PNC Bank, National Association v. Oakwood Research Facility, Inc. et al
PNC Bank, National Association |
Oakres, LLC, Oakwood Research Facility, Inc., Winfred Dale Ogle and Michigan Certified Development Corporation |
2:2019cv10055 |
January 7, 2019 |
US District Court for the Eastern District of Michigan |
David R. Grand |
Bernard A Friedman |
Negotiable Instrument |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on January 16, 2019. A more recent docket listing may be available from PACER.
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Filing 7 NOTICE by PNC Bank, National Association re #4 Notice of Lis Pendens Discharge (Bernstein, Douglas) |
Filing 6 NOTICE of Voluntary Dismissal by PNC Bank, National Association (Bernstein, Douglas) |
Filing 5 SUMMONS Issued for * All Defendants * (LGra) |
Filing 4 NOTICE of Lis Pendens by PNC Bank, National Association (Bernstein, Douglas) |
Filing 3 NOTICE of Lis Pendens by PNC Bank, National Association (Bernstein, Douglas) |
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) |
Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by PNC Bank, National Association (Bernstein, Douglas) |
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) |
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