Panicheva et al v. DHS/ICE et al
| Michigan Eastern District Court | |
| Judge: | Gershwin A Drain |
| Referred: | Curtis Ivy, Jr |
| Case #: | 2:24-cv-11437 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | No cause code entered |
| Case Filed: | May 31, 2024 |
| Terminated: | Dec 16, 2024 |
| Last checked: Thursday Nov 28, 2024 3:44 AM EST |
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Defendant
Attorney General, Department of
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Represented By
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Defendant
DHS/ICE
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Represented By
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Plaintiff
Alexey Bittir
5920 Sheridan St.
Detroit, MI 48213 |
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Plaintiff
Marina Panicheva
5920 Sheridan St.
Detroit, MI 48213 |
GPO
Dec 16 2024
OPINION and ORDER Granting Defendants' Motions to Dismiss 9,22. Signed by District Judge Gershwin A. Drain. (MarW) |
| Docket last updated: 9 hours ago |
| Wednesday, January 08, 2025 | ||
| 32 | 32
appeal
Certificate of Service of Notice of Appeal - 6th Circuit*
Wed 01/08 4:33 PM
Certificate of Service re31 Notice of Appeal. (JHea) |
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| Monday, January 06, 2025 | ||
| 31 | 31
appeal
Notice of Appeal - 6th Circuit
Wed 01/08 4:33 PM
NOTICE OF APPEAL by Marina Panicheva, Alexey Bittir re29 Opinion & Order,30 Judgment. Fee Status: No Fee Paid. (JHea) |
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| Monday, December 16, 2024 | ||
| 30 | 30
order
Judgment*
Mon 12/16 4:11 PM
JUDGMENT in favor of Defendants against Plaintiffs. Signed by District Judge Gershwin A. Drain. (MarW) |
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| 29 | 29
18
pgs
order
Memorandum Opinion & Order
Mon 12/16 4:09 PM
OPINION and ORDER Granting Defendants' Motions to Dismiss9 ,22 . Signed by District Judge Gershwin A. Drain. (MarW) |
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service
Certificate of Service
Mon 12/16 4:12 PM
TEXT-ONLY CERTIFICATE OF SERVICE re29 Memorandum Opinion & Order,30 Judgment on Alexey Bittir, Marina Panicheva at 5920 Sheridan St., Detroit, MI 48213 (MarW) |
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| Wednesday, December 11, 2024 | ||
| 28 | 28
respm
Reply to Response to Motion
Wed 12/11 9:40 AM
REPLY to Response re22 MOTION to Dismiss filed by Attorney General, Department of. (Meingast, Heather) |
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| Monday, December 02, 2024 | ||
| 27 | 27
respm
Sur-Reply
Wed 12/04 10:49 AM
SUR-REPLY re19 MOTION to Dismiss filed by Marina Panicheva, Alexey Bittir. (JHea) |
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| Wednesday, November 27, 2024 | ||
| 26 | 26
notice
Notice - Other
Wed 11/27 2:01 PM
NOTICE of Petition to Continue the Court Process by Marina Panicheva (JPar) |
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| Tuesday, November 26, 2024 | ||
| 25 | 25
notice
Notice to Parties Regarding Consolidated Case*
Tue 11/26 2:45 PM
Notice to Parties Regarding Consolidated Case: Order of consolidation entered on *11/26/2024*. Designated lead case number is 24-11437 . (SSch) |
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| 24 | 24
5
pgs
order
Order
Tue 11/26 2:44 PM
ORDER Consolidating and Merging Cases. Signed by District Judge Gershwin A. Drain. (SSch) |
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| Tuesday, November 19, 2024 | ||
| 23 | 23
respm
Reply to Response to Motion
Tue 11/19 9:58 AM
REPLY to Response re19 MOTION to Dismiss filed by DHS/ICE. (Doyle, Christopher) |
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| Wednesday, November 13, 2024 | ||
| 22 | 22
motion
Dismiss
Wed 11/13 1:32 PM
MOTION to Dismiss by Attorney General, Department of. (Meingast, Heather) |
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| Tuesday, November 05, 2024 | ||
| 21 | 21
respm
Response to Motion
Tue 11/05 2:39 PM
RESPONSE to19 MOTION to Dismiss filed by Alexey Bittir, Marina Panicheva. (JPar) |
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| Friday, October 18, 2024 | ||
| 19 | 19
motion
Dismiss
Fri 10/18 11:59 AM
MOTION to Dismiss by DHS/ICE. (Doyle, Christopher) |
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit 1. Dec. of Steven Anderson,
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Att: 3
Exhibit 2. Notices to Appear
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| Tuesday, October 01, 2024 | ||
| 18 | 18
service
Certificate of Service/Summons Returned Executed
Wed 10/02 3:08 PM
CERTIFICATE of Service/Summons Returned Executed. Attorney General served on 9/16/2024. (LGra) |
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| Wednesday, September 18, 2024 | ||
| 17 | 17
service
Certificate of Service/Summons Returned Executed
Wed 09/18 3:00 PM
CERTIFICATE of Service/Summons Returned Executed. Office of Attorney General served on 9/4/2024. (JHea) |
