Case: JAT Inc. v. Nat'l City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

JAT, Inc.v. National City Bank of the Midwest

JAT, Inc.v. National City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

JAT, Inc. v. National City Bank of the Midwest

COMPLAINT filed by JAT, Incorporated, New Galilee Missionary Baptist Church, Pleasant Hill Baptist Church, and Phillip Peake against National City Bank of the Midwest and National City Corporation; Receipt No: 541533 − Fee: $ 350; with Exhibits 1−3(JJoh, ) (Entered: 04/26/2006)

NOTICE of Appearance by Philip B. Phillips on behalf of National City Bank of the Midwest, National City Corporation. (Phillips, Philip) (Entered: 05/12/2006)

WAIVER OF SERVICE Returned Executed. National City Bank of the Midwest waiver sent on 5/8/2006, answer due 7/7/2006; National City Corporation waiver sent on 5/8/2006, answer due 7/7/2006. (Phillips, Philip) (Entered: 05/12/2006)

NOTICE of Appearance by Erin L. Toomey on behalf of National City Bank of the Midwest, National City Corporation. (Toomey, Erin) (Entered: 05/12/2006)

[SIGNATURE AND ATTORNEY APPEARANCE VIOLATIONS] NOTICE of Voluntary Dismissal by New Galilee Missionary Baptist Church as to New Galilee Missionary Baptist Church (Rose, David) Modified on 6/12/2006 (AGre, ). (Entered: 06/09/2006)

NOTICE of Appearance by David L. Rose on behalf of all plaintiffs. (Rose, David) (Entered: 06/13/2006)

STIPULATED ORDER EXTENDING TIME TO RESPOND TO COMPLAINT [see order for dates]. Signed by Honorable Nancy G Edmunds. (CHem, ) (Entered: 07/18/2006)

[FILED IN ERROR; ATTORNEY RE−FILED] AMENDED COMPLAINT filed by all plaintiffs against all defendants.(Rose, David) Modified on 8/1/2006 (AGre, ). (Entered: 07/31/2006)

AMENDED COMPLAINT filed by all plaintiffs against all defendants.(Rose, David) (Entered: 07/31/2006)

MOTION to Dismiss by National City Bank of the Midwest, National City Corporation. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − Amended Complaint# 3 Exhibit 2 − Westlaw Cases# 4 Exhibit 3 − Letter to JAT, Inc.# 5 Exhibit 4 − Letter to Samaritan Baptist Church# 6 Exhibit 5 − Pleasant Hill's Loan Documents# 7 Exhibit 6 − Data from the SBA)(Toomey, Erin) (Entered: 08/14/2006)

REQUEST for Judicial Notice by National City Bank of the Midwest, National City Corporation. (Attachments: # 1 Exhibit A − Property and Land Search Results)(Toomey, Erin) (Entered: 08/14/2006)

MOTION to Consolidate Cases and to Assign the New Case to Judge Presiding Over the Older Case by JAT, Incorporated. (Rose, David) (Entered: 08/17/2006)

MOTION to Consolidate Cases to Assign the New Case to Judge Presiding Over the Older Case by JAT, Incorporated. (Attachments: # 1 Memorandum in Support)(Rose, David) (Entered: 08/17/2006)

SUPPLEMENTAL BRIEF re 12 MOTION to Consolidate Cases and to Assign the New Case to Judge Presiding Over the Older Case filed by JAT, Incorporated. (Rose, David) (Entered: 08/18/2006)

ORDER denying 12 and 13 Motion to Consolidate Cases− Signed by Honorable Nancy G Edmunds. (CHem, ) (Entered: 08/22/2006)

RESPONSE to 10 MOTION to Dismiss (Memorandum in Opposition to Defendants' Motion to Dismiss) filed by all plaintiffs. (Runyan, John) (Entered: 09/01/2006)

NOTICE of hearing on 10 MOTION to Dismiss. Motion Hearing set for 9/27/2006 02:00 PM before Honorable Nancy G Edmunds. (CHem, ) (Entered: 09/01/2006)

