Cases
Huntington National Bank v. Magna Group, LLC et al
as 0:2021cv02387
Plaintiff: Huntington National Bank
Defendant: Magna Group, LLC and Totianna Prudhomme
Cause Of Action: 28 U.S.C. § 1332
Granville et al v. Hanover Holdings I, LLC
as 1:2017cv07828
Plaintiff: Richard Granville, III and Yippy, Inc.
Defendant: Hanover Holdings I, LLC and Magna Group LLC
Cause Of Action: 28 U.S.C. § 1331
Yippy, Inc. et al v. Hanover Holdings I, LLC et al
as 1:2017cv07773
Plaintiff: Yippy, Inc. and Richard S. Granville, III
Defendant: Magna Group LLC and Hanover Holdings I, LLC
Cause Of Action: 28 U.S.C. § 1331
Serber v. Magna Group, LLC et al
as 1:2014cv09358
Plaintiff: Jeffrey Serber
Defendant: Magna Group, LLC, Magna Group Capital Management, LLC, Magna Group Partners LLC and others
Cause Of Action: 29 U.S.C. § 201

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