Comerica Bank v. Directors Mortgage, Inc. et al

Plaintiff: Comerica Bank
Defendant: Directors Mortgage, Inc., Mark J. Hannah and Mark J. Hanna
Case Number: 2:2024cv10605
Filed: March 8, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Anthony P Patti
Referring Judge: George Caram Steeh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2024 Filing 11 NOTICE OF DENIAL of Clerk's Entry of Default as to *Mark J. Hanna*. Reason: *Not served in accordance with Federal Rule of Civil Procedure 4* (MSyl)
April 8, 2024 Filing 10 CLERK'S ENTRY OF DEFAULT as to *Directors Mortgage, Inc.* (MSyl)
April 5, 2024 Filing 9 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to All Defendants by Comerica Bank. (Attachments: #1 Exhibit A) (Raphelson, Jeffrey)
March 20, 2024 Filing 8 ORDER Granting Motion for Preliminary Injunction #2 . Signed by District Judge George Caram Steeh. (LSau)
March 19, 2024 Minute Entry for in-person proceedings before District Judge George Caram Steeh: Motion Hearing held on 3/19/2024 re #2 Emergency MOTION for Temporary Restraining Order filed by Comerica Bank Disposition: Motion granted (Court Reporter: April Kurtz) (LSau)
March 18, 2024 Filing 7 CERTIFICATE of Service/Summons Returned Executed. Directors Mortgage, Inc. served on 3/12/2024, answer due 4/2/2024. (Attachments: #1 Exhibit A - Proof of Service re: Directors Mortgage, #2 Exhibit B - Proof of Non-Service re: Mark Hanna, #3 Exhibit C - FedEx Proof of Delivery re: Directors Mortgage) (Raphelson, Jeffrey)
March 11, 2024 Filing 6 NOTICE OF IN PERSON HEARING on #2 Emergency MOTION for Temporary Restraining Order . Response due by 3/15/2024 Motion Hearing set for 3/19/2024 11:00 AM before District Judge George Caram Steeh (LSau)
March 11, 2024 Filing 5 SUMMONS Issued for *Mark J. Hanna* (SSch)
March 11, 2024 Filing 4 SUMMONS Issued for *Directors Mortgage, Inc.* (SSch)
March 11, 2024 Filing 3 NOTICE of Appearance by Nashara A. Latoya Peart on behalf of Comerica Bank. (Peart, Nashara)
March 11, 2024 Filing 2 Emergency MOTION for Temporary Restraining Order by Comerica Bank. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Kredietbank N.V. v. Joyce Morris Inc., 1985 U.S. Dist. LEXIS 15014, #3 Exhibit 2 - Citizens Sav. Bank v. Gli Tech. Servs., 1996 U.S. Dist. LEXIS 19128, #4 Exhibit 3 - Cashman Equip. Corp. v. Beoufway Contrs. LLC, 2007 U.S. Dist. LEXIS 79034, #5 Exhibit 4 - McDonald v. Green Tree Servicing LLC, 2013 U.S. Dist. LEXIS 158155) (Raphelson, Jeffrey) Modified on 3/11/2024 (SSch) [Document is Motion for Temporary Restraining Order and Preliminary Injunction].
March 11, 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 (SSch)
March 8, 2024 Filing 1 COMPLAINT filed by Comerica Bank against Directors Mortgage, Inc., Mark J. Hannah. Plaintiff requests summons issued. Receipt No: AMIEDC-9703999 - Fee: $ 405. County of 1st Plaintiff: Dallas County, TX - County Where Action Arose: Wayne - County of 1st Defendant: Clackamas County, OR. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Line Note, #3 Exhibit 2 - Credit Agreement, #4 Exhibit 3 - Security Agreement, #5 Exhibit 4 - Guaranty, #6 Exhibit 5 - Amendment to Credit Agreement, #7 Exhibit 6 - Acknowledgement, #8 Exhibit 7 - Demand Letter) (Raphelson, Jeffrey)

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Plaintiff: Comerica Bank
Represented By: Jeffrey G. Raphelson
Represented By: Nashara A. Latoya Peart
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Defendant: Directors Mortgage, Inc.
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Defendant: Mark J. Hannah
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Defendant: Mark J. Hanna
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