Michigan Western District Court
Judge:R Allan Edgar
Case #: 2:14-cv-00177
Nature of Suit120 Contract - Marine
Cause12:1819 Default of Promissory Note
Case Filed:Aug 20, 2014
Terminated:May 22, 2015
Last checked: Friday May 08, 2015 4:37 AM EDT
cross-claimant
The Toots Foundation
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
cross-claimant
The Henry W. Schneider Delaware Trust
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
cross-claimant
The 2008 Henry W. Schneider Trust
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
cross-claimant
Stephen Schneider Trust
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
cross-claimant
Henry W. Schneider
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
cross-claimant
Anita Schneider
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
cross-defendant
Arnold Transit Company
cross-defendant
Union Terminal Piers, Inc.
cross-defendant
Island Management Company, LLC
cross-defendant
Straits Transit, Inc.
cross-defendant
Island Resource Company, LLC
cross-defendant
Northern Ferry Company, LLc
cross-defendant
McGregor Oil Company
defendant
Union Terminal Piers, Inc.
defendant
Straits Transit, Inc.
defendant
The Toots Foundation
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Phyllis E. Brown
Cummins & Brown LLC
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
James Rubin Cummins
Cummins & Brown LLC
contact info
defendant
Straits of Mackinac II, Official No. 521407
defendant
Straits Express, Official No. 1029924
defendant
Henry W. Schneider
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Phyllis E. Brown
Cummins & Brown LLC
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
James Rubin Cummins
Cummins & Brown LLC
contact info
defendant
The 2008 Henry W. Schneider Trust
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Phyllis E. Brown
Cummins & Brown LLC
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
James Rubin Cummins
Cummins & Brown LLC
contact info
defendant
Union Savings Bank
Represented By
Sara Jane Brundage
Honigman Miller Schwartz And Cohn Llp (kalamazoo)
contact info
defendant
United States Department of Treasury - Internal Revenue Service
Represented By
Michael L. Shiparski
U.S. Attorney (grand Rapids)
contact info
defendant
Island Resource Company, LLC
defendant
Arnold Transit Company
defendant
Beaver, Official No. 264186
defendant
Chippewa, Official No. 288825
defendant
Corsair, Official No. 269660
defendant
Department of Treasury - Internal Revenue Service
defendant
The Henry W. Schneider Delaware Trust
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Phyllis E. Brown
Cummins & Brown LLC
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
James Rubin Cummins
Cummins & Brown LLC
contact info
defendant
Huron, Official No. 269888
defendant
Island Express, Official No. 931459
defendant
Island Management Company, LLC
defendant
Algomah II, Official No. 286075
defendant
Mackinac Express, Official No. 915735
defendant
Mackinac Islander, Official No. 253170
defendant
McGregor Oil Company
defendant
Northern Ferry Company, LLc
defendant
Ottawa, Official No. 278860
defendant
Anita Schneider
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Phyllis E. Brown
Cummins & Brown LLC
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
James Rubin Cummins
Cummins & Brown LLC
contact info
defendant
Henry W Schneider
defendant
Stephen Schneider Trust
Represented By
Timothy Paul Monsma
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Aaron M. Phelps
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
Phyllis E. Brown
Cummins & Brown LLC
contact info
Steven T. Buquicchio
Varnum Riddering Schmidt & Howlett Llp (grand Rapids)
contact info
James Rubin Cummins
Cummins & Brown LLC
contact info
defendant
The 2008 Henry W Schneider Trust
plaintiff
Mackinac Island Ferry Capital LLC
Represented By
Matthew D. Vermetten
Brandt, Pezzetti, Vermetten & Popovits, PC
contact info
TERMINATED PARTIES
cross-defendant
Haldimand Bay Company, LLC
Terminated: 05/01/2015
defendant
U.S. Bancorp
Terminated: 10/27/2014
defendant
Mackinac County Treasurer
Terminated: 05/01/2015
Represented By
Richard D. McNulty
Cohl Stoker Toskey & Mcglinchey PC
contact info
defendant
Chase Industries, Inc.
Terminated: 04/29/2015
defendant
Cheboygan County Treasurer
Terminated: 05/01/2015
Represented By
Bryan E. Graham
Young Graham & Elsenheimer Pc (bellaire)
contact info
defendant
Haldimand Bay Company, LLC
Terminated: 05/01/2015
defendant
Michigan Department of Treasury
Terminated: 05/01/2015


Docket last updated: 6 hours ago
Wednesday, September 16, 2015
152 152 order Order on Stipulation and Proposed Order Wed 09/16 9:37 AM
ORDER granting STIPULATION151 ; signed by Judge R. Allan Edgar (Judge R. Allan Edgar, cam)
Related: [-]
Wednesday, September 09, 2015
151 151 motion Stipulation and Order (Proposed-one document) Wed 09/09 4:12 PM
PROPOSED STIPULATION and ORDER Amended by plaintiff Mackinac Island Ferry Capital LLC (Vermetten, Matthew)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B