IHFC PROPERTIES, LLC v. APA MARKETING, INC., et al
Plaintiff: IHFC PROPERTIES, LLC
Defendant: APA MARKETING, INC. and WHALEN FURNITURE MANUFACTURING, INC.
Case Number: 1:2010cv00568
Filed: July 22, 2010
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Guilford
Presiding Judge: UNASSIGNED
Presiding Judge: P. TREVOR SHARP
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 14, 2014 Opinion or Order Filing 56 MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 01/14/2014 as set out herein. ORDERED that IHFC shall have and recover of APA Marketing, Inc., $172,470.51, plus a late fee of $8,623.53, plus interest at the contract rate of one and one-half percent per month from May 1, 2009, until the date of Judgment, plus reasonable attorneys' fees of $25,870.57 pursuant to N.C. Gen. Stat. § 6-21.2(2), and costs. FURTHER that Whalen shall be jointly and severally liable for, and IHFC shall have and recover of Whalen, $172,470.51, plus costs, for use of the Lease space on the basis of quasi-estoppel. A separate Judgment will issue.(Taylor, Abby)
February 24, 2012 Opinion or Order Filing 31 MEMORANDUM OPINION AND ORDER re: 13 MOTION to Dismiss for Improper Venue; MOTION to Transfer for Improper Venue. IT IS THEREFORE ORDERED that the Order and Recommendation of the United States Magistrate Judge (Doc. 24 ) is AFFIRMED as to IHFC 9;s motion to strike (Doc. 20 ) and that Whalen's objections as to its motion to dismiss and/or transfer venue (Doc. 13 ) are OVERRULED. IT IS FURTHER ORDERED that Defendant Whalen's Motion to Dismiss for Improper Venue (Doc. 13 ) is DE NIED; Whalen's alternative motion to Transfer for Improper Venue (28 U.S.C. § 1406(a)) (Doc. 13 ) is DENIED; and Whalen's alternative motion to Transfer for Convenience (28 U.S.C. § 1404(a)) (Doc. 13 ) is DENIED. Signed by JUDGE THOMAS D. SCHROEDER on 2/24/2012. (Solomon, Dianne)
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Plaintiff: IHFC PROPERTIES, LLC
Represented By: ANDREW SAMPSON LASINE
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Defendant: APA MARKETING, INC.
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Defendant: WHALEN FURNITURE MANUFACTURING, INC.
Represented By: JEFFREY T. WORKMAN
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