Wells Fargo Bank, NA v. MPC Investors, LLC et al
Plaintiff: Wells Fargo Bank, NA
Defendant: Francis V Moceri, MPC Investors, LLC, Dominic Moceri, Gerald Carnago, Mariano Moceri, Peter K Burton, Robert M Katzman, Laurence R Goss, Steven Bentley, Salvatore J Palazzolo, Sebastian D Palazzolo, Gregory A Carnago and Dominic J. Moceri
Cross Defendant: Robert M Katzman, Steven Bentley, Salvatore J Palazzolo, Laurence R Goss, Peter K Burton and Sebastian D Palazzolo
Cross Claimant: Gregory A Carnago and Gerald Carnago
Case Number: 2:2009cv11249
Filed: April 3, 2009
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Lawson
Presiding Judge: Majzoub
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 12 U.S.C. ยง 1725 Collection under Contract Guaranty
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 11, 2012 Opinion or Order Filing 573 ORDER Adopting 569 Report and Recommendation,Granting 553 Motion to Compel filed by Wells Fargo Bank, NA, Denying 513 Motion to Quash filed by Salvatore J Palazzolo, Sebastian D Palazzolo Signed by District Judge David M. Lawson. (DTof)
November 23, 2011 Opinion or Order Filing 512 ORDER denying 511 Motion to Quash without prejudice. Signed by District Judge David M. Lawson. (DTof)
May 3, 2011 Opinion or Order Filing 365 OPINION and ORDER granting in part and denying in part 187 Motion for Attorney Fees. Signed by District Judge David M. Lawson. (DTof)
August 31, 2010 Opinion or Order Filing 330 ORDER Adopting 320 Report and Recommendation, and Granting in Part and Denying in Part 304 Emergency Motion for Contempt, to Compel and for Sanctions. Signed by District Judge David M. Lawson. (CGre)
August 18, 2010 Opinion or Order Filing 322 ORDER adopting 319 Report and Recommendation, granting in part and denying in part 297 and 298 Motions to quash subpoenas, and granting 300 Motion to continue. Signed by District Judge David M. Lawson. (DPer)
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Search for this case: Wells Fargo Bank, NA v. MPC Investors, LLC et al
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Cross defendant: Robert M Katzman
Represented By: David E. Schlackman
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Cross defendant: Steven Bentley
Represented By: David E. Schlackman
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Cross defendant: Salvatore J Palazzolo
Represented By: Howard Borin
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Cross defendant: Laurence R Goss
Represented By: David E. Schlackman
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Cross defendant: Peter K Burton
Represented By: David E. Schlackman
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Cross defendant: Sebastian D Palazzolo
Represented By: Howard Borin
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Defendant: Francis V Moceri
Represented By: Gregory D. Hanley
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Defendant: MPC Investors, LLC
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Defendant: Dominic Moceri
Represented By: Gregory D. Hanley
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Defendant: Gerald Carnago
Represented By: Dean R. Nelson, Jr.
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Defendant: Mariano Moceri
Represented By: Gregory D. Hanley
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Defendant: Peter K Burton
Represented By: David E. Schlackman
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Defendant: Robert M Katzman
Represented By: David E. Schlackman
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Defendant: Laurence R Goss
Represented By: David E. Schlackman
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Defendant: Steven Bentley
Represented By: David E. Schlackman
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Defendant: Salvatore J Palazzolo
Represented By: Howard Borin
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Defendant: Sebastian D Palazzolo
Represented By: Howard Borin
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Defendant: Gregory A Carnago
Represented By: Dean R. Nelson, Jr.
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Defendant: Dominic J. Moceri
Represented By: Gregory D. Hanley
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Plaintiff: Wells Fargo Bank, NA
Represented By: Brian M. Moore
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Cross claimant: Gregory A Carnago
Represented By: Dean R. Nelson, Jr.
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Cross claimant: Gerald Carnago
Represented By: Dean R. Nelson, Jr.
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