THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
| THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America |
| SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and Norfolk Southern Corporation |
| AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc., Huron Valley State Bank, Wuhu Bethel Automotive Safety Systems Co. Ltd., Fortress Ventures, LLC, Volkswagen de Mexico S.A. de C.V., Weihai Bethel Sakthi Automotive Safety Systems Co. Ltd, Manpower Group US Inc, West Metro Door & Window, Inc., Henry Gurtzwiler, Inc., Sakthi Auto Component Limited, DTE Energy Co., VIGEL S.p.A, Vision Financial Group, Inc., c/o Max Newman First Independence Bank, NC Associates LLC, Murray Wikol, Volkswagen Group of America, Inc. and City of Detroit |
| Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited |
| Kevin English |
| Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and Hitachi Capital America Corp |
| Ford Motor Company |
| Marcia Boyd |
| 2:2019cv10890 |
| March 27, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| Anthony P Patti |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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Filing 277
STIPULATED ORDER Dismissing Case With Prejudice. Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 276
RECEIVER'S SUPPLEMENTAL FINAL STATUS REPORT by Kevin English (Dragich, David)
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Filing 275
ORDER Granting #272 Motion to Seal Settlement Agreement, Granting #274 Motion to Approve Settlement, and Requiring Remaining Parties to Show Cause. Show Cause Response due by 10/11/2023. Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 274
Joint MOTION Approve Settlement by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Keeley, Michael)
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Filing 273
SEALED EXHIBIT 3 re #272 Joint MOTION to Seal Mutual Release and Settlement Agreement Pursuant to Local Rule 5.3(b)(1) by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Keeley, Michael)
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Filing 272
Joint MOTION to Seal Mutual Release and Settlement Agreement Pursuant to Local Rule 5.3(b)(1) by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Attachments: #1 Exhibit 1 - Documents to be Sealed, #2 Exhibit 2 - Redacted Mutual Release and Settlement Agreement, #3 Exhibit 3 - Unredacted Mutual Release and Settlement Agreement filed Under Seal) (Keeley, Michael)
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Filing 271
RECEIVER'S FINAL STATUS REPORT by Kevin English (Dragich, David)
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Filing 270
ORDER for Final Status Report and Advisement. Report and Advisement due by 9/27/2023 Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 269
ORDER Dismissing The Travelers Casualty and Surety Company of America and the Travelers Indemnity Company of America and Granting #268 Request for Relief from Filing Sanctions Brief. Signed by District Judge Stephen J. Murphy, III. (RLou)
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TEXT-ONLY NOTICE: Settlement conference on 9/25/2023 before Judge Patti is Cancelled re #267 Notice to Appear. Parties have settled the matter per ECF No. #268 . (LHos)
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Filing 268
NOTICE by Kevin English, The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America (Joint Notice of Settlement and Emergency Request to Be Relieved of Filing Sanctions Brief) (Attachments: #1 Document Continuation Proposed Order) (Keeley, Michael)
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Filing 267
NOTICE TO APPEAR IN PERSON: Settlement Conference set for 9/25/2023 at 01:30 PM before Magistrate Judge Anthony P. Patti in Courtroom 672. **Settlement statements are due by 9/18/23.** Please refer to Judge Patti's Settlement Conference Practice guidelines available at https://www.mied.uscourts.gov/index.cfm?pageFunction=chambers&judgeid=51 (LHos)
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Filing 266
MOTION for Reconsideration re #259 Order on Motion for Summary Judgment, by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Keeley, Michael)
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Filing 265
ORDER Referring Case to Mediation. Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 264
NOTICE of Appearance by Jordan Caralisa Connell on behalf of The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Connell, Jordan)
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Filing 263
NOTICE of Appearance by Michael Keeley on behalf of The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Keeley, Michael)
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Filing 262
Joint Status REPORT by Kevin English (Dragich, David)
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Filing 261
ATTORNEY APPEARANCE: Cynthia M. Filipovich appearing on behalf of The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America (Filipovich, Cynthia)
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Filing 260
SCHEDULING ORDER: Final Pretrial Conference set for 10/17/2023 at 11:30 AM before District Judge Stephen J. Murphy III, Bench Trial set for 10/31/2023 at 9:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (Refer to image for additional dates) (RLou)
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Filing 259
OPINION and ORDER Granting In Part and Denying In Part #252 Motion for Summary Judgment and Denying #253 Motion for Summary Judgment. Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 258
STIPULATED ORDER Allowing Relief from Receivership Stay. Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 257
REPLY to Response re #253 MOTION for Summary Judgment filed by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Wiegert, Joel)
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Filing 256
REPLY to Response re #252 MOTION for Summary Judgment filed by Kevin English. (Dragich, David)
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Filing 255
RESPONSE to #252 MOTION for Summary Judgment filed by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Notice, #3 Exhibit B - August 7, 2018 Email, #4 Exhibit C - Email Chain, #5 Exhibit D - Email Chain Between Aon and Receiver, #6 Exhibit E - Giovino Deposition Excerpts, #7 Exhibit F - English Deposition Excerpts, #8 Exhibit G - Rayford Ford Partial Public Background Check, #9 Exhibit H - Sakthi's Responses to Interrogatories, #10 Exhibit I - Responses of Receiver and Aon to Requests for Info, #11 Exhibit J - 2017 China Purchase Details, #12 Exhibit K - 2018 China Purchase Details, #13 Exhibit L - 2018 Q4 China Casting Price, #14 Exhibit M - Hess Deposition Excerpts, #15 Exhibit N - Supplemental Responses to Requests for Info, #16 Exhibit O - Nalin Report, #17 Exhibit P - February 1, 2021 Email Chain, #18 Exhibit Q - Property Policy) (Wiegert, Joel)
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Filing 254
RESPONSE to #253 MOTION for Summary Judgment filed by Kevin English. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Dragich, David)
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TEXT-ONLY NOTICE: Bench Trial on 5/9/2023 is Cancelled re #244 Scheduling Order. (DPar)
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Filing 253
MOTION for Summary Judgment by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 1 - Crime Policy, #3 Exhibit Exhibit 2 - Property Policy, #4 Exhibit Exhibit 3 - Notice, #5 Exhibit Exhibit 4 - August 7, 2018 Email, #6 Exhibit Exhibit 5 - Travelers' Running Notes, #7 Exhibit Exhibit 6 - August 17, 2018 Email, #8 Exhibit Exhibit 7 - Email Chain, #9 Exhibit Exhibit 8 - English Deposition Excerpts, #10 Exhibit Exhibit 9 - Report from Aon, #11 Exhibit Exhibit 10 - Proofs of Loss, #12 Exhibit Exhibit 11 - May 27, 2021 Letter, #13 Exhibit Exhibit 12 - Responses of Receiver and Aon, #14 Exhibit Exhibit 13 - Mayilsamy Deposition Excerpts, #15 Exhibit Exhibit 14 - Sneed Deposition Excerpts, #16 Exhibit Exhibit 15 - Sakthi Responses to First Set of Document Requests, #17 Exhibit Exhibit 16 - Sakthi Responses to First Set of Interrogatories, #18 Exhibit Exhibit 17 - Sakthi Responses to Second Set of Document Requests, #19 Exhibit Exhibit 18 - Hess Deposition Excerpts, #20 Exhibit Exhibit 19 - Giovino Deposition Excerpts, #21 Exhibit Exhibit 20 - Portions of Statements, #22 Exhibit Exhibit 21 - February 1, 2021 Email Exchange, #23 Exhibit Exhibit 22 - Aon Schedules, #24 Exhibit Exhibit 23 - 2017 China Purchase Details, #25 Exhibit Exhibit 24 - 2018 China Purchase Details, #26 Exhibit Exhibit 25 - 2018 Q4 China Casting Price, #27 Exhibit Exhibit 26 - Screenshot of Info Tab of Ex. 23, #28 Exhibit Exhibit 27 - Screenshot of Info Tab of Ex. 24, #29 Exhibit Exhibit 28 - Screenshot of Info Tab of Ex. 25, #30 Exhibit Exhibit 29 - August 2, 2021 Letter, #31 Exhibit Exhibit 30 - August 26, 2021 Letter, #32 Exhibit Exhibit 31 - Expert Report of Fogarty) (Wiegert, Joel)
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Filing 252
