Thode et al v. Insiders Cash, LLC et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Thode et al v. Insiders Cash, LLC et al

Thode et al v. Insiders Cash, LLC et al

Plaintiff:	Eva Thode, Layne Lundstrom, Audrey Lundstrom and Invicta Legato Investments, LLC
Defendant:	Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC, John Graham Inc., BuyPD, LLC, Yancey LLC, Expansion Properties, LLC, Income Property USA, LLC, Interactive Homes, LLC and Improvement Homes, LLC
Case Number:	2:2016cv13601
Filed:	October 8, 2016
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Macomb
Presiding Judge:	Robert H. Cleland
Presiding Judge:	Mona K. Majzoub
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Plaintiff: Eva Thode
Represented By:	Robert W. Roddis
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Plaintiff: Layne Lundstrom
Represented By:	Robert W. Roddis
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Plaintiff: Audrey Lundstrom
Represented By:	Robert W. Roddis
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Plaintiff: Invicta Legato Investments, LLC
Represented By:	Robert W. Roddis
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Defendant: Insiders Cash, LLC
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Defendant: 5 Choices, LLC
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Defendant: Green Apple Homes, LLC
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Defendant: John Graham Inc.
Represented By:	Paul J. Zalewski
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Defendant: BuyPD, LLC
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Defendant: Yancey LLC
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Defendant: Expansion Properties, LLC
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Defendant: Income Property USA, LLC
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Defendant: Interactive Homes, LLC
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Defendant: Improvement Homes, LLC
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