Thode et al v. Insiders Cash, LLC et al
| Michigan Eastern District Court | |
| Judge: | Robert H Cleland |
| Referred: | R Steven Whalen |
| Case #: | 2:16-cv-13601 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Oct 08, 2016 |
| Terminated: | May 23, 2018 |
| Last checked: Thursday Apr 06, 2017 5:17 AM EDT |
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Defendant
Yancey LLC
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Defendant
5 Choices, LLC
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Defendant
BuyPD, LLC
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Defendant
Expansion Properties, LLC
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Defendant
Green Apple Homes, LLC
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Defendant
Improvement Homes, LLC
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Defendant
Income Property USA, LLC
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Defendant
Insiders Cash, LLC
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Defendant
Interactive Homes, LLC
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Defendant
John Graham Inc.
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Represented By
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Plaintiff
Invicta Legato Investments, LLC
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Represented By
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Plaintiff
Audrey Lundstrom
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Represented By
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Plaintiff
Layne Lundstrom
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Represented By
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Plaintiff
Eva Thode
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Represented By
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| Docket last updated: 5 hours ago |
| Wednesday, May 23, 2018 | ||
| 6 | 6
order
Dismissing Case
Wed 05/23 5:12 PM
ORDER DISMISSING CASE without prejudice Signed by District Judge Robert H. Cleland. (LWag) |
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| Monday, May 07, 2018 | ||
| 5 | 5
order
Show Cause - Failure to Prosecute*
Mon 05/07 2:57 PM
ORDER for Plaintiff(s) to Show Cause Why This Case Should Not be Dismissed for Failure to Prosecute. Show Cause Response due by 5/14/2018 Signed by District Judge Robert H. Cleland. (LWag) |
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| Thursday, October 20, 2016 | ||
| 4 | 4
order
Reassignment/Disqualification
Thu 10/20 4:07 PM
ORDER REASSIGNING CASE from District Judge John Corbett O'Meara and Magistrate Judge R. Steven Whalen in Ann Arbor to District Judge Robert H. Cleland and Magistrate Judge Mona K. Majzoub in Detroit. (SSch) |
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| 3 | 3
misc
Attorney Appearance
Thu 10/20 11:49 AM
ATTORNEY APPEARANCE: Paul J. Zalewski appearing on behalf of John Graham Inc. (Zalewski, Paul) |
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| Saturday, October 08, 2016 | ||
| 1 | 1
cmp
Civil Case - Complaint
Sat 10/08 1:41 PM
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-5907267 - Fee: $ 400. County of 1st Plaintiff: South Carolina - County Where Action Arose: Macomb - County of 1st Defendant: Utah. [ Previously dismissed case: No] [ Possible companion case(s): Eastern District of Michigan, 2:16-cv-10659-RHC-MKM, Judge Cleland ] (Roddis, Robert) |
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit Exhibit A,
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Att: 3
Exhibit Exhibit B,
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Att: 4
Exhibit Exhibit C,
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Att: 5
Exhibit Exhibit D,
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Att: 6
Exhibit Exhibit E
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