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| Friday, August 30, 2024 | ||
| 16 | 16
service
Certificate of Service/Summons Returned Executed
Fri 08/30 3:00 PM
CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of DHS/ICE served on 8/23/2024, answer due 10/22/2024. (LGra) |
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| Friday, August 23, 2024 | ||
| 15 | 15
order
Vacating Show Cause*
Fri 08/23 9:04 AM
Order Vacating7 Order to Show Cause - Failure to Prosecute,9 Order to Show Cause on Alexey Bittir, Marina Panicheva. Signed by District Judge Gershwin A. Drain. (MarW) |
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service
Certificate of Service
Fri 08/23 9:09 AM
TEXT-ONLY CERTIFICATE OF SERVICE re15 Order Vacating an Order to Show Cause on Alexey Bittir, Marina Panicheva at 5920 Sheridan St., Detroit, MI 48213 (MarW) |
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| Tuesday, August 20, 2024 | ||
| 14 | 14
service
Acknowledgment
Tue 08/20 4:24 PM
ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents for All Defendants. Documents mailed by USMS on 8/20/2024. (LGra) |
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| Wednesday, August 14, 2024 | ||
| 11 | 11
respoth
Response to Order to Show Cause
Wed 08/14 10:38 AM
RESPONSE TO ORDER TO SHOW CAUSE by Alexey Bittir, Marina Panicheva. (JHea) |
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| Tuesday, August 13, 2024 | ||
| 13 | 13
service
Summons Issued*
Wed 08/14 2:45 PM
SUMMONS Issued for *Attorney General, Department of* (JHea) |
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| 12 | 12
service
Summons Issued*
Wed 08/14 2:44 PM
SUMMONS Issued for *DHS/ICE* (JHea) |
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| 10 | 10
service
Summons Issued for US Attorney/Attorney General*
Tue 08/13 4:18 PM
SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (LGra) |
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service
Service Documents Received
Tue 08/13 4:02 PM
Service Documents Received (LGra) |
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| Thursday, August 08, 2024 | ||
| 9 | 9
order
Show Cause
Thu 08/08 11:48 AM
FINAL ORDER to Show Cause for Alexey Bittir, Marina Panicheva. Show Cause Response due by 8/22/2024 . Signed by District Judge Gershwin A. Drain. (MarW) |
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| 8 | 8
respoth
Response to Order to Show Cause
Thu 08/08 11:44 AM
RESPONSE TO ORDER TO SHOW CAUSE. by Alexey Bittir, Marina Panicheva. (MarW) |
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service
Certificate of Service
Thu 08/08 11:50 AM
TEXT-ONLY CERTIFICATE OF SERVICE re9 Order to Show Cause on Alexey Bittir, Marina Panicheva at 5920 Sheridan St., Detroit, MI 48213 (MarW) |
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| Friday, July 19, 2024 | ||
| 7 | 7
order
Show Cause - Failure to Prosecute*
Fri 07/19 10:41 AM
ORDER for Plaintiff(s) to Show Cause Why This Case Should Not be Dismissed for Failure to Prosecute. Show Cause Response due by 8/9/2024 . Signed by District Judge Gershwin A. Drain. (MarW) |
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service
Certificate of Service
Fri 07/19 10:42 AM
TEXT-ONLY CERTIFICATE OF SERVICE re7 Order to Show Cause - Failure to Prosecute on Alexey Bittir, Marina Panicheva at 5920 Sheridan St., Detroit, MI 48213 (MarW) |
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| Monday, June 17, 2024 | ||
| 6 | 6
order
Directing Service by the US Marshal
Mon 06/17 8:54 AM
ORDER Directing Plaintiff to Complete Service Documents and for Service of Process by the US Marshal. Signed by District Judge Gershwin A. Drain. (MarW) |
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| 5 | 5
2
pgs
order
Order on Application to Proceed Without Prepaying Fees or Costs
Mon 06/17 8:53 AM
ORDER granting2 Application to Proceed Without Prepaying Fees or Costs. Signed by District Judge Gershwin A. Drain. (MarW) |
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service
Certificate of Service
Mon 06/17 9:03 AM
TEXT-ONLY CERTIFICATE OF SERVICE re5 Order on Application to Proceed Without Prepaying Fees or Costs,6 Directing Service by the US Marshal on Alexey Bittir and Marina Panicheva at 5920 Sheridan St., Detroit, MI 48213 (MarW) |
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| Monday, June 03, 2024 | ||
| 4 | 4
notice
Regarding Parties Responsibility to Notify Court of Address Changes*
Mon 06/03 8:41 AM
Notice Regarding Parties' Responsibility to Notify Court of Address Changes (TTho) |
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| Friday, May 31, 2024 | ||
| 2 | 2
petition
Application to Proceed Without Prepaying Fees or Costs
Fri 05/31 12:01 PM
APPLICATION to Proceed without prepaying fees or costs by All Plaintiffs. (LGra) |
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| 1 | 1
64
pgs
cmp
Civil Case - Complaint
Fri 05/31 11:58 AM
COMPLAINT filed by All Plaintiffs against All Defendants (LGra) |
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