Southeast Costal Development Fund, LLC v. Commercial Real Estate Financing, Inc. et al
Plaintiff: Southeast Costal Development Fund, LLC
Defendant: Commercial Real Estate Financing, Inc. and Terry L. Smith
Case Number: 5:2008cv00015
Filed: January 10, 2008
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: James C. Fox
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
September 10, 2009 Opinion or Order Filing 50 JUDGMENT; IT IS ORDERED AND ADJUDGED that the Plaintiffs Motion for Default Judgment is ALLOWED against defendant, Commercial Real Estate, Inc., in the sum of $185,000.00 as provided in Rule 55(b) of the Federal Rules of Civil Procedure. The Clerk of Court is DIRECTED to enter judgment accordingly to close this case. Signed by Dennis Iavarone, Clerk of Court by Susan Edwards on 9/10/2009. Copies served. (Edwards, S.)
April 3, 2009 Opinion or Order Filing 36 ORDER denying 30 Motion to Seal Document; granting in part and denying in part 18 Motion to Dismiss; granting in part and denying in part 23 Motion to Seal Document. (See order for particulars.) Signed by Judge James C. Fox on 4/2/2009. Copies served. (Edwards, S.)
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Plaintiff: Southeast Costal Development Fund, LLC
Represented By: Donald G. Hunt, Jr.
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Defendant: Commercial Real Estate Financing, Inc.
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Defendant: Terry L. Smith
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