The following cases categorized as "contract" were on the docket in the U.S. District Court for the Eastern District of Louisiana on Jan. 28. All case details are allegations only and should not be taken as fact:
The U.S. District Court for the Eastern District of Louisiana reported the following activities in the suit brought by EMIII Holdings, LLC and Earl Myers against D'Andra Davis, Federal Deposit Insurance Corporation, First NBC Bank, Jason Picone and Terry Vinnet on Jan. 28.
U.S. Attorney Peter Strasser announced that GILES CASSE (“CASSE”), age 49, was charged on July 25, 2019 by a Grand Jury sitting in the Eastern District of Louisiana in a four-count indictment with violating Title 18, United States Code, Section 1344, Bank Fraud and Title 18, United States Code, Section 1014, False Statements to obtain a government insured loan.
NEW ORLEANS – New Orleans attorney Gregory Joseph St. Angelo, former general counsel at a failed First NBC Bank who pleaded guilty earlier this month to a bank fraud charge, was indefinitely suspended following a Louisiana Supreme Court order.
The following cases categorized as "contract" cases were on the docket in the U.S. District Court for the Eastern District of Louisiana on May 7. All case details are allegations only and should not be taken as fact:
The U.S. District Court for the Eastern District of Louisiana reported the following activity in the suit brought by Courtney Hebert against First NBC Bank and Richard J Hebert on May 7.
The U.S. District Court for the Eastern District of Louisiana reported the following activity in the suit brought by Courtney Hebert against First NBC Bank, Lillian Lucille Locicero, Richard J Hebert and Richard J Tomeny on May 7.
NEW ORLEANS (Louisiana Record) — A federal judge recently tossed out parts of a real estate investment group's multimillion dollar breach of contract lawsuit against a Florida developer for allegedly misrepresenting the profit potential of Margaritaville restaurants in New Orleans and in Minnesota.
Another former employee of First NBC Bank Holding Co. has asked a judge to allow her to take out insurance policies in hopes of covering legal costs in the latest round of battles for the company and its previous workers, based on a motion for an order for relief filed with the U.S. Bankruptcy Court for the Eastern District of Louisiana.
