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RBS CITIZENS, NA v. M-59 TELEGRAPH PETROLEUM LLC

No. 2:12-cv-11193

RBS CITIZENS, NA, Plaintiff, v. M-59 TELEGRAPH PETROLEUM LLC, a Michigan limited liability company; SE CORPORATION OF MICHIGAN, a Michigan corporation; and FAWZI SIMON, an individual, Defendants.

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

April 23, 2014.

Attorney(s) appearing for the Case

RBS Citizens NA, Plaintiff, represented by Bethany G. Stawasz, Clark Hill, PLC, Jennifer K. Green, Clark Hill & William G. Asimakis, Jr., Clark Hill.

M-59 Telegraph Petroleum, LLC, Defendant, represented by James J. Williams.

SE Corporation of Michigan, Defendant, represented by James J. Williams.

Fawzi Simon, Defendant, represented by James J. Williams.

Comerica Bank, Defendant, represented by Michael D. Boutell, Comerica, Inc..

OPINION AND ORDER GRANTING PLAINTIFF'S MOTION TO AMEND JUDGMENT

GERALD E. ROSEN, Chief District Judge.

I. INTRODUCTION

Defendants engaged in a complicated check-kiting scheme in 2011. By quickly drawing from and depositing checks to their various bank accounts with RBS Citizens Bank, Defendants falsely inflated their account balances such that they overdrew their accounts to the tune of over $700,000. The scheme...

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