Judge Matthew F. Leitman
Theodore Levin U.S. Courthouse
231 W. Lafayette Blvd., Room 120
Detroit, MI 48226
Courtroom: Room 110
Chambers Telephone: (313) 234-5125
Chambers Fax: (313) 234-5355
Judicial Assistant: Alisha Kaszubski - (313) 234-5128
Case Manager: Holly Ryan - (313) 234-5126 - Holly_Ryan@mied.uscourts.gov
Court Reporter: Rob Smith - (313) 234-2612
Local Rule 83.20 requires that an attorney must be a member of the bar of the Eastern District of Michigan in order to practice in this Court, with certain limited exceptions. Inquiries regarding admission to the Court bar must be directed to the clerk's office at (313) 234-5005. Additional information can be found on the Attorneys section of the Court's website.
Pro hac vice admission is not permitted. In addition, this Court strictly enforces Local Rule 83.20(f), which provides that any member of the court bar who is not an active member of the State Bar of Michigan must have local counsel.
Counsel do not need to appear personally before the Court to take the oath of admission and be admitted to practice in the Eastern District of Michigan. The Court has designated the clerk of the court to administer the oath. See Local Rule 83.20(d)(4). In addition, pursuant to the Local Rule, an applicant without an office in the district may take the oath by telephone or video conference. Id.
The Court's requirements and standard practices for civil practice are outlined in the following sample orders:
Judge Leitman accepts no ex parte communications. Counsel may contact the Case Manager or the Judge's Judicial Assistant with respect to procedural, administrative, and/or scheduling matters only. Contact by counsel or parties with the Court's law clerks is not permitted unless expressly authorized by the Court.
Courtesy copies are required for all dispositive motions, responses, and replies. Each courtesy copy should be mailed to Chambers no later than one business day after the document is e-filed. The courtesy copy should consist of the actual e-filed document which contains the electronic file stamp on the top of each page. All papers must be firmly bound along the left margin. If stapling or spiral binding is not possible, please call Chambers for further guidance. Along with the courtesy copy, the filing party should provide the Court copies of (1) the main cases and other authority that support its legal position(s) (boilerplate legal authority is not required) and (2) all exhibits to the motion or response. The Court strongly prefers caselaw printed from Westlaw. All cases and exhibits must be printed double sided, and the filing party should highlight the relevant portion(s) of these authorities and exhibits. The printed exhibits should also include the electronic file stamp on the top of each page.
The Court's requirements and standard practices for criminal practice are outlined in the following sample order:
Proposed protective orders may be entered into pursuant to a stipulation of the parties, and such stipulations are encouraged. However, protective orders may not contain language that authorizes in advance the filing of documents under seal. Filings under seal are governed by Local Rule 5.3. Therefore, proposed protective orders MUST contain the following language:
This order does not authorize the filing of any documents under seal. Documents may be sealed only if authorized by statute, rule, or order of the Court. A party seeking to file under seal any paper or other matter in any civil case pursuant to this section shall file and serve a motion or stipulation that sets forth (i) the authority for sealing; (ii) an identification and description of each item proposed for sealing; (iii) the reason that sealing each item is necessary; (iv) the reason that a means other than sealing is not available or unsatisfactory to preserve the interest advanced by the movant in support of the seal; and, if a party files a motion only, (v) a memorandum of legal authority supporting the seal. See Local Rule 5.3. No party shall file or otherwise tender to the Clerk any item proposed for sealing unless the Court has entered an order allowing filing under seal.
Whenever a motion or stipulation to seal is filed, the party seeking to file under seal shall submit a proposed order which states the particular reason the seal is required. The proposed order shall be submitted via the link located under the "Utilities" section of CM/ECF.
Proposed protective orders submitted to the Court for entry should not contain any language that conflicts with the foregoing provision.
If the Court has a concern regarding the appropriateness of removal, it will issue an Order to Show Cause. Pursuant to Local Rule 81.1(e), the Court does not sua sponte remand a case to state court on the ground that the amount in controversy does not exceed the required jurisdictional amount without an opportunity to be heard. Oral argument will typically be held on Motions to Remand. Attorneys should raise jurisdictional objections as soon as the grounds for them are known, and in no case should a Motion to Remand for procedural defects be filed more than thirty (30) days from the notice of removal.
