Magna Equities II, LLC et al v. Heartland Bank

Justia Dockets & Filings Fifth Circuit Texas Southern District Magna Equities II, LLC et al v. Heartland Bank

Magna Equities II, LLC et al v. Heartland Bank

Plaintiff:	Magna Equities II, LLC, Timur SALIKHBAYEV, JAI ALAI INSURANCE, INC, David A Fields, Mitchell Lukin, BETTY ANN PURDIE, SHANNON P PRATT, FRANCIS JUNGERS, GEORGE GILMAN, MONICA WEHBY, FRANK MARSHIK and TOWNES PRESSLER
Defendant:	Heartland Bank
Case Number:	4:2017cv01479
Filed:	May 12, 2017
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Sim Lake
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Available Case Documents

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Date Filed	Document Text
August 27, 2018	Filing 118 MEMORANDUM OPINION AND ORDER granting 61 MOTION for Summary Judgment (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
February 28, 2018	Filing 49 MEMORANDUM OPINION AND ORDER granting in part and denying in part 38 Opposed MOTION to Designate Responsible Third Party (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)

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Search for this case: Magna Equities II, LLC et al v. Heartland Bank
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Plaintiff: Magna Equities II, LLC
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: Timur SALIKHBAYEV
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: JAI ALAI INSURANCE, INC
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: David A Fields
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: Mitchell Lukin
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: BETTY ANN PURDIE
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: SHANNON P PRATT
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: FRANCIS JUNGERS
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: GEORGE GILMAN
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: MONICA WEHBY
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: FRANK MARSHIK
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Plaintiff: TOWNES PRESSLER
Represented By:	Ryan Daniel Ellis
Represented By:	Christopher Lee Gadoury
Represented By:	W Mark Lanier
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Defendant: Heartland Bank
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