Citizens Bank, N.A. v. Margolis

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION CITIZENS BANK, N.A., Plaintiff, Case No. 20-cv-12393 v. U.S. DISTRICT COURT JUDGE GERSHWIN A. DRAIN HOWARD L. MARGOLIS, ET AL., 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 Capital Markets, LLC, and RBC Wealth Management, a division of RBC Capital Markets,…