South Macomb Disposal Authority v. Model Development, LLC et al
Filing
68
ORDER Granting 46 Motion to Dismiss; Granting 61 Motion to Compel an Cancelling February 19, 2013 Hearing.. Signed by District Judge Gershwin A. Drain. (Bankston, T)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
SOUTH MACOMB DISPOSAL AUTHORITY,
Plaintiff,
Case No. 11-cv-12715
HON. GERSHWIN A. DRAIN
vs.
MODEL DEVELOPMENT, LLC, et al.,
Defendants.
ORDER GRANTING THIRD-PARTY DEFENDANT’S MOTION TO DISMISS [#46]
AND GRANTING DEFENDANTS’ MOTION TO COMPEL [#61] AND CANCELLING
FEBRUARY 19, 2013 HEARING
I.
INTRODUCTION
On September 28, 2012, Plaintiff, South Macomb Disposal Authority, filed its First
Amended Complaint alleging that Defendants, Model Development, LLC, Model Development,
Ltd., Pollution Risk Services, LLC, Petro Environmental Technologies, Inc., Assured
Administration, LLC, and Cincinnati Capital Partners 109, LLC (collectively “Defendants”), are
liable to Plaintiff for costs of remediation for Sites 9 and 9A (the “Site”) located in Macomb County,
Michigan.
On October 31, 2012, Defendants filed an Answer to the First Amended Complaint, as well
as filed a Third-Party Complaint against Endurance American Specialty Insurance Company
(“Endurance”) claiming that Endurance is liable to Defendants pursuant to policies of insurance
requiring Endurance to defend and indemnify Defendants in this action, however Endurance has
failed to comply with its contractual obligations.
-1-
Presently before the Court are the following motions: (1) Endurance’s Motion to Dismiss
Pursuant to Fed. R. Civ. P. 12(b)(5) and/or 12(b)(6), Motion to Strike Pursuant to Fed. R. Civ. P.
14(a)(4), and/or Motion to Sever Pursuant to Fed. R. Civ. P. 14(a)(4), filed on November 26, 2012,
and (2) Defendants’ Motion to Compel Plaintiff to Answer Discovery Requests, filed on February
7, 2013. A hearing on these matters was scheduled to occur on February 19, 2013. However, the
Court concludes that oral argument will not aid in the resolution of the pending motions. Thus, these
matters will be resolved on the briefs pursuant to E.D. Mich. L.R. 7.1(f)(2). For the reasons that
follow, the Court grants Endurance’s Motion to Dismiss and grants Defendants’ Motion to Compel
Plaintiff to Answer Discovery.
II.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY
Plaintiff is an authority created under the laws of Michigan for the purpose of disposing of
solid waste from each of its five member cities, which include Eastpointe, Center Line, Warren,
Roseville, and St. Clair Shores. Plaintiff controls and operates landfills in Macomb County
including the Site, which is located in Macomb Township, Michigan. In April of 1991, Judge
Balkwill of the Macomb County Circuit Court ordered Plaintiff to perform remedial action for the
Site.
In July of 1999, Plaintiff settled with the State of Michigan on a remediation plan for the Site
with the understanding that a Consent Decree would be entered with and approved by the Court.
On September 22, 2000, Plaintiff and Defendants entered into an Environmental Indemnification
and Insurance Agreement (the “Contract”) with the understanding that Defendants would clean up
the Site consistent with the Consent Decree and approval of the State of Michigan and would forever
be responsible for any and all costs, expenses, damages and claims relative to the Site. See First
-2-
Am. Compl., Ex. A. Under the Contract, Defendants agreed “to undertake to remediate [the Site]
operated by SMDA such that the [Site] will be removed from the National Priorities List and
otherwise fully comply with all applicable environmental laws, and SMDA agree[d] to pay
[Defendants] the amounts set forth herein to undertake such obligation.” Id. at 2. The Contract
required Defendants to remediate the Site with certain timing guidelines and completely remediate
the Site within four years.
