|
1
|
COMPLAINT against All Defendants filed by Luis Gomez-Echeverria, Hervil Gomez-Echeverria (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 (part 1), # 5 Exhibit 4 (part 2)) (O'Hearn, Benjamin) (Entered: 03/31/2022)
1 Exhibit 1
View on RECAP
2 Exhibit 2
View on RECAP
3 Exhibit 3
View on RECAP
4 Exhibit 4 (part 1)
View on RECAP
5 Exhibit 4 (part 2)
View on RECAP
|
March 31, 2022
|
March 31, 2022
Clearinghouse
|
|
2
|
PROPOSED SUMMONS to be issued re 1 (O'Hearn, Benjamin) (Entered: 03/31/2022)
|
March 31, 2022
|
March 31, 2022
|
|
|
FILING FEE PAID re 1 by plaintiffs Hervil Gomez-Echeverria, Luis Gomez-Echeverria in the amount of $402, receipt number AMIWDC-6709552 (O'Hearn, Benjamin)
|
March 31, 2022
|
March 31, 2022
|
|
3
|
NOTICE that this case has been assigned Jane M. Beckering (slk) (Entered: 04/01/2022)
|
April 1, 2022
|
April 1, 2022
|
|
4
|
SUMMONS ISSUED as to defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (slk) (Entered: 04/01/2022)
|
April 1, 2022
|
April 1, 2022
|
|
5
|
SUMMONS returned executed; All Defendants (O'Hearn, Benjamin) (Entered: 04/05/2022)
|
April 5, 2022
|
April 5, 2022
|
|
6
|
STIPULATION and PROPOSED ORDER To Extend Deadline To File A Response by defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 04/21/2022)
|
April 21, 2022
|
April 21, 2022
|
|
|
(NON-DOCUMENT) ATTORNEY APPEARANCE of Robert Anthony Alvarez on behalf of defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert)
|
April 21, 2022
|
April 21, 2022
|
|
7
|
ORDER granting STIPULATION 6 ; Defendants' response to the Complaint is due 5/23/2022; tolling the statute of limitations; signed by District Judge Jane M. Beckering (rmw) (Entered: 04/22/2022)
|
April 22, 2022
|
April 22, 2022
|
|
8
|
MOTION to dismiss for failure to state a claim or, In The Alternative, To Strike Plaintiffs' Class Allegations by defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC; (Attachments: # 1 Attachment Brief in Support of Motion) (Alvarez, Robert) (Entered: 05/23/2022)
1 Attachment Brief in Support of Motion
View on PACER
|
May 23, 2022
|
May 23, 2022
|
|
9
|
CERTIFICATE of compliance re word count for MOTION to dismiss for failure to state a claim or, In The Alternative, To Strike Plaintiffs' Class Allegations 8 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 05/23/2022)
|
May 23, 2022
|
May 23, 2022
|
|
10
|
ORDER that Plaintiffs must file an amended complaint or a response to the motion to dismiss; signed by District Judge Jane M. Beckering (lep) (Entered: 05/25/2022)
|
May 25, 2022
|
May 25, 2022
|
|
11
|
AMENDED COMPLAINT - CLASS ACTION against All Defendants filed by Luis Gomez-Echeverria, Hervil Gomez-Echeverria and Julio Ceasar Gomez Moreno (Attachments: # 1 Exhibits A-F, # 2 Exhibit F part 2, # 3 Exhibit F part 3) (O'Hearn, Benjamin) Modified text on 6/14/2022 (slk). (Entered: 06/13/2022)
|
June 13, 2022
|
June 13, 2022
|
|
12
|
NOTICE to attorney Benjamin O'Hearn regarding recent filing 11 (slk) (Entered: 06/14/2022)
|
June 14, 2022
|
June 14, 2022
|
|
13
|
CORRECTED AMENDED COMPLAINT - CLASS ACTION against All Defendants filed by Luis Gomez-Echeverria, Hervil Gomez-Echeverria, Julio Ceasar Gomez Moreno (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (O'Hearn, Benjamin) (Entered: 06/14/2022)
1 Exhibit A
View on RECAP
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on RECAP
|
June 14, 2022
|
June 14, 2022
|
|
14
|
