Vineyard v. La Terra Fina USA, LLC
| Tricia Vineyard |
| La Terra Fina USA, LLC |
| 3:2024cv00704 |
| March 11, 2024 |
| US District Court for the Southern District of Illinois |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 6 Federal Rule of Civil Procedure 7.1 Disclosure Statement by La Terra Fina USA, LLC identifying Other Affiliate Hawk Capital LLC, Other Affiliate Boreal Capital LLC, Other Affiliate Consolidated Capital LLC, Other Affiliate Kodiak Capital LLC, Other Affiliate NAK Capital LLC for La Terra Fina USA, LLC. (Stanner, Daniel) |
| Filing 5 NOTICE OF REMOVAL (AMENDED) from Circuit Court - St. Clair County, Illinois, case number 24-LA-0133, filed by La Terra Fina USA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Stanner, Daniel) |
| Filing 4 NOTICE of Appearance by Amanda Catalano on behalf of La Terra Fina USA, LLC (Catalano, Amanda) |
| Filing 3 Federal Rule of Civil Procedure 7.1 Disclosure Statement by La Terra Fina USA, LLC identifying Other Affiliate Hawk Capital LLC, Other Affiliate Boreal Capital LLC, Other Affiliate Consolidated Capital LLC, Other Affiliate Kodiak Capital LLC, Other Affiliate NAK Capital LLC, Other Affiliate Spruce Capital LLC for La Terra Fina USA, LLC. (Stanner, Daniel) |
| Filing 2 NOTICE of Appearance by Daniel L. Stanner on behalf of La Terra Fina USA, LLC (Stanner, Daniel) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court - St. Clair County, Illinois, case number 24-LA-0133 ( Filing fee $ 405 receipt number AILSDC-5334695), filed by La Terra Fina USA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Stanner, Daniel) |
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| Plaintiff: Tricia Vineyard | |
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| Defendant: La Terra Fina USA, LLC | |
| Represented By: | Daniel L. Stanner |
| Represented By: | Amanda Catalano |
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