NetBank v. Home Connection Mortgage, Incorporated et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District NetBank v. Home Connection Mortgage, Incorporated et al

NetBank v. Home Connection Mortgage, Incorporated et al

Plaintiff:	NetBank
Defendant:	Annette M Mauri, Aaron Jones, Carrie Fuca, Lisa Miron, Ronald Fraley, Arlene Fraley, Robin A Williams, Viola Williams, Leo Wince, Manzo Title Company, Jill Susan Gutt, John M Manzo, First American Corporation, Maxine Davis, Al-Glenda Dunson, Gary M Farrah, Benjamin Fields, Kimberly Gant, Daniel George, Daniel R George, Denise Grant, Anthony Gregory, Sharon Gross, Pressley M Hambrick, Thomas E Harmon, David Hendrick, Alicia A Nelson, Roy Herron, Sheila Brand, Victoria Hickson, Randal Hunter, Bryan Jarrells, Denitah Johnson, Dsam Management Company, LLC, Home Connection, LLC, Pettine Realty Company, Andary Management Two, LLC, Eastside Realty, LLC, U S A Real Estate, Incorporated, USA Realty, Patrick Henry Financial Services, Incorporated, Michelle Ide, Christine Kass, Colonial Title Company, Jerald R Payton, Gina Rotermund, Tim Brown, Heritage Title Agency, Incorporated, Latonia Jones, Derrick Keys, Jeffrey Kelof, Shannon Lalios, Antonio Little, Vernon Loepp, Martia McDavis, Carla McDonald, Scott Merony, Katrina Peters, Johnny Porter, Keith Schedbauer, Jacqueline Shufford, Fred D Slaughter, Eunice Keiffer, Linda Smith, Christine Starkey, David Tracey, Kimberly Tracey, Robert Tyes, Home Connection Mortgage, Incorporated, Dennis Tamburo, Kimberly Tracy, Scott Steiner, Valuation Group, Incorporated, Scott Gailey, Justin Shallow, Scott McErlane, Richard Woosley, Kimberly Rudolph, Eric Vossberg, Daniel Vines, Eric Hanson, Scott Williams, Anthony Reese, Ramono M Allen, Martha Beer, Robert Beer, Sharika J Bond, Kelly Kolean Brooks, Timothy Ryan Buchanan, Maurice Carter, Cheri Common-Fullilove, Jermain L Crowell, Kristin K Tamburo, Joseph Karasinski, Gertrude Karasinski, Diane Tamburo, Timothy McKay, Carmella McKay, Kimberly K Steiner, Darryl Joseph Martin, Home Management, Incorporated, LLC, CP Investments, LLC, Motown Properties, LLC, Nu Core Properties, LLC, Rainmaker Investments, Incorporated, ML and SL Holdings, L L C, Apollo Realty, LLC, USA Realty Detroit, Incorporated, Diane Spieser, Mario P Lalios, North Bay Real Estate, Incorporated, Loren Lozon, Diane Tyes, Karla Williams and Jeffrey E Kugel
Case Number:	2:2007cv14045
Filed:	September 25, 2007
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	St. Clair
Presiding Judge:	Avern Cohn
Presiding Judge:	Paul J Komives
Nature of Suit:	Real Property: Other
Cause of Action:	No cause code entered
Jury Demanded By:	None

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Date Filed	Document Text
December 7, 2011	Filing 136 ORDER granting 132 Plaintiff's Motion for Consent Judgment as to Defendant Mario Lalios. Signed by District Judge Avern Cohn. (JOwe)
January 22, 2009	Filing 106 ORDER Regarding Payment to Mediator. Signed by District Judge Avern Cohn. (JOwe)
September 18, 2008	Filing 102 MEMORANDUM and ORDER denying 87 Defendant Colonial Title's Motion to Dimiss. Signed by District Judge Avern Cohn. (JOwe)