Upon removal, the parties shall file with the Court -- as separate docket entries -- all answers, amended pleadings, responsive pleadings, pending motions, and responses/replies to those motions that were originally filed in state court. Unless the Court orders otherwise, it will not consider any unresolved motions pending in state court at the time of removal, unless they have been re-filed on the Court's docket. The same is true for any responses or replies that had been filed in state court in connection with motions not yet resolved at the time of removal. Each party is responsible for the docketing of its own documents with the Court.
To the extent briefing has not been completed on a pending motion at the time of removal, the briefing schedule set forth in Local Rule 7.1(e) applies upon docketing with the Court, unless the Court orders otherwise.
The Court expects and encourages the parties to discuss settlement throughout the case. The Court routinely holds at least one settlement conference. At the parties' request, or on the Court's own initiative, additional settlement conferences may be held. A sample of the Court's Order to Attend Settlement Conference is included below:
As required in E.D. Mich. LR 41.1, if a case has settled, the parties must notify chambers in writing by the next business day. The parties may either e-mail the Court's Case Manager or send a fax to chambers indicating that the matter has been resolved.
Proposed and stipulated orders should not be e-filed. Rather, they should be submitted to chambers through the document utilities feature of CM/ECF. See Rule R11 of the Electronic Filing Policies Procedures. Submissions must be in Microsoft Word format. Electronic signatures must conform to Rule R9 of the Electronic Filing Policies and Procedures.
The Court strictly adheres to Federal Rule of Civil Procedure 65 and Local Rule 65.1. The Court rarely grants a temporary restraining order without notice to the opposing party.
Parties should notify the Case Manager by telephone (313-234-5113) upon filing a motion for a temporary restraining order or a motion for preliminary injunction. The Court will typically hold a status conference very soon after receiving such a motion to arrange a briefing schedule and hearing date. In the case of a motion for preliminary injunction, the Court will typically issue a scheduling order similar to the sample order below:
Biography:
Judge Matthew Leitman was nominated to the District Court by President Barack Obama on July 25, 2013, and unanimously confirmed by the United States Senate on March 12, 2014.
Judge Leitman earned a B.A., with highest distinction, from the University of Michigan, and a J.D., magna cum laude, from Harvard Law School.
Judge Leitman clerked for Justice Charles L. Levin of the Michigan Supreme Court from 1993-1994 and was in private practice from 1994 until his appointment. Judge Leitman's private practice focused on complex commercial litigation, criminal defense, and appellate litigation. Judge Leitman also authored several articles on a variety of legal issues, including criminal procedure, health care fraud, and litigating sales commission disputes.
Judge Leitman serves on the Judicial Conference of the United States’ Committee on Judicial Security and on the Sixth Circuit Pattern Criminal Jury Instruction Committee.
Opinions:
17-10917: VICTORIA HEWITT v. RUTHIE MCCRARY, MD and ALLURE MEDICAL SPA, PPLC
Order Denying Motion for Recusal and Disqualification of Judge2/19/2019
17-10917: VICTORIA HEWITT v. RUTHIE MCCRARY, MD and ALLURE MEDICAL SPA, PPLC
Opinion and Order on Motion for Summary Judgment3/25/2019
17-20821: UNITED STATES OF AMERICA v. JACOURTNEY T. HARRIS
OPINION AND ORDER RESOLVING SENTENCING GUIDELINES DISPUTE8/17/2018
14-13798: JENNY WONG and MICHAEL CHUNG v. DETROIT ENTERTAINMENT, LLC et al.
ORDER GRANTING DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT (ECF ## 73, 76, 77)2/13/2017
16-13655: ARABIAN MOTORS GROUP W.L.L. v. FORD MOTOR COMPANY
OPINION AND ORDER DENYING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION TO STAY ARBITRATION (ECF #5)1/19/2017
16-cv-12647: ODIS JONES et al. v. SCRIPPS MEDIA, INC.
