Escue et al v. Ishbia et al
| Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and Brian P. Weatherill |
| Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and UWM Holdings Corporation |
| 2:2024cv10853 |
| April 2, 2024 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Paul D Borman |
| Brandy R McMillion |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 NOTICE by All Defendants re: Acceptance and Acknowledgement of Service (Jones, Jeffrey) |
| Filing 12 RESPONSE to #11 MOTION for Leave to File A Supplemental Statement Regarding Their Responses to the Civil Cover Sheet Relating to LR 83.11 filed by All Defendants. (Jones, Jeffrey) |
| Filing 11 MOTION for Leave to File A Supplemental Statement Regarding Their Responses to the Civil Cover Sheet Relating to LR 83.11 by All Plaintiffs. (Attachments: #1 Exhibit A) (Hubbard, Brandon) |
| Filing 10 NOTICE by All Defendants re: Potential Related Case (Jones, Jeffrey) |
| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by UWM Holdings Corporation identifying Corporate Parent SFS Holding Corp., Other Affiliate United Wholesale Mortgage LLC d/b/a UWM, a Michigan corporation for UWM Holdings Corporation. (Jones, Jeffrey) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SFS Holding Corp. identifying Other Affiliate United Wholesale Mortgage LLC d/b/a UWM, a Michigan corporation, Other Affiliate UWM Holdings Corporation for SFS Holding Corp.. (Jones, Jeffrey) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Wholesale Mortgage, LLC identifying Corporate Parent UWM Holdings Corporation, Corporate Parent SFS Holding Corp. for United Wholesale Mortgage, LLC. (Jones, Jeffrey) |
Filing 6
STIPULATION AND ORDER TO ESTABLISH DEADLINE TO RESPOND TO COMPLAINT. Responsive pleading due by 6/24/2024. Signed by District Judge Brandy R. McMillion. (LHos)
|
| Filing 5 NOTICE of Appearance by Stephen Joseph Cowen on behalf of All Defendants. (Cowen, Stephen) |
| Filing 4 NOTICE of Appearance by Jeffrey J. Jones on behalf of All Defendants. (Jones, Jeffrey) |
|
Filing 3
ORDER of RECUSAL and REASSIGNING CASE from District Judge Paul D. Borman to District Judge Brandy R. McMillion. (SSch)
|
| Filing 2 SUMMONS Issued for *Mathew Randall Ishbia, SFS Holding Corp., UWM Holdings Corporation, United Wholesale Mortgage, LLC* (JHea) |
| 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 (JHea) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9735583 - 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] (Hubbard, Brandon) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
