HNA SWEDEN HOSPITALITY MANAGEMENT AB et al v. EQUITIES FIRST HOLDING, LLC et al

Plaintiff: HNA Sweden Hospitality Management AB and HNA Hotel Group (Hong Kong) Co., Ltd.
Defendant: Equities First Holdings, LLC and Alexander C. Christy, Jr.
Case Number: 1:2019cv02452
Filed: June 17, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: James R Sweeney
Nature of Suit: Contract: Other
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2019 Filing 3 NOTICE of Appearance by Jayna Morse Cacioppo on behalf of Plaintiffs HNA Hotel Group (Hong Kong) Co., Ltd., HNA Sweden Hospitality Management AB. (Cacioppo, Jayna)
June 17, 2019 Filing 2 NOTICE of Appearance by Jackie M. Bennett, Jr on behalf of Plaintiffs HNA Hotel Group (Hong Kong) Co., Ltd., HNA Sweden Hospitality Management AB. (Bennett, Jackie)
June 17, 2019 Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5484467) (Attachments: #1 Appendix Appendix Index, #2 Appendix A- Pledge Agreement between EFH and HNA, #3 Appendix B- October 23, 2017 Closing Statement, #4 Appendix C- Closing Statements for subsequent Loan Tranches, #5 Appendix D- May 13, 2019 letter from HNA to EFH, #6 Appendix E- January 10, 2019 letter from Alexander Christy to Bao Zongbao, #7 Appendix F- Twelve (12) default notices from EFH to HNA dated April 2, 2019, #8 Appendix G- HNAs letter to EFH requesting an accounting dated May 31, 2019, #9 Appendix H- The Segovia opinion and subsequent final judgment and order, #10 Appendix I- The Morris complaint, #11 Appendix J- Krol complaint, #12 Appendix K- Certified legal translation of email, #13 Appendix L- First Equities Holdings main website page, #14 Appendix M- letter from EFHs counsel, #15 Civil Cover Sheet, #16 Proposed Summons)(Bennett, Jackie)

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Defendant: Equities First Holdings, LLC
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Defendant: Alexander C. Christy, Jr.
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Plaintiff: HNA Sweden Hospitality Management AB
Represented By: Jayna Morse Cacioppo
Represented By: Jackie M. Bennett, Jr.
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Plaintiff: HNA Hotel Group (Hong Kong) Co., Ltd.
Represented By: Jayna Morse Cacioppo
Represented By: Jackie M. Bennett, Jr.
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