1
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COMPLAINT 2:21 -cv- 10827 filed by Robert Julian-Borchak Williams against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8423025 - Fee: $ 402. County of 1st Plaintiff: Oakland - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): United States District Court Eastern District, 20-12711, Judge Laurie J. Michelson] (Steinberg, Michael) (Entered: 04/13/2021)
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April 13, 2021
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April 13, 2021
RECAP
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Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
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April 13, 2021
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April 13, 2021
PACER
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2
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NOTICE of Appearance by Daniel S. Korobkin on behalf of Robert Julian-Borchak Williams. (Korobkin, Daniel) (Entered: 04/13/2021)
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April 13, 2021
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April 13, 2021
RECAP
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3
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NOTICE of Appearance by Philip Edwin Mayor on behalf of Robert Julian-Borchak Williams. (Mayor, Philip) (Entered: 04/13/2021)
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April 13, 2021
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April 13, 2021
RECAP
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4
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NOTICE by All Plaintiffs re 1 Complaint,, Notice of Companion Cases (Steinberg, Michael) (Entered: 04/13/2021)
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April 13, 2021
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April 13, 2021
RECAP
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5
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SUMMONS Issued for *Donald Bussa, City of Detroit, Michigan, A Municipal Corporation, Chief James Craig* (TTho) (Entered: 04/13/2021)
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April 13, 2021
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April 13, 2021
PACER
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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 (TTho)
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April 13, 2021
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April 13, 2021
PACER
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6
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NOTICE of Appearance by Nathan Wessler on behalf of Robert Julian-Borchak Williams. (Wessler, Nathan) (Entered: 04/13/2021)
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April 13, 2021
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April 13, 2021
PACER
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7
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CERTIFICATE of Service/Summons Returned Executed. Donald Bussa served on 4/15/2021, answer due 5/6/2021. (Steinberg, Michael) (Entered: 04/26/2021)
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April 26, 2021
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April 26, 2021
PACER
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8
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ANSWER to Complaint with Affirmative Defenses by All Defendants. (Cunningham, Patrick) Modified on 5/11/2021 (SKra).[WRONG CASE NUMBER ON DOCUMENT] (Entered: 05/10/2021)
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May 10, 2021
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May 10, 2021
PACER
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9
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NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 7/19/2021 at 10:00 AM before District Judge Gershwin A. Drain (TMcg) (Entered: 06/17/2021)
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June 17, 2021
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June 17, 2021
PACER
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10
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ANSWER to Complaint with Affirmative Defenses Amended Caption Only by All Defendants. (Cunningham, Patrick) (Entered: 06/21/2021)
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June 21, 2021
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June 21, 2021
RECAP
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Text-Only Notice of Hearing Cancelled
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July 16, 2021
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July 16, 2021
PACER
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TEXT-ONLY NOTICE: Scheduling Conference Hearing on 7/19/2021 is Cancelled re 9 Notice to Appear (TMcg)
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July 16, 2021
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July 16, 2021
PACER
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11
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ORDER REASSIGNING CASE from District Judge Gershwin A. Drain, Magistrate Judge Anthony P. Patti to District Judge Laurie J. Michelson and Magistrate Judge David R. Grand. (JOwe) (Entered: 07/16/2021)
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July 16, 2021
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July 16, 2021
PACER
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12
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ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (TELEPHONIC Scheduling Conference set for 8/13/2021 at 02:00 PM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 07/27/2021)
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July 27, 2021
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July 27, 2021
PACER
