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CITIZENS BANK, N.A. v. MARGOLIS

Case No. 20-cv-12393.

509 F.Supp.3d 967 (2020)

CITIZENS BANK, N.A., Plaintiff, v. Howard L. MARGOLIS, et al., Defendants.

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

Signed December 23, 2020.

Attorney(s) appearing for the Case

Vincent C. Sallan, Paul A. Wilhelm, Clark Hill PLC, Detroit, MI, for Plaintiff.

Jonathan A. Scobie, Stevens & Lee, P.C., Lawrenceville, NJ, Phillip C. Korovesis, Butzel Long, Detroit, MI, for Defendants.

OPINION AND ORDER DENYING DEFENDANTS' MOTION TO COMPEL OR IN THE ALTERNATIVE DISMISS PORTIONS OF THE COMPLAINT [#28]

I. INTRODUCTION

On September 2, 2020, Plaintiff Citizens Bank, N.A. ("Citizens Bank") filed the instant action against Defendants Howard Margolis ("Margolis"), RBC...

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