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S RENEWED MOTION TO DISMISS (ECF #24)4/4/2017
15-cv-13349: SABRINA BROWN v. EXCELDA MANUFACTURING COMPANY, INC.
OPINION AND ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT (ECF #25)4/6/2017
16-13574: PHILIP WILLNER v. SYNTEL, INC.
OPINION AND ORDER GRANTING DEFENDANT'S MOTION TO DISMISS (ECF #8)5/2/2017
13-14695: OMAR RASHAD POUNCY v. CARMEN D. PALMER
AMENDED OPINION AND ORDER CONDITIONALLY GRANTING WRIT OF HABEAS CORPUS1/11/2016
13-cv-14695: OMAR RASHAD POUNCY v. CARMEN D. PALMER
OPINION AND ORDER (1) GRANTING PETITIONER'S MOTION FOR RELEASE ON BOND (ECF #80) AND STAYING GRANT OF BOND FOR 21 DAYS, (2) GRANTING RESPONDENT'S MOTION FOR STAY PENDING APPEAL (ECF #85), (3) DENYING PETITIONER'S MOTION TO REDUCE TIME TO COMPLY WITH CONDITIONAL WRIT (ECF #82) AS MOOT, AND (4) DENYING PETITIONER'S MOTION FOR ORAL ARGUMENT (ECF #92)3/23/2016
14-cv-13779: HORIZON LAWN MAINTENANCE, INC. v. COLUMBUS-KENWORTH, INC., d/b/a KENWORTH OF COLUMBUS et al.,
OPINION AND ORDER (1) GRANTING PARTIAL SUMMARY JUDGMENT IN FAVOR OF DEFENDANT COLUMBUS-KENWORTH, INC. ON PLAINTIFF'S CLAIM FOR ATTORNEYS' FEES UNDER THE MICHIGAN UNIFORM COMMERCIAL CODE AND (2) DIRECTING THE PARTIES TO APPEAR FOR A SETTLEMENT CONFERENCE5/24/2016
14-cv-14210: JOCELYN E. RAINEY v. EDUCATIONAL CREDIT MANAGEMENT CORP.
OPINION AND ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT (ECF #22)5/25/2016
15-cv-11394: TIFFANY ALLEN v. EXPERIAN INFORMATION SOLUTIONS, INC.
OPINION AND ORDER GRANTING DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.'S MOTION FOR SUMMARY JUDGMENT (ECF #12)5/25/2016
15-cv-10211: MARCIA FAGAN v. SPEEDWAY, LLC
ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT (ECF #16)5/26/2016
15-cv-11358: ALAN THIBAULT v. EDWARD WIERSZEWSKI
AMENDED OPINION AND ORDER (1) GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (ECF #12) AND (2) DENYING DEFENDANT’S MOTION TO EXCLUDE EXPERT TESTIMONY (ECF #13)6/24/2016
15-12069: Daniel T. McCaw v. Charter Township of Waterford, et.al
OPINION AND ORDER (1) GRANTING DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT (ECF #19) AND (2) DISMISSING STATE-LAW CLAIMS WITHOUT PREJUDICE8/9/2016
15-cv-14462: GREGORY J. REED et al. v. KENNETH A. NATHAN
AMENDED OPINION AND ORDER AFFIRMING BANKRUPTCY COURT'S JANUARY 4, 2016, AMENDED ORDER REQUIRING TURNOVER OF ASSETS10/11/2016
15-14198: DONALD E. SHERRY v. ROBERT L. CHIOINI et al.
OPINION AND ORDER (1) GRANTING DEFENDANTS' MOTION TO DISMISS (ECF #15) WITH RESPECT TO COUNTS I, III, AND IV OF PLAINTIFF'S COMPLAINT AND (2) ORDERING SUPPLEMENTAL BRIEFING WITH RESPECT TO COUNT II10/25/2016
16-cv-12001: ROBERT HUIZENGA v. JOELLE GWYNN et al.