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13
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DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Steinberg, Michael) (Entered: 08/08/2021)
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Aug. 8, 2021
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Aug. 8, 2021
PACER
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Minute Entry for proceedings before District Judge Laurie J. Michelson: Telephonic Scheduling Conference held on 8/13/2021. (Court Reporter: None Present, Not on the Record) (EPar)
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Aug. 13, 2021
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Aug. 13, 2021
PACER
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Scheduling Conference
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Aug. 13, 2021
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Aug. 13, 2021
PACER
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14
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CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: Interim Status Conference set for 1/10/2022 at 10:00 AM before District Judge Laurie J. Michelson; Expert Discovery due by 9/5/2022; and Dispositive Motion Cut-off set for 10/12/2022. Signed by District Judge Laurie J. Michelson. (Refer to image for additional dates) (EPar) (Entered: 08/16/2021)
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Aug. 16, 2021
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Aug. 16, 2021
RECAP
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Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 1/10/2022. (Court Reporter: None Present, Not on the Record) (EPar)
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Jan. 10, 2022
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Jan. 10, 2022
PACER
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Status Conference
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Jan. 10, 2022
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Jan. 10, 2022
PACER
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15
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 3/7/2022 at 11:00 AM before District Judge Laurie J. Michelson. (EPar) (Entered: 01/10/2022)
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Jan. 10, 2022
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Jan. 10, 2022
PACER
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16
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NOTICE of Appearance by Ramis Jamal Wadood on behalf of Robert Julian-Borchak Williams. (Wadood, Ramis) (Entered: 02/08/2022)
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Feb. 8, 2022
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Feb. 8, 2022
PACER
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Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 3/7/2022. (Court Reporter: None Present, Not on the Record) (EPar)
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March 7, 2022
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March 7, 2022
PACER
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Status Conference
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March 7, 2022
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March 7, 2022
PACER
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17
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STIPULATION AND ORDER to Amend Scheduling Order. (Expert Discovery due by 12/2/2022 and Dispositive Motion Cut-off set for 1/10/2023) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 04/13/2022)
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April 13, 2022
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April 13, 2022
RECAP
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18
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Ex Parte MOTION for Leave to File Excess Pages by Robert Julian-Borchak Williams. (Steinberg, Michael) (Entered: 04/16/2022)
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April 16, 2022
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April 16, 2022
PACER
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TEXT-ONLY ORDER : The Court GRANTS Plaintiff's 18 Ex Parte MOTION for Leave to File Excess Pages. Issued by District Judge Laurie J. Michelson. (EPar)
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April 18, 2022
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April 18, 2022
PACER
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Text-Only Order
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April 18, 2022
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April 18, 2022
PACER
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~Util - Terminate Motions AND Text-Only Order
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April 18, 2022
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April 18, 2022
PACER
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Text-Only Order AND ~Util - Terminate Motions
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April 18, 2022
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April 18, 2022
PACER
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19
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MOTION to Compel Discovery by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit A - Plaintiffs First Request for Production to Defendants, # 3 Exhibit Exhibit B - Plaintiffs First Set of Interrogatories to Defendants, # 4 Exhibit Exhibit C - Defendants Response to Plaintiffs First Request for Production to Defendants, # 5 Exhibit Exhibit D - Defendants Response to Plaintiffs First Set of Interrogatories to Defendants, # 6 Exhibit Exhibit E - February 11, 2022, letter to opposing counsel regarding deficiencies in Defendants responses, # 7 Exhibit Exhibit F - November 5, 2020, Internal Affairs report, # 8 Exhibit Exhibit G - Non-disclosure agreement (NDA) sample, # 9 Exhibit Exhibit H - July 9, 2020, memorandum) (Steinberg, Michael) (Entered: 04/19/2022)
