Salamey et al v. Salami et al
Plaintiff: Nabil Salamey and Sonia Salamey
Defendant: Houssam Salami, Dan Atchison, Carter-Jones Companies, Inc., d/b/a Carter Lumber, SS Designs, LLC and Carter-Jones Companies, Inc. Doing business as Carter Lumber
Case Number: 2:2023cv10630
Filed: March 17, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Bernard A Friedman
Referring Judge: Elizabeth A Stafford
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2023 Filing 12 NOTICE of Appearance by Michael D. Bryant on behalf of SS Designs, LLC, Houssam Salami. (Bryant, Michael)
April 14, 2023 Filing 11 ANSWER to Counter Claim by All Plaintiffs. (Hamood, Jamal)
April 7, 2023 Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SS Designs, LLC, Houssam Salami identifying Corporate Parent SS Design LLC for Houssam Salami, SS Designs, LLC. (Litton, Lisa)
April 5, 2023 Filing 9 ANSWER to Complaint previously filed, COUNTERCLAIM of SS Design LLC and Houssam Salami filed by SS Designs, LLC, Houssam Salami against SS Designs, LLC, Houssam Salami by SS Designs, LLC, Houssam Salami. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Litton, Lisa)
April 5, 2023 Filing 8 ANSWER to Complaint with Affirmative Defenses by SS Designs, LLC, Houssam Salami. (Litton, Lisa)
April 5, 2023 Filing 7 NOTICE of Appearance by Lisa H. Litton on behalf of SS Designs, LLC, Houssam Salami. (Litton, Lisa)
March 24, 2023 Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Carter-Jones Companies, Inc. (Harpst, Todd)
March 24, 2023 Filing 5 ANSWER to Complaint with Affirmative Defenses by Carter-Jones Companies, Inc.. (Harpst, Todd)
March 21, 2023 Filing 4 NOTICE of Appearance by Mustapha Hawily on behalf of SS Designs, LLC. (Hawily, Mustapha)
March 21, 2023 Filing 3 NOTICE of Appearance by Mustapha Hawily on behalf of Houssam Salami. (Hawily, Mustapha)
March 21, 2023 Filing 2 NOTICE of Appearance by Joshua I. Arnkoff on behalf of Carter-Jones Companies, Inc.. (Arnkoff, Joshua)
March 20, 2023 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 (DAll)
March 17, 2023 Filing 1 NOTICE OF REMOVAL by Carter-Jones Companies, Inc., d/b/a Carter Lumber from Washtenaw County Circuit Court, case number 23-000220-CZ. Receipt No: AMIEDC-9277256 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit Washtenaw County Circuit Court Summons and Complaint, #3 Exhibit Washtenaw County Circuit Court Notice of Removal) (Harpst, Todd)

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 this case: Salamey et al v. Salami et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nabil Salamey
Represented By: Jamal J. Hamood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sonia Salamey
Represented By: Jamal J. Hamood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Houssam Salami
Represented By: Michael D. Bryant
Represented By: Mustapha Hawily
Represented By: Lisa H. Litton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dan Atchison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carter-Jones Companies, Inc., d/b/a Carter Lumber
Represented By: Todd Allan Harpst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SS Designs, LLC
Represented By: Lisa H. Litton
Represented By: Michael D. Bryant
Represented By: Mustapha Hawily
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carter-Jones Companies, Inc. Doing business as Carter Lumber
Represented By: Todd Allan Harpst
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?