ORDER dismissing motion to dismiss 8 as moot; signed by District Judge Jane M. Beckering (lep) (Entered: 06/15/2022)
|
June 15, 2022
|
June 15, 2022
RECAP
|
|
15
|
MOTION to dismiss Plaintiff's Amended Complaint Or In The Alternative, To Strike Plaintiff's Class Allegations by defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC; (Attachments: # 1 Attachment Brief in Support of Motion) (Alvarez, Robert) (Entered: 06/24/2022)
1 Attachment Brief in Support of Motion
View on RECAP
|
June 24, 2022
|
June 24, 2022
RECAP
|
|
16
|
CERTIFICATE of compliance re word count for MOTION to dismiss Plaintiff's Amended Complaint Or In The Alternative, To Strike Plaintiff's Class Allegations 15 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 06/24/2022)
|
June 24, 2022
|
June 24, 2022
|
|
17
|
RESPONSE in opposition to MOTION to dismiss Plaintiff's Amended Complaint Or In The Alternative, To Strike Plaintiff's Class Allegations 15 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 07/22/2022)
|
July 22, 2022
|
July 22, 2022
|
|
18
|
CERTIFICATE of compliance re word count for Response in Opposition, 17 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 07/22/2022)
|
July 22, 2022
|
July 22, 2022
|
|
19
|
REPLY to response to motion 15 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 08/05/2022)
|
Aug. 5, 2022
|
Aug. 5, 2022
|
|
20
|
CERTIFICATE of compliance re word count for Reply to Response to Motion 19 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 08/05/2022)
|
Aug. 5, 2022
|
Aug. 5, 2022
|
|
21
|
OPINION AND ORDER granting in part and denying in part motion to dismiss 15 ; defendants shall file an answer to plaintiff's amended complaint within 14 days; signed by District Judge Jane M. Beckering (lep) (Entered: 02/02/2023)
|
Feb. 2, 2023
|
Feb. 2, 2023
|
|
22
|
ORDER that Defendant Purpose Point Harvesting, LLC file a corporate disclosure statement within 7 days; signed by District Judge Jane M. Beckering (rmw) (Entered: 02/03/2023)
|
Feb. 3, 2023
|
Feb. 3, 2023
|
|
23
|
CORPORATE DISCLOSURE STATEMENT by defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) Modified text on 2/13/2023 (slk). (Entered: 02/10/2023)
|
Feb. 10, 2023
|
Feb. 10, 2023
|
|
24
|
ANSWER to Amended Complaint, 13 with affirmative defenses and jury demand by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 02/16/2023)
|
Feb. 16, 2023
|
Feb. 16, 2023
|
|
25
|
COUNTERCLAIM against Hervil Gomez-Echeverria, Luis Gomez-Echeverria filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 02/16/2023)
|
Feb. 16, 2023
|
Feb. 16, 2023
RECAP
|
|
26
|
MOTION to dismiss for failure to state a claim or in the alternative, to strike improper allegations regarding Defendants' Counterclaims 25 by counter-defendants Hervil Gomez-Echeverria, Luis Gomez-Echeverria, plaintiffs Hervil Gomez-Echeverria, Luis Gomez-Echeverria; (O'Hearn, Benjamin) Modified text on 3/10/2023 (slk). (Entered: 03/09/2023)
|
March 9, 2023
|
March 9, 2023
|
|
27
|
BRIEF in support of MOTION to dismiss for failure to state a claim Defendants' Counterclaims 26 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 03/09/2023)
|
March 9, 2023
|
March 9, 2023
|
|
28
|
CERTIFICATE of compliance re word count for Brief in Support of a Motion 27 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 03/09/2023)
|
March 9, 2023
|
March 9, 2023
|
|
29
|