Re−Set Motion Hearings as to 10 MOTION to Dismiss: Motion Hearing re−set for 10/4/2006 02:00 PM before Honorable Nancy G Edmunds. (CHem, ) (Entered: 09/06/2006)

REPLY to Response re 10 MOTION to Dismiss filed by National City Bank of the Midwest, National City Corporation. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − Unpublished Case Griffus v. Novartis Pharm. Corp.# 3 Exhibit 2 − Unpublished Case Meyers v. ABN AMRO Mortgage Group, Inc.)(Toomey, Erin) (Entered: 09/18/2006)

Minute Entry −Motion Hearing held on 10/4/2006 re 10 MOTION to Dismiss filed by National City Corporation,, National City Bank of the Midwest, before Honorable Nancy G Edmunds. (Court Reporter Suzanne Jacques) (CHem, ) (Entered: 10/04/2006)

SUPPLEMENTAL BRIEF re 16 Response to Motion Notice of Additional Authorities filed by JAT, Incorporated. (Rose, David) (Entered: 10/13/2006)

ORDER granting in part and denying in part 10 Motion to Dismiss- Signed by Honorable Nancy G Edmunds. (CHem, )

NOTICE TO APPEAR: Scheduling Conference set for 12/4/2006 02:00 PM before Honorable Nancy G Edmunds. (CHem, ) (Entered: 11/02/2006)

SUPPLEMENTAL BRIEF re 10 MOTION to Dismiss Notice of Additional Authorities filed by JAT, Incorporated. (Rose, David) (Entered: 11/07/2006)

ORDER DENYING pleading construed as a motion for reconsideration 22 Supplemental Brief filed by JAT, Incorporated,. Signed by Honorable Nancy G Edmunds. (CHem, ) (Entered: 11/08/2006)

ANSWER to Amended Complaint with Affirmative Defenses by all defendants.(Toomey, Erin) (Entered: 11/13/2006)

STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National City Corporation.(Toomey, Erin) (Entered: 11/13/2006)

STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by JAT, Incorporated. (Attachments: # 1 Certificate of Service)(Rose, David) (Entered: 11/15/2006)

MOTION to Intervene by Agape Tours, Inc. by JAT, Incorporated. (Attachments: # 1 Memorandum in Support)(Rose, David) (Entered: 11/28/2006)

NOTICE of Appearance by Erin L. Toomey on behalf of all defendants. (Toomey, Erin) (Entered: 11/30/2006)

SCHEDULING ORDER: Final Pretrial Conference set for 9/27/2007 02:00 PM before Honorable Nancy G Edmunds. Jury Trial set for 10/2/2007 09:00 AM before Honorable Nancy G Edmunds. Discovery due by 6/1/2007. Signed by Honorable Nancy G Edmunds. (Refer to image for additional dates)(CHem, ) (Entered: 12/04/2006)

Minute Entry −Scheduling Conference held on 12/4/2006 before Honorable Nancy G Edmunds. (CHem, ) (Entered: 12/04/2006)

NOTICE of hearing on 28 MOTION to Intervene by Agape Tours, Inc. . Motion Hearing set for 1/17/2007 02:00 PM before Honorable Nancy G Edmunds. (CHem, ) (Entered: 12/05/2006)

RESPONSE to 28 MOTION to Intervene by Agape Tours, Inc. filed by National City Bank of the Midwest, National City Corporation. (Attachments: # 1 Exhibit A)(Toomey, Erin) (Entered: 12/15/2006)

MOTION for Leave to File Reply Memorandum in Support of Motion to Intervene by Agape Tours LLC. (Attachments: # 1 Index of Exhibits # 2 Exhibit A Reply Memorandum# 3 Exhibit B Claims of Agape Tours LLC)(Runyan, John) (Entered: 01/05/2007)

TEXT ONLY ORDER granting 33 Motion for Leave to File− Entered by Honorable Nancy G Edmunds. (CHem, ) (Entered: 01/08/2007)

