Houston et al v. US Department of Justice et al
Plaintiff: Sean Houston, Romaine Kristini Davenport Trust and Sean Houston [E-filer]
Defendant: US Department of Justice, US Department of Treasury, US Department of Interior, US Department of State, Social Security Administration, Internal Revenue, US Department of Army, US Department of Education, US Department of Homeland Security, Dana Nessel, Lisa Brown, Jocelyn Benson, Karen A. Yarbrough, Kwame Raoul, J.B. Pritzker, Marc D. Smith, Larrisa Redfield, Douglas Brenner, Phyllis McMillen, Krystina R. Doss, Christopher J. Trainor, Anthony M. Wickersham, Michael J. Bouchard, Melvin C. High, Robert J. Contee, III, John M. Chmura, Annette Gattari-Ross, Robert S. Wittenberg, Roosen Rachetti Olivier, PLLC, Julie A. Nicholson, Autovest, LLC, First Investors Financial Services, Collins Asset Group LLC, Shepherd Properties, LLC, Pernell James Willams, Richard G Roosen, Paul E. Varchetti and Lynn M. Olivier
Case Number: 2:2022cv13036
Filed: December 15, 2022
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Jonathan JC Grey
Referring Judge: Stephen J Murphy
2 Judge: Anthony P Patti
3 Judge: George Caram Steeh
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2023 Opinion or Order Filing 32 MOTION to Dismiss Brief in Support and Certificate of Service by Dana Nessel. (Attachments: #1 Index of Exhibits A, #2 Exhibit A - Opinion and Order in Houston v Houston, et al, USDC-ED #21-11888) (McCormick, Shelley)
February 6, 2023 Opinion or Order Filing 31 MOTION to Dismiss in Lieu of an Answer by Krystina R. Doss, Christopher J. Trainor, Pernell James Willams. (Doss, Krystina)
February 3, 2023 Opinion or Order Filing 30 INDEX of Exhibits by Sean Houston [E-filer] (Attachments: #1 Exhibit DD SUBPOENAS_Part 3, #2 Exhibit DD SUBPOENAS_Part 4) (Houston [E-filer], Sean)
February 3, 2023 Opinion or Order Filing 29 EXHIBIT by Sean Houston [E-filer] (Attachments: #1 Exhibit DD SUBPOENAS_Part 1, #2 Exhibit DD SUBPOENAS_Part 2) (Houston [E-filer], Sean)
February 3, 2023 Opinion or Order Filing 28 NOTICE of Appearance by Anthony T. McHugh on behalf of John M. Chmura, Annette Gattari-Ross. (McHugh, Anthony)
February 3, 2023 Opinion or Order Filing 27 INDEX of Exhibits by Sean Houston [E-filer] (Attachments: #1 Exhibit X Challenge of Jurisdiction Part 1, #2 Exhibit X Challenge of Jurisdiction Part 2) (Houston [E-filer], Sean)
February 3, 2023 Opinion or Order Filing 26 NOTICE of Appearance by Rachel Catherine Selina on behalf of John M. Chmura, Annette Gattari-Ross. (Selina, Rachel)
February 3, 2023 Opinion or Order Filing 25 MOTION to Dismiss Pursuant to Fed. R. CIV. P. 12(b)(1) and (6) by John M. Chmura, Annette Gattari-Ross. (Attachments: #1 Exhibit) (Selina, Rachel)
February 3, 2023 Opinion or Order Filing 24 INDEX of Exhibits by Sean Houston [E-filer] (Attachments: #1 Exhibit U TICKETS., #2 Exhibit V 1789 Judiciary Act, #3 Exhibit W Race Inquiry) (Houston [E-filer], Sean)
February 3, 2023 Opinion or Order Filing 23 INDEX of Exhibits by Sean Houston [E-filer] (Attachments: #1 Exhibit R Buelah v Gephart, #2 Exhibit S Attorney General Bates OPINION on Citizenship, #3 Exhibit T 1912 French Protectorate) (Houston [E-filer], Sean)
February 3, 2023 Opinion or Order Filing 22 INDEX of Exhibits by Sean Houston [E-filer] (Attachments: #1 Exhibit Q 1939 Foreign Relations) (Houston [E-filer], Sean)
February 3, 2023 Opinion or Order Filing 21 INDEX of Exhibits by Sean Houston [E-filer] (Attachments: #1 Exhibit L 1789 U.S. Constitution, #2 Exhibit M 1781 Articles of Confederation, #3 Exhibit N 1797 Treaty of Tunis, #4 Exhibit O 1836 Treaty of Marrakech, #5 Exhibit P 1796 Treaty of Tripoli) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 20 EXHIBIT K Public Notices by Sean Houston [E-filer] (Attachments: #1 Exhibit K Public Notices Part 1, #2 Document Continuation K Public Notices Part 2, #3 Document Continuation K Public Notices Part 3, #4 Document Continuation K Public Notices Part 4) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 19 EXHIBIT J DEFAULTS Part 2 by Sean Houston [E-filer] (Attachments: #1 