1
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COMPLAINT filed with jury demand - Receipt # 320603 - Date Fee Received: 9/22/95 (LS) (Entered: 09/25/1995)
|
Sept. 21, 1995
|
Sept. 21, 1995
PACER
|
2
|
SUMMONS returned executed by lst class mail on 9/29/95 - answer due 10/19/95 for First Security (mc) (Entered: 10/05/1995)
|
Oct. 4, 1995
|
Oct. 4, 1995
PACER
|
3
|
APPEARANCE for defendant First Security of attorney Randolph D. Phifer, with proof of mailing (RH) (Entered: 11/01/1995)
|
Oct. 27, 1995
|
Oct. 27, 1995
PACER
|
4
|
AMENDED complaint 1 by plaintiffs', with proof of mailing (RH) (Entered: 11/01/1995)
|
Oct. 31, 1995
|
Oct. 31, 1995
PACER
|
5
|
AFFIRMATIVE defenses by defendant First Security (RH) (Entered: 11/08/1995)
|
Nov. 7, 1995
|
Nov. 7, 1995
PACER
|
6
|
NOTICE of status conference (mc) (Entered: 11/09/1995)
|
Nov. 8, 1995
|
Nov. 8, 1995
PACER
|
7
|
PROOF of mailing by defendant of request for documents. (LS) (Entered: 11/14/1995)
|
Nov. 13, 1995
|
Nov. 13, 1995
PACER
|
8
|
PRETRIAL scheduling order by Judge Avern Cohn - deadline for discovery set for 9/30/96, deadline for filing motions set for 10/15/96, final pretrial conference set for 2:00 12/10/96, civil jury trial set for 9:00 12/17/96 (mc) (Entered: 12/29/1995)
|
Dec. 21, 1995
|
Dec. 21, 1995
PACER
|
9
|
MOTION by defendant First Security to compel answers to interrogaotries with brief, exhibit H, notice of hearing, attachment and proof of service (RH) (Entered: 01/19/1996)
|
Jan. 18, 1996
|
Jan. 18, 1996
PACER
|
10
|
BRIEF in response by plaintiffs' to motion to compel answers to interrogatories by First Security [9-1] with proof of mailing (PP) (Entered: 02/06/1996)
|
Feb. 5, 1996
|
Feb. 5, 1996
PACER
|
11
|
STIPULATION and order by Judge Avern Cohn, for substitution of defendants and amendment of case caption (Flagstar Bank, FSB in stead of First Security Savings Bank, FBS) (RH) (Entered: 03/11/1996)
|
March 8, 1996
|
March 8, 1996
PACER
|
12
|
MOTION by movant Fair Housing Ctr to intervene with brief, exhibit, notice of hearing and proof of mailing. (mc) (Entered: 03/14/1996)
|
March 13, 1996
|
March 13, 1996
PACER
|
13
|
MOTION by movants Heath Thomas, Denise E. Muckenhirn, and Bloomfield Ctr to intervene with brief, exhibits, notice of hearing and proof of mailing. (cf) (Entered: 03/28/1996)
|
March 27, 1996
|
March 27, 1996
PACER
|
14
|
RESPONSE by defendant Flagstar Bank FSB to motion to intervene by Fair Housing Ctr [12-1] with exhibits A,B & C with proof of mailing. (LS) (Entered: 04/05/1996)
|
April 5, 1996
|
April 5, 1996
PACER
|
15
|
NOTICE of hearing on motion to intervene by Bloom Ctr Appraisal, Denise E. Muckenhirn, Heath Thomas [13-1], motion to intervene by Fair Housing Ctr [12-1] (mc) (Entered: 04/10/1996)
|
April 9, 1996
|
April 9, 1996
PACER
|
16
|
REPLY by movant Fair Housing Ctr to FSB response to motion to intervene [12-1] with proof of service (RH) Modified on 04/18/1996 (Entered: 04/17/1996)
|
April 16, 1996
|
April 16, 1996