ORDER denying 28 Motion to Intervene− Signed by Honorable Nancy G Edmunds. (CHem, ) (Entered: 01/17/2007)

Minute Entry −Motion Hearing held on 1/17/2007 re 28 MOTION to Intervene by Agape Tours, Inc. filed by JAT, Incorporated, before Honorable Nancy G Edmunds. (Court Reporter Suzanne Jacques) (CHem, ) (Entered: 01/17/2007)

CERTIFICATE OF SERVICE by National City Bank of the Midwest, National City Corporation Substitution of Attorneys (Toomey, Erin) (Entered: 03/26/2007)

STIPULATION AND ORDER for Substitution. Attorney Jeffrey G. Collins for National City Bank of the Midwest and National City Corporation added. Attorney Philip B. Phillips and Erin L. Toomey terminated. Signed by Honorable Nancy G Edmunds. (CGre) (Entered: 03/27/2007)

STIPULATED PROTECTIVE ORDER Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 03/28/2007)

[FILING ERROR:RULE 18, NO INDEX, LABELING] MOTION to Certify Class by all plaintiffs. (Attachments: # 1 Brief# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Index of Exhibits 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12) (Rose, David) Modified on 4/17/2007 (Hamel, D.). (Entered: 04/16/2007)

[SEE DOC 40 FOR BRIEF] MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions to Plaintiffs by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit A − First Request to Produce to Good Fight of Faith Ministry# 3 Exhibit B − First Interrogs. to Good Fight of Faith Ministry# 4 Exhibit C − First Request to Produce to 3M Contracting# 5 Exhibit D − First Request to Produce to JAT# 6 Exhibit E − Defendants' First Set of Requests for Admissions to Plaintiffs# 7 Exhibit F − First Interrogs. to JAT# 8 Exhibit G − First Request to Produce to Body of Christ Christian Center# 9 Exhibit H − First Interrogs. to Body of Christ Christian Cente# 10 Exhibit I − First Interrogs. to Samaritan Baptist Church# 11 Exhibit J − First Request to Produce to Samaritan Baptist Church# 12 Exhibit K − First Request to Produce of Pleasant Hill Baptist Church# 13 Exhibit L − First Interrogs. to Pleasant Hill Baptist Church# 14 Exhibit M − First Interrogs. to 3M Contracting# 15 Exhibit N − Plaintiff's Responses to Defs.' First Set of Requests for Admissions) (Collins, Jeffrey) Modified on 4/24/2007 (Hacker, L.). (Entered: 04/20/2007)

MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions and Supporting Brief by all defendants. (Collins, Jeffrey) (Entered: 04/20/2007)

ORDER REFERRING MOTION to Magistrate Judge Mona K Majzoub: 39 MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions to Plaintiffs filed by National City Corporation, National City Bank of the Midwest. Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 04/24/2007)

NOTICE by JAT, Incorporated, Body of Christ Christian Center, Good Fight of Faith Ministry, Samaritan Baptist Church, 3M Contracting, Incorporated, Pleasant Hill Baptist Church (Rose, David) (Entered: 04/30/2007)

MOTION to Compel Discovery by JAT, Incorporated, Body of Christ Christian Center, Good Fight of Faith Ministry, Samaritan Baptist Church, 3M Contracting, Incorporated, Pleasant Hill Baptist Church. (Attachments: # 1 Index of Exhibits List# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G.1# 9 Exhibit G.2# 10 Exhibit H# 11 Exhibit I.1# 12 Exhibit I.2# 13 Exhibit I.3# 14 Exhibit I.4# 15 Exhibit I.5) (Rose, David) (Entered: 04/30/2007)

ORDER REFERRING MOTION to Magistrate Judge Mona K Majzoub: 43 MOTION to Compel Discovery filed by 3M Contracting, Incorporated, JAT, Incorporated, Samaritan Baptist Church, Good Fight of Faith Ministry, Body of Christ Christian Center, Pleasant Hill Baptist Church. Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 05/01/2007)

