United States of America v. Elias et al
| United States of America |
| Sydney Elias, William Elias, Sydney Wroblewski, Jamie Ayoub, Hilda Zarou and Wayne County Treasurer |
| 2:2022cv10544 |
| March 15, 2022 |
| US District Court for the Eastern District of Michigan |
| Nancy G Edmunds |
| Jonathan JC Grey |
| Matthew F Leitman |
| Elizabeth A Stafford |
| Other Fraud |
| 28 U.S.C. § 3001 Federal Debt Collection |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER Referring Pretrial Matters Full Pretrial to Magistrate Judge Elizabeth A. Stafford - Signed by District Judge Nancy G. Edmunds. (LBar)
|
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. William Elias served on 5/6/2022, answer due 5/27/2022. (JOwe) |
| Filing 10 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents. (TTho) |
|
Filing 9
ORDER Directing Plaintiff to Complete Service Documents and for Service of Process by the US Marshal - Signed by District Judge Nancy G. Edmunds. (LBar)
|
|
TEXT-ONLY ORDER Granting #8 Motion for Order (See document #9 for image) - Signed by District Judge Nancy G. Edmunds. (LBar)
|
| Filing 8 Ex Parte MOTION for Order Requiring Service of Summons by United States Marshals Service on Defendant William Elias by United States of America. (Attachments: #1 Exhibit A-March 16, 2022 Email from Marshall Goldberg, Esq.) (Schneider, Peter) |
| Filing 7 SUMMONS Issued for *William Elias* (DAll) |
| REQUEST for SUMMONS for William Elias. (Schneider, Peter) |
| Filing 6 NOTICE of Voluntary Dismissal by United States of America as to Wayne County Treasurer (Schneider, Peter) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Jamie Ayoub waiver sent on 3/23/2022, answer due 5/23/2022. (Schneider, Peter) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Sydney Elias waiver sent on 3/23/2022, answer due 5/23/2022. (Schneider, Peter) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Hilda Zarou waiver sent on 3/15/2022, answer due 5/16/2022. (Schneider, Peter) |
|
Filing 2
ORDER REASSIGNING CASE from District Judge Matthew F. Leitman and Magistrate Judge Jonathan J.C. Grey to District Judge Nancy G. Edmunds and Magistrate Judge Elizabeth A. Stafford. (SSch)
|
| 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 United States of America against All Defendants. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Wayne Co., MI - County of 1st Defendant: Wayne Co., MI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A-October 10, 2018 Plea Agreement Excerpts., #3 Exhibit B-July 19, 2017 Consent Judgment of Divorce., #4 Exhibit C-February 6, 2019 Quitclaim Deed of Deer Pines to Sydney Elias., #5 Exhibit D-February 7, 2019 Order Amending Judgment of Divorce., #6 Exhibit E-February 7, 2019 Order Granting Lien Securing Outstanding Child Support., #7 Exhibit F-February 11 2019 Quitclaim Deed of Deer Pines to Jamie Ayoub., #8 Exhibit G-March 1, 2019 Certificate of Forfeiture., #9 Exhibit H-January 7, 2020 Certificate of Redemption., #10 Exhibit I-2019 and 2020 Tax Assessments Information for Deer Pines., #11 Exhibit J-August 6, 2021 Emails Between United States and Elias., #12 Exhibit K-August 7, 2021 Quitclaim Deed of Deer Pines Back to Elias., #13 Exhibit L-August 7, 2021 Quitclaim Deed of Deer Pines to Zarou., #14 Exhibit M-United States Motion for Restraining Order dated August 10, 2021., #15 Exhibit N-August 22, 2021 Restraining Order., #16 Exhibit O-October 7, 2021 Amended Restraining Order.) (Schneider, Peter) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