1 Index of Exhibits Index of Exhibits
View on RECAP
2 Exhibit Exhibit A - Plaintiffs First Request for Production to Defendants
View on PACER
3 Exhibit Exhibit B - Plaintiffs First Set of Interrogatories to Defendants
View on PACER
4 Exhibit Exhibit C - Defendants Response to Plaintiffs First Request for Producti
View on PACER
5 Exhibit Exhibit D - Defendants Response to Plaintiffs First Set of Interrogatori
View on PACER
6 Exhibit Exhibit E - February 11, 2022, letter to opposing counsel regarding defi
View on PACER
7 Exhibit Exhibit F - November 5, 2020, Internal Affairs report
View on PACER
8 Exhibit Exhibit G - Non-disclosure agreement (NDA) sample
View on PACER
9 Exhibit Exhibit H - July 9, 2020, memorandum
View on PACER
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April 19, 2022
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April 19, 2022
PACER
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20
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RESPONSE to 19 MOTION to Compel Discovery filed by All Defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9) (Cunningham, Patrick) (Entered: 05/03/2022)
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May 3, 2022
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May 3, 2022
PACER
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21
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REPLY to Response re 19 MOTION to Compel Discovery filed by Robert Julian-Borchak Williams. (Wadood, Ramis) (Entered: 05/10/2022)
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May 10, 2022
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May 10, 2022
PACER
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22
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ORDER REFERRING MOTION to Magistrate Judge David R. Grand: 19 MOTION to Compel Discovery filed by Robert Julian-Borchak Williams. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 05/11/2022)
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May 11, 2022
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May 11, 2022
PACER
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23
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NOTICE OF IN PERSON HEARING on 19 MOTION to Compel Discovery. Motion Hearing set for 6/17/2022 10:00 AM before Magistrate Judge David R. Grand (EBut) (Entered: 06/01/2022)
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June 1, 2022
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June 1, 2022
PACER
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24
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RENOTICE OF IN PERSON HEARING on 19 MOTION to Compel Discovery. Motion Hearing set for 6/13/2022 01:30 PM before Magistrate Judge David R. Grand (EBut) (Entered: 06/01/2022)
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June 1, 2022
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June 1, 2022
PACER
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Text-Only Notice of Hearing Cancelled
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June 8, 2022
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June 8, 2022
PACER
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TEXT-ONLY NOTICE: Hearing on 6/13/2022 at 1:30pm before Magistrate Judge Grand is Cancelled. (EBut)
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June 8, 2022
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June 8, 2022
PACER
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25
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NOTICE OF IN PERSON HEARING on 19 MOTION to Compel Discovery. Motion Hearing set for 6/22/2022 01:00 PM before Magistrate Judge David R. Grand (EBut) (Entered: 06/08/2022)
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June 8, 2022
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June 8, 2022
PACER
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Text-Only Notice of Hearing Cancelled
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June 15, 2022
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June 15, 2022
PACER
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TEXT-ONLY NOTICE: Hearing on 6/22/22 at 1:00pm before Magistrate Judge Grand is Cancelled. (EBut)
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June 15, 2022
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June 15, 2022
PACER
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26
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RENOTICE OF IN PERSON HEARING on 19 MOTION to Compel Discovery. Motion Hearing set for 6/23/2022 02:30 PM before Magistrate Judge David R. Grand (EBut) (Entered: 06/15/2022)
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June 15, 2022
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June 15, 2022
PACER
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Text-Only Notice of Hearing Cancelled
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June 22, 2022
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June 22, 2022
PACER
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TEXT-ONLY NOTICE: Hearing on 6/23/22 at 2:30pm before Magistrate Judge Grand is Cancelled. (EBut)
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June 22, 2022
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June 22, 2022
PACER
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27
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NOTICE OF VIDEO CONFERENCE HEARING on 19 MOTION to Compel Discovery. Motion Hearing set for 6/28/2022 10:00 AM before Magistrate Judge David R. Grand |Zoom Webinar Information: https://www.zoomgov.com/j/1602534454?pwd=VnRhZ0lBcWxQMm4zcDhFV0lQOGhSZz09 Meeting ID: 160 253 4454 Passcode: 495311| (EBut) (Entered: 06/23/2022)
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June 23, 2022