Additionally, the Contract required Defendants to purchase insurance for the remediation
work with a policy limit of $30,000,000.00 and for a period of 30 years at a cost to Plaintiff of a
premium of $15,910,000.00. Defendants purchased policies of insurance, including policies of
insurance from Endurance. Specifically, Defendants were insured by Endurance under Policy
Number ECC101009968-00, with a policy period covering February 28, 2010 through February 28,
2011, and under Policy Number ECC10100968-01, with a policy period covering February 28, 2011
through February 28, 2012 (the “Endurance Policies”). The Endurance Policies state in relevant part
that Endurance has “the right to and duty to defend, at [its] expense, any claim, proceeding or “suit”
against [Defendants] for damages payable by this insurance. [Endurance] ha[s] the right to
investigate and settle these claims, proceedings and “suits.” See Third-Party Compl., Ex. 1 at 106.
In mid-January of 2011, Plaintiff discovered that Defendants had abandoned the remediation
project, as well as partially dismantled the current operating remedial system on the Site forcing
Plaintiff to hire another contractor to reassemble and restart the existing operating system.
Plaintiff filed its original complaint on June 22, 2011, against Defendants Model
Development, LLC, Petro Environmental Technologies, Inc., and Assured Administration, LLC.
On July 11, 2012, or more than a year after the filing of the original complaint, Plaintiff filed a
Motion for Leave to File First Amended Complaint. See Dkt. No. 23. Plaintiff sought leave in
-3-
order to add “necessary Defendants” Model Development, Ltd., Pollution Risk Services, LLC and
Cincinnati Capital Partners 109, LLC based on information learned during the May 30, 2012,
deposition of Mark Mather, Defendants’ principal and owner. Id. at 2.
Prior to ruling on Plaintiff’s Motion for Leave to File First-Amended Complaint, on July 20,
2012, Defendants filed a Motion for Leave to Amend their Answer and implead Third-Party
Defendants American International Specialty Lines Insurance Company (“AIG”) and Endurance
claiming that both AIG and Endurance issued policies to Defendants and are obliged to defend and
indemnify Defendants pursuant to these policies.
On August 30, 2012, the Court granted Plaintiff’s Motion for Leave to File First Amended
Complaint and found as moot Defendants’ Motion for Leave to Amend Answer to implead ThirdParty Defendants. See Dkt. No. 28.
On September 28, 2012, Plaintiff filed its First Amended Complaint which raised the same
claims as the original complaint and added Model Development Ltd., Pollution Risk Services, LLC
and Cincinnati Capital Partners 109, LLC as Defendants. Plaintiff’s First Amended Complaint
alleges that Defendants are liable for the costs of remediation on the Site, as well as other additional
damages incident to this failure to remediate pursuant to the Contract. Plaintiff’s First Amended
Complaint raises the following claims: Negligence and Professional Malpractice, Count I; Breach
of Contract for Failure to Remediate Site, Count II; Breach of Contract for Failure to Include
Plaintiff as “First Named Insured, Count III; Indemnity, Count IV; Fraud and Misrepresentation,
Count V; and Conversion, Count VI.
On October 1, 2012, this case was reassigned to the undersigned. See Dkt. No. 32. The
Court conducted a status conference on October 22, 2012. At the status conference, Defendants
-4-
indicated that they believed Endurance1 was required to defend them in this matter, as well as were
required to indemnify Defendants if they were found liable to Plaintiff. The Court, in an effort to
expedite this matter in light of the seemingly slow pace of these proceedings, permitted Defendants
to file a Third-Party Complaint against Endurance without requiring Defendants to file a Motion for
Leave to Implead Third-Party Defendants. The Court also advised the parties that it would not
further adjourn the scheduling dates ordered by Judge Julian Abele Cook, the Judge formerly
assigned to this matter, as the parties had already been provided an extension of the scheduling order
dates. Rather, the Court determined that once the Third-Party Complaint had been filed and served,
the parties should appear for another status conference to ascertain the need for a further extension
to the scheduling order dates. On the same day as the status conference, the Court entered an Order
Establishing Deadlines for Filing Responsive Pleading and Third Party Complaint, which ordered
Defendants to file and serve a Third-Party Complaint no later than October 31, 2012. See Dkt. No.
39.
Defendants filed their Answer to the First Amended Complaint and their Third-Party
Complaint against Endurance on October 31, 2012. However, Endurance was not served with the
Third-Party Complaint until November 5, 2012. On November 26, 2012, Endurance filed its Motion
to Dismiss the Third-Party Complaint. The Court set the hearing on Endurance’s Motion to Dismiss
the Third-Party Complaint for February 19, 2013, cancelled the status conference set for December
11, 2012, and reset the conference to occur on February 19, 2013, after the hearing on Endurance’s
Motion to Dismiss Third-Party Complaint.
