Imperium Logistics, LLC et al v. Truist Financial Corporation et al
| Imperium Logistics, LLC and Michigan Business Law Center, PLLC |
| Truist Financial Corporation, Fraudster #1, Fraudster #2 and BB&T Corporation |
| 2:2023cv10001 |
| January 2, 2023 |
| US District Court for the Eastern District of Michigan |
| Laurie J Michelson |
| Anthony P Patti |
| Other Fraud |
| 28 U.S.C. ยง 1441 Petition for Removal- Fraud |
| None |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 9
RESPONSE to #6 MOTION to Dismiss and Brief in Opposition to Motion filed by All Plaintiffs. (Haffner, Steven)
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Filing 8
STIPULATION AND ORDER for Extension of Time to File Response to Motion to Dismiss and Reply. (Response due by 2/22/2023 and Reply due by 3/8/2023) Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 7
NOTICE by Truist Financial Corporation Joint Notice re Magistrate Jurisdiction (Christensen, Jared)
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Filing 6
MOTION to Dismiss by Truist Financial Corporation. (Christensen, Jared)
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Filing 5
ORDER REGARDING CONSENT TO MAGISTRATE JUDGE JURISDICTION. Signed by District Judge Laurie J. Michelson. (EPar)
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Filing 4
CASE MANAGEMENT REQUIREMENTS. (EPar)
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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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Filing 3
NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Truist Financial Corporation. (Gottlieb, Amy)
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Filing 2
NOTICE of Appearance by Steven B. Haffner on behalf of All Plaintiffs. (Haffner, Steven)
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Filing 1
NOTICE OF REMOVAL by Truist Financial Corporation from Oakland County Circuit Court, case number 22-197256-CB. Receipt No: AMIEDC-9178972 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Christensen, Jared)
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