyd (Cory, Brandon) |
| Filing 24 NOTICE OF MOTION HEARING regarding document number #22 : motion hearing is set for 5/25/2023 at 03:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; (Judge Robert J. Jonker, sdb) |
| Filing 23 CERTIFICATE OF SERVICE by plaintiff Robert Boyd for Plaintiff's First Set of Requests for Production of Documents to Defendants (Cory, Brandon) |
| Filing 22 MOTION to dismiss for failure to state a claim by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods; (Attachments: #1 Exhibit A-B) (Burkholder, Evan) |
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Filing 21
FIRST CASE MANAGEMENT ORDER: discovery to be completed by 1/31/2024; dispositive motions due by 2/28/2024; a Second Rule 16 Scheduling Conference is set for 3/28/2024 at 3:00 pm; signed by Judge Robert J. Jonker (elam) Modified text on 2/22/2023 (mg).
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| Filing 20 MINUTES of Rule 16 scheduling conference held before Judge Robert J. Jonker (Court Reporter: Paul Brandell) (Judge Robert J. Jonker, sdb) |
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Filing 19
ORDER dismissing #16 as moot motion to dismiss; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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| Filing 18 FIRST AMENDED COMPLAINT against All Defendants filed by Robert Boyd (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11) (Cory, Brandon) |
| Filing 17 JOINT STATUS REPORT (Cory, Brandon) |
| Filing 16 MOTION to dismiss by defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods; (Attachments: #1 Appendix and Exhibits 1-2) (Burkholder, Evan) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Justin J. Twigg on behalf of defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Twigg, Justin) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Evan Alfred Burkholder on behalf of defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (Burkholder, Evan) |
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Filing 15
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 2/17/2023 at 11:00 AM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; joint status report due by 2/10/2023; signed by Judge Robert J. Jonker (elam)
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Filing 14
(DISREGARD) ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 2/17/2023 at 03:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; joint status report due by 2/10/2023; signed by Judge Robert J. Jonker (elam) Modified text on 12/29/2022; disregarded under the directive of chambers (mg).
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| (NON-DOCUMENT) NOTICE that Order Setting Rule 16 Scheduling Conference, #14 was filed in error and should be disregarded; Wrong PDF was attached (elam) |
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Filing 13
ORDER granting STIPULATION #12 ; Deadline extended to January 23, 2023; signed by Judge Robert J. Jonker (elam)
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| Filing 12 PROPOSED STIPULATION and ORDER to Extend Defendants' Time for Responsive Pleading by plaintiff Robert Boyd (Cory, Brandon) |
| Filing 11 SUMMONS returned executed; Dean Haan served on 12/20/2022, answer due 1/10/2023 (Cory, Brandon) |
| Filing 10 SUMMONS returned executed; Joshua Bartoe served on 12/15/2022, answer due 1/5/2023 (Cory, Brandon) |
| Filing 9 SUMMONS returned executed; Mark Johnson served on 12/15/2022, answer due 1/5/2023 (Cory, Brandon) |
| Filing 8 SUMMONS returned executed; Northern Biomedical Research, Inc. served on 12/15/2022, answer due 1/5/2023 (Cory, Brandon) |
| Filing 7 SUMMONS returned executed; Shane Woods served on 12/15/2022, answer due 1/5/2023 (Cory, Brandon) |
| Filing 6 SUMMONS ISSUED as to defendants Joshua Bartoe, Dean Haan, Mark Johnson, Northern Biomedical Research, Inc., Shane Woods (mg) |
| Filing 5 NOTICE that this case has been assigned to Robert J. Jonker (mg) |
| Filing 4 CASE ASSIGNMENT REVIEW indicating the cases are related ; signed by Magistrate Judge Ray Kent (jmw) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Brian T. Lang on behalf of plaintiff Robert Boyd (Lang, Brian) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Charles Nedwin Ash, Jr on behalf of plaintiff Robert Boyd (Ash, Charles) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Janelle Shankin on behalf of plaintiff Robert Boyd (Shankin, Janelle) |
| Filing 3 PROPOSED SUMMONS to be issued re #1 (Cory, Brandon) |
| Filing 2 DEMAND for TRIAL BY JURY by plaintiff Robert Boyd (Cory, Brandon) |
| Filing 1 COMPLAINT with jury demand against All Defendants filed by Robert Boyd (Attachments: #1 Exhibit, #2 Exhibit) (Cory, Brandon) |
| FILING FEE PAID re #1 by plaintiff Robert Boyd in the amount of $402, receipt number AMIWDC-6925416 (Cory, Brandon) |
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