A I M Business Capital L L C v. Reach Out Disposal L L C et al

Defendant: Chris Gattarello, Axelrod Rubbish Recycling International Global L L C, Scott Sorinson, Joseph F Vitanza, Insurance Co, Ohio Rubbish Removal Inc, Linda Kukoleck, Reach Out Disposal L L C, Agora Promotions Inc, Henry LoConti, Maria Shark, Robert Shaw and Advance Credit Funding Corp
Plaintiff: A I M Business Capital L L C
Case Number: 6:2013cv00241
Filed: January 31, 2013
Court: Louisiana Western District Court
Office: Lafayette Office
County: Lafayette
Referring Judge: Patrick J Hanna
Presiding Judge: Richard T Haik
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 9, 2014 121 Opinion or Order of the Court RULING granting 48 Motion for Partial Summary Judgment. The Motion for Partial Summary Judgment in favor of AIM Business Capital and against Mr. Henry Locanti and Agora Promotions Inc is GRANTED in full. The Court hereby ORDERED the parties to brief the amount of damages owed to date. Once the parties have done so, a Judgment specifying the specific amount of monetary damages will issue. Signed by Judge Richard T Haik, Sr on 4/8/14. (crt,Kennedy, T)
March 13, 2013 18 Opinion or Order of the Court MEMORANDUM RULING re 12 MOTION to Compel with LR 37.1 Certification filed by A I M Business Capital L L C. Set Deadlines: Responses due by 3/19/2013. IT IS ORDERED that the oral argument previously scheduled for March 26, 2013 is CANCELLED. A ruling will be issued in due course. Signed by Magistrate Judge Patrick J Hanna on 3/13/13. (crt,Kennedy, T)

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Search for this case: A I M Business Capital L L C v. Reach Out Disposal L L C et al
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Defendant: Chris Gattarello
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Defendant: Axelrod Rubbish Recycling International Global L L C
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Defendant: Scott Sorinson
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Defendant: Joseph F Vitanza
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Defendant: Insurance Co
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Defendant: Ohio Rubbish Removal Inc
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Defendant: Linda Kukoleck
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Defendant: Reach Out Disposal L L C
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Defendant: Agora Promotions Inc
Represented By: Gregory Charles Fahrenholt
Represented By: William P Connick
Represented By: Michael Joseph Connick
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Defendant: Henry LoConti
Represented By: William P Connick
Represented By: Michael Joseph Connick
Represented By: Gregory Charles Fahrenholt
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Defendant: Maria Shark
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Defendant: Robert Shaw
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Defendant: Advance Credit Funding Corp
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Plaintiff: A I M Business Capital L L C
Represented By: Charles M Kreamer
Represented By: James H Gibson
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