Sutton v. Mountain High Investments, LLC et al
| Simonetta Vespucci Sutton and Simonetta Vespucci Sutton [E-filer] |
| Mountain High Investments, LLC, Realty Shares REO, LLC, Inheritance Funding Group I, LLC, Bowman K. Mitchell and Premium Homes Realty, LLC |
| 2:2020cv11656 |
| June 23, 2020 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Anthony P Patti |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 23, 2022. A more recent docket listing may be available from PACER.
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Filing 19
MANDATE from U.S. Court of Appeals - Sixth Circuit as to #18 Appeal Order/Opinion/Judgment [Appeal Case Number 21-1346] (SKra)
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Filing 18
ORDER from U.S. Court of Appeals - Sixth Circuit re #16 Notice of Appeal filed by Simonetta Vespucci Sutton [Appeal Case Number 21-1346] (TTho)
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Filing 17
Certificate of Service re #16 Notice of Appeal. (SSch)
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Filing 16
NOTICE OF APPEAL by All Plaintiffs re #14 Judgment, #13 Memorandum Opinion & Order,, Add and Terminate Parties, #15 Judgment. Receipt No: AMIEDC-8417405 - Fee: $ 505 - Fee Status: Fee Paid. (Sutton [E-filer], Simonetta)
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Filing 15
AMENDED JUDGMENT. Signed by District Judge Gershwin A. Drain. (TMcg) Modified on 3/9/2021 (TMcg).
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Filing 14
JUDGMENT. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 13
OPINION and ORDER Denying Plaintiff's #5 MOTION to Remand ,and Granting Defendant's #2 MOTION to Dismiss Plaintiff's Complaint, Realty Shares REO, LLC terminated. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 12
REPLY to Response re #2 MOTION to Dismiss Plaintiff's Complaint filed by Realty Shares REO, LLC. (Lannen, Patrick)
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Filing 11
RESPONSE to #2 MOTION to Dismiss Plaintiff's Complaint filed by All Plaintiffs. (Sutton [E-filer], Simonetta)
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Filing 10
NOTICE OF HEARING BY VIDEO CONFERENCE on #5 MOTION to Remand , #2 MOTION to Dismiss Plaintiff's Complaint. Motion Hearing reset for 3/10/2021 at 10:00 AM before District Judge Gershwin A. Drain |Zoom Webinar Information: https://www.zoomgov.com/j/1615666034?pwd=eWpKYnpqZFU1NFF6ekZhT1ZFbUJxZz09 Passcode: 022288 Or iPhone one-tap : US: +16692545252,,1615666034# or +16468287666,,1615666034#| (TMcg)
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Filing 9
ORDER Denying Plaintiff's #4 Motion for Extension of Time to Answer re #4 MOTION for Extension of Time to File Answer to Defendant's #2 MOTION to Dismiss Plaintiff's Complaint . Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 8
NOTICE OF HEARING BY TELEPHONE on #5 MOTION to Remand , #2 MOTION to Dismiss Plaintiff's Complaint. Motion Hearing set for 3/4/2021 at 2:00 PM before District Judge Gershwin A. Drain (TMcg)
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Filing 7
REPLY to Response re #5 MOTION to Remand filed by All Plaintiffs. (Sutton, Simonetta)
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Filing 6
RESPONSE to #5 MOTION to Remand Or In the Alternative Motion for a Default Judgment filed by Realty Shares REO, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A -Covenant Deed, #3 Exhibit B - Quit Claim Deed, #4 Exhibit C - Quit Claim Deed, #5 Exhibit D - Mortgage, #6 Exhibit E - Mortgage Assignment, #7 Exhibit F - Warranty Deed, #8 Exhibit G - Mortgage, #9 Exhibit H - Assignment of Note, #10 Exhibit I - Sheriff's Deed on Mortgage Sale, #11 Exhibit J - Bankruptcy Docket Report: 18-46980, #12 Exhibit K - Summary of Your Assets and Liabilities and Certain Statistical Information, #13 Exhibit L - Bankruptcy Adversary Complaint: 18-04491, #14 Exhibit M - Default Judgment, #15 Exhibit N - Trustee's Motion for Authority, #16 Exhibit O - Order Granting Trustee's Motion, #17 Exhibit P - Return of Service on Defendant, #18 Exhibit Q - Cited Case, #19 Exhibit R - Cited Case, #20 Exhibit S - Cited Case, #21 Exhibit T - Cited Case, #22 Exhibit U - Cited Case) (Lannen, Patrick)
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Filing 5
MOTION to Remand by All Plaintiffs. (Attachments: #1 Index of Exhibits Motion to Remand Exhibit List, #2 Exhibit Motion to Remand Exhibits 1 to 10, #3 Exhibit Exhibit A 7-22-20 Motion to Remand Filed) (Sutton, Simonetta)
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Filing 4
MOTION for Extension of Time to File Answer re #2 MOTION to Dismiss Plaintiff's Complaint by Simonetta Vespucci Sutton. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit 1 to 10) (Sutton, Simonetta)
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TEXT-ONLY ORDER Setting Response and Reply Dates #2 MOTION to Dismiss Plaintiff's Complaint filed by Realty Shares REO, LLC., Set Motion and R&R Deadlines/Hearings as to #2 MOTION to Dismiss Plaintiff's Complaint :( Response due by 8/13/2020, Reply due by 8/24/2020) Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 3
NOTICE of Appearance by David A. Lerner on behalf of Realty Shares REO, LLC. (Lerner, David)
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| Filing 2 MOTION to Dismiss Plaintiff's Complaint by Realty Shares REO, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Covenant Deed, #3 Exhibit B - Quit Claim Deed, #4 Exhibit C - Quit Claim Deed, #5 Exhibit D - Mortgage, #6 Exhibit E - Mortgage Assignment, #7 Exhibit F - Warranty Deed, #8 Exhibit G- Mortgage, #9 Exhibit H - Assignment of Note, #10 Exhibit I - Sheriff's Deed on Mortgage Sale, #11 Exhibit J - Bankruptcy Docket Report: 18-46980, #12 Exhibit K - Summary of Your Assets and Liabilities and Certain Statistical Information, #13 Exhibit L - Bankruptcy Adversary Complaint: 18-04491, #14 Exhibit M - Default Judgment, #15 Exhibit N - Motion for Authority, #16 Exhibit O - Order Granting Motion for Authority) (Lannen, Patrick) |
| Filing 1 NOTICE OF REMOVAL by Realty Shares REO, LLC from Wayne County Circuit Court, case number 20-003292-CH. Receipt No: AMIEDC-7882239 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 (A-O)) (Lannen, Patrick) |
| 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 (SKra) |
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