United States of America v. Jankowski et al
Plaintiff: United States of America
Defendant: David Jankowski, MDS I, LLC and Paula Jankowski
Case Number: 2:2024cv12055
Filed: August 6, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Laurie J Michelson
Nature of Suit: Real Property: Other
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2024 Opinion or Order Filing 11 ORDER of RECUSAL and REASSIGNING CASE from District Judge Gershwin A. Drain to District Judge Laurie J. Michelson. (SSch)
September 24, 2024 Filing 10 CERTIFICATE of Service/Summons Returned Executed. David Jankowski served on 9/18/2024, answer due 10/9/2024. (Schneider, Peter)
September 20, 2024 Opinion or Order Filing 9 ORDER of RECUSAL and REASSIGNING CASE from District Judge Stephen J. Murphy, III to District Judge Gershwin A. Drain. (SSch)
September 13, 2024 Opinion or Order Filing 8 ORDER for Service. Signed by District Judge Stephen J. Murphy, III. (RLou)
September 11, 2024 Filing 7 Ex Parte MOTION for Order Requiring Service of Summons by United States Marshals Service on Defendant David Jankowski by United States of America. (Schneider, Peter)
September 11, 2024 Filing 6 SUMMONS Issued for *David Jankowski* (SHic)
September 11, 2024 REQUEST for SUMMONS for David Jankowski. (Schneider, Peter)
August 29, 2024 Filing 5 WAIVER OF SERVICE Returned Executed. MDS I, LLC waiver sent on 8/28/2024, answer due 10/28/2024. (Schneider, Peter)
August 19, 2024 Opinion or Order Filing 4 ORDER REGARDING REASSIGNMENT OF COMPANION CASE from District Judge Matthew F. Leitman to District Judge Stephen J. Murphy, III. (JOwe)
August 12, 2024 Filing 3 WAIVER OF SERVICE Returned Executed. Paula Jankowski waiver sent on 8/8/2024, answer due 10/7/2024. (Schneider, Peter)
August 8, 2024 Filing 2 NOTICE of Appearance by Jessica Ashley Nathan on behalf of United States of America. (Nathan, Jessica)
August 7, 2024 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 (SHic)
August 6, 2024 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: Out of State - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): United States District Court, Eastern District of Michigan, 17-cr-20401, Judge Stephen J. Murphy, III] (Attachments: #1 Exhibit A-Deed to Real Property, #2 Exhibit B-Kaye Financial Mortgage, #3 Exhibit C-MDS Second Mortgage, #4 Exhibit D-MDS 2021 Tax Form K-1's, #5 Exhibit E-MDS Operating Agreement) (Schneider, Peter)

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Defendant: David Jankowski
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Defendant: MDS I, LLC
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Defendant: Paula Jankowski
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Plaintiff: United States of America
Represented By: Peter F. Schneider
Represented By: Jessica Ashley Nathan
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