AW Plus LLC et al v. United States of America, Department of Agriculture, Food and Nutrition Service (FNS), and Retailer Operations Division
Plaintiff: Ali Hijazi and AW Plus LLC
Defendant: United States of America, Department of Agriculture, Food and Nutrition Service (FNS), and Retailer Operations Division
Case Number: 2:2018cv12104
Filed: July 5, 2018
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Stephanie Dawkins Davis
Referring Judge: Bernard A Friedman
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2018 Filing 3 SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (DPer)
July 5, 2018 Filing 2 SUMMONS Issued for *United States of America, Department of Agriculture, Food and Nutrition Service (FNS), and Retailer Operations Division* (DPer)
July 5, 2018 Filing 1 COMPLAINT filed by Ali Hijazi, AW Plus LLC against United States of America, Department of Agriculture, Food and Nutrition Service (FNS), and Retailer Operations Division. Plaintiff requests summons issued. Receipt No: 0645-6804544 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Bill of Sale, #3 Exhibit Certificate of Dissolution, #4 Exhibit Initial Charging Letter, #5 Exhibit Response to Trafficking Charge, #6 Exhibit Letter re Permanent Disqualification, #7 Exhibit Petition for Administrative Review, #8 Exhibit Final Agency Decision, #9 Exhibit Letter Assessing CMP, #10 Exhibit Request for Review of CMP, #11 Exhibit Final Agency Decision Dated June 11, 2018) (Rubin, Iris)
July 5, 2018 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 (DPer)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: AW Plus LLC et al v. United States of America, Department of Agriculture, Food and Nutrition Service (FNS), and Retailer Operations Division
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ali Hijazi
Represented By: Iris E. Rubin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AW Plus LLC
Represented By: Iris E. Rubin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States of America, Department of Agriculture, Food and Nutrition Service (FNS), and Retailer Operations Division
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?