1
It is unclear why Defendants did not also seek to file a Third-Party Complaint against
AIG as well, since Defendants claimed in their Motion for Leave to Amend and Implead Third
Parties that AIG also had a policy of insurance with Defendants arising out of the subject matter
of these proceedings.
-5-
Thereafter, Plaintiff filed a Motion to Amend Scheduling Order claiming that “[d]ue to the
addition of three new Defendants as well as a Third-Party Defendant, the parties need more time for
discovery. To date, only one deposition has been taken, that of Defendants’s owner/principal, Mark
Mather. This deposition was not fully completed.” See Dkt. No. 53 at 5. The Court granted this
motion on December 21, 2012. Thus, the current scheduling dates in this matter include a discovery
cut off date of March 19, 2013, a dispositive motion cut off date of June 21, 2013 and a trial date
of October 15, 2013. The Court’s December 21, 2012 Order Granting Plaintiff’s Motion to Amend
Scheduling Order advised the parties that “there will be no further extensions to the scheduling order
in this matter.” See Dkt. No. 55 at 2.
III.
LAW & ANALYSIS
A.
Endurance’s Motion to Dismiss
Endurance argues that the Third-Party Complaint should be dismissed under Rule 12(b)(5)
and 12(b)(6) because it is untimely, as well as because Endurance is a liability insurer, therefore
applicable law prohibits it from being made a party to the same action in which the liability of its
insureds is to be determined. Alternatively, Endurance maintains that the Third-Party Complaint
should be stricken requiring Defendants to file a separate action or severed from this action pursuant
to Federal Rule of Civil Procedure 14(a)(4).
This Court must first determine whether Endurance is a proper third-party defendant under
Rule 14 of the Federal Rules of Civil Procedure. Rule 14 states “[a] defending party may, as thirdparty plaintiff, serve a summons and complaint on a nonparty who is or may be liable to it for all or
part of the claim against it.” Fed. R. Civ. P. 14(a)(1). This allows “additional parties whose rights
may be affected by the decision in the original action to be joined so as to expedite the final
determination of the rights and liabilities of all the interested parties in one suit.” American Zurich
-6-
Ins. Co. v. Cooper Tire & Rubber Co., 512 F.3d 800, 805 (6th Cir. 2008). “A defendant attempting
to transfer the liability asserted against him by the original plaintiff to the to the third-party
defendant is [] the essential criterion of a third-party claim.” Id. Rule 14 seeks “to promote
economy by avoiding the situation where a defendant has been adjudicated liable and then must
bring a totally new action against a third party who may be liable to him for all or part of the original
plaintiff’s claim against him.” Id. (citing Wright, Miller, Kane, Fed. Prac. & Proc.: Civ. 2d § 1441
at 289-90 (2d ed. 1990)). “The third-party complaint is in the nature of an indemnity or contribution
claim.” Id.
Rule 14(a) permits the filing of a third party complaint as a matter of right, within fourteen
days after serving its original answer to the complaint. See Fed. R. Civ. P. 14(a)(1). Thereafter, a
defendant must obtain leave of court. Id. The discretion to grant a motion for leave to implead third
parties rests with the discretion of the court and timeliness is an important factor. See Aetna Cas.
& Sur. Co. v. Dow Chem. Co., 933 F. Supp. 675, 686 (E.D. Mich. 1996); see also Diar v. Genesco,
Inc., 102 F.R.D. 288, 289 (N.D. Ohio 1984). Rule 14(a)(4) states that “[a]ny party may move to
strike the third-party claim, to sever it, or to try it separately.” Fed. R. Civ. P. 14(a)(4).
Whether to allow impleader of third parties involves consideration of competing interests,
such as the need to avoid duplicative litigation versus ensuring that the parties already before the
Court receive reasonably expeditious adjudication. Diar, 102 F.R.D. at 289. It is not an abuse of
discretion to deny impleader where it will disadvantage the existing action. See Southwest Admrs.,
Inc. v. Rozay’s Transfer, 791 F.2d 769, 777 (9th Cir. 1986).
