Toumas et al v. EquityExperts.Org, LLC et al
Plaintiff: Nail Toumas and Mary Toumas
Defendant: EquityExperts.Org, LLC and Parkside Preserve of Waterford Homeowners' Association
Case Number: 2:2021cv13001
Filed: December 23, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Jonathan JC Grey
Referring Judge: Denise Page Hood
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2021 Filing 3 NOTICE by EquityExperts.Org, LLC Civil Case Cover Sheet (DeMarte, Katrina)
December 23, 2021 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by EquityExperts.Org, LLC (DeMarte, Katrina)
December 23, 2021 Filing 1 NOTICE OF REMOVAL by EquityExperts.Org, LLC from Oakland County Circuit Court, case number 2021-188555-CH. Receipt No: AMIEDC-8733968 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 State and Federal Documents Served Regarding Removal, #2 Index of Exhibits, #3 Exhibit A: State Court Summons and Complaint, #4 Exhibit B: Plaintiff's Disclosures Indicating Federal Question Jurisdiction, #5 Exhibit C: EquityExperts.org, LLC's Answer, #6 Exhibit D: State Court Docket Sheet & Accompanying Files, #7 Exhibit Parkside Preserve of Waterford Consent to Removal) (DeMarte, Katrina)

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Plaintiff: Nail Toumas
Represented By: Gary L. Berg
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Plaintiff: Mary Toumas
Represented By: Gary L. Berg
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Defendant: EquityExperts.Org, LLC
Represented By: Katrina Marie DeMarte
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Defendant: Parkside Preserve of Waterford Homeowners' Association
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