Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
| Huntington National Bank |
| SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes, Gabriel P. Weinert, Michael Ouaknine and The Michael Ouaknine Living Trust Dated August 27, 2019 |
| 2:2023cv13000 |
| November 27, 2023 |
| U.S. District Court for the Eastern District of Michigan |
| David R. Grand |
| Laurie J Michelson |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 CERTIFICATE OF SERVICE re #13 Answer to Counterclaim by Huntington National Bank (Ejbeh, Joseph) |
| Filing 13 ANSWER to Counterclaim with Affirmative Defenses by Huntington National Bank. (Ejbeh, Joseph) |
| Filing 12 ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM by SBAM Park Avenue, LLC filed by All Defendants against All Plaintiffs by All Defendants. (Attachments: #1 SBAM Notice) (Walker, Wayne) |
| Filing 11 NOTICE of Appearance by Wayne E. Walker on behalf of All Defendants. (Walker, Wayne) |
Filing 10
ORDER REGARDING CONSENT TO MAGISTRATE JUDGE JURISDICTION. Signed by District Judge Laurie J. Michelson. (EPar)
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| Filing 9 NOTICE of Appearance by Richard E. Rassel, III on behalf of All Defendants. (Rassel, Richard) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. All Defendants. [Served 12/20/23, answer due 1/10/24] (Ejbeh, Joseph) Modified on 12/20/2023 (MCho). |
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TEXT-ONLY ORDER: The order to show cause is hereby SATISFIED. Issued by District Judge Laurie J. Michelson. (EPar)
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| Filing 7 SEALED Plaintiff's Response to Show Cause Order as to Diversity Jurisdiction re #4 Order to Show Cause by Huntington National Bank. (Ejbeh, Joseph) |
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Filing 6
ORDER WITH MOTION to Seal. Signed by District Judge Laurie J. Michelson. (EPar)
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| Filing 5 CASE MANAGMENT REQUIREMENTS. (EPar) |
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Filing 4
ORDER for Plaintiff to Show Cause as to Diversity Jurisdiction. Show Cause Response due by 12/11/2023 Signed by District Judge Laurie J. Michelson. (EPar)
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| Filing 3 SUMMONS Issued for * All Defendants * (MCho) |
| 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 (MCho) |
| Filing 2 NOTICE of Appearance by Ralph Colasuonno on behalf of All Plaintiffs. (Colasuonno, Ralph) |
| Filing 1 COMPLAINT filed by Huntington National Bank against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-9572601 - 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, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P) (Ejbeh, Joseph) |
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