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JOSEPH v. JAHWARY

Case No. 19-12993.

444 F.Supp.3d 801 (2020)

May JOSEPH, Fadi Essa, Hotel Furniture Liquidators Inc., and Parking Lot Service Inc., Plaintiffs, v. Nevar JAHWARY, Yousif Damman, and Tanya Klatt, Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed March 16, 2020.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Shawn Lowe Desai, Desai Legal Services PLLC, Lathrup Village, MI, for Plaintiffs.

Andrew W. Mychalowych, Siciliano Mychalowych & Van Dusen, PLC, Bloomfield Hills, MI, for Defendants.

ORDER AND OPINION DENYING DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT [11]

Pending before the Court is Defendants Nevar Jahwary, Yousif Damman, and Tanya Klatt's Motion to Dismiss Plaintiffs' First Amended Complaint. (ECF No. 11.) Defendants seek...

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