SheFit Operating Company, LLC v. ZRG Partners, LLC
| Michigan Western District Court | |
| Judge: | Sally J Berens |
| Referred: | Ray Kent |
| Case #: | 1:24-cv-01137 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Oct 30, 2024 |
| Last checked: Monday Apr 28, 2025 4:17 AM EDT |
|
counter-claimant
Robert Moylan
|
Represented By
|
|
counter-claimant
Sara Moylan
|
Represented By
|
|
counter-claimant
SheFit Operating Company, LLC
|
Represented By
|
|
counter-defendant
Angel Ilagan
|
Represented By
|
|
defendant
ZRG Partners, LLC
|
Represented By
|
|
intervenor-defendant
Robert Moylan
|
Represented By
|
|
intervenor-defendant
Sara Moylan
|
Represented By
|
|
intervenor-defendant
SheFit Operating Company, LLC
|
Represented By
|
|
intervenor-plaintiff
Angel Ilagan
|
Represented By
|
|
plaintiff
SheFit Operating Company, LLC
|
Represented By
|
GPO
Jan 23 2025
ORDER OF RECUSAL: Magistrate Judge Ray Kent recused from this case; case to be reassigned; signed by Magistrate Judge Ray Kent (fhw) |
| Docket last updated: 04/29/2025 11:59 PM EDT |
| Monday, April 21, 2025 | ||
| 34 | 34
cmp
Counterclaim
Mon 04/21 10:26 AM
COUNTERCLAIM against Angel Ilagan filed by SheFit Operating Company, LLC, Robert Moylan, Sara Moylan (Frank, Jonathan) Modified text on 4/21/2025 (eod) |
|
| Thursday, April 17, 2025 | ||
| 33 | 33
motion
Dismiss
Thu 04/17 6:05 PM
MOTION to dismiss Under Rule 12(b)(6), Brief in Support by intervenor-defendants SheFit Operating Company, LLC, Robert Moylan, Sara Moylan; (Frank, Jonathan) |
|
| Monday, February 17, 2025 | ||
| 32 | 32
service
Waiver of Service Executed
Mon 02/17 11:23 AM
WAIVER OF SERVICE returned executed by Angel Ilagan as to Robert Moylan waiver sent on 2/16/2025, answer due 4/17/2025; Sara Moylan waiver sent on 2/16/2025, answer due 4/17/2025; SheFit Operating Company, LLC waiver sent on 2/16/2025, answer due 4/17/2025 (Prescott, Sarah) |
|
| Thursday, February 13, 2025 | ||
| 31 | 31
service
Summons Issued
Thu 02/13 12:12 PM
SUMMONS ISSUED as to intervenor-defendant SheFit Operating Company, LLC (ns) |
|
| Wednesday, February 12, 2025 | ||
| 30 | 30
service
Proposed Summons (to be issued)
Wed 02/12 3:21 PM
PROPOSED SUMMONS to be issued re27 (Prescott, Sarah) |
|
| Thursday, February 06, 2025 | ||
| 29 | 29
service
Summons Issued
Thu 02/06 3:50 PM
SUMMONS ISSUED as to intervenor-defendants Robert Moylan, Sara Moylan (mlc) |
|
| 28 | 28
service
Proposed Summons (to be issued)
Thu 02/06 2:07 PM
PROPOSED SUMMONS to be issued re27 (Prescott, Sarah) |
|
| Wednesday, February 05, 2025 | ||
|
service
Summons Not Issued
Wed 02/05 1:39 PM
SUMMONS NOT ISSUED as to intervenor-defendants Robert Moylan, Sara Moylan (summons not provided) (mlc) |
||
| Monday, February 03, 2025 | ||
| 27 | 27
cmp
Intervenor Complaint
Tue 02/04 1:18 PM
INTERVENOR COMPLAINT and jury demand filed by Angel Ilagan (mlc) Modified text on 2/4/2025; filed per order26 (mlc) |
|
|
Att: 1
Exhibit A
|
||
| 26 | 26
6
pgs
order
Order on Motion to Intervene
Mon 02/03 10:26 AM
ORDER granting9 Plaintiff Intervenor Angel Ilagan's Motion to Intervene; the Clerk shall docket the proposed intervention complaint [9-1]; signed by Magistrate Judge Sally J. Berens (jln) |