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June 23, 2022
PACER
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28
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STATEMENT of Resolved and Unresolved Issues (Joint List of Unresolved Issues) re 19 MOTION to Compel Discovery by Robert Julian-Borchak Williams (Wadood, Ramis) (Entered: 06/24/2022)
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June 24, 2022
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June 24, 2022
RECAP
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Minute Entry for virtual proceedings before Magistrate Judge David R. Grand: Motion Hearing held on 6/28/2022 re 19 MOTION to Compel Discovery filed by Robert Julian-Borchak Williams (Court Reporter: Digitally Recorded) (EBut)
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June 28, 2022
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June 28, 2022
PACER
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Motion Hearing
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June 28, 2022
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June 28, 2022
PACER
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29
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ORDER granting 19 Motion to Compel. Signed by Magistrate Judge David R. Grand. (EBut) (Entered: 06/30/2022)
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June 30, 2022
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June 30, 2022
RECAP
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30
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STIPULATION AND ORDER to Amend Scheduling Order. (Expert Discovery due by 3/2/2023 and Dispositive Motion Cut-off set for 4/11/2023) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 07/15/2022)
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July 15, 2022
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July 15, 2022
PACER
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31
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WITNESS LIST by All Defendants (Cunningham, Patrick) (Entered: 10/10/2022)
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Oct. 10, 2022
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Oct. 10, 2022
PACER
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32
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LAY WITNESS LIST by Robert Julian-Borchak Williams (Steinberg, Michael) (Entered: 10/11/2022)
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Oct. 11, 2022
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Oct. 11, 2022
RECAP
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33
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STIPULATION AND ORDER to Amend Scheduling Order. (Expert Discovery due by 5/31/2023 and Dispositive Motion Cut-off set for 7/10/2023) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 11/02/2022)
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Nov. 2, 2022
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Nov. 2, 2022
PACER
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34
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 12/19/2022 at 01:00 PM before District Judge Laurie J. Michelson (EPar) (Entered: 12/09/2022)
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Dec. 9, 2022
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Dec. 9, 2022
PACER
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Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 12/19/2022. (Court Reporter: None Present, Not on the Record) (EPar)
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Dec. 19, 2022
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Dec. 19, 2022
PACER
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Status Conference
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Dec. 19, 2022
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Dec. 19, 2022
PACER
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35
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AMENDED LAY WITNESS LIST by Robert Julian-Borchak Williams (Steinberg, Michael) (Entered: 01/10/2023)
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Jan. 10, 2023
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Jan. 10, 2023
PACER
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36
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STIPULATION AND ORDER to Amend Scheduling Order. (Expert Discovery due by 7/30/2023 and Dispositive Motion Cut-off set for 9/8/2023) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 02/07/2023)
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Feb. 7, 2023
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Feb. 7, 2023
RECAP
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37
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 3/3/2023 at 11:00 AM before District Judge Laurie J. Michelson (EPar) (Entered: 02/27/2023)
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Feb. 27, 2023
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Feb. 27, 2023
PACER
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~Util - Set Scheduling Order Deadlines
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March 3, 2023
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March 3, 2023
PACER
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Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 3/3/2023 to address a number of outstanding discovery issues. As a result of the conference, the Court is extending the Fact Discovery cutoff until April 10, 2023 . The parties are to confer and submit a stipulated order extending the deadlines for expert disclosures, dispositive motions, and challenges to experts by March 10, 2023. (Court Reporter: None Present, Not on the Record) (EPar)
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March 3, 2023
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March 3, 2023
PACER
