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Ali v. It People Corp.
, No. 2:25-CV-10815 (2025)
Case details
Full caption
Ali v. IT People Corporation
Country
United States
Jurisdiction
Federal
Decided
2025
Disposition
Motion Granted
UNITED
STATES
DISTRICT
COURT
EASTERN
DISTRICT
OF
MICHIGAN
SOUTHERN
DIVISION
KHALID
ALI
,
Plaintiff
,
v.
IT
PEOPLE
CORPORATION,
INC.
,
Defendant
.
Case
No.
2:
25
-CV
-1
0815
District
Judge
Susan
DeClercq
Magistrate
Judge
Anthony
P.
Patti
___________________________________/
OPINION
AND
ORDER
DENYING
DEFENDANT’S
MOTIONS
FOR
SANCTIONS
(ECF
NO.
53
&
54)
;
DENYING
IN
PART,
GRANTING
IN
PART
PLAINTIFF’S
MOTION
FOR
LEAVE
TO
FILE
SECOND
AMENDED
COMPLAINT
(ECF
NO.
52
);
ISSUING
A
LIMITED
STAY,
ASSESSING
SANCTIONS
UNDER
THE
COURT’S
INHERENT
AUTHORITY
AND
SETTING
FURTHER
DEADLINES
A.
Background
Plaintiff
Khalid
Ali
initiated
this
action
in
Wayne
County
Circuit
Court,
and
Defendant
IT
People
Corporation,
Inc.
removed
it
to
this
court
on
March
24,
2025.
(ECF
No.
1.)
The
case
was
assigned
to
District
Judge
Susan
DeClercq.
After
removing
the
case,
Defendant
immediately
filed
a
motion
to
dismiss
Plaintiff’s
complaint
under
Civil
Rule
12(b)(6).
(ECF
No.
4.)
Plaintiff
then
timely
filed
an
amended
complaint
as
of
right
(ECF
No.
6),
which
prompted
Judge
DeClercq
to
deny
as
moot
Defendant’s
initial
motion
to
dismiss.
(ECF
No.
4
&
7.
)
Defendant
then
filed
a
motion
to
dismiss
Plaintiff’s
amended
complaint.
(
ECF
No.
11.
)
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.973
Filed
09/19/25
Page
1
of
17
2
As
Judge
DeClercq
later
stated,
“At
this
point,
the
docket
in
this
case
began
to
spiral
out
of
control.
In
addition
to
filing
a
response
to
Defendant’s
motion
to
dismiss,
Plaintiff
filed
several
documents
he
titled
‘statements
’
and
‘notices,
’
see
ECF
Nos.
14;
17;
22;
24;
26;
28;
30;
35;
36;
39;
41;
42;
43;
48,
most
of
which
are
procedurally
improper.
Indeed,
Defendant
filed
motions
to
strike
some
of
them
as
improper
filings,
see
ECF
Nos.
15;
23.”
(ECF
No.
51,
PageID.564.)
Plaintiff
also
filed
a
motion
for
leave
to
file
a
second
amended
complaint,
and
several
documents
related
to
that
motion.
(ECF
Nos.
18,
34,
35,
45.)
Judge
DeClercq
held
a
status
conference
via
Zoom
on
July
15,
2025,
and
discussed
the
excessive
docket
activity.
Relying
on
Fed.
R.
Civ.
P.
12(f),
t
he
Court
then
issued
an
order
denying
all
pending
motions
without
prejudice
and
strik
ing
all
improper
“notices”
and
“statements”
filed
by
Plaintiff
from
the
record
as
immaterial
and
impertinent.
(ECF
No.
51,
PageID.564.)
Plaintiff
was
additionally
given
until
July
30,
2025,
to
file
a
new
motion
for
leave
to
file
a
second
amended
complaint.
(
Id.
)
Plaintiff
timely
filed
a
motion
for
leave
to
file
a
second
amended
complaint
on
July
29,
2025.
(ECF
No.
52.)
Defendant
then
filed
two
motions
for
sanctions,
one
filed
under
Fed.
R.
Civ.
P.
11
(ECF
No.
53),
and
one
filed
under
Fed.
R.
Civ.
P.
26(g)(3).
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.974
Filed
09/19/25
Page
2
of
17
3
Thereafter,
Judge
DeClercq
referred
th
e
case
to
me
“for
all
pretrial
proceedings,
including
a
hearing
and
determination
of
all
non−dispositive
matters
pursuant
to
28
U.S.C.
