Nichols v. Ally Financial, Inc. et al

Michigan Western District Court
Judge:	Hala Y Jarbou
Referred:	Sally J Berens
Case #:	1:21-cv-00536
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	15:1692 Fair Debt Collection Act

Case Filed:	Jun 22, 2021
Terminated:	Dec 16, 2021

Docket
Parties (4)

Last checked: Sunday Dec 19, 2021 4:27 AM EST

defendant Ally Financial, Inc. 40600 Ann Arbor Rd E Ste 201 Plymouth, MI 48170	Represented By Patrick B. Green Dickinson Wright Pllc (detroit) contact info
defendant BSY Enterprises, Inc. 29034 M 62 W Dowagic,, MI 49047	Represented By Cara Marie Swindlehurst Gordon Rees Scully Mansukhani Llp (mi) contact info Nicholas R. Hogue Duncan & Associates PLLC contact info
mediator Facilitative Mediator	Represented By Pamela Chapman Enslen Warner Norcross & Judd (kz) contact info
plaintiff Millie Nichols Thompson Consumer Law Group, PC 11445 E Via Linda, Ste. 2 #492 Scottsdale, AZ 85259	Represented By Russell S. Thompson, IV Thompson Consumer Law Group, PC contact info

Docket last updated: 04/24/2025 11:59 PM EDT

Thursday, December 16, 2021
31		31 2 pgs order Order on Stipulation to Dismiss Order on Proposed Order Thu 12/16 6:30 PM STIPULATED ORDER granting STIPULATION to dismiss29 30 ; Plaintiff's claims against Defendants are dismissed with prejudice and without costs or fees to any party; signed by District Judge Hala Y. Jarbou (jep) Related: [-]
30		30 motion Proposed Order Thu 12/16 8:44 AM PROPOSED ORDER regarding Dismissal with Prejudice by defendant BSY Enterprises, Inc. (Swindlehurst, Cara) Related: [-]
Wednesday, December 15, 2021
29		29 motion Stipulation of Dismissal Wed 12/15 4:33 PM STIPULATION of dismissal with Prejudice by defendant BSY Enterprises, Inc. (Swindlehurst, Cara) Related: [-]
Tuesday, November 30, 2021
28		28 1 pgs order Order on Motion for Extension of Time Tue 11/30 3:29 PM ORDER granting in part and denying in part27 motion for extension of time; dismissal papers are due on or before 12/17/21; signed by District Judge Hala Y. Jarbou (jep) Related: [-]
Monday, November 29, 2021
27		27 motion Extension of Time Mon 11/29 4:48 PM UNOPPOSED MOTION for extension of time to file dismissal papers by plaintiff Millie Nichols; (Thompson, Russell) Related: [-]
Thursday, November 18, 2021
26		26 2 pgs order Order on Stipulation and Proposed Order Thu 11/18 5:38 PM ORDER granting STIPULATION24 ; signed by District Judge Hala Y. Jarbou (jep) Related: [-]
25		25 misc Notify Attorney Notice Thu 11/18 1:38 PM NOTICE to attorney Cara Swindlehurst regarding recent filing24 (slk) Related: [-]
Wednesday, November 17, 2021
24		24 notice Attorney Substitution Wed 11/17 12:18 PM ATTORNEY SUBSTITUTION adding attorney Cara M. Swindlehurst in the place of Nicholas R. Hogue (Swindlehurst, Cara) Related: [-]
		motion Stipulation and Order (Proposed-one document) Thu 11/18 1:41 PM PROPOSED STIPULATION and ORDER re25 by defendant BSY Enterprises, Inc. (slk) Related: [-]
Thursday, October 28, 2021
23		23 1 pgs order Order Regarding Dismissal Papers Thu 10/28 3:46 PM ORDER requiring dismissal papers to be submitted by 11/29/2021; signed by District Judge Hala Y. Jarbou (aks) Related: [-]
Monday, October 25, 2021
22		22 minutes Early Settlement Conference Mon 10/25 4:01 PM MINUTES of early settlement conference held before Magistrate Judge Sally J. Berens; mediator's proposal given (Proceedings Not Recorded) (jln) Related: [-]
Tuesday, October 19, 2021