|
| Thursday, January 23, 2025 | ||
| 25 | 25
misc
Notice Regarding Reassignment of Case
Thu 01/23 11:51 AM
NOTICE that this case is reassigned to Magistrate Judge Sally J. Berens for all further proceedings pursuant to Order 24 by Judge Ray Kent ; Judge Ray Kent no longer assigned to the case (mg) |
|
| 24 | 24
1
pgs
order
Order of Recusal
Thu 01/23 10:44 AM
ORDER OF RECUSAL: Magistrate Judge Ray Kent recused from this case; case to be reassigned; signed by Magistrate Judge Ray Kent (fhw) |
|
| Friday, January 17, 2025 | ||
| 23 | 23
answer
Answer to Amended Complaint
Fri 01/17 9:38 AM
ANSWER to Amended Complaint19 with affirmative defenses and reliance on Jury Demand by ZRG Partners, LLC (Devaney, Caryn) |
|
| Friday, January 10, 2025 | ||
| 22 | 22
service
Certificate of Service
Fri 01/10 6:01 PM
CERTIFICATE OF SERVICE by intervenor Angel Ilagan re Reply to Response to Motion21 (Prescott, Sarah) |
|
| 21 | 21
respm
Reply to Response to Motion
Fri 01/10 6:00 PM
REPLY to response to motion9 ( 13 Plaintiff's opposition to proposed intervenor's motion to intervene) filed by Angel Ilagan (Prescott, Sarah) |
|
| 20 | 20
order
Notice Rescheduling Hearing
Fri 01/10 11:44 AM
NOTICE rescheduling hearing that was previously set for 1/22/2025 at 10:30 AM; telephone Rule 16 scheduling conference rescheduled to 1/23/2025 at 10:30 AM before Magistrate Judge Ray Kent; (fhw) |
|
| Tuesday, January 07, 2025 | ||
| 19 | 19
cmp
Amended Complaint
Tue 01/07 11:09 AM
First AMENDED COMPLAINT and Jury Demand against ZRG Partners, LLC filed by SheFit Operating Company, LLC (Frank, Jonathan) |
|
|
Att: 1
Index,
|
||
|
Att: 2
Exhibit A - Proposal and Search Agreement
|
||
| 18 | 18
order
Notice Rescheduling Hearing
Tue 01/07 10:24 AM
NOTICE rescheduling hearing that was previously set for 1/13/2025 at 10:00 AM; telephone Rule 16 scheduling conference rescheduled to 1/22/2025 at 10:30 AM before Magistrate Judge Ray Kent; (fhw) |
|
| 17 | 17
1
pgs
misc
Order Transferring Case to Magistrate Judge Upon Consent
Tue 01/07 9:56 AM
ORDER TRANSFERRING CASE TO MAGISTRATE JUDGE UPON CONSENT to dispositive jurisdiction by a US Magistrate Judge; Magistrate Judge Ray Kent now presiding; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
|
| 16 | 16
order
Stipulation and Order
Tue 01/07 9:54 AM
STIPULATION AND ORDER permitting plaintiff to file first amended complaint; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
|
| Monday, January 06, 2025 | ||
| 15 | 15
misc
Joint Status Report (Rule 16)
Mon 01/06 3:39 PM
JOINT STATUS REPORT (Frank, Jonathan) |
|
| Friday, January 03, 2025 | ||
| 14 | 14
motion
Stipulation and Order (Proposed-one document)
Fri 01/03 10:43 AM
PROPOSED STIPULATION and ORDER Permitting Plaintiff to File First Amended Complaint by plaintiff SheFit Operating Company, LLC (Frank, Jonathan) |
|
| 13 | 13
respm
Response in Opposition
Fri 01/03 10:04 AM
RESPONSE in opposition to PROPOSED MOTION to intervene9 filed by SheFit Operating Company, LLC (Frank, Jonathan) |
|
|
Att: 1
Index,
|
||
|
Att: 2
Exhibit A - Answer to Complaint with Jury Demand, Affirmative Defenses
