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Photo of Washtenaw Co

Court

Washtenaw Co

Michigan

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Case Information

Filed 2024-09-03
Type Forfeiture Claims (cf)
Docket 96 entries
Disposition dismiss

Parties

Plaintiff Estate Of Wallace Pitchford
Defendant Directed Trust Company Custodian Fbo Gary S Hann Roth Ira|Equity Trust Co. Custodian Fbo Gary S. H, N/a|Gary S Hann As Agent Of All Other Defendants|Hann, Gary S|Inspira Financial Trust, Custodian Fbo Gary S Hann Roth Ira Formerly Known As Millenium Trust Company, Llc|Ira Property Management Escrow Llc|Sunwest Trust, Inc Custodian Fbo Gary S Hann Roth Ira
Photo of Hon. Final Judgment Van Den Bergh Tracy

Judge

Hon. Final Judgment Van Den Bergh Tracy

Washtenaw County (MI)

Michigan

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Lawyers

Docket Entries

  1. ench Trial (8:30 AM) (Judicial Officer Van den Bergh, Tracy)
  2. omplaint
  3. ee Waiver Request - Granted
  4. ummons Issued (Summons and Complaint)
  5. ummons Equity Trust Co. Custodian FBO Gary S. H, N/A Served 12/26/2024 Sunwest Trust, Inc Custodian FBO Gary S Hann Roth IRA Served 09/24/2024 Inspira Financial Trust, Custodian FBO Gary S Hann Roth IRA Served 09/24/2024 Directed Trust Company Custodian FBO Gary S Hann Roth IRA Served 09/30/2024 IRA Property Management Escrow LLC Unserved Gary S Hann as agent of all other Defendants Served 06/16/2025 Hann, Gary S Served 06/16/2025
  6. ee Waiver Request - Granted
  7. rder for Second Summons - Granted (expires 2/19/25) (sgd 11/21/24)
  8. ummons - Attempted Service
  9. otion For alternate service
  10. rder Regarding Alternate Service (sgd 12/12/24)
  11. roof of Service - Summons and Complaint (by mail)
  12. udge Reassigned per Reassignment Order - Caseload Transfer
  13. otion For alternate service
  14. roof of Service
  15. otice Of removal to central california bankruptcy court
  16. rder Regarding Alternate Service (sgd 1/7/25)
  17. rder Regarding Alternate Service (sgd 1/7/25)
  18. roof of Service - Summons and Complaint (by mail)
  19. roof of Service - Summons and Complaint (by mail)
  20. roof of Service - Summons and Complaint (by mail)
  21. efault Request, Affidavit, and Entry
  22. efault Request, Affidavit, and Entry
  23. efault Request, Affidavit, and Entry
  24. efault Request, Affidavit, and Entry
  25. roof of Service - Summons and Complaint (by mail)
  26. roof of Service - Summons and Complaint (by mail)
  27. roof of Service
  28. otice Of re-removal to the michigan 22nd circuit court for sua sponte dismissal with prejudice and without futile amendment & proof of service
  29. roof of Service
  30. otion To dismiss complaint with prejudice and without futile amendment pursuant to mcr 2.116 (2, 3, 5 & 8) with proof of service
  31. otice of Motion Hearing Scheduled
  32. equest and Order for Zoom Appearance Granted (sgd 4/29/25)
  33. ounter Claim For numerous torts, including fraud, slander of title, massive past due rent and water bills, denial of reasonable access, refusal to show homeowner's insurance, physical harm from iied, etc
  34. roof of Service
  35. esponse To defendant gary hann's motion to dismiss
  36. roof of Service
  37. otion Hearing (2:30 PM) (Judicial Officer Van den Bergh, Tracy) Deft. Hahn / Motion to Dismiss Complaint w/ Prejudice and W/o Futile Leave to Amend, Adj. 5/21 05/21/2025 Reset by Court to 06/04/2025 Result: Held
  38. equest and Order for Zoom Appearance Granted Sgd 04 29-2025
  39. roof of Service
  40. roof of Service
  41. equest and Order for Zoom Appearance Granted