AMENDED COUNTERCLAIM - Verified with Jury Demand against Hervil Gomez-Echeverria, Luis Gomez-Echeverria filed by Emilto Moreno Gomez, Lucille Jean Moreno (Attachments: # 1 Exhibit 1 - Verification of Amended Complaint) (Alvarez, Robert) (Entered: 03/30/2023)
|
March 30, 2023
|
March 30, 2023
|
|
30
|
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 5/4/2023 at 10:00 AM at 602 Federal Building, Grand Rapids, MI before District Judge Jane M. Beckering; joint status report due by 4/27/2023; signed by District Judge Jane M. Beckering (rmw) (Entered: 04/01/2023)
|
April 1, 2023
|
April 1, 2023
|
|
31
|
ORDER dismissing as moot motion to dismiss 26 ; signed by District Judge Jane M. Beckering (rmw) (Entered: 04/03/2023)
|
April 3, 2023
|
April 3, 2023
|
|
32
|
MOTION to dismiss for failure to state a claim by counter-defendants Hervil Gomez-Echeverria, Luis Gomez-Echeverria, plaintiffs Hervil Gomez-Echeverria, Luis Gomez-Echeverria; (O'Hearn, Benjamin) (Entered: 04/13/2023)
|
April 13, 2023
|
April 13, 2023
|
|
33
|
BRIEF in support of MOTION to dismiss for failure to state a claim 32 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 04/13/2023)
|
April 13, 2023
|
April 13, 2023
RECAP
|
|
34
|
CERTIFICATE of compliance re word count for Brief in Support of a Motion 33 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 04/13/2023)
|
April 13, 2023
|
April 13, 2023
|
|
35
|
MOTION to adjourn Rule 16 Conference with Expedited Consideration Requested by defendants Lucille Jean Moreno, Emilto Moreno Gomez; (Attachments: # 1 Brief in Support of Motion) (Alvarez, Robert) Modified text on 4/19/2023 (slk). (Entered: 04/18/2023)
|
April 18, 2023
|
April 18, 2023
|
|
36
|
CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to adjourn Rule 16 Conference with Expedited Consideration Requested 35 filed by Lucille Jean Moreno, Emilto Moreno Gomez (Alvarez, Robert) (Entered: 04/18/2023)
|
April 18, 2023
|
April 18, 2023
|
|
37
|
CERTIFICATE of compliance re word count for MOTION to adjourn Rule 16 Conference with Expedited Consideration Requested 35 filed by Lucille Jean Moreno, Emilto Moreno Gomez (Alvarez, Robert) (Entered: 04/18/2023)
|
April 18, 2023
|
April 18, 2023
|
|
38
|
ORDER: Plaintiffs/Counter-Defendants' response to motion 35 due not later than 4/20/2023; signed by District Judge Jane M. Beckering (rmw) (Entered: 04/19/2023)
|
April 19, 2023
|
April 19, 2023
|
|
39
|
RESPONSE in opposition to MOTION to adjourn Rule 16 Conference with Expedited Consideration Requested 35 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 04/20/2023)
|
April 20, 2023
|
April 20, 2023
|
|
40
|
CERTIFICATE of compliance re word count for Response in Opposition 39 to Defendants' motion to adjourn filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 04/20/2023)
|
April 20, 2023
|
April 20, 2023
|
|
41
|
ORDER denying motion to adjourn scheduling conference 35 ; signed by District Judge Jane M. Beckering (rmw) (Entered: 04/21/2023)
|
April 21, 2023
|
April 21, 2023
|
|
42
|
JOINT STATUS REPORT (O'Hearn, Benjamin) (Entered: 04/27/2023)
|
April 27, 2023
|
April 27, 2023
|
|
43
|
MINUTES of scheduling conference held before District Judge Jane M. Beckering (Court Reporter: not recorded) (rmw) Modified text per chambers on 5/4/2023 (slk). (Entered: 05/04/2023)
|
May 4, 2023
|
May 4, 2023
|
|
44
|
CASE MANAGEMENT ORDER: early settlement conference set for 1/17/2024 at 01:30 PM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; signed by District Judge Jane M. Beckering (rmw) (Entered: 05/04/2023)
