Central Bank of St. Louis v. ORHI 2000, LLC et al

Plaintiff: Central Bank of St. Louis
Defendant: ORHI 2000, LLC, Sultan S. Issa, Sakeba N. Issa and Sultan Issa
Case Number: 4:2018cv00058
Filed: January 12, 2018
Court: Missouri Eastern District Court
Office: St. Louis Office
County: St. Louis - County
Presiding Judge: Audrey G. Fleissig
Nature of Suit: Airplane
Cause of Action: 12:1819
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
May 9, 2018 18 Opinion or Order of the Court MEMORANDUM AND ORDER... IT IS HEREBY ORDERED that Plaintiffs motion for judgment on the pleadings against Defendants ORHI 2000, LLC; Sultan Issa; and Sultan Issa as Trustee of the Sultan S. Issa Living Trust dated March 10, 2004, as amended or res tated, is GRANTED in the amount of $2,922,128.34, to bear interest at the rate of 9% per annum from the date of entry of judgment until paid in full. Liability is joint and several. (ECF No. 10 .) IT IS FURTHER ORDERED that Plaintiffs mo tion for default judgment against Defendant Sakeba Issa is GRANTED. (ECF No. 15 .) All claims against all parties having been resolved, a separate Judgment will accompany this Memorandum and Order. Signed by District Judge Audrey G. Fleissig on 5/9/2018. (NEP)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Central Bank of St. Louis v. ORHI 2000, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Bank of St. Louis
Represented By: Larry E. Parres
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ORHI 2000, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sultan S. Issa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sakeba N. Issa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sultan Issa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?