FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae v. River Houze, LLC
| FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae |
| River Houze, LLC |
| LivRiverHouze, LLC, River Houze Junior, LLC and Arie Leibovitz Living Trust u/a/d June 4, 1986 |
| Ronald L. Glass |
| 2:2021cv10958 |
| April 27, 2021 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Elizabeth A Stafford |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 37
NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 7/19/2021 at 3:00 PM before District Judge Gershwin A. Drain (TMcg)
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Filing 36
BOND in the amount of $ 10,000.00 posted by Ronald L. Glass (Uetz, Ann Marie)
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Filing 35
STIPULATION AND ORDER By and Between Federal National Mortgage Association and River Houze LLC to Appoint Ronald L. Glass to Oversee Property, re #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 34
NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 6/10/2021 09:30 AM before District Judge Gershwin A. Drain (TMcg)
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Minute Entry for proceedings before District Judge Gershwin A. Drain: Zoom Status Conference held on 6/10/2021 [MOTION HEARING NOT HELD] (Court Reporter: Merilyn Jones) (TMcg)
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Filing 33
ORDER Regarding June 10, 2021 Hearing on Plaintiff's Motion to Appoint Receiver and Preliminary Relief #26 Notice of Hearing on Motion,. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 32
NOTICE by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae re #27 Order,, Set Deadlines/Hearings, Amended Disclosure of Potential Witnesses (Uetz, Ann Marie)
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Filing 31
NOTICE by River Houze, LLC THAT IT WILL CALL WITNESSES (Lannen, Patrick)
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Filing 30
TRANSCRIPT of Status Conference held on 5/5/2021. (Court Reporter: Merilyn Jones) (Number of Pages: 29) The parties have 21 days to file with the court and Court Reporter 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 6/25/2021. Redacted Transcript Deadline set for 7/6/2021. Release of Transcript Restriction set for 9/2/2021. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/www.transcriptorders.com before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Jones, M)
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Filing 29
NOTICE by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae re #27 Order,, Set Deadlines/Hearings, Disclosure of Potential Witnesses (Uetz, Ann Marie)
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Filing 28
ANSWER to Complaint with Affirmative Defenses by River Houze, LLC. (Johnson, Erik)
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Filing 27
ORDER Regardining May 28, 2021 Status Conference and Setting New Hearing DAte,, Set Motion and R&R Deadlines/Hearings, #26 Notice of Hearing on Motion,., ( Response due by noon on 6/4/2021) Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 26
NOTICE OF HEARING BY VIDEO CONFERENCE on #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested. Motion Hearing reset for 6/10/2021 at 9:30 AM before District Judge Gershwin A. Drain |Zoom Webinar Information: https://www.zoomgov.com/j/1610253976?pwd=T1YxdEdEdU1xOWJwZVpWNlhwVWkxQT09 Passcode: 452123 Or One tap mobile : US: +16692545252,,1610253976# or +16468287666,,1610253976#| (TMcg)
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Filing 25
NOTICE of Appearance by Michael F. Jacobson on behalf of River Houze, LLC. (Jacobson, Michael)
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Minute Entry for proceedings before District Judge Gershwin A. Drain: Status Conference held on 5/28/2021, Set Motion and R&R Deadlines/Hearings as to #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested :( Motion Hearing set for 6/10/2021 at 9:30 AM before District Judge Gershwin A. Drain) (Court Reporter: Merilyn Jones) (TMcg)
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Filing 24
NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 5/28/2021 at 11:00 AM before District Judge Gershwin A. Drain (TMcg)
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Filing 23
