Bank of America, N.A. v. Stephanie Properties, LLC et al
Plaintiff: Bank of America, N.A.
Defendant: Stephanie Properties, LLC, Jose Reategui, Pilar Reategui, Luis Reategui and Rego Corporation
Case Number: 3:2014cv00713
Filed: May 16, 2014
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Michael P. Shea
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 30, 2015 Opinion or Order Filing 62 ORDER. As set forth herein, the Court DENIES Plaintiff's 2 Motion to Appoint Receiver and grants Plaintiff's 53 Motion for Partial Summary Judgment. Signed by Judge Michael P. Shea on 3/30/15. (Bradley, K.)
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Plaintiff: Bank of America, N.A.
Represented By: Thomas A. Gugliotti
Represented By: Kevin Joseph McEleney
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Defendant: Stephanie Properties, LLC
Represented By: Erin Elizabeth Boatman
Represented By: Patrick W. Boatman
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Defendant: Jose Reategui
Represented By: Erin Elizabeth Boatman
Represented By: Patrick W. Boatman
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Defendant: Pilar Reategui
Represented By: Erin Elizabeth Boatman
Represented By: Patrick W. Boatman
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Defendant: Luis Reategui
Represented By: Erin Elizabeth Boatman
Represented By: Patrick W. Boatman
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Defendant: Rego Corporation
Represented By: Erin Elizabeth Boatman
Represented By: Patrick W. Boatman
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