Shamieh et al v. H C B Financial Corp et al

Plaintiff: Fayez Shamieh and Amal Shamieh
Defendant: H C B Financial Corp, First N B C Bank Holding Co, Mark Juneau, Ralph Menetre, III, Donna Erminger, Estephan Daher, Daher Contracting Inc, Olin Marler and Rufus Tingle
Case Number: 2:2014cv02215
Filed: June 30, 2014
Court: Louisiana Western District Court
Office: Lake Charles Office
County: Calcasieu
Referring Judge: Kathleen Kay
Presiding Judge: Patricia Minaldi
Nature of Suit: Banks and Banking
Cause of Action: 28:1331
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
January 29, 2015 37 Opinion or Order of the Court MEMORANDUM RULING AFFIRMING 30 Memorandum Ruling, and GRANTING 15 MOTION to Remand. Signed by Judge Patricia Minaldi on 1/25/2015. (crt,FinnSld, P)
October 21, 2014 30 Opinion or Order of the Court MEMORANDUM RULING granting 15 MOTION to Remand and Incorporated Memorandum in Support filed by Fayez Shamieh, Amal Shamieh. The effect of this order is stayed for a period of fourteen (14) days to allow any aggrieved party to seek review from the district court. If no review is timely sought then the clerk will remand to the court form which this matter came. Signed by Magistrate Judge Kathleen Kay on October 21, 2014. (crt,Benoit, T)

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Search for this case: Shamieh et al v. H C B Financial Corp et al
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Plaintiff: Fayez Shamieh
Represented By: Candace Pousson Howay
Represented By: Hunter W Lundy
Represented By: Troy Houston Middleton, IV
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Plaintiff: Amal Shamieh
Represented By: Candace Pousson Howay
Represented By: Hunter W Lundy
Represented By: Troy Houston Middleton, IV
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Defendant: H C B Financial Corp
Represented By: Robin Bryan Cheatham
Represented By: Scott Robert Cheatham
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Defendant: First N B C Bank Holding Co
Represented By: Robin Bryan Cheatham
Represented By: Scott Robert Cheatham
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Defendant: Mark Juneau
Represented By: Robin Bryan Cheatham
Represented By: Scott Robert Cheatham
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Defendant: Ralph Menetre, III
Represented By: Robin Bryan Cheatham
Represented By: Scott Robert Cheatham
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Defendant: Donna Erminger
Represented By: Robin Bryan Cheatham
Represented By: Scott Robert Cheatham
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Defendant: Estephan Daher
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Defendant: Daher Contracting Inc
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Defendant: Olin Marler
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Defendant: Rufus Tingle
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