| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-10-29 |
1 |
0 |
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COMPLAINT against Robert F. Cook, Thomas C. Coon, Michigan Department of Treasury, John Modena, Modern Home Sales, Inc., Montcalm County Treasurer, John Powell, Warren White ; filed by United States of America (cmi, ) (Entered: 10/30/2001) |
2015-07-29 20:26:48 |
fb2d97fa25143f94440be2b32ddde108ce87ca1e |
| 2001-10-29 |
2 |
0 |
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NOTICE of Attorney Appearance by Elizabeth Lan on behalf of United States of America (cmi, )Modified on 10/30/2001 (cmi, ). (Entered: 10/30/2001) |
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| 2001-10-29 |
3 |
0 |
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NOTICE OF LIS PENDENS by United States of America (cmi, ) (Entered: 10/30/2001) |
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| 2002-02-14 |
4 |
0 |
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NOTICE OF IMPENDING DISMISSAL for failure to serve; Petition Re Service of Process to be submitted by 2/28/2002 or the case will be dismissed; signed by Deputy Clerk Catherine Kennedy (Senior Judge Douglas W. Hillman, cmk) (Entered: 02/14/2002) |
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| 2002-02-26 |
5 |
0 |
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SUMMONS Returned Executed; Modern Home Sales, Inc. served on 2/20/2002, answer due 3/12/2002 (elc, ) (Entered: 03/01/2002) |
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| 2002-02-26 |
6 |
0 |
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SUMMONS Returned Executed; Montcalm County Treasurer served on 2/20/2002, answer due 3/12/2002 (elc, ) (Entered: 03/01/2002) |
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| 2002-02-26 |
7 |
0 |
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SUMMONS Returned Executed; Warren White served on 2/20/2002, answer due 3/12/2002 (elc, ) (Entered: 03/01/2002) |
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| 2002-02-26 |
8 |
0 |
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SUMMONS Returned Executed; John Powell served on 2/20/2002, answer due 3/12/2002 (elc, ) (Entered: 03/01/2002) |
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| 2002-02-26 |
9 |
0 |
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SUMMONS Returned Executed; Michigan Department of Treasury served on 2/14/2002, answer due 3/6/2002 (elc, ) (Entered: 03/01/2002) |
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| 2002-02-26 |
10 |
0 |
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PETITION re service of process by United States of America (Attachments:, # 1 Exhibit A, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(elc, ) Modified on 3/5/2002 (elc, ). (Entered: 03/05/2002) |
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| 2002-02-28 |
11 |
0 |
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ATTORNEY APPEARANCE by Peggy A. Housner on behalf of Michigan Department of Treasury (mj, ) (Entered: 03/05/2002) |
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| 2002-02-28 |
12 |
0 |
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ANSWER to Complaint by Michigan Department of Treasury (Attachments:, # 1 Attachment 1)(mj, ) (Entered: 03/05/2002) |
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| 2002-02-28 |
13 |
0 |
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PROOF OF SERVICE by Michigan Department of Treasury re 12 and 11 (mj, ) (Entered: 03/05/2002) |
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| 2002-03-13 |
14 |
0 |
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STIPULATION AND ORDER signed by Judge Hillman dismissing Montcalm County Treasurer with prejudice and without costs or attorneys' fees(mj) (Entered: 03/14/2002) |
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| 2002-03-14 |
15 |
0 |
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ATTORNEY ADMISSION LETTER sent to attorney Saty Talati; attorney admission deadline set for 5/13/2002 (mj) (Entered: 03/14/2002) |
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| 2002-03-19 |
16 |
0 |
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SUMMONS Returned Executed; Thomas C. Coon served on 2/25/2002, answer due 3/18/2002 (mj, ) (Entered: 03/20/2002) |
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| 2002-03-19 |
17 |
0 |
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SUMMONS Returned Executed; Robert F. Cook served on 3/5/2002, answer due 3/25/2002 (mj, ) (Entered: 03/20/2002) |
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| 2002-03-25 |
18 |
0 |
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ORDER REJECTING PLEADING signed by Magistrate Judge Scoville; (Attachments: # 1 rejected document: 'Response to Summons' submitted by Ronald F. Cook)(mj) (Entered: 03/26/2002) |
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| 2002-03-26 |
19 |
0 |
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ATTORNEY APPEARANCE by Charles W. Simon III on behalf of John Powell (mj, ) (Entered: 03/27/2002) |
