Wilmington Trust, NA v. Veprin et al
| Michigan Eastern District Court | |
| Judge: | Matthew F Leitman |
| Referred: | Curtis Ivy, Jr |
| Case #: | 2:25-cv-11140 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Apr 21, 2025 |
| Last checked: Monday Apr 21, 2025 2:08 PM EDT |
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Defendant
Jeffrey Berris
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Defendant
Norman Berris
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Defendant
Ruth Veprin
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Plaintiff
Wilmington Trust, National Association, as Trustee
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Represented By
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| Docket last updated: 05/16/2025 11:59 PM EDT |
| Tuesday, April 22, 2025 | ||
| 5 | 5
service
Summons Issued*
Tue 04/22 11:21 AM
SUMMONS Issued for *Ruth Veprin* (LHam) |
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| 4 | 4
service
Summons Issued*
Tue 04/22 11:20 AM
SUMMONS Issued for *Norman Berris* (LHam) |
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| 3 | 3
service
Summons Issued*
Tue 04/22 11:19 AM
SUMMONS Issued for *Jeffrey Berris* (LHam) |
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| 2 | 2
misc
Statement of Disclosure of Corporate Affiliations
Tue 04/22 10:50 AM
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wilmington Trust, NA (Bernstein, Douglas) |
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notice
Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
Tue 04/22 11:21 AM
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (LHam) |
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| Monday, April 21, 2025 | ||
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6
pgs
cmp
Civil Case - Complaint
Mon 04/21 1:46 PM
COMPLAINT filed by Wilmington Trust, National Association, as Trustee against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-10205612 - Fee: $ 405. County of 1st Plaintiff: New Castle County - County Where Action Arose: Genesee - County of 1st Defendant: Los Angeles County. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Bernstein, Douglas) |
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit 1 - Promissory Note,
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Att: 3
Exhibit 2 - Guaranty of Recourse Obligations,
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Att: 4
Exhibit 3 - Mortgage (Flint Property),
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Att: 5
Exhibit 4 - Mortgage (Greenville Property),
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Att: 6
Exhibit 5 - Assignment of Mortgage (Flint Property),
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Att: 7
Exhibit 6 - Assignment of Mortgage (Greenville Property)
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