THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
Plaintiff: THE HUNTINGTON NATIONAL BANK
Defendant: SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC. and SAKTHI AMERICA CORPORATION
Interested Party: AAPICO Hitech PLC and General Motors LLC
Case Number: 2:2019cv10890
Filed: March 27, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephen J Murphy
Referring Judge: Anthony P Patti
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2019 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (Essad, Ernest)
March 27, 2019 Filing 14 ANSWER to Complaint by All Defendants. (Essad, Ernest)
March 27, 2019 Filing 13 STATEMENT of Support for Appointment of Receiver by AAPICO Hitech PLC (O'Reilly, Arthur)
March 27, 2019 Filing 12 NOTICE of Appearance by Arthur Thomas O'Reilly on behalf of AAPICO Hitech PLC. (O'Reilly, Arthur)
March 27, 2019 Filing 11 NOTICE of Appearance by Scott N. Opincar on behalf of THE HUNTINGTON NATIONAL BANK. (Opincar, Scott)
March 27, 2019 Filing 10 NOTICE of Appearance by Joseph R. Sgroi on behalf of General Motors LLC. (Sgroi, Joseph)
March 27, 2019 Filing 9 NOTICE OF HEARING on #6 Emergency MOTION to Appoint Receiver: Motion Hearing set for 3/28/2019 11:00 AM before District Judge Stephen J. Murphy III. (DPar)
March 27, 2019 Filing 8 NOTICE of Appearance by J. Michael Huget on behalf of General Motors LLC. (Huget, J.)
March 27, 2019 Filing 7 NOTICE of Appearance by Alexander A. Ayar on behalf of THE HUNTINGTON NATIONAL BANK. (Ayar, Alexander)
March 27, 2019 Filing 6 Emergency MOTION to Appoint Receiver by THE HUNTINGTON NATIONAL BANK. (Attachments: #1 Exhibit A - Affidavit of Barry O'Neall, #2 Exhibit B - Facilities, #3 Exhibit C - Receiver Qualifications, #4 Exhibit D - Proposed Order) (Lowe, Timothy) Modified on 3/27/2019 (DWor). [DOCUMENT ENTITLED "EMERGENCY MOTION FOR APPOINTMENT OF RECEIVER AND FOR TEMPORARY RESTRAINING ORDER"]
March 27, 2019 Filing 5 SUMMONS Issued for *SAKTHI REAL ESTATE HOLDINGS, INC.* (DWor)
March 27, 2019 Filing 4 SUMMONS Issued for *SAKTHI AUTOMOTIVE GROUP USA, INC.* (DWor)
March 27, 2019 Filing 3 SUMMONS Issued for *SAKTHI AMERICA CORPORATION* (DWor)
March 27, 2019 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by THE HUNTINGTON NATIONAL BANK (Lowe, Timothy)
March 27, 2019 Filing 1 COMPLAINT filed by THE HUNTINGTON NATIONAL BANK against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7170943 - Fee: $ 400. County of 1st Plaintiff: FRANKLIN COUNTY, OHIO - County Where Action Arose: WAYNE COUNTY - County of 1st Defendant: WAYNE COUNTY, MI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - Credit Agreement, #2 Exhibit B - Note, #3 Exhibit C - UCC-1 s, #4 Exhibit D - Mortgage, #5 Exhibit E - Mortgage, #6 Exhibit F - Notice of Default, #7 Exhibit G - Intercreditor Agreement) (Lowe, Timothy)

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Search for this case: THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
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Defendant: SAKTHI AUTOMOTIVE GROUP USA, INC.
Represented By: Ernest J. Essad, Jr.
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Defendant: SAKTHI REAL ESTATE HOLDINGS, INC.
Represented By: Ernest J. Essad, Jr.
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Defendant: SAKTHI AMERICA CORPORATION
Represented By: Ernest J. Essad, Jr.
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Interested party: AAPICO Hitech PLC
Represented By: Arthur Thomas O'Reilly
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Interested party: General Motors LLC
Represented By: J. Michael Huget
Represented By: Joseph R. Sgroi
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Plaintiff: THE HUNTINGTON NATIONAL BANK
Represented By: Scott N. Opincar
Represented By: Alexander A. Ayar
Represented By: Timothy J. Lowe
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