PACER
|
|
MOTION hearing held on motion to intervene by Fair Housing Ctr [12-1] - disposition: GRANTED - Judge Avern Cohn - Court Reporter: Tappert (jc)
|
May 8, 1996
|
May 8, 1996
PACER
|
17
|
NOTICE by plaintiff's attorney of change of address (PP) (Entered: 05/10/1996)
|
May 8, 1996
|
May 8, 1996
PACER
|
18
|
SUPPLEMENTAL memorandum by plaintiffs' in support of motion to intervene by Fair Housing Ctr [12-1], with exhibit A. (PP) (Entered: 05/10/1996)
|
May 8, 1996
|
May 8, 1996
PACER
|
19
|
PROOF of mailing by plaintiffs' of supplemental memorandum in support of Fair Housing Center's motion to interven, notice of plaintiff's attorney of change of address. (PP) (Entered: 05/10/1996)
|
May 8, 1996
|
May 8, 1996
PACER
|
20
|
ORDER by Judge Avern Cohn granting motion to intervene by Bloom Ctr Appraisal, Denise E. Muckenhirn, Heath Thomas [13-1] (PP) (Entered: 05/10/1996)
|
May 8, 1996
|
May 8, 1996
PACER
|
21
|
STIPULATION and order by Judge Avern Cohn granting motion to intervene as party plaintiff by Fair Housing Ctr [12-1] (LS) (Entered: 05/15/1996)
|
May 14, 1996
|
May 14, 1996
PACER
|
22
|
INTERVENOR'S complaint by Fair Housing Ctr against defendant Flagstar Bank FSB (LS) (Entered: 05/16/1996)
|
May 14, 1996
|
May 14, 1996
PACER
|
23
|
DEMAND by intervenor-plaintiff Fair Housing Ctr for jury trial (cf) (Entered: 05/22/1996)
|
May 17, 1996
|
May 17, 1996
PACER
|
24
|
DEMAND by intervenors for jury trial (lg) (Entered: 06/04/1996)
|
May 31, 1996
|
May 31, 1996
PACER
|
25
|
AFFIRMATIVE defenses by defendant (PP) (Entered: 06/18/1996)
|
June 14, 1996
|
June 14, 1996
PACER
|
26
|
AFFIRMATIVE defenses by defendant (PP) (Entered: 06/18/1996)
|
June 17, 1996
|
June 17, 1996
PACER
|
27
|
ANSWER by Fair Housing Ctr to affirmative defenses by Flagstar Bank FSB [26-1] with proof of mailing. (LS) (Entered: 06/26/1996)
|
June 25, 1996
|
June 25, 1996
PACER
|
28
|
MOTION by defendant Flagstar Bank FSB to extend time to answer plaintiffs' interrogatories and document requests with affidavit, brief and proof of mailing. (cf) (Entered: 07/16/1996)
|
July 15, 1996
|
July 15, 1996
PACER
|
29
|
STIPULATION and order by Judge Avern Cohn, extending scheduling order with proof of mailing. (PP) (Entered: 08/08/1996)
|
Aug. 1, 1996
|
Aug. 1, 1996
PACER
|
30
|
PROOF of mailing by defendnats of first set of interrogatories and request for documents (kg) (Entered: 09/10/1996)
|
Sept. 6, 1996
|
Sept. 6, 1996
PACER
|
31
|
MOTION by plaintiff to compel discovery with brief, attachments A-M and proof of mailing. (LS) (Entered: 11/25/1996)
|
Nov. 22, 1996
|
Nov. 22, 1996
PACER
|
32
|
WITNESS list by intervenor-plaintiff Fair Housing Ctr, with proof of service (RH) (Entered: 12/11/1996)
|
Dec. 9, 1996
|
Dec. 9, 1996
PACER
|
33
|
WITNESS list by defendant Flagstar Bank FSB, with proof of service (RH) (Entered: 12/11/1996)
|
Dec. 9, 1996
|
Dec. 9, 1996
PACER
|
34
|
RESPONSE by defendant Flagstar Bank FSB to motion to compel discovery by plaintiffs [31-1] with brief, exhibits A-D, and proof of mailing. (PP) (Entered: 12/11/1996)
