Cases
Cases 1 - 10 of 44
Eddy v. Sinito et al (TV1)
as 3:2020cv00425
Defendant: SUMMIT 2192 INVESTMENT, LLC, MILLENNIA HOUSING MANAGEMENT, LTD., Frank T. Sinito and others
Plaintiff: Joshua Eddy
Cause Of Action: Diversity-Personal Injury
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, Summit Investment Management, LLC
Cause Of Action: Declaratory Judgment
Academy Place, LLC et al v. First NBC Bank et al We have downloadable decisions or orders for this case
as 2:2018cv10881
Plaintiff: Academy Place, LLC, Patrick T. Bossetta, Sr., Jean Bossetta
Defendant: SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: Default of Promissory Note
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: Default of Promissory Note
SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY et al
as 2:2015cv05843
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: SUMMIT TRUST COMPANY, RAMPART CAPITAL MANAGEMENT, LLC, TRUST COUNSELORS NETWORK, INC. and others
Receiver: RICARDO J. ZAYAS
Cause Of Action: Securities Fraud
Hansen et al v. Summit Investment Management LLC et al
as 1:2015cv00274
Plaintiff: Gregg A Hansen , Over Easy Number VII, L.P. , Over Easy Number VIII, L.P.
Defendant: Summit Investment Management LLC, SummitBridge Credit Investments, II, LLC, SBC II REO, LLC and others
Cause Of Action: Diversity-Declaratory Judgment
CASE NUMBER NOT USED
as 2:2015cv01426
Plaintiff: Securities and Exchange Commission
Defendant: Chris Yoo, Summit Asset Strategies Investment Management, LLC, Summit Asset Strategies Wealth Management, LLC
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Summit Asset Strategies Investment Management, LLC et al
as 2:2015cv01429
Plaintiff: Securities and Exchange Commission
Defendant: Summit Asset Strategies Investment Management, LLC, Summit Asset Strategies Wealth Management, LLC, Chris Yoo
Cause Of Action: Securities Fraud
Zand et al v. Roetzel & Andress
as 2:2014cv00426
Plaintiff: Pine Ridge Investors of Naples, LLC , Summit Management Group of Florida, LLC , Antaramian/Pettit Square Partners, LLC and others
Defendant: Roetzel & Andress
Cause Of Action: Notice of Removal-Breach of Contract
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others

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