Packard Square LLC v. Canyon Partners LLC et al
| Packard Square LLC |
| Canyon Partners LLC, Canyon Partners Real Estate LLC, Martha Page, Kevin Scholz, Mitchell Julis, Maria Stamolis, Gerald Goldman and Joshua Friedman |
| 2:2019cv10374 |
| February 7, 2019 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| David R. Grand |
| Sean F Cox |
| Bernard A Friedman |
| R Steven Whalen |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 RESPONSE to #13 MOTION to Amend/Correct to Re-file Second Amended Complaint filed by Canyon Partners Real Estate LLC. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5) (Dolan, John) |
| Filing 13 MOTION to Amend/Correct to Re-file Second Amended Complaint by Packard Square LLC. (Attachments: #1 Exhibit Second Amended Complaint (proposed)) (Horton, William) |
Filing 12
ORDER Striking Plaintiff's #11 Second Amended Complaint. Signed by District Judge Bernard A. Friedman. (JCur)
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| Filing 11 [STRICKEN - SECOND] AMENDED COMPLAINT with Jury Demand filed by Packard Square LLC against Canyon Partners LLC, Canyon Partners Real Estate LLC, Mitchell Julis, Gerald Goldman, Joshua Friedman, Maria Stamolis, Kevin Scholz, Martha Page. NEW PARTIES ADDED. (Horton, William) Modified on 3/18/2019 (JCur). |
| Filing 10 ATTORNEY APPEARANCE: Elizabeth A. Favaro appearing on behalf of Packard Square LLC (Favaro, Elizabeth) |
| Filing 9 ATTORNEY APPEARANCE: William H. Horton appearing on behalf of Packard Square LLC (Horton, William) |
| Filing 8 MOTION to Dismiss the First Amended Complaint by All Defendants. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Order Appointing Receiver, #3 Exhibit Packard Square, LLC's Verified Second Amended Complaint Against CAN IV Packard Square LLC, #4 Exhibit Judgment of Foreclosure, #5 Exhibit Order Granting Plaintiff's Motion for Order Approving Sheriff's Report on Sale and Confirming Sale, #6 Exhibit Order Granting Plaintiff's Motion for Summary Disposition) (Dolan, John) |
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Filing 7
ORDER REASSIGNING CASE from District Judge Sean F. Cox and Magistrate Judge David R. Grand to District Judge Bernard A. Friedman and Magistrate Judge R. Steven Whalen. (SSch)
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| Filing 6 NOTICE of Appearance by Ariana Felicia Pellegrino on behalf of All Defendants. (Pellegrino, Ariana) |
| Filing 5 NOTICE of Appearance by John B. Dolan on behalf of All Defendants. (Dolan, John) |
| Filing 4 Docket Sheet from New York Southern; Case Number 1:18-cv-05724. Modified on 2/7/2019 (VLun). |
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Filing 3
OPINION & ORDER re: 51 MOTION to Transfer Case to the Eastern District of Michigan. filed by Canyon Partners Real Estate LLC, Canyon Partners LLC. The 28 U.S.C. 1404(a) factors favor transferring this action. The Court GRANTS Defendants' motion to transfer. The Clerk of Court is directed to terminate the motions at Dkt. 51 and transfer the case. All other pending matters shall be transferred to the Eastern District of Michigan. SO ORDERED. (Signed by Judge Paul A. Crotty on 1/29/19) (yv) [Transferred from nysd on 2/7/2019.]
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| Filing 2 FIRST AMENDED COMPLAINT amending #4 Complaint against Canyon Partners LLC, Canyon Partners Real Estate LLC with JURY DEMAND.Document filed by Packard Square LLC. Related document: #4 Complaint.(Akerman, Nathaniel)[Transferred from nysd on 2/7/2019.] |
| Filing 1 TRANSFERREDCOMPLAINT against Canyon Partners LLC, Canyon Partners Real Estate LLC. (Filing Fee $ 400.00, Receipt Number 0208-15241512)Document filed by Packard Square LLC. (Attachments: #1 Civil Cover Sheet)(Akerman, Nathaniel)[Transferred from New York Southern; Case Number 1:18-cv-05724.] |
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