| Date Filed | Doc # | Docket Text |
|
| 2011-02-24 | 1 | COMPLAINT filed by Motors Insurance Company against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-2856669 - Fee: $ 350. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: USA. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - FOIA requests, # 3 Exhibit B - Denial letter DOJ, # 4 Exhibit C - Receipt letter FBI, # 5 Exhibit D - FOIA appeal, # 6 Exhibit E - Receipt letter DOJ, # 7 Exhibit F - Appeal denial, # 8 Exhibit G - Receipt letter DOJ, # 9 Exhibit H - Response letter DOJ, # 10 Exhibit I - Denial letter - FBI, # 11 Exhibit J - FOIA appeal, # 12 Exhibit K - Receipt letter FBI) (Kraus, Richard) (Entered: 02/24/2011) |
| 2011-02-24 | 2 | SUMMONS Issued for *Department of Justice* (TMcg) (Entered: 02/24/2011) |
| 2011-02-24 | 3 | SUMMONS Issued for *Federal Bureau of Investigation* (TMcg) (Entered: 02/24/2011) |
| 2011-02-24 | 4 | SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (TMcg) (Entered: 02/24/2011) |
| 2011-02-24 | | A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (TMcg) (Entered: 02/24/2011) |
| 2011-02-24 | 5 | NOTICE of Appearance by Joshua K. Richardson on behalf of Motors Insurance Company. (Richardson, Joshua) (Entered: 02/24/2011) |
| 2011-03-25 | 6 | ATTORNEY APPEARANCE: Andrew J. Lievense appearing on behalf of Department of Justice, Federal Bureau of Investigation (Lievense, Andrew) (Entered: 03/25/2011) |
| 2011-03-25 | 7 | STIPULATION AND ORDER granting plaintiff leave to file an Amended Complaint by: 4/18/2011 . Signed by District Judge Avern Cohn. (JCur) (Entered: 03/25/2011) |
| 2011-03-29 | 8 | CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of Department of Justice served on 2/25/2011, answer due 4/26/2011. (Kraus, Richard) (Entered: 03/29/2011) |
| 2011-03-29 | 9 | CERTIFICATE of Service/Summons Returned Executed. Department of Justice served on 03/03/2011. (Kraus, Richard) (Entered: 03/29/2011) |
| 2011-03-29 | 10 | CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney General served on 03/03/2011. (Kraus, Richard) (Entered: 03/29/2011) |
| 2011-03-30 | 11 | CERTIFICATE of Service/Summons Returned Executed. Federal Bureau of Investigation served on 03/01/2011. (Kraus, Richard) (Entered: 03/30/2011) |
| 2011-04-14 | 12 | AMENDED COMPLAINT filed by Motors Insurance Company against All Defendants. (Attachments: # 1 Index of Exhibits, # 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) (Kraus, Richard) (Entered: 04/14/2011) |
| 2011-05-16 | 13 | ANSWER to Amended Complaint with Affirmative Defenses by Department of Justice, Federal Bureau of Investigation. (Lievense, Andrew) (Entered: 05/16/2011) |
| 2011-05-17 | 14 | NOTICE TO APPEAR: Status Conference set for 6/13/2011 11:00 AM before District Judge Avern Cohn (JOwe) (Entered: 05/17/2011) |
| 2011-06-13 | | Minute Entry - Status Conference held on 6/13/2011 before District Judge Avern Cohn. (JOwe) (Entered: 06/13/2011) |
| 2011-09-30 | 15 | STIPULATION of Dismissal by All Plaintiffs (Kraus, Richard) (Entered: 09/30/2011) |
| 2011-10-03 | 16 | STIPULATED ORDER DISMISSING CASE with prejudice. Signed by District Judge Avern Cohn. (DPer) (Entered: 10/03/2011) |
 Hide Docket Events |
