Joseph et al v. Jahwary et al
Plaintiff: Hotel Furniture Liquidators Inc., Parking Lot Service Inc., May Joseph and Fadi Essa
Defendant: Tanya Klatt, Nevar Jahwary and Yousif Damman
Case Number: 2:2019cv12993
Filed: October 10, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Nancy G Edmunds
Referring Judge: Elizabeth A Stafford
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2019 Filing 1 COMPLAINT filed by Hotel Furniture Liquidators Inc., May Joseph, Parking Lot Service Inc., Fadi Essa against Yousif Damman, Nevar Jahwary, Tanya Klatt. Plaintiff requests summons issued. Receipt No: 0645-7440418 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Macomb - County of 1st Defendant: Macomb. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Intended Use of Wire Routing, #3 Exhibit 2 - 150000 Transfer, #4 Exhibit 3- West Coast Entity Summary, #5 Exhibit 4 - West Coast Purchase Agreement, #6 Exhibit 5 - WC Bank of America Records, #7 Exhibit 6 - Tanya Klatt West Coast Application, #8 Exhibit 7- Record of 50000 Wire Transfer, #9 Exhibit 8 - Hector Text Messages, #10 Exhibit 9 - Wire Transfer from West Coast, #11 Exhibit Promissory Note Amendment, #12 Exhibit 11-Ferndale Loding Account Records, #13 Exhibit 12 - Yousif Damman Affadavit, #14 Exhibit 13- Evidence of Continuing Criminal Enterprise, #15 Exhibit 14- Email Representations) (Desai, Shawn)

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Plaintiff: Hotel Furniture Liquidators Inc.
Represented By: Shawn Lowe Desai
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Plaintiff: Parking Lot Service Inc.
Represented By: Shawn Lowe Desai
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Plaintiff: May Joseph
Represented By: Shawn Lowe Desai
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Plaintiff: Fadi Essa
Represented By: Shawn Lowe Desai
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Defendant: Tanya Klatt
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Defendant: Nevar Jahwary
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Defendant: Yousif Damman
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