Panama Portfolio.com, SA v. TREXL Capital, LLC et al
Plaintiff: Panama Portfolio.com, SA
Defendant: TREXL Capital, LLC, WCM Capital, LLC, Hall Management Company and David G. Simonette
Case Number: 2:2016cv00070
Filed: January 25, 2016
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Terence P. Kemp
Presiding Judge: Michael H. Watson
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
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
October 20, 2016 Opinion or Order Filing 32 OPINION AND ORDER granting 30 Motion for Partial Summary Judgment. Panama is entitled to recover the sum of $530,000 on Count One of the complaint, plus interest at the rate of 12% per annum on the unpaid principal amount, against Defendants TREXL, WCM, and Hall. Counts Two through Four remain pending. Signed by Magistrate Judge Terence P. Kemp on 10/20/2016. (agm)
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Search for this case: Panama Portfolio.com, SA v. TREXL Capital, LLC et al
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Plaintiff: Panama Portfolio.com, SA
Represented By: Catherine Darcy Copeland Jalandoni
Represented By: David P Shouvlin
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Defendant: TREXL Capital, LLC
Represented By: David G Simonette
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Defendant: WCM Capital, LLC
Represented By: David G Simonette
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Defendant: Hall Management Company
Represented By: David G Simonette
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Defendant: David G. Simonette
Represented By: David G Simonette
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