Crestmark v. Hooven-Dayton Corp. et al
Plaintiff: Crestmark
Defendant: Che International Group, LLC and Hooven-Dayton Corp.
Case Number: 2:2018cv13831
Filed: December 11, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Sean F Cox
Referring Judge: R Steven Whalen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2019 Filing 20 NOTICE OF DENIAL of Clerk's Entry of Default JUDGMENT as to *Che International Group, LLC, Hooven-Dayton Corp.*. Reason: *The sum certain amount could not be made certain by computation by the Clerk.* (DPer)
January 24, 2019 Filing 19 REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Hooven-Dayton Corp. in the amount of $ 1,025,727 by Crestmark. (Rose, James)
January 24, 2019 Filing 18 REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Che International Group, LLC in the amount of $ 1,025,727 by Crestmark. (Rose, James)
January 17, 2019 Filing 17 CERTIFICATE OF SERVICE re #16 Clerks Entry of Default, #15 Clerks Entry of Default by Crestmark (Rose, James)
January 15, 2019 Filing 16 CLERK'S ENTRY OF DEFAULT as to *Hooven-Dayton Corp.* (LGra)
January 15, 2019 Filing 15 CLERK'S ENTRY OF DEFAULT as to *Che International Group, LLC* (LGra)
January 15, 2019 Filing 14 NOTICE of Correction re #13 Clerks Entry of Default. (LGra)
January 15, 2019 Filing 13 [DOCKETING ERROR] CLERK'S ENTRY OF DEFAULT as to *Crestmark* (LGra)
January 14, 2019 Filing 12 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to All Defendants by Crestmark. (Rose, James)
January 7, 2019 Filing 11 CERTIFICATE of Service/Summons Returned Executed. Hooven-Dayton Corp. served on 12/19/2018, answer due 1/9/2019. (Rose, James)
January 7, 2019 Filing 10 CERTIFICATE of Service/Summons Returned Executed. Che International Group, LLC served on 12/19/2018, answer due 1/9/2019. (Rose, James)
January 3, 2019 Opinion or Order Filing 9 Order Vacating #7 Order to Show Cause. Signed by District Judge Sean F. Cox. (JMcC)
December 27, 2018 Filing 8 RESPONSE TO ORDER TO SHOW CAUSE by Crestmark. (Rose, James)
December 18, 2018 Opinion or Order Filing 7 ORDER for Crestmark to Show Cause why this Case should not be Dismissed for Lack of Subject Matter Jurisdiction. Show Cause Response due by 12/27/2018. Signed by District Judge Sean F. Cox. (JMcC)
December 12, 2018 Filing 6 SUMMONS Issued for *Hooven-Dayton Corp.* (SSch)
December 12, 2018 Filing 5 SUMMONS Issued for *Che International Group, LLC* (SSch)
December 11, 2018 Filing 4 [DOCKETING ERROR] SUMMONS Issued for * All Defendants * (RBog) Modified on 12/12/2018 (SSch).
December 11, 2018 Filing 3 Notice of Filing Fee Not Paid. Correction due by 12/18/2018 (DPer)
December 11, 2018 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Crestmark identifying Corporate Parent Meta Financial Group, Inc. for Crestmark. (Rose, James)
December 11, 2018 Filing 1 COMPLAINT Verified filed by Crestmark against All Defendants. Plaintiff requests summons issued. Fee Required - Fee Not Paid. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A- Loan Agreement, #3 Exhibit B-Promissory Note, #4 Exhibit C-Che Guaranty, #5 Exhibit D-CIG Guaranty, #6 Exhibit E-Notice of Default, #7 Exhibit F-First Forbearance Agreement, #8 Exhibit G-Second Forbearance Agreement, #9 Exhibit H-Surrender Agreement, #10 Exhibit I-Notice of Public UCC Foreclosure Sale) (Rose, James)
December 11, 2018 FILING FEE Received in the amount of $400.00 by Crestmark - Receipt No. DET118879 [No Image Associated with this docket entry] (RBog)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Crestmark v. Hooven-Dayton Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Crestmark
Represented By: James W. Rose
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Che International Group, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hooven-Dayton Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?