TD Bank NA v. Eagles Landing Properties LLC et al
Plaintiff: TD Bank NA
Defendant: Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC, Myrna Family Restaurant LLC, Eagles Landing Restaurants LLC, Alex Hamm Restaurants LLC, Farisco Family Restaurant LLC, Dorchester Family Restaurant LLC, First Reliance Bank and ELR 3540 LLC
Case Number: 4:2021cv01840
Filed: June 17, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2021 Filing 9 Joint MOTION for Extension of Time to File Answer by TD Bank NA. Response to Motion due by 8/19/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Mitchell, Graham)
July 13, 2021 Filing 8 LETTER EXTENDING TIME TO ANSWER Alex Hamm Restaurants LLC answer due 8/10/2021; Dorchester Family Restaurant LLC answer due 8/10/2021; ELR 3540 LLC answer due 8/10/2021; Eagles Landing Properties LLC answer due 8/10/2021; Eagles Landing Restaurants LLC answer due 8/10/2021; Farisco Family Restaurant LLC answer due 8/10/2021; MKKM Inc answer due 8/10/2021; Mohamed K Makawi answer due 8/10/2021; Myrna Family Restaurant LLC answer due 8/10/2021. (Mitchell, Graham)
July 13, 2021 Filing 7 ACCEPTANCE OF SERVICE OF COMPLAINT by TD Bank NA. Alex Hamm Restaurants LLC served on 6/29/2021, answer due 7/20/2021; Dorchester Family Restaurant LLC served on 6/29/2021, answer due 7/20/2021; ELR 3540 LLC served on 6/29/2021, answer due 7/20/2021; Eagles Landing Properties LLC served on 6/29/2021, answer due 7/20/2021; Eagles Landing Restaurants LLC served on 6/29/2021, answer due 7/20/2021; Farisco Family Restaurant LLC served on 6/29/2021, answer due 7/20/2021; MKKM Inc served on 6/29/2021, answer due 7/20/2021; Mohamed K Makawi served on 6/29/2021, answer due 7/20/2021; Myrna Family Restaurant LLC served on 6/29/2021, answer due 7/20/2021. (Attachments: #1 Exhibit Acceptance of Service)(Mitchell, Graham)
July 9, 2021 Filing 6 SUMMONS Returned Executed by TD Bank NA. First Reliance Bank served on 6/28/2021, answer due 7/19/2021. (Attachments: #1 Affidavit)(Mitchell, Graham)
June 21, 2021 Filing 5 Summons Issued as to Alex Hamm Restaurants LLC, Dorchester Family Restaurant LLC, ELR 3540 LLC, Eagles Landing Properties LLC, Eagles Landing Restaurants LLC, Farisco Family Restaurant LLC, First Reliance Bank, MKKM Inc, Mohamed K Makawi, Myrna Family Restaurant LLC. Service due by 9/20/2021. (lgib, )
June 17, 2021 Filing 4 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by TD Bank NA. (lgib, )
June 17, 2021 Filing 3 Local Rule 26.01 Answers to Interrogatories by TD Bank NA. (lgib, )
June 17, 2021 Filing 1 COMPLAINT against Alex Hamm Restaurants LLC, Dorchester Family Restaurant LLC, ELR 3540 LLC, Eagles Landing Properties LLC, Eagles Landing Restaurants LLC, Farisco Family Restaurant LLC, First Reliance Bank, MKKM Inc, Mohamed K Makawi, Myrna Family Restaurant LLC (filing fee $402 receipt number 0420-9911523), filed by TD Bank NA. (Attachments: #1 Exhibit - Verification, #2 Supporting Documents - Certification of Exemption, #3 Supporting Documents - Certification of CARES Act) (lgib, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: TD Bank NA v. Eagles Landing Properties LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mohamed K Makawi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MKKM Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eagles Landing Properties LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Myrna Family Restaurant LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eagles Landing Restaurants LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alex Hamm Restaurants LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Farisco Family Restaurant LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dorchester Family Restaurant LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Reliance Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ELR 3540 LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TD Bank NA
Represented By: Graham Smith Mitchell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?