MOTION for Summary Judgment by Kevin English. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Proposed Order, #3 Exhibit B - Affidavit of E. Eliason, #4 Exhibit C - Affidavit of R. McKay - Part 1, #5 Exhibit C - Affidavit of R. McKay - Part 2, #6 Exhibit C - Affidavit of R. McKay - Part 3, #7 Exhibit C - Affidavit of R. McKay - Part 4, #8 Exhibit C - Affidavit of R. McKay - Part 5, #9 Exhibit C - Affidavit of R. McKay - Part 6, #10 Exhibit C - Affidavit of R. McKay - Part 7, #11 Exhibit C - Affidavit of R. McKay - Part 8, #12 Exhibit C - Affidavit of R. McKay - Part 9, #13 Exhibit C - Affidavit of R. McKay - Part 10, #14 Exhibit C - Affidavit of R. McKay - Part 11, #15 Exhibit C - Affidavit of R. McKay - Part 12, #16 Exhibit D - Crime Policy, #17 Exhibit E - Property Policy, #18 Exhibit F - Summary of Loss, #19 Exhibit G - Letter from D. Mikuta, #20 Exhibit H - Aon Report, #21 Exhibit I - Proof of Loss Forms, #22 Exhibit J - Letter from T. Gooley, #23 Exhibit K - W2 Forms, #24 Exhibit L - Letter from E. Stillings, #25 Exhibit M - Shipping Documents, #26 Exhibit N - T. Gooley Deposition Transcript, #27 Exhibit O - Miller v. Farm Bureau, #28 Exhibit Certificate of Service) (Dragich, David)
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Filing 251
STIPULATION and ORDER Extending Scheduling Order Dates and Adjourning Final Pretrial Conference and Bench Trial re #244 Scheduling Order, (Dispositive Motion Cut-off Reset for 4/17/2023). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Minute Entry for in-person proceedings before Magistrate Judge Anthony P. Patti: Settlement Conference held on 2/24/2023. Disposition: No settlement reached. (LHos)
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Filing 250
NOTICE TO APPEAR IN PERSON: Settlement Conference set for 2/24/2023 at 01:30 PM before Magistrate Judge Anthony P. Patti in Courtroom 672. **Settlement statements are due by 2/17/23.** Please refer to Judge Patti's Settlement Conference Practice guidelines available at https://www.mied.uscourts.gov/index.cfm?pageFunction=chambers&judgeid=51 (LHos)
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Filing 249
ORDER REFERRING OTHER MATTERS to Magistrate Judge Patti: Settlement Conference. Signed by District Judge Stephen J. Murphy, III. (LHos)
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Filing 248
Joint Status Report REPORT by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America (Wiegert, Joel)
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Filing 247
ORDER Requiring Joint Status Report, (JSR due by 2/3/2023). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 246
Case Management ORDER. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Minute Entry for virtual proceedings before District Judge Stephen J. Murphy, III: Status Conference held on 10/12/2022. (Court Reporter: None Present, Not on the Record) (DPar)
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Filing 245
ORDER Referring Case to a Federal Mediator. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 244
SCHEDULING ORDER: (Status Conference set for 10/12/2022 10:00 AM via Zoom before District Judge Stephen J. Murphy III, further instructions on how to connect will be sent out closer to that date). Discovery due by 2/1/2023, Dispositive Motion Cut-off set for 3/15/2023, Final Pretrial Conference set for 4/26/2023 02:00 PM before District Judge Stephen J. Murphy III, Bench Trial set for 5/9/2023 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (Refer to image for additional dates) (DPar)
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Minute Entry for telephonic proceedings before District Judge Stephen J. Murphy, III: Telephonic Scheduling Conference held on 6/29/2022. (Court Reporter: None Present, Not on the Record) (DPar)
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Filing 243
NOTICE TO APPEAR BY ZOOM: Scheduling Conference Reset for 6/29/2022 10:00 AM before District Judge Stephen J. Murphy III. (DPar)
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TEXT-ONLY NOTICE: Scheduling Conference on 6/22/2022 is Cancelled re #241 Order. New Notice to Follow. (DPar)
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Filing 242
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Wiegert, Joel)
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Filing 241
ORDER Requiring Joint Discovery Plan and Setting Rule 16 Scheduling Conference via Zoom, (Scheduling Conference set for 6/22/2022 03:30 PM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 240
ANSWER to Counterclaim with Affirmative Defenses by The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America. (Wiegert, Joel)
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Filing 239
ANSWER to Complaint , COUNTERCLAIM filed by Kevin English against The Travelers Casualty and Surety Company of America, The Travelers Indemnity Company of America by Kevin English. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit Certificate of Service) (Dragich, David)
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Filing 238
STIPULATED ORDER Establishing Deadline to Respond to #1 Complaint, (Response due by 5/11/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 237
Notice to Parties Regarding Consolidated Case: Order of consolidation entered on *4/7/22*. Designated lead case number is *19-10890*. (LHos)
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Filing 236
ORDER CONSOLIDATING CASES. Signed by District Judge Stephen J. Murphy, III. (LHos)
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Filing 235
STIPULATED ORDER Terminating #228 MOTION to Compel, #230 MOTION to Quash, and Filing of Declaratory Judgment Action. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Motion Hearing held on 2/9/2022 re #228 MOTION to Compel Payment of Insurance Proceeds, #230 MOTION to Quash Receiver's Motion to Compel Payment of Insurance Proceeds for Lack of Personal Jurisdiction. Disposition: Motion taken under advisement. (Court Reporter: Linda Cavanagh) (DPar)
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Attorney Adam L. Kochenderfer is discontinued from receiving Notices of Electronic Filing. Reason: No longer with Wolfson Bolton, lead attorneys are Scott Wolfson and Anthony Kochis. (Kochenderfer, Adam)
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Filing 234
NOTICE OF IN-PERSON HEARING on #230 MOTION to Quash Receiver's Motion to Compel Payment of Insurance Proceeds for Lack of Personal Jurisdiction, #228 MOTION to Compel Payment of Insurance Proceeds: Motion Hearing set for 2/9/2022 09:30 AM in Courtroom 216 before District Judge Stephen J. Murphy III. (DPar)
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Filing 233
REPLY to Response re #230 MOTION to Quash Receiver's Motion to Compel Payment of Insurance Proceeds for Lack of Personal Jurisdiction filed by The Travelers Indemnity Company of America, Travelers Casualty and Surety Company of America. (Wiegert, Joel)
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Filing 232
RESPONSE to #230 MOTION to Quash Receiver's Motion to Compel Payment of Insurance Proceeds for Lack of Personal Jurisdiction filed by Kevin English. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Dragich, David)
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Filing 231
DECLARATION by Joel T. Wiegert re #230 MOTION to Quash Receiver's Motion to Compel Payment of Insurance Proceeds for Lack of Personal Jurisdiction filed by The Travelers Indemnity Company of America, Travelers Casualty and Surety Company of America (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Wiegert, Joel)
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Filing 230
MOTION to Quash Receiver's Motion to Compel Payment of Insurance Proceeds for Lack of Personal Jurisdiction by The Travelers Indemnity Company of America, Travelers Casualty and Surety Company of America. (Wiegert, Joel)
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Filing 229
NOTICE of Appearance by Joel T. Wiegert on behalf of The Travelers Indemnity Company of America, Travelers Casualty and Surety Company of America. (Wiegert, Joel)
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Filing 228
MOTION to Compel Payment of Insurance Proceeds by Kevin English. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D - Part 1, #5 Exhibit D - Part 2, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J - Part 1, #12 Exhibit J - Part 2, #13 Exhibit K, #14 Exhibit L - Part 1, #15 Exhibit L - Part 2, #16 Exhibit L - Part 3, #17 Exhibit L - Part 4, #18 Exhibit L - Part 5, #19 Exhibit L - Part 6, #20 Exhibit M, #21 Exhibit N, #22 Exhibit O, #23 Exhibit P, #24 Exhibit Q) (Dragich, David)
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Filing 227
STIPULATED ORDER Withdrawing with Prejudice #216 MOTION to Compel Refund of Tax Payment. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 226
NOTICE TO APPEAR BY TELEPHONE via ZOOM: Status Conference set for 6/16/2021 09:30 AM before District Judge Stephen J. Murphy III. (DPar)
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Filing 225
ORDER Granting #224 Motion for Sale of Certain Stock Ownership Interests of Sakthi Automotive Group USA, Inc. to Bethel Automotive Safety Systems Co., LTD. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 224
MOTION to Approve the Sale of Certain Stock Ownership Interests of Sakthi Automotive Group USA, Inc. to Bethel Automotive Safety Systems Co., Ltd. by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Equity Transfer Agreements) (Dragich, David)
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Filing 223
ORDER Cancelling #221 Notice of Motions Hearing and Referring Parties to Mediation. Signed by District Judge Stephen J. Murphy, III. (AChu)
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Filing 222
