A I M Business Capital L L C v. Reach Out Disposal L L C et al
Plaintiff:
A I M Business Capital L L C
Defendant:
Joseph F Vitanza, Chris Gattarello, Axelrod Rubbish Recycling International Global L L C, Agora Promotions Inc, Henry LoConti, Maria Shark, Robert Shaw, Advance Credit Funding Corp, Scott Sorinson, Ohio Rubbish Removal Inc, Linda Kukoleck, Reach Out Disposal L L C and Insurance Co
Case Number:
6:2013cv00241
Filed:
January 31, 2013
Court:
Louisiana Western District Court
Office:
Lafayette Office
County:
Lafayette
Referring Judge:
Patrick J Hanna
Presiding Judge:
Richard T Haik
Nature of Suit:
Fraud or Truth-In-Lending
Cause of Action:
28:1332 Diversity-Fraud
Jury Demanded By:
None
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Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed | # | Document Text |
|---|---|---|
| July 29, 2015 | 237 |
RULING granting 124 MOTION for Entry of Judgment under Rule 54(b) filed by A I M Business Capital L L C; 121 Ruling on Motion for Partial Summary Judgment entered against Henry LoConti, now entered against Bonita LoConti and Agora Promotions Inc is deemed final pursuant to Federal Rule 54(b).Signed by Judge Richard T Haik, Sr on July 27, 2015. (crt,Dunford, T)
|
| June 25, 2015 | 221 |
PARTIAL JUDGMENT. Signed by Judge Richard T Haik, Sr on 6/25/15. (crt,Jordan, P)
|
| March 16, 2015 | 198 |
MEMORANDUM RULING granting 181 MOTION to Substitute Party Defendant, in place of the deceased defendant, Henry J. LoConti, Sr., with opposition filed by A I M Business Capital L L C. IT IS FURTHER ORDERED that the Clerk of Court shall issue a summons to Bonita F LoConti, as a defendant in this lawsuit. IT IS FURTHER ORDERED that AIM shall serve Mrs. LoConti with the summons and a copy of this order. IT IS FURTHER ORDERED that Mrs. LoConti shall timely respond to the plaintiff's complaints and assert any and all defenses she may have. Signed by Magistrate Judge Patrick J Hanna on 03/16/2015. (crt,Yocum, M)
|
| April 9, 2014 | 121 |
RULING granting 48 Motion for Partial Summary Judgment. The Motion for Partial Summary Judgment in favor of AIM Business Capital and against Mr. Henry Locanti and Agora Promotions Inc is GRANTED in full. The Court hereby ORDERED the parties to brief the amount of damages owed to date. Once the parties have done so, a Judgment specifying the specific amount of monetary damages will issue. Signed by Judge Richard T Haik, Sr on 4/8/14. (crt,Kennedy, T)
|
| March 13, 2013 | 18 |
MEMORANDUM RULING re 12 MOTION to Compel with LR 37.1 Certification filed by A I M Business Capital L L C. Set Deadlines: Responses due by 3/19/2013. IT IS ORDERED that the oral argument previously scheduled for March 26, 2013 is CANCELLED. A ruling will be issued in due course. Signed by Magistrate Judge Patrick J Hanna on 3/13/13. (crt,Kennedy, T)
|
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