James et al v. DETROIT PROPERTY EXCHANGE et al
| Natalie James, Carl Austin and Jerome Day |
| CRYSTIAN SEGURA,, HOMES REALTY LLC, DETROIT PROPERTY EXCHANGE, HOMES OF DETROIT, LLC, MICHAEL KELLY and SUENA HOMES REALTY LLC, |
| 2:2018cv13601 |
| November 19, 2018 |
| US District Court for the Eastern District of Michigan |
| Sean F Cox |
| Stephanie Dawkins Davis |
| Truth in Lending |
| 15 U.S.C. ยง 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.
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Filing 11
ORDER Granting #10 Motion for Extension of Time to Answer #1 Complaint. Defendants answer due by 2/14/2019. Signed by District Judge Sean F. Cox. (JMcC)
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Filing 10
MOTION for Extension of Time to File Answer Complaint by All Plaintiffs. (Buster, James)
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Filing 9
STIPULATION AND ORDER to Amend Caption. Defendant HOMES REALTY LLC terminated. Signed by District Judge Sean F. Cox. (JMcC)
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Filing 8
CERTIFICATE of Service/Summons Returned Executed. CRYSTIAN SEGURA, served on 12/18/2018, answer due 1/8/2019. (Mantese, Theresamarie)
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Filing 7
CERTIFICATE of Service/Summons Returned Executed. MICHAEL KELLY served on 12/6/2018, answer due 12/27/2018. (Mantese, Theresamarie)
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Filing 6
CERTIFICATE of Service/Summons Returned Executed. HOMES OF DETROIT, LLC served on 12/6/2018, answer due 12/27/2018. (Mantese, Theresamarie)
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Filing 5
CERTIFICATE of Service/Summons Returned Executed. SUENA HOMES REALTY LLC, served on 12/6/2018, answer due 12/27/2018. (Mantese, Theresamarie)
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Filing 4
CERTIFICATE of Service/Summons Returned Executed. DETROIT PROPERTY EXCHANGE served on 12/6/2018, answer due 12/27/2018. (Mantese, Theresamarie)
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Filing 3
ATTORNEY APPEARANCE: James A. Buster appearing on behalf of All Plaintiffs (Buster, James)
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Filing 2
SUMMONS Issued for * All Defendants * (LGra)
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Filing 1
COMPLAINT filed by All Plaintiffs against DETROIT PROPERTY EXCHANGE, HOMES OF DETROIT, LLC, MICHAEL KELLY, CRYSTIAN SEGURA,, SUENA HOMES REALTY LLC, with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6996132 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Corporate Entities Connected to Michael Kelly, #3 Exhibit Detroit News, Land Contracts Trip Up Would be Homeowners, #4 Exhibit Natalie James and Jerome Day Quotes for Repair & Inspector Sheet, #5 Exhibit James and Day Invoices, #6 Exhibit Land Contract Addendum, #7 Exhibit Austin DPE Statements, #8 Exhibit Akers Seymour Geoforum Final, #9 Exhibit Detroit News, Bill in Michigan House targets property speculators, #10 Exhibit Austin Closing Packet, July 22, 2016, #11 Exhibit Austin Documents, July 29, 2016, #12 Exhibit YieldTableFixed www.ffiec.gov ratespread aportableshtm, #13 Exhibit Handyman Winter CHRIS, #14 Exhibit James Natalie Docs, #15 Exhibit DPE Acknowledging that Natalie James Reported Cement in Pipies, #16 Exhibit James and Day 36th District Docket Sheet) (Mantese, Theresamarie)
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