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| 2002-03-26 |
20 |
0 |
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CERTIFICATE OF SERVICE by John Powell re 19 attorney appearance (mj, ) (Entered: 03/27/2002) |
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| 2002-03-26 |
21 |
0 |
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ANSWER to Complaint by Thomas C. Coon (Attachments:, # 1 Attachment 1, security agreement, # 2 Attachment 2, Bill of Peace, # 3 Attachment 3, affidavit of specific negative averment, # 4 Attachment 4, United States' complaint, # 5 Attachment 5, petition re: service of process)(mj, ) (Entered: 03/27/2002) |
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| 2002-03-27 |
22 |
0 |
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MOTION to Dismiss and/or, MOTION to Stay with proof of service by John Modena (mj, ) (Entered: 03/27/2002) |
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| 2002-03-27 |
23 |
0 |
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STIPULATION AND ORDER signed by Judge Hillman allowing John Powell an additional 15 days to file an answer to the complaint(mj) (Entered: 03/27/2002) |
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| 2002-03-27 |
24 |
0 |
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ANSWER to Complaint by John Powell (mj, ) (Entered: 03/27/2002) |
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| 2002-04-01 |
25 |
0 |
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ORDER granting 10 Motion for an additional 30 days to effect service on John Modena, Robert Cook and Thomas C. Coon; signed by Judge Hillman (Senior Judge Douglas W. Hillman, cmk) (Entered: 04/01/2002) |
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| 2002-04-01 |
26 |
0 |
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ANSWER to Complaint by pro se Robert F. Cook (mj, ) Additional attachment(s) added on 4/2/2002 (mj, ). (Entered: 04/02/2002) |
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| 2002-04-02 |
27 |
0 |
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PROOF OF SERVICE by United States of America showing Michael John Modena served 3/22/02 (mj, ) (Entered: 04/04/2002) |
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| 2002-04-08 |
28 |
0 |
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SUPPLEMENT re 22 motion to stay and/or motion to dismiss with proof of service by pro se John Modena (mj, ) (Entered: 04/09/2002) |
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| 2002-04-15 |
29 |
0 |
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ORDER TO SHOW CAUSE: Plaintiff USA to show cause by 5/16/2002 why case should not be dismissed as to Modern Homes Sales, Inc., and Warren White for lack of prosecution; signed by Judge Hillman (Senior Judge Douglas W. Hillman, cmk) (Entered: 04/15/2002) |
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| 2002-04-12 |
30 |
0 |
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RESPONSE to Motion re 22 by deft Modena to stay and/or dismiss with certificate of service filed by United States of America (Attachments:, # 1 Exhibit A, # 2 Exhibit B)(mj, ) (Entered: 04/16/2002) |
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| 2002-04-26 |
31 |
0 |
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MOTION to Amend/Correct complaint with memorandum in support and certificate of service by United States of America (Attachments:, # 1 Proposed Order, # 2 proposed amended complaint; NOTE: amended complaint removed and filed as independent document #42)(mj) Modified on 5/31/2002 (mj) (Entered: 04/26/2002) |
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| 2002-04-30 |
32 |
0 |
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APPLICATION for Entry of Default as to Warren White with proof of service for request for entry of default, motion for default judgment and affidavit in support of motion for default judgment (mj, ) Additional attachment(s) added on 4/30/2002 (mj, ). (Entered: 04/30/2002) |
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| 2002-04-30 |
33 |
0 |
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MOTION for Default Judgment as to Warren White by United States of America (Attachments:, # 1 proposed default judgment)(mj, ) (Entered: 04/30/2002) |
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| 2002-04-30 |
34 |
0 |
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AFFIDAVIT re 32 application and 33 motion for default judgment by United States of America (mj) Modified on 4/30/2002 (mj) (Entered: 04/30/2002) |
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| 2002-04-30 |
35 |
0 |
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DEFAULT ENTERED as to Warren White (mj) (Entered: 04/30/2002) |
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| 2002-05-02 |
36 |
0 |
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ORDER granting 33 Motion for Default Judgment against Warren White; signed by Judge Hillman (Senior Judge Douglas W. Hillman, cmk) (Entered: 05/02/2002) |