|
Dec. 10, 1996
|
Dec. 10, 1996
PACER
|
35
|
STIPULATION and order by Judge Avern Cohn, adjourning order dates for 90 days (RH) (Entered: 12/13/1996)
|
Dec. 11, 1996
|
Dec. 11, 1996
PACER
|
36
|
WITNESS list by plaintiffs', with proof of service (RH) (Entered: 12/13/1996)
|
Dec. 12, 1996
|
Dec. 12, 1996
PACER
|
37
|
NOTICE by plaintiffs' of hearing on motion to compel discovery [31-1], with proof of service (RH) (Entered: 12/13/1996)
|
Dec. 12, 1996
|
Dec. 12, 1996
PACER
|
38
|
REPLY by plaintiff to response to motion to compel discovery by plaintiffs [31-1] with exhibits, and proof of mailing. (PP) (Entered: 12/24/1996)
|
Dec. 17, 1996
|
Dec. 17, 1996
PACER
|
|
MOTION hearing held on motion to compel discovery by plaintiffsssssssss [31-1] - disposition: resolved - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)
|
Dec. 18, 1996
|
Dec. 18, 1996
PACER
|
39
|
PROOF of mailing of re-notice of taking depositions of intervening plaintiffs, Clifford Schrupp and Marvin Thomas (RH) (Entered: 02/04/1997)
|
Jan. 28, 1997
|
Jan. 28, 1997
PACER
|
40
|
SUPPLEMENTAL brief by plaintiffs' regarding motion to compel discovery [31-1], with exhibits A-D (RH) (Entered: 02/21/1997)
|
Feb. 20, 1997
|
Feb. 20, 1997
PACER
|
41
|
TRANSCRIPT taken on 12/18/96 of motion to compel (RH) (Entered: 02/21/1997)
|
Feb. 20, 1997
|
Feb. 20, 1997
PACER
|
42
|
STIPULATION and order by Judge Avern Cohn, to compel discovery (LB) (Entered: 03/03/1997)
|
Feb. 26, 1997
|
Feb. 26, 1997
PACER
|
43
|
NOTICE by the Court of continued status conference (RH) (Entered: 04/11/1997)
|
April 10, 1997
|
April 10, 1997
PACER
|
44
|
MOTION by defendant Flagstar Bank FSB for protective order with brief, attachments and proof of mailing (LB) (Entered: 05/02/1997)
|
May 1, 1997
|
May 1, 1997
PACER
|
45
|
RESPONSE by intervenor-plaintiff Fair Housing Ctr to motion for protective order by Flagstar Bank FSB [44-1] brief and exhibit A. (LS) (Entered: 05/19/1997)
|
May 15, 1997
|
May 15, 1997
PACER
|
46
|
RESPONSE by plaintiff to motion for protective order by Flagstar Bank FSB [44-1] with brief, exhibits 1-14 and proof of mailing. (LS) (Entered: 05/21/1997)
|
May 19, 1997
|
May 19, 1997
PACER
|
47
|
REPLY by defendant Flagstar Bank FSB to response to motion for protective order by Flagstar Bank FSB [44-1] with exhibits A-F. (LS) (Entered: 05/22/1997)
|
May 20, 1997
|
May 20, 1997
PACER
|
|
MOTION hearing held on motion for protective order by Flagstar Bank FSB [44-1] - disposition: GRANTED - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)
|
May 21, 1997
|
May 21, 1997
PACER
|
48
|
PROTECTIVE order by Judge Avern Cohn regarding Board of Director's Minutes produced in discovery and all documents shall be returned to defendant at the conclusion of this case (see order) (LS) (Entered: 06/11/1997)
|
June 5, 1997
|
June 5, 1997
PACER
|
49
|
TRANSCRIPT taken on 05/21/97 of proceedings concerning a motion for protective order (dp) (Entered: 06/17/1997)
