PNC Bank, National Association v. Oakwood Research Facility, Inc. et al
Plaintiff: PNC Bank, National Association
Defendant: Oakres, LLC, Oakwood Research Facility, Inc., Winfred Dale Ogle and Michigan Certified Development Corporation
Case Number: 2:2019cv10055
Filed: January 7, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Bernard A Friedman
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2019 Opinion or Order Filing 8 ORDER OF VOLUNTARY DISMISSAL without prejudice - Signed by District Judge Bernard A. Friedman. (JCur)
January 14, 2019 Filing 7 NOTICE by PNC Bank, National Association re #4 Notice of Lis Pendens Discharge (Bernstein, Douglas)
January 14, 2019 Filing 6 NOTICE of Voluntary Dismissal by PNC Bank, National Association (Bernstein, Douglas)
January 8, 2019 Filing 5 SUMMONS Issued for * All Defendants * (LGra)
January 8, 2019 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra)
January 8, 2019 Filing 4 NOTICE of Lis Pendens by PNC Bank, National Association (Bernstein, Douglas)
January 8, 2019 Filing 3 NOTICE of Lis Pendens by PNC Bank, National Association (Bernstein, Douglas)
January 7, 2019 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by PNC Bank, National Association (Bernstein, Douglas)
January 7, 2019 Filing 1 COMPLAINT filed by PNC Bank, National Association against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7054996 - Fee: $ 400. County of 1st Plaintiff: Allegheny - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 -Promissory Note & Note Modification Agreement, #3 Exhibit 2 - Promisory Note - $116,000, #4 Exhibit 3 - Convertible Line of Credit Note - $110,000, #5 Exhibit 4 - Business Credit Line & Security Agreement, #6 Exhibit 5 - Convertible Line of Credit Note - $580,000, #7 Exhibit 6 - Ogle-Oakwood Guaranty, #8 Exhibit 7 - Ogle-Oakres/Oakwood Guaranty, #9 Exhibit 8 - Oakwood Guaranty, #10 Exhibit 9 - Mortgage - 9/30/04, #11 Exhibit 10 - Mortgage - Liber 42974, P 302, #12 Exhibit 11 - Mortgage - Liber 42974, P 319, #13 Exhibit 12 - Mortgage - Liber 2490, P 990) (Bernstein, Douglas)

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: PNC Bank, National Association v. Oakwood Research Facility, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oakres, 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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oakwood Research Facility, Inc.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Winfred Dale Ogle
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michigan Certified Development Corporation
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PNC Bank, National Association
Represented By: Douglas C. Bernstein
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 [ 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?