Walters-Dimmick Petroleum, Inc. v. Klingerman et al
Plaintiff: Walters-Dimmick Petroleum, Inc.
Defendant: James Klingerman and Carole Kay
Case Number: 1:2023cv00236
Filed: March 7, 2023
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: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2023 Filing 8 ANSWER to complaint #1 by James Klingerman (Shinar, James)
March 17, 2023 Filing 7 WAIVER OF SERVICE returned executed by Walters-Dimmick Petroleum, Inc. as to Carole Kay waiver sent on 3/8/2023, answer due 5/8/2023 (Marchand, Neil)
March 9, 2023 Filing 6 WAIVER OF SERVICE returned executed by Walters-Dimmick Petroleum, Inc. as to James Klingerman waiver sent on 3/8/2023, answer due 5/8/2023 (Marchand, Neil)
March 7, 2023 Filing 5 SUMMONS ISSUED as to defendants Carole Kay, James Klingerman (eod)
March 7, 2023 Filing 4 NOTICE that this case has been assigned to Paul L. Maloney (eod)
March 7, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by Walters-Dimmick Petroleum, Inc. (Marchand, Neil)
March 7, 2023 Filing 2 PROPOSED SUMMONS to be issued re #1 (Marchand, Neil)
March 7, 2023 Filing 1 COMPLAINT for Interpleader against All Defendants filed by Walters-Dimmick Petroleum, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Marchand, Neil)
March 7, 2023 RECEIPT: in the amount of $402.00, receipt number AMIWDC-6998213; filing fee paid by attorney Neil Joseph Marchand on behalf of filer (jmw)

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Plaintiff: Walters-Dimmick Petroleum, Inc.
Represented By: Neil Joseph Marchand
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Defendant: James Klingerman
Represented By: James R. Shinar
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Defendant: Carole Kay
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