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Operating Engineers Local 324 Health Care Plan et al v. Diversicon Excavating LLC et al, No. 2:12-cv-11492 (E.D. Mich.)
Case Title: Operating Engineers Local 324 Health Care Plan et al v. Diversicon Excavating LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of Michigan
Index Number(s): 2:2012cv11492, 2:12-cv-11492, 2:12-cv-11492-AJT-LJM
Nature of Suit: 791 Labor: E.R.I.S.A.
Judge: Arthur J. Tarnow
Magistrate Judge: Laurie J. Michelson
Case Opened: April 3, 2012
Case Closed March 5, 2015
Docket Entries
Date Filed Dkt # Entry Text
Apr 3, 2012 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 http://www.mied.uscourts.gov (KKra)
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Apr 3, 2012 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-3469117 - Fee: $ 350. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Farr, Robert) (Entered: 04/03/2012)
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Apr 3, 2012 2 SUMMONS Issued for *Diversicon Excavating LLC* (KKra) (Entered: 04/03/2012)
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Apr 3, 2012 3 SUMMONS Issued for *Mark Farrell* (KKra) (Entered: 04/03/2012)
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Apr 3, 2012 4 SUMMONS Issued for *The Diversicon Company, Inc.* (KKra) (Entered: 04/03/2012)
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Jan 25, 2013 5 REQUEST for New Summons by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Last annual report of Diversicon Excavating LLC, # 3 Exhibit B - Last annual report of The Diversicon Company, Inc., # 4 Exhibit C - Process server's notes, # 5 Exhibit D - Letter and email to Dennis Harris) (Farr, Robert) (Entered: 01/25/2013)
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Feb 21, 2013 6 ORDER Granting 5 Plaintiffs' Request for New Summons. Signed by District Judge Arthur J. Tarnow. (MLan) (Entered: 02/21/2013)
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Feb 21, 2013 7 SUMMONS Issued for *Diversicon Excavating LLC* (EBro) (Entered: 02/21/2013)
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Feb 21, 2013 8 SUMMONS Issued for *Mark Farrell* (EBro) (Entered: 02/21/2013)
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Feb 21, 2013 9 SUMMONS Issued for *The Diversicon Company, Inc.* (EBro) (Entered: 02/21/2013)
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Feb 21, 2013 10 CERTIFICATE of Service/Summons Returned Executed. Diversicon Excavating LLC served on 2/21/2013, answer due 3/14/2013. (Farr, Robert) (Entered: 02/21/2013)
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Feb 21, 2013 11 CERTIFICATE of Service/Summons Returned Executed. The Diversicon Company, Inc. served on 2/21/2013, answer due 3/14/2013. (Farr, Robert) (Entered: 02/21/2013)
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Feb 21, 2013 12 CERTIFICATE of Service/Summons Returned Executed. Mark Farrell served on 2/21/2013, answer due 3/14/2013. (Farr, Robert) (Entered: 02/21/2013)
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Mar 13, 2013 13 STIPULATION AND ORDER Extending Time to Respond to 1 Complaint. Response due: 4/1/2013. Signed by District Judge Arthur J. Tarnow. (MLan) (Entered: 03/13/2013)
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Mar 15, 2013 14 NOTICE of Appearance by Donald R. Bachand, III on behalf of All Defendants. (Bachand, Donald) (Entered: 03/15/2013)
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Mar 29, 2013 15 ANSWER to Complaint with Affirmative Defenses with Jury Demand by All Defendants. (Bachand, Donald) (Entered: 03/29/2013)
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Mar 29, 2013 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Diversicon Excavating LLC (Bachand, Donald) (Entered: 03/29/2013)
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Mar 29, 2013 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The Diversicon Company, Inc. (Bachand, Donald) (Entered: 03/29/2013)
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Apr 5, 2013 18 NOTICE TO APPEAR : Scheduling Conference/Settlement set for 4/29/2013 11:30 AM before District Judge Arthur J. Tarnow. (MLan) (Entered: 04/05/2013)
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Apr 29, 2013 Minute Entry - Scheduling Conference held on 4/29/2013 before District Judge Arthur J. Tarnow. Disposition: Discovery to be completed by 7/1/2013. Motion filing and/or report back date set for 7/15/2013. (MLan)
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