Gerald L. Pollack & Associates, Inc. v. United States of America
| Michigan Eastern District Court | |
| Judge: | Terrence G Berg |
| Referred: | Michael J Hluchaniuk |
| Case #: | 4:15-cv-12036 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1442 Petition for Removal |
| Case Filed: | Jun 04, 2015 |
| Terminated: | May 13, 2016 |
| Last checked: Tuesday Dec 01, 2015 9:48 AM EST |
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Defendant
Carin M. Davis
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Represented By
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Defendant
United States of America, Department of Treasury, Internal Revenue Service
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Represented By
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Plaintiff
Gerald L. Pollack & Associates, Inc.
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Represented By
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| Docket last updated: 12/25/2024 11:59 PM EST |
| Friday, May 13, 2016 | ||
| 25 | 25
order
Stipulation and Order
Fri 05/13 9:55 AM
STIPULATION for Entry of Order for Administrative Closing Due to Bankruptcy Stay Signed by District Judge Terrence G. Berg. (KJac) |
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| Monday, May 02, 2016 | ||
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notice
Text-Only Notice of Hearing Cancelled
Mon 05/02 10:35 AM
TEXT-ONLY NOTICE: Telephonic Status Conference on 5/4/2016 is Cancelled (AChu) |
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| Friday, April 15, 2016 | ||
| 24 | 24
notice
Determination of Motion Without Oral Argument*
Fri 04/15 11:46 AM
Notice of Determination of Motion Without Oral Argument re21 MOTION for Judgment on the Pleadings (AChu) |
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| Thursday, April 07, 2016 | ||
| 23 | 23
misc
Suggestion of Bankruptcy
Thu 04/07 5:45 PM
SUGGESTION OF BANKRUPTCY Upon the Record as to Loren A. Pollack by United States of America, Department of Treasury, Internal Revenue Service (Strandjord, James) |
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| Tuesday, April 05, 2016 | ||
| 22 | 22
respm
Reply to Response to Motion
Tue 04/05 1:38 PM
REPLY to Response re18 MOTION for Leave to File First Amended Complaint for Interpleader filed by All Plaintiffs. (Rosenbaum, Barry) |
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| Tuesday, March 29, 2016 | ||
| 21 | 21
motion
Judgment
Tue 03/29 10:37 AM
MOTION for Judgment on the Pleadings by United States of America, Department of Treasury, Internal Revenue Service. (Strandjord, James) |
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| 20 | 20
respm
Response to Motion
Tue 03/29 10:35 AM
RESPONSE to18 MOTION for Leave to File First Amended Complaint for Interpleader filed by United States of America, Department of Treasury, Internal Revenue Service. (Strandjord, James) |
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| Tuesday, March 22, 2016 | ||
| 19 | 19
notice
Determination of Motion Without Oral Argument*
Tue 03/22 4:40 PM
Notice of Determination of Motion Without Oral Argument re18 MOTION for Leave to File First Amended Complaint for Interpleader (AChu) |
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| Tuesday, March 15, 2016 | ||
| 18 | 18
motion
Leave to File
Tue 03/15 10:04 AM
MOTION for Leave to File First Amended Complaint for Interpleader by All Plaintiffs. (Rosenbaum, Barry) |
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Att: 1
Exhibit A - proposed First Amended Complaint for Interpleader
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| Wednesday, December 16, 2015 | ||
| 17 | 17
misc
Attorney Appearance
Wed 12/16 4:59 PM
ATTORNEY APPEARANCE: Barry M. Rosenbaum appearing on behalf of Gerald L. Pollack & Associates, Inc. (Rosenbaum, Barry) |
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| Wednesday, December 02, 2015 | ||
| 16 | 16
service
Certificate of Service
Wed 12/02 3:58 PM
CERTIFICATE OF SERVICE by Carin M. Davis (Findling, David) |
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| Monday, October 26, 2015 | ||
| 15 | 15
order
Scheduling Order
Mon 10/26 10:57 AM
SCHEDULING ORDER: Discovery due by 4/30/2016; Telephone Status Conference set for 5/4/2016 10:00 AM before District Judge Terrence G. Berg; ***PLAINTIFF TO INITIATE CALL WITH ALL PARTIES ON LINE TO 810-341-9760; Dispositive Motion Cut-off set for 6/30/2016; Final Pretrial Conference set for 10/31/2016 02:00 PM before District Judge Terrence G. Berg; Bench Trial set for 11/14/2016 09:00 AM before District Judge Terrence G. Berg. Signed by District Judge Terrence G. Berg. (KWin) |
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minutes
Scheduling Conference
Mon 10/26 10:53 AM
Minute Entry for proceedings before District Judge Terrence G. Berg: Telephonic Scheduling Conference held on 10/26/2015. Disposition: Held, Scheduling Order to Issue (KWin) |
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| Friday, October 23, 2015 | ||
| 14 | 14
misc
Discovery Plan - Rule 26f
Fri 10/23 3:59 PM