|
May 4, 2023
|
May 4, 2023
|
|
45
|
RESPONSE TO MOTION to dismiss for failure to state a claim 32 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 05/10/2023)
|
May 10, 2023
|
May 10, 2023
|
|
46
|
CERTIFICATE of compliance re word count for Response to Motion 45 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 05/10/2023)
|
May 10, 2023
|
May 10, 2023
|
|
47
|
PROOF OF SERVICE by defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC for Interrogatories, Production of Documents, Request for Admission (Alvarez, Robert) (Entered: 05/12/2023)
|
May 12, 2023
|
May 12, 2023
|
|
48
|
REPLY to response to motion 32 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 05/24/2023)
|
May 24, 2023
|
May 24, 2023
|
|
49
|
CERTIFICATE of compliance re word count for Reply to Response to Motion 48 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 05/24/2023)
|
May 24, 2023
|
May 24, 2023
|
|
50
|
MOTION to amend/correct Plaintiffs' Amended Complaint 13 by plaintiffs Hervil Gomez-Echeverria, Luis Gomez-Echeverria; (O'Hearn, Benjamin) Modified text and relationship on 6/2/2023 (mlc) (Entered: 06/01/2023)
|
June 1, 2023
|
June 1, 2023
|
|
51
|
BRIEF in support of MOTION to amend/correct Plaintiffs' Amended Complaint 50 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (Attachments: # 1 Exhibit - Proposed Second Amended Complaint with Exhibit A) (O'Hearn, Benjamin) Modified text on 6/2/2023 (mlc). (Entered: 06/01/2023)
|
June 1, 2023
|
June 1, 2023
|
|
52
|
CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to amend/correct Plaintiffs' Amended Complaint 50 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria (O'Hearn, Benjamin) (Entered: 06/01/2023)
|
June 1, 2023
|
June 1, 2023
|
|
53
|
CERTIFICATE OF SERVICE by plaintiffs Hervil Gomez-Echeverria, Luis Gomez-Echeverria for Rule 26(a) disclosures (O'Hearn, Benjamin) (Entered: 06/01/2023)
|
June 1, 2023
|
June 1, 2023
|
|
54
|
RESPONSE TO MOTION to amend/correct Plaintiffs' Amended Complaint 50 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 06/15/2023)
|
June 15, 2023
|
June 15, 2023
|
|
55
|
ORDER granting motion to amend the complaint 50 ; the Clerk of Court shall accept for filing the proposed second amended complaint (ECF No. 51-1); Defendants' answer or other responsive pleading due not later than 7/5/2023; signed by District Judge Jane M. Beckering (rmw) (Entered: 06/20/2023)
|
June 20, 2023
|
June 20, 2023
|
|
56
|
SECOND AMENDED COMPLAINT against All Defendants filed by Hervil Gomez-Echeverria, Julio Ceasar Gomez Moreno, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Darwin Joel Fuentes Perez, Artemio Coronado Esteban (Attachments: # 1 Exhibit A) (slk) Modified text on 6/21/2023 - filed per order 55 (slk). (Entered: 06/21/2023)
|
June 20, 2023
|
June 20, 2023
|
|
57
|
PROPOSED STIPULATION and ORDER by defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 06/22/2023)
|
June 22, 2023
|
June 22, 2023
|
|
58
|
ORDER granting STIPULATION 57 ; Defendants' answer or other responsive pleading due not later than 7/12/2023; signed by District Judge Jane M. Beckering (rmw) (Entered: 06/23/2023)
|
June 23, 2023
|
June 23, 2023
|
|
59
|
CERTIFICATE OF SERVICE by plaintiffs Artemio Coronado Esteban, Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno for interrogatories and requests to produce (O'Hearn, Benjamin) (Entered: 06/29/2023)