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Status Conference
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March 3, 2023
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March 3, 2023
PACER
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38
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STIPULATION AND ORDER to Amend Scheduling Order. (Fact Discovery due by 4/10/2023; Expert Discovery due by 8/10/2023; and Dispositive Motion Cut-off set for 9/19/2023) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 03/13/2023)
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March 13, 2023
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March 13, 2023
RECAP
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39
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 4/7/2023 at 03:00 PM before District Judge Laurie J. Michelson (EPar) (Entered: 04/05/2023)
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April 5, 2023
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April 5, 2023
PACER
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Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 4/7/2023 regarding discovery dispute. (Court Reporter: None Present, Not on the Record) (EPar)
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April 7, 2023
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April 7, 2023
PACER
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Status Conference
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April 7, 2023
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April 7, 2023
PACER
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40
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 4/12/2023 at 04:00 PM before District Judge Laurie J. Michelson (EPar) (Entered: 04/11/2023)
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April 11, 2023
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April 11, 2023
PACER
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RESET Hearing: ***DATE CHANGE ONLY** TELEPHONIC Status Conference RESET for 4/13/2023 at 04:00 PM before District Judge Laurie J. Michelson. (EPar)
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April 12, 2023
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April 12, 2023
PACER
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Set Deadlines/Hearings
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April 12, 2023
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April 12, 2023
PACER
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Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 4/13/2023 to discuss outstanding discovery issues. Parties to submit a revised scheduling order as discussed. (Court Reporter: None Present, Not on the Record) (EPar)
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April 13, 2023
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April 13, 2023
PACER
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Status Conference
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April 13, 2023
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April 13, 2023
PACER
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41
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STIPULATION AND ORDER to Amend Scheduling Order. (Expert Discovery due by 9/14/2023 and Dispositive Motion Cut-off and Challenges to Experts due by 10/24/2023) Signed by District Judge Laurie J. Michelson. (Refer to image for additional deadlines) (EPar) (Entered: 04/19/2023)
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April 19, 2023
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April 19, 2023
RECAP
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42
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MOTION for Leave to File Amended Complaint and Brief In Support of Motion for Leave to File Amended Complaint by All Plaintiffs. (Attachments: # 1 Exhibit) (Steinberg, Michael) Modified on 4/25/2023 Modified on 5/3/2023 (SKra). (Entered: 04/25/2023)
1 Exhibit
View on RECAP
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April 25, 2023
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April 25, 2023
RECAP
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43
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MOTION to Compel Mental Examination by Donald Bussa, City of Detroit, Michigan, A Municipal Corporation, James Craig. (Attachments: # 1 Exhibit Plaintiff's Answers to Interrogatories, # 2 Exhibit Request for Mental Examination, # 3 Exhibit Rejected Proposed Stipulated Order, # 4 Exhibit Rejection of Proposed Stipulated Order, # 5 Exhibit Brief Certification) (Cunningham, Patrick) (Entered: 05/02/2023)
1 Exhibit Plaintiff's Answers to Interrogatories
View on RECAP
2 Exhibit Request for Mental Examination
View on RECAP
3 Exhibit Rejected Proposed Stipulated Order
View on RECAP
4 Exhibit Rejection of Proposed Stipulated Order
View on RECAP
5 Exhibit Brief Certification
View on PACER
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May 2, 2023
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May 2, 2023
RECAP
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44
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RESPONSE to 43 MOTION to Compel Mental Examination filed by Robert Julian-Borchak Williams. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A: Email Summary of Status Conference 3.6.23, # 3 Exhibit B: Plaintiff's Final Initial Disclosures, # 4 Exhibit C: Robert Williams Deposition Transcript) (Wadood, Ramis) (Entered: 05/05/2023)
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May 5, 2023
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May 5, 2023
RECAP
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45
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RESPONSE to 42 MOTION for Leave to File Amended Complaint and Brief In Support of Motion for Leave to File Amended Complaint filed by Donald Bussa, City of Detroit, Michigan, A Municipal Corporation, James Craig. (Cunningham, Patrick) (Entered: 05/09/2023)