		adr Facilitative Mediation - Fee Received Tue 10/19 2:55 PM VFM FEE RECEIVED in the amount of $25.00, check number 3518 as to defendants Ally Financial, Inc., BSY Enterprises, Inc. (lep) Related: [-]
		adr Facilitative Mediation - Fee Received Tue 10/19 2:55 PM VFM FEE RECEIVED in the amount of $25.00, check number 1437 as to plaintiff Millie Nichols (lep) Related: [-]
Tuesday, October 12, 2021
		adr Facilitative Mediation - Fee Received Tue 10/12 3:19 PM VFM FEE RECEIVED in the amount of $25.00, check number 452325 as to defendants Ally Financial, Inc., BSY Enterprises, Inc. (lep) Related: [-]
Monday, October 11, 2021
21		21 notice Corporate Disclosure Statement Mon 10/11 11:59 AM CORPORATE DISCLOSURE STATEMENT by BSY Enterprises, Inc. (Hogue, Nicholas) Related: [-]
Wednesday, October 06, 2021
20		20 adr Facilitative Mediation - Notice of Appointment of Facilitative Mediator Wed 10/06 12:10 PM NOTICE of appointment of Facilitative Mediator Pamela Chapman Enslen ; plaintiff VFM fee to be submitted by 10/13/2021 defendant VFM fee to be submitted by 10/13/2021 (lep) Related: [-]
		utility Copies Mailed Wed 10/06 12:13 PM Copy of Facilitative Mediation - Notice of Appointment of Facilitative Mediator20 sent via U.S. Mail to Nicholas R. Hogue (lep) Related: [-]
Wednesday, September 29, 2021
19		19 notice Notice (Other) Wed 09/29 7:01 PM NOTICE Selection of Mediator by plaintiff Millie Nichols (Thompson, Russell) Related: [-]
Thursday, September 23, 2021
18		18 misc Letter Thu 09/23 10:03 AM LETTER from Clerk to Attorney Hogue regarding mandatory electronic filing (mkc) Related: [-]
Wednesday, September 22, 2021
		utility Copies Mailed Wed 09/22 9:53 AM Copy of Order for Corporate Disclosure Statement16 sent via U.S. Mail to Nicholas R. Hogue (eod) Related: [-]
Tuesday, September 21, 2021
17		17 notice Disclosure Statement Tue 09/21 2:44 PM DISCLOSURE STATEMENT by defendant Ally Financial, Inc. (Green, Patrick) Related: [-]
16		16 1 pgs order Order for Corporate Disclosure Statement Tue 09/21 10:35 AM ORDER that Defendants Ally Financial, Inc., and BSY Enterprises, Inc. file a corporate disclosure statement within 7 days; signed by District Judge Hala Y. Jarbou (aks) Related: [-]
Monday, September 20, 2021
15		15 misc Restricted Access Court Document Mon 09/20 8:47 AM (RESTRICTED ACCESS) DOCUMENT Video conference information for 10/25/2021 hearing [Access to this document is available to the Court and attorney(s) for Ally Financial, Inc., BSY Enterprises, Inc., Millie Nichols only] (jln) Related: [-]
		utility Copies Mailed Mon 09/20 3:55 PM Copy of Restricted Access Court Document15 sent via U.S. Mail to Nicholas R. Hogue (eod) Related: [-]
Friday, September 17, 2021
		utility Copies Mailed Fri 09/17 11:43 AM Copy of Case Management Order,14 sent via U.S. Mail to Nicholas R. Hogue (eod) Related: [-]
Thursday, September 16, 2021
14		14 order Case Management Order Thu 09/16 4:03 PM CASE MANAGEMENT ORDER: discovery to be completed by 5/2/2022; dispositive motions due by 7/1/2022; early settlement conference set for 10/25/2021 at 01:00 PM by video before Magistrate Judge Sally J. Berens; settlement conference set for 1/12/2023 at 01:00 PM at 664 Federal Building, Grand Rapids, MI before Magistrate Judge Sally J. Berens; final pretrial conference set for 2/14/2023 at 10:30 AM at 128 Federal Building, Lansing, MI before District Judge Hala Y. Jarbou; jury trial set for 3/14/2023 at 09:00 AM at 128 Federal Building, Lansing, MI before District Judge Hala Y. Jarbou; signed by Magistrate Judge Sally J. Berens (jal) Related: [-]
