Bank of the West v. Maltalbano et al
Plaintiff: Bank of the West
Defendant: Christopher A Maltalbano, Land Work Tractor & Equipment LLC, Deborah F Montalbano, Jennifer B Mantalbano, LSA Corp, Gus A Maltalbano, Lima Sierra Alpha LLC, Gus A Montalbano and Christopher A. Montalbano
Case Number: 2:2020cv00039
Filed: January 9, 2020
Court: US District Court for the Northern District of Alabama
Presiding Judge: John E Ott
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Filing 2 Request for service by certified mail filed by Bank of the West. (KAM)
January 9, 2020 Filing 1 COMPLAINT against LSA Corp, Land Work Tractor & Equipment LLC, Lima Sierra Alpha LLC, Christopher A Maltalbano, Gus A Maltalbano, Jennifer B Mantalbano, Deborah F Montalbano, filed by Bank of the West. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(KAM, )
January 9, 2020 Filing Fee: Filing fee $ 400, receipt_number 1126-3511259. related document #1 COMPLAINT against LSA Corp, Land Work Tractor & Equipment LLC, Lima Sierra Alpha LLC, Christopher A Maltalbano, Gus A Maltalbano, Jennifer B Mantalbano, Deborah F Montalbano, filed by Bank of the West. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(KAM, ). (Poer, Stephen)

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Search for this case: Bank of the West v. Maltalbano et al
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Defendant: Christopher A Maltalbano
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Defendant: Land Work Tractor & Equipment LLC
Represented By: Bill D Bensinger
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Defendant: Deborah F Montalbano
Represented By: Bill D Bensinger
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Defendant: Jennifer B Mantalbano
Represented By: Bill D Bensinger
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Defendant: LSA Corp
Represented By: Bill D Bensinger
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Defendant: Gus A Maltalbano
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Defendant: Lima Sierra Alpha LLC
Represented By: Bill D Bensinger
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Defendant: Gus A Montalbano
Represented By: Bill D Bensinger
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Defendant: Christopher A. Montalbano
Represented By: Bill D Bensinger
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Plaintiff: Bank of the West
Represented By: John W Scott
Represented By: Stephen Leslie Poer
Represented By: Kara Deal Gamble
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