§
636(b)(1)(A)
and/or
a
report
and
recommendation
on
all
dispositive
matters
pursuant
to
28
U.S.C.
§
636(b)(1)(B).”
(ECF
No.
55
.)
I
conducted
a
hearing
on
all
three
pending
motions
on
September
18,
2025
.
B.
Analysis
Upon
consideration
of
the
motion
papers
and
oral
argument,
and
for
all
the
reasons
stated
on
the
record
by
the
Court,
which
are
hereby
incorporated
by
reference
as
though
fully
restated
herein,
the
Court
rules
as
follows.
1.
Defendant’s
Motion
for
Sanctions
under
Fed.
R.
Civ.
P.
11
1
Defendant’s
motion
for
sanctions
under
Fed.
R.
Civ.
P.
11
(ECF
No.
53)
is
1
A
United
States
Magistrate
Judge
has
authority
to
decide
a
Rule
11
sanction
motion
without
the
added
step
of
a
report
and
recommendation.
See
,
e.g.,
Paragon
M
arketing
G
roup,
L
.L.C.
v.
Nadair
,
Case
No.
03
-70202,
2007
WL
128920,
*3-*5
(E.D.
Mich.
Jan.
12,
2007)
(Komives,
M.J.)
(denying
Plaintiff’s
pretrial
motion
for
Rule
11
sanctions
where
Plaintiff
did
not
comply
with
Rule
11(c)(1)(A));
Giganti
v.
Gen
-X
Strategies,
Inc
.,
222
F.R.D.
299
,
304
n.9
(E.D.
Va.
2004)
(
finding
that
the
issue
of
sanctions
under
Fed.
R.
Civ.
P.
11
is
a
non
-
dispositive
matter
subject
to
clearly
erroneous
review,
unless
the
nature
of
the
sanction
imposed,
such
as
dismissal
of
the
offending
claim
or
defense,
is
itself
dispositive
of
the
claim
or
defense
);
Gomez
v.
Martin
Marietta
Corp
.,
50
F.3d
1511,
1519-
1520
(10
th
Cir.
1995)
(
finding
that
i
f
magistrate
judge
does
not
impose
a
dispositive
sanction,
the
order
falls
under
Fed.
R.
Civ.
P.
72(a)
rather
than
72(b)
);
Bergeson
v.
Dilworth
,
749
F.
Supp.
1555,
1561
-
1562
(D.
Kan.
Oct.
24,
1990)
(affirming
magistrate’s
imposition
of
Rule
11
sanctions
where
the
matter
was
referred
for
all
pretrial
matters
under
28
U
.S.C.
§
636(b)(1)(A)
and
Fed.
R.
Civ.
P.
72(a
)
authorized
magistrate
to
dispose
of
all
motions
not
dispositive
of
party’s
claim
or
defense);
and,
multiple
other
cases
cited
from
the
bench
at
the
hearing.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.975
Filed
09/19/25
Page
3
of
17
4
DENIED
.
As
stated
on
the
record,
Defendant
has
failed
to
provide
any
proof
that
he
complied
with
Rule
11’s
mandatory
“safe
harbor
provision,”
or
even
to
state
as
such
in
his
motion.
Fed.
R.
Civ.
P.
11(c).
Additionally,
even
if
he
had
complied
with
the
rule,
the
alleged
problematic
behavior
has
effectively
been
alleviated
by
Judge
DeClercq’s
July
18,
2025
Order,
which
largely
mooted
the
issues
raised
in
the
Rule
11
motion.
(
See
ECF
No.
51.)
Finally,
the
Court
finds
that
Defendant’s
motion
violates
Fed.
R.
Civ.
P.
1,
which
states,
inter
alia
,
that
the
parties
should
employ
the
Federal
Rules
of
Civil
Procedure
is
“
to
secure
the
just,
speedy,
and
inexpensive
determination
of
every
action
and
proceeding.”
Fed.
R.
Civ.
P.
1.
The
path
chosen
by
Defendant
is
hardly
“speedy”
and
“inexpensive.”
2.
Defendant’s
motion
for
sanctions
under
Rule
26
Defendant’s
motion
for
sanctions
under
Fed.
R.
Civ.
P.
26(g)(3)
(ECF
No.
718)
is
DENIED.
