Escue et al v. Ishbia et al
Plaintiff: Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and Brian P. Weatherill
Defendant: Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and UWM Holdings Corporation
Case Number: 2:2024cv10853
Filed: April 2, 2024
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Paul D Borman
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2024 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)

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Plaintiff: Therisa D. Escue
Represented By: Brandon C. Hubbard
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Plaintiff: Billy R. Escue, Jr.
Represented By: Brandon C. Hubbard
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Plaintiff: Kim Schelbe
Represented By: Brandon C. Hubbard
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Plaintiff: Brian P. Weatherill
Represented By: Brandon C. Hubbard
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Defendant: Mathew Randall Ishbia
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Defendant: SFS Holding Corp.
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Defendant: United Wholesale Mortgage, LLC
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Defendant: UWM Holdings Corporation
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