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Photo of Washtenaw Co

Court

Washtenaw Co

Michigan

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Case Information

Filed 2023-06-07
Type Forfeiture Claims (cf)
Docket 198 entries
Disposition pending

Parties

Plaintiff American Mortgage Fund, Llc
Defendant Ottoman, Roger J|Shallow Creek Enterprises, Inc|Walkley, Thomas Lee
Photo of Hon. CANCELED Motion for Summary Disposition (3:00 PM) (Judicial Officer Kuhnke, Carol) NOMH Dismissed ZOOM- Deft/ Motion for Summary Disposition Adj. 8/25; 03/31/2022 Reset by Court to 08/25/2022 08/25/2022 Reset by Court to 11/02/2022

Judge

Hon. CANCELED Motion for Summary Disposition (3:00 PM) (Judicial Officer Kuhnke, Carol) NOMH Dismissed ZOOM- Deft/ Motion for Summary Disposition Adj. 8/25; 03/31/2022 Reset by Court to 08/25/2022 08/25/2022 Reset by Court to 11/02/2022

Washtenaw County (MI)

Michigan

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Lawyers

Docket Entries

  2. Summons Issued (Summons and Complaint)
  3. Summons SHALLOW CREEK ENTERPRISES, INC Served 07/31/2023
  4. Summons Issued (Summons and Complaint)
  5. Summons Ottoman, Roger J Served 07/31/2023
  6. Summons Issued (Summons and Complaint)
  7. Summons Walkley, Thomas Lee Served 08/21/2023
  8. Complaint For foreclosure of mortgage
  9. Summons - Attempted Service
  10. Proof of Service - Summons and Complaint (ACK or Personal) Non-service
  11. Proof of Service - Summons and Complaint (ACK or Personal) Non-service
  12. Motion and Verification for Alternate Service
  13. Motion and Verification for Alternate Service
  14. Motion and Verification for Alternate Service
  15. Order for Second Summons - Granted (expires 11/6/23) (sgd 8/25/23)
  16. Order for Second Summons - Granted (expires 11/6/23) (sgd 8/25/23)
  17. Order Regarding Alternate Service (sgd 8/25/23)
  18. Order Regarding Alternate Service (sgd 8/25/23)
  19. Order Regarding Alternate Service (sgd 8/25/23)
  20. Order for Second Summons Granted (sgd 8/25/23) (exp 11/6/23)
  21. Summons Issued (Summons and Complaint) (second)
  22. Summons Walkley, Thomas Lee Served 09/28/2023
  23. Summons Issued (Summons and Complaint) (second)
  24. Summons Shallow Creek Enterprises, Inc Served 09/13/2023
  25. Summons Issued (Summons and Complaint) (second)
  26. Summons Ottoman, Roger J Served 09/13/2023
  27. Proof of Service - Summons and Complaint (ACK or Personal) Tacking
  28. Proof of Service - Summons and Complaint (ACK or Personal) Tacking
  29. Proof of Service - Summons and Complaint (by mail)
  30. Proof of Service - Summons and Complaint (by mail)
  31. Proof of Service - Summons and Complaint (ACK or Personal) Tacking
  32. Exhibit (g)
  33. Exhibit (l)
  34. Exhibit (p)
  35. Exhibit (m)
  36. Exhibit (n)
  37. Exhibit (a)
  38. Proof of Service
  39. Answer to Complaint / affirmative defenses
  40. Proof of Service
  41. Proof of Service
  42. Answer to Complaint (corrected)
  43. Proof of Service
  44. Answer to Complaint / affirmative defenses
  45. Counter Claim
  46. Proof of Service
  47. Proof of Service - Summons and Complaint (by mail) 9/25/23
  48. Default Request, Affidavit, and Entry
  49. Proof of Service
  50. Answer to Complaint /cert of service
  51. Proof of Service
  52. Appearance
  53. Proof of Service
  54. Proof of Service
  55. Answer to Counter Complaint /proof of service
  56. Proof of Service
  57. Proof of Service
  58. Scheduling Order (sgd 11/2/23)
  59. Motion To set aside default/ default judgment (domestic relations)
  60. Proof of Service
  61. Motion To set aside default entry
  62. Zoom Notice of Motion Hearing Scheduled
  63. Notice of Hearing On motion to set aside default
  64. Answer to Complaint For foreclosure of mortgage
  65. Proof of Service
  66. Proof of Service
  67. Proof of Service
  68. Proof of Service