REPLY to Response re #216 MOTION to Compel Refund of Tax Payment filed by Kevin English. (Attachments: #1 Exhibit Federal Trade Commission v. National Check Registry, #2 Exhibit Skaff v. Progress International) (Dragich, David)
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Filing 221
NOTICE OF HEARING BY VIDEO CONFERENCE on #216 MOTION to Compel Refund of Tax Payment: Motion Hearing Reset for 4/28/2021 02:00 PM before District Judge Stephen J. Murphy III |Zoom Webinar Information: https://www.zoomgov.com/j/1618074983?pwd=dXdpaVJiN1BESHlhb0xQM2JiVzUrdz09 Passcode: 773425 Or iPhone one-tap : US: +16692545252,,1618074983# or +16468287666,,1618074983#| (DPar)
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TEXT-ONLY NOTICE: Motion Hearing on 4/14/2021 is Cancelled re #220 Notice of Hearing on Motion. New Hearing Notice to Follow. (DPar)
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Filing 220
NOTICE OF HEARING BY VIDEO CONFERENCE on #216 MOTION to Compel Refund of Tax Payment: Motion Hearing set for 4/14/2021 02:00 PM before District Judge Stephen J. Murphy III |Zoom Webinar Information: Please click the link below to join the webinar: https://www.zoomgov.com/j/1618074983?pwd=dXdpaVJiN1BESHlhb0xQM2JiVzUrdz09 Passcode: 773425 Or iPhone one-tap : US: +16692545252,,1618074983# or +16468287666,,1618074983#| (DPar)
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Filing 219
RESPONSE to #216 MOTION to Compel Refund of Tax Payment filed by City of Detroit. (Attachments: #1 Index of Exhibits, #2 Exhibit a, #3 Exhibit b, #4 Exhibit c, #5 Exhibit d, #6 Exhibit e, #7 Exhibit f) (Noseda, James)
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Filing 218
STIPULATED ORDER Extending Response to #216 MOTION to Compel Refund of Tax Payment, (Response due by 2/18/2021). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 217
ATTORNEY APPEARANCE: Charles N. Raimi appearing on behalf of City of Detroit, City of Detroit (Raimi, Charles)
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Filing 216
MOTION to Compel Refund of Tax Payment by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B 2019 Winter Tax Bill, #3 Exhibit C Reservation of Rights) (Dragich, David)
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Filing 215
STIPULATED ORDER Withdrawing #200 MOTION to Compel Volkswagen Group of America, Inc. to Pay Amounts Due, #206 MOTION to Compel Arbitration. Signed by District Judge Stephen J. Murphy, III. (DPar)
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TEXT-ONLY NOTICE: Motion Hearing via Zoom on 11/17/2020 is Cancelled re #212 Notice of Hearing on Motion. (DPar)
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Filing 214
NOTICE by Kevin English re #207 Order on Motion - Free, of Sale of Certain Stock Ownership Interests and Ancillary Assets of Sakthi Automotive Group USA, Inc. to Stalking Horse Bidder (Dragich, David)
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Filing 213
REPLY to Response re #206 MOTION to Compel Arbitration filed by Volkswagen Group of America, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit Javitch Receivership Order) (Haladyna, Kelley)
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TEXT-ONLY ORDER Directing Attorneys to have Client Representatives with Settlement Authority Present at the Hearing via Zoom re #212 Notice of Hearing on Motion for 11/17/2020. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 212
NOTICE OF HEARING BY VIDEO CONFERENCE on #206 MOTION to Compel Arbitration: Motion Hearing Reset for 11/17/2020 10:00 AM before District Judge Stephen J. Murphy III |Zoom Webinar Information: https://www.zoomgov.com/j/1616142928?pwd=eFd2VGdXL2pCSUlPT0Q0dThGYktvUT09 Meeting ID: 161 614 2928 Passcode: 565058 One tap mobile +16692545252,,1616142928#| (DPar)
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Filing 211
NOTICE OF HEARING BY VIDEO CONFERENCE on #206 MOTION to Compel Arbitration: Motion Hearing set for 11/10/2020 02:00 PM before District Judge Stephen J. Murphy III |Zoom Webinar Information: https://www.zoomgov.com/j/1616142928?pwd=eFd2VGdXL2pCSUlPT0Q0dThGYktvUT09 Meeting ID: 161 614 2928 Passcode: 565058 One tap mobile +16692545252,,1616142928#| (DPar)
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Filing 210
NOTICE of Correction re #209 Notice of Hearing on Motion. New Notice to Follow. (DPar)
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Filing 209
[DOCKET ERROR - INCOMPLETE DOCUMENT] NOTICE OF HEARING BY VIDEO CONFERENCE re #206 Motion to Compel. |Zoom Webinar Information: https://www.zoomgov.com/j/1616142928?pwd=eFd2VGdXL2pCSUlPT0Q0dThGYktvUT09 Meeting ID: 161 614 2928 Passcode: 565058 One tap mobile +16692545252,,1616142928# US (San Jose) +16468287666,,1616142928#| Modified on 11/4/2020 (DPar).
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TEXT-ONLY NOTICE: Motion Hearing on 11/10/2020 is Cancelled re #211 Notice of Hearing on Motion. New Notice to Follow. (DPar)
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Filing 208
RESPONSE to #206 MOTION to Compel Arbitration filed by Kevin English. (Dragich, David)
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Filing 207
ORDER Granting #199 Motion to Approve (I) Bidding Procedures and (II) in the Event there are no Overbids, the Sale of Certain Stock Ownership Interests and Ancillary Assets of Sakthi Automotive Group USA, Inc. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Attorney Henry J. Andries, Jr is discontinued from receiving Notices of Electronic Filing. Reason: no longer involved in matter. (Andries, Henry)
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Filing 206
MOTION to Compel Arbitration by Volkswagen Group of America, Inc.. (Haladyna, Kelley)
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Filing 205
CERTIFICATE OF SERVICE re #199 MOTION to Approve (I) Bidding Procedures and (II) in the Event There Are No Overbids, the Sale of Certain Stock Ownership Interests and Ancillary Assets of Sakthi Automotive Group USA, Inc. by Kevin English (Attachments: #1 Exhibit A) (Dragich, David)
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Filing 204
STIPULATION of Time for Filing Response to Receiver's Motion to Compel by Volkswagen Group of America, Inc. (Haladyna, Kelley)
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Filing 203
ORDER Denying #196 Motion for Reconsideration. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 202
NOTICE of Appearance by Kelley M. Haladyna on behalf of Volkswagen Group of America, Inc.. (Haladyna, Kelley)
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Filing 201
STIPULATED ORDER Approving Distributions of Machinery and Equipment Auction Proceeds. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 200
MOTION to Compel Volkswagen Group of America, Inc. to Pay Amounts Due by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Contracts, #3 Exhibit C Summary of Damages) (Dragich, David)
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Filing 199
MOTION to Approve (I) Bidding Procedures and (II) in the Event There Are No Overbids, the Sale of Certain Stock Ownership Interests and Ancillary Assets of Sakthi Automotive Group USA, Inc. by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Equity Interest Purchase Agreement, #3 Exhibit C Notice of Auction and Sale of Receivership Assets) (Dragich, David)
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Filing 198
STIPULATED ORDER of Dismissal as to Punjab National Bank (International) Limited. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 197
STIPULATED ORDER Approving Payment of WWRP's Legal Fees and Expenses from Real Estate Sale Proceeds and Dismissing WWRP's #195 MOTION. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 196
MOTION for Reconsideration re #186 MOTION , #193 Order on Motion - Free, by Marcia Boyd. (Gallagher, Connor)
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Filing 195
[DOCUMENT IS TITLED: WILLIAMS, WILLIAMS, RATTNER & PLUNKETT, P.C.S,LIMITED OBJECTION TO STIPULATED ORDER APPROVING DISTRIBUTIONS OF REAL ESTATE SALE PROCEEDS TO SECURED CREDITORS AND FOR OTHER ENCUMBRANCES(ECF 194)] MOTION WWRP respectfully requests that the Court either (a) amend the Stipulated Order Approving Distributions of Real Estate Sale Proceeds to Secured Creditors and for Other Encumbrances (ECF 194) to require that WWRP be paid $69,667.60 (or paid on a pro rata basis in accordance discounts imposed on other creditors) from the Remaining Funds, after all administrative expenses of the Receivership Estate are paid, before AAPICO receives further reimbursement loans to Defendants or (b) enter a separate order requiring that WWRP be paid $69,667.60 (or paid on a pro rata basis in accordance discounts imposed on other creditors) for the legal services provided to Defendants before AAPICO receives reimbursement from the Remaining Funds. WWRP's Limited Objection to Stipulated Order Approving Distributions of Real Estate Sale Proceeds to Secured Creditors and for Other Encumbrances (ECF 194) by SAKTHI AMERICA CORPORATION, SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC.. (Attachments: #1 Index of Exhibits Exhibit A, #2 Exhibit B-Copy of $59,513.35 invoice and additional documentation that was provided by email and mail to SAGUSAs Chief Operating Officer, Joginder Signh, on June 4, 2019, #3 Exhibit C-Invoice issued to SAGUSA for the total amount of $69,667.60 dated July 1, 2019, #4 Exhibit D-Stipulated Order of Dismissal dated August 29, 2019) (Sheaffer, David) Modified on 7/27/2020 (LGra).
