In re: George Baveli
Defendant: BMAQ, LLC, BLAIR INTERNATIONAL, INC., MASROOR RAB, FINANCIAL LENDING SERVICES, LLC, JOHN DOE DEFENDANTS 1-25, BNK REAL ESTATE, LLC, FLOVEST, LLC, GMAQ, LLC, GEORGE REAL ESTATE HOLDINGS, LLC, MAQ MANAGEMENT, QURESHI FAMILY, LLC, JOHN M. STRAVATO and MAHAMMAD QURESHI
Defendant - Appellant: NEMESIS OF L.I. CORP., QUICK CAPITAL OF L.I. CORP., R.P.M. RECOVERIES, INC. and TED DOUKAS
Plaintiff - Appellee: GEORGE A. BAVELIS
Debtor: In re: GEORGE A. BAVELIS
Case Number: 13-8015
Filed: April 10, 2013
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

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Date Filed Description
December 19, 2013 George Bavelis v.

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Defendant: BMAQ, LLC
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Defendant: BLAIR INTERNATIONAL, INC.
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Defendant: MASROOR RAB
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Defendant: FINANCIAL LENDING SERVICES, LLC
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Defendant: JOHN DOE DEFENDANTS 1-25
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Defendant: BNK REAL ESTATE, LLC
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Defendant: FLOVEST, LLC
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Defendant: GMAQ, LLC
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Defendant: GEORGE REAL ESTATE HOLDINGS, LLC
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Defendant: MAQ MANAGEMENT
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Defendant: QURESHI FAMILY, LLC
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Defendant: JOHN M. STRAVATO
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Defendant: MAHAMMAD QURESHI
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Defendant - appellant: NEMESIS OF L.I. CORP.
Represented By: Gary A. Goldstein
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Defendant - appellant: QUICK CAPITAL OF L.I. CORP.
Represented By: Gary A. Goldstein
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Defendant - appellant: R.P.M. RECOVERIES, INC.
Represented By: Gary A. Goldstein
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Defendant - appellant: TED DOUKAS
Represented By: Gary A. Goldstein
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Plaintiff - appellee: GEORGE A. BAVELIS
Represented By: Marion H. Little
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Debtor: In re: GEORGE A. BAVELIS
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