As
with
the
Rule
11
motion,
the
Court
finds
that
the
issues
raised
in
Defendant’s
motion
have
been
resolved
by
Judge
DeClercq’s
July
18,
2025
Order.
(
See
ECF
No.
51.)
Moreover,
Defendant
conceded
at
oral
argument
that
the
goals
of
this
motion
would
be
achieved
by
the
Court
giving
appropriate
warnings
to
Plaintiff
and
putting
the
kibosh
on
further
discovery,
which
it
has
already
done
from
the
bench
and
through
its
orde
rs.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.976
Filed
09/19/25
Page
4
of
17
5
3.
S
anctions
under
the
Court’s
inherent
authority
A
lthough
both
motions
for
sanctions
are
denied,
the
Court
will
impose
sanctions
under
its
inherent
authority.
See
generally,
Metz
v.
Unizan
Bank
,
655
F.3d
485,
490
(6th
Cir.
2011)
.
At
the
hearing,
the
Court
explored
six
inaccuracies
in
Plaintiff’s
briefing,
and
determined
that
three
of
them
were
ambiguous
and/or
excusable;
yet
Plaintiff
expressly
admitted
that
his
filings
contained
(at
least)
two
misrepresentations
and
one
“phantom”
or
“hallucinated”
regulatory
citation.
First,
Plaintiff
admitted
that
he
misrepresented
an
alleged
quotation
of
Union
Planters
v.
L&J
Dev.
Co.
,
115
F.3d
378
(6
th
Cir.
1997),
which
Plaintiff
falsely
represented
contained
language
holding
that
Rule
11
sanctions
are
“reserved
for
exceptional
circumstances.”
(
See
ECF
No.
56,
PageID.901.)
Second,
Plaintiff
admitted
falsely
stating
that
Michigan's
Bullard-Plawecki
Employee
Right
to
Know
Act
(codified
at
Mich.
Comp.
Laws
§§
423.501
-
423.512),
“requires
employers
to
make
personnel
records
available
within
10
business
days
of
a
written
request.”
(ECF
No.
56,
PageID.902
&
PageID.906.)
Third,
Plaintiff
admitted
that
in
citing
to
Michigan
Admin.
Code
R
408.8004,
he
was
referencing
a
regulatory
code
that
simply
does
not
exist.
(ECF
56,
PageID.902.)
See
Seither
&
Cherry
Quad
Cities,
Inc.
v.
Oakland
Automation
,
LLC
,
No.
23
-11310,
2025
WL
2105286,
at
*1
(E.D.
Mich.
July
28,
2025)
(Behm,
J.)
(sanctioning
counsel
for
hallucinated
citations
and
noting
that,
“At
this
point,
it
‘is
no
secret
that
generative
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.977
Filed
09/19/25
Page
5
of
17
6
AI
programs
are
known
to
“hallucinate
”
nonexistent
cases,
and
with
the
advent
of
AI,
courts
have
seen
a
rash
of
cases
in
which
both
counsel
and
pro
se
litigants
have
cited
such
fake,
hallucinated
cases
in
their
briefs.
’”)
(quoting
Sanders
v.
United
States
,
176
Fed.
Cl.
163,
169
(2025)
).
The
Court
admonishes
Plaintiff
that
any
misrepresentation
to
the
Court,
whether
in
fact
or
in
law,
will
not
be
tolerated.
Excessive
reliance
on
AI
generated
documents,
without
properly
confirming
the
validity
of
the
citati
ons,
does
not
excuse
false
statements
of
law.
And
Plaintiff’s
pro
se
status
does
not
entitle
him
to
misquote
statements
of
law,
or
misrepresent
statements
of
fact.
Moreover,
because
the
misquotes
were
on
such
pivotal
legal
issues
̶
claiming
a
bright
line
deadline
for
provision
of
employment
records
under
Michigan
law
that
does
not
exist
and
adding
language
to
suggest
that
Rule
11
sanctions
must
only
be
applied
in
exceptional
circumstances
̶
the
Court
finds
that
the
misquotes
were
either
made
in
bad
faith,
“tantamount
to
bad
faith,”
or
in
the
best
possible
light,
wantonly.
2
Metz
,
655
F.3d
at
490
.
(“
A
court
may
assess
attorney’s
fees
under
its
inherent
powers
‘
when
a
party
has
acted
in
bad
faith,
vexatiously,
wantonly,
or
for
oppressive
reasons,
’
or
when
the
conduct
is
‘tantamount
to
bad
faith[.]