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May 9, 2023
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May 9, 2023
PACER
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46
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REPLY to Response re 43 MOTION to Compel Mental Examination filed by Donald Bussa, City of Detroit, Michigan, A Municipal Corporation, James Craig. (Cunningham, Patrick) (Entered: 05/12/2023)
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May 12, 2023
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May 12, 2023
PACER
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47
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REPLY to Response re 42 MOTION for Leave to File Amended Complaint and Brief In Support of Motion for Leave to File Amended Complaint filed by Robert Julian-Borchak Williams. (Attachments: # 1 Exhibit A) (Wadood, Ramis) (Entered: 05/15/2023)
1 Exhibit A
View on PACER
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May 15, 2023
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May 15, 2023
PACER
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48
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NOTICE OF IN PERSON HEARING on 42 MOTION for Leave to File Amended Complaint and Brief In Support of Motion for Leave to File Amended Complaint, and 43 MOTION to Compel Mental Examination. Motion Hearing set for 6/21/2023 at 10:00 AM before District Judge Laurie J. Michelson (EPar) (Entered: 05/25/2023)
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May 25, 2023
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May 25, 2023
PACER
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49
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MOTION Sanctions Motion for Sanctions by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit A - 3rd Request for Production, # 3 Exhibit Exhibit B - Response to Request for Production, # 4 Exhibit Exhibit C - Deposition of Donald Bussa, # 5 Exhibit Exhibit D - Case Tracking Document, # 6 Exhibit Exhibit E - Letter to Office of Chief Investigator, # 7 Exhibit Exhibit F - BOPC Meeting Transcript, # 8 Exhibit Exhibit G - DPD Data Retention Policy, # 9 Exhibit Exhibit H - Deposition of Rodney Cox, # 10 Exhibit Exhibit I - Letter to Rodney Cox, # 11 Exhibit Exhibit J - Deposition of James Craig, # 12 Exhibit Exhibit K - Deposition of Chadwick-Bills, # 13 Exhibit Exhibit L - Email to Patrick Cunningham, # 14 Exhibit Exhibit M - BOPC Presentation) (Steinberg, Michael) (Entered: 06/16/2023)
7
View on RECAP
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June 16, 2023
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June 16, 2023
RECAP
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50
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MOTION Sanctions Motion for Sanctions for Failure to Produce a Prepared Rule 30(b)(6) Deponent by All Plaintiffs. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibit A - 30(b)(6) Notice and Cover email, # 3 Exhibit Exhibit B - Deposition of Franklin Hayes, # 4 Exhibit Exhibit C - Deposition of Nathan Howell, # 5 Exhibit Exhibit D - Deposition of John Fennessey, # 6 Exhibit Exhibit E - Letter to Patrick Cunningham, # 7 Exhibit Exhibit F - Deposition of Stephen Lamoreaux, # 8 Exhibit Exhibit G - Email to Patrick Cunningham, # 9 Exhibit Exhibit H - Email Transmitting Expert Reports, # 10 Exhibit Exhibit I - Email to Andrew Rutebuka, # 11 Exhibit Exhibit J - Deposition of Krystal Howard, # 12 Exhibit Exhibit K - DPD Dataworks Contract, # 13 Exhibit Exhibit L - Deposition of Rathe Yager, # 14 Exhibit Exhibit M - Yager email to Levan Adams, # 15 Exhibit Exhibit N - DPD CIU Standard Operating Procedures, # 16 Exhibit Exhibit O - Investigative Lead Report, # 17 Exhibit Exhibit P - Furstenau email to Levan Adams) (Steinberg, Michael) (Entered: 06/16/2023)
1 Index of Exhibits Index of Exhibits
View on PACER
2 Exhibit Exhibit A - 30(b)(6) Notice and Cover email
View on RECAP
3 Exhibit Exhibit B - Deposition of Franklin Hayes
View on PACER
4 Exhibit Exhibit C - Deposition of Nathan Howell
View on RECAP
5 Exhibit Exhibit D - Deposition of John Fennessey
View on PACER
6 Exhibit Exhibit E - Letter to Patrick Cunningham
View on RECAP
7 Exhibit Exhibit F - Deposition of Stephen Lamoreaux
View on PACER
8 Exhibit Exhibit G - Email to Patrick Cunningham
View on PACER
9 Exhibit Exhibit H - Email Transmitting Expert Reports
View on PACER
10 Exhibit Exhibit I - Email to Andrew Rutebuka
View on PACER
11 Exhibit Exhibit J - Deposition of Krystal Howard
View on PACER
12 Exhibit Exhibit K - DPD Dataworks Contract
View on PACER
13 Exhibit Exhibit L - Deposition of Rathe Yager
View on PACER
14 Exhibit Exhibit M - Yager email to Levan Adams
View on PACER
15 Exhibit Exhibit N - DPD CIU Standard Operating Procedures
View on PACER
16 Exhibit Exhibit O - Investigative Lead Report
View on PACER
17 Exhibit Exhibit P - Furstenau email to Levan Adams
View on PACER
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June 16, 2023
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June 16, 2023
RECAP
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Minute Entry for in-person proceedings before District Judge Laurie J. Michelson: Motion Hearing held on 6/21/2023 re 43 MOTION to Compel Mental Examination filed by City of Detroit, and 42 MOTION for Leave to File Amended Complaint and Brief In Support of Motion for Leave to File Amended Complaint filed by Robert Julian-Borchak Williams. Disposition: Motions granted. (Court Reporter: Jodi Matthews) (EPar)
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June 21, 2023
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June 21, 2023
PACER
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Motion Hearing
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June 21, 2023
