Wells Fargo Bank, N.A. v. Raymond & Associates, LLC et al

Alabama Southern District Court
Judge:William H Steele
Referred: William E Cassady
Case #: 1:14-cv-00372
Nature of Suit190 Contract - Other Contract
Cause28:1331 Fed. Question: Breach of Contract
Case Filed:Aug 08, 2014
Terminated:Nov 12, 2015
Last checked: Friday May 08, 2015 9:20 AM CDT
Defendant
R&A Marine, LLC
Represented By
James Willis Garrett, III
Galloway, Wettermark, Everest, Rutens & Gaillard, LLP
contact info
Defendant
Raymond & Associates, LLC
Represented By
James Willis Garrett, III
Galloway, Wettermark, Everest, Rutens & Gaillard, LLP
contact info
Interested Party
UNITED STATES OF AMERICA
United States Attorney's Office 63 South Royal Street, Suite 600
Mobile, AL 36602
Non-Party
PNC Bank, National Association
1927 1st Avenue North (Mail Stop: G5-K721-01-1)
Birmingham, AL 35203
Represented By
Bess M. Parrish Creswell
Burr & Forman, LLP
contact info
Non-Party
PNC Equipment Finance, LLC
1927 1st Avenue North (Mail Stop: G5-K721-01-1)
Birmingham, AL 35203
Represented By
Bess M. Parrish Creswell
Burr & Forman, LLP
contact info
Non-Party
PNC Financial Services Group, Inc.
1927 1st Avenue North (Mail Stop: G5-K721-01-1)
Birmingham, AL 35203
Represented By
Bess M. Parrish Creswell
Burr & Forman, LLP
contact info
Non-Party
SCF Barge Line LLC
Represented By
Alan K. Goldstein
Goldstein And Price, L.C.
contact info
Jonathan Joseph Beren Segarra
Maynard Cooper & Gale PC
contact info
Thomas S. Rue
Maynard Cooper & Gale PC
contact info
Non-Party
SCF Boats LLC
Represented By
Alan K. Goldstein
Goldstein And Price, L.C.
contact info
Jonathan Joseph Beren Segarra
Maynard Cooper & Gale PC
contact info
Thomas S. Rue
Maynard Cooper & Gale PC
contact info
Non-Party
TCF Equipment Finance a division of TCF National Bank
Represented By
William Lee Phillips, III
Marks & Weinberg, P.C.
contact info
Plaintiff
Wells Fargo Bank, N.A.
Represented By
William Patton Hahn
Baker, Donelson, Bearman, Caldwell & Berkowitz
contact info
Eric L. Pruitt
Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C.
contact info
TERMINATED PARTIES
Defendant
Raymond LaForce
Terminated: 02/13/2015
Represented By
James Willis Garrett, III
Galloway, Wettermark, Everest, Rutens & Gaillard, LLP
contact info

GPO Feb 24 2015
ORDER granting 22 Motion for Summary Judgment as to Counts I, II and III and denied as to Count IV. Signed by Chief Judge William H. Steele on 2/24/2015. (mbp)
GPO Apr 27 2015
ORDER denying 45 Motion to Appoint Receiver; denying as moot the alternative motion for issuance of a pre-judgment writ of seizure". The government's motion for extension of time to file its final response (doc. 56) is denied as moot. Signed by Chief Judge William H. Steele on 4/27/2015. (tgw)

Docket last updated: 12 hours ago
Thursday, January 21, 2016
120 120 order Order Thu 01/21 1:23 PM
Order noting the119 Status Report. Since all claims against all defendants have been resolved, the plaintiff need not file additional status reports. Signed by Chief Judge William H. Steele on 1/21/2016. (tgw)
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