Fakhoury et al v. Hamame et al
| Michigan Eastern District Court | |
| Judge: | Denise Page Hood |
| Referred: | R Steven Whalen |
| Case #: | 2:17-cv-13880 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Nov 30, 2017 |
| Terminated: | Dec 28, 2017 |
| Last checked: Tuesday May 29, 2018 4:16 AM EDT |
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Defendant
David Findling
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Defendant
Michael Hamame
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Defendant
Samir Hamame
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Defendant
Suzanne Hamame
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Defendant
John B O'Reily
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Plaintiff
Rami Fakhoury
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Represented By
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Plaintiff
Horizon Capital, L.L.C.
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Represented By
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| Docket last updated: 3 hours ago |
| Thursday, December 28, 2017 | ||
| 5 | 5
order
Dismissing Case
Thu 12/28 4:41 PM
ORDER DISMISSING Action. Signed by District Judge Denise Page Hood. (JOwe) |
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| 4 | 4
notice
Voluntary Dismissal
Thu 12/28 3:59 PM
NOTICE of Voluntary Dismissal by Rami Fakhoury (Alvarez, Robert) |
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| Thursday, December 07, 2017 | ||
| 3 | 3
service
Summons Issued*
Thu 12/07 1:50 PM
AMENDED SUMMONS Issued for *David Findling, Michael Hamame, Samir Hamame, Suzanne Hamame, John B O'Reily* (SKra) Modified on 12/7/2017 (SKra) |
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| Friday, December 01, 2017 | ||
| 2 | 2
service
Summons Issued*
Fri 12/01 9:17 AM
SUMMONS Issued for *David Findling, Michael Hamame, Samir Hamame, Suzanne Hamame, John B O'Reily* (Krause, S) |
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| Thursday, November 30, 2017 | ||
| 1 | 1
cmp
Civil Case - Complaint
Thu 11/30 11:45 PM
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6499265 - Fee: $ 400. County of 1st Plaintiff: Florida - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Alvarez, Robert) |
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