Bancorp Holdings LLC v. Citigroup Global Markets Inc
| Bancorp Holdings LLC |
| Citigroup Global Markets Inc |
| 4:2007cv01113 |
| November 15, 2007 |
| US District Court for the Eastern District of Arkansas |
| Little Rock Office |
| Pulaski |
| James M Moody |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
78
ORDER OF DISMISSAL with prejudice pursuant to a settlement by the parties. Signed by Judge James M. Moody on 4/28/09. (bkp)
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Filing
77
ORDER denying 68 Motion in Limine; granting 69 Motion in Limine; denying 70 Motion in Limine; withdrawing 71 Motion in Limine. Signed by Judge James M. Moody on 4/27/09. (bkp)
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Filing
64
ORDER denying 40 deft's Motion for Summary Judgment; denying 43 pltf's Motion for Partial Summary Judgment. Signed by Judge James M. Moody on 12/9/08. (bkp)
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Filing
20
ORDER denying 8 Motion to Dismiss; granting 14 Motion to Substitute Party Heartland Community Bank as the real party in interest, and directing plaintiff to file conventionally with the Clerk of the Court an original and two copies of the amended complaint naming the real party in interest. Signed by Judge James M. Moody on 2/8/08. (bkp)
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| Defendant: Citigroup Global Markets Inc | |
| Represented By: | Kevin A. Crass |
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| Plaintiff: Bancorp Holdings LLC | |
| Represented By: | Kenneth R. Shemin |
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