TRUSTMARK BANK v. HOWARD et al
Plaintiff: TRUSTMARK BANK
Defendant: Howard Hayes, LLC, BANK OF AMERICA, SHH Investments, LLC, Gulf Shore South Association, LLC, Legacy II Investments, LLC, PETER J HOWARD, Hamilton Hayes, Simply Sea, LLC, Seleta Howard, GULF SHORE SOUTH ASSOCIATION LLC, SHH INVESTMENTS LLC, HAMILTON HAYES LLC, LEGACY II INVESTMENTS LLC, HOWARD HAYES LLC and SIMPLY SEA LLC
Case Number: 3:2018cv01576
Filed: July 27, 2018
Court: US District Court for the Northern District of Florida
Office: Pensacola Office
County: Alachua
Presiding Judge: M CASEY RODGERS
Referring Judge: ELIZABETH M TIMOTHY
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2018 Opinion or Order Filing 7 ORDER re #2 MOTION to Appear Pro Hac Vice by I. David Cherniak filed by TRUSTMARK BANK is GRANTED.. Signed by JUDGE M CASEY RODGERS on 7/31/2018. (bjm)
July 31, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #2 MOTION to Appear Pro Hac Vice by I. David Cherniak. #6 Notice of Filing (djb)
July 30, 2018 Filing 6 NOTICE of Filing by TRUSTMARK BANK re #2 MOTION to Appear Pro Hac Vice by I. David Cherniak.( Filing fee $ 201 receipt number AFLNDC-4242541.) (Attachments: #1 Exhibit) (CHERNIAK, IRA)
July 27, 2018 Filing 5 CIVIL COVER SHEET. (CHERNIAK, IRA)
July 27, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #2 MOTION to Appear Pro Hac Vice by I. David Cherniak. (sdw)
July 27, 2018 Filing 4 DOCKET ANNOTATION BY COURT: Pursuant to N.D. Fla. Loc. R. 5.2, a complete and executed Civil Cover Sheet is required in each civil case filed. Please file the civil cover sheet using the event selection "Civil Cover Sheet" which is found under "Other Filings," "Other Documents." (sdw)
July 27, 2018 Filing 3 DOCKET ANNOTATION BY COURT: The parties in the above-referenced case were added to the docket incorrectly and will be corrected by the clerk. Party names are to be entered in all caps and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or chapter 10 of the "CM/ECF Attorney User's Guide," available at www.flnd.uscourts.gov. (sdw)
July 27, 2018 Filing 2 MOTION to Appear Pro Hac Vice by I. David Cherniak.( Filing fee $ 201 receipt number AFLNDC-4242541.) by TRUSTMARK BANK. (CHERNIAK, IRA)
July 27, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4242461.), filed by TRUSTMARK BANK. (CHERNIAK, IRA)

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Search for this case: TRUSTMARK BANK v. HOWARD et al
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Defendant: Howard Hayes, LLC
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Defendant: BANK OF AMERICA
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Defendant: SHH Investments, LLC
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Defendant: Gulf Shore South Association, LLC
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Defendant: Legacy II Investments, LLC
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Defendant: PETER J HOWARD
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Defendant: Hamilton Hayes
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Defendant: Simply Sea, LLC
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Defendant: Seleta Howard
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Defendant: GULF SHORE SOUTH ASSOCIATION LLC
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Defendant: SHH INVESTMENTS LLC
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Defendant: HAMILTON HAYES LLC
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Defendant: LEGACY II INVESTMENTS LLC
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Defendant: HOWARD HAYES LLC
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Defendant: SIMPLY SEA LLC
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Plaintiff: TRUSTMARK BANK
Represented By: IRA DAVID CHERNIAK
Represented By: JENNIFER S HOLIFIELD
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