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 November 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 CLERK'S ENTRY OF DEFAULT as to *American Express National Bank* (SSch) |
| Filing 14 CLERK'S ENTRY OF DEFAULT as to *Wassim Issa* (CShr) |
| Filing 13 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Wassim Issa by Bank of America. (Cronk, Peter) |
| Filing 12 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to American Express National Bank by Bank of America. (Cronk, Peter) |
| Filing 11 CERTIFICATE OF SERVICE re #1 Complaint,,, #4 Summons Issued for US Attorney/Attorney General by Bank of America (Cronk, Peter) [DATE OF SERVICE IS 11/12/2024] Modified on 11/18/2024 (CShr). |
| Filing 10 CERTIFICATE OF SERVICE re #6 Summons Issued, #1 Complaint,,, by Bank of America for American Express National Bank (Cronk, Peter) [DATE OF SERVICE IS 10/29/2024] Modified on 10/30/2024 (CShr). |
| Filing 9 CERTIFICATE OF SERVICE re #6 Summons Issued, #1 Complaint,,, by Bank of America of Wassim Issa (Cronk, Peter)[NO GREEN CARD RETURNED] Modified on 10/25/2024 (THum). |
| Filing 8 CERTIFICATE OF SERVICE re #6 Summons Issued, #1 Complaint,,, by Bank of America of Wassim Issa (Cronk, Peter) Modified on 10/21/2024 (MSyl).[Summons Returned Unexecuted] |
| Filing 7 CERTIFICATE OF SERVICE re #6 Summons Issued, #1 Complaint,,, by Bank of America to U.S. Small Business Administration (Cronk, Peter) |
| 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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