Wells Fargo Bank, NA v. Mich Troy Technology LLC
| Wells Fargo Bank, NA |
| Mich Troy Technology LLC |
| Kevin English |
| 2:2024cv10241 |
| January 30, 2024 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| Anthony P Patti |
| Contract: Other |
| None |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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| Filing 17 MOTION for Order Approving Fee Budget by Kevin English. (Attachments: #1 Index of Exhibits, #2 Exhibit A. Fee Budget, #3 Exhibit B. Proposed Order) (Latiff, Michael) |
| Filing 16 CLERK'S ENTRY OF DEFAULT as to *Mich Troy Technology LLC* (JHea) |
| Filing 15 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Mich Troy Technology LLC by Wells Fargo Bank, NA. (Houck, Cara) |
Filing 14
CASE MANAGEMENT ORDER. Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 13
Order Vacating #10 Order to Show Cause. Signed by District Judge Stephen J. Murphy, III. (RLou)
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Filing 12
STIPULATED ORDER. Signed by District Judge Stephen J. Murphy, III. (RLou)
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| Filing 11 RESPONSE to #10 Order to Show Cause - Failure to Prosecute by Wells Fargo Bank, NA. (Attachments: #1 Index of Exhibits List of Exhibits, #2 Exhibit A - Receiver's Emails, #3 Exhibit B - Defense Counsel Emails, #4 Exhibit C - Receiver's Emails, #5 Exhibit D - Receiver's Counsel's Emails) (Houck, Cara) |
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Filing 10
ORDER to Show Cause. Show Cause Response due by 3/29/2024. Signed by District Judge Stephen J. Murphy, III. (RLou)
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| Filing 9 Surety Bond BOND in the amount of $ 100,000.00 posted by Kevin English (Latiff, Michael) |
| Filing 8 NOTICE of Appearance by Michael G. Latiff on behalf of Kevin English. (Latiff, Michael) |
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Filing 7
ORDER Granting Temporary Restraining Order and Appointing Receiver. Kevin R. English Appointed. Signed by District Judge Stephen J. Murphy, III. (RLou)
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| Filing 6 CERTIFICATE of Service/Summons Returned Executed.. (Houck, Cara) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Mich Troy Technology LLC served on 2/1/2024, answer due 2/22/2024. (Houck, Cara) |
| Filing 4 Emergency MOTION to Appoint Receiver by Wells Fargo Bank, NA. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A - Troy Technology Park Proposal, #3 Exhibit B - Chaudhury Affidavit, #4 Exhibit C - Case: Fed. Nat'l Mortg. Assoc. v. Maple Creek Gardens) (Houck, Cara) |
| Filing 3 SUMMONS Issued for *Mich Troy Technology LLC* (LGra) |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of Benchmark 2020-B20 Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-B20 identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of Benchmark 2020-B20 Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-B20. (Houck, Cara) |
| Filing 1 COMPLAINT filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of Benchmark 2020-B20 Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-B20 against Mich Troy Technology LLC. Plaintiff requests summons issued. Receipt No: AMIEDC-9642129 - Fee: $ 405. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Index, #2 Exhibit Legal Description, #3 Exhibit Promissory Note, #4 Exhibit Loan Agreement, #5 Exhibit Mortgage, #6 Exhibit UCC-1 Financing Statement, #7 Exhibit Note Splitter Agreement, #8 Exhibit Co-Lender Agreement, #9 Exhibit General Assignment, #10 Exhibit UCC-3 Financing Statement, #11 Exhibit Plea Agreement, #12 Exhibit Default Letter) (Houck, Cara) |
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