Case Details

CourtEastern District of Michigan
Docket number2:11-cv-10142
Date case filed2011-01-11
Date case closed2011-03-25
Date of latest filing
Assigned toDistrict Judge Patrick J. Duggan
Case cause28:1332 Diversity-(Citizenship)
Nature of suit890 Other Statutory Actions
Jury demandNone
Demand
JurisdictionFederal Question

Case Parties

Party: PFS Investments, Inc.
Party type: Petitioner
Attorney name: Christopher J. Willis - INACTIVE
Attorney Contact:
Ballard Spahr LLP
999 Peachtree Street
Suite 1000
Atlanta, GA 30309
678-420-9300
Fax: 678-420-9301
ATTORNEY TO BE NOTICED

Attorney name: Michael P. Hindelang
Attorney Contact:
Honigman, Miller,
660 Woodward Avenue
Suite 2290
Detroit, MI 48226-3506
313-465-7412
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Raymond W. Henney
Attorney Contact:
Honigman Miller Schwartz and Cohn LLP
660 Woodward Avenue
Suite 2290
Detroit, MI 48226-3506
313-465-7410
Fax: 313-465-7411
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Primerica Financial Services, Inc.
Party type: Petitioner
Attorney name: Christopher J. Willis - INACTIVE
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael P. Hindelang
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Raymond W. Henney
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Ronald P. Barnes
Party type: Petitioner
Attorney name: Christopher J. Willis - INACTIVE
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael P. Hindelang
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Raymond W. Henney
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Randall L. Rader
Party type: Petitioner
Attorney name: Christopher J. Willis - INACTIVE
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael P. Hindelang
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Raymond W. Henney
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Marcus Sonnier
Party type: Petitioner
Attorney name: Christopher J. Willis - INACTIVE
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael P. Hindelang
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Raymond W. Henney
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Kevin Imhoff
Party type: Respondent
Attorney name: Demetrios A. Tountas - NOT SWORN - INACTIVE
Attorney Contact:
Hoesch & Vander Ploeg, P.L.C.
51 East Main Avenue
Zeeland, MI 49464
616-772-5221
Fax: 616-772-2367
ATTORNEY TO BE NOTICED

