1
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COMPLAINT against Robert Gordon, Gretchen Whitmer, Gary McDowell filed by Manuel Nunez Morales, Smeltzer Orchards Co. LLC, Veronica Botella, Clarissa Vasquez, Susana Castillo, Dulce Sostenes, True Blue Berry Management LLC, Doraelia Nunez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Phelps, Aaron) Modified text on 8/12/2020 (ems). (Entered: 08/11/2020)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit F
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Aug. 11, 2020
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Aug. 11, 2020
RECAP
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Filing Fee (Civil Case) - Credit Card Payment
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Aug. 11, 2020
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Aug. 11, 2020
PACER
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FILING FEE PAID re 1 by plaintiffs Veronica Botella, Susana Castillo, Manuel Nunez Morales, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez in the amount of $400, receipt number AMIWDC-5561996 (Phelps, Aaron) Modified text on 8/12/2020 (ems).
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Aug. 11, 2020
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Aug. 11, 2020
PACER
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2
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PROPOSED SUMMONS to be issued re 1 (Attachments: # 1 Summons, # 2 Summons) (Phelps, Aaron) (Entered: 08/11/2020)
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Aug. 11, 2020
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Aug. 11, 2020
PACER
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3
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EMERGENCY MOTION for preliminary injunction by plaintiffs Susana Castillo, Manuel Nunez Morales, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez; (Phelps, Aaron) Modified text on 8/12/2020 (ems). (Entered: 08/11/2020)
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Aug. 11, 2020
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Aug. 11, 2020
PACER
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4
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CORPORATE DISCLOSURE STATEMENT by Smeltzer Orchards Co. LLC identifying Corporate Parent Smeltzer Companies, Inc., The for Smeltzer Orchards Co. LLC (Phelps, Aaron) Modified text on 8/12/2020 (ems). (Entered: 08/11/2020)
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Aug. 11, 2020
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Aug. 11, 2020
PACER
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5
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CORPORATE DISCLOSURE STATEMENT by True Blue Berry Management LLC (Phelps, Aaron) (Entered: 08/11/2020)
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Aug. 11, 2020
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Aug. 11, 2020
PACER
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6
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BRIEF in support of EMERGENCY MOTION for preliminary injunction 3 (Expedited Consideration Requested) filed by Veronica Botella, Susana Castillo, Manuel Nunez Morales, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W) (Phelps, Aaron) Modified text on 8/12/2020 (ems). (Entered: 08/11/2020)
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Aug. 11, 2020
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Aug. 11, 2020
PACER
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7
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Memorandum regarding potentially related case returned to Clerk from Magistrate Judge Phillip J. Green indicating that this case is not related to 1:20-cv-323; 1:20-cv-392; 1:20-cv-414; 1:20-cv-428; 1:20-cv-452; 1:20-cv-737 (jmw) (Entered: 08/12/2020)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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8
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NOTICE that this case has been assigned Robert J. Jonker (ems) (Entered: 08/12/2020)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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9
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SUMMONS ISSUED as to defendants Robert Gordon, Gary McDowell, Gretchen Whitmer (ems) (Entered: 08/12/2020)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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10
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ADMINISTRATIVE ORDER No. 20-CA-056 that this case is reassigned to District Judge Paul L. Maloney for all further proceedings; signed by Chief Judge Robert J. Jonker (ems) (Entered: 08/12/2020)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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11
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ORDER to respond; defendants to respond by 4pm 8/18/2020; plaintiffs to reply by 4 pm 8/20/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) (Entered: 08/12/2020)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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12
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CERTIFICATE of compliance re word count for Brief in Support of a Motion 6 filed by Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Phelps, Aaron) Modified text on 8/13/2020 (ems). (Entered: 08/12/2020)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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13
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CERTIFICATE regarding compliance with LCivR 7.1(d) re EMERGENCY MOTION for preliminary injunction 3 filed by Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Phelps, Aaron) (Entered: 08/12/2020)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Ronald G. DeWaard on behalf of plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (DeWaard, Ronald) Modified text on 8/13/2020 (ems).
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Seth B. Arthur on behalf of plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Arthur, Seth)
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Aug. 12, 2020
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Aug. 12, 2020
PACER
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14
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SUMMONS returned executed; Gretchen Whitmer served on 8/13/2020, answer due 9/3/2020 (Arthur, Seth) (Entered: 08/13/2020)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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15
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SUMMONS returned executed; Robert Gordon served on 8/13/2020, answer due 9/3/2020 (Arthur, Seth) (Entered: 08/13/2020)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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16
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SUMMONS returned executed; Gary McDowell served on 8/13/2020, answer due 9/3/2020 (Arthur, Seth) (Entered: 08/13/2020)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Brion Bannon Doyle on behalf of plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Doyle, Brion) Modified text on 8/13/2020 (ems).