As an initial matter, there appears to be some disagreement concerning the law that applies
in the third party action. In the Third-Party Complaint, Defendants claim that “[t]he Endurance
Policies are governed by Ohio Law.” See Third-Party Compl., ¶ 15. However, both parties argue
-7-
their respective positions are correct under either Michigan or Ohio law. This is a diversity action,
therefore the Court must apply the substantive law of the forum state, including the choice of law
rules of the forum state. See Erie R.R. Co. v. Tompkins, 304 U.S. 64 (1938); Klaxon Co. v. Stentor
Electric Mfg. Co., 313 U.S. 487, 496 (1941).
The contract at issue does not contain a choice of law provision. In the absence of a binding
choice of law provision in a contract, this Court must apply Michigan’s choice of law rules, “unless
a rational reason for doing otherwise exists.” Hall v. GMC, 229 Mich. App. 580, 582 (1998).
Michigan courts have adopted the choice of law formula set forth in the Restatement (Second) of
Conflict of Laws to guide courts in making this determination. See Johnson v. Ventra Group, Inc.,
191 F.3d 732, 739 (6th Cir. 1999).
When the parties to a contract have not included a choice of law provision, Section 188 of
the Restatement provides that the following factors should be considered in determining the
applicable law: (a) the place of contracting, (b) the place of negotiation of the contract, (c) the place
of performance, (d) the location of the subject matter of the contract, and (e) the places of
incorporation and business of the parties.
Restatement 2d of Conflicts of Laws § 188(2).
Furthermore, “if the place of negotiating the contract and the place of performance are in the same
state, the local law of this state will usually be applied.” Restatement 2d of Conflict of Laws §
188(3). The parties do not address the Restatement’s factors in their briefing, however it appears
that Ohio law governs the third party action as all of the Defendants, as well as Endurance are Ohio
entities and the place of negotiation occurred in Ohio.
The Supreme Court has held that federal courts sitting in diversity must adhere to the Federal
Rules of Civil Procedure when sitting in diversity actions. See Hanna v. Plumer, 380 U.S. 460
(1965). If an issue is covered by the Federal Rules of Civil Procedure, the federal rule must be
-8-
applied by the federal court sitting in diversity regardless of contrary state law. Id. at 471.
Therefore, pursuant to Hanna, a federal court sitting in diversity first must determine whether a
Federal Rule directly “collides” with the state law sought to be applied. Id. In the event such a
conflict exists, the Federal Rule applies if it is constitutional and within the scope of the Rules
Enabling Act. See Gasperini v. Centers for Humanities, Inc., 518 U.S. 415, 427 n. 7 (1996). In
order to determine whether a Federal Rule “collides” with state law, a federal court must consider
whether the scope of the Federal Rule is “sufficiently broad to control the issue” before the court,
Walker v. Armco Steel Corp., 446 U.S. 740, 749-50 (1980), “thereby leaving no room for operation
of the [state] law.” Burlington Northern R.R. v. Woods, 480 U.S. 1, 4-5 (1987). Additionally,
“[f]ederal courts have interpreted the Federal Rules [] with sensitivity to important state interests and
regulatory policies.” Gasperini, 518 U.S. at 427.
Turning to Endurance’s central argument that the applicable states’s laws preclude this third
party action, the Court finds that neither of the statutes relied upon by Endurance are applicable here,
therefore the Court need not analyze whether these laws “collide” with Federal Rule of Civil
Procedure 14. As to Endurance’s argument that Michigan law precludes an insurer from being
made a party to the original action against its insured, whether as a defendant or third-party, such
an argument is wholly lacking in merit. Relying on Michigan Compiled Law § 500.3030, Endurance
argues that as a liability insurance carrier, it cannot be made a party to the same action in which the
liability of its insured is to be, but has not yet been determined. Specifically, § 500.3030 states:
In the original action brought by the injured person, or his or her personal
representative in case death results from the accident, as mentioned in section 3006,
the insurer shall not be made or joined as a party defendant, nor, except as otherwise
provided by law, shall any reference whatever be made to such insurer or to the
question of carrying of such insurance during the course of trial.
MICH. COMP. LAWS § 500.3030.
