Portales Place Property, LLC v. Guess et al
Plaintiff: Portales Place Property, LLC
Defendant: Mario Guess, Ligna Acquisition Group, LLC and THP Escrow Services Corp.
Case Number: 3:2008cv00143
Filed: April 2, 2008
Court: US District Court for the Western District of North Carolina
Office: Fraud or Truth-In-Lending Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Defendant
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Fraud

Available Case Documents

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

Date Filed Document Text
August 26, 2009 Opinion or Order Filing 96 CLERK'S JUDGMENT in favor of Plaintiff Portales Place Property LLC against Garnishee Ballantyne Area Market Center, LLC d/b/a Keller Williams Realty in the amount of $25,000.00. Signed by Deputy Clerk on 8/26/09. (gpb)
March 9, 2009 Opinion or Order Filing 86 ORDER granting 80 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 3/9/2009. (klg)
January 15, 2009 Opinion or Order Filing 78 ORDER denying 62 MOTION for Judgment on the Pleadings. Signed by Senior Judge Graham Mullen on 1/15/2009. (klg)
January 8, 2009 Opinion or Order Filing 77 DEFAULT JUDGMENT in favor of Plaintiff against Ligna Acquisition Group, LLC. Signed by Senior Judge Graham Mullen on 1/8/2009. (klg)
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Search for this case: Portales Place Property, LLC v. Guess et al
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Plaintiff: Portales Place Property, LLC
Represented By: Brendan Christopher Reichs
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Defendant: Mario Guess
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Defendant: Ligna Acquisition Group, LLC
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Defendant: THP Escrow Services Corp.
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