THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
| THE HUNTINGTON NATIONAL BANK |
| SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC. and SAKTHI AMERICA CORPORATION |
| AAPICO Hitech PLC and General Motors LLC |
| 2:2019cv10890 |
| March 27, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| Anthony P Patti |
| Negotiable Instrument |
| 28:1332 |
| None |
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Docket Report
This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (Essad, Ernest) |
| Filing 14 ANSWER to Complaint by All Defendants. (Essad, Ernest) |
| Filing 13 STATEMENT of Support for Appointment of Receiver by AAPICO Hitech PLC (O'Reilly, Arthur) |
| Filing 12 NOTICE of Appearance by Arthur Thomas O'Reilly on behalf of AAPICO Hitech PLC. (O'Reilly, Arthur) |
| Filing 11 NOTICE of Appearance by Scott N. Opincar on behalf of THE HUNTINGTON NATIONAL BANK. (Opincar, Scott) |
| Filing 10 NOTICE of Appearance by Joseph R. Sgroi on behalf of General Motors LLC. (Sgroi, Joseph) |
| 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) |
| Filing 8 NOTICE of Appearance by J. Michael Huget on behalf of General Motors LLC. (Huget, J.) |
| Filing 7 NOTICE of Appearance by Alexander A. Ayar on behalf of THE HUNTINGTON NATIONAL BANK. (Ayar, Alexander) |
| 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"] |
| Filing 5 SUMMONS Issued for *SAKTHI REAL ESTATE HOLDINGS, INC.* (DWor) |
| Filing 4 SUMMONS Issued for *SAKTHI AUTOMOTIVE GROUP USA, INC.* (DWor) |
| Filing 3 SUMMONS Issued for *SAKTHI AMERICA CORPORATION* (DWor) |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by THE HUNTINGTON NATIONAL BANK (Lowe, Timothy) |
| 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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