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| 2002-05-07 |
37 |
0 |
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PROPOSED STIPULATION and ORDER for dismissal as to Modern Home Sales by United States of America (mj, ) (Entered: 05/09/2002) |
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| 2002-05-09 |
38 |
0 |
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RESPONSE in Opposition re 31 with proof of service filed by pro se John Modena (mj, ) (Entered: 05/13/2002) |
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| 2002-05-14 |
39 |
0 |
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STIPULATION AND ORDER signed by Judge Hillman dismissing Modern Home Sales with prejudice and without costs or attorney fees(mj) (Entered: 05/15/2002) |
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| 2002-05-29 |
40 |
0 |
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ORDER Setting Rule 16 Scheduling Conference before Magistrate Judge Joseph G. Scoville: Rule 16 scheduling conference set for 6/27/2002 at 09:30 AM at 601 Federal Building, Grand Rapids, MI; status report due by 6/24/2002; signed by Judge Hillman (Senior Judge Douglas W. Hillman, cmk) (Entered: 05/29/2002) |
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| 2002-05-31 |
41 |
0 |
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ORDER granting 31 Motion to Amend/Correct ; signed by Judge Hillman (Senior Judge Douglas W. Hillman, cmk) (Entered: 05/31/2002) |
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| 2002-05-31 |
42 |
0 |
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AMENDED COMPLAINT against pro se Ronald F. Cook, pro se Thomas C. Coon, Michigan Department of Treasury, pro se John Modena, John Powell, Warren White ; filed by United States of America (mj, ) (Entered: 05/31/2002) |
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| 2002-06-13 |
43 |
0 |
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MOTION to Dismiss , objection by pro se John Modena (mj, ) (Entered: 06/13/2002) |
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| 2002-06-24 |
44 |
0 |
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PROPOSED STIPULATION and ORDER for dismissal of Michael John Modena with certificate of service by United States of America (mj, ) (Entered: 06/24/2002) |
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| 2002-06-27 |
45 |
0 |
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Minute Entry: Date set for Rule 16 Scheduling Conference before Magistrate Judge Joseph G. Scoville; AUSA Salan appeared on behalf of pltf; no one appeared on behalf of deft(s); R&R to issue; (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 06/27/2002) |
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| 2002-07-01 |
46 |
0 |
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REPORT AND RECOMMENDATION that a default be entered against defendant Thomas C. Coon; objections to R&R due by 7/15/2002; signed by Judge Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 07/01/2002) |
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| 2002-06-27 |
47 |
0 |
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STIPULATION AND ORDER signed by Judge Hillman dismissing this action as to Michael John Modena with prejudice and without costs or attorneys' fees(mj) (Entered: 07/02/2002) |
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| 2002-06-25 |
48 |
0 |
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JOINT STATUS REPORT submitted for filing by United States of America with certificate of service (mj, ) (Entered: 07/02/2002) |
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| 2002-07-25 |
49 |
0 |
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ORDER adopting report and recommendation of Magistrate Scoville; default entered against defendant Thomas C. Coon as a sanction under Rule 16(f); signed by Judge Hillman (Senior Judge Douglas W. Hillman, cmk) (Entered: 07/25/2002) |
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| 2002-08-28 |
50 |
0 |
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NOTICE REGARDING PUBLIC ACCESS directed to pro se parties Thomas C. Coon, John Modena, Modern Home Sales, Attn: Nikki Dillon, Ronald F. Cook and attys Lan, Salan, Talati, Housner and Simon (mj) Modified on 8/28/2002 (mj) Additional attachment(s) added on 8/28/2002 (mj, ). (Entered: 08/28/2002) |
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| 2002-09-11 |
51 |
0 |
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ORDER signed by Magistrate Judge Brenneman rejecting stipulated dismissal as to defendant Ronald Cook for lack of original signtures (Attachments: # 1 rejected document)(mj) (Entered: 09/11/2002) |
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| 2002-09-13 |
52 |
0 |
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NOTICE of status conference set for 11/12/2002 at 02:00 PM at 601 Federal Building, Grand Rapids, MI;before Judge Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 09/13/2002) |
