HPIL Holding, Inc. v. Brown et al
Plaintiff: HPIL Holding, Inc.
Defendant: Stephen Brown, David Postula, Tanya Larizza, Crank Media, Inc., Criteria Management, Ltd. and Brown Family Investments, Ltd
Case Number: 1:2024cv10479
Filed: February 26, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Thomas L Ludington
Referring Judge: Patricia T Morris
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2024 Opinion or Order Filing 4 OPINION and ORDER Denying Plaintiff's #3 Ex Parte Motion for Temporary Restraining Order Without Prejudice. Signed by District Judge Thomas L. Ludington. (KWin)
March 4, 2024 Opinion or Order Filing 3 Emergency MOTION for Preliminary Injunction by HPIL Holding, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Index of Exhibits, #18 Exhibit, #19 Exhibit) (Lehman, Daniel)
February 27, 2024 Opinion or Order Filing 2 SUMMONS Issued for *Stephen Brown, Brown Family Investments, Ltd, Crank Media, Inc., Criteria Management, Ltd., Tanya Larizza, David Postula* (DAll)
February 27, 2024 Opinion or Order A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll)
February 26, 2024 Opinion or Order Filing 1 COMPLAINT filed by HPIL Holding, Inc. against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: CMIEDC-9687245 - Fee: $ 405. County of 1st Plaintiff: Out of State - County Where Action Arose: Midland - County of 1st Defendant: Out of Country. [Previously dismissed case: Eastern District of Michigan, 1 :23-CV-12050, Judge Ludington] [Possible companion case(s): 42nd Circuit Court, 20-06979-CB-C, Judge Carras] (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit) (Lehman, Daniel)

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Search for this case: HPIL Holding, Inc. v. Brown et al
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Plaintiff: HPIL Holding, Inc.
Represented By: Daniel J. Lehman
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Defendant: Stephen Brown
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Defendant: David Postula
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Defendant: Tanya Larizza
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Defendant: Crank Media, Inc.
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Defendant: Criteria Management, Ltd.
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Defendant: Brown Family Investments, Ltd
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