| Case ID: | 1138226 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | 1138226
- NATL BANKER TRUST V WHITE DIAMOND & STEEL NETWORK
-Non-jury Trial | |
| Filing Date: | Monday , March 13th, 2006 | |
| Type: | 04 - CIVIL WARRANT - SEC OF STATE | |
| Status: | *DPPC - DISMISS W/PREJUDICE PLT COST |
| Seq # | Assoc | Expn Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 4 | PLAINTIFF | NBTC | NATIONAL BANKERS TRUST CORPORATION | |
| Address: | 200 JEFFERSON #1250
ATTY RANDALL J FISHMAN MEMPHIS TN 38103 |
Aliases: | none | ||
| 2 | DEFENDANT | WHITEDIAM | WHITE DIAMOND EXPRESS, LLC | ||
| Address: | ESTHER HARING
7671 PARKER ROAD Fairhope AL 36532 |
Aliases: | none | ||
| 3 | DEFENDANT | THESTEELN | THE STEEL NETWORK, INC | ||
| Address: | EDWARD DIGIROLAMO
3221 WELLINGTON COURT, BLDG M Raleigh NC 27615 |
Aliases: | none | ||
| 4 | 1 | ATTORNEY FOR PLAINTIFF | B02908 | BALLIN, LESLIE | |
| Address: | 200 JEFFERSON AV STE 1250
ATTN:RANDALL J FISHMAN MEMPHIS TN 38103 |
Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 13-MAR-2006 10:25 AM |
SECRETARY OF STATE | ||
| Entry: | none. | ||
| 13-MAR-2006 10:25 AM |
REIMB SEC OF STATE FEE | WHITE DIAMOND EXPRESS, LLC, | |
| Entry: | none. | ||
| 13-MAR-2006 10:25 AM |
REIMB LEADING SEC OF STATE | WHITE DIAMOND EXPRESS, LLC, | |
| Entry: | none. | ||
| 13-MAR-2006 10:25 AM |
EXTRA DEFENDANT OTHER | ||
| Entry: | none. | ||
| 13-MAR-2006 10:25 AM |
REIMB SEC OF STATE FEE | WHITE DIAMOND EXPRESS, LLC, | |
| Entry: | none. | ||
| 14-MAR-2006 10:39 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$97.50 was made on receipt CVCH3303934. | ||
| 06-APR-2006 02:08 PM |
CIVIL WARRANT SERVED | ||
| Entry: | none. | ||
| 06-APR-2006 02:09 PM |
CIVIL WARRANT SERVED | ||
| Entry: | none. | ||
| 04-MAY-2006 10:41 AM |
DISMISS W/PREJUDICE PLT COST | ||
| Entry: | none. | ||