Nu Direction Lending, LLC v. Kyle et al
| Michigan Western District Court | |
| Judge: | Robert J Jonker |
| Referred: | Sally J Berens |
| Case #: | 1:25-cv-00330 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Mar 26, 2025 |
| Last checked: Wednesday Mar 26, 2025 5:11 PM EDT |
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defendant
Kevin Kyle
19972 Maple Court
Howard City, MI 49329 |
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defendant
Shawnna Kyle
19972 Maple Court
Howard City, MI 49329 |
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plaintiff
Nu Direction Lending, LLC as assignee of Credibility Capital, Inc.
Plaintiff 265 Interplex Drive Suite 104
Trevose, PA 19053 |
Represented By
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| Docket last updated: 04/01/2025 11:59 PM EDT |
| Thursday, March 27, 2025 | ||
| 5 | 5
service
Summons Issued
Thu 03/27 12:03 PM
SUMMONS ISSUED as to defendants Kevin Kyle, Shawnna Kyle (ns) |
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| 4 | 4
service
Proposed Summons (to be issued)
Thu 03/27 11:47 AM
PROPOSED SUMMONS to be issued re1 (Lerner, David) |
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| 3 | 3
misc
Notice Regarding Assignment of Case
Thu 03/27 10:46 AM
NOTICE that this case has been assigned to Robert J. Jonker (ns) |
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service
Summons Not Issued
Thu 03/27 10:49 AM
SUMMONS NOT ISSUED as to defendants Kevin Kyle, Shawnna Kyle ; none provided. (ns) |
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| Wednesday, March 26, 2025 | ||
| 2 | 2
notice
Corporate Disclosure Statement
Wed 03/26 3:15 PM
CORPORATE DISCLOSURE STATEMENT by Nu Direction Lending, LLC as assignee of Credibility Capital, Inc. (Lerner, David) |
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| 1 | 1
8
pgs
cmp
Complaint
Wed 03/26 3:08 PM
COMPLAINT to avoid and recover voidable transfers against Kevin Kyle, Shawnna Kyle filed by Nu Direction Lending, LLC as assignee of Credibility Capital, Inc. (Lerner, David) |
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misc
Filing Fee (Civil Case) - Credit Card Payment
Wed 03/26 3:12 PM
FILING FEE PAID re1 by plaintiff Nu Direction Lending, LLC as assignee of Credibility Capital, Inc. in the amount of $405, receipt number AMIWDC-7653657 (Lerner, David) |
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