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Danielle Allison-Yokom on behalf of defendants Robert Gordon, Gary McDowell, Gretchen Whitmer (Allison-Yokom, Danielle)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Mark Gordon Sands on behalf of defendants Robert Gordon, Gary McDowell, Gretchen Whitmer (Sands, Mark)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Katherine J. Bennett on behalf of defendants Robert Gordon, Gary McDowell, Gretchen Whitmer (Bennett, Katherine)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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17
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AMENDED COMPLAINT against All Defendants filed by Manuel Nunez Morales, Jr, Smeltzer Orchards Co. LLC, Veronica Botello, Clarissa Vasquez, Susana Castillo, Dulce Sostenes, True Blue Berry Management LLC, Doraelia Nunez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Phelps, Aaron) (Entered: 08/13/2020)
1 Exhibit A
View on PACER
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 PACER
7 Exhibit G
View on PACER
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Aug. 13, 2020
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Aug. 13, 2020
RECAP
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18
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MOTION for temporary restraining order by plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez; (Attachments: # 1 Exhibit A - Proposed Order) (Phelps, Aaron) Modified text on 8/14/2020 (ems). (Entered: 08/13/2020)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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19
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BRIEF in support of MOTION for temporary restraining order 18 filed by Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Phelps, Aaron) (Entered: 08/13/2020)
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Aug. 13, 2020
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Aug. 13, 2020
PACER
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20
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CERTIFICATE of compliance re word count for Brief in Support of a Motion, 19 filed by Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Phelps, Aaron) (Entered: 08/14/2020)
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Aug. 14, 2020
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Aug. 14, 2020
PACER
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21
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ORDER denying 18 motion for TRO; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) (Entered: 08/14/2020)
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Aug. 14, 2020
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Aug. 14, 2020
PACER
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22
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MOTION to expedite Discovery and Evidentiary Hearing and Request for Telephone Conference (Expedited Consideration Requested) by plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez; (Phelps, Aaron) (Entered: 08/17/2020)
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Aug. 17, 2020
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Aug. 17, 2020
PACER
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23
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BRIEF in support of MOTION to expedite Discovery and Evidentiary Hearing and Request for Telephone Conference (Expedited Consideration Requested) 22 filed by Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Attachments: # 1 Exhibit A) (Phelps, Aaron) (Entered: 08/17/2020)
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Aug. 17, 2020
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Aug. 17, 2020
PACER
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24
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ORDER to respond; response must be filed by 4:00 pm on 8/19/2020; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) (Entered: 08/17/2020)
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Aug. 17, 2020
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Aug. 17, 2020
PACER
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25
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MOTION for protective order, MOTION to quash, MOTION for sanctions by defendants Robert Gordon, Gary McDowell, Gretchen Whitmer; (Sands, Mark) (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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26
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BRIEF in support of MOTION for protective order MOTION to quash MOTION for sanctions 25 filed by Robert Gordon, Gary McDowell, Gretchen Whitmer (Attachments: # 1 Exhibit A - Email regarding Concurrence) (Sands, Mark) Modified text on 8/18/2020 (ems). (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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27
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CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for protective order MOTION to quash MOTION for sanctions 25 filed by Robert Gordon, Gary McDowell, Gretchen Whitmer (Sands, Mark) (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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28
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RESPONSE in opposition to EMERGENCY MOTION for preliminary injunction 3 filed by Robert Gordon, Gary McDowell, Gretchen Whitmer (Attachments: # 1 Exhibit A - EO 111, # 2 Exhibit B - HLCOM Statement) (Sands, Mark) Modified text on 8/18/2020 (ems). (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
PACER
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29
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RESPONSE TO MOTION to expedite Discovery and Evidentiary Hearing and Request for Telephone Conference (Expedited Consideration Requested) 22 filed by Robert Gordon, Gary McDowell, Gretchen Whitmer (Sands, Mark) (Entered: 08/19/2020)
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Aug. 19, 2020
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Aug. 19, 2020
PACER
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30
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RESPONSE TO 24 Discovery Order filed by plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Phelps, Aaron) (Entered: 08/19/2020)
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Aug. 19, 2020
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Aug. 19, 2020
PACER
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31
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MOTION for leave to file by amicus Richard Abraham Primus; (Primus, Richard) (Entered: 08/20/2020)
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Aug. 20, 2020
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Aug. 20, 2020
PACER
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32
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REPLY to response to motion 3 Emergency Motion for Preliminary Injunction filed by Susana Castillo (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Phelps, Aaron) (Entered: 08/20/2020)
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Aug. 20, 2020
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Aug. 20, 2020
PACER
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33
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MOTION for leave to file amici curiae brief in support of defendants by movant Worker Advocates, Unions, Community Organizations and Health Experts; (Attachments: # 1 Exhibit A: Identity and Statements of Interest Amici, # 2 Proposed Brief in Support, # 3 Exhibits A-D to Proposed Brief of Amici Curiae) (Marin, Diana) Modified text on 8/24/2020 (ems). (Entered: 08/20/2020)
