Deutsche Bank Trust Company Americas v. Shepherd Investments LLC
| Deutsche Bank Trust Company Americas |
| Shepherd Investments LLC |
| Friedman Real Estate Management |
| 2:2022cv11783 |
| August 2, 2022 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Elizabeth A Stafford |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
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Filing 20
STIPULATED ORDER for substitution of counsel. Signed by District Judge Gershwin A. Drain. (DPer)
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| Filing 19 NOTICE of Appearance by Justin Morgan on behalf of Friedman Real Estate Management. (Morgan, Justin) |
| Filing 18 ATTORNEY APPEARANCE: Megan Odell appearing on behalf of Friedman Real Estate Management as Receiver (Odell, Megan) |
| Filing 17 NOTICE by Friedman Real Estate Management of Acceptance of Receivership Appointment (Odell, Megan) |
| Filing 16 Receiver's Bond BOND in the amount of $ 10,000 posted by Friedman Real Estate Management (Odell, Megan) |
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Filing 15
Agreed ORDER Appointing Receiver and Other Relief re #2 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested filed by Deutsche Bank Trust Company Americas., Motions terminated: #2 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested filed by Deutsche Bank Trust Company Americas. Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 14 NOTICE by Deutsche Bank Trust Company Americas Notice Regarding Submission of Amended Proposed Order Appointing Receiver and Other Relief (Attachments: #1 Index of Exhibits, #2 Exhibit A - Clean draft of revised Proposed Order, #3 Exhibit B - Redline of Proposed Order) (Uetz, Ann Marie) |
| Filing 13 CERTIFICATE OF SERVICE re #12 Response to Motion by Shepherd Investments LLC (Findling, David) |
| Filing 12 RESPONSE to #2 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested filed by Shepherd Investments LLC. (Findling, David) |
| Filing 11 CERTIFICATE OF SERVICE re #10 Notice of Appearance by Shepherd Investments LLC (Ehrlichman, Erica) |
| Filing 10 NOTICE of Appearance by Erica J. Ehrlichman on behalf of Shepherd Investments LLC. (Ehrlichman, Erica) |
| Filing 9 CERTIFICATE OF SERVICE re #8 Notice of Appearance by Shepherd Investments LLC (Findling, David) |
| Filing 8 NOTICE of Appearance by David M. Findling on behalf of Shepherd Investments LLC. (Findling, David) |
| Filing 7 NOTICE OF IN PERSON HEARING on #2 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested. Response due by noon on 8/9/2022 Motion Hearing set for 8/11/2022 at 11:00 AM before District Judge Gershwin A. Drain (TMcg) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Shepherd Investments LLC waiver sent on 8/5/2022, answer due 10/4/2022. (Uetz, Ann Marie) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Deutsche Bank Trust Company Americas identifying Corporate Parent Deutsche Bank AG, Other Affiliate Deutsche Bank Trust Corporation, Other Affiliate DB USA Corporation for Deutsche Bank Trust Company Americas. (Uetz, Ann Marie) |
| Filing 4 SUMMONS Issued for *Shepherd Investments LLC* (LHos) |
| Filing 3 NOTICE of Appearance by Andrew T. McClain on behalf of Deutsche Bank Trust Company Americas. (McClain, Andrew) |
| 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 (LHos) |
| Filing 2 MOTION to Appoint Receiver and for Preliminary Relief - Expedited Consideration Requested by Deutsche Bank Trust Company Americas. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Fed. Nat'l Mortg. Assoc. v. Maple Creek Gardens, LLC, #3 Exhibit 2 - Receiverships in the Real Estate Setting, #4 Exhibit 3 - Friedman Information, #5 Exhibit 4 - Proposed Order) (Uetz, Ann Marie) |
| Filing 1 COMPLAINT filed by Deutsche Bank Trust Company Americas against Shepherd Investments LLC. Plaintiff requests summons issued. Receipt No: AMIEDC-9002676 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Verification, #3 Exhibit B - Legal Descriptions, #4 Exhibit C - Note and Loan Agreement, #5 Exhibit D - Mortgage, #6 Exhibit E - UCC and Continuation Statements, #7 Exhibit F - Assignments to Plaintiff, #8 Exhibit G - May 20, 2022 Notice of Default, #9 Exhibit H - June 13, 2022 Notice of Default) (Uetz, Ann Marie) |
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