Doe v. The Grand Company, LLC et al
| Jane K.K. Doe |
| The Grand Company, LLC, Lions Gate Developments, LLC, Zaher Management Company, LLC, Joseph Zaher, Raji Joseph Zaher, Zaher Investment Group, LLC and Robert Zaher |
| 2:2018cv13123 |
| October 5, 2018 |
| US District Court for the Eastern District of Michigan |
| Paul D Borman |
| Mona K Majzoub |
| Civil Rights: Other |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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| Document Text |
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| Filing 21 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Gordon, Deborah) |
| TEXT-ONLY NOTICE: Scheduling Conference set for 12/04/2018 is Cancelled. (DTof) |
| Filing 20 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Zaher Management Company, LLC (Edmunds, Michael) |
| Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Zaher Investment Group, LLC (Edmunds, Michael) |
| Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The Grand Company, LLC (Edmunds, Michael) |
| Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Lions Gate Developments, LLC (Edmunds, Michael) |
| Filing 16 NOTICE TO APPEAR: DISCOVERY PLAN DUE 12/3/2018; Scheduling Conference set for 12/4/2018 04:00 PM before District Judge Paul D. Borman *READ ENTIRE NOTICE FOR IMPORTANT INFORMATION* (DTof) |
Filing 15
ORDER Requiring Identification of Defendant LLC Members. Response due by 11/9/2018 Signed by District Judge Paul D. Borman. (DTof)
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| Filing 14 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand (Reliance On) by All Defendants. (Edmunds, Michael) |
| Filing 13 NOTICE of Appearance by Michael W. Edmunds on behalf of All Defendants. (Edmunds, Michael) |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. The Grand Company, LLC served on 10/9/2018, answer due 10/30/2018. (Gordon, Deborah) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Raji Joseph Zaher served on 10/10/2018, answer due 10/31/2018. (Gordon, Deborah) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Joseph Zaher served on 10/9/2018, answer due 10/30/2018. (Gordon, Deborah) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Robert Zaher served on 10/9/2018, answer due 10/30/2018. (Gordon, Deborah) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Lions Gate Developments, LLC served on 10/10/2018, answer due 10/31/2018. (Gordon, Deborah) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Zaher Management Company, LLC served on 10/9/2018, answer due 10/30/2018. (Gordon, Deborah) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Zaher Investment Group, LLC served on 10/10/2018, answer due 10/31/2018. (Gordon, Deborah) |
| Filing 5 AMENDED COMPLAINT with Jury Demand filed by Jane K.K. Doe against All Defendants. NO NEW PARTIES ADDED. (Gordon, Deborah) |
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Filing 4
ORDER granting #2 Motion to proceed under pseudonym. Signed by District Judge Paul D. Borman. (DTof)
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| Filing 3 SUMMONS Issued for * All Defendants * (DWor) |
| Filing 2 Ex Parte MOTION re #1 Complaint,, TO PROCEED UNDER PSEUDONYM by Jane K.K. Doe. (Attachments: #1 Exhibit A - Protective Order) (Gordon, Deborah) |
| Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL filed by Jane K.K. Doe against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6935566 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Grand Blanc. [Previously dismissed case: No] [Possible companion case(s): None] (Gordon, Deborah) |
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