Case File
efta-02400530DOJ Data Set 11OtherEFTA02400530
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400530
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
Subject:
Jeevacation <[email protected]>
Thursday, February 11, 2010 9:00 PM
Re: Mike Hardman
I agree
Sent from my iPhone
On Feb 11, 2010, at 3:06 PM,
wrote:
> FYI. Is there anything else I should do?
> SRA
Forwarded Message:
> From:
> To:
(Trent Steele)
> Subject: Mike Hardman
> Date: Thu, 11 Feb 2010 20:05:25 +0000
> Trent,
> The public records on Clerk's site shows that Mike "sold" the old
> Rodberg property to SGBK for just over what he owed Stonegate Bank on
> it. I checked SGBK and it has the same corporate address as
> Stonegate, hence the name "SGBK." Apparently, the bank bought the
> property for what he owed on it.
> I think now is a good time to call Mark C. and say you noticed
> Stonegate took back the property from Mike, so he is free to do
> whatever deal was offered by National City/PNC for the deed in lieu of
> foreclosure. See what you can pump out of Mike's lawyer or if you can
> push them to get me out from under this loan.
> Also, I have no login or password information for the bank accounts.
> I have never even seen a statement. Tell them I want the necessary
> information to access the bank accounts online, since they assert the
> information is available. I also want to know what Mike did with the
> checking account statements. Is he seriously going to allege he threw
> them away during the course of business?
> Steve
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