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SE PROPERTY HOLDINGS, LLC v. PHILLIPS

Case No. 3:15cv554/MCR/EMT.

SE PROPERTY HOLDINGS, LLC, as successor by merger with Vision Bank, Plaintiff, v. RUPERT PHILLIPS, HCB FINANCIAL CORP., and PHILLIPS CAPITAL PARTNERS, INC., Defendants.

United States District Court, N.D. Florida, Pensacola Division.

October 25, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

SE PROPERTY HOLDINGS LLC, Plaintiff, represented by JULIE SINGER BRADY , BAKER & HOSTETLER LLP.

SE PROPERTY HOLDINGS LLC, Plaintiff, represented by BRANDON THOMAS CROSSLAND , BAKER & HOSTETLER LLP.

RUPERT E PHILLIPS, Defendant, represented by ANTHONY J. CARRIUOLO , BERGER SINGERMAN LLP, BARRY RICHARD , GREENBERG TRAURIG PA & BRIAN G. RICH , BERGER SINGERMAN LLP.

HCB FINANCIAL CORP, Defendant, represented by ROBERT ALMON GOODWIN, III , KEEFE ANCHORS & GORDON PA & WILLIAM LEE MARTIN, III , KEEFE ANCHORS & GORDON PA.

PHILLIPS CAPITAL PARTNERS INC, Defendant, represented by KENNETH WAYNE REVELL , ZALKIN REVELL PLLC & NATASHA Z. REVELL , ZALKIN REVELL PLLC.

ORDER

This cause comes on for consideration upon the Magistrate Judge's Report and Recommendation dated May 24, 2016, ECF No. 57. The parties have been furnished a copy of the Report and Recommendation and have been afforded an opportunity to file objections pursuant to Title...

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