’”
(quoting
Chambers
v.
NASCO,
501
U.S.
32,
45–
46,
(1991)
(internal
quotation
marks
omitted)
and
Roadway
Express,
Inc.
v.
Piper,
447
2
See
Black’s
Law
Dictionary
(12
th
ed.),
Wanton
,
“
Unreasonably
…
risking
harm
while
being
utterly
indifferent
to
the
consequences.”
at
1902.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.978
Filed
09/19/25
Page
6
of
17
7
U.S.
752,
767
(1980)
).
Indeed,
sanctions
awarded
in
the
exercise
of
a
district
court’s
inherent
authority
may
be
upheld
“
without
an
‘express
finding
of
willfulness,
bad
faith
or
recklessness
...
if
“
the
record
sets
forth
sufficient
evidence
to
support
[the
district
court’s]
decision.
”’”
Id
.
(quoting
Red
Carpet
Studios
Div.
of
Source
Advantage,
Ltd.
v.
Sater,
465
F.3d
642,
647
n.
2
(quoting
Toombs
v.
Leone,
777
F.2d
465,
471
(9th
Cir.1985)
).
Here,
the
record
does
contain
“such
sufficient
evidence”
and
there
were
consequences
to
Plaintiff’s
misguided
portrayal
of
the
law.
In
addition
to
wasting
the
Court’s
time
verifying
what
turned
out
to
be
inaccura
te
and
misleading
legal
quotations
,
Plaintiff’s
misrepresentations
likewise
provoked
unnecessary
expenditure
of
Defendant’s
attorney
fees,
as
is
evident
from
the
briefing
on
these
issues.
Accordingly,
the
Court
will
on
its
own
volition
sanction
Plaintiff
$200
for
each
admitted
misrepresentation,
for
a
total
of
$600.
Plaintiff
is
DIRECTED
to
pay
that
amount
to
Defendant’s
attorney
to
cover
a
portion
of
the
attorney
fees
required
by
his
misrepresentations.
The
amount
shall
be
due
in
two
installments.
The
first
installment
of
$300
shall
be
due
by
Monday,
October
20,
2025.
Upon
receiving
the
funds,
defense
counsel
is
DIRECTED
to
file
with
the
Court
a
notice
of
satisfaction
of
the
first
insta
llment
of
sanctions.
The
Court
will
hold
in
abeyance
the
second
installment
of
the
sanctions.
Should
Plaintiff
proceed
through
these
proceedings
making
a
good
faith
effort
at
compliance
with
the
Federal
and
Local
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.979
Filed
09/19/25
Page
7
of
17
8
Rules,
as
well
as
my
Practice
G
uidelines,
the
second
installment
may
be
waived
at
a
later
date.
Should
Plaintiff
fail
to
adhere
to
the
Court’s
order,
the
Court
will
immediately
reimpose
the
second
installment
of
the
sanctions.
Until
the
first
installment
of
sanctions
is
paid,
the
Court
imposes
a
LIMI
TED
STAY
.
The
parties
are
encouraged
to
continue
settlement
negotiations,
3
and
Plaintiff
is
granted
leave
to
file
his
second
amended
complaint
and
effectuate
service
on
the
added
party.
The
case
is
stayed
in
all
other
respects,
including
the
exchange
of
initial
disclosures
and
any
discovery
efforts
pending
further
order
the
Court.
The
Court
will
not
lift
the
stay
until
the
Court
is
satisfied
the
first
installment
of
the
sanctions
has
been
paid
and
until
the
pleadings
are
finalized
and
any
motions
to
dismissed
are
resolved.
See
Hahn
v.
Star
Bank
,
190
F.3d
708,
719
(6th
Cir.
1999)
(citing
Landis
v.
North
Am.
Co.
,
299
U.S.
248,
254-55
(1936))
(“Trial
courts
have
broad
discretion
and
inherent
power
to
stay
discovery
until
preliminary
questions
that
may
dispose
of
the
case
are
determined.”);
see
also
Gettings
v.
Building
Laborers
Local
310
Fringe
Benefits
Fund
,
349
F.3d
300,
304
(6th
Cir.
2003)
(citing
Muzquiz
v.
W.A.
Foote
Memorial
Hosp.,
Inc
.,
70
F.3d
422,
430
(6th
Cir.
1995))
(“Limitations
on
pretrial
discovery
are
appropriate
where
claims
may
be
dismissed
3
The
Court
will
not
hold
a
formal
settlement
conference
until
all
parties
appear
in
the
action.
