Bhasin et al v. United Shore Financial Services, LLC d/b/a United Wholesale Mortgage
Plaintiff: Reliance Mortgage Service, Nelson Otero, Anne James, First Plus Funding, Inc., First Allied Financial Services, Inc. and Rishi Bhasin
Defendant: United Shore Financial Services, LLC d/b/a United Wholesale Mortgage
Case Number: 2:2020cv13278
Filed: December 11, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Laurie J Michelson
Referring Judge: R Steven Whalen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2021 Opinion or Order Filing 6 ATTORNEY APPEARANCE: Ann L. Miller appearing on behalf of All Defendants (Miller, Ann)
January 8, 2021 Opinion or Order Filing 5 ATTORNEY APPEARANCE: E. Powell Miller appearing on behalf of All Defendants (Miller, E.)
January 8, 2021 Opinion or Order Filing 4 ATTORNEY APPEARANCE: Kevin F. O'Shea appearing on behalf of All Defendants (O'Shea, Kevin)
January 5, 2021 Opinion or Order Filing 3 STIPULATION AND ORDER for Extension of Time to Answer or Otherwise Respond to Complaint.(Response due by 2/10/2021) Signed by District Judge Laurie J. Michelson. (EKar)
December 14, 2020 Opinion or Order Filing 2 SUMMONS Issued for *United Shore Financial Services, LLC d/b/a United Wholesale Mortgage* (SOso)
December 14, 2020 Opinion or Order 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 (SOso)
December 11, 2020 Opinion or Order Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-8215979 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Oakland County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - UWM Contract) (Thompson, Jason)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Bhasin et al v. United Shore Financial Services, LLC d/b/a United Wholesale Mortgage
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Reliance Mortgage Service
Represented By: Jason J. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nelson Otero
Represented By: Jason J. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anne James
Represented By: Jason J. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: First Plus Funding, Inc.
Represented By: Jason J. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: First Allied Financial Services, Inc.
Represented By: Jason J. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rishi Bhasin
Represented By: Jason J. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Shore Financial Services, LLC d/b/a United Wholesale Mortgage
Represented By: Ann L. Miller
Represented By: E. Powell Miller
Represented By: Kevin F. O'Shea
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?