Document Continuation J DEFAULTS Part 2, #2 Document Continuation J DEFAULTS Part 3) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 18 EXHIBIT I DEFAULTS re #15 Exhibit Index by Sean Houston [E-filer] (Attachments: #1 Document Continuation I DEFAULTS Part 2, #2 Document Continuation I DEFAULTS Part 3, #3 Document Continuation I DEFAULTS Part 4, #4 Document Continuation I DEFAULTS Part 5, #5 Document Continuation I DEFAULTS Part 6) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 17 INDEX of Exhibits re #15 Exhibit Index by Sean Houston [E-filer] Exhibits Cont. (Attachments: #1 Exhibit E Treaty of 1787 Marrakesh, #2 Exhibit F U.S. CONGRESSIONAL SERIAL SET Doc No. 326 pages 459-460, #3 Exhibit G Treaty of Madrid 1880, #4 Exhibit H Proofs of Tender of Consideration) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 16 INDEX of Exhibits re #15 Exhibit Index by Sean Houston [E-filer] Exhibits Cont. (Attachments: #1 Exhibit C Certificates of Trust, #2 Exhibit D COPIUS NOTES of the supreme court of the United States on Treaties) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 15 INDEX of Exhibits by Sean Houston [E-filer] INDEX of Exhibits (Attachments: #1 Exhibit Declarations of Intention, #2 Exhibit Credible Witness Statements) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 14 AMENDED #5 Docket Annotation by Sean Houston [E-filer] SPECIAL CAUSE (4 AMENDED FILED) BILL IN EQUITY Part 1.pdf (Attachments: #1 Document Continuation SPECIAL CAUSE (4 AMENDED FILED) BILL IN EQUITY Part 2.pdf) (Houston [E-filer], Sean)
February 2, 2023 Opinion or Order Filing 13 MOTION to Dismiss in Lieu of Responsive Pleadings by Anthony M. Wickersham. (Attachments: #1 Index of Exhibits, #2 Exhibit 1) (Schapka, John)
February 1, 2023 Opinion or Order Filing 12 MOTION for Summary Judgment by Douglas Brenner. (Attachments: #1 Brenner Proof of Service) (Olson, Daniel)
January 27, 2023 Opinion or Order Filing 11 INDEX of Exhibits by Sean Houston [E-filer] (Attachments: #1 Exhibit A: Declaration of Intentions, #2 Exhibit B: Credible Witness Statements) (Houston [E-filer], Sean)
January 27, 2023 Opinion or Order Pro Se E-filing Access Given to Sean Houston [E-filer]. (TTho)
January 26, 2023 Opinion or Order Filing 10 ATTORNEY APPEARANCE: Shelley Moore McCormick appearing on behalf of Dana Nessel with Certificate of Service (McCormick, Shelley)
January 26, 2023 Opinion or Order Filing 9 CERTIFICATE OF SERVICE re #8 MOTION to Dismiss Rule 12(B)(1), #7 Notice of Appearance by Lynn M. Olivier, Richard G Roosen, Roosen Rachetti Olivier, PLLC, Paul E. Varchetti on Complainants (Klaus, Kathleen)
January 25, 2023 Opinion or Order Filing 8 MOTION to Dismiss Rule 12(B)(1) by Lynn M. Olivier, Richard G Roosen, Roosen Rachetti Olivier, PLLC, Paul E. Varchetti. (Klaus, Kathleen)
January 25, 2023 Opinion or Order Filing 7 NOTICE of Appearance by Kathleen H. Klaus on behalf of Roosen Rachetti Olivier, PLLC, Richard G Roosen, Paul E. Varchetti, Lynn M. Olivier. (Klaus, Kathleen)
January 6, 2023 Opinion or Order Filing 6 SUMMONS Issued for * All Defendants * (DPer)
January 6, 2023 Opinion or Order Filing 5 DOCUMENTS (amended bill of equity, bill of exceptions, preposed quia timet, preposed decree, notice of conflict and variance, table of authorities, and table of exhibits) filed by plaintiff (Attachments: #1 Document Continuation) (DPer)
January 4, 2023 Opinion or Order Filing 4 ORDER REASSIGNING CASE from District Judge George Caram Steeh and Magistrate Judge Jonathan J.C. Grey to District Judge Stephen J. Murphy, III and Magistrate Judge Anthony P. Patti. (SSch)
December 19, 2022 Opinion or Order Filing 3 Notice Regarding Parties' Responsibility to Notify Court of Address Changes (KCas)
December 15, 2022 Opinion or Order FILING FEE Received in the amount of 402.00 by Sean Houston - Receipt No. 150003087 [No Image Associated with this docket entry] (JOwe)
December 15, 2022 Opinion or Order Filing 1 PETITION Bill in Equity Speciali Causa to Proceed Ex Parte filed by Romaine Kristini Davenport Trust, Sean Houston against All Defendants; fee paid. (SSch)

