Michigan Eastern District Court
Judge:Nancy G Edmunds
Referred: Anthony P Patti
Case #: 2:24-cv-12739
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
CauseNo cause code entered
Case Filed:Oct 16, 2024
Last checked: Wednesday Oct 16, 2024 2:30 PM EDT
Defendant
GTC Sasu
Defendant
Jean Guikas
Plaintiff
RM Auctions, Inc. d/b/a RM Sotheby's
Represented By
Mark J. Magyar
Dykema Gossett PLLC
contact info
Plaintiff
RM Financial Services LLC
1711 Thunderbird Street
Troy, MI 48084
Represented By
Mark J. Magyar
Dykema Gossett PLLC
contact info


Docket last updated: 10/21/2024 11:59 PM EDT
Friday, October 18, 2024
2 2 order Show Cause Fri 10/18 11:18 AM
ORDER for RM Auctions, Inc., RM Financial Services LLC to Show Cause why this case should not be dismissed for lack of subject matter jurisdiction, specifically the lack of complete diversity of the parties as required by 28 U.S.C. § 1332(a). Show Cause Response due by 10/28/2024 . Signed by District Judge Nancy G. Edmunds. (MarW)
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service Certificate of Service Fri 10/18 11:21 AM
TEXT-ONLY CERTIFICATE OF SERVICE re2 Order to Show Cause, on GTC Sasu, Jean Guikas at 5, Avenue Lavoisier, Carnoux-en-Provence 13470, France (MarW)
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Thursday, October 17, 2024
notice Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option Thu 10/17 8:38 AM
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[LINK:http://www.mied.uscourts.gov] (TTho)
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Wednesday, October 16, 2024
1 1 9 pgs cmp Civil Case - Petition, Initiating Document Wed 10/16 2:29 PM
PETITION to Confirm Arbitration Award filed by All Plaintiffs against All Defendants. No summons requested. IFP Application to Follow. County of 1st Plaintiff: United States - County Where Action Arose: United States - County of 1st Defendant: France. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Magyar, Mark)
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Att: 1 Index of Exhibits Index,
Att: 2 Exhibit Agreement,
Att: 3 Exhibit Final Arbitration Award
misc Fee Received Wed 10/16 2:39 PM
FILING FEE Received in the amount of 405.00 - Receipt No. AMIEDC-9979093 [No Image Associated with this docket entry] (MSyl)
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