Santangelo v. Cantrell Jr et al
Plaintiff: Michele Santangelo
Defendant: William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Case Number: 2:2013cv00294
Filed: August 26, 2013
Court: US District Court for the Northern District of Indiana
Office: Hammond Office
County: XX US, Outside State
Presiding Judge: Paul R Cherry
Presiding Judge: Philip P Simon
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 21, 2015 Opinion or Order Filing 70 MEMORANDUM OPINION AND ORDER granting 66 Motion for Default Judgment Against Defendant William D. Cantrell, Jr. The Clerk shall enter default against Cantrell, and shall also enter default judgment against Cantrell on Counts II through VI of the amended complaint in the total amount of $2,695,951.35, consisting of $853,076.02 in compensatory damages, $1,706,152.04 in treble damages, $52,210.33 in attorneys fees and expenses, and $84,512.96 in prejudgment interest. Signed by Chief Judge Philip P Simon on 5/21/15. cc: Cantrell (mc)
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Plaintiff: Michele Santangelo
Represented By: Jeremy J Grogg
Represented By: Lindsay Marie Hurni
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Defendant: William D Cantrell Jr
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Defendant: Intervest Capital Management LLC
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Defendant: Dragon Fund LP
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