Stafford v. Stanton et al
Plaintiff: Raymond Stafford
Defendant: Walter J Stanton, III, Financial Resources L L C and David deBerardinis
Case Number: 5:2017cv00262
Filed: February 10, 2017
Court: US District Court for the Western District of Louisiana
Office: Shreveport Office
County: Caddo
Presiding Judge: S Maurice Hicks
Presiding Judge: Mark L Hornsby
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1821
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
September 27, 2022 Opinion or Order Filing 293 MEMORANDUM RULING re 265 MOTION for Summary Judgment filed by Berkley Assurance Co. Signed by Chief Judge S Maurice Hicks, Jr on 9/27/2022. (crt,Keifer, K)
March 1, 2021 Opinion or Order Filing 237 MEMORANDUM RULING re 162 SEALED MOTION to Dismiss filed by Walter J Stanton, III, 159 MOTION to Dismiss Stanton's Second Filed Action, MOTION to Transfer Case, MOTION to Consolidate Case filed by Berkley Assurance Co. Signed by Chief Judge S Maurice Hicks, Jr on 3/1/2021. (crt,McDonnell, D)
February 12, 2021 Opinion or Order Filing 236 ORDER adopting 230 Report and Recommendations of the Magistrate Judge. It is ordered that 200 Motion for Leave to File a Crossclaim Against Stanton and for Extension of the Deadline to File a Crossclaim is denied. Signed by Chief Judge S Maurice Hicks, Jr on 2/12/2021. (crt,Miletello, A)
August 13, 2019 Opinion or Order Filing 119 MEMORANDUM ORDER denying 94 Motion to Quash, Motion for Protective Order. Unless otherwise agreed by the parties, the law firm shall comply with the subpoena within 14 days. Signed by Magistrate Judge Mark L Hornsby on 8/13/2019. (crt,Dauterive, C)
November 9, 2018 Opinion or Order Filing 62 MEMORANDUM RULING re 30 MOTION to Dismiss Walter J. Stanton, III filed by Walter J Stanton, III. Signed by Chief Judge S Maurice Hicks, Jr on 11/9/2018. (crt,McDonnell, D)
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Plaintiff: Raymond Stafford
Represented By: John R Walker
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Defendant: Walter J Stanton, III
Represented By: David Finley Butterfield
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Defendant: Financial Resources L L C
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Defendant: David deBerardinis
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