First Citizens Bank and Trust Company, Inc. v. Hampton Island, LLC et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District First Citizens Bank and Trust Company, Inc. v. Hampton Island, LLC et al

First Citizens Bank and Trust Company, Inc. v. Hampton Island, LLC et al

Plaintiff:	First Citizens Bank and Trust Company, Inc.
Defendant:	John A. Williams, Wayne H. Mason, James C. Wallace, Sr., Ronald S. Leventhal, Hampton Island Management, Inc., Tivoli Communities, Inc., Retreat Living, LLC, Liberty Capital, LLC, Cumberland Creek Properties, Inc., Hampton Island, LLC, Turtle Lake Holdings, LLC, Hampton Island Holdings, LLC, Hampton Island Farms, LLC and Blue Heron Investments, LLC
ThirdParty Plaintiff:	Retreat Living, LLC, John A. Williams, Hampton Island Management, Inc., Wayne H. Mason, Hampton Island, LLC, Turtle Lake Holdings, LLC, Hampton Island Farms, LLC, Hampton Island Holdings, LLC, Liberty Capital, LLC, Cumberland Creek Properties, Inc., Tivoli Communities, Inc., Blue Heron Investments, LLC and Ronald S. Leventhal
Counter Claimant:	Ronald S. Leventhal, Tivoli Communities, Inc., Retreat Living, LLC, Blue Heron Investments, LLC, Hampton Island Holdings, LLC, Cumberland Creek Properties, Inc., Liberty Capital, LLC, Hampton Island Farms, LLC, Hampton Island Management, Inc., John A. Williams, Wayne H. Mason and Turtle Lake Holdings, LLC
Counter Defendant:	First Citizens Bank and Trust Company, Inc.
ThirdParty Defendant:	Gordon R. Teel and John Does 1 through 10
Case Number:	1:2009cv03309
Filed:	November 24, 2009
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	XX US, Outside State
Presiding Judge:	Vining
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	Both

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Search for this case: First Citizens Bank and Trust Company, Inc. v. Hampton Island, LLC et al
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Thirdparty plaintiff: Retreat Living, LLC
Represented By:	Patricia A. Roy
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Thirdparty plaintiff: John A. Williams
Represented By:	James Joseph Thomas, II
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Thirdparty plaintiff: Hampton Island Management, Inc.
Represented By:	Cary Ichter
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Thirdparty plaintiff: Wayne H. Mason
Represented By:	James Joseph Thomas, II
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Thirdparty plaintiff: Hampton Island, LLC
Represented By:	James Joseph Thomas, II
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Thirdparty plaintiff: Turtle Lake Holdings, LLC
Represented By:	James Joseph Thomas, II
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Thirdparty plaintiff: Hampton Island Farms, LLC
Represented By:	James Joseph Thomas, II
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Thirdparty plaintiff: Hampton Island Holdings, LLC
Represented By:	Jeffrey Michael Smith
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Thirdparty plaintiff: Liberty Capital, LLC
Represented By:	Jeffrey Michael Smith
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Thirdparty plaintiff: Cumberland Creek Properties, Inc.
Represented By:	Jeffrey Michael Smith
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Thirdparty plaintiff: Tivoli Communities, Inc.
Represented By:	Jeffrey Michael Smith
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Thirdparty plaintiff: Blue Heron Investments, LLC
Represented By:	Jeffrey Michael Smith
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Thirdparty plaintiff: Ronald S. Leventhal
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Counter claimant: Ronald S. Leventhal
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Counter claimant: Tivoli Communities, Inc.
Represented By:	Jeffrey Michael Smith
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Counter claimant: Retreat Living, LLC
Represented By:	Cary Ichter
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Counter claimant: Blue Heron Investments, LLC
Represented By:	Jeffrey Michael Smith
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Counter claimant: Hampton Island Holdings, LLC
Represented By:	Jeffrey Michael Smith
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Counter claimant: Cumberland Creek Properties, Inc.
Represented By:	Jeffrey Michael Smith
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Counter claimant: Liberty Capital, LLC
Represented By:	Jeffrey Michael Smith
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Counter claimant: Hampton Island Farms, LLC
Represented By:	Cary Ichter
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Counter claimant: Hampton Island Management, Inc.
Represented By:	Cary Ichter
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Counter claimant: John A. Williams
Represented By:	Cary Ichter
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Counter claimant: Wayne H. Mason
Represented By:	Cary Ichter
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Counter claimant: Turtle Lake Holdings, LLC
Represented By:	Cary Ichter
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Counter defendant: First Citizens Bank and Trust Company, Inc.
Represented By:	David Alan Rabin
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Defendant: John A. Williams
Represented By:	S. Renee Huskey
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Defendant: Wayne H. Mason
Represented By:	James Joseph Thomas, II
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Defendant: James C. Wallace, Sr.
Represented By:	Melissa J. Perignat
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Defendant: Ronald S. Leventhal
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Defendant: Hampton Island Management, Inc.
Represented By:	S. Renee Huskey
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Defendant: Tivoli Communities, Inc.
Represented By:	Jeffrey Michael Smith
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Defendant: Retreat Living, LLC
Represented By:	S. Renee Huskey
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Defendant: Liberty Capital, LLC
Represented By:	Jeffrey Michael Smith
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Defendant: Cumberland Creek Properties, Inc.
Represented By:	Jeffrey Michael Smith
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Defendant: Hampton Island, LLC
Represented By:	James Joseph Thomas, II
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Defendant: Turtle Lake Holdings, LLC
Represented By:	James Joseph Thomas, II
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Defendant: Hampton Island Holdings, LLC
Represented By:	Jeffrey Michael Smith
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Defendant: Hampton Island Farms, LLC
Represented By:	James Joseph Thomas, II
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Defendant: Blue Heron Investments, LLC
Represented By:	Jeffrey Michael Smith
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Plaintiff: First Citizens Bank and Trust Company, Inc.
Represented By:	Stephen Manning Vaughn
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Thirdparty defendant: Gordon R. Teel
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Thirdparty defendant: John Does 1 through 10
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