Richmond v. Abundant Life Homes LLC et al
| Michigan Western District Court | |
| Judge: | Paul L Maloney |
| Referred: | Sally J Berens |
| Case #: | 1:23-cv-00654 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1640 Truth in Lending |
| Case Filed: | Jun 23, 2023 |
| Last checked: Wednesday Dec 20, 2023 5:36 AM EST |
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defendant
Abundant Life Homes LLC
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Represented By
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defendant
Troy Hacker
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Represented By
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defendant
Jay Williams
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Represented By
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mediator
Facilitative Mediator
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Represented By
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plaintiff
Debra Richmond
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Represented By
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| Docket last updated: 05/23/2025 11:59 PM EDT |
| Thursday, December 28, 2023 | ||
| 27 | 27
2
pgs
order
Order on Stipulation and Proposed Order
Thu 12/28 10:11 AM
ORDER approving STIPULATION26 ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc) |
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| Wednesday, December 27, 2023 | ||
| 26 | 26
motion
Stipulation and Order (Proposed-one document)
Wed 12/27 2:31 PM
PROPOSED STIPULATION and ORDER of Rescission and Quieting Title by plaintiff Debra Richmond (Westbrook, Theodore) |
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| Monday, November 27, 2023 | ||
| 25 | 25
1
pgs
order
Order Regarding Dismissal Papers
Mon 11/27 10:50 AM
ORDER requiring appropriate closing documents to be submitted by 12/26/2023; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
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| Tuesday, November 21, 2023 | ||
| 24 | 24
adr
Facilitative Mediation Report
Tue 11/21 6:06 PM
REPORT of facilitative mediation held 11/21/23; mediation is complete; case is settled, closing documents to be filed by 12/31/23 (Wright, Robert) |
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| 23 | 23
order
Protective Order
Tue 11/21 4:01 PM
PROTECTIVE ORDER; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
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| 22 | 22
motion
Stipulation and Order (Proposed-one document)
Tue 11/21 11:55 AM
PROPOSED STIPULATION and ORDER Stipulated Protective Order by defendants Abundant Life Homes LLC, Troy Hacker, Jay Williams (Bevins, David) |
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| Thursday, November 09, 2023 | ||
| 21 | 21
service
Certificate of Service
Thu 11/09 11:31 AM
CERTIFICATE OF SERVICE by defendants Abundant Life Homes LLC, Troy Hacker, Jay Williams for Defendants' Responses to Plaintiff's First Requests for Admission to Defendants and Defendants' Responses to Plaintiff's First Interrogatories to Defendants (Bevins, David) |
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| Wednesday, October 18, 2023 | ||
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adr
Facilitative Mediation - Fee Received
Wed 10/18 3:32 PM
VFM FEE RECEIVED in the amount of $25.00, check number 1622 as to plaintiff Debra Richmond (jmw) |
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| Thursday, October 12, 2023 | ||
| 20 | 20
service
Certificate of Service
Thu 10/12 5:04 PM
CERTIFICATE OF SERVICE by plaintiff Debra Richmond for Requests for Admission, Interrogatories, and Requests for Production (Westbrook, Theodore) |
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| 19 | 19
adr
Facilitative Mediation - Notice of Hearing of Mediation Session
Thu 10/12 5:04 PM
NOTICE by mediator setting facilitative mediation session for 11/21/2023 at 10:00 a.m at Zoom (Wright, Robert) |
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| Wednesday, October 11, 2023 | ||
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adr
Facilitative Mediation - Fee Received
Wed 10/11 2:27 PM
VFM FEE RECEIVED in the amount of $25.00, check number 267882 as to defendants Abundant Life Homes LLC, Troy Hacker, Jay Williams (jmw) |
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| Thursday, October 05, 2023 | ||
| 18 | 18
adr
Facilitative Mediation - Notice of Appointment of Facilitative Mediator
Thu 10/05 2:56 PM
NOTICE of appointment of Facilitative Mediator Robert E. Wright; plaintiff VFM fee to be submitted by 10/12/2023 defendant VFM fee to be submitted by 10/12/2023 (kmd) |
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| Wednesday, October 04, 2023 | ||
| 17 | 17
adr
Facilitative Mediation - Notice of Selection of Facilitative Mediator
Wed 10/04 11:18 AM
SELECTION of Robert Wright as facilitative mediator by plaintiff Debra Richmond (Westbrook, Theodore) |
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| Wednesday, September 13, 2023 | ||
| 16 | 16
service
Certificate of Service
Wed 09/13 5:09 PM
CERTIFICATE OF SERVICE by plaintiff Debra Richmond for Rule 26(a) Disclosures (Westbrook, Theodore) |
