EFTA00704696.pdf
Extracted Text (OCR)
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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