| Court: | mied |
| Docket #: | 2:09-cv-13638 |
| Case Name: | Pulte Homes, Inc. v. Laborers' International Union of North America et al |
| PACER case #: | 242547 |
| Date filed: | 2009-09-15 |
| Date terminated: | 2011-10-20 |
| Date of last filing: | 2011-10-20 |
| Assigned to: | District Judge Lawrence P. Zatkoff |
| Referred to: | Magistrate Judge Mark A. Randon |
| Case Cause: | 28:1331 Fed. Question |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Pulte Homes, Inc. Plaintiff |
Jennifer L. Neumann John F. Birmingham , Jr. Larry S Perlman |
| Laborers' International Union of North America Defendant |
Terrance G. Reed Christopher P. Legghio |
| Terence M. O'Sullivan Defendant |
Terrance G. Reed Christopher P. Legghio |
| Randy Mayhew Defendant |
Terrance G. Reed Christopher P. Legghio |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-09-15 | 1 | 0 | Complaint | COMPLAINT filed by Pulte Homes, Inc. against Laborers' International Union of North America, Terence M. O'Sullivan, Randy Mayhew with Jury Demand. Plaintiff requests summons issued. Fee Required - Fee Not Paid. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Birmingham, John) (Entered: 09/15/2009) | ||
| 2009-09-15 | 2 | 0 | Motion for TRO | Ex Parte MOTION for Temporary Restraining Order and Preliminary Injunction by Pulte Homes, Inc.. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1: Declaration of Steven Cook, # 3 Exhibit 2: Excerpt from LiUNA Website, # 4 Exhibit 3: Declaration of Robert Schmittou, # 5 Exhibit 4: Rehire the Tuscon Seven! flyer, # 6 Exhibit 5: Declaration of Terry Deason, # 7 Exhibit 6: Declaration of Renee Hill, # 8 Exhibit 7: Declaration of Roxanne Martin, # 9 Exhibit 8: Ansley Opinion, # 10 Exhibit 9: Henkel Corp. Opinion) (Birmingham, John) (Entered: 09/15/2009) | ||
| 2009-09-15 | 3 | 0 | Notice of Appearance | NOTICE of Appearance by Jennifer L. Neumann on behalf of Pulte Homes, Inc.. (Neumann, Jennifer) (Entered: 09/15/2009) | ||
| 2009-09-15 | 4 | 0 | Notice of Appearance | NOTICE of Appearance by Larry S Perlman on behalf of Pulte Homes, Inc.. (Perlman, Larry) (Entered: 09/15/2009) | ||
| 2009-09-15 | 5 | 0 | Notice of Filing Fee Not Paid | Notice of Filing Fee Not Paid (LBeh) (Entered: 09/15/2009) | ||
| 2009-09-16 | 6 | 0 | Response to Motion | RESPONSE to 2 Ex Parte MOTION for Temporary Restraining Order and Preliminary Injunction filed by Laborers' International Union of North America, Terence M. O'Sullivan, Randy Mayhew. (Reed, Terrance) (Entered: 09/16/2009) | ||
| 2009-09-16 | 7 | 0 | Notice of Hearing on Motion | NOTICE of hearing on 2 Preliminary Injunction. Motion Hearing set for 9/22/2009 10:30 AM before District Judge Lawrence P Zatkoff, 526 WATER STREET, PORT HURON, MI. (MVer) (Entered: 09/16/2009) | ||
| 2009-09-16 | 8 | 0 | Notice of Appearance | NOTICE of Appearance by Christopher P. Legghio on behalf of Laborers' International Union of North America, Terence M. O'Sullivan, Randy Mayhew. (Legghio, Christopher) (Entered: 09/16/2009) | ||
| 2009-09-16 | 9 | 0 | Memorandum Opinion & Order | MEMORANDUM OPINION and ORDER Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 09/16/2009) | ||