|
June 16, 1997
|
June 16, 1997
PACER
|
50
|
NOTICE by court of final pretrial conference (kg) (Entered: 07/18/1997)
|
July 17, 1997
|
July 17, 1997
PACER
|
51
|
MOTION by defendant Flagstar Bank FSB to compel answers to discovery with brief, exhibits, notice of hearing and proof of mailing (lg) (Entered: 08/12/1997)
|
Aug. 11, 1997
|
Aug. 11, 1997
PACER
|
52
|
AMENDED WITNESS list by defendant Flagstar Bank FSB f/k/a First Security Savings Bank, with proof of service (RH) (Entered: 08/20/1997)
|
Aug. 19, 1997
|
Aug. 19, 1997
PACER
|
|
MOTION hearing not held on motion to compel answers to discovery by Flagstar Bank FSB [51-1] - Judge Avern Cohn (jc)
|
Aug. 27, 1997
|
Aug. 27, 1997
PACER
|
53
|
MOTION by defendant Flagstar Bank FSB for partial summary judgment with brief, exhibits A-Q and proof of mailing. (LS) (Entered: 09/02/1997)
|
Sept. 2, 1997
|
Sept. 2, 1997
PACER
|
54
|
AMENDED proof of mailing by defendant of motion for partial summary judgment (LS) (Entered: 09/12/1997)
|
Sept. 11, 1997
|
Sept. 11, 1997
PACER
|
55
|
STIPULATION and order by Judge Avern Cohn, extending discovery (RH) (Entered: 10/06/1997)
|
Oct. 3, 1997
|
Oct. 3, 1997
PACER
|
56
|
STIPULATED protective order by Judge Avern Cohn. (cf) (Entered: 01/07/1998)
|
Jan. 5, 1998
|
Jan. 5, 1998
PACER
|
57
|
STIPULATION and order by Judge Avern Cohn, extending discovery cut-off date (kg) (Entered: 02/24/1998)
|
Feb. 20, 1998
|
Feb. 20, 1998
PACER
|
58
|
ORDER of substitution for intervenor-plaintiff Fair Housing Ctr of attorney Thomas E. Marshall in place of attorney Victoria Roberts for Fair Housing Ctr with consent (dh) (Entered: 03/10/1998)
|
March 4, 1998
|
March 4, 1998
PACER
|
59
|
STIPULATION and order by Judge Avern Cohn extending deadline for discovery set for 5/29/98, deadline for filing dispositive motions set for 6/15/98, final pretrial conference set for 2:00 7/28/98, civil jury trial set for 9:00 8/31/98 (dp) (Entered: 04/13/1998)
|
April 9, 1998
|
April 9, 1998
PACER
|
60
|
NOTICE of status conference (lg) (Entered: 05/29/1998)
|
May 28, 1998
|
May 28, 1998
PACER
|
61
|
ORDER by Judge Avern Cohn with stipulation to withdraw the jury demand filed on behalf of plaintiff the Fair Housing Center of Metropolitan Detroit (LS) (Entered: 06/23/1998)
|
June 22, 1998
|
June 22, 1998
PACER
|
62
|
RESPONSE by plaintiffs Theresa Weld-Wallis, William E. Weld-Wallis, Janice Nobiski, Gerald Paschal, Paquita Davis, Audra Carson, Michael Nobiski, Daniel Nicholas, and Regina Nicholas to motion for partial summary judgment by Flagstar Bank FSB [53-1] with exhibits 1-22 and proof of mailing (pages 5-6 were filed under seal) (nh) Modified on 09/11/2001 (Entered: 06/30/1998)
|
June 30, 1998
|
June 30, 1998
PACER
|
63
|
EXHIBITS 23-43 filed by plaintiffs Theresa Weld-Wallis, William E. Weld-Wallis, Janice Nobiski, Gerald Paschal, Paquita Davis, Audra Carson, Michael Nobiski, Daniel Nicholas, and Regina Nicholas (nh) (Entered: 06/30/1998)
|
June 30, 1998