|
June 29, 2023
|
June 29, 2023
|
|
60
|
ANSWER to Amended Complaint, 56 with affirmative defenses and jury demand by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) Modified text on 7/12/2023 (slk). (Entered: 07/11/2023)
|
July 11, 2023
|
July 11, 2023
RECAP
|
|
61
|
SECOND AMENDED COUNTERCLAIM against All Plaintiffs filed by Emilto Moreno Gomez, Lucille Jean Moreno, Purpose Point Harvesting, LLC (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, # 10 Exhibit 10) (Alvarez, Robert) Modified text on 7/20/2023 (slk). (Entered: 07/12/2023)
1 Exhibit 1
View on RECAP
2 Exhibit 2
View on RECAP
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
5 Exhibit 5
View on PACER
6 Exhibit 6
View on RECAP
7 Exhibit 7
View on PACER
8 Exhibit 8
View on PACER
9 Exhibit 9
View on PACER
10 Exhibit 10
View on RECAP
|
July 12, 2023
|
July 12, 2023
|
|
62
|
CERTIFICATE OF SERVICE by plaintiffs Hervil Gomez-Echeverria, Luis Gomez-Echeverria for Plaintiffs' Answers to Interrogatories, Plaintiffs' Answers to Requests for Admission, and Plaintiffs' Answers for Requests for Production [Attorney Molly Spaak added to party Hervil Gomez-Echeverria(pty:pla), Attorney Molly Spaak added to party Luis Gomez-Echeverria(pty:pla)] (Spaak, Molly) (Entered: 07/13/2023)
|
July 13, 2023
|
July 13, 2023
|
|
63
|
ORDER dismissing as moot motion to dismiss 32 ; plaintiffs/counter-defendants shall file an answer to the second amended counterclaims or any renewed motion to dismiss no later than July 26, 2023; signed by District Judge Jane M. Beckering (lep) (Entered: 07/14/2023)
|
July 14, 2023
|
July 14, 2023
|
|
64
|
MOTION to dismiss for failure to state a claim by counter-defendants Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno; (O'Hearn, Benjamin) (Entered: 07/26/2023)
|
July 26, 2023
|
July 26, 2023
|
|
65
|
MEMORANDUM in support of Motion to Dismiss/Failure to State a Claim 64 filed by Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 07/26/2023)
|
July 26, 2023
|
July 26, 2023
|
|
66
|
CERTIFICATE of compliance re word count for Memorandum in Support of a Motion 65 filed by Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 07/26/2023)
|
July 26, 2023
|
July 26, 2023
|
|
67
|
MOTION to compel production of attorney/client communications by plaintiff Darwin Joel Fuentes Perez; (O'Hearn, Benjamin) (Entered: 08/01/2023)
|
Aug. 1, 2023
|
Aug. 1, 2023
|
|
68
|
BRIEF in support of MOTION to compel production of attorney/client communications 67 filed by Darwin Joel Fuentes Perez (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) (O'Hearn, Benjamin) (Entered: 08/01/2023)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on RECAP
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
5 Exhibit 5
View on PACER
6 Exhibit 6
View on PACER
7 Exhibit 7
View on PACER
8 Exhibit 8
View on PACER
|
Aug. 1, 2023
|
Aug. 1, 2023
|
|
69
|
CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to compel production of attorney/client communications 67 filed by Darwin Joel Fuentes Perez (O'Hearn, Benjamin) (Entered: 08/01/2023)
|
Aug. 1, 2023
|
Aug. 1, 2023
|
|
70
|
CERTIFICATE of compliance re word count for Brief in Support of a Motion, 68 filed by Darwin Joel Fuentes Perez (O'Hearn, Benjamin) (Entered: 08/01/2023)
|
Aug. 1, 2023
|
Aug. 1, 2023
|
|
71
|
NOTICE OF MOTION HEARING regarding document number 67 : motion hearing is set for 8/28/2023 at 10:30 AM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; (fhw) (Entered: 08/02/2023)
