Beydoun et al v. Rosenthal et al
| Sam Beydoun and B&D Family Holdings LLC |
| Bruce Rosenthal, Bruce Rosenthal PLLC, Robert Ficano and Legal Advisors LLC |
| 4:2023cv13163 |
| December 12, 2023 |
| US District Court for the Eastern District of Michigan |
| F Kay Behm |
| Anthony P Patti |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and Fed. R. Civ. P. 9(b) by All Defendants. (Dakmak, John) |
| Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by B&D Family Holdings LLC (Ghannam, David) |
| Filing 11 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Ghannam, David) |
Filing 10
STIPULATION AND ORDER Extending Defendants' Responsive Pleading Deadline. Responsive pleading due by 1/26/2024. Signed by District Judge F. Kay Behm. (KMac)
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| Filing 9 ATTORNEY APPEARANCE: Vincent C. Sallan appearing on behalf of All Defendants (Sallan, Vincent) |
| Filing 8 ATTORNEY APPEARANCE: Jeffrey Thomas Hewlett appearing on behalf of All Defendants (Hewlett, Jeffrey) |
| Filing 7 ATTORNEY APPEARANCE: John D. Dakmak appearing on behalf of All Defendants (Dakmak, John) |
| Filing 6 CERTIFICATE OF SERVICE re #1 Complaint,, by All Plaintiffs of Defendant Robert Ficano (Ghannam, David) |
| Filing 5 CERTIFICATE OF SERVICE re #1 Complaint,, by All Plaintiffs of Defendant Legal Advisors LLC (Ghannam, David) |
| Filing 4 CERTIFICATE OF SERVICE by All Plaintiffs of Bruce Rosenthal (Ghannam, David) |
| Filing 3 CERTIFICATE OF SERVICE re #1 Complaint,, by All Plaintiffs of Defendant of Bruce Rosenthal PLLC (Ghannam, David) |
| Filing 2 SUMMONS Issued for * All Defendants * (LGra) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9590265 - Fee: $ 405. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): 3rd Judicial Circuit Court, 19-000407-CB, Judge Brian R Sullivan] (Ghannam, David) |
| 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) |
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