Commercial Credit Group Inc. v. Falcon Equipment, LLC of Jax et al
Plaintiff: Commercial Credit Group Inc.
Defendant: Falcon Equipment, LLC of Jax, Falcon Equipment, Inc., TGR Enterprises, LLC, William J. Rials and Derek J. Rials
Case Number: 3:2009cv00376
Filed: August 28, 2009
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Frank D. Whitney
Presiding Judge: David S. Cayer
Nature of Suit: None
Cause of Action: 12 U.S.C. ยง 1821 Default of Loan by Promissary Note
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
July 13, 2010 Opinion or Order Filing 35 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 7/13/2010. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(cw)
June 7, 2010 Opinion or Order Filing 30 MEMORANDUM AND ORDER granting 25 Motion for Partial Summary Judgment, the Court will enter judgment for the Plaintiff in the amount of $1,014,984.00, plus prejudgment interest from August 28, 2009 and Plaintiff's costs. Jury Trial scheduled for 8/23/2010. Signed by Magistrate Judge David S. Cayer on 6/7/2010. (tmg)
May 12, 2010 Opinion or Order Filing 28 ORDER, Set/Reset Deadlines as to 25 Second MOTION for Partial Summary Judgment.(Responses due by 6/1/2010.) Further ordered corporate defendants retain counsel and file entry of appearance by 6/1/2010. Signed by Magistrate Judge David S. Cayer on 5/11/2010. Copy of order mailed to pro se Defendants as directed within order. (cw)
January 13, 2010 Opinion or Order Filing 24 ORDER that Plaintiff shall recover attorneys' fees and expenses in the amount of $8,585.00. Signed by Magistrate Judge David S. Cayer on 1/13/2010. (tmg)
January 8, 2010 Opinion or Order Filing 22 MEMORANDUM AND ORDER granting in part and denying in part 17 Motion for Partial Summary Judgment. Signed by Magistrate Judge David S. Cayer on 1/8/2010. (tmg)
September 21, 2009 Opinion or Order Filing 6 ORDER granting 5 Motion for Leave to Appear Pro Hac Vice, added Shannan F. Oliver for Falcon Equipment, LLC of Jax, Falcon Equipment, Inc., TGR Enterprises, LLC, William J. Rials and Derek J. Rials. Signed by Magistrate Judge David S. Cayer on 9/19/2009. (tmg)
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Search for this case: Commercial Credit Group Inc. v. Falcon Equipment, LLC of Jax et al
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Plaintiff: Commercial Credit Group Inc.
Represented By: Robert G. Qulia
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Defendant: Falcon Equipment, LLC of Jax
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Defendant: Falcon Equipment, Inc.
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Defendant: TGR Enterprises, LLC
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Defendant: William J. Rials
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Defendant: Derek J. Rials
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