United Wholesale Mortgage, LLC v. Atlantic Trust Mortgage Corporation
Plaintiff: United Wholesale Mortgage, LLC
Defendant: Atlantic Trust Mortgage Corporation
Case Number: 2:2024cv10216
Filed: January 26, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Terrence G Berg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2024 Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Wholesale Mortgage, LLC (Morrison, Anthony)
March 15, 2024 Filing 11 MOTION to Dismiss Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) by All Defendants. (Morganroth, Jeffrey)
March 15, 2024 Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (Hirsch, Jason)
February 20, 2024 Filing 9 NOTICE of Appearance by Jason R. Hirsch on behalf of Atlantic Trust Mortgage Corporation. (Hirsch, Jason)
February 20, 2024 Filing 8 NOTICE of Appearance by Jeffrey B Morganroth on behalf of Atlantic Trust Mortgage Corporation. (Morganroth, Jeffrey)
February 13, 2024 Filing 7 CERTIFICATE of Service/Summons Returned Executed. Atlantic Trust Mortgage Corporation served on 2/6/2024, answer due 2/27/2024. (Abdallah, Mahde)
February 1, 2024 Filing 6 NOTICE of Appearance by Moheeb H. Murray on behalf of United Wholesale Mortgage, LLC. (Murray, Moheeb)
February 1, 2024 Filing 5 NOTICE of Appearance by Mahde Y. Abdallah on behalf of United Wholesale Mortgage, LLC. (Abdallah, Mahde)
February 1, 2024 Filing 4 NOTICE of Appearance by Anthony Lane Morrison on behalf of United Wholesale Mortgage, LLC. (Morrison, Anthony)
February 1, 2024 Filing 3 NOTICE of Appearance by William E. McDonald, III on behalf of United Wholesale Mortgage, LLC. (McDonald, William)
January 29, 2024 Filing 2 SUMMONS Issued for *Atlantic Trust Mortgage Corporation* (DJen)
January 29, 2024 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 (DJen)
January 26, 2024 Filing 1 COMPLAINT filed by United Wholesale Mortgage, LLC against Atlantic Trust Mortgage Corporation with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9638842 - Fee: $ 405. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: St. Johns County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A- 2018 Wholesale Broker Agreement, #2 Exhibit B- 2021 Wholesale Broker Agreement) (McDonald, William)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United Wholesale Mortgage, LLC v. Atlantic Trust Mortgage Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United Wholesale Mortgage, LLC
Represented By: William E. McDonald, III
Represented By: Anthony Lane Morrison
Represented By: Mahde Y. Abdallah
Represented By: Moheeb H. Murray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Atlantic Trust Mortgage Corporation
Represented By: Jason R. Hirsch
Represented By: Jeffrey B Morganroth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?