In
the
meantime,
Defendant
IT
People
Corporation
and
Plaintiff
are
encouraged
to
continue
settlement
discussions
to
avoid
the
expenditure
of
unnecessary
attorney
fees.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.980
Filed
09/19/25
Page
8
of
17
9
‘based
on
legal
determinations
that
could
not
have
been
altered
by
any
further
discovery.’”).
In
order
to
avoid
further
sanctions,
Plaintiff
must
familiarize
himself
with
the
Federal
and
the
Local
Rules,
as
well
as
my
Practice
Guidelines.
Plaintiff
must
include
correct
captions
on
his
filings,
which
means
accurately
listing
the
judges
and
not
including
proposed
parties
who
are
not
in
this
lawsuit
at
this
point.
Plaintiff’s
pleadings
must
be
in
14
-
point
font,
including
the
footnotes,
and
his
filings
must
include
page
numbers.
Plaintiff
is
specifically
DIRECTED
to
read
and
study
Federal
Rule
of
Civil
Procedure
26,
and
to
follow
the
requirements
stated
therein.
All
discovery
is
stayed
at
this
point,
but
should
the
case
move
forward,
Plaintiff
will
be
expected
to
properly
follow
the
Federal
and
Local
Rules
that
govern
discovery,
e.g.
,
Rules
26-
37
.
The
Court
further
provides
Plaintiff
with
this
information:
A.
The
rules,
and
additional
help
for
pro
se
litigants,
can
be
accessed
online
via
https://www.mied.uscourts.gov/index.cfm?pageFunction=proSe
B.
All
parties
are
required
to
adhere
to
Judge
Patti’s
Practice
Guidelines,
which
can
be
accessed
at
https://www.mied.uscourts.gov/index.cfm?pageFunction=chamber
s&judgeid=51
C.
There
is
a
federal
pro
se
legal
assistance
clinic
operated
in
the
Courthouse
by
the
University
of
Detroit-
Mercy
Law
School.
To
determine
if
you
are
eligible
for
assistance,
you
may
contact
the
Federal
Pro
Se
Legal
Assistance
Clinic
at
(313)
234-
2690
or
at
proseclinic@udmercy.edu
.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.981
Filed
09/19/25
Page
9
of
17
10
4.
Plaintiff’s
motion
to
amend
For
the
reasons
stated
on
the
record,
Plaintiff’s
motion
for
leave
to
file
a
second
amended
complaint
(
ECF
No.
52
)
is
GRANTED
IN
PART,
AND
DENIED
IN
PART
.
Under
Fed.
R.
Civ.
P.
15(a),
a
party
may
amend
its
pleadings
at
this
stage
of
the
proceedings
only
after
obtaining
leave
of
court.
The
Rule
provides
that
the
court
should
freely
give
leave
for
a
party
to
amend
its
pleading
“when
justice
so
requires.”
Fed
.
R.
Civ.
P.
15(a)(2).
“Nevertheless,
leave
to
amend
‘should
be
denied
if
the
amendment
is
brought
in
bad
faith,
for
dilatory
purposes,
results
in
undue
delay
or
prejudice
to
the
opposing
party,
or
would
be
futile.’”
Carson
v.
U.S.
Office
of
Special
Coun
sel
,
633
F.3d
487,
495
(6
th
Cir.
2011)
(quoting
Crawford
v.
Roane
,
53
F.3d
750,
753
(6
th
Cir.
1995)).
An
amendment
is
futile
if
it
could
not
withstand
a
motion
to
dismiss.
Thikol
Corp.
v.
Dept.
of
Treasury
,
987
F.2
nd
376,
383
(6
th
Cir.
1993).
The
Court
holds
pro
se
complaints
to
“less
stringent
standards
than
formal
pleadings
drafted
by
lawyers.”
Haines
v.
Kerner
,
404
U.S.
519,
520
(1972).
However,
even
in
pleadings
drafted
by
pro
se
parties,
‘“courts
should
not
have
to
guess
at
the
nature
of
the
claim
asserted.”’
Frengler
v.
Gen.
Motors
,
482
F.
App’x
975,
976
-77
(6th
Cir.
2012)
(quoting
Wells
v.
Brown
,
891
F.2d
591,
594
(6th
Cir.
1989)).
