1. Home
  2. Browse Decisions
  3. MAGNA EQUITIES II, LLC v. HEARTLAND BANK
 

MAGNA EQUITIES II, LLC v. HEARTLAND BANK

Civil Action No. H-17-1479.

MAGNA EQUITIES II, LLC; BTG INVESTMENTS, LLC; AVI MIRMAN; JAI ALAI INSURANCE, INC.; DAVID A. FIELDS; MITCHELL LUKIN; BETTY ANN PURDIE; SHANNON P. PRATT; FRANCIS JUNGERS; GEORGE GILMAN; MONICA WEHBY; and TOWNES PRESSLER, Plaintiffs, v. HEARTLAND BANK, Defendant.

United States District Court, S.D. Texas, Houston Division.

August 27, 2018.

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

Magna Equities II, LLC, JAI ALAI INSURANCE, INC, David A Fields, Mitchell Lukin, BETTY ANN PURDIE, SHANNON P PRATT, FRANCIS JUNGERS, GEORGE GILMAN, MONICA WEHBY, TOWNES PRESSLER, Avi Mirman & BTG Investments, LLC, Plaintiffs, represented by W. Mark Lanier , The Lanier Law Firm & Christopher Lee Gadoury , The Lanier Law Firm PC.

Heartland Bank, Defendant, represented by William Russell Jenkins, Jr. , Jackson Walker LLP, Allison B. Allman , Jackson Walker LLP & William James Stowe , Jackson Walker LLP.

Roth Capital Partners LLC, Respondent, represented by Jack D. Ballard , Ballard Littlefield LLP.

Heartland Bank, Counter Claimant, represented by William Russell Jenkins, Jr. , Jackson Walker LLP, William James Stowe , Jackson Walker LLP & Allison B. Allman , Jackson Walker LLP.

BTG Investments, LLC, David A Fields, GEORGE GILMAN, JAI ALAI INSURANCE, INC, FRANCIS JUNGERS, Mitchell Lukin, Magna Equities II, LLC, Avi Mirman, SHANNON P PRATT, TOWNES PRESSLER, BETTY ANN PURDIE & MONICA WEHBY, Counter Defendants, represented by Christopher Lee Gadoury , The Lanier Law Firm PC & W. Mark Lanier , The Lanier Law Firm.

MEMORANDUM OPINION AND ORDER

Plaintiffs, Magna Equities II, LLC, BTG Investments, LLC, Avi Mirman, Jai Alai Insurance, Inc., David A. Fields, Mitchell Lukin, Betty Ann Purdie, Shannon P. Pratt, Francis Jungers, George Gilman, Monica Wehby, and Townes Pressler1

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases