Ramsey Hardy v. Marcus Cheeks, Marlo Jones, Mathew Loyd Parker, Trillion, LLC, Javier Reyna, Apex Capital, Reserve Bank, Inc., and Fides Gestión Financiera SAPI DE CV

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION RAMSEY HARDY, Plaintiff, v. Case No. 26-cv-12534 Honorable Linda V. Parker MARCUS CHEEKS, MARLO JONES, MATHEW LOYD PARKER, TRILLION, LLC, JAVIER REYNA, APEX CAPITAL, RESERVE BANK, INC., and FIDES GESTIN FINANCIERA SAPI DE CV, Defendants. __________________________________/ OPINION AND ORDER DENYING PLAINTIFF’S MOTION FOR A TEMPORARY RESTRAINING ORDER (ECF NO. 3) AND REQUIRING PLAINTIFF TO FILE RICO CASE STATEMENT Plaintiff Ramsey Hardy initiated this action on July 23, 2026, naming as Defendants the following: •…