Moreover,
“courts
may
not
rewrite
a
complaint
to
include
claims
that
were
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.982
Filed
09/19/25
Page
10
of
17
11
never
presented
.
.
.
nor
may
courts
construct
the
Plaintiff’s
legal
arguments
for
him.
Neither
may
the
Court
‘conjure
up
unpled
allegations[.]’”
Rogers
v.
Detroit
Police
Dept.
,
595
F.Supp.2d
757,
766
(E.D.
Mich.
2009)
(Ludington,
J.,
adopting
report
and
recommendation
of
Binder,
M.J.).
Rule
15(a)
supports
the
“principle
that
cases
should
be
tried
on
their
merits”
and
not
on
technicalities,
and
thus
“assumes
‘a
liberal
policy
of
permitting
amendments.’”
Inge
v.
Rock
Fin.
Corp
.,
388
F.3d
930,
937
(6
th
Cir.
2004)
(quoting
Moore
v.
City
of
Paducah
,
790
F.2d
557,
559
(6
th
Cir.
1986)).
In
determining
whether
to
grant
the
amendment,
the
Court
considers
the
reasons
set
forth
in
Foman
v.
Davis
,
371
U.S.
178,
182
(1962),
where
the
Supreme
Court
stated
that
leave
should
be
freely
given,
“[
i]
n
the
a
bsence
of
any
apparent
or
declared
reason
-
-
undue
delay,
bad
faith
or
dilatory
motive
on
the
part
of
the
movant,
repeated
failure
to
cure
deficiencies
by
amendments
previously
allowed,
undue
prejudice
to
the
opposing
party
by
virtue
of
allowance
of
the
amendment,
futility
of
amendment,
etc
.”
(emphases
added).
The
Court
is
persuaded
by
Defendant’s
argument
that
the
following
proposed
additional
claims
are
futile
and
could
not
withstand
a
motion
to
dismiss:
(1)
any
claim
under
29
U.S.C.
§
211,
which
does
not
provide
a
private
right
of
action
,
see,
e.g.
,
Elwell
v.
Univ.
Hosps.
Home
Care
Servs
.,
276
F.3d
832
(6
th
Cir.
2002),
East
v.
Bullock’s,
Inc
.,
34
F.
Supp.
2d
1176
(DC
Ariz.
1998),
and
other
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.983
Filed
09/19/25
Page
11
of
17
12
cases
cited
from
the
bench;
and
,
based
on
the
facts
as
Plaintiff
proposed
to
allege,
(2)
any
claim
for
intentional
infliction
of
emotional
distress.
S
ee
Warren
v.
June’s
Mobile
Home
Village
&
Sales,
Inc
.,
239
N.W.2d
380,
391
(Mich.
App.
1976)
(“Liability
has
been
found
only
where
the
conduct
has
been
so
outrageous
in
character,
and
so
extreme
in
degree,
as
to
go
beyond
all
possible
bounds
of
decency,
and
to
be
regarded
as
atrocious,
and
utterly
intolerable
in
a
civilized
community.
”
4
The
Court
can
see
on
the
face
of
the
proposed
pleading
that
these
claims
could
not
withstand
a
motion
to
dismiss.
Plaintiff’s
motion
to
amend
is
DENIED
as
to
these
claims.
However,
Plaintiff
’s
motion
to
amend
is
GRANTED
as
to
adding
Mercalis,
Inc.
as
a
defendant
and
as
to
the
following
proposed
claims:
(1)
a
racial
discrimination
claim
under
Title
VII
of
the
Civil
Rights
Act
of
1964
(
42
U.S.C.
§
2000e
et
seq
)
against
both
Defendants;
(2)
a
racial
discrimination
claim
under
42
4
Michigan
appellate
c
ourts
have
been
reluctant
to
uphold
intentional
infliction
of
emotional
distress
claims
in
an
employment
setting,
even
where
a
supervisor
has
insulted
an
employee
about
his
heritage
and
assigned
him
humiliating
tasks.
Khalifa
v
Henry
Ford
Hosp
,
401
NW2d
884
(
Mich.
App.
1986);
see
also
Trudeau
v
Fisher
Body
Div,
GMC
,
423
NW2d
592
(
Mich.
App.
1988)
(supervisor
allegedly
invited
employee
to
engage
in
sexual
activity);
Ledl
v
Quik
Pik
Food
Stores,
Inc
,
349
NW2d
529
(
Mich.
App.
1984)
(termination
from
employment
to
make
example
of
employee).