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Strandjord, James) |
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| Friday, October 16, 2015 | ||
| 13 | 13
notice
Appear*
Fri 10/16 4:09 PM
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 10/26/2015 10:15 AM before District Judge Terrence G. Berg. ***Plaintiff to Initiate Call to 810-341-9760 with all counsel on line.*** (KWin) |
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| 12 | 12
service
Certificate of Service
Fri 10/16 3:05 PM
CERTIFICATE OF SERVICE re11 Answer to Complaint by Carin M. Davis (Findling, David) |
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| 11 | 11
answer
Answer to Complaint
Fri 10/16 3:03 PM
ANSWER to Complaint with Affirmative Defenses by Carin M. Davis. (Findling, David) |
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| Friday, October 09, 2015 | ||
| 10 | 10
order
Stipulation and Order ~Util - Set Deadlines/Hearings
Fri 10/09 2:49 PM
STIPULATED ORDER TO EXTEND TIME FOR FILING RESPONSIVE PLEADING, ( Answer due by 10/16/2015. ) Signed by District Judge Terrence G. Berg. (KWin) |
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| 9 | 9
answer
Answer to Complaint
Fri 10/09 1:55 PM
ANSWER to Complaint by United States of America, Department of Treasury, Internal Revenue Service. (Strandjord, James) |
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| Thursday, September 10, 2015 | ||
| 8 | 8
order
Extend Time to - Free
Thu 09/10 11:48 AM
SECOND STIPULATION AND ORDER to Extend Time to Respond re Complaint contained in1 Notice of Removal. Response due by 10/9/2015 Signed by District Judge Terrence G. Berg. (DPar) |
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| Friday, August 07, 2015 | ||
| 7 | 7
order
Extend Time to - Free
Fri 08/07 6:39 PM
STIPULATION AND ORDER to Extend Time to Respond re Complaint contained in1 Notice of Removal. Response due by 9/9/2015 Signed by District Judge Terrence G. Berg. (AChu) |
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| Thursday, July 23, 2015 | ||
| 6 | 6
notice
Appearance
Thu 07/23 1:39 PM
NOTICE of Appearance by James Strandjord on behalf of United States of America, Department of Treasury, Internal Revenue Service. (Strandjord, James) |
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| Monday, July 06, 2015 | ||
| 5 | 5
order
Extend Time to - Free
Mon 07/06 4:12 PM
STIPULATION AND ORDER Extending Time for Carin Davis to Respond re1 Complaint contained within Notice of Removal. Response due by 8/10/2015 Signed by District Judge Terrence G. Berg. (AChu) |
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| Tuesday, June 30, 2015 | ||
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order
Text-Only Order
Tue 06/30 11:10 AM
TEXT-ONLY ORDER: On June 12, 2015, counsel for Defendant Carin Davis filed a Stipulation to Extend Time to File Responsive Pleading [Dkt. 4]. Pursuant to E.D. Mich. Local Rules Appendix ECF Rule 11(a), a proposed stipulation and order must be submitted as a Word or WordPerfect Document via the proposed orders link under the Utilities section of CM/ECF, and not filed on the docket. The stipulation at issue is not in compliance with the rule. IT IS ORDERED that the stipulation [Dkt. 4] is STRICKEN. Parties are directed to resubmit the documents in compliance with the Local Rule. SO ORDERED. Issued by District Judge Terrence G. Berg. (AChu) |
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| Friday, June 12, 2015 | ||
| 4 | 4
misc
Stipulation
Fri 06/12 4:04 PM
[STRICKEN] STIPULATION TO EXTEND TIME FOR FILING RESPONSIVE PLEADING by Carin M. Davis (Findling, David) Modified on 6/30/2015 (AChu). |
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Att: 1
Exhibit Proposed Order
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| Thursday, June 11, 2015 | ||
| 3 | 3
order
Order ~Util - Terminate Motions ~Util - Set Deadlines/Hearings
Thu 06/11 1:00 PM
ORDER GRANTING2 Ex Parte MOTION for Extension of Time to File Answer or Otherwise Respond. ( Response due by 8/3/2015 ) Signed by District Judge Terrence G. Berg. (AChu) |
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| Tuesday, June 09, 2015 | ||
| 2 | 2
motion
Extension of Time to File Answer
Tue 06/09 10:15 AM
Ex Parte MOTION for Extension of Time to File Answer or Otherwise Respond by United States of America, Department of Treasury, Internal Revenue Service. (Urbanic, Theresa) |
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| Friday, June 05, 2015 | ||
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notice
Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
Fri 06/05 9:20 AM
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[LINK:http://www.mied.uscourts.gov] (LHos) |
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| Thursday, June 04, 2015 | ||
| 1 | 1
NOTICE OF REMOVAL by United States of America, Department of Treasury, Internal Revenue Service from State of Michigan 6th Circuit, case number 2015-147383-CZ. No Fee Required - US Government. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Urbanic, Theresa)
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