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16-5508 - STATE BANK & TRUST CO. v. PHILLY WHOLESALE, LLC et al


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16-5508 - STATE BANK & TRUST CO. v. PHILLY WHOLESALE, LLC et al
August 2, 2017
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MEMORANDUM. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/2/2017. 8/2/2017 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas)
August 2, 2017
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MEMORANDUM ORDER THAT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT (DOC. NO. 5), IS GRANTED. JUDGMENT IS ENTERED AGAINST PHILLY WHOLESALE ON COUNT ONE AND AGAINST SAURABH KAMRA ON COUNT THREE IN FAVOR OF STATE BANK & TRUST CO. D/B/A PATRIOT CAPITAL 8/2/2017 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas), AND PHILLY WHOLESALE AND SAURABH KAMRA ARE JOINTLY AND SEVERALLY LIABLE FOR A SUM OF $115,523.48, COMPOSED OF $103,844.38 IN DAMAGES AND $11,679.10 IN ATTORNEYS' FEES AND COSTS. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/2/2017.
September 22, 2017
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MEMORANDUM. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/22/2017. 9/22/2017 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas)
September 22, 2017
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MEMORANDUM ORDER THAT DEFENDANT'S MOTION (DOC. NO. 16), IS DENIED. PLAINTIFF'S MOTION (DOC. NO. 6), IS GRANTED. JUDGMENT IS ENTERED AGAINST MALWA INVESTORS ON COUNT TWO AND HARPINDER SINGH ON COUNT FOUR IN FAVOR OF STATE BANK & TRUST CO., AND MALWA INVESTORS AND HARPINDER SINGH ARE JOINTLY AND SEVERALLY LIABLE FOR A SUM OF $69,679.92 AS OUTLINED HEREIN. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/22/2017. 9/22/2017 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas)