The WRX LLC et al v. BSI Group America Inc. et al
| Carmichael & Company LLC, BONWRX Inc., The WRX LLC and BONWRX Ltd. |
| BSI Healthcare, Susan Taylor Martin, Craig Smith, BSI Group America Inc., John Hirst, Russell Baltimore, Stephen Page, Tiffany Hall, Grainne Brankin, BSI Group Americas, BSI Group of Companies, Haydar Jaafar, Unknown Part(y)(ies) #1, Stephen Sherman, BSI Group the Netherlands B.V., BSI Management Systems, Douglas Hurt, BSI Assurance UK Limited, Ian Lobley, Scott Steedman, Tim Marriott, Alison Wood, Polly Courtice, Matt O'Donnell, Richard Burgess, Timothy Brown, Unknown Part(y)(ies) #2, Unknown Part(y)(ies) #3 and Unknown Part(y)(ies) #4 |
| 1:2024cv01085 |
| October 17, 2024 |
| US District Court for the Western District of Michigan |
| Phillip J Green |
| Hala Y Jarbou |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 REPLY to response to motion #11 filed by BSI Group America Inc. (Gleeson, Gerald) Modified text on 12/6/2024 (ems). |
| Filing 15 RESPONSE TO MOTION to dismiss for failure to state a claim #11 filed by BONWRX Inc. (Carmichael, Ralph) |
| Filing 14 RESPONSE to order #13 Notice of impending dismissal by Plaintiffs (Carmichael, Ralph) Modified text on 11/13/2024 (mg). |
| Filing 13 NOTICE OF IMPENDING DISMISSAL as to BSI Group The Netherlands B.V.; BSI Group of Companies; BSI Management Systems; BSI Group Americas; BSI Healthcare; BSI Assurance UK Limited; Tim Marriott; All Board of Directors Member; Russell Baltimore; Haydar Jaafar; Grainne Branking; John Hirst; Susan Taylor Martin; Craig Smith; Scott Steedman; Tiffany Hall; Stephen Sherman; Douglas Hurt; Ian Lobley; Stephen Page; Alison Wood; and Polly Courtice for failure to serve; proofs of service to be submitted by 12/10/2024 or the case will be dismissed as to these defendants; signed by Chief Judge Hala Y. Jarbou (eod) |
| Filing 12 BRIEF in support of MOTION to dismiss for failure to state a claim #11 filed by BSI Group America Inc. (Attachments: #1 Exhibit A Notified bodies for medical devices - European Commission, #2 Exhibit B About the European Commission - European Commission, #3 Exhibit C Single Market Compliance Space - European Commission (List of Medical Device Notified Bodies), #4 Exhibit D 2014 Contract, #5 Exhibit E 2018 Contract, #6 Exhibit F 2019 Novation Agreement, #7 Exhibit G Sept 2019 Certificate, #8 Exhibit H March 2019 Contract, #9 Exhibit I Certificate CE 616454 (expired 2024), #10 Exhibit J 20201116 BSI Accord and Satisfaction, #11 Exhibit K Code-of-Conduct-Medical-Notified-Bodies-v3-4-31-12-2015, #12 Exhibit L CE marking - obtaining the certificate, EU requirements - Your Europe) (Gleeson, Gerald) Modified text on 11/7/2024 (mg). |
| Filing 11 MOTION to dismiss for failure to state a claim by defendant BSI Group America Inc.; (Gleeson, Gerald) |
Filing 10
ORDER vacating #5 show cause; denying [1-1] motion for TRO or preliminary injunction; signed by Chief Judge Hala Y. Jarbou (tls)
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Filing 9
(DISREGARD) ORDER denying [1-1] motion for TRO; signed by Chief Judge Hala Y. Jarbou (tls) Modified text on 11/6/2024 (mg).
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| Filing 8 RESPONSE by defendant BSI Group America Inc. to Order to Show Cause (Deadline) #5 Defendant BSI Group America Inc.'s Amended Notice of Removal (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - State Court Public Docket - 10.25.24, #3 Exhibit C - LinkedIn Profile) (Gleeson, Gerald) Modified text on 10/28/2024 (mg). |
| ATTORNEY Ralph W. Carmichael ADMITTED to practice in the Western District of Michigan (mkc) |
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Filing 7
STIPULATION AND ORDER extending answer deadline until 11/7/2024; signed by Chief Judge Hala Y. Jarbou (aks)
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| Copy of Stipulation and Order #7 sent via U.S. Mail to Ralph W. Carmichael (mg) |
| Filing 6 STIPULATION to Extend Deadline to Respond to Complaint by defendant BSI Group America Inc. (Gleeson, Gerald) |
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Filing 5
(VACATED) ORDER TO SHOW CAUSE: Defendants to show cause for subject matter jurisdiction by 10/25/2024; signed by Chief Judge Hala Y. Jarbou (tls) Modified text on 11/6/2024; vacated per #10 (mg).
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| Copy of Order to Show Cause (Deadline) #5 sent via U.S. Mail to Ralph W. Carmichael (mg) |
| Filing 4 ATTORNEY ADMISSION LETTER sent to attorney Ralph W. Carmichael; attorney admission deadline set for 11/14/2024; (ems) |
| Filing 3 NOTICE that this case has been assigned to Hala Y. Jarbou (ems) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by BSI Group America Inc. identifying Corporate Parent BSI Group Assurance Limited, Corporate Parent The British Standards Institution (UK), Corporate Parent BSI Ltd. (UK) for BSI Group America Inc. (Bryant, Joel) Modified text on 10/17/2024 (ems). |
| Filing 1 NOTICE OF REMOVAL from Ingham County Circuit Court case number 24-732-CB filed by BSI Group America Inc. (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - State Court Docket) (Bryant, Joel) Modified text on 10/17/2024 (ems). |
| FILING FEE PAID re #1 by defendant BSI Group America Inc. in the amount of $405, receipt number AMIWDC-7514772 (Bryant, Joel) |
| MOTION for temporary restraining order , preliminary injunction or injunctive relief (as taken from State Court Filings #1 -1) by plaintiffs The WRX LLC, BONWRX Inc., Carmichael & Company LLC, BONWRX Ltd.; (ems) |
| Copy of Notice Regarding Assignment of Case #3 sent via U.S. Mail to attorney Ralph W. Carmichael (ems) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Gerald J. Gleeson, II on behalf of defendant BSI Group America Inc. (Gleeson, Gerald) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Kimberly L. Scott on behalf of defendant BSI Group America Inc. (Scott, Kimberly) |
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