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Filing 194
STIPULATED ORDER Approving Distributions of Real Estate Sale Proceeds to Secured Creditors and for other Encumbrances. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 193
ORDER denying #186 Motion to allow Marcia Boyd to litigate lawsuit to judgment, declining to lift litigation stay outlined in #79 Receivership order, and enjoining Marcia Boyd from continuing to litigate lawsuit against Sakthi, case 20-11181, until receivership order is dissolved.Signed by District Judge Stephen J. Murphy, III. (DPer)
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Filing 192
STIPULATED ORDER Granting #184 MOTION and Brief in Support to Approve Sale of Real Property and Fixtures to Fort Street Company, LLC re #182 Notice. Signed by District Judge Stephen J. Murphy, III. (DPar) (Additional attachment(s) added on 7/15/2020: #1 Exhibit A re #192 Stipulated Order: Legal Description of Real Estate) (DPar).
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Filing 191
REPLY to Response re #186 MOTION filed by Marcia Boyd. (Gallagher, Connor)
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Filing 190
RESPONSE to #186 MOTION to Allow Ms. Marcia Boyd to Litigate Her Lawsuit to Judgment filed by Kevin English. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Dragich, David)
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Filing 189
RESPONSE to #184 MOTION and Brief in Support to Approve Sale of Real Property and Fixtures to Fort Street Company, LLC re #182 Notice (Other) [Limited Objection] filed by Murray Wikol. (Bassel, Robert)
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Filing 188
NOTICE of Appearance by Connor B. Gallagher on behalf of Marcia Boyd. (Gallagher, Connor)
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Filing 187
NOTICE of Appearance by Carla D. Aikens on behalf of Marcia Boyd. (Aikens, Carla)
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Filing 186
MOTION by Marcia Boyd. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Aikens, Carla)
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Attorney J. David Garcia is discontinued from receiving Notices of Electronic Filing. Reason: Special/Limited Appearance no longer needed. (Garcia, J. David)
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Attorney Joshua Apel is discontinued from receiving Notices of Electronic Filing. Reason: Special/Limited Appearance no longer needed.. (Apel, Joshua)
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Filing 185
CERTIFICATE OF SERVICE re #184 MOTION and Brief in Support to Approve Sale of Real Property and Fixtures to Fort Street Company, LLC re #182 Notice (Other) by Kevin English (Dragich, David)
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Filing 184
MOTION and Brief in Support to Approve Sale of Real Property and Fixtures to Fort Street Company, LLC re #182 Notice (Other) by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Agreement of Sale, #3 Exhibit C Member Resolution) (Dragich, David)
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Filing 183
STIPULATED ORDER Extending Time for Punjab National Bank (International) Limited to Respond to #170 MOTION to (A) Approve Bidding Procedures, (B) Authorize Receiver to Enter into the Stalking Horse Purchase Agreement for Real Property and Fixtures, (C) Authorize an Auction Sale of Real Property and Fixtures, and (D) Approve a Sale to the Stalking Ho, (Response due by 6/22/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 182
NOTICE by Kevin English of Auction and Sale of Receivership Assets (Real Estate and Fixtures) on June 1, 2020 (Dragich, David)
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Filing 181
CERTIFICATE OF SERVICE re #180 Stipulation and Order, Terminate Motions by c/o Max Newman First Independence Bank (Newman, Max)
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Filing 180
STIPULATED ORDER Resolving #149 MOTION to Set Aside Receivership Order; and Modifying #162 Order. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 179
NOTICE of Appearance by George A. Sumnik on behalf of Hitachi Capital America Corp. (Sumnik, George)
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Filing 178
ORDER Granting #170 MOTION for Bidding Procedures. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 177
REPLY to Response re #170 MOTION to (A) Approve Bidding Procedures, (B) Authorize Receiver to Enter into the Stalking Horse Purchase Agreement for Real Property and Fixtures, (C) Authorize an Auction Sale of Real Property and Fixtures, and (D) Approve a Sale to the Stalking Ho and Court Order [Docket No. 176] jointly with The Huntington National Bank filed by Kevin English. (Dragich, David)
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Filing 176
ORDER Requiring Responsde re #174 Response to Motion, re #175 Notice, (Response due by 4/23/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 175
NOTICE by Kevin English re #170 MOTION to (A) Approve Bidding Procedures, (B) Authorize Receiver to Enter into the Stalking Horse Purchase Agreement for Real Property and Fixtures, (C) Authorize an Auction Sale of Real Property and Fixtures, and (D) Approve a Sale to the Stalking Ho of Proposed Amended Order (Attachments: #1 Exhibit A Proposed Amended Order) (Dragich, David)
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Filing 174
RESPONSE to #170 MOTION to (A) Approve Bidding Procedures, (B) Authorize Receiver to Enter into the Stalking Horse Purchase Agreement for Real Property and Fixtures, (C) Authorize an Auction Sale of Real Property and Fixtures, and (D) Approve a Sale to the Stalking Ho filed by Punjab National Bank (International) Limited. (Kochis, Anthony)
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Filing 173
NOTICE of Appearance by James A. Plemmons on behalf of NC Associates LLC. (Plemmons, James)
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Filing 172
NOTICE of Appearance by Michael Lewis Dallaire on behalf of NC Associates LLC. (Dallaire, Michael)
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Filing 171
CERTIFICATE OF SERVICE re #170 MOTION to (A) Approve Bidding Procedures, (B) Authorize Receiver to Enter into the Stalking Horse Purchase Agreement for Real Property and Fixtures, (C) Authorize an Auction Sale of Real Property and Fixtures, and (D) Approve a Sale to the Stalking Ho by Kevin English (Dragich, David)
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Filing 170
MOTION to (A) Approve Bidding Procedures, (B) Authorize Receiver to Enter into the Stalking Horse Purchase Agreement for Real Property and Fixtures, (C) Authorize an Auction Sale of Real Property and Fixtures, and (D) Approve a Sale to the Stalking Horse Bidder, in the Event of No Higher or Better Offer by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Stalking Horse Purchase Agreement, #3 Exhibit C Notice of Auction and Sale of Receivership Assets, #4 Exhibit D Affidavit of Broker) (Dragich, David)
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Filing 169
NOTICE by Vision Financial Group, Inc. of withdrawal of #164 MOTION re #79 Order, #162 Order on Motion - Free to Modify (I) Receivership Order and (II) Order Granting the Joint Motion to Approve Sale and Retention of Auctioneer . (Bolton, Ian)
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Filing 168
ORDER Granting #163 MOTION to Approve (I) Orderly Wind Down of Business Operations; and (II) Production Agreement, (Objections due by 2/28/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 167
ORDER Granting #165 MOTION Receiver's Motion to Approve Retention of Real Estate Broker, (Objections due by 2/28/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 166
STIPULATED ORDER Modifying Order Granting Joint Motion to Approve Sale and Retention of Auctioneer re #162 Order. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 165
MOTION Receiver's Motion to Approve Retention of Real Estate Broker by Kevin English. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - Listing Agreement) (Dragich, David)
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Filing 164
MOTION re #79 Order, #162 Order on Motion - Free to Modify (I) Receivership Order and (II) Order Granting the Joint Motion to Approve Sale and Retention of Auctioneer by Vision Financial Group, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Lease & Equipment, #3 Exhibit B - Breakdown of Charges, #4 Exhibit C - proposed order) (Bolton, Ian)
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Filing 163
MOTION to Approve (I) Orderly Wind Down of Business Operations; and (II) Production Agreement by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Production Agreement) (Dragich, David)
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Filing 162
ORDER Granting Joint #156 MOTION to Approve Sale and Retention of Auctioneer. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 161
RESPONSE to #149 MOTION to Set Aside Receivership Order Plaintiff, The Huntington National Bank's Response to First Independence Bank's Motion for Relief from the Receivership Order Dated June 20, 2019 and Certificate of Service filed by THE HUNTINGTON NATIONAL BANK. (Latiff, Michael)
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Filing 160
RESPONSE to #149 MOTION to Set Aside Receivership Order filed by Ford Motor Company. (Baucus, Laura)
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Filing 159
CERTIFICATE OF SERVICE re #158 Notice to Withdraw Motion by Bangkok Bank Public Company Limited (Newman, Max)
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Filing 158
NOTICE by Bangkok Bank Public Company Limited of withdrawal of #148 MOTION to Set Aside Stay created by Receivership Order . (Newman, Max)
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Filing 157
RESPONSE to #149 MOTION to Set Aside Receivership Order filed by Kevin English. (Dragich, David)
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Filing 156
MOTION to Approve Sale and Retention of Auctioneer by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Asset Marketing Agreement) (Dragich, David)
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Filing 155
RESPONSE to #149 MOTION to Set Aside Receivership Order , Brief in Support and Certificate of Service filed by Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P.. (Erman, Earle)
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Filing 154
ORDER Granting #145 Motion to Modify Receivership Order. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 153
RESPONSE to #148 MOTION to Set Aside Stay created by Receivership Order filed by Fessler & Bowman, Inc.. (Attachments: #1 Exhibit Ex. A - Lien Forecosure Complaint, #2 Exhibit Ex. B - Ex-Parte Order to Stay) (Vittiglio, Anthony)
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Filing 152
STIPULATED ORDER Extending Time to Respond re #149 MOTION to Set Aside Receivership Order, (Response due by 1/14/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 151
