Kalitta Air, LLC v. GSBD & ASSOCIATES LLC, et al
Plaintiff: Kalitta Air, LLC
Defendant: GSBD & Associates LLC, FIRST INTERNATIONAL EXCHANGE CORP., FIRST INTERNATIONAL EXCHANGE GROUP, INC., William Gray, William Gray Trust U/A/D 06/11/05, Garth Gottschalk, Cree Enterprises LLC, Judith Cecilia Taite Gottschalk, True Gem Co., Stephen Mark Westman, Dhafir D. Dalaly, Hamood Runco & Fergestrom, OGM LTD, Sheldon Sandweiss and Michael T. Lyon
Case Number: 2:2012cv13554
Filed: August 10, 2012
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Washtenaw
Presiding Judge: Bernard A. Friedman
Presiding Judge: Michael J. Hluchaniuk
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 10, 2018 Opinion or Order Filing 204 OPINION and ORDER Denying the Motion of Defendants William Gray and the William Gray Trust for Summary Judgment 195 . Signed by District Judge Bernard A. Friedman. (JCur)
August 5, 2013 Opinion or Order Filing 115 OPINION and ORDER granting the Motion of Defendant G. Gottschalk for Reconsideration re 112 Motion for Reconsideration re 111 MOTION for Reconsideration. Signed by District Judge Bernard A. Friedman. (JOwe)
June 27, 2013 Opinion or Order Filing 107 ORDER DENYING DEFENDANT CYNTHIA WESTMANS 98 MOTION TO SET ASIDE 96 CLERKS DEFAULT. Signed by District Judge Bernard A. Friedman. (Loury, R)
March 4, 2013 Opinion or Order Filing 91 ORDER DENYING 62 Motion to Dismiss; DENYING 89 Motion to Dismiss. Signed by District Judge Bernard A. Friedman. (MWil)
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Search for this case: Kalitta Air, LLC v. GSBD & ASSOCIATES LLC, et al
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Plaintiff: Kalitta Air, LLC
Represented By: Angela L. Jackson
Represented By: Anthony P. Patti
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Defendant: GSBD & Associates LLC
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Defendant: FIRST INTERNATIONAL EXCHANGE CORP.
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Defendant: FIRST INTERNATIONAL EXCHANGE GROUP, INC.
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Defendant: William Gray
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Defendant: William Gray Trust U/A/D 06/11/05
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Defendant: Garth Gottschalk
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Defendant: Cree Enterprises LLC
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Defendant: Judith Cecilia Taite Gottschalk
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Defendant: True Gem Co.
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Defendant: Stephen Mark Westman
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Defendant: Dhafir D. Dalaly
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Defendant: Hamood Runco & Fergestrom
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Defendant: OGM LTD
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Defendant: Sheldon Sandweiss
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Defendant: Michael T. Lyon
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