Attorney name: Edwin J. Vander Ploeg , Jr.
Attorney Contact:
Hoesch and Vander Ploeg
51 E. Main Avenue
Zeeland, MI 49464
616-772-5221
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Hoesch - NOT SWORN
Attorney Contact:
Hoesch & Vander Ploeg, P.L.C.
51 East Main Avenue
Zeeland, MI 49464
616-772-5221
Fax: 616-772-2367
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Chapter 7 Trustee Kelly Hagan
Party type: Trustee
Attorney name: Kevin M. Smith
Attorney Contact:
Beadle Smith, PLC
445 S. Livernois, Suite 305
Rochester Hills, MI 48307
248-650-6094
Fax: 248-650-6095
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-01-11 COMPLAINT filed by Randall L. Rader, PFS Investments, Inc., Ronald P. Barnes, Primerica Financial Services, Inc., Marcus Sonnier against Kevin Imhoff. Plaintiff requests summons issued. Receipt No: 0645-2790868 - Fee: $ 350. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Ingham. [Previously dismissed case: No] [Possible companion case(s): Michigan Eaton County Circuit Court, 10-1735-CZ, Judge Calvin E. Osterhaven] (Attachments: # 1 Index of Exhibits, # 2 Exhibit A-Verified Complaint, # 3 Exhibit B-First Amended Verified Complaint, # 4 Exhibit C-Form U4, # 5 Exhibit D-Siminski v. Imhoff Statement of Claim, # 6 Exhibit E-Judge Zatkoff Opinion and Order - Oct 22, 2010, # 7 Exhibit F-Kevin Imhoff CRD Record) (Henney, Raymond) (Entered: 01/11/2011)
1.1 Index of Exhibits
1.2 Exhibit A-Verified Complaint
1.3 Exhibit B-First Amended Verified Complaint
1.4 Exhibit C-Form U4
1.5 Exhibit D-Siminski v. Imhoff Statement of Claim
1.6 Exhibit E-Judge Zatkoff Opinion and Order - Oct 22, 2010
1.7 Exhibit F-Kevin Imhoff CRD Record
22011-01-11 SUMMONS Issued for *Kevin Imhoff* (TMcg) (Entered: 01/11/2011)
32011-01-11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by PFS Investments, Inc., Primerica Financial Services, Inc. identifying Corporate Parent PFS Investments, Inc. for Primerica Financial Services, Inc.. (Henney, Raymond) (Entered: 01/11/2011)
42011-01-11 MOTION for Summary Judgment and Request for Expedited Consideration by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier. (Henney, Raymond) (Entered: 01/11/2011)
52011-01-14 CERTIFICATE of Service/Summons Returned Executed. Kevin Imhoff served on 1/12/2011, answer due 2/2/2011. (Henney, Raymond) (Entered: 01/14/2011)
62011-02-01 RESPONSE to 4 MOTION for Summary Judgment and Request for Expedited Consideration filed by Kevin Imhoff. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Continued Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6) (Vander Ploeg, Edwin) (Entered: 02/01/2011)
72011-02-01 RESPONSE to Verified Petition to Compel Arbitration filed by Kevin Imhoff. (Attachments: # 1 Exhibit 1, # 2 Exhibit Continuation of 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6) (Vander Ploeg, Edwin) (Entered: 02/01/2011)
82011-02-08 Ex Parte MOTION for Leave to File Excess Pages by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier. (Henney, Raymond) (Entered: 02/08/2011)
92011-02-08 REPLY to Response re 4 MOTION for Summary Judgment and Request for Expedited Consideration filed by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier. (Attachments: # 1 Exhibit A - Redline of First and Second Versions of Amended Verified Complaint) (Henney, Raymond) (Entered: 02/08/2011)
102011-02-09 ORDER granting 8 Motion for Leave to File Excess Pages. Signed by District Judge Patrick J Duggan. (MOre) (Entered: 02/09/2011)
112011-02-11 CERTIFICATE OF SERVICE by Kevin Imhoff re 7 Response to Petition/Request/Application, (Vander Ploeg, Edwin) (Entered: 02/11/2011)
122011-02-11 CERTIFICATE OF SERVICE by Kevin Imhoff re 6 Response to Motion, (Vander Ploeg, Edwin) (Entered: 02/11/2011)
132011-02-15 SUPPLEMENTAL BRIEF re 6 Response to Motion, filed by Kevin Imhoff. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Maureen Middleton Correspondence, # 3 Exhibit B - Proof of Service and Notice of Hearing, # 4 Exhibit C - Basic Agreement) (Hoesch - NOT SWORN, Timothy) (Entered: 02/15/2011)
13.1 Index of Exhibits
13.2 Exhibit A - Maureen Middleton Correspondence
13.3 Exhibit B - Proof of Service and Notice of Hearing
13.4 Exhibit C - Basic Agreement
142011-02-18 ATTORNEY APPEARANCE: Timothy A. Hoesch - NOT SWORN appearing on behalf of Kevin Imhoff (Hoesch - NOT SWORN, Timothy) (Entered: 02/18/2011)
152011-02-18 CERTIFICATE OF SERVICE by Kevin Imhoff re 14 Attorney Appearance (Hoesch - NOT SWORN, Timothy) (Entered: 02/18/2011)
162011-02-18 ATTORNEY APPEARANCE: Demetrios A. Tountas - NOT SWORN appearing on behalf of Kevin Imhoff (Tountas - NOT SWORN, Demetrios) (Entered: 02/18/2011)
172011-02-22 SUR-REPLY re 4 MOTION for Summary Judgment and Request for Expedited Consideration filed by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier. (Henney, Raymond) (Entered: 02/22/2011)
182011-02-24 NOTICE by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier of Order Entered by State Court (Henney, Raymond) (Entered: 02/24/2011)
192011-03-15 NOTICE re 4 MOTION for Summary Judgment and Request for Expedited Consideration, TO BE DECIDED WITHOUT ORAL ARGUMENT (MOre) (Entered: 03/15/2011)
202011-03-25 OPINION AND ORDER granting 4 Motion for Summary Judgment. Signed by District Judge Patrick J. Duggan. (MOre) (Entered: 03/25/2011)
212011-03-25 JUDGMENT Signed by District Judge Patrick J. Duggan. (MOre) (Entered: 03/25/2011)
222011-11-29 ATTORNEY APPEARANCE: Michael P. Hindelang appearing on behalf of Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier (Hindelang, Michael) (Entered: 11/29/2011)
232011-11-29 MOTION for Temporary Restraining Order , Preliminary Injunction and Final Injunction Enforcing the Court's March 25, 2011 Judgment by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier. (Henney, Raymond) (Entered: 11/29/2011)
242011-11-29 REQUEST FOR RESPONSE BY 12/6/11 re 23 MOTION for Temporary Restraining Order , Preliminary Injunction and Final Injunction Enforcing the Court's March 25, 2011 Judgment (MOre) (Entered: 11/29/2011)
252011-11-30 NOTICE of Appearance by Kevin M. Smith on behalf of Kelly Hagan. (Smith, Kevin) (Entered: 11/30/2011)
262011-12-06 RESPONSE to 23 MOTION for Temporary Restraining Order , Preliminary Injunction and Final Injunction Enforcing the Court's March 25, 2011 Judgment Supporting Brief and Certificate of Service filed by Kelly Hagan. (Smith, Kevin) (Entered: 12/06/2011)
272011-12-08 REPLY to Response re 23 MOTION for Temporary Restraining Order , Preliminary Injunction and Final Injunction Enforcing the Court's March 25, 2011 Judgment filed by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier. (Henney, Raymond) (Entered: 12/08/2011)
282011-12-09 NOTICE of hearing on 23 MOTION for Temporary Restraining Order , Preliminary Injunction and Final Injunction Enforcing the Court's March 25, 2011 Judgment. Motion Hearing set for 12/20/2011 02:30 PM before District Judge Patrick J. Duggan (MOre) (Entered: 12/09/2011)
292011-12-12 SUR-REPLY re 23 MOTION for Temporary Restraining Order , Preliminary Injunction and Final Injunction Enforcing the Court's March 25, 2011 Judgment filed by Kelly Hagan. (Smith, Kevin) (Entered: 12/12/2011)
302011-12-14 RESPONSE to 29 Sur-Reply Regarding Petitioners' Motion for Injunctive Relief by Ronald P. Barnes, PFS Investments, Inc., Primerica Financial Services, Inc., Randall L. Rader, Marcus Sonnier. (Henney, Raymond) (Entered: 12/14/2011)
312011-12-20 NOTICE of Appearance by Raymond W. Henney on behalf of All Plaintiffs. (Henney, Raymond) Modified on 12/20/2011 (DTyl). [APPEARANCE ON BEHALF OF CHRISTOPHER J. WILLIS] (Entered: 12/20/2011)
322012-01-27 OPINION AND ORDER denying 23 Motion for TRO. Signed by District Judge Patrick J. Duggan. (MOre) (Entered: 01/27/2012)