STIPULATED ORDER Extending Time to Respond re #148 MOTION to Set Aside Stay created by Receivership Order, (Response due by 1/14/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 150
CERTIFICATE OF SERVICE re #149 MOTION to Set Aside Receivership Order by c/o Max Newman First Independence Bank (Newman, Max)
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Filing 149
MOTION to Set Aside Receivership Order by c/o Max Newman First Independence Bank. (Attachments: #1 Exhibit A -- Loan Documents part 1, #2 Exhibit A -- Loan documents part 2, #3 Exhibit A -- Loan documents part 3, #4 Exhibit A -- loan documents part 4, #5 Exhibit A -- Loan Documents part 5, #6 Exhibit A -- Loan documents part 6, #7 Exhibit B -- Equipment List, #8 Exhibit C -- Declaration, #9 Exhibit D -- Receiver Report to Court) (Newman, Max) [DOCUMENT IS TITLED MOTION FOR RELIEF] Modified on 12/26/2019 (NAhm).
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Filing 148
MOTION to Set Aside Stay created by Receivership Order by Bangkok Bank Public Company Limited. (Attachments: #1 Exhibit A -- Loan Document, #2 Exhibit B -- Loan Document, #3 Exhibit C- Intercreditor Agreement, #4 Exhibit D-- Equipment List, #5 Exhibit E -- Declaration, #6 Exhibit F -- Order re: intervention, #7 Exhibit G -- Receiver's Report) (Newman, Max)[DOCUMENT IS A MOTION FOR RELIEF] Modified on 12/26/2019 (NAhm).
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Filing 147
NOTICE of Appearance by Laura Baucus on behalf of Ford Motor Company. (Baucus, Laura)
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Filing 146
SUPPLEMENTAL BRIEF re #144 Order, Set Deadlines/Hearings filed by Volkswagen de Mexico S.A. de C.V.. (Wolfson, Scott)
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Filing 145
MOTION to Modify Receivership Order by Vision Financial Group, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Copy of Lease, #3 Exhibit B-proposed Order) (Bolton, Ian)
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Filing 144
ORDER Requiring Additional Briefing, (Briefing due by 12/16/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 143
NOTICE of Appearance by Ian S. Bolton on behalf of Vision Financial Group, Inc.. (Bolton, Ian)
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Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Telephonic Status Conference held on 11/6/2019. (DPar)
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Filing 142
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 11/6/2019 10:00 AM before District Judge Stephen J. Murphy III. (DPar)
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Filing 141
NOTICE of Appearance by William C. Blasses on behalf of VIGEL S.p.A. (Blasses, William)
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Filing 140
Joint Status REPORT of The Receiver and The Huntington National Bank Regarding Sale of Receivership Assets by Kevin English (Dragich, David)
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Filing 139
ORDER Adjourning Scheduling Conference re #136 Notice to Appear. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 138
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Latiff, Michael)
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Filing 137
NOTICE by Kevin English of Third Fee Statement for the Period of September 9, 2019 Through and Including October 13, 2019 (Dragich, David)
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Filing 136
NOTICE TO APPEAR: Scheduling Conference Reset for 10/31/2019 10:00 AM before District Judge Stephen J. Murphy III. (DPar)
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TEXT-ONLY NOTICE: Scheduling Conference on 10/16/2019 is Cancelled re #118 Order. (DPar)
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Filing 135
STIPULATED SUPERSEDING ORDER Granting in Part and Denying in Part Receiver's #120 MOTION to Approve Bidding Procedures and to Authorize Auction Sale re #132 Order. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 134
ORDER striking #133 Stipulation. Signed by District Judge Stephen J. Murphy, III. (DPer)
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Filing 133
[STRICKEN PER 10/03/19 ORDER] STIPULATION re #120 MOTION to Approve Bidding Procedures and to Authorize an Auction Sale , #132 Order on Motion - Free for entry of a Superseding Order Granting in Part and Denying in Part Receivers Motion to Approve Bidding Procedures and to Authorize Auction Sale #120 by Kevin English (Attachments: #1 Exhibit A Proposed Order) (Dragich, David) Modified on 10/3/2019 (DPer).
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Filing 132
ORDER Granting in Part and Denying in Part #120 Motion to Approve Bidding Procedures and to Authorize Auction Sale. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 131
SECOND STIPULATION AND ORDER Extending Time for Ford Motor Company to Respond to #120 MOTION to Approve Bidding Procedures and to Authorize an Auction Sale, (Response due by 9/25/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 130
STIPULATED ORDER Extending Time to Respond to #120 MOTION to Approve Bidding Procedures and to Authorize an Auction Sale, (Response due by 9/23/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 129
NOTICE of Appearance by Anthony J. Kochis on behalf of Volkswagen de Mexico S.A. de C.V.. (Kochis, Anthony)
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Filing 128
STIPULATED ORDER Extending Time to Respond to #120 MOTION to Approve Bidding Procedures and to Authorize an Auction Sale, (Response due by 9/20/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 127
RESPONSE to #120 MOTION to Approve Bidding Procedures and to Authorize an Auction Sale filed by SAKTHI AMERICA CORPORATION, SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC.. (Attachments: #1 Index of Exhibits, #2 Exhibit Copy of $59,513.35 invoice and additional documentation that was provided by email and mail to SAGUSAs Chief Operating Officer, Joginder Signh, on June 4, 2019, #3 Exhibit Invoice issued to SAGUSA for the total amount of $69,667.60 dated July 1, 2019, #4 Exhibit Stipulated Order of Dismissal dated August 29, 2019) (Etzel, Brian)
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Filing 126
ATTORNEY APPEARANCE: Richard E. Kruger appearing on behalf of Hitachi Capital America Corp (Kruger, Richard)
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Filing 125
ORDER Adopting #122 Stipulation and Finding as Moot #119 MOTION for Lift of Stay. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 124
NOTICE by Kevin English of Second Fee Statement for the Period of August 12, 2019 through and Including September 8, 2019 (Dragich, David)
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Filing 123
CERTIFICATE OF SERVICE re #120 MOTION to Approve Bidding Procedures and to Authorize an Auction Sale by Kevin English (Dragich, David)
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Filing 122
STIPULATION to Entry of Order Modifying Stay by Fessler & Bowman, Inc. (Vittiglio, Anthony)
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Filing 121
NOTICE of Appearance by Anthony J. Kochis on behalf of Punjab National Bank (International) Limited. (Kochis, Anthony)
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Filing 120
MOTION to Approve Bidding Procedures and to Authorize an Auction Sale by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Stalking Horse Purchase Agreement, #3 Exhibit C Notice of Auction and Sale of Receivership Assets) (Dragich, David)
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TEXT-ONLY NOTICE: Motion Hearing on 9/12/2019 is Cancelled re: #113 Notice of Hearing on Motion, (MWil)
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Filing 119
MOTION For Lift of Stay by Fessler & Bowman, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Vittiglio, Anthony)
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Filing 118
ORDER Requiring Joint Discovery Plan and Setting Rule 16 Scheduling Conference, (Scheduling Conference set for 10/16/2019 02:30 PM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 117
ORDER Adopting #115 Stipulation and Finding as Moot #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard; Vacating Temporary Restraining Order re #102 Order, and Rescinding #112 Order Referring Motion to Magistrate Judge. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 116
NOTICE by Kevin English of Fee Statement for the Period of June 20, 2019 through and Including August 11, 2019 (Dragich, David)
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Filing 115
STIPULATION re #102 Order,, Terminate Motions,, Set Motion and R&R Deadlines/Hearings, #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard to Withdraw Emergency Motion and Dissolve and Vacate TRO by Kevin English (Attachments: #1 Exhibit 1 Settlement Agreement) (Dragich, David)
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Filing 114
NOTICE of Appearance by Leland Prince on behalf of DTE Energy Co.. (Prince, Leland)
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Filing 113
NOTICE OF HEARING on #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard. Resolved/Unresolved Issues due by 9/9/2019, Motion Hearing set for 9/12/2019 09:00 AM before Magistrate Judge Anthony P. Patti (MWil)
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Filing 112
ORDER REFERRING MOTION to Magistrate Judge Anthony P. Patti: #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard. Signed by District Judge Stephen J. Murphy, III. (DPar)
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TEXT-ONLY NOTICE: Emergency Motion Hearing on 8/12/2019 is Cancelled re #102 Order. (DPar)
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Filing 111
REPLY to Response re #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard filed by Kevin English. (Attachments: #1 Exhibit A Organizational Chart) (Dragich, David)
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Filing 110
CERTIFICATE OF SERVICE re #101 Ex Parte MOTION to Expedite Hearing on Emergency Motion to Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard and to Compel Release of Receivership Property and for entry of a Temporary Restraining Order, #102 Order,, Terminate Motions,, Set Motion and R&R Deadlines/Hearings, #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard by Kevin English (Dragich, David)
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Filing 109
RESPONSE to #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard filed by Norfolk Southern Corporation. (Beckwith, Dirk)
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Filing 108
RESPONSE to #100 Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard filed by Sakthi Auto Component Limited. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Young, Rodger)
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Filing 107
ATTORNEY APPEARANCE: J. David Garcia appearing on behalf of Sakthi Auto Component Limited Appearance (Garcia, J.)
