United Wholesale Mortgage, LLC v. America's Moneyline, Inc.
| United Wholesale Mortgage, LLC |
| America's Moneyline, Inc. |
| 2:2022cv10228 |
| February 3, 2022 |
| US District Court for the Eastern District of Michigan |
| Judith E Levy |
| Laurie J Michelson |
| Elizabeth A Stafford |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| Both |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER for America's Moneyline, Inc. to Show Cause. Show Cause Response due by 1/9/2023 Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 14
OPINION and ORDER Granting in Part United Wholesale Mortgage's Motion t Dismiss Counter-Complaint #11 . Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 13
REPLY to Response re #11 MOTION Dismiss AML's Counter-Complaint re #7 Answer to Complaint, Counterclaim filed by United Wholesale Mortgage, LLC. (Meyers, Roger)
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Text-Only Order of reassignment from District Judge Judith E. Levy in Ann Arbor to District Judge Laurie J. Michelson in Detroit pursuant to Administrative Order 22-AO-024. (SSch)
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Filing 12
RESPONSE to #11 MOTION Dismiss AML's Counter-Complaint re #7 Answer to Complaint, Counterclaim filed by America's Moneyline, Inc.. (Attachments: #1 Exhibit 1) (Morganroth, Jeffrey)
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Filing 11
MOTION Dismiss AML's Counter-Complaint re #7 Answer to Complaint, Counterclaim by United Wholesale Mortgage, LLC. (Meyers, Roger)
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Filing 10
NOTICE of Appearance by Roger P. Meyers on behalf of United Wholesale Mortgage, LLC. (Meyers, Roger)
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Filing 9
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by America's Moneyline, Inc. (Morganroth, Jeffrey)
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Filing 8
NOTICE of Appearance by Jason R. Hirsch on behalf of America's Moneyline, Inc.. (Hirsch, Jason)
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Filing 7
ANSWER to Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by America's Moneyline, Inc. against United Wholesale Mortgage, LLC by America's Moneyline, Inc.. (Morganroth, Jeffrey)
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Filing 6
NOTICE of Appearance by Jeffrey B Morganroth on behalf of America's Moneyline, Inc.. (Morganroth, Jeffrey)
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Filing 5
CERTIFICATE OF SERVICE re #4 Summons Issued by United Wholesale Mortgage, LLC (Abdallah, Mahde)
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Filing 4
SUMMONS Issued for *America's Moneyline, Inc.* (LGra)
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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 (LGra)
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Filing 3
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Wholesale Mortgage, LLC (Abdallah, Mahde)
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Filing 2
NOTICE of Appearance by Mahde Y. Abdallah on behalf of United Wholesale Mortgage, LLC. (Abdallah, Mahde)
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Filing 1
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8780877 - Fee: $ 402. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Orange County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - 2020 Wholesale Broker Agreement, #2 Exhibit B - 2021 Wholesale Broker Agreement) (McDonald, William)
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