| 2009-09-17 | 10 | 0 | Summons Issued | SUMMONS Issued for *Laborers' International Union of North America* (LBeh) (Entered: 09/17/2009) | 2016-08-05 00:10:10 | 2abbf3fa6fe3384d00a62bb63b9abd7e73211896 |
| 2009-09-17 | 11 | 0 | Summons Issued | SUMMONS Issued for *Randy Mayhew* (LBeh) (Entered: 09/17/2009) | ||
| 2009-09-17 | 12 | 0 | Summons Issued | SUMMONS Issued for *Terence M. O'Sullivan* (LBeh) (Entered: 09/17/2009) | ||
| 2009-09-21 | 13 | 0 | Supplemental Brief | SUPPLEMENTAL BRIEF re 2 Ex Parte MOTION for Temporary Restraining Order and Preliminary Injunction filed by Pulte Homes, Inc.. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - LiUNA Website page 9/19/09 snapshot, # 3 Exhibit 2 - Mayhew e-mails, # 4 Exhibit 3 - September 18, 2009 e-mails, # 5 Exhibit 4 - Dep't of Homeland Security Tip ST04-015, # 6 Exhibit 5 - Condux Intl. Inc. v. Haugum, # 7 Exhibit 6 - Lloyd v. U.S., # 8 Exhibit 7 - Correspondence to authorities, # 9 Exhibit 8 - Proposed Order) (Birmingham, John) (Entered: 09/21/2009) | ||
| 2009-09-24 | 14 | 0 | Order on Motion for TRO | ORDER denying 2 Motion for Preliminary Injunction. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 09/24/2009) | ||
| 2009-09-29 | 15 | 0 | Notice of Appeal | NOTICE OF APPEAL by Pulte Homes, Inc. re 14 Order on Motion for TRO. Fee Status: No Fee Paid. (Birmingham, John) (Entered: 09/29/2009) | ||
| 2009-09-29 | 16 | 0 | Certificate of Service of Notice of Appeal - 6th Circuit | Certificate of Service re 15 Notice of Appeal. (NHol) (Entered: 09/29/2009) | ||
| 2009-10-02 | 17 | 0 | Statement of Disclosure of Corporate Affiliations | STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Pulte Homes, Inc. (Perlman, Larry) (Entered: 10/02/2009) | ||
| 2009-10-06 | 18 | 0 | Certificate of Service/Summons Returned Executed | CERTIFICATE of Service/Summons Returned Executed. Randy Mayhew served on 9/28/2009, answer due 10/19/2009. (Perlman, Larry) (Entered: 10/06/2009) | ||
| 2009-10-06 | 19 | 0 | Certificate of Service/Summons Returned Executed | CERTIFICATE of Service/Summons Returned Executed. Terence M. O'Sullivan served on 9/28/2009, answer due 10/19/2009. (Perlman, Larry) (Entered: 10/06/2009) | ||
| 2009-10-06 | 20 | 0 | Certificate of Service/Summons Returned Executed | CERTIFICATE of Service/Summons Returned Executed. Laborers' International Union of North America served on 9/28/2009, answer due 10/19/2009. (Perlman, Larry) (Entered: 10/06/2009) | ||
| 2009-10-12 | 21 | 0 | Amended Complaint | AMENDED COMPLAINT with Jury Demand filed by Pulte Homes, Inc. against Laborers' International Union of North America, Terence M. O'Sullivan, Randy Mayhew. (Birmingham, John) (Entered: 10/12/2009) | ||
| 2009-10-15 | 22 | 0 | Transcript | TRANSCRIPT of Motion Hearing held on 9-22-09. (Court Reporter/Transcriber: Lawrence Przybysz) (Number of Pages: 48) (Appeal Purposes) Redaction Request due 11/5/2009. Redacted Transcript Deadline set for 11/16/2009. Release of Transcript Restriction set for 1/13/2010. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Przybysz, L) (Entered: 10/15/2009) | ||
