Private Financing Alternatives, LLC v. Walloon Lake Holdings, LLC et al
| Private Financing Alternatives, LLC |
| WALLOON LAKE HOLDINGS, LLC, MATTHEW ALLEN BORISCH, JONATHAN L. BORISCH, MARY K. BORISCH, JLB RESTAURANT HOLDINGS, LLC and HOTEL WALLOON, LLC |
| 1:2025cv00165 |
| February 12, 2025 |
| U.S. District Court for the Western District of Michigan |
| Hala Y Jarbou |
| Maarten Vermaat |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 10, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 MOTION to strike #18 Affirmative Defenses to the Complaint by plaintiff Private Financing Alternatives, LLC; (Solomon, Stanford) |
Filing 19
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 5/29/2025 at 02:30 PM by video before Magistrate Judge Maarten Vermaat; status report due by 5/22/2025; signed by Magistrate Judge Maarten Vermaat. Video conference information at the end of this order. (cam)
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| (NON-DOCUMENT) ATTORNEY APPEARANCE of Samuel P. Mauch on behalf of plaintiff Private Financing Alternatives, LLC Co-Counsel (Mauch, Samuel) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Brian Witus on behalf of plaintiff Private Financing Alternatives, LLC Co-Counsel (Witus, Brian) |
| Filing 18 AMENDED ANSWER to complaint #16 and Affirmative Defenses filed by defendants Matthew Allen Borisch, Walloon Lake Holdings, LLC, Matthew Allen Borisch, Jonathan L. Borisch, Mary K. Borisch, JLB Restaurant Holdings, LLC, Hotel Walloon, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Index J) (Gates, Floyd) |
| Filing 17 NOTICE re #5 of Filing Certified Copy of Notice of Lis Pendens by plaintiff Private Financing Alternatives, LLC (Attachments: #1 Exhibit A- Recorded Certified Copy of Notice of Lis Pendens) (Solomon, Stanford) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Cameron D. Ritsema on behalf of defendants Matthew Allen Borisch, Walloon Lake Holdings, LLC, Matthew Allen Borisch, Jonathan L. Borisch, Mary K. Borisch, JLB Restaurant Holdings, LLC, Hotel Walloon, LLC (Ritsema, Cameron) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of James Grant Semonin on behalf of defendants Matthew Allen Borisch, Walloon Lake Holdings, LLC, Matthew Allen Borisch, Jonathan L. Borisch, Mary K. Borisch, JLB Restaurant Holdings, LLC, Hotel Walloon, LLC (Semonin, James) |
| Filing 16 ANSWER to complaint #1 with affirmative defenses by Matthew Allen Borisch (as trustee of Matthew Allen Borisch trust under an agreement dated Sept. 19, 2006), Walloon Lake Holdings, LLC, Matthew Allen Borisch, Jonathan L. Borisch, Mary K. Borisch, JLB Restaurant Holdings, LLC, Hotel Walloon, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Gates, Floyd) Modified text on 3/10/2025 (ems). |
| Filing 15 CORPORATE DISCLOSURE STATEMENT by Walloon Lake Holdings, LLC [Attorney Floyd E. Gates, Jr added to party Walloon Lake Holdings, LLC(pty:dft)] (Gates, Floyd) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by JLB Restaurant Holdings, LLC [Attorney Floyd E. Gates, Jr added to party JLB Restaurant Holdings, LLC(pty:dft)] (Gates, Floyd) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT by Hotel Walloon, LLC [Attorney Floyd E. Gates, Jr added to party Hotel Walloon, LLC(pty:dft)] (Gates, Floyd) |
| Filing 12 SUMMONS RETURNED EXECUTED by plaintiff Private Financing Alternatives, LLC re Summons Issued #4 defendant Matthew Allen Borisch Trust UAD Sept. 19, 2006 served on 2/17/25; answer due 3/10/25 (Solomon, Stanford) Modified text on 2/20/2025 (mg). |
| Filing 11 SUMMONS RETURNED EXECUTED by plaintiff Private Financing Alternatives, LLC re Summons Issued #4 defendant Matthew Allen Borisch served on 2/17/25; answer due 3/10/25 (Solomon, Stanford) Modified text on 2/20/2025 (mg). |
| Filing 10 SUMMONS RETURNED EXECUTED by plaintiff Private Financing Alternatives, LLC re Summons Issued #4 defendant Walloon Lake Holdings, LLC served on 2/14/25; answer due 3/7/25 (Solomon, Stanford) Modified text on 2/20/2025 (mg). |
| Filing 9 SUMMONS RETURNED EXECUTED by plaintiff Private Financing Alternatives, LLC re Summons Issued #4 defendant Mary K. Borisch served on 2/14/25; answer due 3/7/25 (Solomon, Stanford) Modified text on 2/20/2025 (mg). |
| Filing 8 SUMMONS RETURNED EXECUTED by plaintiff Private Financing Alternatives, LLC re Summons Issued #4 defendant Jonathan L. Borisch served on 2/14/25; answer due 3/7/25 (Solomon, Stanford) Modified text on 2/20/2025 (mg). |
| Filing 7 SUMMONS RETURNED EXECUTED by plaintiff Private Financing Alternatives, LLC re Summons Issued #4 defendant JLB Restaurant Holdings, LLC served on 2/14/25; answer due 3/7/25 (Solomon, Stanford) Modified text on 2/20/2025 (mg). |
| Filing 6 SUMMONS RETURNED EXECUTED by plaintiff Private Financing Alternatives, LLC re Summons Issued #4 defendant Hotel Walloon, LLC served on 2/14/25; answer due 3/7/25 (Solomon, Stanford) Modified text on 2/20/2025 (mg). |
| Filing 5 NOTICE OF LIS PENDENS by plaintiff Private Financing Alternatives, LLC (Attachments: #1 Exhibit A) (Solomon, Stanford) |
| Filing 4 SUMMONS ISSUED as to defendants Jonathan L. Borisch, Mary K. Borisch, Matthew Allen Borisch, Matthew Allen Borisch, Hotel Walloon, LLC, JLB Restaurant Holdings, LLC, Walloon Lake Holdings, LLC (mg) |
| Filing 3 NOTICE that this case has been assigned to Hala Y. Jarbou (mg) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Robert G. May on behalf of plaintiff Private Financing Alternatives, LLC (May, Robert) |
| Filing 2 DISCLOSURE STATEMENT re #1 by plaintiff Private Financing Alternatives, LLC (Attachments: #1 Attachment to Disclosure Statement) (Solomon, Stanford) Modified text on 2/14/2025 (mg). |
| Filing 1 COMPLAINT against All Defendants filed by Private Financing Alternatives, LLC (Attachments: #1 Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Summons Walloon Lake Holdings, LLC, #11 Summons Matthew Allen Borisch As Trustee of Matthew Allen Borisch Trust under an agreement dated Sept. 19, 2006, #12 Summons Matthew Allen Borisch, #13 Summons Jonathan L. Borisch, #14 Summons Mary K. Borisch, #15 Summons JLB Restaurant Holdings, LLC, #16 Summons Hotel Walloon, LLC) (Solomon, Stanford) Modified text on 2/14/2025 (mg). |
| FILING FEE PAID re #1 by plaintiff Private Financing Alternatives, LLC in the amount of $405, receipt number AMIWDC-7616885 (Solomon, Stanford) |
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