United States of America v. Kazkaz
Plaintiff: United States of America
Defendant: Mohammed Kazkaz
Petitioner: Prasad Legal PLLC and Move Your Feet
Claimant: BIG BOY LLC, Big Boy Restaurant Group, LLC, Big Boy Restauraunt Affiliates, LLC, Big Boy Food Group, LLC and PH.D, CPA Mostafa M. Afr
Case Number: 2:2023mc51748
Filed: December 19, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Gershwin A Drain
Referring Judge: Anthony P Patti
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2024 Opinion or Order Filing 12 STIPULATION AND ORDER for Third-Party Petitioners' Extension of Time to File Their Petitions for Hearing Under 21 U.S.C. 853 (N). Signed by District Judge Gershwin A. Drain. (EPar)
January 23, 2024 Opinion or Order Filing 11 STIPULATION AND ORDER for Third-Party Petitioners' Extension of Time to File their Petitions for a Hearing Under 21 U.S.C. 853(N) - Signed by District Judge Gershwin A. Drain. (LBar)
January 18, 2024 Opinion or Order Filing 10 STIPULATED SCHEDULING ORDER: (Discovery due by 3/21/2024;, Government's Summary Judgment brief, if filed due by 4/22/2024) - Signed by District Judge Gershwin A. Drain. (Refer to image for additional dates) (LBar)
December 26, 2023 Filing 9 PETITION Verified Petition of Interest by Move Your Feet. (Prasad, Anjali)
December 26, 2023 Filing 8 PETITION Verified Petition of Interest by Prasad Legal PLLC. (Prasad, Anjali)
December 26, 2023 Opinion or Order Filing 7 STIPULATED ORDER for Third Party Petitioners' Extension of Time to File Their Petitions for a Hearing Under 21 U.S.C. 853(N) re #4 Amended Document, ( Response due by 1/29/2024) Signed by District Judge Gershwin A. Drain. (TMcg)
December 22, 2023 Filing 6 NOTICE of Appearance by Adam Shereef Akeel on behalf of Mostafa M. Afr, Big Boy Food Group, LLC, Big Boy Restauraunt Affiliates, LLC. (Akeel, Adam)
December 22, 2023 Filing 5 NOTICE of Appearance by Shereef H. Akeel on behalf of Big Boy Restauraunt Affiliates, LLC, Big Boy Food Group, LLC, Mostafa M. Afr. (Akeel, Shereef)
December 21, 2023 Filing 4 AMENDED #3 Attorney Appearance by Big Boy Restaurant Group, LLC (Piszczatowski, Walter)
December 21, 2023 Filing 3 ATTORNEY APPEARANCE: Walter J. Piszczatowski appearing on behalf of BIG BOY LLC (Piszczatowski, Walter)
December 21, 2023 Filing 2 NOTICE of Appearance by Anjali Prasad on behalf of Move Your Feet. (Prasad, Anjali)
December 21, 2023 Filing 1 NOTICE of Appearance by Anjali Prasad on behalf of Prasad Legal PLLC. (Prasad, Anjali)

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Search for this case: United States of America v. Kazkaz
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Plaintiff: United States of America
Represented By: Kenton Craig Welkener, Jr
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Defendant: Mohammed Kazkaz
Represented By: Kenneth R. Chadwell
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Petitioner: Prasad Legal PLLC
Represented By: Anjali Prasad
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Petitioner: Move Your Feet
Represented By: Anjali Prasad
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Claimant: BIG BOY LLC
Represented By: Walter J. Piszczatowski
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Claimant: Big Boy Restaurant Group, LLC
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Claimant: Big Boy Restauraunt Affiliates, LLC
Represented By: Adam Shereef Akeel
Represented By: Shereef H. Akeel
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Claimant: Big Boy Food Group, LLC
Represented By: Adam Shereef Akeel
Represented By: Shereef H. Akeel
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Claimant: PH.D, CPA Mostafa M. Afr
Represented By: Shereef H. Akeel
Represented By: Adam Shereef Akeel
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