Case: Howard v. Detroit

Legal Defense Fund

COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7600990 - Fee: $ 400. County of 1st Plaintiff: Wayne County - County Where Action Arose: Wayne County - County of 1st Defendant: Wayne County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Exhibit 1 - Sample of 2017 Tax Assessment) (Fakhouri, Rami) (Entered: 02/13/2020)

1 Exhibit 1 - Sample of 2017 Tax Assessment

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NOTICE of Appearance by Cynthia Heenan on behalf of All Plaintiffs. (Heenan, Cynthia) (Entered: 02/13/2020)

NOTICE of Appearance by Elizabeth Burnett Farrington on behalf of All Plaintiffs. (Farrington, Elizabeth) (Entered: 02/13/2020)

Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option

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 (LGra)

SUMMONS Issued for * All Defendants * (LGra) (Entered: 02/14/2020)

NOTICE of Appearance by Samuel Schoenburg on behalf of All Plaintiffs. (Schoenburg, Samuel) (Entered: 02/28/2020)

CERTIFICATE of Service/Summons Returned Executed. Alvin Horhn served on 3/9/2020, answer due 3/30/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. Assessor, Office of Detroit, City of served on 3/9/2020, answer due 3/30/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. City of Detroit served on 3/9/2020, answer due 3/30/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. Michael Duggan served on 3/9/2020, answer due 3/30/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. Office of CFO Detroit, City of served on 3/11/2020, answer due 4/1/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. David Buick served on 3/6/2020, answer due 3/27/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. Leonard Kutschman served on 3/6/2020, answer due 3/27/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. W. Howard Morris served on 3/6/2020, answer due 3/27/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

CERTIFICATE of Service/Summons Returned Executed. Wayne County served on 3/10/2020, answer due 3/31/2020. (Fakhouri, Rami) (Entered: 03/25/2020)

MOTION to Dismiss by City of Detroit, Assessor, Office of Detroit, City of, Office of CFO Detroit, City of, Michael Duggan. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F) (Noseda, James) (Entered: 03/26/2020)

SUPPLEMENTAL BRIEF re 15 MOTION to Dismiss Exhibit G, unpublished opinion, Wise v City of Holland, Dkt 327450, Michigan Court of Appeals (May 12, 2016) filed by City of Detroit, Assessor, Office of Detroit, City of, Office of CFO Detroit, City of, Michael Duggan. (Noseda, James) (Entered: 03/26/2020)

ATTORNEY APPEARANCE: Charles N. Raimi appearing on behalf of City of Detroit, Assessor, Office of Detroit, City of, Office of CFO Detroit, City of, Michael Duggan, Alvin Horhn (Raimi, Charles) (Entered: 03/26/2020)

ATTORNEY APPEARANCE: Matthew B. Hodges appearing on behalf of David Buick, Leonard Kutschman, W. Howard Morris, Buick (Hodges, Matthew) (Entered: 03/26/2020)

ATTORNEY APPEARANCE: Michael S. Hill appearing on behalf of David Buick, Leonard Kutschman, W. Howard Morris (Hill, Michael) (Entered: 03/26/2020)

STIPULATION AND ORDER (Responsive Pleading due by 4/24/2020) - Signed by District Judge Nancy G. Edmunds. (LBar) (Entered: 03/26/2020)

NOTICE OF HEARING on 15 MOTION to Dismiss. Motion Hearing set for 5/27/2020 @ 2:00 PM before District Judge Nancy G. Edmunds (LBar) (Entered: 03/26/2020)

MOTION to Dismiss DEFENDANT WAYNE COUNTY'S MOTION TO DISMISS by Wayne County. (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit EXHIBIT B, # 3 Exhibit EXHIBIT C, # 4 Exhibit EXHIBIT D, # 5 Exhibit EXHIBIT E, # 6 Exhibit EXHIBIT F, # 7 Exhibit EXHIBIT G) (Berry, James) (Entered: 03/31/2020)

MOTION for Extension of Time to File Response/Reply as to 15 MOTION to Dismiss, 22 MOTION to Dismiss DEFENDANT WAYNE COUNTY'S MOTION TO DISMISS by All Plaintiffs. (Fakhouri, Rami) (Entered: 04/03/2020)

Order on Motion for Extension of Time to File Response/Reply

TEXT-ONLY ORDER Granting 23 Motion for Extension of Time: Deadline for any responsive pleading 4/24/2020; Deadline for plaintiff to file one omnibus brief in response to all Rule 12 Motions by 5/15/2020; and Deadline for Defendant to file replies in support of all Rule 12 Motions by June 5, 2020 - Signed by District Judge Nancy G. Edmunds. (LBar)

NOTICE OF HEARING on 22 MOTION to Dismiss Defendant Wayne County's Motion to Dismiss, and 15 MOTION to Dismiss. Motion Hearings set for 7/1/2020 @ 2:00 PM before District Judge Nancy G. Edmunds (LBar) (Entered: 04/15/2020)

MOTION to Dismiss by David Buick, Leonard Kutschman, W. Howard Morris. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B) (Hodges, Matthew) (Entered: 04/24/2020)