RESPONSE to 40 MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions and Supporting Brief , 39 MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions to Plaintiffs Opposition filed by all plaintiffs. (Rose, David) (Entered: 05/03/2007)

Plaintiffs' WITNESS LIST by JAT, et al (Runyan, John) (Entered: 05/07/2007)

NOTICE of hearing on 39 MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions to Plaintiffs and 43 MOTION to Compel Discovery. Resolved/Unresolved Issues due by 6/13/2007 and Motion Hearing set for 6/18/2007 @ 01:30 PM before Honorable Mona K Majzoub (LBar) (Entered: 05/08/2007)

[FILING ERROR:RULE 18, NO INDEX, OR LABELING] MOTION to Quash or Modify Defendants' Subpoenas Duces Tecum by all plaintiffs. (Attachments: # 1 Memorandum Points and Authorities# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F) (Rose, David) Modified on 5/8/2007 (Hamel, D.). (Entered: 05/08/2007)

Motion To Quash Subpoena Exhibit List by JAT, et al. (Rose, David) (Entered: 05/09/2007)

ORDER REFERRING MOTION to Magistrate Judge Mona K Majzoub: 48 MOTION to Quash or Modify Defendants' Subpoenas Duces Tecum filed by 3M Contracting, Incorporated, Samaritan Baptist Church, JAT, et al, New Galilee Missionary Baptist Church, JAT, Incorporated, Good Fight of Faith Ministry, Body of Christ Christian Center, Pleasant Hill Baptist Church, Phillip Peake. Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 05/09/2007)

MOTION to Strike 38 MOTION to Certify Class by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − Dec of Pastor Jackson# 3 Exhibit 2 − Dec of Pastor Tate# 4 Exhibit 3 − Dec of Pastor Starghill# 5 Exhibit 4 − Dec of Malik Salaam# 6 Exhibit 5 − Dec of John Turner# 7 Exhibit 6 − Decl of Phillip Peake# 8 Exhibit 7 − Case of Tseng vs. Home Depot USA# 9 Exhibit 8 − Pltfs. Response to Defs. 1st Request for Admissions# 10 Exhibit 9 − Plaintiffs' Answers to Defs. 1st Interrogs.# 11 Exhibit 10 − Correspondence to Attorney David Rose# 12 Exhibit 11 − Email from Phillip Peake# 13 Exhibit 12 − Excerpts of Dep Trans of Don Narup# 14 Exhibit 13 − Email from Josh Rose) (Collins, Jeffrey) (Entered: 05/10/2007)

RESPONSE to 38 MOTION to Certify Class Defendants' Memorandum in Opposition to Plaintiffs' Motion for Class Certification filed by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit 2 − Defs. Object and Answers to Pltfs. 1st Set of Interrogs.# 3 Exhibit 3 − Summary of Deposits# 4 Exhibit 4 − SBA 7(a) Guaranteed Loans# 5 Exhibit 5 − Case of GMC v. Dex−Cool Products) (Collins, Jeffrey) (Entered: 05/10/2007)

EXHIBIT 1A − Pltfs.' Answers to Defs. 1st Interrogatories re 52 Response to Motion, by all defendants (Attachments: # 1 Exhibit 1B − Pltfs.' Answers to Defs. 1st Interrogs.) (Collins, Jeffrey) (Entered: 05/10/2007)

AMENDED NOTICE of hearing on 39 MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions, 48 MOTION to Quash or Modify Defendants' Subpoenas and 43 MOTION to Compel Discovery. Resolved/Unresolved Issues due by 6/20/2007. Motion Hearing set for 6/27/2007 @ 01:30 PM before Honorable Mona K Majzoub (LBar) (Entered: 05/15/2007)

SUPPLEMENTAL BRIEF re 45 Response to Motion, 40 MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions and Supporting Brief Reply Brief in Support of Defendants' Motion to Compel and to Deem Admitted filed by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1− Excerpts of Dep of Don Narup) (Collins, Jeffrey) (Entered: 05/17/2007)