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Defendant: Annette M Mauri
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Defendant: Manzo Title Company
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Defendant: First American Corporation
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Defendant: Maxine Davis
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Defendant: Al-Glenda Dunson
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Defendant: Gary M Farrah
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Defendant: Benjamin Fields
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Defendant: Kimberly Gant
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Defendant: Daniel George
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Defendant: Daniel R George
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Defendant: Denise Grant
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Defendant: Anthony Gregory
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Defendant: Sharon Gross
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Defendant: Pressley M Hambrick
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Defendant: Thomas E Harmon
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Defendant: David Hendrick
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Defendant: Alicia A Nelson
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Defendant: Roy Herron
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Defendant: Sheila Brand
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Defendant: Victoria Hickson
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Defendant: Randal Hunter
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Defendant: Bryan Jarrells
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Defendant: Denitah Johnson
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Defendant: Dsam Management Company, LLC
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Defendant: Home Connection, LLC
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Defendant: Pettine Realty Company
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Defendant: Andary Management Two, LLC
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Defendant: Eastside Realty, LLC
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Defendant: U S A Real Estate, Incorporated
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Defendant: USA Realty
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Defendant: Patrick Henry Financial Services, Incorporated
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Defendant: Michelle Ide
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Defendant: Christine Kass
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Defendant: Colonial Title Company
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Defendant: Jerald R Payton
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Defendant: Gina Rotermund
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Defendant: Tim Brown
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Defendant: Heritage Title Agency, Incorporated
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Defendant: Latonia Jones
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Defendant: Derrick Keys
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Defendant: Jeffrey Kelof
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Defendant: Shannon Lalios
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Defendant: Antonio Little
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Defendant: Vernon Loepp
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Defendant: Martia McDavis
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Defendant: Carla McDonald
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Defendant: Scott Merony
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Defendant: Katrina Peters
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Defendant: Johnny Porter
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Defendant: Keith Schedbauer
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Defendant: Jacqueline Shufford
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Defendant: Fred D Slaughter
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Defendant: Eunice Keiffer
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Defendant: Linda Smith
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Defendant: Christine Starkey
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Defendant: David Tracey
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Defendant: Kimberly Tracey
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Defendant: Robert Tyes
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Defendant: Home Connection Mortgage, Incorporated
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Defendant: Dennis Tamburo
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Defendant: Kimberly Tracy
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Defendant: Scott Steiner
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Defendant: Valuation Group, Incorporated
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Defendant: Scott Gailey
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Defendant: Justin Shallow
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Defendant: Scott McErlane
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Defendant: Richard Woosley
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Defendant: Kimberly Rudolph
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Defendant: Eric Vossberg
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Defendant: Daniel Vines
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Defendant: Eric Hanson
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Defendant: Scott Williams
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Defendant: Anthony Reese
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Defendant: Ramono M Allen
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Defendant: Martha Beer
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Defendant: Robert Beer
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Defendant: Sharika J Bond
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Defendant: Kelly Kolean Brooks
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Defendant: Timothy Ryan Buchanan
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Defendant: Maurice Carter
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Defendant: Cheri Common-Fullilove
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Defendant: Jermain L Crowell
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Defendant: Kristin K Tamburo
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Defendant: Joseph Karasinski
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Defendant: Gertrude Karasinski
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Defendant: Diane Tamburo
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Defendant: Timothy McKay
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Defendant: Carmella McKay
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Defendant: Kimberly K Steiner
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Defendant: Darryl Joseph Martin
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Defendant: Home Management, Incorporated, LLC
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Defendant: CP Investments, LLC
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Defendant: Motown Properties, LLC
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Defendant: Nu Core Properties, LLC
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Defendant: Rainmaker Investments, Incorporated
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Defendant: ML and SL Holdings, L L C
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Defendant: Apollo Realty, LLC
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Defendant: USA Realty Detroit, Incorporated
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Defendant: Diane Spieser
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Defendant: Mario P Lalios
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Defendant: North Bay Real Estate, Incorporated
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Defendant: Loren Lozon
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Defendant: Diane Tyes
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Defendant: Karla Williams
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Defendant: Jeffrey E Kugel
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Plaintiff: NetBank
Represented By:	Richard Welke
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