NOTICE OF HEARING on 25 MOTION to Dismiss. Motion Hearing set for 7/1/2020 @ 2:00 AM before District Judge Nancy G. Edmunds (LBar) (Entered: 04/24/2020)

Text-Only Order

Ex Parte MOTION for Leave to File Excess Pages of Brief in Support of Plaintiffs' Response in Opposition to Defendants' Motions to Dismiss (Unopposed) by All Plaintiffs. (Attachments: # 1 Exhibit 1 - Brief) (Fakhouri, Rami) (Entered: 05/14/2020)

TEXT-ONLY ORDER Granting 27 Ex Parte MOTION for Leave to File Excess Pages of Brief in Support of Plaintiffs' Response in Opposition to Defendants' Motions to Dismiss - Signed by District Judge Nancy G. Edmunds. (LBar)

RESPONSE to 25 MOTION to Dismiss, 15 MOTION to Dismiss, 22 MOTION to Dismiss DEFENDANT WAYNE COUNTY'S MOTION TO DISMISS filed by All Plaintiffs. (Fakhouri, Rami) (Entered: 05/14/2020)

REPLY to Response re 15 MOTION to Dismiss filed by City of Detroit, Assessor, Office of Detroit, City of, Office of CFO Detroit, City of, Michael Duggan. (Noseda, James) (Entered: 06/01/2020)

NOTICE of Appearance by James M. Jernigan on behalf of Wayne County. (Jernigan, James) (Entered: 06/02/2020)

REPLY to Response re 22 MOTION to Dismiss DEFENDANT WAYNE COUNTY'S MOTION TO DISMISS DEFENDANT WAYNE COUNTYS REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS filed by Wayne County. (Attachments: # 1 Exhibit Order 5/7/2020, # 2 Exhibit statutory interest rates) (Berry, James) (Entered: 06/04/2020)

REPLY to Response re 25 MOTION to Dismiss filed by David Buick, Leonard Kutschman, W. Howard Morris. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C) (Hodges, Matthew) (Entered: 06/04/2020)

TEXT-ONLY NOTICE: Motion Hearings set for on July 1, 2020 @ 2:00 pm are Cancelled re 15, 25, and 22 MOTIONS to Dismiss (LBar)

Text-Only Notice of Hearing Cancelled

TEXT-ONLY NOTICE: Motion Hearings re 15, 22, 25 Motions to Dismiss set for July 1, 2020 @ 2:00 pm are Cancelled. Pursuant to Eastern District of Michigan Local Rule 7.1(f)(2), Motions will be decided on the briefs and without oral argument. (LBar)

OPINION and ORDER Granting 25 , 15 , MOTION to Dismiss, and 22 MOTIONS to Dismiss - Signed by District Judge Nancy G. Edmunds. (LBar)

JUDGMENT - Signed by District Judge Nancy G. Edmunds. (LBar)

NOTICE OF APPEAL by All Plaintiffs re 33 Memorandum Opinion & Order, 34 Judgment. Receipt No: AMIEDC-8386381 - Fee: $ 505 - Fee Status: Fee Paid. (Fakhouri, Rami) (Entered: 03/15/2021)

Certificate of Service re 35 Notice of Appeal. (DAll) (Entered: 03/16/2021)

Appeal Order/Opinion/Judgment

Reopening Case

Appeal Mandate

~Util - Add and Terminate Attorneys AND Stipulation and Order

~Util - Set Deadlines/Hearings AND Text-Only Order

Answer to Complaint

Motion - Free

Dismiss

Determination of Motion Without Oral Argument*

Appear*

Response to Motion

Response to Motion

Stipulation and Order

Text-Only Notice of Hearing Cancelled

Stipulation and Order

~Util - Add and Terminate Attorneys AND Stipulation and Order

Stipulation and Order

Answer to Complaint

Scheduling Order

Reply to Response to Motion

Response to Motion

Reply to Response to Motion

Withdrawal of Attorney

Appearance

Compel

Referring Motion to Magistrate Judge*

Motion - Free

Referring Motion to Magistrate Judge*

Appear*

Order on Motion to Withdraw as Attorney

~Util - Add and Terminate Parties AND Stipulation and Order

Appear*

Text-Only Order

Text-Only Notice of Hearing Cancelled

Text-Only Order

Certify Class

Stipulation and Order

ORDER Dismissing Plaintiff Deborah Howard's Claims - Signed by District Judge Nancy G. Edmunds. (LBar)

Response to Motion

Response to Motion

Response to Motion

Reply to Response to Motion

Motion - Free

Notice - Other

Response - Free

Order AND ~Util - Set Deadlines/Hearings AND ~Util - Terminate Motions

Text-Only Order

OPINION and ORDER Granting 41 Renewed MOTION to Dismiss, and Denying 42 MOTION to Dismiss - Signed by District Judge Nancy G. Edmunds. (LBar)

Scheduling Order AND Text-Only Order

Lifting Stay*

Scheduling Order AND Stipulation and Order

Reconsideration

Answer to Complaint

Appear*

Text-Only Order AND Vacate