Cases 1 - 7 of 7
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
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