Alizadeh et al v. Katebian et al
| Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh, Liberty & York, Inc., Skymark Properties Corporation, Inc., 2399021 Ontario, Inc. and Skymark Properties III, LLC |
| Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani, Green Lake Real Estate Fund, LLC, Payam Katebian, 2638168 Ontario, Inc., Morteza Katebian, Ali Behrouz, Flemington Capital Corporation and Morrow GA Investors, LLC |
| Fred A Schwartz |
| 2:2020cv12372 |
| August 31, 2020 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Sean F Cox |
| Laurie J Michelson |
| Elizabeth A Stafford |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 MOTION for Default Judgment as to Hoseinali Sahebdivani by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Troy Wilson, #3 Exhibit 2 - Troy Wilson CV) (Kochanowski, Andrew) |
| Filing 43 MOTION for Default Judgment as to Payam Katebian by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Troy Wilson, #3 Exhibit 2 - Troy Wilson CV) (Kochanowski, Andrew) |
| Filing 42 EXHIBIT 11 - Affidavit of Meritorious Defense re #41 MOTION to Set Aside #21 Request for Clerks Entry of Default, #28 Clerks Entry of Default, #20 Request for Clerks Entry of Default, #22 Clerks Entry of Default, #27 Request for Clerks Entry of Default, #18 Clerks Entry of Default, #19 Cl by Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani (Walsh, Sean) |
| Filing 41 MOTION to Set Aside #21 Request for Clerks Entry of Default, #28 Clerks Entry of Default, #20 Request for Clerks Entry of Default, #22 Clerks Entry of Default, #27 Request for Clerks Entry of Default, #18 Clerks Entry of Default, #19 Clerks Entry of Default, #16 Request for Clerks Entry of Default, #23 Clerks Entry of Default, #17 Request for Clerks Entry of Default by 2638168 Ontario, Inc., Ali Behrouz, Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani, Panter Sahebdivani, Jordan Asher Samuel. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Clerk's Entry of Default - Morteza Katebian, #3 Exhibit 2 - Clerk's Entry of Default - Payam Katebian, #4 Exhibit 3 - Clerk's Entry of Default - Morrow GA Investors II, LLC, #5 Exhibit 4 - Clerk's Entry of Default - Flemington Capital Corp., #6 Exhibit 5 - Application for Clerk's Entry of Default - Morteza Katebian, #7 Exhibit 6 - Application for Clerk's Entry of Default - Payam Katebian, #8 Exhibit 7 - Application for Clerk's Entry of Default - Morrow GA Investors II, LLC, #9 Exhibit 8 - Clerk's Entry of Default - Hoseinali Sahebdivani, #10 Exhibit 9 - Application for Clerk's Entry of Default - Hoseinali Sahebdivani, #11 Exhibit 10 - Application for Clerk's Entry of Default - Flemington Capital Corp., #12 Exhibit 12 - 7-20-18 Email from Missaghi to Morteza Katebian, #13 Exhibit 13 - Declaration of Bahram Azizbeiki, #14 Exhibit 14 - 11-24-19 Detroit Free Press Article, #15 Exhibit 15 - Sentencing Transcript of Attorney Vakili, #16 Exhibit 16 - Summons & Complaint Re-Served 10-23-20, #17 Exhibit 17 - Summons & Complaint Re-Served 10-23-20) (Walsh, Sean) |
| Filing 40 NOTICE by 2638168 Ontario, Inc., Ali Behrouz, Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani, Panter Sahebdivani, Jordan Asher Samuel of withdrawal of #34 Amended MOTION to Set Aside Defaults . (Boettcher, Matthew) |
| Filing 39 NOTICE of Appearance by David M. Black on behalf of All Plaintiffs. (Black, David) |
| Filing 38 EXHIBIT to Motion to Set Aside by 2638168 Ontario, Inc. (Gianino, Richard) Modified on 10/26/2020 (JMcC).[DOCUMENT WAS SIGNED BY SEAN M. WALSH] Modified on 10/26/2020 (JMcC). (PER COUNSEL, EXHIBITS TO ECF NO. #30 ) |
| Filing 37 INDEX of Exhibits re #30 Joint MOTION to Set Aside Clerks Entry of Default by 2638168 Ontario, Inc. (Gianino, Richard) Modified on 10/26/2020 (JMcC). [DOCUMENT WAS SIGNED BY SEAN M. WALSH] |
