Crooks et al v. Fernandez et al
| Stephen C. Crooks, Sheila F. Crooks and Stephen C. Crooks and Sheila F. Crooks Trust |
| ODW Properties - Owosso, LLC, Ludington Burgers, Inc., ODW Otsego, LLC, S&L Properties Owosso, LLC, Alpena Burgers, Inc., Cadillac Burgers, Inc., ODW Properties Cadillac, LLC, ODW Properties - Lapeer, LLC, Otsego Burgers, Inc., ODW Properties - Ludington, LLC, ODW Properties - Birch Run, LLC, Birch Run MI Burgers, Inc., Owosso Burgers, Inc., Ross Fernandez, ODW Properties Alpena, LLC and Lapeer Burgers, Inc. |
| 2:2024cv13164 |
| November 26, 2024 |
| U.S. District Court for the Eastern District of Michigan |
| David R. Grand |
| Sean F Cox |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WAIVER OF SERVICE Returned Executed. All Defendants. (Horton, William) [NO DATE ON WAIVERS] Modified on 1/7/2025 (CShr). |
| Filing 4 NOTICE of Appearance by John R. Fleming on behalf of All Defendants. (Fleming, John) |
| Filing 3 NOTICE of Appearance by William H. Horton on behalf of All Defendants. (Horton, William) |
| Filing 2 SUMMONS Issued for * All Defendants * (CShr) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-10029330 - Fee: $ 405. County of 1st Plaintiff: Pima County, AZ - County Where Action Arose: Wayne - County of 1st Defendant: Gratiot County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Notice Owosso Burgers, Inc., #2 Exhibit Notice S&L Properties, #3 Exhibit Notice Ludington Burgers, #4 Exhibit Notice ODW Ludington, #5 Exhibit Notice Lapeer Burgers, #6 Exhibit Notice ODW Lapeer, #7 Exhibit Notice Birch Run Burgers, #8 Exhibit Notice ODW Birch Run, #9 Exhibit Notice Alpena Burgers, #10 Exhibit Notice ODW Alpena, #11 Exhibit Notice Otsego Burgers, #12 Exhibit Notice ODW Otsego, #13 Exhibit Notice Cadillac Burgers, #14 Exhibit Notice ODW Cadillac, #15 Exhibit Promissory Note, #16 Exhibit Guaranty, #17 Exhibit Agreement Owosso Burgers, #18 Exhibit Agreement ODW Owosso, #19 Exhibit Agreement Ludington Burgers, #20 Exhibit Agreement ODW Ludington, #21 Exhibit Agreement Lapeer Burgers, #22 Exhibit Agreement ODW Lapeer, #23 Exhibit Agreement Birch Run Burgers, #24 Exhibit Agreement ODW Birch Run, #25 Exhibit Agreement Alpena Burgers, #26 Exhibit Agreement ODW Alpena, #27 Exhibit Agreement Otsego Burgers, #28 Exhibit Agreement ODW Otsego, #29 Exhibit Agreement Cadillac Burgers, #30 Exhibit Agreement ODW Cadillac) (Theuer, Jeffrey) |
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