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Case Information

Filed 2026-01-19
Status Open
Type Foreclosure
Docket 34 entries

Parties

Plaintiff First Western Bank & Trust
Defendant Corporation Service Company|Financial Agent Services|Ge Hfs, Llc|Kdj Investment Group Llc|Kdj Properties, Llc|Kidney And Hypertension Center Plc|Lake Agassiz Certified Development Company|North Mill Credit Trust|Rabadi, Khaled|U.s. Small Business Administration|United States Of America|Washington Properties, Llc

Lawyers

Docket Entries

  1. otice of Assignment and Case Number Index # 1
  2. omplaint Index # 3 Complaint
  3. xhibit Index # 4 Exhibit 1 - Promissory Note
  4. xhibit Index # 5 Exhibit 2 - Letter of Understanding
  5. xhibit Index # 6 Exhibit 3 - Mortgage 809848
  6. xhibit Index # 7 Exhibit 4 - Mortgage 830456
  7. xhibit Index # 8 Exhibit 5 - Mortgage 804541
  8. xhibit Index # 9 Exhibit 6 - Mortgage 838508
  9. xhibit Index # 10 Exhibit 7 - Commercial Security Agreement 12.23.20
  10. xhibit Index # 11 Exhibit 8 - Commercial Security Agreement 08.16.21
  11. xhibit Index # 12 Exhibit 9 - Commercial Security Agreement 10.08.21
  12. xhibit Index # 13 Exhibit 10 - Commercial Security Agreement 12.27.21
  13. xhibit Index # 14 Exhibit 11 - Commercial Security Agreement 08.09.22
  14. xhibit Index # 15 Exhibit 12 - Commercial Security Agreement 08.09.22
  15. xhibit Index # 16 Exhibit 13 - Commercial Security Agreement 09.28.23
  16. xhibit Index # 17 Exhibit 14 - Commercial Security Agreement 12.24.24
  17. xhibit Index # 18 Exhibit 15 - Commercial Security Agreement 12.24.24
  18. xhibit Index # 19 Exhibit 16 - Commercial Security Agreement 12.24.24
  19. xhibit Index # 20 Exhibit 17 - Commercial Security Agreement 12.24.24
  20. xhibit Index # 21 Exhibit 18 - Commercial Security Agreement 08.16.21
  21. xhibit Index # 22 Exhibit 19 - Commercial Security Agreement 12.27.21
  22. xhibit Index # 23 Exhibit 20 - Business Loan Agreement 08.09.22
  23. xhibit Index # 24 Exhibit 21 - Business Loan Agreement 11.23.22
  24. xhibit Index # 25 Exhibit 22 - Business Loan Agreement 09.28.23
  25. xhibit Index # 26 Exhibit 23 - Business Loan Agreement 12.24.24
  26. xhibit Index # 27 Exhibit 24 - Business Loan Agreement 12.24.24
  27. xhibit Index # 28 Exhibit 25 - Business Loan Agreement 12.24.24
  28. xhibit Index # 29 Exhibit 26 - Business Loan Agreement 12.24.24
  29. xhibit Index # 30 Exhibit 27 - Third Party Lender Agreement
  30. ervice Document Index # 31 Affidavit of Service of Summons and Complaint on Financial Agent Services with Proof of Delivery
  31. ervice Document Index # 32 Affidavit of Service of Summons and Complaint on North Mill Credit Trust with Proof of Delivery
  32. heriff's Return Served Index # 33 Sheriff's Return for service on GE HFS LLC. of Summons and Complaint
  33. heriff's Return Served Index # 34 Sheriff's Return for service on Prentice-Hall Corporation System Inc. of Summons and Complaint
  34. heriff's Return Served Index # 35 Sheriff's Return for service on Khaled M Rabadi, Kidney & Hypertension Center PLC and Washington Properties LLC of Summons and Complaint

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Full Analytics Report

  • Complete case narrative
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  • Related cases and filings
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