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| 2002-09-16 |
53 |
0 |
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PROPOSED STIPULATION and ORDER for dismissal as to Ronald Cook only by United States of America (mj, ) (Entered: 09/18/2002) |
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| 2002-09-19 |
54 |
0 |
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ORDER pursuant to stipulation of counsel (dkt. #53) dismissing defendant Ronald Cook with prejudice and without costs or attorney fees; signed by Judge Douglas W. Hillman (Senior Judge Douglas W. Hillman, cmk) (Entered: 09/19/2002) |
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| 2002-10-02 |
55 |
0 |
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ADMINISTRATIVE ORDER REASSIGNING CASE to Judge Gordon J. Quist for all further proceedings; Judge Douglas W. Hillman no longer assigned to case; signed by Judge Bell (mj) (Entered: 10/04/2002) |
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| 2002-11-12 |
56 |
0 |
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ORDER: further telephone status conference to be conducted on 1/10/03 at 9:30 a.m.; signed by Judge Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 11/12/2002) |
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| 2002-11-14 |
57 |
0 |
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PROPOSED STIPULATION and ORDER re dismissal of deft Powell by John Powell, United States of America (elc, ) (Entered: 11/15/2002) |
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| 2002-11-21 |
58 |
0 |
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ORDER FOR COMPLIANCE OF COURT RULES; signed by Judge Quist (Judge Gordon J. Quist, mil) (Entered: 11/21/2002) |
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| 2002-11-21 |
59 |
0 |
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PROPOSED STIPULATION and ORDER as to lien priority by Michigan Department of Treasury, United States of America (elc, ) (Entered: 11/22/2002) |
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| 2002-11-22 |
60 |
0 |
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MOTION for Default Judgment as to Thomas Coon by United States of America (Attachments:, # 1 Proposed Order propjgm)(elc, ) (Entered: 11/25/2002) |
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| 2002-11-22 |
61 |
0 |
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DECLARATION of Gloria Estrada by United States of America (elc, ) (Entered: 11/25/2002) |
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| 2002-11-27 |
62 |
0 |
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STIPULATION AND ORDER re 59 ; signed by Judge Quist (Judge Gordon J. Quist, mil) (Entered: 11/27/2002) |
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| 2002-12-10 |
63 |
0 |
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PROPOSED STIPULATION and ORDER as to dismissal of John Powell, d/b/a John Powell's Septic Service only by Michigan Department of Treasury, John Powell, United States of America (elc, ) (Entered: 12/10/2002) |
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| 2002-12-11 |
64 |
0 |
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ORDER granting 60 Motion for Default Judgment -JUDGMENT ENTRY; signed by Judge Quist (Judge Gordon J. Quist, mil) (Entered: 12/11/2002) |
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| 2002-12-19 |
65 |
0 |
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ORDER granting STIPULATION 57 , granting STIPULATION 63 ; signed by Judge Quist (Judge Gordon J. Quist, mil) (Entered: 12/19/2002) |
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| 2003-01-06 |
66 |
0 |
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ORDER ON STIPULATION AS TO LIEN PRIORITY; signed by Judge Quist (Judge Gordon J. Quist, mil) (Entered: 01/06/2003) |
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| 2003-01-06 |
67 |
0 |
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ORDER REJECTING PLEADING (proposed proofs of claim); signed by Judge Hugh W. Brenneman (Attachments:, # 1 Proposed Document)(elc, ) (Entered: 01/07/2003) |
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| 2003-01-15 |
68 |
0 |
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APPLICATION FOR JUDICIAL SALE by United States of America (Attachments:, # 1 Exhibit A, # 2 Proposed Order)(elc, ) Modified on 1/16/2003 (elc, ). (Entered: 01/16/2003) |
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| 2003-01-22 |
69 |
0 |
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ORDER granting 68 Motion for Order ; signed by Judge Quist (Judge Gordon J. Quist, mil) (Entered: 01/22/2003) |
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| 2003-04-21 |
70 |
0 |
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SUMMONS RETURNED UNEXECUTED by US Marshal as to 485 Muenscher St., Howard City, MI (elc, ) (Entered: 04/22/2003) |
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