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Aug. 20, 2020
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Aug. 20, 2020
PACER
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Samuel Bagenstos on behalf of amicus Worker Advocates, Unions, Community Organizations and Health Experts (Bagenstos, Samuel)
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Aug. 20, 2020
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Aug. 20, 2020
PACER
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34
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CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for leave to file amici curiae brief in support of defendants 33 filed by Worker Advocates, Unions, Community Organizations and Health Experts (Marin, Diana) Modified text on 8/24/2020 (ems). (Entered: 08/20/2020)
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Aug. 20, 2020
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Aug. 20, 2020
PACER
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35
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RESPONSE TO MOTION for leave to file 31, MOTION for leave to file amici curiae brief in support of defendants 33 filed by Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Phelps, Aaron) Modified text on 8/24/2020 (ems). (Entered: 08/21/2020)
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Aug. 21, 2020
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Aug. 21, 2020
PACER
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36
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ORDER granting 31 motion for leave to file; denying 33 motion for leave to file ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) (Entered: 08/21/2020)
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Aug. 21, 2020
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Aug. 21, 2020
PACER
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37
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ORDER denying 22 motion to expedite; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) (Entered: 08/21/2020)
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Aug. 21, 2020
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Aug. 21, 2020
PACER
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38
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ORDER denying 3 motion for preliminary injunction; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) (Entered: 08/21/2020)
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Aug. 21, 2020
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Aug. 21, 2020
PACER
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40
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BRIEF by amicus Richard Abraham Primus in support of neither party (as filed per Order 36 ) (ems) (Entered: 08/24/2020)
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Aug. 21, 2020
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Aug. 21, 2020
PACER
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39
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NOTICE OF INTERLOCUTORY APPEAL re 38 by plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Phelps, Aaron) (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
PACER
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APPEAL FEE PAID re 39 by plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez in the amount of $505, receipt number AMIWDC-5606145 (Phelps, Aaron)
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Aug. 24, 2020
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Aug. 24, 2020
PACER
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CASE NUMBER 20-1815 assigned by the Sixth Circuit to appeal 39 (mkc)
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Aug. 24, 2020
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Aug. 24, 2020
PACER
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41
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LETTER FROM CCA regarding appeal 39 indicating appeal has been docketed as USCA case number 20-1815 (ems) (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
PACER
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42
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EMERGENCY MOTION for preliminary injunction Pending Appeal (Expedited Consideration Requested) by plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez; (Phelps, Aaron) (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
PACER
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43
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BRIEF in support of EMERGENCY MOTION for preliminary injunction Pending Appeal (Expedited Consideration Requested) 42 filed by Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Attachments: # 1 Proposed Order) (Phelps, Aaron) (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
PACER
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44
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ORDER denying 42 emergency motion for preliminary injunction pending appeal; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
PACER
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45
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SUMMONS returned executed; Robert Gordon served on 8/17/2020, answer due 9/8/2020; Gary McDowell served on 8/14/2020, answer due 9/4/2020; Gretchen Whitmer served on 8/14/2020, answer due 9/4/2020 (Phelps, Aaron) (Entered: 09/01/2020)
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Sept. 1, 2020
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Sept. 1, 2020
PACER
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46
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ORDER of USCA (certified copy) re appeal 39 denying the motion for preliminary injunction and granting the motions to expedite and to file an amicus brief (ems) (Entered: 09/03/2020)
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Sept. 2, 2020
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Sept. 2, 2020
PACER
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47
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MOTION to dismiss for lack of jurisdiction, MOTION to dismiss for failure to state a claim by defendants Robert Gordon, Gary McDowell, Gretchen Whitmer; (Attachments: # 1 Exhibit A - Order denying PI 6th Cir CoA) (Sands, Mark) (Entered: 09/03/2020)
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Sept. 3, 2020
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Sept. 3, 2020
PACER
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48
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STIPULATION of dismissal by plaintiffs Veronica Botello, Susana Castillo, Manuel Nunez Morales, Jr, Doraelia Nunez, Smeltzer Orchards Co. LLC, Dulce Sostenes, True Blue Berry Management LLC, Clarissa Vasquez (Phelps, Aaron) (Entered: 09/08/2020)
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Sept. 8, 2020
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Sept. 8, 2020
RECAP
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49
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ORDER approving STIPULATION to dismiss 48 ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) (Entered: 09/09/2020)
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Sept. 9, 2020
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Sept. 9, 2020
PACER
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50
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ORDER of USCA (certified copy) re appeal 39 granting the motion to voluntarily dismiss the appeal ; no mandate to issue (ems) (Entered: 09/09/2020)
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Sept. 9, 2020
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Sept. 9, 2020
PACER
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