OPINION AND ORDER GRANTING DEFENDANT N.Y.P. HOLDINGS' MOTION TO DISMISS (ECF #14)12/21/2016
14-20419: United States of America v. Williams
Opinion and Order Denying Defendant's Motion to Suppress Evidence and Dismiss Indictment (ECF #17)2/19/2015
14-13060: AMERISURE MUTUAL INSURANCE COMPANY (f/k/a Michigan Mutual Insurance Company) v. Everest Reinsurance Company (f/k/a Prudential Reinsurance Company)
OPINION AND ORDER GRANTING MOVANT’S MOTION TO CONFIRM ARBITRATION AWARD (ECF #2) AND DENYING RESPONDENT’S MOTION TO VACATE ARBITRATION AWARD (ECF #23)3/18/2015
14-12693: TIMOTHY KERRIGAN, et al. v. VISALUS, INC. et al.
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS TO DISMISS (ECF ##35-37) AND DIRECTING PLAINTIFFS TO FILE AN AMENDED COMPLAINT6/12/2015
13-14667: DEBRA RUCINSKI v. COUNTY OF OAKLAND, et. al
OPINION AND ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT (ECF #25) AND TERMINATING AS MOOT DEFENDANTS’ MOTION FOR LEAVE TO FILE EXPERT DISCLOSURES OR STRIKE PLAINTIFF’S EXPERT DISCLOSURES (ECF #31)6/23/2015
14-14627: RODNEY KING v. J.A. TERRIS
OPINION AND ORDER DISMISSING PETITION FOR WRIT OF HABEAS CORPUS (ECF #1)6/24/2015
13-14695: OMAR RASHAD POUNCY v. CARMEN D. PALMER
OPINION AND ORDER DENYING PETITIONER’S MOTION FOR SUMMARY JUDGMENT (ECF #33); DENYING IN PART HABEAS RELIEF, AND GRANTING A CERTIFICATE OF APPEALABILITY7/20/2015
14-10121: REBECCA WEST v. CITY OF GARDEN CITY, et al.
OPINION AND ORDER GRANTING DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT (ECF ## 33, 35, 36, 37, 38)7/22/2015
14-20677: UNITED STATES OF AMERICA v. ANTONIO AMAR FULLER
OPINION AND ORDER GRANTING DEFENDANT’S MOTION TO SUPPRESS EVIDENCE (ECF #14)8/11/2015
15-10991: ECONO INN CORP., et al., v. RON ROSENBERG, et al.
OPINION AND ORDER (1) DENYING PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT (ECF #18) AND (2) GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (ECF #19)11/9/2015
15-13153: MARK KASSA v. DETROIT METRO CONVENTION & VISITORS BUREAU et al.
OPINION AND ORDER GRANTING DEFENDANTS' MOTION TO DISMISS (ECF#9)12/7/2015
13-11828: Marianne Barker v. Genesys Pho, LLC
Opinion and Order Denying Defendant Genesys Pho, LLC's Motion for Summary Judgment (ECF #14)7/24/2014
14-11818: Robert Davis v. Ruth Johnson, et. al
OPINION AND ORDER DENYING PLAINTIFF’S MOTION FOR TEMPORARY RESTRAINING ORDER (ECF #5) AND DENYING INJUNCTIVE RELIEF6/17/2014
14-11903: Edna Moore, et. al. v. Ruth Johnson, et. al
ORDER GRANTING PLAINTIFFS’ MOTION FOR INJUNCTIVE RELIEF5/23/2014
14-11218: DONNA M. SCHEUER fka DONNA M. MILLARD v. JEFFERSON CAPITAL SYSTEMS, LLC.
OPINION AND ORDER (1) GRANTING DEFENDANT’S MOTION TO DISMISS (ECF #18); (2) DENYING AS MOOT PLAINTIFF’S MOTION FOR CLASS CERTIFICATION (ECF #14); AND (3) DISMISSING COMPLAINT WITH PREJUDICE9/9/2014
13-11926: Meadows v. Wahler Automotive Systems, Inc.
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (ECF #14)9/12/2014