13		13 minutes Scheduling Conference - Rule 16 Thu 09/16 10:16 AM MINUTES of scheduling conference held before Magistrate Judge Sally J. Berens; case management order to issue (Proceedings Digitally Recorded) (jal) Related: [-]
Friday, September 10, 2021
12		12 misc Joint Status Report (Rule 16) Fri 09/10 5:04 PM JOINT STATUS REPORT (Thompson, Russell) Related: [-]
Friday, August 20, 2021
		utility Copies Mailed Fri 08/20 12:13 PM Copy of Restricted Access Court Document11 , Order Setting Rule 16 Scheduling Conference10 sent via U.S. Mail to Nicholas R. Hogue (eod) Related: [-]
Wednesday, August 18, 2021
11		11 misc Restricted Access Court Document Wed 08/18 3:56 PM (RESTRICTED ACCESS) DOCUMENT Conference call instructions for 9/16/2021 hearing [Access to this document is available to the Court and attorney(s) for Ally Financial, Inc., BSY Enterprises, Inc., Millie Nichols only] (jal) Related: [-]
10		10 4 pgs order Order Setting Rule 16 Scheduling Conference Wed 08/18 3:51 PM ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 9/16/2021 at 10:00 AM by telephone before Magistrate Judge Sally J. Berens; status report due by 9/10/2021; signed by Magistrate Judge Sally J. Berens (jal) Related: [-]
Monday, August 16, 2021
9		9 misc Clerks Paper Filing Letter Mon 08/16 4:02 PM CLERK'S LETTER to attorney Nicholas R. Hogue regarding e-filing requirement and paper filings7 ,8 (mlc) Related: [-]
Friday, August 13, 2021
8		8 answer Answer to Complaint Mon 08/16 3:44 PM ANSWER to complaint1 with affirmative defenses by BSY Enterprises, Inc. (mlc) Related: [-]
7		7 notice Attorney Appearance Mon 08/16 3:42 PM ATTORNEY APPEARANCE of Nicholas R. Hogue on behalf of defendant BSY Enterprises, Inc. (mlc) Related: [-]
Friday, July 30, 2021
6		6 answer Answer to Complaint Fri 07/30 2:22 PM ANSWER to complaint1 with affirmative defenses by Ally Financial, Inc. (Green, Patrick) Related: [-]
Tuesday, July 27, 2021
5		5 notice Notice (Other) Tue 07/27 3:05 PM NOTICE of Service by plaintiff Millie Nichols (Thompson, Russell) Modified text on 7/27/2021 (ems) Related: [-]
		Att: 1 Exhibit A - Declaration of Non Service (BSY),
		Att: 2 Exhibit B - USPS tracking BSY,
		Att: 3 Exhibit C - USPS tracking MBCC
		service Summons Returned Executed Tue 07/27 3:55 PM SUMMONS returned executed; BSY Enterprises, Inc. served on 7/16/2021, answer due 8/6/2021 (as taken from Notice of Service5 ) (ems) Modified text on 7/27/2021 (ems) Related: [-]
Monday, July 12, 2021
4		4 service Summons Returned Executed Mon 07/12 5:50 PM SUMMONS returned executed; Ally Financial, Inc. served on 7/9/2021, answer due 7/30/2021 (Thompson, Russell) Related: [-]
Wednesday, June 23, 2021
3		3 service Summons Issued Wed 06/23 9:33 AM SUMMONS ISSUED as to defendants Ally Financial, Inc., BSY Enterprises, Inc. (ems) Related: [-]
2		2 misc Notice Regarding Assignment of Case Wed 06/23 9:19 AM NOTICE that this case has been assigned Hala Y. Jarbou (ems) Related: [-]
Tuesday, June 22, 2021
1		1 cmp Complaint Tue 06/22 6:03 PM COMPLAINT with jury demand against All Defendants filed by Millie Nichols (Thompson, Russell) Related: [-]
		Att: 1 Civil Cover Sheet,
		Att: 2 Summons,
		Att: 3 Summons
		misc Filing Fee (Civil Case) - Credit Card Payment Tue 06/22 6:06 PM FILING FEE PAID re1 by plaintiff Millie Nichols in the amount of $402, receipt number AMIWDC-6469625 (Thompson, Russell) Related: [-]

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