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June 21, 2023
PACER
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51
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ORDER Granting Plaintiff's Motion for Leave to File Amended Complaint 42 and Granting Defendants' Motion to Compel Mental Examination 43 . Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 06/21/2023)
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June 21, 2023
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June 21, 2023
PACER
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52
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ORDER REFERRING OTHER MATTERS to Magistrate Judge Grand : Settlement Conference. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 06/23/2023)
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June 23, 2023
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June 23, 2023
PACER
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53
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ORDER REFERRING MOTION to Magistrate Judge David R. Grand: 50 MOTION Sanctions Motion for Sanctions for Failure to Produce a Prepared Rule 30(b)(6) Deponent filed by Robert Julian-Borchak Williams, 49 MOTION Sanctions Motion for Sanctions filed by Robert Julian-Borchak Williams. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 06/23/2023)
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June 23, 2023
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June 23, 2023
PACER
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54
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AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Steinberg, Michael) (Entered: 06/23/2023)
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June 23, 2023
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June 23, 2023
RECAP
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55
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NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 6/28/2023 10:00 AM before Magistrate Judge David R. Grand (EBut) (Entered: 06/23/2023)
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June 23, 2023
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June 23, 2023
PACER
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TEXT-ONLY NOTICE: Status Conference on 6/28/23 at 10:00am before Magistrate Judge Grand is Cancelled. (EBut)
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June 27, 2023
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June 27, 2023
PACER
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56
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RENOTICE TO APPEAR BY TELEPHONE: Status Conference set for 7/7/2023 10:00 AM before Magistrate Judge David R. Grand (EBut) (Entered: 06/27/2023)
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June 27, 2023
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June 27, 2023
PACER
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Text-Only Notice of Hearing Cancelled
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June 27, 2023
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June 27, 2023
PACER
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TEXT-ONLY NOTICE: Status Conference on 7/7/23 at 10:00am before Magistrate Judge Grand is Cancelled. (EBut)
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June 27, 2023
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June 27, 2023
PACER
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57
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RENOTICE TO APPEAR BY TELEPHONE: Status Conference set for 7/10/2023 10:00 AM before Magistrate Judge David R. Grand (EBut) (Entered: 06/27/2023)
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June 27, 2023
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June 27, 2023
PACER
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58
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ANSWER to Amended Complaint with Affirmative Defenses by All Defendants. (Cunningham, Patrick) (Entered: 07/06/2023)
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July 6, 2023
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July 6, 2023
RECAP
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59
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RESPONSE to 49 MOTION Sanctions Motion for Sanctions filed by All Defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Cunningham, Patrick) (Entered: 07/07/2023)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
5 Exhibit 5
View on PACER
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July 7, 2023
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July 7, 2023
RECAP
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60
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RESPONSE to 50 MOTION Sanctions Motion for Sanctions for Failure to Produce a Prepared Rule 30(b)(6) Deponent filed by All Defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Cunningham, Patrick) (Entered: 07/07/2023)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on RECAP
4 Exhibit 4
View on PACER
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July 7, 2023
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July 7, 2023
RECAP
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61
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STIPULATION AND ORDER for Mental Health Examination. Signed by District Judge Laurie J. Michelson. (EPar) (Entered: 07/10/2023)
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July 10, 2023
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July 10, 2023
PACER
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Status Conference
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July 10, 2023
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July 10, 2023
PACER
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