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., Defendant. ______________ / OPINION AND ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S EMERGENCY EX PARTE MOTION FOR IMMEDIATE AND EXPEDITED DISCOVERY [#4] 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…