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EFTA00704696.pdf

Source: DOJ_DS9  •  email/partial  •  Size: 41.8 KB  •  OCR Confidence: 85.0%
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From: drsra <=I > To: Trent Steele cta , Cc: Date: Wed, 29 Dec 2010 14:34:54 +0000 Dear Trent, I see on Banner that PNC has filed for a nonjury trial date & it has been objected to by Mike's lawyer. We probably need to object also, citing the fact PNC has never produced the bank account records that show we revieved the loan money. I also think we have to allege fraud by Mike Hardman and unidentified officers of the bank (Fidelity Federal) & state that the bank account records are being kept from us to cover up the bank's involvement. Under no circumstances do I want to get caught unprepared and have the court set a trial date so this case can be pushed along just to clear the docket (you & I know that will happen with Eddie & John Hoy in there). We probably need to discuss this. You can call Barbara to set up a consult time via telephone or I can come to your office. Lastly, I see the suit against Mike Hardman was dismissed voluntarily but there is no notice of refiling. The basis for the filing was that Mike had sold 2 peices of real estate, thus enabling an immediate demand for the balance due. We can discuss this also. Hope the holidays were good. Steve EFTA00704696

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Filename EFTA00704696.pdf
File Size 41.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,206 characters
Indexed 2026-02-12T13:47:17.066650

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