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Search for this case: Houston et al v. US Department of Justice et al
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Plaintiff: Sean Houston
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Plaintiff: Romaine Kristini Davenport Trust
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Plaintiff: Sean Houston [E-filer]
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Defendant: US Department of Justice
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Defendant: US Department of Treasury
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Defendant: US Department of Interior
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Defendant: US Department of State
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Defendant: Social Security Administration
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Defendant: Internal Revenue
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Defendant: US Department of Army
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Defendant: US Department of Education
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Defendant: US Department of Homeland Security
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Defendant: Dana Nessel
Represented By: Shelley Moore McCormick
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Defendant: Lisa Brown
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Defendant: Jocelyn Benson
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Defendant: Karen A. Yarbrough
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Defendant: Kwame Raoul
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Defendant: J.B. Pritzker
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Defendant: Marc D. Smith
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Defendant: Larrisa Redfield
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Defendant: Douglas Brenner
Represented By: Daniel R. Olson
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Defendant: Phyllis McMillen
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Defendant: Krystina R. Doss
Represented By: Krystina Rose Doss
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Defendant: Christopher J. Trainor
Represented By: Krystina Rose Doss
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Defendant: Anthony M. Wickersham
Represented By: John A. Schapka
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Defendant: Michael J. Bouchard
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Defendant: Melvin C. High
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Defendant: Robert J. Contee, III
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Defendant: John M. Chmura
Represented By: Anthony T. McHugh
Represented By: Rachel Catherine Selina
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Defendant: Annette Gattari-Ross
Represented By: Anthony T. McHugh
Represented By: Rachel Catherine Selina
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Defendant: Robert S. Wittenberg
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Defendant: Roosen Rachetti Olivier, PLLC
Represented By: Kathleen H. Klaus
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Defendant: Julie A. Nicholson
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Defendant: Autovest, LLC
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Defendant: First Investors Financial Services
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Defendant: Collins Asset Group LLC
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Defendant: Shepherd Properties, LLC
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Defendant: Pernell James Willams
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Defendant: Richard G Roosen
Represented By: Kathleen H. Klaus
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Defendant: Paul E. Varchetti
Represented By: Kathleen H. Klaus
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Defendant: Lynn M. Olivier
Represented By: Kathleen H. Klaus
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