| Filing 36 EXHIBIT 5 re #35 Exhibit Index, by Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani (Walsh, Sean) |
| Filing 35 INDEX of Exhibits re #34 Amended MOTION to Set Aside Defaults by Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani with Exhibits 1, 2, 3 & 4 (Attachments: #1 Exhibit 1, #2 Exhibit 2 & 3, #3 Exhibit 4) (Walsh, Sean) |
| Filing 34 Amended MOTION to Set Aside Defaults by Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani. (Attachments: #1 Document Continuation Brief in Support) (Walsh, Sean) |
| Filing 33 [STRICKEN] Joint MOTION to Set Aside #32 Joint MOTION to Set Aside #31 Joint MOTION to Set Aside #30 Joint MOTION to Set Aside Clerks Entry of Default by 2638168 Ontario, Inc., Ali Behrouz, Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani, Panter Sahebdivani, Jordan Asher Samuel. (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10) (Walsh, Sean) Modified on 10/26/2020 (LGra). |
| Filing 32 [STRICKEN] Joint MOTION to Set Aside #31 Joint MOTION to Set Aside #30 Joint MOTION to Set Aside Clerks Entry of Default by 2638168 Ontario, Inc., Ali Behrouz, Flemington Capital Corporation, Green Lake Real Estate Fund, LLC, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani, Panter Sahebdivani, Jordan Asher Samuel. (Attachments: #1 Exhibit 5) (Walsh, Sean) Modified on 10/26/2020 (LGra). |
| Filing 31 [STRICKEN] Joint MOTION to Set Aside #30 Joint MOTION to Set Aside Clerks Entry of Default by 2638168 Ontario, Inc., Ali Behrouz, Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani, Panter Sahebdivani, Jordan Asher Samuel. (Attachments: #1 Exhibit 1, #2 Exhibit 2 & 3, #3 Exhibit 4) (Walsh, Sean) Modified on 10/26/2020 (LGra). |
| NOTICE of Error directed to: Sean M. Walsh re #31 Joint MOTION to Set Aside #30 Joint MOTION to Set Aside Clerks Entry of Default . Wrong or incomplete PDF image was uploaded. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (LGra) |
| NOTICE of Error directed to: Sean M. Walsh re #32 Joint MOTION to Set Aside #31 Joint MOTION to Set Aside #30 Joint MOTION to Set Aside Clerks Entry of Default . Wrong or incomplete PDF image was uploaded. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (LGra) |
| NOTICE of Error directed to: Sean M. Walsh re #33 Joint MOTION to Set Aside #32 Joint MOTION to Set Aside #31 Joint MOTION to Set Aside #30 Joint MOTION to Set Aside Clerks Entry of Default . Wrong or incomplete PDF image was uploaded. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (LGra) |
| Filing 30 Joint MOTION to Set Aside Clerks Entry of Default by 2638168 Ontario, Inc., Ali Behrouz, Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani, Panter Sahebdivani, Jordan Asher Samuel. (Attachments: #1 Document Continuation, #2 Index of Exhibits) (Walsh, Sean) |
| Filing 29 NOTICE of Appearance by Sean M. Walsh on behalf of 2638168 Ontario, Inc., Ali Behrouz, Flemington Capital Corporation, Morteza Katebian, Payam Katebian, Morrow GA Investors, LLC, Hoseinali Sahebdivani, Panter Sahebdivani, Jordan Asher Samuel. (Walsh, Sean) |
| Filing 28 CLERK'S ENTRY OF DEFAULT as to *Hoseinali Sahebdivani* (LGra) |
| Filing 27 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Hoseinali Sahebdivani by All Plaintiffs. (Kochanowski, Andrew) |
| Filing 26 CERTIFICATE of Service/Summons Returned Executed. Hoseinali Sahebdivani served on 9/23/2020, answer due 10/14/2020. (Kochanowski, Andrew) |
| Filing 25 MOTION for Default Judgment as to Morteza Katebian by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Troy Wilson, #3 Exhibit 2 - Troy Wilson CV) (Kochanowski, Andrew) |
| Filing 24 MOTION for Default Judgment as to Flemington Capital Corporation, Morrow GA Investors, LLC by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Troy Wilson, #3 Exhibit 2 - Troy Wilson CV) (Kochanowski, Andrew) |