ORDER Granting #20 Motion for Limited Intervention on Behalf of Fifty Percent (50%) Owners of Defendant; Mooting Ex Parte #22 Motion to Expedite Hearing; and Adjourning Hearing on #3 Motion to Appoint Receiver and for Preliminary Relief. Signed by District Judge Gershwin A. Drain. (TMcg)
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Minute Entry for proceedings before District Judge Gershwin A. Drain: Zoom Motion Hearing/Status Conference held on 5/20/2021 re #20 MOTION to Intervene - MOTION FOR LIMITED INTERVENTION ON BEHALF OF FIFTY PERCENT (50%) OWNERS OF DEFENDANT filed by River Houze Junior, LLC, Arie Leibovitz Living Trust u/a/d June 4, 1986, #22 Ex Parte MOTION to Expedite - EX PARTE MOTION FOR EXPEDITED HEARING ON: MOTION FOR LIMITED INTERVENTION ON BEHALF OF FIFTY PERCENT (50%) OWNERS OF DEFENDANT [ECF No. 20] filed by River Houze Junior, LLC, Arie Leibovitz Living Trust u/a/d June 4, 1986, #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, Status Conference held on 5/20/2021 Disposition: Motion adjourned (Court Reporter: Shacara Mapp) (TMcg)
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Filing 22
Ex Parte MOTION to Expedite - EX PARTE MOTION FOR EXPEDITED HEARING ON: MOTION FOR LIMITED INTERVENTION ON BEHALF OF FIFTY PERCENT (50%) OWNERS OF DEFENDANT [ECF No. 20] by Arie Leibovitz Living Trust u/a/d June 4, 1986, River Houze Junior, LLC. (Weisberg, Robert)
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Filing 21
NOTICE of Appearance by Robert A. Weisberg on behalf of Arie Leibovitz Living Trust u/a/d June 4, 1986, River Houze Junior, LLC. (Weisberg, Robert)
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Filing 20
MOTION to Intervene - MOTION FOR LIMITED INTERVENTION ON BEHALF OF FIFTY PERCENT (50%) OWNERS OF DEFENDANT by River Houze Junior, LLC, Arie Leibovitz Living Trust u/a/d June 4, 1986. (Weisberg, Robert)
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Filing 19
ATTORNEY APPEARANCE: Erik Johnson appearing on behalf of River Houze, LLC (Johnson, Erik)
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Filing 18
REPLY to Response re #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae. (Attachments: #1 Exhibit 1 - Blight Citations) (Uetz, Ann Marie)
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Filing 17
STIPULATION AND ORDER Authorizing Intervention by LivRiverHouze, LLC re #5 MOTION to Intervene OR FOR EXTENSION OF TIME TO RESPOND TO RECEIVER MOTION Signed by District Judge Gershwin A. Drain. (TMcg)
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TEXT-ONLY NOTICE:Motion Hearing on 5/13/2021 is Cancelled re #14 Notice of Hearing on Motion, (TMcg)
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Filing 16
RESPONSE to #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested filed by River Houze, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Before and After Pictures, #3 Exhibit B - Before and After Refinance Appraisals, #4 Exhibit C - Affidavit of Gordon Navarre, #5 Exhibit D - Affidavit of Joe Barbat, #6 Exhibit E - Employee Organizational Chart, #7 Exhibit F - Affidavit of John Moran, #8 Exhibit G - Affidavit of Jessica Kadlitz, #9 Exhibit H - Affidavit of Diana Adams, #10 Exhibit I - Affidavit of Tenants, #11 Exhibit J - Loan Statement, #12 Exhibit K - Utilities, #13 Exhibit L - Certificate of Compliance, #14 Exhibit M - Proof of Taxes, #15 Exhibit N - Signed Tax Return, #16 Exhibit O - Proof of Insurance, #17 Exhibit P - April 2 Default Letter, #18 Exhibit Q - April 9 Proof of Liens Bonded Over, #19 Exhibit R - May 5 Default Notice, #20 Exhibit S - Pre-Negotiation Letter) (Lannen, Patrick)
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Filing 15
NOTICE OF HEARING BY VIDEO CONFERENCE on #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested. Motion Hearing set for 5/19/2021 at 3:00 PM before District Judge Gershwin A. Drain |Zoom Webinar Information: https://www.zoomgov.com/j/1604780075?pwd=SEVteWFwMHlmMlhlN2VEeTBPM0VGUT09 Passcode: 058737 Or One tap mobile : US: +16692545252,,1604780075# or +16468287666,,1604780075#| (TMcg)
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Filing 14