|
||
| Thursday, January 02, 2025 | ||
| 12 | 12
1
pgs
order
Order
Thu 01/02 2:42 PM
ORDER striking11 amended complaint; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
|
| Tuesday, December 31, 2024 | ||
| 11 | 11
cmp
Amended Complaint
Tue 12/31 11:29 AM
First AMENDED COMPLAINT and Jury Demand against ZRG Partners, LLC filed by SheFit, Inc. (Frank, Jonathan) |
|
|
Att: 1
Index,
|
||
|
Att: 2
Exhibit A
|
||
| Friday, December 27, 2024 | ||
|
notice
Attorney Appearance
Fri 12/27 12:34 PM
(NON-DOCUMENT) ATTORNEY APPEARANCE of Sarah S. Prescott on behalf of intervenor Angel Ilagan (Prescott, Sarah) |
||
|
notice
Attorney Appearance
Fri 12/27 12:36 PM
(NON-DOCUMENT) ATTORNEY APPEARANCE of Annemarie Smith-Morris on behalf of intervenor Angel Ilagan (Smith-Morris, Annemarie) |
||
| Friday, December 20, 2024 | ||
| 10 | 10
respm
Certificate Regarding Motion Concurrence
Fri 12/20 1:38 PM
CERTIFICATE regarding compliance with LCivR 7.1(d) re PROPOSED MOTION to intervene9 filed by intervenor Angel Ilagan (Prescott, Sarah) Modified text on 12/20/2024 (eod) |
|
| 9 | 9
motion
Intervene
Fri 12/20 1:33 PM
PROPOSED MOTION to intervene by intervenor Angel Ilagan; (Prescott, Sarah) Modified text on 12/20/2024 (eod) |
|
|
Att: 1
Exhibit 1
|
||
| Wednesday, November 20, 2024 | ||
| 8 | 8
4
pgs
order
Order Setting Rule 16 Scheduling Conference by Telephone
Wed 11/20 10:52 AM
ORDER setting Rule 16 scheduling conference by telephone: telephone Rule 16 scheduling conference set for 1/13/2025 at 10:00 AM before District Judge Paul L. Maloney; status report due by 1/8/2025; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
|
| 7 | 7
notice
Corporate Disclosure Statement
Wed 11/20 10:14 AM
CORPORATE DISCLOSURE STATEMENT by ZRG Partners, LLC (Devaney, Caryn) |
|
| 6 | 6
1
pgs
order
Order for Corporate Disclosure Statement
Wed 11/20 9:33 AM
ORDER that defendant ZRG Partners, LLC file a corporate disclosure statement within 7 days; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
|
| Tuesday, November 19, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Tue 11/19 10:16 AM
ANSWER to complaint1 with affirmative defenses and Reliance on Jury Demand by ZRG Partners, LLC (Devaney, Caryn) |
|
| Wednesday, October 30, 2024 | ||
| 4 | 4
1
pgs
notice
Corporate Disclosure Statement
Wed 10/30 1:27 PM
CORPORATE DISCLOSURE STATEMENT by SheFit, Inc. (Frank, Jonathan) |
|
| 3 | 3
service
Summons Issued
Wed 10/30 11:53 AM
SUMMONS ISSUED as to defendant ZRG Partners, LLC (mlc) |
|
| 2 | 2
misc
Notice Regarding Assignment of Case
Wed 10/30 11:50 AM
NOTICE that this case has been assigned to Paul L. Maloney ; with NOTICE OF DEFICIENCY re corporate disclosure statement (mlc) |
|
| 1 | 1
6
pgs
cmp
Complaint
Wed 10/30 10:30 AM
COMPLAINT with jury demand against ZRG Partners, LLC filed by SheFit, Inc. (Frank, Jonathan) Modified text on 10/30/2024 (mlc) |
|
|
Att: 1
Exhibit A - Agreement,
|
||
|
Att: 2
Summons
|
||
|
misc
Filing Fee (Civil Case) - Credit Card Payment
Wed 10/30 11:22 AM
FILING FEE PAID re1 by plaintiff SheFit, Inc. in the amount of $405, receipt number AMIWDC-7526680 (Frank, Jonathan) |
||