Likewise,
our
sister
district
found
no
triable
cause
of
action
where
an
HIV
-
infected
former
surgical
technician
sued
his
former
employer
for
intentional
infliction
of
emotional
distress
in
connection
with
his
being
laid
off
for
unfitness
to
work.
Mauro
v
Borgess
Med.
Ctr
.
,
886
F
.
Supp
.
1349
(W.
D
.
Mich
.
1995)
,
aff’d
,
137
F
.
3d
398
(6th
Cir
.
1998),
cert
den.
,
525
US
815
(1998)
.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.984
Filed
09/19/25
Page
12
of
17
13
U.S.C.
§
1981
against
Defendant
Mercalis
only;
(3)
a
claim
under
the
ADA
for
retaliation
against
both
Defendants;
(4)
a
claim
under
the
ADA
for
interference
against
both
Defendants;
and,
(5)
a
Bullard
-Plawecki
claim
against
both
d
efendants.
As
to
these
claims,
it
is
not
clear
that
these
claims
would
be
futile
,
particularly
in
light
of
Defendant’s
briefing,
which
sought
to
introduce
sundry
unsupported
facts,
and
in
any
case
went
well
beyond
the
pleadings,
thereby
muddling
the
analysis.
(
See,
e.g
.,
ECF
No.
5
7,
PageID.937,
939,
942.
)
However,
after
the
second
amended
complaint
is
filed,
Defendant
may
bring
the
appropriate
motion
to
test
the
pleadings
under
Rule
12.
Any
motion
to
dismiss,
which
shall
be
directed
at
the
allegations
in
the
pleadings
and
not
matters
or
evidence
outside
the
pleadings
,
and
shall
be
filed
within
four
weeks
of
Plaintiff’s
second
amended
complaint.
On
the
record,
Plaintiff
withdrew
his
request
to
add
an
ERISA
claim,
and
therefore
no
ERISA
claim
shall
be
filed
in
the
second
amended
complaint.
Plaintiff
shall
file
his
second
amended
complaint
by
Friday,
October
31,
2025
.
The
second
amended
complaint
must
c
omply
with
Local
Rule
15.1,
which
requires
that
“[a]ny
amendment
to
a
pleading,
whether
filed
as
a
matter
of
course
or
upon
a
motion
to
amend,
must
.
.
.
reproduce
the
entire
pleading
as
amended,
and
may
not
incorporate
any
prior
pleading
by
reference.”
Accordingly,
Plaintiff’s
second
amended
complaint
must
contain
any
claims
he
intends
to
pursue
from
the
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.985
Filed
09/19/25
Page
13
of
17
14
current
operative
pleading,
as
well
as
any
claims
that
have
been
approved
by
this
order
to
be
added.
Plaintiff
shall
not
add
any
new
parties
or
claims
outside
those
specifically
identified
in
this
order.
As
the
Court
warned
from
the
bench,
THIS
WILL
BE
PLAINTIFF’S
FINAL
PLEADING
AND
NO
FURTHER
AMENDMENTS
SHALL
BE
ALLOWED.
In
drafting
his
pleading,
Plaintiff
should
take
note
of
the
instructions
provided
above,
and
the
Local
and
Federal
Rules.
T
he
form
of
a
pleading
is
governed
by
Fed.
R.
Civ.
P.
10.
In
part,
Rule
10
requires
that
“[a]
party
must
state
its
claims
or
defenses
in
numbered
paragraphs
,
each
limited
as
far
as
practicable
to
a
single
set
of
circumstances.”
Fed.
R.
Civ.
P.
10(b)
(emphasis
added)
.
Plaintiff
should
also
be
cognizant
of
Rule
10(c)’s
limitation
of
exhibits
to
“written
instruments,”
which
means
“a
document
that
defines
a
party’s
rights,
obligations,
entitlements,
or
liabilities,
such
as
a
contract.”
2
Moore’s
Federal
Practice
3d,
§
10.05[2].
This
would
not
include,
for
example,
his
own
personal
charts
and
summaries,
like
some
of
the
exhibits
attached
to
his
proposed
complaint.
(ECF
No.
19-
1.)
See
Williamson
v.
Curran
,
714
F.3d
432,
435
-436
(7
th
Cir.