RESPONSE to 43 MOTION to Compel Discovery filed by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − Email Dated April 11, 2007# 3 Exhibit 2 − Plaintiffs' Answers to Defs. First Set of Interrogs.# 4 Exhibit 3 − Plaintiffs' Response to Defs. First Set of Request to Admit# 5 Exhibit 4 − Letter Dated February 1, 2007# 6 Exhibit 5 − Email from Josh Rose Dated April 13, 2007# 7 Exhibit 6 − Excerpts of Dep of Don Narup) (Collins, Jeffrey) (Entered: 05/17/2007)

NOTICE of hearing on 38 MOTION to Certify Class, 51 MOTION to Strike 38 MOTION to Certify Class MOTION to Strike 38 MOTION to Certify Class MOTION to Strike 38 MOTION to Certify Class. Motion Hearing set for 6/27/2007 02:00 PM before Honorable Nancy G Edmunds . (CHem) (Entered: 05/21/2007)

(FILING ERROR − EXHIBITS NOT PROPERLY LABELED) REPLY to Response re 38 MOTION to Certify Class filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit) (Rose, David) Modified on 5/22/2007 (Paul, P.). (Entered: 05/21/2007)

(EXHIBIT LIST) Supplemental Reply Brief Exhibit List by JAT, et al. (Attachments: # 1 Exhibit Supp Exh 1# 2 Exhibit Supp Exh 4# 3 Exhibit Exh 5) (Rose, David) Modified on 5/24/2007 (Paul, P.). (Entered: 05/23/2007)

Joint MOTION to Amend/Correct 30 Scheduling Order, by all parties. (Collins, Jeffrey) (Entered: 05/24/2007)

CERTIFICATE OF SERVICE by National City Bank of the Midwest, National City Corporation re 60 Joint MOTION to Amend/Correct 30 Scheduling Order, (Collins, Jeffrey) (Entered: 05/24/2007)

RESPONSE to 51 MOTION to Strike 38 MOTION to Certify Class MOTION to Strike 38 MOTION to Certify Class MOTION to Strike 38 MOTION to Certify Class filed by JAT, Incorporated. (Rose, David) (Entered: 05/25/2007)

SUPPLEMENTAL BRIEF re 56 Response to Motion, to Compel Discovery filed by JAT, et al. (Attachments: # 1 Index of Exhibits Index of Exhibits# 2 Exhibit 1A−Detroit Loan Applications# 3 Exhibit 1B−Detroit Loan Applications) (Rose,

Set Deadline as to 60 Joint MOTION to Amend/Correct 30 Scheduling Order,. Motion Hearing set for 6/27/2007 02:00 PM before Honorable Nancy G Edmunds (CHem) (Entered: 05/30/2007)

Reply in Support of Motion to Compel Discovery Supplemental Exhibit List by JAT, et al. (Attachments: # 1 Exhibit 1) (Rose, David) (Entered: 05/31/2007)

Memo in Opposition to Deft Motion to Strike Declarations Exhibit List by JAT, et al. (Attachments: # 1 Exhibit 1 Exe Dec Starghill# 2 Exhibit Exe Dec Tate) (Rose, David) (Entered: 05/31/2007)

SUPPLEMENTAL BRIEF re 64 Response to Motion, to Quash or Modify Subpoenas Duces Tecum filed by JAT, Incorporated. (Attachments: # 1 Index of Exhibits Index of Exhibits# 2 Exhibit A − May 10, 2007 Email) (Rose, David) (Entered: 06/07/2007)

MOTION to Strike Plaintiffs' Reply, Supplemental Rreply, and Four New Declarations Submitted in Support of Plaintiffs' Motion for Class Certification by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − Excerpts of Deposition of Don Narup# 3 Exhibit 2 − Email from Josh Rose to Don Narup# 4 Exhibit 3 − Correspondence from Charles Odgers to David Rose# 5 Exhibit 4 − Copy of CAP's Website Page) (Collins, Jeffrey) (Entered: 06/12/2007)