-9-
Endurance claims that Michigan federal courts enforce § 500.3030's prohibition against
including insurers in actions filed by injured parties against tortfeasor insureds. However, the cases
relied on by Endurance are distinguishable. In Bray v. Unified Prop. Group, LLC v. Fireman’s Fund
Ins. Co., No. 12-12618, 2012 U.S. Dist. LEXIS 156892 (E.D. Mich. Oct. 30, 2012), the plaintiff
sued an apartment complex where she lived due to injuries her daughter sustained due to a defective
stove. Bray, 2012 U.S. Dist. LEXIS 156892, *at 1. The Bray plaintiff also directly sued the
apartment complex’s insurance company for failure to preserve the stove so that it could be
examined. Bray, 2012 U.S. Dist. LEXIS 156892, *at 1-2. The district court granted the insurance
company’s motion to dismiss because the plaintiff failed to state negligence, fraud, conspiracy, or
negligent infliction of emotional distress claims relative to the insurance company’s failure to
preserve the stove for inspection. Bray, 2012 U.S. Dist. LEXIS 156892, *at 13-15, 18-19, 20-23.
The Bray court noted, in addressing the plaintiff’s spoilation claim, that the plaintiff did not
have an indepedent claim against the insurance company arising from the defective stove, rather her
claim rested solely upon the company’s failure to preserve evidence. Bray, 2012 U.S. Dist. LEXIS
156892, *at 10 (“[T]he plaintiff never had an independent claim against Fireman’s Fund for the
carbon monoxide exposure. Fireman’s Fund was only the insurer for one of the tortfeasors.
Michigan law does not permit a direct action against an insurer under those circumstances. See
MICH. COMP. LAWS § 500.3030.”) Thus, the Bray court was not presented with the issue herein,
whether Rule 14 permits Defendants to file a Third-Party Complaint against its insurance carrier.
Bray was addressing Michigan’s prohibition against a plaintiff filing a direct action against an
insurance carrier, and not a defendant’s right to file a third party action against its insurance carrier
for failure to defend and indemnify.
Similarly, in Badger Mut. Ins. Co. v. Ross Enters., No. 08-14223, 2009 U.S. Dist. LEXIS
-10-
9800 (E.D. Mich. Jan. 26, 2009), the Court noted that the insurance company’s efforts to intervene
in an underlying state court action as a party defendant “was a fool’s errand, since it is well
established that Michigan law does not permit a direct action by a third party against an insurer of
a tortfeasor.” Badger, 2009 U.S. Dist. LEXIS 9800, * at 15-16. Badger, like Bray, did not involve
a defendant’s third party complaint against its insurer. Endurance has failed to demonstrate that
MICH. COMP. LAWS § 500.3030 is applicable under the circumstances here.
In the event that Ohio law applies, Endurance maintains that Ohio law also prohibits an
insurance carrier from being made a party to the same action in which the liability of its insured is
to be determined. Endurance relies on Ohio Revised Code § 3929.06, however this statute is
likewise inapplicable here. Section 3929.06 concerns satisfaction of judgments and the rights of a
judgment creditor of an insured tortfeasor. Endurance provides no case law in support of its
contention that Ohio law prohibits a defendant from filing a third party complaint against its
insurance carrier when that carrier refuses to indemnify and defend its insured.
Endurance is simply incorrect in contending that Michigan and Ohio law prohibit
maintaining this third party action. The Court notes that one of the leading treatises on the Federal
Rules of Civil Procedures states:
When the insurer disclaims liability and refuses to defend on behalf of the insured,
the federal courts uniformly recognize the propriety of impleader. These decisions
have been supported by numerous commentators, including Judge Charles E. Clark,
the principal draftsman of the federal rules. However, a few federal district courts
have refused to allow impleader under these circumstances as a matter of discretion.
They have noted that in the cases before them little would be gained by way of
economy from the joinder of the insurer, and that impleader might well be prejudicial
to the original action by causing additional delay and confusion if the unrelated
matters were litigated together. Rather than refusing impleader, however, the better
approach might be to allow impleader as a matter of course in this situation and then,
with an eye toward effective judicial administration and fairness to the parties, to
determine later whether a severance or separate trials should be ordered as is
expressly authorized by Rule 14(a)(4).
