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LLEWELLYN-JONES v. METRO PROPERTY GROUP, LLC

Case No. 13-11977.

22 F.Supp.3d 760 (2014)

Kathryn LLEWELLYN-JONES, Mark Llewellyn-Jones, Caroline Jones, Peter Green, Lesley Green, Said Fadel a/k/a Saeed Fadhl, Warren Grover, and Margaret Joyce Grover, Plaintiffs, v. METRO PROPERTY GROUP, LLC, Metro Property Management, LLC, Global Power Equities, LLC, Apex Equities, Sameer Beydoun, Ali Beydoun, Tarek Mahmoud Baydoun a/k/a Tarek M. Baydoun, a/k/a Tarek Beydoun, Baydoun Law Group, PLLC, d/b/a The Meridian Law Group, Mike Alaweih, David Makki, Chris Picciurro, Kathy Messics, George Vanderburg, Allen Brothers Attorneys and Counselors Professional Limited Liability Company, James Allen, and John Allen, Defendants. and Metro Property Group, LLC, Counter-plaintiff, v. Kathryn Llewellyn-Jones, and Mark Llewellyn-Jones, Counter-defendants.

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

Signed May 27, 2014.

Attorney(s) appearing for the Case

Deborah K. Schlussel , Law Offices of Deborah K. Schlussel, Southfield, MI, for Plaintiffs/Counter-defendants.

Darryl Bressack , David H. Fink , Fink Associates Law, Bloomfield Hills, MI, Dennis M. Barnes , Sharon M. Woods , Barris, Sott, Detroit, MI, Michael J. Sullivan , Collins, Einhorn, Southfield, MI, for Defendants/Counter-plaintiff.

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO STRIKE AND DISMISS, AND SCHEDULING CASE MANAGEMENT CONFERENCE

The plaintiffs, all foreign nationals, have filed a complaint against a variety of defendants alleging that they were fraudulently induced into investing in...

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