  69. Proof of Service
  70. Stipulated Order Setting aside default (sgd 12/4/23)
  71. CANCELED Motion Hearing (1:30 PM) (Judicial Officer Kuhnke, Carol) NOMH Dismissed ZOOM- Pltf/ Motion to Set Aside Default Entry/ Request for Judgment not Filing an Answer to Complaint
  72. Proof of Service
  73. Witness List
  74. Witness List Preliminary & expert
  75. Proof of Service
  76. Witness List / proof of service
  77. Proof of Service
  78. Witness List / proof of service
  79. Proof of Service
  80. Motion for Summary Disposition
  81. Brief In support of motion for summary disposition
  82. Proof of Service
  83. Exhibit 1-10 to motion for summary disposition and brief in support
  84. Zoom Notice of Motion Hearing Scheduled
  85. Proof of Service
  86. Proof of Service
  87. Document Interrogatories, requests for admissions and request for production of documents
  88. Proof of Service
  89. Notice Of lis pendens
  90. Motion To extend discovery
  91. Proof of Service
  92. Document Interrogatories, request for production of documents and requests for admission to plaintiff
  93. Document Interrogatories, request to admit and request for production of documents / proof of service
  94. Proof of Service
  95. Zoom Notice of Motion Hearing Scheduled
  96. Proof of Service
  97. Brief (joint) in response to motion to dimiss with prejudice & proof of service
  98. Proof of Service
  99. Zoom Notice of Motion Hearing Scheduled
  100. Response To motion to extend discovery
  101. Proof of Service
  102. Answer To plaintiff's motion for summary disposition
  103. Proof of Service
  104. Proof of Service
  105. Reply Brief in support of motion for summary disposition regarding defendant roger j. ottoman's compulsory counterclaim
  106. Proof of Service
  107. Reply To plaintiff's response to motion to extend all dates & proof of service
  108. Proof of Service
  109. Response To plainitff's motion for summary disposition with their own motion to dismiss with prejudice/ supplemental brief to correct previous court filing and to identify that to plaintiff's motion for summary disposition was timely filed
  110. Motion for Summary Disposition (2:30 PM) (Judicial Officer Kuhnke, Carol) ZOOM- Pltf/ MSD Result: Held
  111. Motion Hearing (1:30 PM) (Judicial Officer Kuhnke, Carol) ZOOM- Deft Shallow Creek/ Motion to Extend all Dates; Reponsive Motion to Dismiss with prejudice Result: Held
  112. Notice Of filing exhibit "1" to reply brief in support of msd
  113. Proof of Service
  114. Proof of Service
  115. Motion For disqualification with exhibits a - g with proof of service
  116. Proof of Service
  117. Exhibit "1" to motion for disqualification
  118. Exhibit "h" and parts 1 - 9
  119. Exhibit "h" parts 10-15
  120. Exhibit "h" parts 16 - 30
  121. Zoom Notice of Motion Hearing Scheduled
  122. Answer To defendant walkley's requests for admissions
  123. Proof of Service
  124. Proof of Service
  125. Response To defendant walkley's untimely motion for disqualification
  126. Proof of Service
  127. Proof of Service
  128. Reply To plaintiff's response to defendant's motion for disqualification/ proof of service
  129. Answer To defendant thomas lee walkley's interrogatories, and request for production of documents
  130. Answer To defendant shallow creek enterprises, inc.'s interrogatories, request to admit and request for production of documents
  131. Answer To defendant/counter-plaintiff roger j. ottoman's interrogatories, request to admit and request for production of documents
  132. Proof of Service
  133. Subpoena, Order to Appear (sgd 3/12/24)
  134. Subpoena, Order to Appear (sgd 3/12/24)
  135. Motion Hearing (2:30 PM) (Judicial Officer Kuhnke, Carol) Deft shallow Creek-Motion to extend all dates; responsive motion to dismiss with prejudice; adj 2/28; Deft Walkey/ Motion for Disqualification Result: Held