| Filing 23 CLERK'S ENTRY OF DEFAULT as to *Payam Katebian* (LGra) |
| Filing 22 CLERK'S ENTRY OF DEFAULT as to *Morteza Katebian* (LGra) |
| Filing 21 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Morteza Katebian by All Plaintiffs. (Kochanowski, Andrew) |
| Filing 20 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Payam Katebian by All Plaintiffs. (Kochanowski, Andrew) |
| Filing 19 CLERK'S ENTRY OF DEFAULT as to *Morrow GA Investors, LLC* (LGra) |
| Filing 18 CLERK'S ENTRY OF DEFAULT as to *Flemington Capital Corporation* (LGra) |
| Filing 17 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Morrow GA Investors, LLC by All Plaintiffs. (Kochanowski, Andrew) |
| Filing 16 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Flemington Capital Corporation by All Plaintiffs. (Kochanowski, Andrew) |
| Filing 15 CERTIFICATE OF SERVICE re #14 Ex Parte MOTION for (1) Order Nunc Pro Tunc that Service was Made on Defendant Morteza Katebian on September 10, 2020 or (2) That Service May be Mad by Email with Notice to Defendant's Attorney by All Plaintiffs Upon Sean Walsh, Esq. (Kochanowski, Andrew) |
| Filing 14 Ex Parte MOTION for (1) Order Nunc Pro Tunc that Service was Made on Defendant Morteza Katebian on September 10, 2020 or (2) That Service May be Mad by Email with Notice to Defendant's Attorney by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Troy Wilson, #3 Exhibit 2 - Declaration of Andrew Kochanowski, #4 Exhibit 3 - Memorandum in Support of Motion to Dismiss for Insufficient Service of Process Filed in Superior Court of Fulton County, GA) (Kochanowski, Andrew) |
| Filing 13 NOTICE of Appearance by Christopher A. Grosman on behalf of Green Lake Real Estate Fund, LLC. (Grosman, Christopher) |
| Filing 12 NOTICE of Appearance by Robert A. Weisberg on behalf of Green Lake Real Estate Fund, LLC. (Weisberg, Robert) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Morrow GA Investors, LLC served on 9/9/2020, answer due 9/30/2020. (Kochanowski, Andrew) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Payam Katebian served on 9/4/2020, answer due 9/25/2020. (Kochanowski, Andrew) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Morteza Katebian served on 9/11/2020, answer due 10/2/2020. (Kochanowski, Andrew) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Flemington Capital Corporation served on 9/9/2020, answer due 9/30/2020. (Kochanowski, Andrew) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Green Lake Real Estate Fund, LLC served on 9/8/2020, answer due 9/29/2020. (Kochanowski, Andrew) |
Filing 6
ORDER Declining to Exercise Supplemental Jurisdiction Over any State-Law Claims in this Action. Signed by District Judge Sean F. Cox. (JMcC)
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Filing 5
ORDER REASSIGNING CASE from District Judge Laurie J. Michelson and Magistrate Judge Elizabeth A. Stafford to District Judge Sean F. Cox and Magistrate Judge David R. Grand. (NAhm)
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| Filing 4 NOTICE of Change of Address/Contact Information by Fred A. Schwartz on behalf of Fred A Schwartz. (Schwartz, Fred) |
| Filing 3 NOTICE of Appearance by Fred A. Schwartz on behalf of Fred A Schwartz. (Schwartz, Fred) |
| Filing 2 SUMMONS Issued for * All Defendants * (LGra) |
| 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 (LGra) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8018760 - Fee: $ 400. County of 1st Plaintiff: Out of Country - County Where Action Arose: Oakland - County of 1st Defendant: Out of Country. [Previously dismissed case: No] [Possible companion case(s): ED Michigan, 18-cv-13379, Judge Hon. Sean Cox] (Attachments: #1 Exhibit Civil Cover Sheet) (Kochanowski, Andrew) |
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