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Filing 106
NOTICE of Appearance by Dirk H. Beckwith on behalf of Norfolk Southern Corporation. (Beckwith, Dirk)
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Filing 105
NOTICE of Appearance by Joshua Apel on behalf of Sakthi Auto Component Limited. (Apel, Joshua)
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Filing 104
NOTICE of Appearance by Rodger D. Young on behalf of Sakthi Auto Component Limited. (Young, Rodger)
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Filing 103
NOTICE of Appearance by Rian Cierra Dawson on behalf of General Motors LLC. (Dawson, Rian)
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Filing 102
ORDER Granting #101 Ex Parte MOTION to Expedite Hearing as to #100 Emergency MOTION to Compel, Requiring Response, (Response due by 8/8/2019, Motion Hearing set for 8/12/2019 02:00 PM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 101
Ex Parte MOTION to Expedite Hearing on Emergency Motion to Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard and to Compel Release of Receivership Property and for entry of a Temporary Restraining Order by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Affidavit of Kevin English, Receiver) (Dragich, David)
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Filing 100
Emergency MOTION to Compel Release of Receivership Property and Enforce Receivership Order Against CSX Rail Yard Detroit and Norfolk Southern Rail Yard by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Purchase Order, #3 Exhibit C Invoices, #4 Exhibit D Affidavit of Kevin English, Receiver, #5 Exhibit E Declaration of Mark Fischer) (Dragich, David)
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Filing 99
ORDER Granting Receiver's #90 Motion for Authority to Employ Professionals and Approval of Fee Budget. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 98
NOTICE by Kevin English re #95 Notice (Other) of Fully Executed Second Amendment to Receivership Loan Agreement (Vintevoghel, Amanda)
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Filing 97
NOTICE of Appearance by Kevin T. Kavanaugh on behalf of SMS Staffing Solutions, Inc.. (Kavanaugh, Kevin)
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Filing 96
NOTICE by Kevin English of Filing of Inventory (Attachments: #1 Exhibit A - List of Inventory) (Vintevoghel, Amanda)
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Filing 95
NOTICE by Kevin English of Second Amendment to Receivership Loan Agreement (Dragich, David)
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Filing 94
ATTORNEY APPEARANCE: Albert Kim appearing on behalf of Manpower Group US Inc, West Metro Door & Window, Inc., Henry Gurtzwiler, Inc. (Kim, Albert)
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Filing 93
NOTICE of Appearance by Anthony Vittiglio, II on behalf of Fessler & Bowman, Inc.. (Vittiglio, Anthony)
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Filing 92
NOTICE of Appearance by Peter C. Bolton on behalf of Volkswagen de Mexico S.A. de C.V.. (Bolton, Peter)
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Filing 91
NOTICE of Appearance by Scott A. Wolfson on behalf of Volkswagen de Mexico S.A. de C.V.. (Wolfson, Scott)
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Filing 90
MOTION for Authority to Employ Professionals Effective as of June 20, 2019 and Approval of Fee Budget by Kevin English. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Fee Budget) (Dragich, David)
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Filing 89
ORDER Granting Receiver's #84 Motion for Authority to Assume Financing Agreement; Finding as Moot #85 Motion to Expedite; Finding as Moot #86 Motion to Expedite. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 88
NOTICE by Kevin English re #84 MOTION for Authority for Receiver to Assume Financing Agreement of Amended Proposed Consensual Order (Dragich, David)
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Filing 87
ORDER Setting Response Deadline re #84 MOTION for Authority for Receiver to Assume Financing Agreement, (Response due by 6/27/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 86
Ex Parte MOTION to Expedite Receiver's Motion for Authority to Assume Financing Agreement [Docket No. 84] (Amended) by Kevin English. (Attachments: #1 Exhibit A - Proposed Order) (Dragich, David)
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Filing 85
Ex Parte MOTION to Expedite Receiver's Motion for Authority to Assume Financing Agreement [Docket No. 84] by Kevin English. (Attachments: #1 Exhibit A - Proposed Order) (Dragich, David)
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Filing 84
MOTION for Authority for Receiver to Assume Financing Agreement by Kevin English. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - Pre-Receivership Loan Agreement) (Dragich, David)
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Filing 83
Receiver's BOND in the amount of $ 100,000.00 posted by Kevin English (Vintevoghel, Amanda)
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Filing 82
AFFIDAVIT of Kevin English Oath of Receiver by Kevin English (Dragich, David)
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Filing 81
ATTORNEY APPEARANCE: Amanda C. Vintevoghel appearing on behalf of Kevin English (Vintevoghel, Amanda)
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Filing 80
ATTORNEY APPEARANCE: David G. Dragich appearing on behalf of Kevin English (Dragich, David)
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Filing 79
ORDER Appointing Receiver re #77 Opinion and Order, #78 Order. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 78
ORDER Addressing Objections to Proposed Receivership Order re #49 Order, #52 Report, #55 Report, #72 Statement, #71 Objection, #73 Objection. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 77
OPINION AND ORDER Finding as Moot Defendants' Ex Parte #51 Motion to Delay Appointment of a Receiver; Denying Defendants' #56 , #57 Motion for Reconsideration; and Finding as Moot Plaintiff's #61 Motion to File a Response. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 76
RESPONSE to #71 Objection, #73 Objection, #72 Statement by THE HUNTINGTON NATIONAL BANK. (Ayar, Alexander)
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Filing 75
NOTICE of Appearance by Mark L. McAlpine on behalf of Wuhu Bethel Automotive Safety Systems Co. Ltd.. (McAlpine, Mark)
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Filing 74
NOTICE of Appearance by Jayson E. Blake on behalf of Wuhu Bethel Automotive Safety Systems Co. Ltd.. (Blake, Jayson)
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Filing 73
OBJECTION to Proposed Order Appointing Receiver by Weihai Bethel Sakthi Automotive Safety Systems Co. Ltd, Wuhu Bethel Automotive Safety Systems Co. Ltd.. (Blake, Jayson)
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Filing 72
STATEMENT of FORD MOTOR COMPANYS SPECIFIED OBJECTIONS TO PROPOSED FORM OF RECEIVERSHIP ORDER [ECF 55] by Ford Motor Company (Toby, Sheryl)
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Filing 71
OBJECTION to Plaintiff's Requests Contained in Proposed Order by Fortress Ventures, LLC. (Jarnagin, Michael)
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Filing 70
STATEMENT of Detroit Investment Fund, L.P. and Chase Invest Detroit Fund, LLC in Support of and Concerning Proposed Order Appointing Receiver by Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P. (Attachments: #1 Certificate of Service) (Erman, Earle)
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Filing 69
NOTICE of Appearance by Michael Ryan Jarnagin on behalf of Fortress Ventures, LLC. (Jarnagin, Michael)
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Filing 68
NOTICE of Appearance by Jayson E. Blake on behalf of Wuhu Bethel Automotive Safety Systems Co. Ltd.. (Blake, Jayson)
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Filing 67
NOTICE of Appearance by Jayson E. Blake on behalf of Weihai Bethel Sakthi Automotive Safety Systems Co. Ltd. (Blake, Jayson)
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Filing 66
NOTICE of Appearance by Mark L. McAlpine on behalf of Wuhu Bethel Automotive Safety Systems Co. Ltd.. (McAlpine, Mark)
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Filing 65
NOTICE of Appearance by Mark L. McAlpine on behalf of Weihai Bethel Sakthi Automotive Safety Systems Co. Ltd. (McAlpine, Mark)