  136. Motion for Summary Disposition (2:30 PM) (Judicial Officer Kuhnke, Carol) adj 2/28 Result: Held
  137. Notice of Hearing Via Zoom & Proof of Service
  138. Objection To judge huhnke's finding on disqualification and ruling on motion for summary disposition and motion to extend time with proof of service
  139. Proof of Service
  140. Hearing (10:00 AM) (Judicial Officer Conlin, Patrick J., Jr.) Result: Held
  141. Proof of Service
  142. Statement In support of disqualifying judge carol kuhnke & proof of service
  143. Proof of Service
  144. Zoom Notice of Motion Hearing Scheduled
  145. Proof of Service
  146. Proof of Service
  147. Proof of Service
  148. Order Denying defendant walkley's motion for disqualification and defendants shallow creek enterprises, inc's and roger ottoman's oral motion to disqualify judge kuhnke (sgd 3/22/24)
  149. Order Denying shallow creek enterprises, inc's motion to extend discovery (sgd 3/22/24)
  150. Proof of Service
  151. Zoom Notice of Motion Hearing Scheduled
  152. Response To defendant roger ottoman's statement in support of disqualifying judge carol kuhnke and to defendant thomas walkley's objections to judge kuhnke's finding on disqualification
  153. Proof of Service
  154. Brief In support of motion to dismiss that was previously denied
  155. Motion To strike re-notice of hearing regarding defendants; to dismiss that was previously denied
  156. Proof of Service
  157. Zoom Notice of Motion Hearing Scheduled
  158. Judgment (final) of judicial mortgage foreclosure (sgd 4/2/24)
  159. Proof of Service
  160. Order Regarding chief judge's de novo review of motions to disqualify judge kuhnke (sgd. 4/9/2024)
  161. CANCELED Motion Hearing (1:30 PM) (Judicial Officer Kuhnke, Carol) Cancel ZOOM- Pltf/Counter-Deft/ Motion to Strike
  162. Motion for Reconsideration Exhibit "g"
  163. Motion for Reconsideration & proof of service
  164. Motion for Reconsideration Exhibits "c"-"e"
  165. Motion for Reconsideration Exhibits "a"-"b"
  166. Proof of Service
  167. Proof of Service
  168. Proof of Service
  169. Proof of Service
  170. Motion for Reconsideration Exhibit "h"
  171. Exhibit (r-y) for motion for reconsideration
  172. Motion for Reconsideration Exhibits "i"-"q"
  173. Proof of Service
  174. Exhibit (f) to motion for reconsideration
  175. CANCELED Motion Hearing (1:30 PM) (Judicial Officer Kuhnke, Carol) Cancel ZOOM- Deft/ Motion to Dismiss;adj 4/3 04/03/2024 Reset by Court to 05/01/2024
  176. CANCELED Settlement Conference (11:00 AM) (Judicial Officer Conlin, Patrick J., Jr.) Cancel
  177. CANCELED Settlement Conference (11:00 AM) (Judicial Officer Conlin, Patrick J., Jr.) Cancel
  178. Proof of Service
  179. Order for Administrative Closing Due to Bankruptcy Sgd. 5/29/2024
  180. CANCELED Bench Trial (9:00 AM) (Judicial Officer Kuhnke, Carol) Cancel
  181. opy of Court of Appeals Order
  182. roof of Service
  183. tipulated Order For substitution of attorneys (sgd 2/17/25)
  184. otice Of attorney lien
  185. roof of Service
  186. roof of Service
  187. roof of Service
  188. otion For stay of proceedings & proof of service
  189. roof of Service
  190. oom Notice of Motion Hearing Scheduled
  191. emorandum In opposition to defendant shallow creek enterprises' motion for stay of proceedings & proof of service
  192. roof of Service
  193. roof of Service
  194. xhibit (amended) #7 to motion for stay of proceedings
  195. otion Hearing (1:30 PM) (Judicial Officer Kuhnke, Carol) ZOOM- Deft SCE/ Motion for Stay Pending Appeal Result: Held
  196. roof of Service
  197. rder Denying shallowcreek enterprises, inc's motion for stay of proceedings (sgd 6/5/25)
  198. otice Of filing of sale, and proof of service

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Full Analytics Report

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