  42. roof of Service
  43. mended Complaint
  44. ounter Claim For numerous torts including fraud on the court by an officer of the court, slander of title, massive past due rent and water bills, denial of reasonable access, refusal ti show homeowner's insurance, physical harm from iied, etc
  45. roof of Service
  46. roof of Service
  47. otion To dismiss the amended complaint with predudice and without futile amendment pursuant to mcr 2.116(c)(1,5,8) and far past the statute of limitations
  48. roof of Service
  49. otice of Motion Hearing Scheduled
  50. roof of Service
  51. rief On defendant hahn's motion to dismiss complaint for lack of all jurisdiction & iras are non-entities that cannot be sued & iras are exempt from levy or execution, mcl 600.6023(i)(j)
  52. equest and Order for Zoom Appearance Granted Hearing 7/9/25 (sgd 6/17/25)
  53. efault Request, Affidavit, and Entry
  54. efault Request, Affidavit, and Entry
  55. efault Request, Affidavit, and Entry
  56. efault Request, Affidavit, and Entry
  57. roof of Service
  58. roof of Service
  59. esponse To defendant gary hann's fourth motion to dismiss
  60. nswer To defendant gary hann's countercomplaint dated april 29, 2025
  61. roof of Service
  62. roof of Service
  63. equest and Order for Zoom Appearance Granted Hearing 7/9/25 (sgd 7/2/25)
  64. otion Hearing (2:30 PM) (Judicial Officer Van den Bergh, Tracy) Deft/ Motion to Dismiss Result: Held
  65. roof of Service
  66. otion To dismiss all exempt iras with prejudice and for sanctions for the unlawful conduct of attorney min kim and lsscm
  67. otion To dismiss gary hann with prejudice, and for sanctions for the unlawful conduct of attorney min kim and lsscm
  68. roof of Service
  69. roof of Service
  70. roof of Service
  71. otice of Motion Hearing Scheduled
  72. otice of Motion Hearing Scheduled
  73. rder Denying defendant gary hann's motion to dismiss (sgd 7/21/25)
  74. equest and Order for Zoom Appearance Granted Hearing 8/6/25 (sgd 7/21/25)
  75. roof of Service
  76. esponse To defendant hann's motion to dismiss all exempt iras on behalf of other defendants and plaintiff's request for costs/ sanctions
  77. roof of Service
  78. esponse To defendant gary hahn's fifth motion to dismiss
  79. roof of Service
  80. otice In re defendant hann's absolute right to defend his personal property iras
  81. otion Hearing (2:30 PM) (Judicial Officer Van den Bergh, Tracy) Deft and Counter-Pltf/ Motion to Dismiss all IRA's with Prejudice and for Sanctions; Motion to Dismiss Gary Hann with Prejudice and for Sanctions Result: Held
  82. roof of Service
  83. rder Striking deft. gary hann's motions to dismiss, awarding costs to pltf. (sgd. 8/14/2025)
  84. roof of Service
  85. nswer to Complaint & proof of service
  86. nswer to Complaint & proof of service
  87. roof of Service
  88. roof of Service
  89. cheduling Order (sgd 9/12/25)
  90. itness List
  91. roof of Service
  92. roof of Service
  93. mended Document Third amended counter-claim for numerous torts, including fraud on the court by an officer of the court, slander of title, massive past due rent and water bills, denial of reasonable access, refusal to show homeowner's insurance, denial of rudimentary constitutional rights and mandates of longstanding law, and physical harm from iied, etc.
  94. roof of Service
  95. equest First for admissions to defendant gary hann/ proof of service
  96. ettlement Conference (12:00 PM) (Judicial Officer Van den Bergh, Tracy) In person - see scheduling order language

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