FEDERAL NATIONAL MORTGAGE ASSOCIATION v. Chicago Three Holdings LLC
| FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae |
| Chicago Three Holdings LLC |
| Tarantino Properties, Inc. |
| 2:2022cv11884 |
| August 12, 2022 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Jonathan JC Grey |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.
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Filing 14
STIPULATION AND ORDER for substitution of counsel. Signed by District Judge Gershwin A. Drain. (DPer)
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Filing 13
Receiver's BOND in the amount of $ 10,000.00 posted by Tarantino Properties, Inc. (Uetz, Ann Marie)
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Filing 12
CERTIFICATE OF SERVICE re #11 Notice of Appearance by Chicago Three Holdings LLC (Ehrlichman, Erica)
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Filing 11
NOTICE of Appearance by Erica J. Ehrlichman on behalf of Chicago Three Holdings LLC. (Ehrlichman, Erica)
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Filing 10
CERTIFICATE OF SERVICE re #9 Notice of Appearance by Chicago Three Holdings LLC (Findling, David)
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Filing 9
NOTICE of Appearance by David M. Findling on behalf of Chicago Three Holdings LLC. (Findling, David)
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Filing 8
WAIVER OF SERVICE Returned Executed. Chicago Three Holdings LLC waiver sent on 8/17/2022, answer due 10/17/2022. (Uetz, Ann Marie)
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Filing 7
CORRECTED Agreed ORDER Appointing Receiver and Other Relief #4 Order on Motion to Appoint Receiver. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 6
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 5
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 4
Agreed ORDER Appointing Receiver and Other Relief #3 Motion to Appoint Receiver. Tarantino Properties, Inc. appointed. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 3
MOTION to Appoint Receiver and for Preliminary Relief (Uncontested) by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae. (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 - Tarantino Properties and Salvatore Anthony Thomas Information, #5 Exhibit 4 - Proposed Agreed Order) (Uetz, Ann Marie)
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Filing 2
SUMMONS Issued for *Chicago Three Holdings LLC* (DAll)
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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 (DAll)
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Filing 1
COMPLAINT filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae against Chicago Three Holdings LLC. Plaintiff requests summons issued. Receipt No: AMIEDC-9016111 - 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): U.S. District Court, Eastern District of Michigan, 22-11783, Judge Gershwin Drain] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Verification, #3 Exhibit B - Legal Description, #4 Exhibit C - Note and Loan Agreement, #5 Exhibit D - Mortgage, #6 Exhibit E - UCC, #7 Exhibit F - Assignments, #8 Exhibit G - Notice of Default, #9 Exhibit H - Pre-negotiation Letter) (Uetz, Ann Marie)
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