2013)
(traditional
understanding
of
“instrument”
is
document
that
defines
a
party’s
rights,
obligations,
entitlements,
or
liabilities;
although
court
may
also
consider
on
motion
to
dismiss
documents
that
are
essent
ial
to
the
complaint
and
that
are
referred
to
in
it).
And,
to
the
extent
that
he
does
attach
exhibits,
he
is
strongly
encouraged
to
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.986
Filed
09/19/25
Page
14
of
17
15
make
reference
to
them
in
the
body
of
the
complaint,
so
that
the
parties
and
the
Court
know
what
they
are
meant
to
support.
Moreover,
the
general
rules
of
pleading
provide,
“[a]
pleading
that
states
a
claim
for
relief
must
contain:
(1)
a
short
and
plain
statement
of
the
grounds
for
the
court’s
jurisdiction,
unless
the
court
already
has
jurisdiction
and
the
claim
needs
no
new
jurisdictional
support;
(2)
a
short
and
plain
statement
of
the
claim
showing
that
the
pleader
is
entitled
to
relief;
and
(3)
a
demand
for
the
relief
sought,
which
may
include
relief
in
the
alternative
or
different
types
of
relief.
Fed.
R.
Civ.
P.
8(a).
Pleadings
are
also
subject
to
Fed.
R.
Civ.
P.
11,
and
even
pro
se
p
laintiffs
must
review
and
understand
their
obligations
contained
therein
or
risk
further
sanctions.
Throwing
“everything
but
the
kitchen
sink”
into
a
complaint
does
not
enhance
it;
rather,
it
tends
to
have
the
opposite
effect.
Plaintiff
would
be
wise
to
consult
and
possibly
retain
licensed
legal
counsel
(and
not
merely
the
Internet),
or
the
pro
se
clinic,
before
venturing
back
into
the
somewhat
complicated
(and
very
much
rule
-
driven)
land
of
federal
court
pleading.
Plaintiff
must
clearly
state
which
claim
is
asserted
against
which
Defendant,
and
articulate
the
actions
of
each
Defendant
that
give
rise
to
the
claim.
In
filing
his
second
amended
complaint,
Plaintiff
should
bear
in
mind
that
“[t]he
goal
of
the
complaint
is
to
‘
give
the
defendant
fair
notice
of
what
the
.
.
.
claim
is
and
the
grounds
upon
which
it
rests.’
”
Bommarito
v.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.987
Filed
09/19/25
Page
15
of
17
16
Equifax
Information
Serv’s
,
340
F.R.D.
566
(E.D.
Mich.
2022)
(quoting
Bell
Atlantic
Corp.
v.
Twombl
y,
550
U.S.
544,
555
(2007)
)
(further
internal
citations
omitted).
5.
Summary
of
Deadlines
As
further
articulated
above:
Plaintiff
shall
tender
to
Defendant’s
counsel
his
first
sanctions
installment
of
$300
by
Monday,
October
20,
2025.
Plaintiff
shall
file
his
second
amended
complaint
by
Friday,
October
31,
2025
.
Plaintiff
shall
be
responsible
for
effectuating
service
of
process
of
the
second
amended
complaint
on
Defendant
Mercalis,
Inc.
Any
motion
under
Fed.
R.
Civ.
P.
12
attacking
the
second
amended
complaint
shall
be
brought
by
Defendant
IT
People
Corporation,
Inc.
within
four
weeks
(
28
days)
of
the
filing
of
the
second
amended
complaint.
The
Court
will
set
a
deadline
for
Defendant
Mercalis
after
it
has
appeared
in
this
lawsuit.
Finally,
the
Court
will
conduct
a
status
conference
via
Zoom
on
Monday,
November
24,
2025
at
11:00
a.m.
Aside
from
those
actions
set
forth
above,
the
case
is
STAYED
in
all
other
respects.
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.988
Filed
09/19/25
Page
16
of
17
17
IT
IS
SO
ORDERED.
5
Dated:
September
1
9
,
2025
____________________
Anthony
P.
Patti
UNITED
STATES
MAGISTRATE
JUDGE
5
The
attention
of
the
parties
is
drawn
to
Fed.
R.
Civ.
P.
72(a),
which
provides
a
period
of
fourteen
(14)
days
after
being
served
with
a
copy
of
this
order
within
which
to
file
objections
for
consideration
by
the
district
judge
under
28
U.S.C.
§
636(b)(1).
Case
2:25-cv-10815-SKD-APP
ECF
No.
61,
PageID.989
Filed
09/19/25
Page
17
of
17
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