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Filing 64
ATTORNEY APPEARANCE: Corinne S. Rockoff appearing on behalf of Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P. (Rockoff, Corinne)
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Filing 63
NOTICE of Appearance by David Robert Sheaffer on behalf of All Defendants. (Sheaffer, David)
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Filing 62
ORDER Granting #36 MOTION to Intervene, #42 MOTION to Intervene, #44 MOTION to Intervene, (Objections due by 5/31/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 61
MOTION by THE HUNTINGTON NATIONAL BANK. (Attachments: #1 Exhibit 1. Response to Motion for Reconsideration) (Ayar, Alexander)
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Filing 60
EXHIBIT 2 re #57 MOTION to Adjourn #56 MOTION for Reconsideration of Court's May 16, 2019 Order Granting Plaintff's Motion for Appointment of Receiver [ECF 49] filed by SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AUTOMOTIVE GROUP USA, INC., MOTION for Reconsideration re #49 Order,, Terminate Motions,, Set Deadlines/Hearings, , #56 MOTION for Reconsideration of Court's May 16, 2019 Order Granting Plaintff's Motion for Appointment of Receiver [ECF 49] by All Defendants (Etzel, Brian)
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Filing 59
ORDER to Strike [57-1] Defendant's MOTION for Reconsideration Signed by District Judge Stephen J. Murphy, III. (SOso)
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Filing 58
NOTICE by Ford Motor Company Ford Motor Companys Notice Of Objection To Proposed Form Of Receivership Order (Toby, Sheryl)
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Filing 57
MOTION to Adjourn #56 MOTION for Reconsideration of Court's May 16, 2019 Order Granting Plaintff's Motion for Appointment of Receiver [ECF 49] filed by SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI AMERICA CORPORATION , MOTION for Reconsideration re #49 Order,, Terminate Motions,, Set Deadlines/Hearings, by All Defendants. (Attachments: #1 Exhibit 2 - Declaration of Mahalingam, #2 Exhibit 3 - Subpoenas to GM and Huron Consulting Group, #3 Exhibit 4 - Declaration of Chaudrhy) (Etzel, Brian) [DOCKET ERROR - WRONG EVENT USED - DOCUMENT IS TITLED INDEX OF EXHIBIT (EXHIBITS ATTACHED)] Modified on 5/22/2019 (NAhm). Modified on 5/28/2019 (SOso). [EXHIBIT 2 STRICKEN PER ORDER DATED ON 5/29/2019].
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Filing 56
MOTION for Reconsideration of Court's May 16, 2019 Order Granting Plaintff's Motion for Appointment of Receiver [ECF 49] by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Transcript of 5-14-2019 Hearing) (Etzel, Brian)
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Filing 55
Joint Status Report REPORT by THE HUNTINGTON NATIONAL BANK (Ayar, Alexander)
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Filing 54
STATEMENT of AAPICO Hitech PLC Regarding Joint Status Report by AAPICO Hitech PLC (O'Reilly, Arthur)
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Filing 53
RESPONSE to #51 Ex Parte MOTION to Delay the Appointment of a Receiver filed by THE HUNTINGTON NATIONAL BANK. (Ayar, Alexander)
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Filing 52
Joint Status Report REPORT by THE HUNTINGTON NATIONAL BANK (Ayar, Alexander)
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Filing 51
Ex Parte MOTION to Delay the Appointment of a Receiver by All Defendants. (Etzel, Brian)
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Filing 50
NOTICE of Appearance by Henry J. Andries, Jr on behalf of Huron Valley State Bank. (Andries, Henry)
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Filing 49
ORDER Denying Plaintiff's #26 MOTION for Preliminary Injunction, Granting Plaintiff's #26 MOTION for Appointment of a Receiver, and Requiring Joint Status Report, (Joint Status Report due by 5/20/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 48
ATTORNEY APPEARANCE: Julie B. Teicher appearing on behalf of Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P. (Teicher, Julie)
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Filing 47
TRANSCRIPT of Evidentiary Hearing held on 05/14/2019. (Court Reporter/Transcriber: Linda Cavanagh) (Number of Pages: 101) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 6/5/2019. Redacted Transcript Deadline set for 6/17/2019. Release of Transcript Restriction set for 8/13/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda)
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Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Evidentiary Hearing re #26 MOTION for Preliminary Injunction held on 5/14/2019. Disposition: Taken under advisement. (Court Reporter: Linda Cavanagh) (DPar)
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Filing 46
ATTORNEY APPEARANCE: Adam L. Kochenderfer appearing on behalf of Punjab National Bank (International) Limited (Kochenderfer, Adam)
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Filing 45
RESPONSE to #26 MOTION for Preliminary Injunction in Support of Huntington National Bank's Motion for Prelimnary Injunction and Renewed Motion for the Appointment of a Receiver (Dkt No. 26) filed by General Motors LLC. (Attachments: #1 Exhibit 1 - Declaration of General Motors LLC's Director of Supplier Financial Risk Mitigation Mark W. Fischer) (Riley, Robert)
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Filing 44
MOTION to Intervene by Punjab National Bank (International) Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Wolfson, Scott)
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Filing 43
NOTICE TO APPEAR: Evidentiary Hearing Reset for 5/14/2019 01:30 PM before District Judge Stephen J. Murphy III. (DPar)
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Filing 42
REPLY to Response re #26 MOTION for Preliminary Injunction FORD MOTOR COMPANYS LIMITED PURPOSE MOTION TO INTERVENE TO COMMENT ON ANY PROPOSED RECEIVERSHIP ORDER AND AS INTERESTED PARTY IN THE EVENT A RECEIVER IS APPOINTED, BRIEF IN SUPPORT AND CERTIFICATE OF SERVICE filed by Ford Motor Company. (Toby, Sheryl)
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TEXT-ONLY NOTICE: Evidentiary Hearing on 5/7/2019 is Cancelled re #41 Order. (DPar)
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Filing 41
ORDER Setting Hearing on Plaintiff's #26 MOTION for Preliminary Injunction; and #36 MOTION to Intervene with Brief and Certificate of service; Granting Defendants' #28 Ex Parte MOTION for Leave to File Excess Pages of Response Brief; and Finding as Moot Defendants' #37 MOTION to Adjourn, (Response due by 5/1/2019, Evidentiary Hearing set for 5/7/2019 02:30 PM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 40
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bangkok Bank Public Company Limited (Newman, Max)
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Filing 39
STATEMENT of Detroit Investment Fund, L.P. and Chase Invest Detroit Fund, LLC in Support of Motion for Appointment of Receiver [Doc. 2] by Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P. (Attachments: #1 Certificate of Service) (Erman, Earle)
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Filing 38
RESPONSE to #37 MOTION to Adjourn #32 Stipulation and Order, Terminate Deadlines and Hearings on Plaintiff's Motion for Preliminary Injunction to April 30, 2019 Plaintiff's Response to Motion to Extend Stipulated Order to Adjourn and Certificate of Service filed by THE HUNTINGTON NATIONAL BANK. (Latiff, Michael)
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Filing 37
MOTION to Adjourn #32 Stipulation and Order, Terminate Deadlines and Hearings on Plaintiff's Motion for Preliminary Injunction to April 30, 2019 by All Defendants. (Etzel, Brian)
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Filing 36
MOTION to Intervene with Brief and Certificate of service by Bangkok Bank Public Company Limited. (Attachments: #1 Exhibit First Credit Agreement, #2 Exhibit Second Credit Agreement, #3 Exhibit Intercreditor Agreement, #4 Exhibit List of Equipment Collateral, #5 Exhibit Declaration in Support of Motion, #6 Exhibit Proposed Complaint) (Newman, Max)
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Filing 35
ATTORNEY APPEARANCE: David M. Eisenberg appearing on behalf of Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P. (Eisenberg, David)
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Filing 34