| 2009-10-15 | 23 | 0 | Notice of Filing Transcript | Notice of Filing Transcript. (Przybysz, L) (Entered: 10/15/2009) | ||
| 2009-10-15 | 24 | 0 | Notice of Filing Transcript | Notice of Filing Transcript. (Przybysz, L) (Entered: 10/15/2009) | ||
| 2009-10-15 | 25 | 0 | Notice of Filing Transcript | Notice of Filing Transcript. (Przybysz, L) (Entered: 10/15/2009) | ||
| 2009-10-15 | 26 | 0 | Notice of Filing Transcript | Notice of Filing Transcript. (Przybysz, L) (Entered: 10/15/2009) | ||
| 2009-10-15 | 27 | 0 | Notice of Filing Transcript | Notice of Filing Transcript. (Przybysz, L) (Entered: 10/15/2009) | ||
| 2009-10-15 | 28 | 0 | Notice of Filing Transcript | Notice of Filing Transcript. (Przybysz, L) (Entered: 10/15/2009) | ||
| 2009-10-26 | 29 | 0 | Motion to Dismiss | MOTION to Dismiss The Amended Complaint by Laborers' International Union of North America, Terence M. O'Sullivan, Randy Mayhew. (Reed, Terrance) (Entered: 10/26/2009) | ||
| 2009-11-13 | 30 | 0 | Motion for Leave to File Excess Pages | Ex Parte MOTION for Leave to File Excess Pages by Pulte Homes, Inc.. (Perlman, Larry) (Entered: 11/13/2009) | ||
| 2009-11-19 | 31 | 0 | Response to Motion | RESPONSE to 29 MOTION to Dismiss The Amended Complaint filed by Pulte Homes, Inc.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Clark v Eagle Ottawa, LLC, 2007 U.S. Dist. LEXIS 12061, # 3 Exhibit 2 - Neumann v. Intl'l Union, UAW, Local 1811, 1989 U.S. Dist. LEXIS 17586, # 4 Exhibit 3 - Pierson v. Ahern, 2005 WL 1685103, # 5 Exhibit 4 - May v. JP Morgan Chase, 2009 WL 3273831, # 6 Exhibit 5 - Delay v. Rosenthal Colins Group, LLC, 2009 U.S. App. LEXIS 23594, # 7 Exhibit 6 - M2000/IS Invoice, # 8 Exhibit 7 - Ansley v. Conseco Fin. Servicing Corp., 2002 Mich. App. LEXIS 2033, # 9 Exhibit 8 - Fielder v. Greater Media, Inc., 2006 WL 2060404) (Birmingham, John) (Entered: 11/19/2009) | ||
| 2009-11-20 | 32 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting 30 Motion for Leave to File Excess Pages. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 11/20/2009) | ||
| 2009-12-03 | 33 | 0 | Motion for Leave to File Excess Pages | MOTION for Leave to File Excess Pages by Laborers' International Union of North America, Terence M. O'Sullivan, Randy Mayhew. (Legghio, Christopher) (Entered: 12/03/2009) | ||
| 2009-12-03 | 34 | 0 | Reply to Response to Motion | REPLY to Response re 29 MOTION to Dismiss The Amended Complaint filed by Laborers' International Union of North America, Terence M. O'Sullivan, Randy Mayhew. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Legghio, Christopher) (Entered: 12/03/2009) | ||
| 2009-12-09 | 35 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting 33 Motion for Leave to File Excess Pages. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 12/09/2009) | ||
| 2009-12-09 | 36 | 0 | Motion | MOTION for Oral Argument and/or Leave to File a Sur-Reply In Opposition to Defendants' Motion to Dismiss re 29 MOTION to Dismiss The Amended Complaint, 34 Reply to Response to Motion, by Pulte Homes, Inc.. (Neumann, Jennifer) (Entered: 12/09/2009) | ||
