Pringle v. Garcia et al
| Arthur D Pringle, III |
| Marisa Garcia, Sergio E Garcia, Kerusso Konstruction Kompany LLC, Kerusso Real Estate LLC, Rehab Lending Tree LLC, Kerusso Real Estate and Kerusso Asset Management LLC |
| 2:2009cv00022 |
| February 5, 2009 |
| US District Court for the Northern District of Indiana |
| Negotiable Instrument Office |
| XX US, Outside State |
| Paul R Cherry |
| Robert L Miller |
| None |
| Diversity |
| 28:1332 Diversity-Negotiable Instrument |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
283
OPINION AND ORDER granting in part and denying in part 261 Motion for Summary Judgment: Summary Judgment is DENIED with respect to the Fraudulent Transfer Act claims concerning the properties at 427 S. Liberty Place, Hobart, Indiana and 3325 Massachusetts Street, Gary, Indiana. Summary Judgment is GRANTED with respect to Pringles remaining claims against Wittig. Signed by Chief Judge Philip P Simon on 8/26/14. (mc)
|
|
Filing
272
OPINION AND ORDER granting 239 Motion to Dismiss. The claims against Jaime Garcia are DISMISSED WITHOUT PREJUDICE. Plaintiff will have thirty days to file an amended complaint if she believes she can cure the deficiencies in the complaint addressed by this order. Signed by Chief Judge Philip P Simon on 4/23/14. cc: Jaime Garcia (mc)
|
|
Filing
250
MEMORANDUM OPINION AND ORDER: Court GRANTS IN PART AND DENIES IN PART 201 Motion for Partial Summary Judgment. Plaintiff has until 12/27/2013 to file a supplemental brief describing the amount of interest she is owed in light of this judgment. She shall also has 12/27/2013 to file an affidavit supporting her claim for replevin that is compliant with Indiana Code § 32-35-2-4. In-Person Status Conference SET for 1/7/2014 10:00 AM in US District Court - Hammond before Chief Judge Philip P Simon. Signed by Chief Judge Philip P Simon on 11/25/2013. cc: Alpha & Omega Real Estate LLC c/o Elva Garcia, Elva Garcia, Jaime Garcia (tc)
|
|
Filing
199
OPINION AND ORDER granting in part and denying in part 165 Motion for Default Judgment or in the Alternative, to Compel Good Faith Discovery. The Court ORDERS Defendants to locate the requested documents and disclose them to Plaintiff on or before 5/22/2013. Discovery deadline is extended to 5/23/2013 for the sole purpose of allowing Defendants to produce these documents. IfDefendants are unable to produce the documents, the Court ORDERS Defendants to file with the Court by May 23, 2013, a notice stating with detail the efforts made to locate and produce the documents.. Signed by Magistrate Judge Paul R Cherry on 5/8/13. (mc)
|
|
Filing
189
OPINION AND ORDER finding that the Motions to Dismiss 105 and 113 are DENIED. Signed by Chief Judge Philip P Simon on 2/13/2013. (rmn)
|
|
Filing
142
OPINION AND ORDER denying 115 Motion Instanter to Quash Subpoenas Requesting Discovery Directed to Unnames Defendants and/or Previously Dubbed Garcia II Defendants. Signed by Magistrate Judge Paul R Cherry on 7/20/2012. (rmn)
|
|
Filing
97
OPINION AND ORDER: Court GRANTS 74 Motion to Strike and 72 Motion to Dismiss, and the claims against these defendants are DISMISSED WITHOUT PREJUDICE. Pringle has until 2/24/2012 to file an amended complaint. Signed by Chief Judge Philip P Simon on 1/6/2012. cc: Peter G Koransky (tc)
|
|
Filing
27
OPINION AND ORDER GRANTING in part and DENYING in part Plaintiff's 13 Motion to Strike Defendants' Jury Demand. The Court GRANTS the instant Motion to the extent that it requests that the Court strike the jury demand of Defendants Rehab L ending Tree, LLC, Kerusso Konstruction Kompany, LLC, and Kerusso Real Estate, LLC and hereby STRIKES the jury demand as to these Defendants. The Court further GRANTS the instant Motion and STRIKES the jury demand as to all Defendants with regard to C ount III of the First Amended Complaint. However, as to the non-Kerusso Entity Defendants, the Court DENIES the instant Motion as to the jury demand on Count II of the First Amended Complaint. Signed by Magistrate Judge Paul R Cherry on 6/4/09. (sda)
|
|
Filing
26
OPINION AND ORDER GRANTING Plaintiff's 12 Motion to Strike Affirmative Defenses and STRIKES without prejudice Defendants' third, fourth, fifth, sixth, and eight affirmative defenses in Defendants Answer filed on 3/31/09 DE 9 . Signed by Magistrate Judge Paul R Cherry on 6/2/09. (sda) (Modified by adding the word OPINION in text on 6/2/2009) (sda).
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
