Wilson et al v. 5 Choices, LLC et al
| Rebecca K Wilson, Dennis Houtz, James Dunn, Robert Wong, Kenneth Wong, Mike Hampshire, Lions Fan, LLC, Linda Saenz and Abby Creek Investment, LLC |
| 5 Choices, LLC, American Cash Funding, BuyPD, LLC, DLS Properties, LLC, EZ Street Properties, LLC, FrontSide Properties, LLC, Green Apple Homes, LLC, Insiders Cash, LLC, Malibu Breeze Properties, LLC, Max Ultra, LLC, Patriot Homes, LLC, Property Direct, LLC, Ready Prop, Red List Homes, LLC, Screaming Eagle Properties, LLC, Silver Tie Homes, LLC, Investors Financial Education, LLC and Yancey Events LLC |
| 2:2016cv10659 |
| February 23, 2016 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Robert H. Cleland |
| Mona K. Majzoub |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
62
JUDGMENT in favor of Defendants against Plaintiffs Signed by District Judge Robert H. Cleland. (LWag)
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Filing
59
ORDER GRANTING 41 MOTION to Dismiss Second Amended Complaint and to Compel Arbitration filed by Education Defendants Yancey LLC, Insider's Financial Education, LLC, Yancey Events LLC and setting hearing as to 43 MOTION to Dismiss Second Amended Complaint and Enforce Settlement Agreement :( Motion Hearing set for 6/28/2017 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
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Filing
55
ORDER GRANTING 40 Motion to Dismiss Filed by American Cash Funding, Income Property USA, LLC and Insiders Cash, LLC and Setting Hearing on the Education Defendants' Motion 41 for June 7, 2017 at 9:30 am.. Signed by District Judge Robert H. Cleland. (LWag)
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Filing
39
ORDER Setting Briefing Schedule, Hearing Date and Denying and Terminating 14 MOTION to Dismiss First Amended Complaint and to Enforce Settlement Agreements 13 MOTION to Dismiss and to Compel Arbitration, MOTION to Dismiss < i>First Amended Complaint and to Compel Arbitration; 26 MOTION to Dismiss First Amended Complaint ; 28 MOTION to Dismiss ; 3 MOTION to Dismiss and to Compel Arbitration :(Motion to Dismiss due by 1/31/2017; Response due by 2/27/2017, Motion Hearing set for 4/19/2017 02:00 PM before District Judge Robert H. Cleland), Signed by District Judge Robert H. Cleland. (LWag)
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Filing
36
ORDER DIRECTING Plaintiff to file a consolidated complaint and setting a ( TELEPHONIC Status Conference for 12/7/2016 04:15 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
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