Prospect Capital Corporation et al v. Cole et al

Justia Dockets & Filings Second Circuit New York Southern District Prospect Capital Corporation et al v. Cole et al

Prospect Capital Corporation et al v. Cole et al

Plaintiff:	Prospect Capital Corporation
Defendant:	Charles J. Cole, Nathan M. Bender, David C. Eppling, Jacob Cole, John M. Mitchell, Shelton Smith, Sandra Dee Cole, Michael Anthony Habowski, Dennis M. Molesevich, Tracey Hawley, Cherry Bekaert & Holland LLP, Elliot & Warren, Adkisson, Sherbert & Associates, Houlihan Smith, Chester J. Banull and SunTrust Banks, Inc.
Case Number:	1:2009cv00826
Filed:	January 28, 2009
Court:	US District Court for the Southern District of New York
Office:	Racketeer/Corrupt Organization Office
County:	XX Out of State
Presiding Judge:	Harold Baer
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	18:1964 Racketeering (RICO) Act

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Date Filed	Document Text
December 21, 2009	Filing 106 OPINION AND ORDER:#98375 For the foregoing reasons, the Defendants' motions to transfer venue are GRANTED. The Clerk of this Court is instructed to sever Count XII for professional negligence against Banull and transfer it to the Eastern Distric t of Pennsylvania. The Clerk is further instructed to transfer the remaining causes of action against all Defendants to the Western District of North Carolina. Finally, the Clerk of this Court is directed to remove this case from my docket. (Signed by Judge Harold Baer on 12/21/2009) (jpo) Modified on 12/22/2009 (eef).

Date Filed

Document Text

December 21, 2009

Filing 106 OPINION AND ORDER:#98375 For the foregoing reasons, the Defendants' motions to transfer venue are GRANTED. The Clerk of this Court is instructed to sever Count XII for professional negligence against Banull and transfer it to the Eastern Distric t of Pennsylvania. The Clerk is further instructed to transfer the remaining causes of action against all Defendants to the Western District of North Carolina. Finally, the Clerk of this Court is directed to remove this case from my docket. (Signed by Judge Harold Baer on 12/21/2009) (jpo) Modified on 12/22/2009 (eef).

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Plaintiff: Prospect Capital Corporation
Represented By:	Christopher P. Schueller
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Defendant: Charles J. Cole
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Defendant: Nathan M. Bender
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Defendant: David C. Eppling
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Defendant: Jacob Cole
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Defendant: John M. Mitchell
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Defendant: Shelton Smith
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Defendant: Sandra Dee Cole
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Defendant: Michael Anthony Habowski
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Defendant: Dennis M. Molesevich
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Defendant: Tracey Hawley
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Defendant: Cherry Bekaert & Holland LLP
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Defendant: Elliot & Warren
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Defendant: Adkisson, Sherbert & Associates
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Defendant: Houlihan Smith
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Defendant: Chester J. Banull
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Defendant: SunTrust Banks, Inc.
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