ATTORNEY APPEARANCE: David H. Freedman appearing on behalf of Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P. (Freedman, David)
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Filing 33
ATTORNEY APPEARANCE: Earle I. Erman appearing on behalf of Detroit Investment Fund, L.P., Chase Invest Detroit Fund, LLC (Erman, Earle)
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Filing 32
STIPULATED ORDER Adjourning Evidentiary Hearing on 4/10/2019 re #24 Order. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 31
STATEMENT of Support of Motion for Preliminary Injunction and Renewed Motion for the Appointment of a Receiver by AAPICO Hitech PLC (Attachments: #1 Exhibit A - January 1, 2019 Letter) (O'Reilly, Arthur)
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Filing 30
RESPONSE to #26 MOTION for Preliminary Injunction and Renewed Motion for the Appointment of a Receiver, AMENDED, filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of Manickam Mahalingham, #3 Exhibit B - Impact of GM Volumes on Sakthi USA, #4 Exhibit C - Tariff Emails with GM, #5 Exhibit D - September 2018 Sakthi-AAPICO Agreement, #6 Exhibit E - 01/22/2019 Memorandum of Understanding, #7 Exhibit F - Email From Yeap Ceding Control to Mahalingam, #8 Exhibit G - Email from GM Inviting Funding Request, #9 Exhibit H - Email re: TIXX Run-at-rate 2019, #10 Exhibit I - Trends Loan Term Sheet, #11 Exhibit J - Merger Announcement, #12 Exhibit K - Organizational Chart, #13 Exhibit L - PPT & Spreadsheet re: Property Values, #14 Exhibit M - TKCM Stock Value) (Etzel, Brian)
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Filing 29
RESPONSE to #26 MOTION for Preliminary Injunction and Renewed Motion for the Appointment of a Receiver filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of Manickam Mahalingam, #3 Exhibit B - Impact of GM Volumes on Sakthi USA, #4 Exhibit C - Tariff Emails with GM, #5 Exhibit D - September 2019 Sakthi/AAPICO Agrreement, #6 Exhibit E - 01/22/2019 Memorandum of Understanding, #7 Exhibit F - Email from Yeap Ceding Control to Mahalingam, #8 Exhibit G - Email from GM Inviting Funding Request, #9 Exhibit H - Email re: TIXX Run-at-rate, #10 Exhibit I - Trends Loan Term Sheet, #11 Exhibit J - Merger Announcement, #12 Exhibit K - Organizational Chart, #13 Exhibit L - PPT & Spreadsheet re: Property Values, #14 Exhibit M - TKCM Stock Value) (Etzel, Brian)
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Filing 28
Ex Parte MOTION for Leave to File Excess Pages of Response Brief by All Defendants. (Attachments: #1 Exhibit A - Proposed Form of Order) (Etzel, Brian)
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Filing 27
NOTICE of Appearance by Michael G. Latiff on behalf of THE HUNTINGTON NATIONAL BANK. (Latiff, Michael)
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Filing 26
MOTION for Preliminary Injunction by THE HUNTINGTON NATIONAL BANK. (Attachments: #1 Index of Exhibits, #2 Exhibit A. Proposed Order Granting a Preliminary Injunction, #3 Exhibit B. Proposed Order Appointing Receiver, #4 Exhibit C. Affidavit of Mark W. Fischer, #5 Exhibit D. Credit Agreement, #6 Exhibit E. Revolving Note, #7 Exhibit F. UCC-1, #8 Exhibit G. SAC Mortgage, #9 Exhibit H. SAGUSA Mortgage, #10 Exhibit I. Notice of Default, #11 Exhibit J. Affidavit of Barry ONeall, #12 Exhibit K. Kumar Complaint, #13 Exhibit L. ABT Auto Guarantee) (Ayar, Alexander) Modified on 4/3/2019 (DWor). [DOCUMENT ENTITLED "MOTION FOR PRELIMINARY INJUNCTION AND RENEWED MOTION FOR THE APPOINTMENT OF RECEIVER"]
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Filing 25
ERRATA Sheet re: #23 Response to Motion, filed by SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI AMERICA CORPORATION. by SAKTHI AMERICA CORPORATION, SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC. (Etzel, Brian)
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Filing 24
ORDER Granting Plaintiff's #22 MOTION to Adjourn re #19 Order, and Resetting Evidentiary Hearing (Plaintiff Motion due by 4/3/2019, Response due by 4/8/2019, Evidentiary Hearing Reset for 4/10/2019 01:00 PM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 23
RESPONSE to #22 MOTION to Adjourn #19 Order,, Terminate Motions,, Set Deadlines/Hearings,, Set Motion and R&R Deadlines/Hearings, filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit This Courts 3/29/19 Order, #3 Exhibit Merger Press Release) (Essad, Ernest)
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Filing 22
MOTION to Adjourn #19 Order,, Terminate Motions,, Set Deadlines/Hearings,, Set Motion and R&R Deadlines/Hearings, by THE HUNTINGTON NATIONAL BANK. (Ayar, Alexander)
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Filing 21
ATTORNEY APPEARANCE: Robert M. Riley appearing on behalf of General Motors LLC (Riley, Robert)
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Filing 20
ATTORNEY APPEARANCE: Jeffrey K. Lamb appearing on behalf of General Motors LLC (Lamb, Jeffrey)
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Filing 19
ORDER Denying Plaintiff's #6 Emergency MOTION to Appoint Receiver, (Motion due by 3/31/2019, Response due by 4/1/2019), (Motion Hearing set for 4/3/2019 02:00 PM in Courtroom 216 before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 18
TRANSCRIPT of Emergency Motion to Appoint Receiver held on 03/28/2019. (Court Reporter/Transcriber: Linda Cavanagh) (Number of Pages: 27) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/19/2019. Redacted Transcript Deadline set for 4/29/2019. Release of Transcript Restriction set for 6/27/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda)
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Filing 17
NOTICE of Appearance by Brian E. Etzel on behalf of All Defendants. (Etzel, Brian)
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Filing 16
RESPONSE to #6 Emergency MOTION to Appoint Receiver filed by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Corporate Structure Chart, #3 Exhibit B - Binding Memorandum of Understanding, #4 Exhibit C - Screenshots of Account Balances) (Essad, Ernest)
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Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Motion Hearing held on 3/28/2019 re #6 Emergency MOTION to Appoint Receiver. Disposition: Motion taken under advisement. (Court Reporter: Linda Cavanagh) (DPar)
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Filing 15
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (Essad, Ernest)
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Filing 14
ANSWER to Complaint by All Defendants. (Essad, Ernest)
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Filing 13
STATEMENT of Support for Appointment of Receiver by AAPICO Hitech PLC (O'Reilly, Arthur)
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Filing 12
NOTICE of Appearance by Arthur Thomas O'Reilly on behalf of AAPICO Hitech PLC. (O'Reilly, Arthur)
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Filing 11
NOTICE of Appearance by Scott N. Opincar on behalf of THE HUNTINGTON NATIONAL BANK. (Opincar, Scott)
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Filing 10
NOTICE of Appearance by Joseph R. Sgroi on behalf of General Motors LLC. (Sgroi, Joseph)
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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)
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Filing 8
NOTICE of Appearance by J. Michael Huget on behalf of General Motors LLC. (Huget, J.)
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Filing 7
NOTICE of Appearance by Alexander A. Ayar on behalf of THE HUNTINGTON NATIONAL BANK. (Ayar, Alexander)
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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"]
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Filing 5
SUMMONS Issued for *SAKTHI REAL ESTATE HOLDINGS, INC.* (DWor)
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Filing 4
SUMMONS Issued for *SAKTHI AUTOMOTIVE GROUP USA, INC.* (DWor)
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Filing 3
SUMMONS Issued for *SAKTHI AMERICA CORPORATION* (DWor)
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Filing 2
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by THE HUNTINGTON NATIONAL BANK (Lowe, Timothy)
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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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