Set Deadline as to 68 MOTION to Strike Plaintiffs' Reply, Supplemental Rreply, and Four New Declarations Submitted in Support of Plaintiffs' Motion for Class Certification . Motion Hearing set for 6/27/2007 02:00 PM before Honorable Nancy G Edmunds (CHem) (Entered: 06/13/2007)

JOINT STATUS REPORT on Resolved and Unresolved Issues by National City Bank of the Midwest, National City Corporation, JAT, Incorporated, Body of Christ Christian Center, Good Fight of Faith Ministry, Samaritan Baptist Church, 3M Contracting, Incorporated, Pleasant Hill Baptist Church (Rose, David) (Entered: 06/20/2007)

RESPONSE to 68 MOTION to Strike Plaintiffs' Reply, Supplemental Rreply, and Four New Declarations Submitted in Support of Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Rose, David) (Entered: 06/22/2007)

DECLARATION by Pastor Lawrence J. London re 38 MOTION to Certify Class filed by JAT, Incorporated, Body of Christ Christian Center, Good Fight of Faith Ministry, Samaritan Baptist Church, 3M Contracting, Incorporated, Pleasant Hill Baptist Church (Rose, David) (Entered: 06/22/2007)

Minute Entry −Motion Hearing held on 6/27/2007 re 48 MOTION to Quash or Modify Defendants' Subpoenas Duces Tecum , 43 MOTION to Compel Discovery and 39 MOTION to Compel and to Deem Admitted Defendants' Requests for Admissions to Plaintiffs − before Honorable Mona K Majzoub. (Tape #MKM 07−029) (LBar) (Entered: 06/27/2007)

Minute Entry −Motion Hearing held on 6/27/2007 re 38 MOTION to Certify Class filed by 3M Contracting, Incorporated, Samaritan Baptist Church, New Galilee Missionary Baptist Church, JAT, Incorporated, Good Fight of Faith Ministry, Body of Christ Christian Center, Pleasant Hill Baptist Church, Phillip Peake, 68 MOTION to Strike Plaintiffs' Reply, Supplemental Rreply, and Four New Declarations Submitted in Support of Plaintiffs' Motion for Class Certification filed by National City Corporation, National City Bank of the Midwest, 51 MOTION to Strike 38 MOTION to Certify Class MOTION to Strike 38 MOTION to Certify Class MOTION to Strike 38 MOTION to Certify Class filed by National City Corporation, National City Bank of the Midwest before Honorable Nancy G Edmunds. (Court Reporter Suzanne Jacques) (CHem) (Entered: 07/09/2007)

ORDER finding as moot 39 Motion to Compel; denying 43 Motion to Compel; finding as moot 48 Motion to Quash- Signed by Honorable Mona K Majzoub. (LBar)

DECLARATION by Philip Peake re 38 MOTION to Certify Class filed by JAT, Incorporated, Body of Christ Christian Center, Good Fight of Faith Ministry, Samaritan Baptist Church, 3M Contracting, Incorporated, Pleasant Hill Baptist Church (Rose, David) Additional attachment(s) added on 8/7/2007 (Greer, A.). (Entered: 07/05/2007)

ORDER denying 38 Motion to Certify Class; denying as moot 51 Motion to Strike and 68 Motion to Strike. Signed by Honorable Nancy G Edmunds. (CHem)

STIPULATION AND ORDER Amending Scheduling Order: Discovery Cut off set for 9/1/2007; Dispositive Motion Cut−off set for 12/7/2007 , Trailing Trial Docket set for 3/4/2008 , Final Pretrial Conference set for 2/19/2008 02:00 PM before Honorable Nancy G Edmunds (see order for additional dates) Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 07/09/2007)