|
Aug. 2, 2023
|
Aug. 2, 2023
|
|
72
|
RESPONSE in opposition to MOTION to dismiss for failure to state a claim 64 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 08/02/2023)
|
Aug. 2, 2023
|
Aug. 2, 2023
|
|
73
|
CERTIFICATE of compliance re word count for Response in Opposition 72 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 08/02/2023)
|
Aug. 2, 2023
|
Aug. 2, 2023
|
|
|
Order Referring Motion to Magistrate Judge (Non-Document)
|
Aug. 2, 2023
|
Aug. 2, 2023
|
|
|
(NON-DOCUMENT) ORDER REFERRING MOTION to compel, and to disqualify opposing counsel 67 to Magistrate Judge Ray Kent under 28 U.S.C. 636(b)(1)(A); signed by District Judge Jane M. Beckering (rmw)
|
Aug. 2, 2023
|
Aug. 2, 2023
|
|
74
|
RESPONSE in opposition to MOTION to compel production of attorney/client communications 67 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Attachments: # 1 Exhibit A - De Leon Declaration, # 2 Exhibit B - Email Exchange with MLA re Extension) (Alvarez, Robert) (Entered: 08/15/2023)
|
Aug. 15, 2023
|
Aug. 15, 2023
|
|
75
|
CERTIFICATE of compliance re word count for Response in Opposition, 74 filed by Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC (Alvarez, Robert) (Entered: 08/15/2023)
|
Aug. 15, 2023
|
Aug. 15, 2023
|
|
76
|
PROOF OF SERVICE by defendants Lucille Jean Moreno, Emilto Moreno Gomez, Purpose Point Harvesting, LLC for Discovery Responses (Alvarez, Robert) (Entered: 08/15/2023)
|
Aug. 15, 2023
|
Aug. 15, 2023
|
|
77
|
REPLY to response to motion 64 filed by Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 08/16/2023)
|
Aug. 16, 2023
|
Aug. 16, 2023
|
|
78
|
CERTIFICATE of compliance re word count for Reply to Response to Motion 77 filed by Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 08/16/2023)
|
Aug. 16, 2023
|
Aug. 16, 2023
|
|
79
|
PROPOSED STIPULATION and ORDER for extension of time to file reply brief by counter-defendants Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 08/17/2023)
|
Aug. 17, 2023
|
Aug. 17, 2023
|
|
80
|
ORDER granting STIPULATION for extension of time to file reply brief 79 ; signed by District Judge Jane M. Beckering (rmw) (Entered: 08/17/2023)
|
Aug. 17, 2023
|
Aug. 17, 2023
|
|
81
|
CERTIFICATE OF SERVICE by plaintiffs Artemio Coronado Esteban, Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno for Expert Witness Disclosure (O'Hearn, Benjamin) (Entered: 08/25/2023)
|
Aug. 25, 2023
|
Aug. 25, 2023
|
|
82
|
MINUTES of motion hearing re 67 MOTION to compel production of attorney/client communications filed by Darwin Joel Fuentes Perez held before Magistrate Judge Ray Kent; motion denied; order to issue (Proceedings Digitally Recorded) (sjc) (Entered: 08/28/2023)
|
Aug. 28, 2023
|
Aug. 28, 2023
|
|
83
|
ORDER denying 67 motion to compel; signed by Magistrate Judge Ray Kent (fhw) (Entered: 08/29/2023)
|
Aug. 29, 2023
|
Aug. 29, 2023
|
|
84
|
CERTIFICATE OF SERVICE by plaintiffs Artemio Coronado Esteban, Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno for Requests for Admissions, Requests for Production, Interrogatories [Attorney Molly Spaak added to party Artemio Coronado Esteban(pty:pla), Attorney Molly Spaak added to party Darwin Joel Fuentes Perez(pty:pla), Attorney Molly Spaak added to party Leonel Lopez Y Lopez(pty:pla), Attorney Molly Spaak added to party Julio Ceasar Gomez Moreno(pty:pla)] (Spaak, Molly) (Entered: 09/27/2023)
