TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
Plaintiff: TD BANK, N.A.
Defendant: SHREE DUTT SAI, LLC, SHAILESH GANDHI, TANVI JADIA and MAMTA SHAH
Case Number: 1:2014cv00852
Filed: October 8, 2014
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Durham
Presiding Judge: L. PATRICK AULD
Presiding Judge: N. C. TILLEY
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 18, 2015 Opinion or Order Filing 27 MEMORANDUM OPINION AND ORDER signed by MAG/JUDGE L. PATRICK AULD on 11/18/2015; that Plaintiff's Motion for Summary Judgment (Docket Entry 22 ) is GRANTED. FURTHER ORDERED that Defendants are jointly and severally liable to Plai ntiff on the SBA Note, for the sum of $806,416.88 plus interest at the rate of $77.60 per day, from and after May 29, 2015, until date of entry of Judgment and, thereafter, at the legal rate until paid in full. FURTHER ORDERED tha t Defendants are jointly and severally liable to Plaintiff on the Term Note, for the sum of $359,640.14 plus interest at the rate of $59.51 per day, from and after May 29, 2015, until date of entry of Judgment and, thereafter, at the leg al rate until paid in full. FURTHER ORDERED that Defendants are jointly and severally liable to Plaintiff on the SBA Note and SBA Guarantee for $118,250.41 in attorney's fees. FURTHER ORDERED that Defendants are jointly and severally liable to Plaintiff on the Term Note and Term Guaranty for $51,866.15 in attorney's fees. (Garland, Leah)
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Plaintiff: TD BANK, N.A.
Represented By: LANCE P. MARTIN
Represented By: HAYLEY ROPER WELLS
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Defendant: SHREE DUTT SAI, LLC
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Defendant: SHAILESH GANDHI
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Defendant: TANVI JADIA
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Defendant: MAMTA SHAH
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