Suntrust Equipment Finance and Leasing Corp. v. Bluechip Power, LLC et al

Defendant: On Deck Capital, Inc., Newlogic Business Loans, Inc., Jeffery L. Carrier, Fanuc Robotics America Corporation, SG Equipment Finance USA Corp., Advanced Solar Photonics, LLC, Laser Photonics, LLC, ICT Investments, LLC, US Investing Corporation, Demitri Nikitin, Svetlana Nikitin, Fifth Third Bank, Aegis Business Credit, LLC, Bluechip Power, LLC, Bluechip Energy, LLC, Suniva Inc., Wanxiang America Corp., Rinehart Development and Investment Group, LLC and Michael E. Moecker
Plaintiff: Suntrust Equipment Finance and Leasing Corp.
Receiver: Michael Moecker
 
Case Number: 6:2013cv00657
Filed: April 23, 2013
 
Court: Florida Middle District Court
Office: Orlando Office
County: Seminole
Presiding Judge: John Antoon
Referring Judge: Karla R. Spaulding
 
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332 Diversity-Negotiable Instrument
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
November 6, 2013 175 Opinion or Order of the Court ORDER adopting 162 REPORT AND RECOMMENDATION; granting 147 Stipulated MOTION for Relief From Receivership Injunction; granting 142 MOTION to Disburse Auction Proceeds. Signed by Judge John Antoon II on 11/6/2013. (BRS)

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Defendant: On Deck Capital, Inc.
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Defendant: Newlogic Business Loans, Inc.
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Defendant: Jeffery L. Carrier
Represented By: Anthony Ross McClure
Represented By: Javier Adolfo Pacheco
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Defendant: Fanuc Robotics America Corporation
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Defendant: SG Equipment Finance USA Corp.
Represented By: Ryan Edward Davis
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Defendant: Advanced Solar Photonics, LLC
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Defendant: Laser Photonics, LLC
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Defendant: ICT Investments, LLC
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Defendant: US Investing Corporation
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Defendant: Demitri Nikitin
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Defendant: Svetlana Nikitin
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Defendant: Fifth Third Bank
Represented By: Bernard H. Gentry, Jr.
Represented By: Roy Scott Kobert
Represented By: Todd K. Norman
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Defendant: Aegis Business Credit, LLC
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Defendant: Bluechip Power, LLC
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Defendant: Bluechip Energy, LLC
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Defendant: Suniva Inc.
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Defendant: Wanxiang America Corp.
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Defendant: Rinehart Development and Investment Group, LLC
Represented By: Tamara R. Gaines
Represented By: Charles David Hood, Jr.
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Defendant: Michael E. Moecker
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Plaintiff: Suntrust Equipment Finance and Leasing Corp.
Represented By: Michael A. Nardella
Represented By: Eric Scott Golden
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Receiver: Michael Moecker
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