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U.S. v. HAROLD

Case No. 18-cv-10223.

423 F.Supp.3d 410 (2019)

UNITED STATES of America, Plaintiff, v. Patrice L. HAROLD, Leslie Drury, as Successor Trustee of the Sara Rose Revocable Living Trust u/a/d May 21, 1997, as may be now or hereafter amended, State of Michigan, Treasurer of Wayne County, and Swewat, Ltd., Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed October 17, 2019.

Attorney(s) appearing for the Case

Philip Leonard Bednar, U.S. Department of Justice, Washington, DC, for Plaintiff.

Jeffrey H. Bigelman, Yuliy Osipov, Osipov Bigelman, P.C., Clarence B. Tucker, Sr., Clarence B. Tucker Sr., PLLC, Thomas C. Smith, Southfield, MI, Ana V. Campos, Michigan Department of Attorney General, Jacob S. Ghannam, Wayne County Corporation Counsel, Moe Freedman, Detroit, MI, for Defendants.

ORDER (1) GRANTING PLAINTIFF'S MOTION FOR ORDER DETERMINING THAT DEFENDANT SWEWAT, LTD HAS SUCCEEDED TO THE POSITION OF DEFENDANT HAROLD AND IS BOUND BY ALL PRIOR RULINGS IN THIS CASE, AND (2) DENYING DEFENDANT'S EMERGENCY MOTION TO VACATE ORDER

I. INTRODUCTION

The relative...

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