DeAnda v. Southgate Reiki LLC et al
Plaintiff: Laney DeAnda
Defendant: Southgate Reiki LLC d/b/a Tropical Touch Southgate, Latoca Relaxation Center, LLC d/b/a Tropical Touch Sterling, Tropical Touch Mt. Clemens, LLC, James Deon Lee, Southgate Reiki LLC Doing business as Tropical Touch Southgate and Latoca Relaxation Center, LLC Doing business as Tropical Touch Sterling Heights
Case Number: 4:2023cv10668
Filed: March 22, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Shalina D Kumar
Referring Judge: Anthony P Patti
Nature of Suit: Labor: Fair Standards
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2023 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Latoca Relaxation Center, LLC, Southgate Reiki LLC, Tropical Touch Mt. Clemens, LLC (Esshaki, Eric)
May 2, 2023 Filing 14 ANSWER to Complaint with Affirmative Defenses with Jury Demand by All Defendants. (Esshaki, Eric)
March 29, 2023 Filing 13 CERTIFICATE of Service/Summons Returned Executed. Tropical Touch Mt. Clemens, LLC served on 3/28/2023, answer due 4/18/2023. (Fischer, Alanna)
March 28, 2023 Filing 12 CERTIFICATE of Service/Summons Returned Executed. Latoca Relaxation Center, LLC served on 3/24/2023, answer due 4/14/2023. (Fischer, Alanna)
March 27, 2023 Filing 11 CERTIFICATE of Service/Summons Returned Executed. Southgate Reiki LLC served on 3/24/2023, answer due 4/14/2023. (Fischer, Alanna)
March 27, 2023 Filing 10 CERTIFICATE of Service/Summons Returned Executed. James Deon Lee served on 3/24/2023, answer due 4/14/2023. (Fischer, Alanna)
March 27, 2023 Filing 9 CERTIFICATE OF SERVICE re #8 Certificate of Service by Laney DeAnda Supplemental - Southgate Reiki LLC (Fischer, Alanna)
March 24, 2023 Filing 8 CERTIFICATE OF SERVICE re #6 Summons Issued by Laney DeAnda Southgate Reiki LLC (Fischer, Alanna)
March 23, 2023 Filing 7 SUMMONS Issued for *Tropical Touch Mt. Clemens, LLC* (DAll)
March 23, 2023 Filing 6 SUMMONS Issued for *Southgate Reiki LLC* (DAll)
March 23, 2023 Filing 5 SUMMONS Issued for *James Deon Lee* (DAll)
March 23, 2023 Filing 4 SUMMONS Issued for *Latoca Relaxation Center, LLC* (DAll)
March 23, 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 22, 2023 Filing 3 NOTICE by Laney DeAnda Notice of Filing Consent Forms (Attachments: #1 1 - Laney DeAnda, #2 2 - Kayla Heidger, #3 3 - Amber Timms, #4 Index of Exhibits) (Fischer, Alanna)
March 22, 2023 Filing 2 NOTICE of Appearance by Alanna Klein Fischer on behalf of Laney DeAnda. (Fischer, Alanna)
March 22, 2023 Filing 1 COMPLAINT filed by Laney DeAnda against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9283959 - Fee: $ 402. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Civil Cover Sheet, #2 Summons - James Deon Lee, #3 Summons - Latoca Relaxation Center, LLC d/b/a Tropical Touch Sterling, #4 Summons - Southgate Reiki LLC d/b/aTropical Touch Southgate, #5 Summons - Tropical Touch Mt. Clemens, LLC) (Lazzaro, Anthony)

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: DeAnda v. Southgate Reiki LLC 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: Laney DeAnda
Represented By: Alanna Klein Fischer
Represented By: Anthony J Lazzaro
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: Southgate Reiki LLC d/b/a Tropical Touch Southgate
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: Latoca Relaxation Center, LLC d/b/a Tropical Touch Sterling
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: Tropical Touch Mt. Clemens, LLC
Represented By: Eric Steven Esshaki
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: James Deon Lee
Represented By: Eric Steven Esshaki
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: Southgate Reiki LLC Doing business as Tropical Touch Southgate
Represented By: Eric Steven Esshaki
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: Latoca Relaxation Center, LLC Doing business as Tropical Touch Sterling Heights
Represented By: Eric Steven Esshaki
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?