Cases 1 - 9 of 9
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SBN V FNBC LLC v. Damon J. Baldone, A Professional Law Corporation
as 2:2022cv02853
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, A Professional Law Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Swiftships, LLC, et al v. SBN V FNBC LLC, et al
as 2:2020cv01587
Plaintiff:
ICS Nett, Limited, ICS Nett, Inc., Jeffrey LeFleux and others
Defendant:
SBN V FNBC LLC, SBN Investment Management, LLC and Summit Investment Management, LLC
Cause Of Action: 28 U.S.C. § 2201
SBN V FNBC LLC v. Miguez
as 2:2018cv11016
Defendant:
Steve J Miguez and Steve J. Miguez
Plaintiff:
SBN V FNBC LLC
SBN V FNBC LLC v. Lady Eve M/V, et al
as 2:2018cv11020
Defendant:
Lady Eve, L.L.C., Lady Eve M/V and Iberia Marine Service, LLC
Plaintiff:
SBN V FNBC LLC
Cause Of Action: 46 U.S.C. § 31325
Academy Place, LLC et al v. First NBC Bank et al
as 2:2018cv10881
Plaintiff:
Academy Place, LLC, Patrick T. Bossetta, Sr. and Jean Bossetta
Defendant:
SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: 12 U.S.C. § 1819
St. Theresa Specialty Hospital, L.L.C., et al v. First NBC Bank, et al
as 2:2018cv04961
Plaintiff:
St. Theresa Specialty Hospital, L.L.C. , St. Jude Thaddeus, LLC , Robert Liljeberg, Sr. and others
Defendant:
First NBC Bank, Summit Investment Management, LLC , SBN V FNBC LLC and others
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 5:2018cv00443
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Notice Only Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 5:2018cv00260
Counter Plaintiff:
Louis Butler, Irabel, Inc. and Bates Whiteside
Counter Defendant:
Carousel Specialty Products, Inc.
Intervenor:
Carousel Specialty Products, Inc., Federal Deposit Insurance Corporation as Receiver for First NBC Bank and SBN V FNBC LLC
Plaintiff:
Crenshaw Enterprises Ltd
Unknown:
Sean Michael Cichowski and James E. Rogers
Defendant:
Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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