NOTICE OF HEARING BY VIDEO CONFERENCE on #5 MOTION to Intervene OR FOR EXTENSION OF TIME TO RESPOND TO RECEIVER MOTION. Motion Hearing set for 5/13/2021 at 3:00 PM before District Judge Gershwin A. Drain |Zoom Webinar Information: https://www.zoomgov.com/j/1607225357?pwd=T0JOZ2dPczlsOVJoemVyU0J1VDZ5QT09 Passcode: 449967 Or One tap mobile : US: +16692545252,,1607225357# or +16468287666,,1607225357#| (TMcg)
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Filing 13
ORDER Regarding May 5, 2021 Status Conference and Setting Briefing Schedule and Hearing Dates #5 MOTION to Intervene OR FOR EXTENSION OF TIME TO RESPOND TO RECEIVER MOTION filed by LivRiverHouze, LLC., Set Motion and R&R Deadlines/Hearings as to #5 MOTION to Intervene OR FOR EXTENSION OF TIME TO RESPOND TO RECEIVER MOTION :(Response due by 5/10/2021, Reply due by 5/12/2021, Motion Hearing set for 5/13/2021 at 3:00 PM before District Judge Gershwin A. Drain) Signed by District Judge Gershwin A. Drain. (TMcg)
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Set/Reset Deadlines as to #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested. Response due by 5/12/2021 Reply due by 5/14/2021 ; Motion Hearing set for 5/19/2021 at 3:00 PM before District Judge Gershwin A. Drain (TMcg)
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Minute Entry for proceedings before District Judge Gershwin A. Drain: Zoom Status Conference held on 5/5/2021 (Court Reporter: Merilyn Jones) (TMcg)
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Filing 12
NOTICE of Appearance by Patrick C. Lannen on behalf of River Houze, LLC. (Lannen, Patrick)
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Filing 11
CERTIFICATE OF SERVICE re #10 Order,,,, Set Deadlines/Hearings,,, by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae (Uetz, Ann Marie)
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Filing 10
ORDER Setting Status Conference and Other Related Dates re #5 MOTION to Intervene OR FOR EXTENSION OF TIME TO RESPOND TO RECEIVER MOTION filed by LivRiverHouze, LLC, #1 Complaint,,, filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, #3 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae., (Serve the Complaint by Monday, May 3, 2021, Proof of Service and Defendant's Appearance due by 5/4/2021, Status Conference set for 5/5/2021 at 2:00 PM before District Judge Gershwin A. Drain) Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 9
NOTICE by LivRiverHouze, LLC re #5 MOTION to Intervene OR FOR EXTENSION OF TIME TO RESPOND TO RECEIVER MOTION (NOTICE OF CORRECTION) (Lannen, Patrick)
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Filing 8
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LivRiverHouze, LLC (Lannen, Patrick)
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Filing 7
CERTIFICATE of Service/Summons Returned Executed. River Houze, LLC served on 4/28/2021, answer due 5/19/2021. (McClain, Andrew)
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Filing 6
NOTICE of Appearance by Andrew T. McClain on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae. (McClain, Andrew)
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Filing 5
MOTION to Intervene OR FOR EXTENSION OF TIME TO RESPOND TO RECEIVER MOTION by LivRiverHouze, LLC. (Lannen, Patrick)
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Filing 4
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae (Uetz, Ann Marie)
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Filing 3
MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Uetz, Ann Marie)
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Filing 2
SUMMONS Issued for *River Houze, LLC* (TTho)
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Filing 1
COMPLAINT filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae against River Houze, LLC. Plaintiff requests summons issued. Receipt No: AMIEDC-8442899 - Fee: $ 402. County of 1st Plaintiff: District of Columbia - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Verification, #3 Exhibit B - Property Description, #4 Exhibit C - Loan Agreement and Note, #5 Exhibit D - Mortgage, #6 Exhibit E - Financing Statements, #7 Exhibit F - Assignments, #8 Exhibit G - State Court Complaint, #9 Exhibit H - Notice of Default) (Uetz, Ann Marie)
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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 (TTho)
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