First Choice America Community Federal Credit Union v. LTAH Real Estate Holdings, LLC et al
| First Choice America Community Federal Credit Union |
| Vincent Stonebraker, Charn Nandra, Shalu Singh, Paul A. DiBiase, Jr., Joseph E. Lewis, Jeffrey B. Wilps, Rafael Schmulevich, Satbir Singh, Nicholas P. Mastros, LTAH Real Estate Holdings, LLC, Samuel D. Licata, Patrick G. Rosario, Patrick H. Macedonia, Mohammad P. Rahman, Ranjan P. Bandari and Abdullah M. Kalla |
| 5:2019cv00209 |
| July 2, 2019 |
| US District Court for the Northern District of West Virginia |
| Frederick P Stamp |
| Contract: Other |
| 28 U.S.C. ยง 1331 |
| None |
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| Document Text |
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| Filing 4 AMENDED COMPLAINT against All Defendants, filed by First Choice America Community Federal Credit Union. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Pearl, Kevin) (Additional attachment(s) added on 8/27/2019: #17 Civil Cover Sheet) (nmm). Modified on 8/27/2019: NEF Regenerated after Civil Cover Sheet was attached (nmm). |
| Filing 3 Corporate Disclosure Statement by First Choice America Community Federal Credit Union. (Pearl, Kevin) (Main Document 3 replaced on 7/17/2019 to attach non-fillable pdf) (nmm). Modified on 7/17/2019 (nmm). |
| Filing 1 COMPLAINT against All Defendants, filed by First Choice America Community Federal Credit Union. Filing Fee $400. Receipt #0424-2851465. (Attachments: #1 Exhibit Commercial Loan Application Summary, #2 Exhibit Letter dated 7/30/2012, #3 Exhibit Loan Agreement Effective 8/29/2012, #4 Exhibit Promissory Note Effective 8/29/2012, #5 Exhibit Open End Mortgage and Security Agreement Effective 8/29/2012, #6 Exhibit Guaranty Agreement Effective 8/29/2012, #7 Exhibit Collateral Assignment of Leases and Rents Effective 8/29/2012, #8 Exhibit Letter dated 6/25/2012, #9 Exhibit 12 C.F.R.723, #10 Exhibit Letter dated 8/29/2012, #11 Exhibit Letter dated 6/18/2008, #12 Exhibit Acknowledgment of Fees/Schedule of Disbursement Effective 8/29/2012, #13 Exhibit LTAH Real Estate Holdings, LLC - Board of Managers Resolution dated 5/8/2019, #14 Exhibit Letter dated 5/9/2019, #15 Exhibit Letter dated 5/15/2019, #16 Exhibit Letter dated 5/23/2019, #17 Civil Cover Sheet, #18 Civil Cover Sheet continuation) (copy to counsel via CM/ECF) (nmm) Modified on 7/2/2019 to include filing fee paid receipt number (nmm). |
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