Moriarty et al v. Wynnestone Communities Corporation et al
Plaintiff: LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley, Eugene Moriarty, Kenneth Rivera Trust, Annalou Simons, Ronald Richards, Herbert Glass, Tashman 2012 Irrevocable Trust, William Couch, Harold Chapin Revocable Trust, Moufid Mitri, MD, Eva A. MItri, Marcelo Alvarez, Gregory M Bentley, Christine Finkenstaedt, Oscar Landuyt, Jr, Peter Pestillo Trust and Dennis G Miller
Defendant: William C Bucher, Eric Van Lustbader, Douglas Allison Trust, Maurice D Lebowitz, Jackier, Gould, Bean & Eizelman, PC, Beverly F Albert, Joseph B Anderson, Jr, Sandra M Briggs, Richard R Miranda, Andrew Debrey Irrevocable Trust, Whispering Woods Limited Dividend Housing, Richard McGrath, Robert M. Davis Children's Trust, Bicentennial-1984 Limited Dividend Housing Association, Estate of Rulon Ricks, Gilbert "Buzz" Silverman, Albert J Briggs, Wynnestone Communities Corporation, Industrial-Stevens Limited Dividend Housing Association, E&S Equities I Limited Partnership, Eric Bean, Ridgewood Village Limited Dividend Housing Association, Dwight D. Taylor 1999 Revocable Trust and Dee Ann Bucher
Case Number: 2:2019cv12606
Filed: September 5, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Bernard A Friedman
Referring Judge: Elizabeth A Stafford
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2019 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 (SOso)
September 5, 2019 Filing 2 SUMMONS Issued for * All Defendants * (SOso)
September 5, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7392953 - Fee: $ 400. County of 1st Plaintiff: Durham County - County Where Action Arose: Wayne - County of 1st Defendant: Oakland County. [Previously dismissed case: No] [Possible companion case(s): None] (Kemnitz, Michael)

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Search for this case: Moriarty et al v. Wynnestone Communities Corporation et al
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Defendant: William C Bucher
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Defendant: Eric Van Lustbader
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Defendant: Douglas Allison Trust
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Defendant: Maurice D Lebowitz
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Defendant: Jackier, Gould, Bean & Eizelman, PC
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Defendant: Beverly F Albert
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Defendant: Joseph B Anderson, Jr
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Defendant: Sandra M Briggs
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Defendant: Richard R Miranda
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Defendant: Andrew Debrey Irrevocable Trust
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Defendant: Whispering Woods Limited Dividend Housing
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Defendant: Richard McGrath
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Defendant: Robert M. Davis Children's Trust
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Defendant: Bicentennial-1984 Limited Dividend Housing Association
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Defendant: Estate of Rulon Ricks
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Defendant: Gilbert "Buzz" Silverman
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Defendant: Albert J Briggs
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Defendant: Wynnestone Communities Corporation
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Defendant: Industrial-Stevens Limited Dividend Housing Association
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Defendant: E&S Equities I Limited Partnership
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Defendant: Eric Bean
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Defendant: Ridgewood Village Limited Dividend Housing Association
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Defendant: Dwight D. Taylor 1999 Revocable Trust
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Defendant: Dee Ann Bucher
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Plaintiff: LP Equity 3, LLC
Represented By: Michael J. Kemnitz
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Plaintiff: Aubrey Family Trust
Represented By: Michael J. Kemnitz
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Plaintiff: Daniel C Bentley
Represented By: Michael J. Kemnitz
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Plaintiff: Eugene Moriarty
Represented By: Michael J. Kemnitz
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Plaintiff: Kenneth Rivera Trust
Represented By: Michael J. Kemnitz
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Plaintiff: Annalou Simons
Represented By: Michael J. Kemnitz
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Plaintiff: Ronald Richards
Represented By: Michael J. Kemnitz
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Plaintiff: Herbert Glass
Represented By: Michael J. Kemnitz
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Plaintiff: Tashman 2012 Irrevocable Trust
Represented By: Michael J. Kemnitz
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Plaintiff: William Couch
Represented By: Michael J. Kemnitz
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Plaintiff: Harold Chapin Revocable Trust
Represented By: Michael J. Kemnitz
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Plaintiff: Moufid Mitri, MD
Represented By: Michael J. Kemnitz
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Plaintiff: Eva A. MItri
Represented By: Michael J. Kemnitz
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Plaintiff: Marcelo Alvarez
Represented By: Michael J. Kemnitz
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Plaintiff: Gregory M Bentley
Represented By: Michael J. Kemnitz
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Plaintiff: Christine Finkenstaedt
Represented By: Michael J. Kemnitz
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Plaintiff: Oscar Landuyt, Jr
Represented By: Michael J. Kemnitz
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Plaintiff: Peter Pestillo Trust
Represented By: Michael J. Kemnitz
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Plaintiff: Dennis G Miller
Represented By: Michael J. Kemnitz
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