Muma v. Happy Smiles, LLC et al
| Sama Muma |
| Happy Smiles, LLC, Automation Alliance Group LLC, Nick Rafael Mocuta and Jesse Regan |
| 4:2022cv10414 |
| February 25, 2022 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Matthew F Leitman |
| Other Fraud |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 CLERK'S ENTRY OF DEFAULT as to *Happy Smiles, LLC* (LGra) |
| Filing 10 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Happy Smiles, LLC by Sama Muma. (Dell, David) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Jesse Regan waiver sent on 3/24/2022, answer due 5/23/2022. (Dell, David) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Automation Alliance Group LLC waiver sent on 3/24/2022, answer due 5/23/2022. (Dell, David) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Jesse Regan served on 4/8/2022, answer due 4/29/2022. (Dell, David) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Automation Alliance Group LLC served on 3/21/2022, answer due 4/11/2022. (Dell, David) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Happy Smiles, LLC served on 3/22/2022, answer due 4/12/2022. (Dell, David) |
| Filing 4 CERTIFICATE OF SERVICE by Sama Muma for Happy Smiles, LLC (Dell, David) |
| Filing 3 CERTIFICATE OF SERVICE by Sama Muma for Automation Alliance Group LLC (Dell, David) |
| Filing 2 SUMMONS Issued for * All Defendants * (LGra) |
| 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 All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8808972 - Fee: $ 402. County of 1st Plaintiff: Lapeer - County Where Action Arose: Lapeer - County of 1st Defendant: Washoe, Nevada. [Previously dismissed case: No] [Possible companion case(s): None] (Dell, David) |
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