INDEPENDENCE FEDERAL, et al v. HILTON HEAD INV

Justia Dockets & Filings Fourth Circuit South Carolina District Court INDEPENDENCE FEDERAL, et al v. HILTON HEAD INV

INDEPENDENCE FEDERAL, et al v. HILTON HEAD INV

Plaintiff:	Independence Federal FSB, First Real Estate De and Orlando Residence Ltd
Defendant:	Hilton Head Hotl Inv, Kenneth E Nelson, Wallace H Hustad, Mitchell A Anderson, Sanwa Business Credi, Alberici-denver, Cleland Construction, Parrish Plumbing Com, Bailey Specialities, B and B Contracting Co, Cross Country Cabine, Noland Company, Grinnell Corporation, Eastern Technologies, Graybar Electric Com, Howard B Jones and Sons, Capitol Materials, Dover Electric Compa, McConnell and Associates, Cameron Barkley Company and SC Tax Commission
Petitioner:	Joe Leising
Thirdparty_defendant:	Ruth Hustad
Receiver:	Resolution Trust as Receiver for Citadel Federal Savings and Loan
Thirdparty_plaintiff:	Sanwa Business Credi
Case Number:	9:1989cv00662
Filed:	March 17, 1989
Court:	US District Court for the District of South Carolina
Office:	Beaufort Office
County:	Beaufort
Presiding Judge:	David C Norton
Nature of Suit:	Negotiable Instrument
Jury Demanded By:	Defendant

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

Date Filed	Document Text
March 15, 2013	Filing 163 ORDER denying 155 Motion to Alter Judgment; finding as moot 156 Motion to Stay. Signed by Honorable David C Norton on 3-15-2013. (gcle, 3/15/13)
October 17, 2011	Filing 131 ORDER granting 129 Motion to Substitute Party. Signed by Chief Judge David C Norton on 10/17/11.(jsch, )

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Search for this case: INDEPENDENCE FEDERAL, et al v. HILTON HEAD INV
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Plaintiff: Independence Federal FSB
Represented By:	Morris Arthur Ellison
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Plaintiff: First Real Estate De
Represented By:	Morris Arthur Ellison
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Plaintiff: Orlando Residence Ltd
Represented By:	Nicholas James Voelker
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Defendant: Hilton Head Hotl Inv
Represented By:	H Brewton Hagood
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Defendant: Kenneth E Nelson
Represented By:	H Brewton Hagood
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Defendant: Wallace H Hustad
Represented By:	H Brewton Hagood
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Defendant: Mitchell A Anderson
Represented By:	H Brewton Hagood
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Defendant: Sanwa Business Credi
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Defendant: Alberici-denver
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Defendant: Cleland Construction
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Defendant: Parrish Plumbing Com
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Defendant: Bailey Specialities
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Defendant: B and B Contracting Co
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Defendant: Cross Country Cabine
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Defendant: Noland Company
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Defendant: Grinnell Corporation
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Defendant: Eastern Technologies
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Defendant: Graybar Electric Com
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Defendant: Howard B Jones and Sons
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Defendant: Capitol Materials
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Defendant: Dover Electric Compa
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Defendant: McConnell and Associates
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Defendant: Cameron Barkley Company
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Defendant: SC Tax Commission
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Thirdparty_defendant: Ruth Hustad
Represented By:	Richard S Rosen
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Receiver: Resolution Trust as Receiver for Citadel Federal Savings and Loan
Represented By:	Morris Arthur Ellison
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Thirdparty_plaintiff: Sanwa Business Credi
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Petitioner: Joe Leising
Represented By:	Morris Arthur Ellison
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