Joseph et al v. Jahwary et al
| Hotel Furniture Liquidators Inc., Parking Lot Service Inc., May Joseph and Fadi Essa |
| Tanya Klatt, Nevar Jahwary and Yousif Damman |
| 2:2019cv12993 |
| October 10, 2019 |
| US District Court for the Eastern District of Michigan |
| Nancy G Edmunds |
| Elizabeth A Stafford |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| None |
Docket Report
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This docket was last retrieved on March 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 NOTICE OF HEARING on #7 MOTION to Dismiss Complaint. Motion Hearing set for 2/12/2020 @ 2:00 PM before District Judge Nancy G. Edmunds (LBar) |
| Filing 7 MOTION to Dismiss Complaint by Yousif Damman, Nevar Jahwary, Tanya Klatt. (Mychalowych, Andrew) |
Filing 6
STIPULATION AND ORDER, (Responsive Pleading due by 12/5/2019) - Signed by District Judge Nancy G. Edmunds. (LBar)
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| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Yousif Damman served on 10/16/2019, answer due 11/6/2019; Nevar Jahwary served on 10/15/2019, answer due 11/5/2019; Tanya Klatt served on 10/15/2019, answer due 11/5/2019. (Desai, Shawn) |
| Filing 4 SUMMONS Issued for *Tanya Klatt* (DAll) |
| Filing 3 SUMMONS Issued for *Nevar Jahwary* (DAll) |
| Filing 2 SUMMONS Issued for *Yousif Damman* (DAll) |
| 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 (DAll) |
| 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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