[EXHIBIT B STRICKEN 8/2/07] MOTION for Reconsideration or, in the Alternative, to Re−File For Class Certification at the Close of Discovery by JAT, Incorporated, Body of Christ Christian Center, Good Fight of Faith Ministry, Samaritan Baptist Church, 3M Contracting, Incorporated, Pleasant Hill Baptist Church. (Attachments: # 1 Index of Exhibits # 2 Exhibit A − June 20, 2007 Email# 3 Exhibit B − Philip Peake Declaration) (Rose, David) Modified on 8/2/2007 (Hacker, L.). (Entered: 07/19/2007)

ERRATA Sheet re: 76 MOTION for Reconsideration or, in the Alternative, to Re−File For Class Certification at the Close of Discovery filed by 3M Contracting, Incorporated, JAT, Incorporated, Samaritan Baptist Church, Good Fight of Faith Ministry, Body of Christ Christian Center, Pleasant Hill Baptist Church. by JAT, Incorporated, Good Fight of Faith Ministry, Samaritan Baptist Church, 3M Contracting, Incorporated, Pleasant Hill Baptist Church (Rose, David) (Entered: 07/24/2007)

MOTION to Strike the Declaration of Phillip Peake by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit A − Excerpts of Deposition of Phillip Peake) (Collins, Jeffrey) (Entered: 07/25/2007)

MOTION for Leave to File Response to Plaintiffs' Motion to Reconsider by all defendants. (Attachments: # 1 Exhibit A − Response Brief in Opposition to Plaintiffs' Motion to Reconsider# 2 Index of Exhibits) (Collins, Jeffrey) (Entered: 07/25/2007)

ORDER denying 76 Motion for Reconsideration ; denying as moot 79 Motion for Leave to File. Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 07/31/2007)

TEXT ONLY ORDER re 78 MOTION to Strike the Declaration of Phillip Peake Defendants shall file a Supplemental Brief to their Motion to Strike on the issue of whether Defendants complied with the Stipulated Protective Order 37 , particularly whether such allegedly confidential information was marked as "CONFIDENTIAL" prior to its delivery to Plaintiffs in accordance with the Stipulated Protective Order, in particular, Paragraph 4. Due by 8/1/2007. Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 07/31/2007)

SUPPLEMENTAL BRIEF re 78 MOTION to Strike the Declaration of Phillip Peake filed by all defendants. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − Email Between Schiefelbein and Gassner# 3 Exhibit 2 − Defs.' Objections and Responses to 1st Request for Production) (Collins, Jeffrey) (Entered: 08/01/2007)

INDEX of Exhibits re 81 Supplemental Brief, by all defendants CORRECTED (Attachments: # 1 Exhibit 1 − Defendants' Objections and Responses to Requests for Production# 2 Exhibit 2 − Emails between Schiefelbein and Gassner) (Collins, Jeffrey) (Entered: 08/01/2007)

ORDER granting 78 Motion to Strike the Declaration of Phillip Peake. Signed by Honorable Nancy G Edmunds. (LHac) (Entered: 08/02/2007)

Sealed Matter − NC001609 through NC001611 (KWil) (Entered: 08/03/2007)

Sealed Matter − NC001343 through NC001372 (KWil) (Entered: 08/03/2007)

Sealed Matter − SBA Credit Services New Loan Underwriting 1/1/02−12/31/02. (KWil) (Entered: 08/03/2007)

Sealed Matter − SBA Credit Services New Loan Underwriting 1/1/05−12/31/05. (KWil) (Entered: 08/03/2007)

Sealed Matter − Enlargement of NC 001343 (KWil) (Entered: 08/03/2007)

Sealed Matter − Small Business Loans Booked Since 1/1/02 in the City Of Detroit. (KWil) (Entered: 08/03/2007)

Sealed Matter − National City Small Business SBSS Scorecard Validation as of 12/31/06. (KWil) (Entered: 08/03/2007)

Sealed Matter − SBA Credit Services New Loan Underwriting from 1/1/03 thru 12/31/03. (KWil) (Entered: 08/03/2007)

Sealed Matter − SBA Credit Services New Loan Underwriting from 1/1/04 thru 12/31//04. (KWil) (Entered: 08/03/2007)