|
Sept. 27, 2023
|
Sept. 27, 2023
|
|
85
|
NOTICE rescheduling early settlement conference that was previously set for 1/17/2024 at 1:30 PM; early settlement conference rescheduled to 12/11/2023 at 01:30 PM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; (fhw) (Entered: 10/16/2023)
|
Oct. 16, 2023
|
Oct. 16, 2023
|
|
86
|
JOINT MOTION to stay discovery by plaintiffs Artemio Coronado Esteban, Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno; (O'Hearn, Benjamin) (Entered: 10/20/2023)
|
Oct. 20, 2023
|
Oct. 20, 2023
|
|
87
|
ORDER denying without prejudice joint motion 86 ; signed by District Judge Jane M. Beckering (rmw) (Entered: 10/23/2023)
|
Oct. 23, 2023
|
Oct. 23, 2023
|
|
88
|
JOINT MOTION to stay discovery by plaintiffs Artemio Coronado Esteban, Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno; (O'Hearn, Benjamin) (Entered: 10/23/2023)
|
Oct. 23, 2023
|
Oct. 23, 2023
|
|
89
|
ORDER granting joint motion to stay discovery and to adjust certain deadlines 88 ; staying discovery until 1/1/2024; extending certain deadlines; additional requests to extend the deadlines will not be granted absent exceptional good cause; signed by District Judge Jane M. Beckering (rmw) (Entered: 10/24/2023)
|
Oct. 24, 2023
|
Oct. 24, 2023
|
|
90
|
TRANSCRIPT of Motion Hearing held August 28, 2023 before U.S. Magistrate Judge Ray Kent; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 14 days within which to file a Notice of Intent to redact, and 21 days within which to file a Redaction Request; if no Transcript Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 1/31/2024 ; redaction request due 11/27/2023 (Court Reporter-Transcriptionist: Cameron, Trisha 517-270-4735) (Entered: 11/02/2023)
|
Nov. 2, 2023
|
Nov. 2, 2023
|
|
91
|
MINUTES of early settlement conference held before Magistrate Judge Ray Kent; the parties did not reach a settlement of the case (Proceedings Not Digitally Recorded) (sjc) (Entered: 12/11/2023)
|
Dec. 11, 2023
|
Dec. 11, 2023
|
|
92
|
MOTION to certify class by plaintiffs Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Julio Ceasar Gomez Moreno; (O'Hearn, Benjamin) (Entered: 01/11/2024)
|
Jan. 11, 2024
|
Jan. 11, 2024
|
|
93
|
BRIEF in support of MOTION to certify class 92 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Julio Ceasar Gomez Moreno (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (O'Hearn, Benjamin) (Entered: 01/11/2024)
|
Jan. 11, 2024
|
Jan. 11, 2024
|
|
94
|
CERTIFICATE of compliance re word count for Brief in Support of a Motion 93 filed by Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Julio Ceasar Gomez Moreno (O'Hearn, Benjamin) (Entered: 01/11/2024)
|
Jan. 11, 2024
|
Jan. 11, 2024
|
|
95
|
CERTIFICATE OF SERVICE by plaintiffs Artemio Coronado Esteban, Darwin Joel Fuentes Perez, Hervil Gomez-Echeverria, Luis Gomez-Echeverria, Leonel Lopez Y Lopez, Julio Ceasar Gomez Moreno for Notices of Deposition (O'Hearn, Benjamin) (Entered: 01/12/2024)
|
Jan. 12, 2024
|
Jan. 12, 2024
|
|
96
|
OPINION AND ORDER granting in part and denying in part motion to dismiss 64 ; denying plaintiffs/counter-defendants' request to strike paragraphs 28-30 of the second amended counterclaim; amended answer to the second amended counterclaim due within 14 days; signed by District Judge Jane M. Beckering (lep) (Entered: 01/12/2024)
|
Jan. 12, 2024
|
Jan. 12, 2024
|