Ria R Squared, Inc. v. McCown
| Ria R Squared, Inc. |
| Phillip McCown |
| United States of America |
| 2:2021cv12937 |
| December 17, 2021 |
| US District Court for the Eastern District of Michigan |
| Curtis Ivy |
| Linda V Parker |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.
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Filing 10
CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of Phillip McCown served on 2/11/2021, answer due 4/12/2021. (Warner, Curtis)
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Filing 9
THIRD-PARTY SUMMONS Issued for *United States of America* (DAll)
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Filing 8
THIRD PARTY COMPLAINT filed by Phillip McCown against United States of America (Attachments: #1 Index of Exhibits, #2 Exhibit A. McCown Enterprises, LLC, November 11, 2020 Operating Agreement, #3 Exhibit B. March 24, 2021 email, #4 Exhibit C. Email chain with Steven Popofsky of Kleinberg, Kaplan, Wolff & Cohen, P.C. 500 Fifth Ave., New York, New York 10110) (Warner, Curtis)
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Filing 7
ANSWER to Complaint with Affirmative Defenses with Jury Demand , THIRD PARTY COMPLAINT v. United States of America, filed by Phillip McCown against Phillip McCown by Phillip McCown. (Attachments: #1 Index of Exhibits, #2 Exhibit A. McCown Enterprises, LLC, November 11, 2020 Operating Agreement, #3 Exhibit B. March 24, 2021 email, #4 Exhibit C. Ria R Squared, Inc., v. Paul D. McCown, and McCown Enterprises, LLC, 21-cv-125-S, Plaintiffs Motion for Partial Summary Judgment Fraud, Doc. 60 (D. Wy. Dec. 22, 2021), #5 Exhibit D.Email chain with Steven Popofsky of Kleinberg, Kaplan, Wolff & Cohen, P.C. 500 Fifth Ave., New York, New York 10110, #6 Exhibit E.Email chain with Thomas Heed, Heed Law Group, #7 Exhibit F.Check payable to Ria R Square Inc. for $23,699.33, #8 Exhibit G.USPS Receipt) (Warner, Curtis)
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REQUEST for THIRD-PARTY SUMMONS for United States of America. (Warner, Curtis)
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Filing 6
NOTICE of Appearance by Curtis C. Warner on behalf of Phillip McCown. (Warner, Curtis)
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Filing 5
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ria R Squared, Inc. (Heed, Thomas)
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Filing 4
NOTICE of Appearance by John Evanchek on behalf of Phillip McCown. (Evanchek, John)
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Filing 3
WAIVER OF SERVICE Returned Executed. Phillip McCown waiver sent on 12/17/2021, answer due 2/15/2022. (Evanchek, John)
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Filing 2
SUMMONS Issued for *Phillip McCown* (LHos)
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Filing 1
COMPLAINT filed by Ria R Squared, Inc. against Phillip McCown. Plaintiff requests summons issued. Receipt No: AMIEDC-8726866 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit Affidavit of Estep, #3 Exhibit Affidavit of Hayford, #4 Exhibit Complaint from Wyoming Action, #5 Exhibit Answer from Wyoming Action) (Heed, Thomas)
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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 (LHos)
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