| 2010-05-12 | 37 | 0 | Order on Motion - Free | ORDER denying 36 Motion ; granting 29 Motion to Dismiss. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 05/12/2010) | 2010-05-19 12:45:23 | 25ff88bf86aaa30478dc266afca17b97f4643009 |
| 2010-05-12 | 38 | 0 | Judgment | JUDGMENT in favor of Defendants against Plaintiff. (NHol) (Entered: 05/12/2010) | ||
| 2010-05-18 | 39 | 0 | Notice of Appeal | NOTICE OF APPEAL by Pulte Homes, Inc. re 37 Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss, 38 Judgment. Fee Status: No Fee Paid. (Birmingham, John) (Entered: 05/18/2010) | ||
| 2010-05-18 | 40 | 0 | Certificate of Service of Notice of Appeal - 6th Circuit | Certificate of Service re 39 Notice of Appeal. (PMil) (Entered: 05/18/2010) | ||
| 2011-08-02 | 41 | 0 | Appeal Order/Opinion/Judgment | OPINION and Judgment from U.S. Court of Appeals - Sixth Circuit re 39 Notice of Appeal filed by Pulte Homes, Inc., 15 Notice of Appeal filed by Pulte Homes, Inc. - Disposition: It is ORDERED that the district court's order dismissing plaintiff Pulte Homes, Inc.'s complaint is AFFIRMED IN PART and REVERSED IN PART. IT IS FURTHER ORDERED that the denial of the preliminary injunction is AFFIRMED and the case is REMANDED for proceedings consistent with the opinion of this court. [Appeal Case Number 09-2245/10-1673]. (CGre) (Entered: 08/02/2011) | ||
| 2011-08-25 | 42 | 0 | Appeal Mandate | [ENTERED ON WRONG DOCKET] MANDATE from U.S. Court of Appeals - Sixth Circuit as to 15 , 39 Notice of Appeal filed by Pulte Homes, Inc. [Appeal Case Number 11-1343]. (CGre) Modified on 8/25/2011 (CGre). (CGre). (Entered: 08/25/2011) | ||
| 2011-08-25 | 43 | 0 | Appeal Mandate | MANDATE from U.S. Court of Appeals - Sixth Circuit as to 15 , 39 Notice of Appeal filed by Pulte Homes, Inc. [Appeal Case Number 10-1673]. (CGre) (Entered: 08/25/2011) | 2016-11-03 16:52:41 | bf0274d1af8298d5d2c42b26b358ecdedaf5cb37 |
| 2011-08-25 | 44 | 0 | Notice of Correction | NOTICE of Correction re 42 Appeal Mandate. (CGre) (Entered: 08/25/2011) | ||
| 2011-08-25 | 45 | 0 | Appeal Mandate | MANDATE from U.S. Court of Appeals - Sixth Circuit as to 15 , 39 Notice of Appeal filed by Pulte Homes, Inc. [Appeal Case Number 09-2245]. (CGre) (Entered: 08/25/2011) | ||
| 2011-09-28 | 46 | 0 | Order | ORDER DISMISSING PLAINTIFF'S STATE LAW CLAIMS Signed by District Judge Lawrence P. Zatkoff. (MVer) (Entered: 09/28/2011) | 2016-11-03 16:51:43 | 7719a796bc5145542f65f1d9203f459908915f33 |
| 2011-09-28 | 47 | 0 | Notice to Appear | NOTICE TO APPEAR: Scheduling Conference set for 10/25/2011 10:30 AM before District Judge Lawrence P. Zatkoff IN PORT HURON (MVer) (Entered: 09/28/2011) | 2016-11-03 16:54:12 | 79b5bbb9d1752666a3a48d21f48674fea18004d0 |
| 2011-10-14 | 48 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by Pulte Homes, Inc. (Neumann, Jennifer) (Entered: 10/14/2011) | 2016-11-03 16:50:27 | 4ac50dc1c36493e89737c9694a253f038468174e |
| 2011-10-20 | 49 | 0 | Order Dismissing Case | ORDER OF DISMISSAL. Signed by District Judge Lawrence P. Zatkoff. (PMil) (Entered: 10/21/2011) | 2016-11-07 13:50:45 | 469ac242e91e936c97d86015e1997fb9f13dddd3 |