|
June 30, 1998
PACER
|
64
|
OBJECTIONS by defendant Flagstar Bank FSB to plaintiffs untimely response [62-1] to the motion for partial summary judgment with proof of mailing. (LS) (Entered: 07/01/1998)
|
June 30, 1998
|
June 30, 1998
PACER
|
65
|
ORDER by Judge Avern Cohn extending discovery (LS) (Entered: 07/02/1998)
|
July 1, 1998
|
July 1, 1998
PACER
|
|
SUPPLEMENTAL objections by defendant Flagstar Bank FSB to response to motion for partial summary judgment by Flagstar Bank FSB [53-1] with proof of mailing (nh) Modified on 07/06/1998
|
July 1, 1998
|
July 1, 1998
PACER
|
66
|
SUPPLEMENTAL brief by defendant Flagstar Bank FSB to objections by Flagstar Bank FSB [64-1] with proof of mailing (nh) (Entered: 07/06/1998)
|
July 1, 1998
|
July 1, 1998
PACER
|
67
|
ANSWER (titled "reply") by plaintiffs' to objections by Flagstar Bank FSB [64-1] to plaintiffs' response to defendant's motion for partial summary judgment with proof of service via facsimile. (cf) (Entered: 07/07/1998)
|
July 1, 1998
|
July 1, 1998
PACER
|
68
|
APPLICATION (ex parte) by plaintiffs' for entry of order sealing plaintiffs' response to defendant's motion for partial summary judgment . (no brief) (cf) (Entered: 07/07/1998)
|
July 1, 1998
|
July 1, 1998
PACER
|
69
|
AFFIDAVIT of Martin M. Wing, Ph.D. with attachments. (cf) (Entered: 07/07/1998)
|
July 1, 1998
|
July 1, 1998
PACER
|
|
MOTION hearing held on motion for partial summary judgment by Flagstar Bank FSB [53-1] - disposition: t.u.a. - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)
|
July 1, 1998
|
July 1, 1998
PACER
|
70
|
PROOF of mailing of proposed order of judgment regarding defendant's motion for partial summary judgment. (cf) (Entered: 07/14/1998)
|
July 13, 1998
|
July 13, 1998
PACER
|
71
|
LETTER to the court by plaintiffs in reply to the July 9, 1998 letter to the court of defendant Flagstar Bank, FSB, regarding Paschals claims, and attachments A-I (LS) Modified on 09/11/2001 (Entered: 07/15/1998)
|
July 14, 1998
|
July 14, 1998
PACER
|
72
|
AMENDED witness list by plaintiffs (dh) Modified on 07/21/1998 (Entered: 07/21/1998)
|
July 20, 1998
|
July 20, 1998
PACER
|
73
|
PROOF of mailing by plaintiffs of plaintiffs' fifith document requests and amended witness list (dh) (Entered: 07/21/1998)
|
July 20, 1998
|
July 20, 1998
PACER
|
|
MOTION hearing held on certain discovery problems - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)
|
July 28, 1998
|
July 28, 1998
PACER
|
74
|
WITNESS list (second amended) by plaintiffs' with proof of mailing. (cf) (Entered: 08/04/1998)
|
Aug. 4, 1998
|
Aug. 4, 1998
PACER
|
75
|
MEMORANDUM opinion and order by Judge Avern Cohn granting in part and denying in part motion for partial summary judgment by Flagstar Bank FSB [53-1] and the Weld-Wallises, the Nobliskis, and the Nicholases are dismissed as plaintiffs (nh) (Entered: 08/17/1998)
|
Aug. 14, 1998
|
Aug. 14, 1998
PACER
|
76
|
