STATE BANK & TRUST CO. v. PHILLY WHOLESALE, LLC et al
Plaintiff: STATE BANK & TRUST CO.
Defendant: PHILLY WHOLESALE, LLC, SAURABH KAMRA, MALWA INVESTORS GROUP, INC. and HARPINDER SINGH
Case Number: 2:2016cv05508
Filed: October 20, 2016
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Delaware
Presiding Judge: GERALD J. PAPPERT
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
September 22, 2017 Opinion or Order Filing 33 MEMORANDUM ORDER THAT DEFENDANT'S MOTION (DOC. NO. 16 ), IS DENIED. PLAINTIFF'S MOTION (DOC. NO. 6 ), IS GRANTED. JUDGMENT IS ENTERED AGAINST MALWA INVESTORS ON COUNT TWO AND HARPINDER SINGH ON COUNT FOUR IN FAVOR OF STATE BANK & TRUST CO., AND MALWA INVESTORS AND HARPINDER SINGH ARE JOINTLY AND SEVERALLY LIABLE FOR A SUM OF $69,679.92 AS OUTLINED HEREIN. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/22/2017. 9/22/2017 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas)
August 2, 2017 Opinion or Order Filing 24 MEMORANDUM ORDER THAT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT (DOC. NO. 5 ), IS GRANTED. JUDGMENT IS ENTERED AGAINST PHILLY WHOLESALE ON COUNT ONE AND AGAINST SAURABH KAMRA ON COUNT THREE IN FAVOR OF STATE BANK & TRUST CO. D/B/A PATRIOT CAPITAL , AND PHILLY WHOLESALE AND SAURABH KAMRA ARE JOINTLY AND SEVERALLY LIABLE FOR A SUM OF $115,523.48, COMPOSED OF $103,844.38 IN DAMAGES AND $11,679.10 IN ATTORNEYS' FEES AND COSTS. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/2/2017. 8/2/2017 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas)
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Plaintiff: STATE BANK & TRUST CO.
Represented By: THOMAS P. STEVENS
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Defendant: PHILLY WHOLESALE, LLC
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Defendant: SAURABH KAMRA
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Defendant: MALWA INVESTORS GROUP, INC.
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Defendant: HARPINDER SINGH
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