Azura, LLC v. True POS Solutions, Inc. et al
| Azura, LLC |
| Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc., Ephantus Githinji Mwangi, Malik Shahid and Unknown Parties |
| 1:2023cv00217 |
| March 2, 2023 |
| US District Court for the Western District of Michigan |
| Jane M Beckering |
| Ray Kent |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 WAIVER OF SERVICE returned executed by Azura, LLC as to Ephantus Githinji Mwangi waiver sent on 4/7/2023, answer due 6/6/2023 [Attorney Steven M. Benson added to party Azura, LLC(pty:pla)] (Benson, Steven) |
| Filing 7 SUMMONS returned executed; True POS Solutions, Inc. served on 3/24/2023, answer due 4/14/2023 (Dryden, Christopher) |
| Filing 6 SUMMONS returned executed; Malik Iqbal served on 3/16/2023, answer due 4/6/2023 (Dryden, Christopher) |
| Filing 5 SUMMONS ISSUED as to defendants Five Star Processing, Inc., Malik Iqbal, Ephantus Githinji Mwangi, True POS Solutions, Inc. (ems) |
| Filing 4 PROPOSED SUMMONS to be issued re #1 (Kraemer, Scott) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Azura, LLC (Kraemer, Scott) |
| Filing 2 NOTICE that this case has been assigned to Jane M. Beckering ; with NOTICE OF DEFICIENCY re corporate disclosure statement (ems) |
| Filing 1 COMPLAINT with jury demand against All Defendants filed by Azura, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Kraemer, Scott) |
| FILING FEE PAID re #1 by plaintiff Azura, LLC in the amount of $402, receipt number AMIWDC-6993942 (Kraemer, Scott) |
| SUMMONS NOT ISSUED as to defendants Five Star Processing, Inc., Malik Iqbal, Ephantus Githinji Mwangi, True POS Solutions, Inc., Unknown Parties (proposed summonses not provided by filing party) (ems) |
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