OBJECTIONS by defendant Flagstar Bank FSB to witness list by plaintiff [74-1], witness list by plaintiff [72-1] with proof of mailing (dh) (Entered: 08/20/1998)
|
Aug. 19, 1998
|
Aug. 19, 1998
PACER
|
77
|
SECOND AMENDED WITNESS list by plaintiffs with proof of mailing (lg) (Entered: 08/25/1998)
|
Aug. 24, 1998
|
Aug. 24, 1998
PACER
|
78
|
PROOF of mailing of objection to sixth request for production of documents. (cf) (Entered: 09/03/1998)
|
Sept. 2, 1998
|
Sept. 2, 1998
PACER
|
79
|
PROOF of mailing by defendant of ojection to seventh request for production of documents (kg) (Entered: 09/15/1998)
|
Sept. 14, 1998
|
Sept. 14, 1998
PACER
|
|
SETTLEMENT conference held - Judge Patrick J. Duggan (mo)
|
Nov. 3, 1998
|
Nov. 3, 1998
PACER
|
80
|
NOTICE by court of status conference set for 2:00 11/24/98 with proof of mailing (kg) (Entered: 11/10/1998)
|
Nov. 6, 1998
|
Nov. 6, 1998
PACER
|
81
|
NOTICE by court setting status conference for 2:30 12/1/98 with proof of mailing (dh) (Entered: 11/16/1998)
|
Nov. 13, 1998
|
Nov. 13, 1998
PACER
|
82
|
ORDER by Judge Avern Cohn prohibiting disclosure of settlement. (cf) (Entered: 11/18/1998)
|
Nov. 17, 1998
|
Nov. 17, 1998
PACER
|
90
|
PRETRIAL scheduling order by Judge Avern Cohn - setting deadline for discovery for 3/1/99, setting final pretrial conference for 2:00 4/20/99,, setting civil jury trial for 9:00 5/3/99 (LS) (Entered: 02/19/1999)
|
Dec. 8, 1998
|
Dec. 8, 1998
PACER
|
83
|
MOTION by defendant Flagstar Bank FSB for partial summary judgment with brief, attachments, exhibits, affidavit, notice of hearing and proof of mailing (kg) (Entered: 01/22/1999)
|
Jan. 20, 1999
|
Jan. 20, 1999
PACER
|
84
|
RESPONSE by plaintiff Paquita Davis to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/17/1999)
|
Feb. 16, 1999
|
Feb. 16, 1999
PACER
|
85
|
RESPONSE by plaintiff Audra Carson to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/17/1999)
|
Feb. 16, 1999
|
Feb. 16, 1999
PACER
|
86
|
MEMORANDUM by Paquita Davis, Audra Carson in support of motion responses [85-1] and [84-1] to defendant's second motion for partial summary judgment (LS) (Entered: 02/17/1999)
|
Feb. 16, 1999
|
Feb. 16, 1999
PACER
|
87
|
PROOF of mailing by Paquita Davis, Audra Carson of pleadings 84-86 (LS) (Entered: 02/17/1999)
|
Feb. 16, 1999
|
Feb. 16, 1999
PACER
|
88
|
RESPONSE by Heath Thomas to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/18/1999)
|
Feb. 16, 1999
|
Feb. 16, 1999
PACER
|
89
|
NOTICE by the court of a hearing on motion for partial summary judgment by Flagstar Bank FSB [83-1] for 2:00 3/31/99 with proof of mailing (LS) (Entered: 02/19/1999)
|
Feb. 18, 1999
|
Feb. 18, 1999
PACER
|
91
|
SUBPOENA returned executed by process server on 3/1/99 as to David Reed for attendance at a deposition. (cf) (Entered: 03/11/1999)
|
March 10, 1999
|
March 10, 1999
PACER
|
92
|
EXHIBITS filed by Paquita Davis, Audra Carson, Heath Thomas regarding the responses to defendant's second motion for partial summary judgment (dh) (Entered: 03/15/1999)
|
March 12, 1999
|
March 12, 1999
PACER
|