Thompson et al v. Thornton et al
| Michael Thompson, Thompson Properties, LLC, United Builders, LLC, Harbor Cove RV Resort, LLC, South Willowbrook Associates, LLC, Gulf Shores, LLC, South Willowbrook South, LLC, Thompson Construction Co., LLC, First Choice Real Estate Associates, LLC and LTP, LLC |
| Rose Thornton, Michelle Signor, Nicholas Thornton and Robert Signor |
| 1:2024cv00127 |
| February 8, 2024 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Robert J Jonker |
| Other Fraud |
| 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 22
ORDER TO SHOW CAUSE: Plaintiffs to show cause by 4/11/2024 why the Courtshould not decline supplemental jurisdiction; signed by Magistrate Judge Sally J. Berens (jln)
|
| Copy of Order to Show Cause (Deadline) #22 sent via U.S. Mail to Michelle Signor, Robert Signor (ns) |
| Copy of Order to Show Cause (Deadline), #21 sent via U.S. Mail to Michelle Signor, Robert Signor (ns) |
|
Filing 21
ORDER TO SHOW CAUSE: by 4/9/2024, Plaintiff to either request that a default enter against Defendants Rose Thornton and Nicholas Thornton or show cause in writing why the Court should not dismiss the case against these defendants; signed by Magistrate Judge Sally J. Berens (jal)
|
|
Filing 20
ORDER REFERRING CASE to Magistrate Judge Sally J. Berens; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
|
| Copy of Order Referring Case to Magistrate Judge #20 sent via U.S. Mail to Michelle Signor, Robert Signor (ems) |
| Filing 19 ANSWER to complaint, #1 with jury demand by Robert Signor (Attachments: #1 Attachment Executed summons) (ns) |
| Filing 18 ANSWER to complaint, #1 with jury demand by Michelle Signor (Attachments: #1 Attachment Executed summons) (ns) |
| Filing 17 SUMMONS returned executed; Nicholas Thornton served on 2/14/2024, answer due 3/6/2024 (McKenney, Stephen) |
| Filing 16 SUMMONS returned executed; Rose Thornton served on 2/14/2024, answer due 3/6/2024 (McKenney, Stephen) |
| Filing 15 SUMMONS returned executed; Robert Signor served on 2/14/2024, answer due 3/6/2024 (McKenney, Stephen) |
| Filing 14 SUMMONS returned executed; Michelle Signor served on 2/14/2024, answer due 3/6/2024 (McKenney, Stephen) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT by United Builders, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Thompson Properties, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Thompson Construction Co., LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 10 CORPORATE DISCLOSURE STATEMENT by South Willowbrook South, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by South Willowbrook Associates, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by LTP, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Harbor Cove RV Resort, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Gulf Shores, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 5 CORPORATE DISCLOSURE STATEMENT by First Choice Real Estate Associates, LLC (McKenney, Stephen) Modified text and filers on 2/9/2024 (ems). |
| Filing 4 SUMMONS ISSUED as to defendants Michelle Signor, Robert Signor, Nicholas Thornton, Rose Thornton (ems) |
| Filing 3 NOTICE that this case has been assigned to Robert J. Jonker ; with NOTICE OF DEFICIENCY re corporate disclosure statement (ems) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Kenneth F. Neuman on behalf of plaintiffs First Choice Real Estate Associates, LLC, Gulf Shores, LLC, Harbor Cove RV Resort, LLC, LTP, LLC, South Willowbrook Associates, LLC, South Willowbrook South, LLC, Michael Thompson, Thompson Construction Co., LLC, Thompson Properties, LLC, United Builders, LLC (Neuman, Kenneth) |
| Filing 2 PROPOSED SUMMONS to be issued re #1 (McKenney, Stephen) |
| Filing 1 COMPLAINT with jury demand (with Exhibit 1) against Michelle Signor, Robert Signor, Nicholas Thornton, Rose Thornton filed by Gulf Shores, LLC, United Builders, LLC, South Willowbrook South, LLC, First Choice Real Estate Associates, LLC, Thompson Properties, LLC, Thompson Construction Co., LLC, Harbor Cove RV Resort, LLC, Michael Thompson, LTP, LLC, South Willowbrook Associates, LLC (McKenney, Stephen) Modified text on 2/9/2024 (ems). |
| FILING FEE PAID re #1 by plaintiffs First Choice Real Estate Associates, LLC, Gulf Shores, LLC, Harbor Cove RV Resort, LLC, LTP, LLC, South Willowbrook Associates, LLC, South Willowbrook South, LLC, Michael Thompson, Thompson Construction Co., LLC, Thompson Properties, LLC, United Builders, LLC in the amount of $405, receipt number AMIWDC-7289222 (McKenney, Stephen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
