Emch et al v. Encore Acquisitions, LLC et al
Plaintiff: Cedele S Emch and William H Emch
Defendant: 4145 Balfour LLC, Encore Acquisitions, LLC, David Roy, Dave Locklear, 2517 Atkinson LLC, 20789 Bethlawn LLC, Justin Ford and 27850 San Jose Court, LLC
Case Number: 2:2019cv13142
Filed: October 25, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Terrence G Berg
Referring Judge: Anthony P Patti
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 3 NOTICE of Appearance by Jared Jay Lefevre on behalf of All Plaintiffs. (Lefevre, Jared)
October 28, 2019 Filing 2 SUMMONS Issued for * All Defendants * (DPer)
October 28, 2019 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)
October 25, 2019 Filing 1 COMPLAINT with Jury Demand Endorsed Hereon filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7460937 - Fee: $ 400. County of 1st Plaintiff: Sandusky - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - WHE IRA Agreement, #2 Exhibit B - CSE IRA Agreement, #3 Exhibit C - Addendum, #4 Exhibit D - $77,000 Promissory Note, #5 Exhibit E - $44,000 Promissory Note, #6 Exhibit F - $77,000 Note Modification, #7 Exhibit G - $44,000 Note Modification, #8 Exhibit H - Real Estate Description of 27850 San Jose, #9 Exhibit I - Covenant Deed, #10 Exhibit J - $70,000 Mortgage, #11 Exhibit K - $50,000 Mortgage, #12 Exhibit L - Quit Claim Deed, #13 Exhibit M - Real Estate Description, 4145 Balfour, #14 Exhibit N - Quit Claim Deed, #15 Exhibit O - $77,000 Balfour Mortgage, #16 Exhibit P - $44,000 Balfour Mortgage, #17 Exhibit Q - Quit Claim Deed, #18 Exhibit R - Warranty Deed, #19 Exhibit S - Affidavit) (Sandretto, Mark)

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Search for this case: Emch et al v. Encore Acquisitions, LLC et al
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Plaintiff: Cedele S Emch
Represented By: Mark W. Sandretto
Represented By: Jared Jay Lefevre
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Plaintiff: William H Emch
Represented By: Mark W. Sandretto
Represented By: Jared Jay Lefevre
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Defendant: 4145 Balfour LLC
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Defendant: Encore Acquisitions, LLC
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Defendant: David Roy
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Defendant: Dave Locklear
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Defendant: 2517 Atkinson LLC
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Defendant: 20789 Bethlawn LLC
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Defendant: Justin Ford
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Defendant: 27850 San Jose Court, LLC
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