Bank of America v. Dino Expedition, LLC et al
| Bank of America |
| U.S. Small Business Administration, Wassim Issa, American Express National Bank and Dino Expedition, LLC |
| 2:2024cv12596 |
| October 2, 2024 |
| US District Court for the Eastern District of Michigan |
| Sean F Cox |
| Curtis Ivy |
| Contract: Recovery/Enforcement |
| 12 U.S.C. ยง 1821 Default of Loan by Promissary Note |
| None |
Docket Report
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This docket was last retrieved on October 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SUMMONS Issued for *American Express National Bank, Dino Expedition, LLC, Wassim Issa, U.S. Small Business Administration* (SHic) |
| Filing 5 NOTICE of Correction re #3 Summons Issued. [Wrong PDF Uploaded] (SHic) (SHic). |
| Filing 4 SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (SHic) |
| Filing 3 [STRICKEN- Wrong PDF Attachment] SUMMONS Issued for *American Express National Bank, Dino Expedition, LLC, Wassim Issa, U.S. Small Business Administration* (SHic) Modified on 10/2/2024 (SHic). |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bank of America (Cronk, Peter) |
| Filing 1 COMPLAINT for Breach of Loan Agreement, Enforcement of Guaranty and Claim and Delivery filed by Bank of America against American Express National Bank, Dino Expedition, LLC, Wassim Issa, U.S. Small Business Administration. Plaintiff requests summons issued. Receipt No: AMIEDC-9961263 - Fee: $ 405. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Cronk, Peter) |
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