Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
Plaintiff: Nations Equipment Finance, LLC and Nations Fund I, LLC
Defendant: Vanderhall Exotics of Houston, LLC, John Leontartis, Global Motor Cars of Houston, Rick Fresquez and Fresquez Advisors, LLC
Case Number: 4:2017cv00852
Filed: March 16, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Vanessa D Gilmore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Search for this case: Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
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Plaintiff: Nations Equipment Finance, LLC
Represented By: James W Walker
Represented By: Michael D Warner
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Plaintiff: Nations Fund I, LLC
Represented By: James W Walker
Represented By: Michael D Warner
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Defendant: Vanderhall Exotics of Houston, LLC
Represented By: Dean M Blumrosen
Represented By: Michael Paul Fleming
Represented By: Chip Brandon Lewis
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Defendant: John Leontartis
Represented By: Dean M Blumrosen
Represented By: Michael Paul Fleming
Represented By: Chip Brandon Lewis
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Defendant: Global Motor Cars of Houston
Represented By: Dean M Blumrosen
Represented By: Michael Paul Fleming
Represented By: Chip Brandon Lewis
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Defendant: Rick Fresquez
Represented By: Elizabeth Caldcleugh
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Defendant: Fresquez Advisors, LLC
Represented By: Elizabeth Caldcleugh
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