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| 15 | 15
service
Certificate of Service
Wed 09/13 4:32 PM
CERTIFICATE OF SERVICE by defendants Abundant Life Homes LLC, Troy Hacker, Jay Williams for Defendants' Disclosures Pursuant to Fed. R. Civ. P. 26 (Bevins, David) |
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| Tuesday, August 29, 2023 | ||
| 14 | 14
order
Case Management Order
Tue 08/29 3:25 PM
CASE MANAGEMENT ORDER: discovery to be completed by 2/29/2024; dispositive motions due by 3/19/2024; settlement conference set for 9/16/2024 at 09:15 AM by video before Magistrate Judge Sally J. Berens; final pretrial conference set for 10/21/2024 at 09:00 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; jury trial set for 11/13/2024 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; signed by Magistrate Judge Sally J. Berens (jal) |
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| Monday, August 28, 2023 | ||
| 13 | 13
order
Notice Cancelling Hearing
Mon 08/28 2:34 PM
NOTICE cancelling Rule 16 scheduling conference set for 8/30/2023; Case Management Order to issue (jal) |
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| Wednesday, August 23, 2023 | ||
| 12 | 12
misc
Joint Status Report (Rule 16)
Wed 08/23 3:14 PM
JOINT STATUS REPORT (Westbrook, Theodore) |
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| Wednesday, July 26, 2023 | ||
| 11 | 11
misc
Restricted Access Court Document
Wed 07/26 4:12 PM
(RESTRICTED ACCESS) DOCUMENT Conference call instructions for 8/30/2023 scheduling conference [Access to this document is available to the Court and attorney(s) for Abundant Life Homes LLC, Troy Hacker, Debra Richmond, Jay Williams only] (jal) |
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| 10 | 10
4
pgs
order
Order Setting Rule 16 Scheduling Conference
Wed 07/26 4:10 PM
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 8/30/2023 at 01:30 PM by telephone before Magistrate Judge Sally J. Berens; status report due by 8/24/2023; signed by Magistrate Judge Sally J. Berens (jal) |
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| 9 | 9
notice
Corporate Disclosure Statement
Wed 07/26 2:50 PM
CORPORATE DISCLOSURE STATEMENT by Abundant Life Homes LLC (Bevins, David) |
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| 8 | 8
1
pgs
order
Order for Corporate Disclosure Statement
Wed 07/26 12:01 PM
ORDER that defendant Abundant Life Homes LLC file a corporate disclosure statement within 7 days; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
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| Thursday, July 20, 2023 | ||
| 7 | 7
answer
Answer to Complaint
Thu 07/20 1:39 PM
ANSWER to complaint1 with affirmative defenses by Abundant Life Homes LLC, Troy Hacker, Jay Williams (Bevins, David) |
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notice
Attorney Appearance
Thu 07/20 1:31 PM
(NON-DOCUMENT) ATTORNEY APPEARANCE of Peter Dale Rhoades on behalf of defendants Abundant Life Homes LLC, Troy Hacker, Jay Williams (Rhoades, Peter) |
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notice
Attorney Appearance
Thu 07/20 1:33 PM
(NON-DOCUMENT) ATTORNEY APPEARANCE of David E. Bevins on behalf of defendants Abundant Life Homes LLC, Troy Hacker, Jay Williams (Bevins, David) |
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| Wednesday, July 12, 2023 | ||
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notice
Attorney Appearance
Wed 07/12 7:45 PM
(NON-DOCUMENT) ATTORNEY APPEARANCE of John Patrick Smith on behalf of plaintiff Debra Richmond (Smith, John) |
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| Thursday, July 06, 2023 | ||
| 6 | 6
service
Summons Returned Executed
Thu 07/06 1:52 PM
SUMMONS returned executed; Troy Hacker served on 7/1/2023, answer due 7/24/2023 (Westbrook, Theodore) |
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| 5 | 5
service
Summons Returned Executed
Thu 07/06 10:11 AM
SUMMONS returned executed; Jay Williams served on 7/3/2023, answer due 7/24/2023 (Westbrook, Theodore) |
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| Monday, June 26, 2023 | ||
| 4 | 4
service
Summons Issued
Mon 06/26 8:32 AM
SUMMONS ISSUED as to defendants Abundant Life Homes LLC, Troy Hacker, Jay Williams (ns) |
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| 3 | 3
misc
Notice Regarding Assignment of Case
Mon 06/26 8:31 AM
NOTICE that this case has been assigned to Paul L. Maloney (ns) |
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| Friday, June 23, 2023 | ||
| 2 | 2
service
Proposed Summons (to be issued)
Fri 06/23 2:14 PM
PROPOSED SUMMONS to be issued re1 (Westbrook, Theodore) |
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| 1 | 1
13
pgs
cmp
Complaint
Fri 06/23 2:00 PM
COMPLAINT with jury demand against Abundant Life Homes LLC, Troy Hacker, Jay Williams filed by Debra Richmond (Westbrook, Theodore) |
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misc
Filing Fee (Civil Case) - Credit Card Payment
Fri 06/23 2:01 PM
FILING FEE PAID re1 by plaintiff Debra Richmond in the amount of $402, receipt number AMIWDC-7091946 (Westbrook, Theodore) |
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