-11-
6 Charles Alan Wright et al., Federal Practice & Procedure § 1449 (3d ed. 2010).
Thus, the Court finds that impleader is not prohibited under either Michigan Compiled Laws
§ 500.3030 or Ohio Revised Code § 3929.06. However, the Court concludes that dismissing the
Third-Party Complaint is nonetheless warranted based on the circumstances and procedural posture
of this action.
The Court finds persuasive Endurance’s argument that the Third-Party Complaint should be
dismissed because it was served in violation of this Court’s October 22, 2012 Order requiring
Defendants to “file and serve a Third-Party Complaint no later than October 31, 2012.” See Dkt.
No. 39 (emphasis in original). Defendants did not serve Endurance with the Third-Party Complaint
until November 5, 2012. Relying on Rule 4(m) of the Federal Rules of Civil Procedure, Endurance
argues that the Third-Amended Complaint should be dismissed because Defendants failed to file and
serve the Third-Amended Complaint by the deadline set forth in this Court’s October 31, 2012
Order. Rule 4(m) applies to the time limit for service of the complaint, and states in relevant part:
“If a defendant is not served within 120 days after the complaint is filed, the court . . . must dismiss
the action without prejudice against that defendant or order that service be made within a specified
time.” Fed. R. Civ. P. 4(m).
As Endurance correctly states, there is no time limit set forth in the Federal Rules of Civil
Procedure for service of a Third-Party Complaint, however Defendants did not comply with this
Court’s directive to serve Endurance by October 31, 2012. This Court expressly informed the
parties at the October 22, 2012 status conference that it was concerned with the age of this matter
and reluctant to permit additional extensions to the scheduling order, yet Defendants failed to serve
their Third-Party Complaint by the deadline set by this Court’s October 22, 2012 Order.
-12-
Furthermore, the third party action will not serve the purpose behind Rule 14 which is to
render complete justice in the most efficient means possible. This matter is nearly two years old and
has already required two extensions to the scheduling dates. Granting impleader at this late stage
will require further adjournments to the discovery deadline and trial date. Further, the underlying
dispute between Plaintiff and Defendants will require application of Michigan law to Plaintiff’s
breach of contract, negligence, fraud, misrepresentation and conversion claims. The third party
action will complicate these proceedings by injecting issues of the duty to defend and indemnity that
likely will be governed by Ohio law. The Court is reluctant to interject more complication into this
matter in light of the apparent difficulty the parties have had thus far in efficiently engaging in the
discovery process. As Plaintiff notes in its Response to Defendants’ Motion to Compel, the
underlying dispute involves voluminous documentation covering alleged damages incurred over a
ten year period, necessitating Plaintiff’s need for additional time to respond to Defendants’
discovery requests. See Plf.’s Resp. at 6. Thus, granting impleader will only serve to complicate
and lengthen the resolution of the matter already before the Court and will prevent the parties from
receiving a reasonably expeditious adjudication. See Diar, 102 F.R.D. at 289; Southwest Admrs.,
791 F.2d at 777. The Court dismisses the Third-Party Complaint from this action.
B.
Defendants’ Motion to Compel Plaintiff to Answer Discovery
On November 16, 2012, Defendants served their First Set of Interrogatories and Second
Request for Production of Documents on Plaintiff. To date, the discovery has yet to be answered.
The discovery deadline is March 19, 2013, yet Defendants have not received any documentation
concerning Plaintiff’s claimed damages.
Plaintiff filed a response to Defendants’ Motion to Compel arguing that its damages are
extensive and ongoing relative to the remediation efforts at issue herein. Thus, voluminous
-13-
documentation exists, and while Plaintiff has diligently worked on assembling the requested
information, it still requires roughly two more weeks to gather all the information responsive to
Defendants’ discovery requests. Thus, Plaintiff asks that the Court enter an order granting
Defendants’ Motion to Compel with a deadline for Plaintiff to respond to be set for fourteen days
from the date of the Court’s Order.
IV.
CONCLUSION
For the foregoing reasons, Endurance’s Motion to Dismiss [#46] is GRANTED.
Defendants’ Motion to Compel Plaintiff to Answer Discovery [#61] is GRANTED. Plaintiff
shall respond to Defendants’ discovery requests within fourteen days from the date of this Order.
SO ORDERED.
Dated: February 19, 2013
/s/Gershwin A Drain
GERSHWIN A. DRAIN
U.S. DISTRICT JUDGE
-14-
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?